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: 811-04920
WASATCH FUNDS TRUST
(Exact name of registrant as specified in charter)
505 Wakara Way, 3rd Floor
Salt Lake City, UT 84108
(Address of principal executive offices)(Zip code)
| (Name and Address of Agent for Service) | Copy to: | |
| Eric S. Bergeson Wasatch Advisors, Inc. 505 Wakara Way, 3rd Floor Salt Lake City, UT 84108 |
Eric F. Fess, Esq. Chapman & Cutler LLP 111 West Monroe Street Chicago, IL 60603 | |
Registrant’s telephone number, including area code: (801) 533-0777
Date of fiscal year end: September 30
Date of reporting period: July 1, 2020 through June 30, 2021
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04920
Reporting Period: 07/01/2020 - 06/30/2021
Wasatch Funds Trust
=========================== Wasatch Core Growth Fund ===========================
1-800-FLOWERS.COM, INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 09, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geralyn R. Breig For For Management
1.2 Elect Director Celia R. Brown For For Management
1.3 Elect Director James A. Cannavino For For Management
1.4 Elect Director Eugene F. DeMark For For Management
1.5 Elect Director Leonard J. Elmore For For Management
1.6 Elect Director Adam Hanft For For Management
1.7 Elect Director Stephanie Redish Hofmann For For Management
1.8 Elect Director Christopher G. McCann For For Management
1.9 Elect Director James F. McCann For For Management
1.10 Elect Director Katherine Oliver For For Management
1.11 Elect Director Larry Zarin For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maurice J. Gallagher, For For Management
Jr.
1B Elect Director Montie Brewer For For Management
1C Elect Director Gary Ellmer For For Management
1D Elect Director Ponder Harrison For For Management
1E Elect Director Linda A. Marvin For For Management
1F Elect Director Charles W. Pollard For For Management
1G Elect Director John Redmond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
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ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maurice J. Gallagher, For For Management
Jr.
1b Elect Director Montie Brewer For For Management
1c Elect Director Gary Ellmer For For Management
1d Elect Director Ponder Harrison For For Management
1e Elect Director Linda A. Marvin For For Management
1f Elect Director Charles W. Pollard For For Management
1g Elect Director John Redmond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
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ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl R. Christenson For For Management
1.2 Elect Director Lyle G. Ganske For For Management
1.3 Elect Director J. Scott Hall For For Management
1.4 Elect Director Nicole Parent Haughey For For Management
1.5 Elect Director Margot L. Hoffman For For Management
1.6 Elect Director Thomas W. Swidarski For For Management
1.7 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVALARA, INC.
Ticker: AVLR Security ID: 05338G106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marion Foote For For Management
1.2 Elect Director Rajeev Singh For For Management
1.3 Elect Director Kathleen Zwickert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Knutson For For Management
1.2 Elect Director Joyce Lee For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OZK
Ticker: OZK Security ID: 06417N103
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Brown For For Management
1.2 Elect Director Paula Cholmondeley For For Management
1.3 Elect Director Beverly Cole For For Management
1.4 Elect Director Robert East For For Management
1.5 Elect Director Kathleen Franklin For For Management
1.6 Elect Director Catherine B. Freedberg For For Management
1.7 Elect Director Jeffrey Gearhart For For Management
1.8 Elect Director George Gleason For For Management
1.9 Elect Director Peter Kenny For For Management
1.10 Elect Director William A. Koefoed, Jr. For For Management
1.11 Elect Director Christopher Orndorff For For Management
1.12 Elect Director Steven Sadoff For For Management
1.13 Elect Director Ross Whipple For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas O. Barnes For For Management
1b Elect Director Elijah K. Barnes For For Management
1c Elect Director Patrick J. Dempsey For For Management
1d Elect Director Richard J. Hipple For For Management
1e Elect Director Thomas J. Hook For For Management
1f Elect Director Daphne E. Jones For For Management
1g Elect Director Mylle H. Mangum For For Management
1h Elect Director Hans-Peter Manner For For Management
1i Elect Director William J. Morgan For For Management
1j Elect Director Anthony V. Nicolosi For For Management
1k Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC.
Ticker: CWH Security ID: 13462K109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andris A. Baltins For For Management
1.2 Elect Director Brent L. Moody For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIMPRESS PLC
Ticker: CMPR Security ID: G2143T103
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sophie A. Gasperment For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve the Price Range for the For For Management
Reissuance of Treasury Shares
5 Ratify PricewaterhouseCoopers Ireland For For Management
as Auditors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Revision in Remuneration of N. For For Management
Kamakodi as Managing Director and CEO
5b Approve Reappointment and Remuneration For For Management
of N. Kamakodi as Managing Director &
CEO
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Unsecured For For Management
Perpetual Debt Instruments (Part of
Additional Tier I Capital), Tier II
Debt Capital Instruments (Subordinated
Bonds) on Private Placement Basis
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Cohen For For Management
1b Elect Director Robert H. Steers For For Management
1c Elect Director Joseph M. Harvey For For Management
1d Elect Director Reena Aggarwal For For Management
1e Elect Director Frank T. Connor For For Management
1f Elect Director Peter L. Rhein For For Management
1g Elect Director Richard P. Simon For For Management
1h Elect Director Dasha Smith For For Management
1i Elect Director Edmond D. Villani For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ehud (Udi) Mokady as Director For For Management
1.2 Reelect David Schaeffer as Director For For Management
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew D. Brockwell For For Management
1.2 Elect Director Steven Freidkin For For Management
1.3 Elect Director Ernest D. Jarvis For For Management
1.4 Elect Director Theresa G. LaPlaca For For Management
1.5 Elect Director A. Leslie Ludwig For For Management
1.6 Elect Director Norman R. Pozez For For Management
1.7 Elect Director Kathy A. Raffa For For Management
1.8 Elect Director Susan G. Riel For For Management
1.9 Elect Director James A. Soltesz For For Management
1.10 Elect Director Benjamin M. Soto For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arkadiy Dobkin For For Management
1.2 Elect Director Robert E. Segert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Althasen For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
1.3 Elect Director Michael N. Frumkin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seamus Grady For For Management
1.2 Elect Director Thomas F. Kelly For For Management
2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dinesh S. Lathi For For Management
1b Elect Director Richard L. Markee For For Management
1c Elect Director Thomas G. Vellios For For Management
1d Elect Director Zuhairah S. Washington For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burdiek For For Management
1.2 Elect Director David DeWalt For For Management
1.3 Elect Director Susan Barsamian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Norman H. Axelrod For For Management
1b Elect Director Ryan Marshall For For Management
1c Elect Director Richard L. Sullivan For For Management
1d Elect Director Felicia D. Thornton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirements
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Mueller For For Management
1.2 Elect Director Sara R. Dial For For Management
1.3 Elect Director Jack A. Henry For For Management
1.4 Elect Director Lisa Graham Keegan For For Management
1.5 Elect Director Chevy Humphrey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Brown For For Management
1b Elect Director Margaret Dillon For For Management
1c Elect Director Michael Keller For For Management
1d Elect Director Catherine P. Lego For For Management
1e Elect Director Michael (Mike) Rosenbaum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Adopt Simple Majority Vote For For Shareholder
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HAMILTON LANE INCORPORATED
Ticker: HLNE Security ID: 407497106
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director O. Griffith Sexton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen Neeleman For For Management
1.4 Elect Director Frank Corvino For For Management
1.5 Elect Director Adrian Dillon For For Management
1.6 Elect Director Evelyn Dilsaver For For Management
1.7 Elect Director Debra McCowan For For Management
1.8 Elect Director Stuart Parker For For Management
1.9 Elect Director Ian Sacks For For Management
1.10 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Dempsey Brown For For Management
1.2 Elect Director Cariappa (Cary) M. For For Management
Chenanda
1.3 Elect Director Alexander Schuetz For For Management
1.4 Elect Director Josef Matosevic For For Management
1.5 Elect Director Gregory C. Yadley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josef Matosevic For For Management
1.2 Elect Director Gregory C. Yadley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Halligan For For Management
1b Elect Director Ron Gill For For Management
1c Elect Director Jill Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Pendergast For For Management
1.2 Elect Director Hugh Brady For For Management
1.3 Elect Director Ronan Murphy For For Management
1.4 Elect Director Julie O'Neill For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
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INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margot L. Carter For For Management
1.2 Elect Director David R. Meuse For For Management
1.3 Elect Director Michael H. Thomas For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JUNIPER INDUSTRIAL HOLDINGS, INC.
Ticker: JIH Security ID: 48205G106
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erin L. Russell For For Management
1.2 Elect Director William P. Tully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve the Issuance of Restricted For For Management
Stock Units to Non-Employee Directors
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Adjourn Meeting For For Management
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MEDALLIA, INC.
Ticker: MDLA Security ID: 584021109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie J. Kilgore For For Management
1b Elect Director Stanley J. Meresman For For Management
1c Elect Director Steven C. Walske For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Davenport, Jr. For For Management
1.2 Elect Director Cornelius P. McCarthy, For For Management
III
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugen Elmiger For For Management
1.2 Elect Director Jeff Zhou For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONRO, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Auerbach For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director Lindsay N. Hyde For For Management
1.4 Elect Director Leah C. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joe Mansueto For For Management
1b Elect Director Kunal Kapoor For For Management
1c Elect Director Robin Diamonte For Against Management
1d Elect Director Cheryl Francis For Against Management
1e Elect Director Steve Joynt For For Management
1f Elect Director Steve Kaplan For For Management
1g Elect Director Gail Landis For Against Management
1h Elect Director Bill Lyons For For Management
1i Elect Director Doniel Sutton For For Management
1j Elect Director Caroline Tsay For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arlen D. Nordhagen For For Management
1b Elect Director George L. Chapman For For Management
1c Elect Director Tamara D. Fischer For For Management
1d Elect Director Paul W. Hylbert, Jr. For For Management
1e Elect Director Chad L. Meisinger For For Management
1f Elect Director Steven G. Osgood For For Management
1g Elect Director Dominic M. Palazzo For For Management
1h Elect Director Rebecca L. Steinfort For For Management
1i Elect Director Mark Van Mourick For For Management
1j Elect Director J. Timothy Warren For For Management
1k Elect Director Charles F. Wu For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS, INC.
Ticker: EYE Security ID: 63845R107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Reade Fahs For For Management
1.2 Elect Director Susan Somersille Johnson For For Management
1.3 Elect Director Naomi Kelman For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bruce Papesh For For Management
1.2 Elect Director Ralph A. Rodriguez For For Management
1.3 Elect Director Catherine E. Woteki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOVANTA INC.
Ticker: NOVT Security ID: 67000B104
Meeting Date: MAY 13, 2021 Meeting Type: Annual/Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lonny J. Carpenter For For Management
1B Elect Director Deborah DiSanzo For For Management
1C Elect Director Matthijs Glastra For For Management
1D Elect Director Brian D. King For For Management
1E Elect Director Ira J. Lamel For For Management
1F Elect Director Maxine L. Mauricio For For Management
1G Elect Director Katherine A. Owen For For Management
1H Elect Director Thomas N. Secor For For Management
1I Elect Director Frank A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend By-Law Number 1 For For Management
6 Authorize New Class of Blank Check For For Management
Preferred Stock
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alissa Ahlman For For Management
1b Elect Director Robert Fisch For For Management
1c Elect Director Thomas Hendrickson For For Management
1d Elect Director John Swygert For For Management
1e Elect Director Richard Zannino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OPEN LENDING CORPORATION
Ticker: LPRO Security ID: 68373J104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Feldstein For For Management
1.2 Elect Director Gene Yoon For For Management
1.3 Elect Director Brandon Van Buren For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Sarowitz For For Management
1.2 Elect Director Ellen Carnahan For For Management
1.3 Elect Director Jeffrey T. Diehl For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter D. Arvan For For Management
1b Elect Director Timothy M. Graven For For Management
1c Elect Director Debra S. Oler For For Management
1d Elect Director Manuel J. Perez de la For For Management
Mesa
1e Elect Director Harlan F. Seymour For For Management
1f Elect Director Robert C. Sledd For For Management
1g Elect Director John E. Stokely For For Management
1h Elect Director David G. Whalen For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dana Evan For For Management
1b Elect Director Kristen Gil For For Management
1c Elect Director Gary Steele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Lynn Atchison For For Management
1.2 Elect Director Jeffrey T. Diehl For For Management
1.3 Elect Director Matthew P. Flake For For Management
1.4 Elect Director Stephen C. Hooley For For Management
1.5 Elect Director Margaret L. Taylor For For Management
1.6 Elect Director Lynn Antipas Tyson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hartnett For For Management
1.2 Elect Director Dolores J. Ennico For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Black For For Management
1.2 Elect Director Jack Wyszomierski For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TERMINIX GLOBAL HOLDINGS, INC.
Ticker: TMX Security ID: 88087E100
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Frear For For Management
1b Elect Director Brett T. Ponton For For Management
1c Elect Director Stephen J. Sedita For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For For Management
Christensen
1.2 Elect Director Daren J. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PENNANT GROUP, INC.
Ticker: PNTG Security ID: 70805E109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderic E. Lewis For For Management
1.2 Elect Director Scott E. Lamb For For Management
1.3 Elect Director Barry M. Smith For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cline For For Management
1.2 Elect Director Bryan H. Fairbanks For For Management
1.3 Elect Director Gena C. Lovett For For Management
1.4 Elect Director Patricia B. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick L. Stanage For For Management
1.2 Elect Director Daniel P. Tredwell For For Management
1.3 Elect Director Samuel Valenti, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Harry S. Chapman For For Management
1.6 Elect Director Bernard A. Harris, Jr. For For Management
1.7 Elect Director Kathleen A. Gilmartin For For Management
1.8 Elect Director Regg E. Swanson For For Management
1.9 Elect Director Clayton K. Trier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Other Business None For Management
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For For Management
1b Elect Director Richard J. Freeland For For Management
1c Elect Director Stephen F. Kirk For For Management
1d Elect Director Carol H. Kruse For For Management
1e Elect Director Stephen E. Macadam For For Management
1f Elect Director Vada O. Manager For For Management
1g Elect Director Samuel J. Mitchell, Jr. For For Management
1h Elect Director Charles M. Sonsteby For For Management
1i Elect Director Mary J. Twinem For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director John R. Ciulla For For Management
1c Elect Director Elizabeth E. Flynn For For Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Linda H. Ianieri For For Management
1f Elect Director Laurence C. Morse For For Management
1g Elect Director Karen R. Osar For For Management
1h Elect Director Mark Pettie For For Management
1i Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Altobello For For Management
1.2 Elect Director Bhavana Bartholf For For Management
1.3 Elect Director Derrick Roman For For Management
1.4 Elect Director Regina O. Sommer For For Management
1.5 Elect Director Jack VanWoerkom For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YETI HOLDINGS, INC.
Ticker: YETI Security ID: 98585X104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey D. Brown For For Management
1.2 Elect Director Alison Dean For For Management
1.3 Elect Director David L. Schnadig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
========================= Wasatch Emerging India Fund ==========================
3M INDIA LIMITED
Ticker: 3M.IN Security ID: Y0904K113
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Amit Laroya as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
3M INDIA LIMITED
Ticker: 3M.IN Security ID: Y0904K113
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Radhika Govind Rajan as For For Management
Director
2 Elect Mamata Janak Gore as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Mamata Janak Gore as Whole-time
Director (Designated as Whole-time
Director & Chief Financial Officer)
4 Elect James Ernest Falteisek as For For Management
Director
--------------------------------------------------------------------------------
AAVAS FINANCIERS LIMITED
Ticker: AAVAS.IN Security ID: Y0R7TT104
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Manas Tandon as Director For For Management
3 Reelect Kartikeya Dhruv Kaji as For Against Management
Director
4 Elect Soumya Rajan as Director For For Management
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
8 Approve Equity Stock Option Plan For For For Management
Employees 2020 ("ESOP-2020") and
Issuance of Shares to Eligible
Employees Under the Plan
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: APNT.IN Security ID: Y03638114
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Ashwin Dani as Director For For Management
4 Reelect Amrita Vakil as Director For For Management
5 Elect Manish Choksi as Director For For Management
6 Approve Continuation of Directorship For For Management
by Ashwin Dani as Non-Executive
Director
7 Elect Amit Syngle as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Amit Syngle as Managing Director &
CEO
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: APNT.IN Security ID: Y03638114
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Abhay Vakil as Director For For Management
4 Reelect Jigish Choksi as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Reelect R. Seshasayee as Director For For Management
7 Approve R. Seshasayee to Continue For For Management
Office as Independent Director
8 Approve Asian Paints Employee Stock For Against Management
Option Plan 2021 and Grant of Options
to Eligible Employees of the Company
9 Approve Grant of Stock Options to the For Against Management
Eligible Employees of the Company's
Subsidiaries under the Asian Paints
Employee Stock Option Plan 2021
10 Approve Secondary Acquisition of For Against Management
Shares Through Trust Route for the
Implementation of the Asian Paints
Employee Stock Option Plan 2021
11 Approve Grant of Stock Options to Amit For Against Management
Syngle as Managing Director and CEO
under the Asian Paints Employee Stock
Option Plan 2021
12 Approve Maintenance of Register of For For Management
Members and Related Books at a Place
Other Than the Registered Office of
the Company
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: AUBANK.IN Security ID: Y0R772123
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sanjay Agarwal as Director For For Management
3 Elect Mankal Shankar Sriram (M S For For Management
Sriram) as Director
4 Elect Pushpinder Singh as Director For For Management
5 Elect Kannan Gopalaraghavan Vellur (V For For Management
G Kannan) as Director
6 Approve Issuance of Debt For For Management
Securities/Bonds/Other Permissible
Instruments on Private Placement Basis
7 Amend Employee Stock Option Scheme For For Management
2015 Plan A & B
8 Amend Employee Stock Option Scheme 2016 For For Management
9 Amend Employee Stock Option Scheme 2018 For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: AUBANK.IN Security ID: Y0R772123
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variable Pay for FY 2019-20 For For Management
and Remuneration for FY 2020-21 of
Sanjay Agarwal as Managing Director &
CEO
2 Approve Variable Pay for FY 2019-20 For For Management
and Remuneration for FY 2020-21 of
Uttam Tibrewal as Whole Time Director
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: AUBANK.IN Security ID: Y0R772123
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Raj Vikash Verma as Director For For Management
2 Approve AU Small Finance Bank Limited For For Management
- Employees Stock Option Plan 2020
--------------------------------------------------------------------------------
AVENUE SUPERMARTS LIMITED
Ticker: DMART.IN Security ID: Y04895101
Meeting Date: SEP 01, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ramakant Baheti as Director For For Management
3 Reelect Chandrashekhar Bhave as For For Management
Director
4 Approve Reappointment and Remuneration For For Management
of Ignatius Navil Noronha as Managing
Director and Designated as Chief
Executive Officer
5 Approve Reappointment and Remuneration For For Management
of Elvin Machado as Whole-time Director
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: BAF.IN Security ID: Y0547D112
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Madhurkumar Ramkrishnaji Bajaj For Against Management
as Director
4 Approve Reappointment and Remuneration For For Management
of Rajeev Jain as Managing Director
5 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: BAF.IN Security ID: Y0547D112
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Scheme, For For Management
2009
2 Approve Grant of Options to Employees For For Management
of Holding and/or Subsidiary
Company(ies) under the Amended
Employee Stock Option Scheme, 2009
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LIMITED
Ticker: BRGR.IN Security ID: Y0807G169
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Kuldip Singh Dhingra as For For Management
Director
4 Reelect Gurbachan Singh Dhingra as For For Management
Director
5 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Anoop Kumar Mittal as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: BRIT.IN Security ID: Y0969R151
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Nusli N Wadia as Director For For Management
4 Approve Walker Chandiok & Co, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: BRIT.IN Security ID: Y0969R151
Meeting Date: FEB 15, 2021 Meeting Type: Court
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: CUBK.IN Security ID: Y1659F135
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Revision in Remuneration of N. For For Management
Kamakodi as Managing Director and CEO
5b Approve Reappointment and Remuneration For For Management
of N. Kamakodi as Managing Director &
CEO
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Unsecured For For Management
Perpetual Debt Instruments (Part of
Additional Tier I Capital), Tier II
Debt Capital Instruments (Subordinated
Bonds) on Private Placement Basis
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: DIVI.IN Security ID: Y2076F112
Meeting Date: SEP 14, 2020 Meeting Type: Annual
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Dividend For For Management
3 Reelect N.V. Ramana as Director For Against Management
4 Reelect Madhusudana Rao Divi as For Against Management
Director
--------------------------------------------------------------------------------
DR. LAL PATHLABS LIMITED
Ticker: DLPL-P.IN Security ID: Y2R0AQ143
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Om Prakash Manchanda as For For Management
Director
3 Approve Appointment and Remuneration For For Management
of Arvind Lal as Executive Chairman
and Whole-Time Director
4 Approve Appointment and Remuneration For For Management
of Om Prakash Manchanda as Managing
Director
5 Approve Reappointment and Remuneration For For Management
of Vandana Lal as Whole-Time Director
6 Approve Payment of Remuneration to For For Management
Rahul Sharma as Non-Executive Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ELGI EQUIPMENTS LIMITED
Ticker: ELEQ.IN Security ID: Y2286K141
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Harjeet Singh Wahan as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Anvar Jay Varadaraj as Director For For Management
6 Approve Payment of Consultancy Fees to For For Management
Harjeet Singh Wahan as Non-Executive
Director
7 Approve Reappointment and Remuneration For For Management
of Jairam Varadaraj as Managing
Director
--------------------------------------------------------------------------------
ELGI EQUIPMENTS LIMITED
Ticker: ELEQ.IN Security ID: Y2286K141
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Approve Loans, Guarantees and For Abstain Management
Securities to Various Persons and
Bodies Corporate
--------------------------------------------------------------------------------
ELGI EQUIPMENTS LIMITED
Ticker: ELEQ.IN Security ID: Y2286K141
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of For For Management
Shareholders from Promoter Group to
Public Category
--------------------------------------------------------------------------------
GMM PFAUDLER LIMITED
Ticker: GMM.IN Security ID: Y27292120
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Confirm First Interim Dividend, Second For For Management
Interim Dividend and Third Interim
Dividend
2b Approve Final Dividend For For Management
3 Reelect Ashok Patel as Director For For Management
4 Reelect Thomas Kehl as Director For For Management
5 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants Ahmedabad as
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment and Remuneration For Against Management
of Tarak Patel as Managing Director
8 Approve Reclassification of Promoter For For Management
Category to Public Category
9 Elect Alexander Pompner as Director For For Management
--------------------------------------------------------------------------------
GMM PFAUDLER LIMITED
Ticker: GMM.IN Security ID: Y27292120
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, Corporate For For Management
Guarantees in Other Body Corporate
2 Approve Acquisition of Pfaudler Group For For Management
3 Approve Creation of Pledge over Shares For For Management
Held by the Company in GMM
International S.a.r.l
4 Approve Borrowing Limits For For Management
5 Approve Pledging of Assets for Debt in For For Management
relation to Hyderabad Facility
6 Approve Creation of Pledge in respect For For Management
of Shareholding in GMM International S.
a.r.l.
7 Adopt Amended Articles of Association For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P190
Meeting Date: JUL 18, 2020 Meeting Type: Annual
Record Date: JUL 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Special Interim Dividend For For Management
4 Reelect Kaizad Bharucha as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
MSKA & Associates, Chartered
Accountants as Statutory Auditors
6 Authorize Board to Ratify Additional For For Management
Remuneration for MSKA & Associates,
Chartered Accountants
7 Reelect Malay Patel as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Kaizad Bharucha as Executive
Director
9 Elect Renu Karnad as Director For For Management
10 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
11 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
12 Authorize Issuance of Unsecured For For Management
Perpetual Debt Instruments, Tier II
Capital Bonds and Long Term Bonds on
Private Placement Basis
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P190
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sashidhar Jagdishan as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Sashidhar Jagdishan as Managing
Director & Chief Executive Officer
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: HDFC.IN Security ID: Y37246207
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Employee Stock Option Scheme - For For Management
2020 and Issuance of Shares to
Eligible Employees and Directors Under
the Scheme
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: HDFC.IN Security ID: Y37246207
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Renu Sud Karnad as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Renu Sud Karnad as Managing Director
5 Approve Reappointment and Remuneration For For Management
of V. Srinivasa Rangan as Whole-Time
Director Designated as Executive
Director
6 Approve Related Party Transactions For For Management
with HDFC Bank Limited
7 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
8 Approve Sale of Shares Held in HDFC For For Management
Life Insurance Company Limited
9 Approve Sale of Shares Held in HDFC For For Management
ERGO General Insurance Company Limited
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: ICICIGI.IN Security ID: Y3R55N101
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Alok Kumar Agarwal as Director For For Management
4 Elect Murali Sivaraman as Director For For Management
5 Approve Remuneration Payable to For For Management
Bhargav Dasgupta as Managing Director
& CEO
6 Approve Remuneration Payable to Alok For For Management
Kumar Agarwal as Whole-time Director
Designated as Executive Director -
Wholesale
7 Approve Remuneration Payable to For For Management
Sanjeev Mantri as Whole-time Director
Designated as Executive Director -
Retail
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: ICICIGI.IN Security ID: Y3R55N101
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Alok Kumar Agarwal as Whole-time
Director Designated as Executive
Director-Wholesale
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: ICICIGI.IN Security ID: Y3R55N101
Meeting Date: FEB 23, 2021 Meeting Type: Court
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: ICICIGI.IN Security ID: Y3R55N101
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Uday Chitale as Director For For Management
2 Reelect Suresh Kumar as Director For For Management
3 Reelect Ved Prakash Chaturvedi as For For Management
Director
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: IPRU.IN Security ID: Y3R595106
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Sandeep Batra as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Walker Chandiok & Co LLP and BSR & Co.
LLP as Joint Statutory Auditors
4 Approve Payment of Remuneration to N. For For Management
S. Kannan as Managing Director & Chief
Executive Officer
5 Approve Payment of Remuneration to For For Management
Puneet Nanda as Wholetime Director,
Designated as Deputy Managing Director
6 Reelect M. S. Ramachandran as Director For For Management
7 Approve M. S. Ramachandran to Continue For For Management
Office as Independent Director
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: IPRU.IN Security ID: Y3R595106
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Other Remuneration Benefits of For For Management
M. S. Ramachandran as Non-Executive
Independent Director, Chairman
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: INFOE.IN Security ID: Y40353107
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: INFOE.IN Security ID: Y40353107
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends For For Management
3 Reelect Chintan Thakkar as Director For For Management
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Payment of Commission to For For Management
Non-Executive Directors
6 Approve Reappointment and Remuneration For For Management
of Sanjeev Bikhchandani as Executive
Vice-Chairman & Whole-time Director
7 Approve Reappointment and Remuneration For For Management
of Hitesh Oberoi as Managing Director
& Chief Executive Officer
8 Approve Saurabh Srivastava to Continue For For Management
Office as Independent Director
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: INFOE.IN Security ID: Y40353107
Meeting Date: APR 12, 2021 Meeting Type: Court
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: KMB.IN Security ID: Y4964H150
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Dipak Gupta as Director For For Management
3 Confirm Interim Dividend For For Management
4 Reelect Prakash Apte as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Uday S. Kotak as Managing Director
& CEO
6 Approve Reappointment and Remuneration For For Management
of Dipak Gupta as Whole-Time Director
Designated as Joint Managing Director
7 Authorize Issuance of Non-Convertible For For Management
Debentures/ Bonds/ Other Debt
Securities on Private Placement Basis
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: KMB.IN Security ID: Y4964H150
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Infina Finance
Private Limited
2 Approve Material Related Party For For Management
Transactions with Uday Suresh Kotak
--------------------------------------------------------------------------------
L&T TECHNOLOGY SERVICES LTD.
Ticker: LTTS.IN Security ID: Y5S4BH104
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Term of Keshab For For Management
Panda as Chief Executive Officer &
Managing Director up to March 31, 2021
and Elect Keshab Panda as Director
2 Approve Extension of Term of Amit For For Management
Chadha as Deputy Chief Executive
Officer & Whole Time Director up to
March 31, 2021 and Approve Appointment
and Remuneration of Amit Chadha as
Chief Executive Officer and Managing
Director
3 Elect Chandrasekaran Ramakrishnan as For For Management
Director
4 Reelect Sudip Banerjee as Director For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: LTI.IN Security ID: Y5S745101
Meeting Date: JUL 18, 2020 Meeting Type: Annual
Record Date: JUL 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect A.M. Naik as Director For For Management
4 Reelect R Shankar Raman as Director For Against Management
5 Elect Aruna Sundararajan as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Sanjay Jalona as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
MAKEMYTRIP LIMITED
Ticker: MMYT Security ID: V5633W109
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports
3 Reelect Director Deep Kalra For For Management
4 Reelect Director Rajesh Magow For For Management
5 Reelect Director James Jianzhang Liang For For Management
6 Reelect Director Hyder Aboobakar For For Management
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: MTCL.IN Security ID: Y60362103
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Elect Jayant Damodar Patil as Director For For Management
4 Approve Deloitte Haskins and Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by
Krishnakumar Natarajan, Akila
Krishnakumar, Abhirath K Kumar and
Siddarth Krishna Kumar
6 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by Rostow
Ravanan and Seema Ravanan
7 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by N S
Parthasarathy, N G Srinivasan,
Jayanthi Vasudevan, Jayasri
Dwarakanath and Krishnaswamy L P
8 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by Subroto
Bagchi, Susmita Bagchi and Sanjay
Kumar Panda
9 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by LSO
Investment Private Limited
10 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by Kamran
Ozair
11 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by Scott
Staples
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: MTCL.IN Security ID: Y60362103
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dayapatra Nevatia as Director For For Management
and Approve His Appointment and
Remuneration as Executive Director and
Chief Operating Officer
2 Elect Venugopal Lambu as Director and For For Management
Approve His Appointment and
Remuneration as Executive Director and
President - Global Markets
3 Elect Chandrasekaran Ramakrishnan as For For Management
Director
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: MTCL.IN Security ID: Y60362103
Meeting Date: MAY 22, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mindtree Employee Stock Option For Against Management
Plan 2021 and Grant Options (including
the Unutilized Options under the
Mindtree Employee Restricted Stock
Purchase Plan 2012) to Employees of
the Company
2 Approve Grant of Employee Stock For Against Management
Options to the Employees of Subsidiary
Company(ies) under Mindtree Employee
Stock Option Plan 2021
3 Approve Grant of Loan to the Mindtree For For Management
Employee Welfare Trust
4 Amend Mindtree Employee Restricted For Against Management
Stock Purchase Plan 2012
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: PAG.IN Security ID: Y6592S102
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ramesh Genomal as Director For For Management
3 Reelect V S Ganesh as Director For For Management
4 Approve Remuneration Payable to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: PIDI.IN Security ID: Y6977T139
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect A B Parekh as Director For Against Management
4 Reelect N K Parekh as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Bharat Puri as Managing Director
6 Approve Reappointment and Remuneration For Against Management
of A N Parekh as Whole Time Director
7 Elect Debabrata Gupta as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Debabrata Gupta as Whole Time
Director designated as Director -
Operations
9 Reelect Sanjeev Aga as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED
Ticker: PG.IN Security ID: Y7089A117
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Gagan Sawhney as Director For For Management
4 Reelect Sonali Dhawan as Director For Against Management
5 Elect Chittranjan Dua as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED
Ticker: PG.IN Security ID: Y7089A117
Meeting Date: JUN 26, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Krishnamurthy Iyer as Director For For Management
2 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SBI CARDS & PAYMENT SERVICES LIMITED
Ticker: SBICARD.IN Security ID: Y7T35P100
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Sunil Kaul as Director For For Management
5 Amend Articles of Association For For Management
6 Approve Appointment and Remuneration For For Management
of Ashwini Kumar Tewari as Managing
Director and CEO
--------------------------------------------------------------------------------
SBI CARDS & PAYMENT SERVICES LIMITED
Ticker: SBICARD.IN Security ID: Y7T35P100
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Rama Mohan Rao Amara as Managing
Director and CEO
--------------------------------------------------------------------------------
TRENT LIMITED
Ticker: TRENT.IN Security ID: Y8969R105
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Bhaskar Bhat as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Philip N. Auld as Executive Director
--------------------------------------------------------------------------------
UNITED BREWERIES LIMITED
Ticker: UBBL.IN Security ID: Y9181N153
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Christiaan August Josef Van For For Management
Steenbergen as Director
4 Elect Jan Cornelis van der Linden as For For Management
Director
5 Elect Rishi Pardal as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Rishi Pardal as Managing Director
7 Approve Payment of Commission to For For Management
Non-Executive Directors
8 Approve Borrowing by Issuance of For For Management
Commercial Paper on Private Placement
Basis
--------------------------------------------------------------------------------
UNITED BREWERIES LIMITED
Ticker: UBBL.IN Security ID: Y9181N153
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For For Management
Rishi Pardal as Managing Director
2 Approve Payment of Remuneration to For For Management
Shekhar Ramamurthy as Former Managing
Director
===================== Wasatch Emerging Markets Select Fund =====================
AAVAS FINANCIERS LIMITED
Ticker: AAVAS.IN Security ID: Y0R7TT104
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Manas Tandon as Director For For Management
3 Reelect Kartikeya Dhruv Kaji as For Against Management
Director
4 Elect Soumya Rajan as Director For For Management
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
8 Approve Equity Stock Option Plan For For For Management
Employees 2020 ("ESOP-2020") and
Issuance of Shares to Eligible
Employees Under the Plan
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Maggie Wei Wu as Director For For Management
2.2 Elect Kabir Misra as Director For For Management
2.3 Elect Walter Teh Ming Kwauk as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: APNT.IN Security ID: Y03638114
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Ashwin Dani as Director For For Management
4 Reelect Amrita Vakil as Director For For Management
5 Elect Manish Choksi as Director For For Management
6 Approve Continuation of Directorship For For Management
by Ashwin Dani as Non-Executive
Director
7 Elect Amit Syngle as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Amit Syngle as Managing Director &
CEO
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: APNT.IN Security ID: Y03638114
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Abhay Vakil as Director For For Management
4 Reelect Jigish Choksi as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Reelect R. Seshasayee as Director For For Management
7 Approve R. Seshasayee to Continue For For Management
Office as Independent Director
8 Approve Asian Paints Employee Stock For Against Management
Option Plan 2021 and Grant of Options
to Eligible Employees of the Company
9 Approve Grant of Stock Options to the For Against Management
Eligible Employees of the Company's
Subsidiaries under the Asian Paints
Employee Stock Option Plan 2021
10 Approve Secondary Acquisition of For Against Management
Shares Through Trust Route for the
Implementation of the Asian Paints
Employee Stock Option Plan 2021
11 Approve Grant of Stock Options to Amit For Against Management
Syngle as Managing Director and CEO
under the Asian Paints Employee Stock
Option Plan 2021
12 Approve Maintenance of Register of For For Management
Members and Related Books at a Place
Other Than the Registered Office of
the Company
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASPEED TECHNOLOGY, INC.
Ticker: 5274 Security ID: Y04044106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Chris Lin (LIN HUNG-MING) with For For Management
Shareholder No. 1 as Non-independent
Director
4.2 Elect Arnold Yu (YU MING-CHANG), a For For Management
Representative of Xian Hua Investment
Co. Ltd. with Shareholder No. 22 as
Non-independent Director
4.3 Elect Luke Chen (CHEN CHING-HUNG), a For For Management
Representative of Linvest Wealth Corp.
with Shareholder No. 38 as
Non-independent Director
4.4 Elect Ted Tsai (TSAI YUNG-PING) with For For Management
Shareholder No. 14 as Non-independent
Director
4.5 Elect Hungju Huang (HUANG HUNG-JU), a For For Management
Representative of Linvest Fortune Corp.
with Shareholder No. 102 as
Non-independent Director
4.6 Elect Chyan Yang (YANG CHIEN) with ID For For Management
No. F103802XXX as Independent Director
4.7 Elect Dyi-Chung Hu (HU TI-CHUN) with For For Management
ID No. A102316XXX as Independent
Director
4.8 Elect Sheng-Lin Chou (CHOU SHENG-LIN) For For Management
with ID No. R120955XXX as Independent
Director
4.9 Elect John C. Lin (LIN CHUAN) with ID For For Management
No. A111260XXX as Independent Director
5 Approve Release of Restrictions of For Abstain Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: AUBANK.IN Security ID: Y0R772123
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sanjay Agarwal as Director For For Management
3 Elect Mankal Shankar Sriram (M S For For Management
Sriram) as Director
4 Elect Pushpinder Singh as Director For For Management
5 Elect Kannan Gopalaraghavan Vellur (V For For Management
G Kannan) as Director
6 Approve Issuance of Debt For For Management
Securities/Bonds/Other Permissible
Instruments on Private Placement Basis
7 Amend Employee Stock Option Scheme For For Management
2015 Plan A & B
8 Amend Employee Stock Option Scheme 2016 For For Management
9 Amend Employee Stock Option Scheme 2018 For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: AUBANK.IN Security ID: Y0R772123
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variable Pay for FY 2019-20 For For Management
and Remuneration for FY 2020-21 of
Sanjay Agarwal as Managing Director &
CEO
2 Approve Variable Pay for FY 2019-20 For For Management
and Remuneration for FY 2020-21 of
Uttam Tibrewal as Whole Time Director
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: AUBANK.IN Security ID: Y0R772123
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Raj Vikash Verma as Director For For Management
2 Approve AU Small Finance Bank Limited For For Management
- Employees Stock Option Plan 2020
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: BAF.IN Security ID: Y0547D112
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Madhurkumar Ramkrishnaji Bajaj For Against Management
as Director
4 Approve Reappointment and Remuneration For For Management
of Rajeev Jain as Managing Director
5 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: BAF.IN Security ID: Y0547D112
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Scheme, For For Management
2009
2 Approve Grant of Options to Employees For For Management
of Holding and/or Subsidiary
Company(ies) under the Amended
Employee Stock Option Scheme, 2009
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: BRIT.IN Security ID: Y0969R151
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Nusli N Wadia as Director For For Management
4 Approve Walker Chandiok & Co, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: BRIT.IN Security ID: Y0969R151
Meeting Date: FEB 15, 2021 Meeting Type: Court
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
DISCOVERY LTD.
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Andrew
Taylor as the Individual Registered
Auditor
3.1 Re-elect Sindi Zilwa as Director For For Management
3.2 Re-elect Mark Tucker as Director For For Management
3.3 Elect David Macready as Director For For Management
4.1 Elect David Macready as Chairperson of For For Management
the Audit Committee
4.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit Committee
4.3 Re-elect Sonja De Bruyn as Member of For For Management
the Audit Committee
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation of the For For Management
Remuneration Policy
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
7.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Loss For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Martin Migoya as Director For For Management
10 Reelect Philip Odeen as Director For For Management
11 Reelect Richard Haythornthwaite as For For Management
Director
12 Elect Maria Pinelli as Director For For Management
13 Approve Globant S.A. 2021 Employee For For Management
Stock Purchase Plan
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 5.25 Billion
5 Cancel Pending Amount of MXN 1.55 For For Management
Billion of Share Repurchase Approved
at AGM on April 23, 2019; Set Share
Repurchase Maximum Amount of MXN 1.55
Billion
6 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Years 2019 and 2020
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nominations
and Compensation Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 35.42 Million For For Management
Treasury Shares
2 Approve Reduction in Capital by MXN 2 For For Management
Billion
3 Amend Articles to Reflect Changes in None None Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 1.85 Billion
5 Cancel Pending Amount of Share For For Management
Repurchase Approved at AGM on July 1,
2020; Set Share Repurchase Maximum
Amount of MXN 3 Billion
6 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Years 2020 and 2021
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nominations
and Compensation Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Igor Xavier Correia Lima as For Did Not Vote Management
Independent Director
2 Approve 5-for-1 Stock Split For Did Not Vote Management
3.a Amend Article 6 For Did Not Vote Management
3.b Amend Article 24 For Did Not Vote Management
3.c Amend Article 32 For Did Not Vote Management
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between Notre For For Management
Dame Intermedica Participacoes S.A.
and Hapvida Participacoes e
Investimentos II S.A. (HapvidaCo) and
Absorption of HapvidaCo by the Company
2 Ratify BDO RCS Auditores Independentes For For Management
SS as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Merger between Notre Dame For For Management
Intermedica Participacoes S.A. and
Hapvida Participacoes e Investimentos
II S.A. (HapvidaCo) and Absorption of
HapvidaCo by the Company
5 Approve Issuance of Shares in For For Management
Connection with the Merger
6 Amend Articles For For Management
7 Approve Stock Option Plan For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For For Management
2 Approve Stock Option Plan For For Management
3 Approve Agreement to Acquire All For For Management
Shares of Vida Saude Gestao S.A. (Vida
Saude) by Ultra Som Servicos Medicos S.
A. (Ultra Som) and Acquisition of All
Shares of Ultra Som Servicos Medicos S.
A. (Ultra Som) by the Company
4 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
5 Approve Independent Firm's Appraisal For For Management
6 Approve Capital Increase in Connection For For Management
with the Transaction
7 Amend Article 6 to Reflect Changes in For For Management
Capital
8 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
9 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Licio Tavares Angelo Cintra as For For Management
Director
2 Amend Article 32 For For Management
3 Fix Number of Directors at Nine For For Management
4 Approve Classification of Marcio Luis For For Management
Simoes Utsch and Plinio Villares
Musetti as Independent Directors
5 Elect Directors For For Management
6 In Case There is Any Change to the None Abstain Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Candido Pinheiro Koren de Lima
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Fontoura Pinheiro Koren de
Lima as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Candido Pinheiro Koren de Lima
Junior as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Geraldo Luciano Mattos Junior as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Licio Tavares Angelo Cintra as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Irlau Machado Filho as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christopher Riley Gordon as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Luiz Simoes Utsch as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Plinio Villares Musetti as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P190
Meeting Date: JUL 18, 2020 Meeting Type: Annual
Record Date: JUL 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Special Interim Dividend For For Management
4 Reelect Kaizad Bharucha as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
MSKA & Associates, Chartered
Accountants as Statutory Auditors
6 Authorize Board to Ratify Additional For For Management
Remuneration for MSKA & Associates,
Chartered Accountants
7 Reelect Malay Patel as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Kaizad Bharucha as Executive
Director
9 Elect Renu Karnad as Director For For Management
10 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
11 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
12 Authorize Issuance of Unsecured For For Management
Perpetual Debt Instruments, Tier II
Capital Bonds and Long Term Bonds on
Private Placement Basis
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P190
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sashidhar Jagdishan as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Sashidhar Jagdishan as Managing
Director & Chief Executive Officer
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: ICICIGI.IN Security ID: Y3R55N101
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Alok Kumar Agarwal as Director For For Management
4 Elect Murali Sivaraman as Director For For Management
5 Approve Remuneration Payable to For For Management
Bhargav Dasgupta as Managing Director
& CEO
6 Approve Remuneration Payable to Alok For For Management
Kumar Agarwal as Whole-time Director
Designated as Executive Director -
Wholesale
7 Approve Remuneration Payable to For For Management
Sanjeev Mantri as Whole-time Director
Designated as Executive Director -
Retail
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: ICICIGI.IN Security ID: Y3R55N101
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Alok Kumar Agarwal as Whole-time
Director Designated as Executive
Director-Wholesale
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: ICICIGI.IN Security ID: Y3R55N101
Meeting Date: FEB 23, 2021 Meeting Type: Court
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: ICICIGI.IN Security ID: Y3R55N101
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Uday Chitale as Director For For Management
2 Reelect Suresh Kumar as Director For For Management
3 Reelect Ved Prakash Chaturvedi as For For Management
Director
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: IPRU.IN Security ID: Y3R595106
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Sandeep Batra as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Walker Chandiok & Co LLP and BSR & Co.
LLP as Joint Statutory Auditors
4 Approve Payment of Remuneration to N. For For Management
S. Kannan as Managing Director & Chief
Executive Officer
5 Approve Payment of Remuneration to For For Management
Puneet Nanda as Wholetime Director,
Designated as Deputy Managing Director
6 Reelect M. S. Ramachandran as Director For For Management
7 Approve M. S. Ramachandran to Continue For For Management
Office as Independent Director
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: IPRU.IN Security ID: Y3R595106
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Other Remuneration Benefits of For For Management
M. S. Ramachandran as Non-Executive
Independent Director, Chairman
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Auditor and Internal For For Management
Control Auditor as well as Payment of
Remuneration
7 Approve Amendments to Articles of For For Management
Association
8 Approve Repurchase and Cancellation of For For Management
Equity Incentive Stocks
9 Elect Dong Jiahong as Independent For For Management
Director
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: LTI.IN Security ID: Y5S745101
Meeting Date: JUL 18, 2020 Meeting Type: Annual
Record Date: JUL 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect A.M. Naik as Director For For Management
4 Reelect R Shankar Raman as Director For Against Management
5 Elect Aruna Sundararajan as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Sanjay Jalona as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-gi as Inside Director For For Management
3.2 Elect Ha Beom-jong as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase without For For Management
Preemptive Rights Approved at the Oct.
30, 2019 Board Meeting
2 Rectify Remuneration of Company's For For Management
Management Approved at the April 12,
2019, AGM
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Abstain Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiza Helena Trajano Inacio
Rodrigues as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Renato Donzelli as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paschoal Rossetti as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ines Correa de Souza as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Fiscal Council Members For Abstain Management
11 In Case One of the Nominees Leaves the None Abstain Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
12 Elect Eduardo Christovam Galdi None For Shareholder
Mestieri as Fiscal Council Member and
Thiago Costa Jacinto as Alternate
Appointed by Minority Shareholder
13 As an Ordinary Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
14 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: OCT 07, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-for-1 Stock Split For For Management
2 Amend Articles 5 and 7 to Reflect For For Management
Changes in Share Capital and
Authorized Capital Respectively
3 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Abstain Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiza Helena Trajano Inacio
Rodrigues as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Renato Donzelli as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Kumruian as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ines Correa de Souza as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paschoal Rossetti as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Fix Number of Fiscal Council Members For For Management
at Three
11 Elect Fiscal Council Members For Abstain Management
12 In Case One of the Nominees Leaves the None Abstain Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Elect Eduardo Christovam Galdi None For Shareholder
Mestieri as Fiscal Council Member and
Thiago Costa Jacinto as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Company's For For Management
Management
15 Approve Remuneration of Fiscal Council For For Management
Members
16 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Increase in Board For For Management
Size
2 Amend Articles 22 and 27 For For Management
3 Amend Articles 23 and 26 For For Management
4 Consolidate Bylaws For For Management
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
MAKEMYTRIP LIMITED
Ticker: MMYT Security ID: V5633W109
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports
3 Reelect Director Deep Kalra For For Management
4 Reelect Director Rajesh Magow For For Management
5 Reelect Director James Jianzhang Liang For For Management
6 Reelect Director Hyder Aboobakar For For Management
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Huiwen as Director For For Management
3 Elect Lau Chi Ping Martin as Director For For Management
4 Elect Neil Nanpeng Shen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10a Approve Tencent Subscription Agreement For For Management
10b Approve Grant of Specific Mandate to For For Management
Issue Tencent Subscription Shares
10c Authorize Board to Deal with All For For Management
Matters in Relation to the Tencent
Subscription Agreement
11 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company
1b Authorize Board to Deal with All For For Management
Matters in Relation to the Change of
English Name and Adoption of Chinese
Name as Dual Foreign Name of the
Company
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas Galperin For For Management
1.2 Elect Director Henrique Dubugras For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Co. S.A as Auditors For For Management
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: PAG.IN Security ID: Y6592S102
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ramesh Genomal as Director For For Management
3 Reelect V S Ganesh as Director For For Management
4 Approve Remuneration Payable to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: PIDI.IN Security ID: Y6977T139
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect A B Parekh as Director For Against Management
4 Reelect N K Parekh as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Bharat Puri as Managing Director
6 Approve Reappointment and Remuneration For Against Management
of A N Parekh as Whole Time Director
7 Elect Debabrata Gupta as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Debabrata Gupta as Whole Time
Director designated as Director -
Operations
9 Reelect Sanjeev Aga as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED
Ticker: 1833 Security ID: G71139102
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fang Weihao as Director For For Management
2 Approve 2020 Provision of Products and For For Management
Services Framework Agreement, 2020
Services Purchasing Framework
Agreement, 2020 Financial Service
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED
Ticker: 1833 Security ID: G71139102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Yao Jason Bo as Director For For Management
2a2 Elect Cai Fangfang as Director For For Management
2a3 Elect Liu Xin as Director For For Management
2a4 Elect Chow Wing Kin Anthony as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Plan in Connection For For Management
with the Acquisition of the Shares in
PT Bank Rabobank International
Indonesia
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in the Board of For For Management
Directors
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
6 Approve Payment of Interim Dividend For For Management
7 Approve Revised Recovery Plan For For Management
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q Security ID: P7921H130
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
4 Approve Allocation of Income For For Management
5 Approve Report on Share Repurchase and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
6 Elect or Ratify Board Members, For For Management
Executives and Members of Key
Committees
7 Approve Remuneration of Directors and For For Management
Members of Key Committees
1 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5-for-1 Stock Split and Amend For For Management
Article 4 Accordingly
2 Amend Article 11 For For Management
3 Amend Article 14 For For Management
4 Consolidate Bylaws For For Management
5 Approve Restricted Stock Plan For Against Management
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Abstain Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Carlos Pipponzi as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Pires Oliveira Dias as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiana Almeida Pipponzi as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Plinio Villares Musetti as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Pires Oliveira Dias as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvia de Souza Leao Wanderley
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Soares dos Santos as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Philipp Paul Marie Povel as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesar Nivaldo Gon as Independent
Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For For Management
Management
11 Elect Fiscal Council Members For Abstain Management
12 In Case One of the Nominees Leaves the None Abstain Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Elect Antonio Edson Maciel dos Santos None For Shareholder
as Fiscal Council Member and
Alessandra Eloy Gadelha as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Fiscal Council For For Management
Members
15 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 For For Management
2 Amend Article 6 Re: Increase in Board For For Management
Size
3 Amend Article 6 For For Management
4 Amend Article 6 For For Management
5 Amend Article 6 For For Management
6 Amend Article 6 For For Management
7 Amend Article 6 For For Management
8 Amend Article 9 For For Management
9 Amend Article 9 For For Management
10 Amend Article 7 For For Management
11 Amend Articles For For Management
12 Consolidate Bylaws For For Management
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors and Independent
Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TCS GROUP HOLDING PLC
Ticker: TCS Security ID: 87238U203
Meeting Date: AUG 24, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve PricewaterhouseCoopers For For Management
Limited, Cyprus as Auditors and
Authorize Board to Fix Their
Remuneration
3 Reelect Jacques Der Megreditchian as For For Management
Director
4 Approve Director Remuneration For For Management
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Stephan Horst Pudwill as Director For For Management
3b Elect Frank Chi Chung Chan as Director For For Management
3c Elect Roy Chi Ping Chung as Director For For Management
3d Elect Virginia Davis Wilmerding as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Siu Shun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of China For Against Management
Literature Limited
--------------------------------------------------------------------------------
TRENT LIMITED
Ticker: TRENT.IN Security ID: Y8969R105
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Bhaskar Bhat as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Philip N. Auld as Executive Director
--------------------------------------------------------------------------------
TRIP.COM GROUP LTD.
Ticker: TCOM Security ID: 89677Q107
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company's Authorized For For Management
Share Capital by One-to-Eight
Subdivision of Shares
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LIMITED
Ticker: 345 Security ID: Y93794108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Roy Chi-ping Chung as Director For For Management
3A2 Elect Yvonne Mo-ling Lo as Director For For Management
3A3 Elect Peter Tak-shing Lo as Director For For Management
3A4 Elect May Lo as Director For For Management
3A5 Elect Eugene Lye as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Hsieh Chuo-Ming, with For For Management
Shareholder No. 1, as Non-independent
Director
5.2 Elect CHEN Tsui-Fang, a Representative For For Management
of Open Great International Investment
Limited Company, with Shareholder No.
3, as Non-independent Director
5.3 Elect CHENG Ya-Jen, a Representative For For Management
of FSP TECHNOLOGY INC, with
Shareholder No. 7, as Non-independent
Director
5.4 Elect Passuello Fabio, with For For Management
Shareholder No. YA4399XXX, as
Non-independent Director
5.5 Elect Li Chien-Jan, with Shareholder For For Management
No. F122404XXX, as as Independent
Director
5.6 Elect Wang Hsiu-Chi, with Shareholder For For Management
No. N200364XXX, as Independent Director
5.7 Elect Sam Ho, with Shareholder No. For For Management
F126520XXX, as Independent Director
5.8 Elect Liao Kuei-Fang, with Shareholder For For Management
No. H220375XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Capital Budget, Allocation of For For Management
Income, Ratify Distribution of
Dividends and
Interest-on-Capital-Stock Payments
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members For For Management
5 In Case One of the Nominees Leaves the None For Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6 Elect Lucia Maria Martins Casasanta as None For Shareholder
Fiscal Council Member and Patricia
Valente Stierli as Alternate Appointed
by Minority Shareholder
7 Approve Remuneration of Fiscal Council For For Management
Members
8 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2-for-1 Stock Split and Amend For For Management
Article 5 Accordingly
2 Amend Articles to Comply with New For For Management
Regulations of Novo Mercado of B3
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect William Robert Keller as Director For For Management
2b Elect Teh-Ming Walter Kwauk as Director For For Management
3 Elect Ning Zhao as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Grant of Specific Mandate to For For Management
the Directors to Issue and Allot the
Connected Restricted Shares
10 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Zhisheng Chen
11 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Weichang Zhou
12 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
William Robert Keller
13 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Teh-Ming Walter Kwauk
14 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Kenneth Walton Hitchner III
15 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to Jian
Dong
16 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to Angus
Scott Marshall Turner
17 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Brendan McGrath
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN), INC.
Ticker: 2269 Security ID: G97008109
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
=================== Wasatch Emerging Markets Small Cap Fund ====================
3M INDIA LIMITED
Ticker: 3M.IN Security ID: Y0904K113
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Amit Laroya as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
3M INDIA LIMITED
Ticker: 3M.IN Security ID: Y0904K113
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Radhika Govind Rajan as For For Management
Director
2 Elect Mamata Janak Gore as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Mamata Janak Gore as Whole-time
Director (Designated as Whole-time
Director & Chief Financial Officer)
4 Elect James Ernest Falteisek as For For Management
Director
--------------------------------------------------------------------------------
AAVAS FINANCIERS LIMITED
Ticker: AAVAS.IN Security ID: Y0R7TT104
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Manas Tandon as Director For For Management
3 Reelect Kartikeya Dhruv Kaji as For Against Management
Director
4 Elect Soumya Rajan as Director For For Management
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
8 Approve Equity Stock Option Plan For For For Management
Employees 2020 ("ESOP-2020") and
Issuance of Shares to Eligible
Employees Under the Plan
--------------------------------------------------------------------------------
ADVANCED WIRELESS SEMICONDUCTOR CO.
Ticker: 8086 Security ID: Y0016E104
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect Kune-Muh Tsai, with ID No. For For Management
F12074XXXX (F120740XXX), as
Independent Director
--------------------------------------------------------------------------------
AK MEDICAL HOLDINGS LIMITED
Ticker: 1789 Security ID: G02014101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Zhijiang as Director For For Management
3b Elect Zhang Bin as Director For For Management
3c Elect Eric Wang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
3e Elect Wang David Guowei as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ASPEED TECHNOLOGY, INC.
Ticker: 5274 Security ID: Y04044106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Chris Lin (LIN HUNG-MING) with For For Management
Shareholder No. 1 as Non-independent
Director
4.2 Elect Arnold Yu (YU MING-CHANG), a For For Management
Representative of Xian Hua Investment
Co. Ltd. with Shareholder No. 22 as
Non-independent Director
4.3 Elect Luke Chen (CHEN CHING-HUNG), a For For Management
Representative of Linvest Wealth Corp.
with Shareholder No. 38 as
Non-independent Director
4.4 Elect Ted Tsai (TSAI YUNG-PING) with For For Management
Shareholder No. 14 as Non-independent
Director
4.5 Elect Hungju Huang (HUANG HUNG-JU), a For For Management
Representative of Linvest Fortune Corp.
with Shareholder No. 102 as
Non-independent Director
4.6 Elect Chyan Yang (YANG CHIEN) with ID For For Management
No. F103802XXX as Independent Director
4.7 Elect Dyi-Chung Hu (HU TI-CHUN) with For For Management
ID No. A102316XXX as Independent
Director
4.8 Elect Sheng-Lin Chou (CHOU SHENG-LIN) For For Management
with ID No. R120955XXX as Independent
Director
4.9 Elect John C. Lin (LIN CHUAN) with ID For For Management
No. A111260XXX as Independent Director
5 Approve Release of Restrictions of For Abstain Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: AUBANK.IN Security ID: Y0R772123
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sanjay Agarwal as Director For For Management
3 Elect Mankal Shankar Sriram (M S For For Management
Sriram) as Director
4 Elect Pushpinder Singh as Director For For Management
5 Elect Kannan Gopalaraghavan Vellur (V For For Management
G Kannan) as Director
6 Approve Issuance of Debt For For Management
Securities/Bonds/Other Permissible
Instruments on Private Placement Basis
7 Amend Employee Stock Option Scheme For For Management
2015 Plan A & B
8 Amend Employee Stock Option Scheme 2016 For For Management
9 Amend Employee Stock Option Scheme 2018 For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: AUBANK.IN Security ID: Y0R772123
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variable Pay for FY 2019-20 For For Management
and Remuneration for FY 2020-21 of
Sanjay Agarwal as Managing Director &
CEO
2 Approve Variable Pay for FY 2019-20 For For Management
and Remuneration for FY 2020-21 of
Uttam Tibrewal as Whole Time Director
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: AUBANK.IN Security ID: Y0R772123
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Raj Vikash Verma as Director For For Management
2 Approve AU Small Finance Bank Limited For For Management
- Employees Stock Option Plan 2020
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: BAF.IN Security ID: Y0547D112
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Madhurkumar Ramkrishnaji Bajaj For Against Management
as Director
4 Approve Reappointment and Remuneration For For Management
of Rajeev Jain as Managing Director
5 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: BAF.IN Security ID: Y0547D112
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Scheme, For For Management
2009
2 Approve Grant of Options to Employees For For Management
of Holding and/or Subsidiary
Company(ies) under the Amended
Employee Stock Option Scheme, 2009
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LIMITED
Ticker: BRGR.IN Security ID: Y0807G169
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Kuldip Singh Dhingra as For For Management
Director
4 Reelect Gurbachan Singh Dhingra as For For Management
Director
5 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Anoop Kumar Mittal as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: BRIT.IN Security ID: Y0969R151
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Nusli N Wadia as Director For For Management
4 Approve Walker Chandiok & Co, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: BRINT.IN Security ID: Y0969R151
Meeting Date: FEB 15, 2021 Meeting Type: Court
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHROMA ATE, INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: CUBK.IN Security ID: Y1659F135
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Revision in Remuneration of N. For For Management
Kamakodi as Managing Director and CEO
5b Approve Reappointment and Remuneration For For Management
of N. Kamakodi as Managing Director &
CEO
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Unsecured For For Management
Perpetual Debt Instruments (Part of
Additional Tier I Capital), Tier II
Debt Capital Instruments (Subordinated
Bonds) on Private Placement Basis
--------------------------------------------------------------------------------
CLEOPATRA HOSPITAL CO.
Ticker: CLHO Security ID: M2R16W104
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Options Plan as an For Did Not Vote Management
Employee Incentive Program
--------------------------------------------------------------------------------
CLEOPATRA HOSPITAL CO.
Ticker: CLHO Security ID: M2R16W104
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations and Corporate Governance
Report for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Consolidated and Standalone Financial
Statements for FY 2020
3 Accept Consolidated and Standalone For Did Not Vote Management
Financial Statements for FY 2020
4 Approve Distribution of Employee's For Did Not Vote Management
Share in the Profits for FY 2020
5 Approve Discharge of Directors for FY For Did Not Vote Management
2020 and Approve Their Remuneration
for FY 2021
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
7 Approve Charitable Donations for FY For Did Not Vote Management
2021
8 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
CLEOPATRA HOSPITAL CO.
Ticker: CLHO Security ID: M2R16W104
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Rewards and For Did Not Vote Management
Incentive System of Employees,
Management and Executive Directors
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2020
2 Reappoint Ernst & Young Inc as For For Management
Auditors with Anthony Cadman as the
Individual Registered Auditor
3 Elect Mfundiso Njeke as Director For For Management
4 Re-elect John Bester as Director For For Management
5 Re-elect Bertina Engelbrecht as For For Management
Director
6 Re-elect Michael Fleming as Director For For Management
7.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
7.2 Re-elect Fatima Daniels as Member of For For Management
the Audit and Risk Committee
7.3 Elect Mfundiso Njeke as Member of the For For Management
Audit and Risk Committee
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Directors' Fees For For Management
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
13 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DR. LAL PATHLABS LIMITED
Ticker: DLPL.IN Security ID: Y2R0AQ143
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Om Prakash Manchanda as For For Management
Director
3 Approve Appointment and Remuneration For For Management
of Arvind Lal as Executive Chairman
and Whole-Time Director
4 Approve Appointment and Remuneration For For Management
of Om Prakash Manchanda as Managing
Director
5 Approve Reappointment and Remuneration For For Management
of Vandana Lal as Whole-Time Director
6 Approve Payment of Remuneration to For For Management
Rahul Sharma as Non-Executive Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seamus Grady For For Management
1.2 Elect Director Thomas F. Kelly For For Management
2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE
Ticker: FWRY Security ID: M4R989102
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
from EGP 500 Million to EGP 1 Billion
2 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus from EGP 353,652,060 to EGP
453,652,060 and Amend Articles 6 & 7
of Bylaws
3 Approve Increase in Issued Capital For Did Not Vote Management
from EGP 453,652,060 to EGP
853,652,060 With Preemptive Rights
--------------------------------------------------------------------------------
FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE
Ticker: FWRY Security ID: M4R989102
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Governance Report For Did Not Vote Management
for FY 2019
2 Approve Loan Agreement Between Fawry For Did Not Vote Management
Microfinance and The Egyptian American
Enterprise Fund
3 Amend Services Contract with Fawry For Did Not Vote Management
Dahab Electronic Services
4 Approve Related Party Transactions Re: For Did Not Vote Management
Banque Misr
--------------------------------------------------------------------------------
FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE
Ticker: FWRY Security ID: M4R989102
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incentive Plan of Employees, For Did Not Vote Management
Management and Executive Directors,
and Authorize to Complete the Required
Procedures to be Approved by The
Financial Regulatory Authority
--------------------------------------------------------------------------------
FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE
Ticker: FWRY Security ID: M4R989102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
4 Discuss The Allocation of Income and For Did Not Vote Management
Dividends for FY 2020
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2020
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
8 Approve Related Party Transactions For Did Not Vote Management
9 Approve Charitable Donations as Per For Did Not Vote Management
The Limits Stipulated in Article 101
of Law No 159 of 1981
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Loss For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Martin Migoya as Director For For Management
10 Reelect Philip Odeen as Director For For Management
11 Reelect Richard Haythornthwaite as For For Management
Director
12 Elect Maria Pinelli as Director For For Management
13 Approve Globant S.A. 2021 Employee For For Management
Stock Purchase Plan
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Reports in For For Management
Compliance with Article 28, Section IV
(D and E) of Stock Market Law
2 Present CEO and External Auditor For For Management
Report in Compliance with Article 28,
Section IV (B) of Stock Market Law
3 Present Board of Directors' Reports in For For Management
Accordance with Article 28, Section IV
(A and C) of Stock Market Law
Including Tax Report
4 Approve Allocation of Income For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase
6 Discharge, Elect or Ratify Directors; For For Management
Elect or Ratify Chairmen of Audit,
Corporate Practices, Finance, Planning
and Sustainability Committees; Approve
their Remuneration
7 Appoint Legal Representatives For For Management
1 Approve Cancellation of Series B For For Management
Repurchased Shares and Consequently
Reduction in Fixed Portion of Share
Capital and Amend Article 6
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Reports in For For Management
Compliance with Article 28, Section IV
(D and E) of Stock Market Law
2 Present CEO and External Auditor For For Management
Report in Compliance with Article 28,
Section IV (B) of Stock Market Law
3 Present Board of Directors' Reports in For For Management
Accordance with Article 28, Section IV
(A and C) of Stock Market Law
Including Tax Report
4 Approve Allocation of Income For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase
6 Discharge, Elect or Ratify Directors; For For Management
Elect or Ratify Chairmen of Audit,
Corporate Practices, Finance, Planning
and Sustainability Committees; Approve
their Remuneration
7 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: JUN 11, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Series B Shares For For Management
to be Held in Treasury to Support
Possible Conversion of Series BB Shares
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
HEADHUNTER GROUP PLC
Ticker: HHR Security ID: 42207L106
Meeting Date: NOV 02, 2020 Meeting Type: Annual
Record Date: OCT 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Standalone For For Management
Financial Statements and Statutory
Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Reelect Director For For Management
4 Approve Director Remuneration For For Management
--------------------------------------------------------------------------------
HUAZHU GROUP LIMITED
Ticker: 1179 Security ID: G46587104
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
2 Amend Articles of Association For For Management
3 Elect Lei Cao and Theng Fong Hee as For For Management
Directors
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUAZHU GROUP LIMITED
Ticker: 1179 Security ID: G46587104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve f Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
2 Approve Share Sub-Division For For Management
3 Amend Articles of Association For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: ICICIGI.IN Security ID: Y3R55N101
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Alok Kumar Agarwal as Director For For Management
4 Elect Murali Sivaraman as Director For For Management
5 Approve Remuneration Payable to For For Management
Bhargav Dasgupta as Managing Director
& CEO
6 Approve Remuneration Payable to Alok For For Management
Kumar Agarwal as Whole-time Director
Designated as Executive Director -
Wholesale
7 Approve Remuneration Payable to For For Management
Sanjeev Mantri as Whole-time Director
Designated as Executive Director -
Retail
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: ICICIGI.IN Security ID: Y3R55N101
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Alok Kumar Agarwal as Whole-time
Director Designated as Executive
Director-Wholesale
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: ICICIGI.IN Security ID: Y3R55N101
Meeting Date: FEB 23, 2021 Meeting Type: Court
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: ICICIGI.IN Security ID: Y3R55N101
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Uday Chitale as Director For For Management
2 Reelect Suresh Kumar as Director For For Management
3 Reelect Ved Prakash Chaturvedi as For For Management
Director
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: INFOE.IN Security ID: Y40353107
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: INFOE.IN Security ID: Y40353107
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends For For Management
3 Reelect Chintan Thakkar as Director For For Management
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Payment of Commission to For For Management
Non-Executive Directors
6 Approve Reappointment and Remuneration For For Management
of Sanjeev Bikhchandani as Executive
Vice-Chairman & Whole-time Director
7 Approve Reappointment and Remuneration For For Management
of Hitesh Oberoi as Managing Director
& Chief Executive Officer
8 Approve Saurabh Srivastava to Continue For For Management
Office as Independent Director
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: INFOE.IN Security ID: Y40353107
Meeting Date: APR 12, 2021 Meeting Type: Court
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
L&T TECHNOLOGY SERVICES LTD.
Ticker: LTTS.IN Security ID: Y5S4BH104
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Term of Keshab For For Management
Panda as Chief Executive Officer &
Managing Director up to March 31, 2021
and Elect Keshab Panda as Director
2 Approve Extension of Term of Amit For For Management
Chadha as Deputy Chief Executive
Officer & Whole Time Director up to
March 31, 2021 and Approve Appointment
and Remuneration of Amit Chadha as
Chief Executive Officer and Managing
Director
3 Elect Chandrasekaran Ramakrishnan as For For Management
Director
4 Reelect Sudip Banerjee as Director For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: LTI.IN Security ID: Y5S745101
Meeting Date: JUL 18, 2020 Meeting Type: Annual
Record Date: JUL 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect A.M. Naik as Director For For Management
4 Reelect R Shankar Raman as Director For Against Management
5 Elect Aruna Sundararajan as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Sanjay Jalona as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
LEENO INDUSTRIAL, INC.
Ticker: 058470 Security ID: Y5254W104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Chae-yoon as Inside Director For For Management
3.2 Elect Lee Gap-jun as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase without For For Management
Preemptive Rights Approved at the Oct.
30, 2019 Board Meeting
2 Rectify Remuneration of Company's For For Management
Management Approved at the April 12,
2019, AGM
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Abstain Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiza Helena Trajano Inacio
Rodrigues as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Renato Donzelli as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paschoal Rossetti as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ines Correa de Souza as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Fiscal Council Members For Abstain Management
11 In Case One of the Nominees Leaves the None Abstain Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
12 Elect Eduardo Christovam Galdi None For Shareholder
Mestieri as Fiscal Council Member and
Thiago Costa Jacinto as Alternate
Appointed by Minority Shareholder
13 As an Ordinary Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
14 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: OCT 07, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-for-1 Stock Split For For Management
2 Amend Articles 5 and 7 to Reflect For For Management
Changes in Share Capital and
Authorized Capital Respectively
3 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Abstain Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiza Helena Trajano Inacio
Rodrigues as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Renato Donzelli as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Kumruian as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ines Correa de Souza as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paschoal Rossetti as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Fix Number of Fiscal Council Members For For Management
at Three
11 Elect Fiscal Council Members For Abstain Management
12 In Case One of the Nominees Leaves the None Abstain Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Elect Eduardo Christovam Galdi None For Shareholder
Mestieri as Fiscal Council Member and
Thiago Costa Jacinto as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Company's For For Management
Management
15 Approve Remuneration of Fiscal Council For For Management
Members
16 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Increase in Board For For Management
Size
2 Amend Articles 22 and 27 For For Management
3 Amend Articles 23 and 26 For For Management
4 Consolidate Bylaws For For Management
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
MAKEMYTRIP LIMITED
Ticker: MMYT Security ID: V5633W109
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports
3 Reelect Director Deep Kalra For For Management
4 Reelect Director Rajesh Magow For For Management
5 Reelect Director James Jianzhang Liang For For Management
6 Reelect Director Hyder Aboobakar For For Management
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Option Scheme of Suzhou For Against Management
MicroPort Orthopedics Scientific
(Group) Co., Ltd.
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhaohua Chang as Director For For Management
3.2 Elect Hongliang Yu as Director For For Management
3.3 Elect Chunyang Shao as Director For For Management
3.4 Elect Yasuhisa Kurogi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Equity Option Scheme of For Against Management
Shenzhen MicroPort Surgical (Group) Co.
, Ltd.
10 Approve Grant of Options Under the For Against Management
Equity Option Scheme of Shenzhen
MicroPort Surgical (Group) Co., Ltd.
to Cheng Zhiguang
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: MTCL.IN Security ID: Y60362103
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Elect Jayant Damodar Patil as Director For For Management
4 Approve Deloitte Haskins and Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by
Krishnakumar Natarajan, Akila
Krishnakumar, Abhirath K Kumar and
Siddarth Krishna Kumar
6 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by Rostow
Ravanan and Seema Ravanan
7 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by N S
Parthasarathy, N G Srinivasan,
Jayanthi Vasudevan, Jayasri
Dwarakanath and Krishnaswamy L P
8 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by Subroto
Bagchi, Susmita Bagchi and Sanjay
Kumar Panda
9 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by LSO
Investment Private Limited
10 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by Kamran
Ozair
11 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by Scott
Staples
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: MTCL.IN Security ID: Y60362103
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dayapatra Nevatia as Director For For Management
and Approve His Appointment and
Remuneration as Executive Director and
Chief Operating Officer
2 Elect Venugopal Lambu as Director and For For Management
Approve His Appointment and
Remuneration as Executive Director and
President - Global Markets
3 Elect Chandrasekaran Ramakrishnan as For For Management
Director
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: MTCL.IN Security ID: Y60362103
Meeting Date: MAY 22, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mindtree Employee Stock Option For Against Management
Plan 2021 and Grant Options (including
the Unutilized Options under the
Mindtree Employee Restricted Stock
Purchase Plan 2012) to Employees of
the Company
2 Approve Grant of Employee Stock For Against Management
Options to the Employees of Subsidiary
Company(ies) under Mindtree Employee
Stock Option Plan 2021
3 Approve Grant of Loan to the Mindtree For For Management
Employee Welfare Trust
4 Amend Mindtree Employee Restricted For Against Management
Stock Purchase Plan 2012
--------------------------------------------------------------------------------
MOMO.COM, INC.
Ticker: 8454 Security ID: Y265B6106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Reserves
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director C.F.
LIN
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
JEFF KU
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
JAMIE LIN
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
MAO-HSIUNG, HUANG
9 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director HONG-SO, CHEN
--------------------------------------------------------------------------------
MUANGTHAI CAPITAL PUBLIC CO. LTD.
Ticker: MTC Security ID: Y613G3109
Meeting Date: AUG 17, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Result None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
5.1 Elect Yodhin Anavil as Director For For Management
5.2 Elect Suchart Suphayak as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Amend Articles of Association For For Management
10 Other Business For For Management
--------------------------------------------------------------------------------
MUANGTHAI CAPITAL PUBLIC CO. LTD.
Ticker: MTC Security ID: Y613G3109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Kongkeaw Piamduaytham as Director For For Management
5.2 Elect Nongnuch Dawasuwan as Director For For Management
5.3 Elect Suksit Petampai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For For Management
--------------------------------------------------------------------------------
PARADE TECHNOLOGIES LTD.
Ticker: 4966 Security ID: G6892A108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: PIDI.IN Security ID: Y6977T139
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect A B Parekh as Director For Against Management
4 Reelect N K Parekh as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Bharat Puri as Managing Director
6 Approve Reappointment and Remuneration For Against Management
of A N Parekh as Whole Time Director
7 Elect Debabrata Gupta as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Debabrata Gupta as Whole Time
Director designated as Director -
Operations
9 Reelect Sanjeev Aga as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
POYA INTERNATIONAL CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in Boards of Company For Abstain Management
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Abstain Management
--------------------------------------------------------------------------------
PT BANK BTPN SYARIAH TBK
Ticker: BTPS Security ID: Y713AP104
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors, Commissioners and Sharia
Supervisory Board
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of For For Management
Directors
4 Approve Remuneration of Directors, For For Management
Commissioners and Sharia Supervisory
Board
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Transfer of Treasury Stock None None Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q Security ID: P7921H130
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
4 Approve Allocation of Income For For Management
5 Approve Report on Share Repurchase and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
6 Elect or Ratify Board Members, For For Management
Executives and Members of Key
Committees
7 Approve Remuneration of Directors and For For Management
Members of Key Committees
1 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5-for-1 Stock Split and Amend For For Management
Article 4 Accordingly
2 Amend Article 11 For For Management
3 Amend Article 14 For For Management
4 Consolidate Bylaws For For Management
5 Approve Restricted Stock Plan For Against Management
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Abstain Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Carlos Pipponzi as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Pires Oliveira Dias as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiana Almeida Pipponzi as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Plinio Villares Musetti as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Pires Oliveira Dias as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvia de Souza Leao Wanderley
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Soares dos Santos as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Philipp Paul Marie Povel as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesar Nivaldo Gon as Independent
Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For For Management
Management
11 Elect Fiscal Council Members For Abstain Management
12 In Case One of the Nominees Leaves the None Abstain Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Elect Antonio Edson Maciel dos Santos None For Shareholder
as Fiscal Council Member and
Alessandra Eloy Gadelha as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Fiscal Council For For Management
Members
15 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 For For Management
2 Amend Article 6 Re: Increase in Board For For Management
Size
3 Amend Article 6 For For Management
4 Amend Article 6 For For Management
5 Amend Article 6 For For Management
6 Amend Article 6 For For Management
7 Amend Article 6 For For Management
8 Amend Article 9 For For Management
9 Amend Article 9 For For Management
10 Amend Article 7 For For Management
11 Amend Articles For For Management
12 Consolidate Bylaws For For Management
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
REGIONAL SAB DE CV
Ticker: RA Security ID: P8008V109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Including For For Management
Financial Statements and Statutory
Reports
1.b Approve Board's Report For For Management
1.c Approve Audit Committee's Report For For Management
Including Board's Opinion on CEO's
Report
1.d Approve Corporate Practices For For Management
Committee's Report
2.a Approve Allocation of Income For For Management
2.b Approve Cash Dividends For For Management
2.c Set Maximum Amount of Share Repurchase For For Management
Reserve
2.d Present Report on Share Repurchase For For Management
3.a Approve Discharge of Board of Directors For For Management
3.b1 Fix Number of Directors at 14 For For Management
3.b2 Elect or Ratify Manuel G. Rivero For For Management
Santos as Director
3.b2a Elect or Ratify Manuel Gerardo Rivero For For Management
Zambrano as Director
3.b2b Elect or Ratify Sergio Eugenio For For Management
Gonzalez Barragan as Director
3.b2c Elect or Ratify Hector Cantu Reyes as For For Management
Director
3.b2d Elect or Ratify Alejandra Rivero Roel For For Management
as Director
3.b2e Elect or Ratify Francisco Rogelio For For Management
Garza Egloff as Director
3.b2f Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Director
3.b2g Elect or Ratify Jorge Humberto Santos For For Management
Reyna as Director
3.b2h Elect or Ratify Isauro Alfaro Alvarez For For Management
as Director
3.b2i Elect or Ratify Oswaldo Jose Ponce For For Management
Hernandez as Director
3.b2j Elect or Ratify Juan Carlos Calderon For For Management
Guzman as Director
3.b2k Elect or Ratify Daniel Adrian Abut as For For Management
Director
3.b2l Elect or Ratify Carlos Arreola For For Management
Enriquez as Director
3.b2m Elect or Ratify Luis Miguel Torre For For Management
Amione as Director
3.b2n Elect or Ratify Marcelo Zambrano For For Management
Lozano as Alternate Director
3.b3 Ratify Independence Classification of For For Management
Independent Directors
3.b4 Ratify Jaime Alberto Rivero Santos For For Management
Honorary Chairman of Board, Manuel G.
Rivero Santos as Executive Chairman of
Board, Manuel Gerardo Rivero Zambrano
as CEO, Napoleon Garcia Cantu as
Secretary and Enrique Navarro Ramirez
as Deputy Secretary
3.b5 Approve Directors Liability and For For Management
Indemnification
3.c1 Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Chairman of Audit and
Corporate Practices Committees
3.c2 Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Chairman and Jorge Humberto
Santos Reyna and Carlos Arreola
Enriquez as Members of Audit Committee
3.c3 Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Chairman and Oswaldo Jose
Ponce Hernandez, Daniel Adrian Abut
and Jorge Humberto Santos Reyna as
Members of Corporate Practices
Committee
3.d1 Ratify Remuneration of Directors Paid For For Management
Between 2020 AGM and This year AGM
3.d2 Remuneration of Directors, Commissars For For Management
and Committee Members of Regional S.A.
will be Approved by Banco Regional S.
A., Institucion de Banca Multiple
Banregio Grupo Financiero's Ordinary
Meeting
4 Approve Certification of the Company's For For Management
Bylaws
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
SHANGHAI KINDLY MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1501 Security ID: Y768FV100
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Incentive Scheme and For Against Management
Related Transactions
2 Approve Specific Mandate for the For Against Management
Allotment and Issuance of New Domestic
Shares and Related Transactions
3 Approve Allotment and Issuance of For Against Management
Award Shares to Liang Dongke and
Ningbo Int and Related Transactions
4 Approve Increase in Registered For For Management
Capital, Amend Articles of Association
and Approve Related Transactions
--------------------------------------------------------------------------------
SHANGHAI KINDLY MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1501 Security ID: Y768FV100
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report For For Management
4 Approve 2020 Audited Financial For For Management
Statements
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve 2021 Annual Financial Budget For For Management
7 Approve 2021 Remuneration for the For For Management
Directors
8 Approve 2021 Remuneration for the For For Management
Supervisors
9 Approve KPMG as International Auditors For For Management
and BDO China Shu Lun Pan Certified
Public Accountants LLP as Domestic
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Amendments to the Share For Against Management
Incentive Scheme
11 Approve Authorization of the Board to For Against Management
Handle All Related Matters in Relation
to the Amendments to the Share
Incentive Scheme and Proposed Allotment
12 Approve Grant of Specific Mandate for For Against Management
the Allotment and Issuance of New
Domestic Shares and Related
Transactions
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors and Independent
Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED
Ticker: SAWAD Security ID: Y81387105
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Issuance of Warrants to For For Management
Existing Shareholders
6 Approve Decrease in Registered Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
8 Approve Increase in Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
10.1 Elect Sukont Kanjanahuttakit as For For Management
Director
10.2 Elect Chatchai Kaewbootta as Director For For Management
10.3 Elect Weerachai Ngarmdeevilaisak as For For Management
Director
10.4 Elect Doungchai Kaewbootta as Director For For Management
11 Elect Kudun Sukhumananda as Director For For Management
12 Approve Remuneration of Directors For For Management
13 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
14 Amend Articles of Association For For Management
15 Other Business For For Management
--------------------------------------------------------------------------------
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED
Ticker: SAWAD Security ID: Y81387105
Meeting Date: FEB 17, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Joint Investment Transaction For For Management
with Government Savings Bank in Fast
Money Co., Ltd.
3 Approve Joint Investment Transaction For For Management
with Noble Development Public Company
Limited in SWP Asset Management Co.,
Ltd.
4 Amend Articles of Association For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED
Ticker: SAWAD Security ID: Y81387105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Decrease in Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
7 Approve Increase in Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
9.1 Elect Pharnu Kerdlarppho as Director For For Management
9.2 Elect Somyot Ngerndamrong as Director For For Management
9.3 Elect Pinit Puapan as Director For For Management
9.4 Elect Veera Veerakool as Director For For Management
9.5 Elect Tzung-Han Tsai as Director For Against Management
10 Approve Remuneration of Directors For For Management
11 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
12 Other Business For For Management
--------------------------------------------------------------------------------
TCS GROUP HOLDING PLC
Ticker: TCS Security ID: 87238U203
Meeting Date: AUG 24, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve PricewaterhouseCoopers For For Management
Limited, Cyprus as Auditors and
Authorize Board to Fix Their
Remuneration
3 Reelect Jacques Der Megreditchian as For For Management
Director
4 Approve Director Remuneration For For Management
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TQM CORP. PCL
Ticker: TQM Security ID: Y8939P122
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Elect Thana Thienachariya as Director For For Management
3 Amend Articles of Association For For Management
4 Approve Delegation of Authority For For Management
5 Approve Remuneration of Directors For For Management
6 Acknowledge the Investment by For For Management
Acquiring TO 2020 Company Limited's
Shares
7 Other Business For For Management
--------------------------------------------------------------------------------
TQM CORP. PCL
Ticker: TQM Security ID: Y8939P122
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Unchalin Punnipa as Director For For Management
5.2 Elect Marut Simasathien as Director For For Management
5.3 Elect Ampon Oniam as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For For Management
--------------------------------------------------------------------------------
UNIFIN FINANCIERA SAB DE CV
Ticker: UNIFINA Security ID: P94461103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO and Auditors' Reports on For For Management
Financial Statements and Statutory
Reports
1b Approve Board's Report on their For For Management
Activities and Operations and Board's
Opinion on CEO's Report
1c Approve Financial Statements For For Management
1d Approve Audit and Corporate Practices For For Management
Committee's Report on Their Activities
1e Approve Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income For For Management
3 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
4 Elect or Ratify Directors; Verify For Abstain Management
Independence Classification of
Directors; Elect or Ratify Chairman
and Members of Audit and Corporate
Practices Committee; Elect Secretary
and Deputy Secretary (Non-Members) and
Fix their Remuneration
5 Approve Financing Plan For For Management
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LIMITED
Ticker: 345 Security ID: Y93794108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Roy Chi-ping Chung as Director For For Management
3A2 Elect Yvonne Mo-ling Lo as Director For For Management
3A3 Elect Peter Tak-shing Lo as Director For For Management
3A4 Elect May Lo as Director For For Management
3A5 Elect Eugene Lye as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Hsieh Chuo-Ming, with For For Management
Shareholder No. 1, as Non-independent
Director
5.2 Elect CHEN Tsui-Fang, a Representative For For Management
of Open Great International Investment
Limited Company, with Shareholder No.
3, as Non-independent Director
5.3 Elect CHENG Ya-Jen, a Representative For For Management
of FSP TECHNOLOGY INC, with
Shareholder No. 7, as Non-independent
Director
5.4 Elect Passuello Fabio, with For For Management
Shareholder No. YA4399XXX, as
Non-independent Director
5.5 Elect Li Chien-Jan, with Shareholder For For Management
No. F122404XXX, as as Independent
Director
5.6 Elect Wang Hsiu-Chi, with Shareholder For For Management
No. N200364XXX, as Independent Director
5.7 Elect Sam Ho, with Shareholder No. For For Management
F126520XXX, as Independent Director
5.8 Elect Liao Kuei-Fang, with Shareholder For For Management
No. H220375XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
================ Wasatch Frontier Emerging Small Countries Fund ================
ASA INTERNATIONAL GROUP PLC
Ticker: ASAI Security ID: G0R8A4107
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Guy Dawson as Director For For Management
4 Re-elect Dirk Brouwer as Director For For Management
5 Re-elect Aminur Rashid as Director For For Management
6 Re-elect Praful Patel as Director For For Management
7 Re-elect Gavin Laws as Director For For Management
8 Re-elect Hanny Kemna as Director For For Management
9 Elect Dr Salehuddin Ahmed as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: AUBANK.IN Security ID: Y0R772123
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sanjay Agarwal as Director For For Management
3 Elect Mankal Shankar Sriram (M S For For Management
Sriram) as Director
4 Elect Pushpinder Singh as Director For For Management
5 Elect Kannan Gopalaraghavan Vellur (V For For Management
G Kannan) as Director
6 Approve Issuance of Debt For For Management
Securities/Bonds/Other Permissible
Instruments on Private Placement Basis
7 Amend Employee Stock Option Scheme For For Management
2015 Plan A & B
8 Amend Employee Stock Option Scheme 2016 For For Management
9 Amend Employee Stock Option Scheme 2018 For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: AUBANK.IN Security ID: Y0R772123
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variable Pay for FY 2019-20 For For Management
and Remuneration for FY 2020-21 of
Sanjay Agarwal as Managing Director &
CEO
2 Approve Variable Pay for FY 2019-20 For For Management
and Remuneration for FY 2020-21 of
Uttam Tibrewal as Whole Time Director
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: AUBANK.IN Security ID: Y0R772123
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Raj Vikash Verma as Director For For Management
2 Approve AU Small Finance Bank Limited For For Management
- Employees Stock Option Plan 2020
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: BAF.IN Security ID: Y0547D112
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Madhurkumar Ramkrishnaji Bajaj For Against Management
as Director
4 Approve Reappointment and Remuneration For For Management
of Rajeev Jain as Managing Director
5 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: BAF.IN Security ID: Y0547D112
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Scheme, For For Management
2009
2 Approve Grant of Options to Employees For For Management
of Holding and/or Subsidiary
Company(ies) under the Amended
Employee Stock Option Scheme, 2009
--------------------------------------------------------------------------------
CLEOPATRA HOSPITAL CO.
Ticker: CLHO Security ID: M2R16W104
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Options Plan as an For Did Not Vote Management
Employee Incentive Program
--------------------------------------------------------------------------------
CLEOPATRA HOSPITAL CO.
Ticker: CLHO Security ID: M2R16W104
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations and Corporate Governance
Report for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Consolidated and Standalone Financial
Statements for FY 2020
3 Accept Consolidated and Standalone For Did Not Vote Management
Financial Statements for FY 2020
4 Approve Distribution of Employee's For Did Not Vote Management
Share in the Profits for FY 2020
5 Approve Discharge of Directors for FY For Did Not Vote Management
2020 and Approve Their Remuneration
for FY 2021
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
7 Approve Charitable Donations for FY For Did Not Vote Management
2021
8 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
CLEOPATRA HOSPITAL CO.
Ticker: CLHO Security ID: M2R16W104
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Rewards and For Did Not Vote Management
Incentive System of Employees,
Management and Executive Directors
--------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Prasert Jarupanich as Director For For Management
4.2 Elect Narong Chearavanont as Director For For Management
4.3 Elect Pittaya Jearavisitkul as Director For For Management
4.4 Elect Piyawat Titasattavorakul as For For Management
Director
4.5 Elect Umroong Sanphasitvong as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Clause 3 (Objectives) of the For For Management
Company's Memorandum of Association
--------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Soopakij Chearavanont as Director For For Management
4.2 Elect Korsak Chairasmisak as Director For For Management
4.3 Elect Suphachai Chearavanont as For For Management
Director
4.4 Elect Adirek Sripratak as Director For For Management
4.5 Elect Tanin Buranamanit as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance and Offering of Bonds For For Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leslie Pierce Diez Canseco as For For Management
Director
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2020 Annual Report None None Management
2 Present Audited Consolidated Financial None None Management
Statements of Credicorp and its
Subsidiaries for FY 2020, Including
External Auditors' Report
3 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
6 Receive Supervisory Board Reports on None None Management
Board's Work, Management Board Report
on Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income and
Dividends, and Discharge of Management
Board Members
8.1 Approve Management Board Report on For For Management
Company's Operations; Approve
Management Board Report on Group's
Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Szymon Piduch For For Management
(CEO)
10.2 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
10.3 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
10.4 Approve Discharge of Izabela Biadala For For Management
(Management Board Member)
11.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Szymon Piduch For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Fix Number of Supervisory Board Members For For Management
14.1 Elect Supervisory Board Member For Abstain Management
14.2 Elect Supervisory Board Member For Abstain Management
14.3 Elect Supervisory Board Member For Abstain Management
14.4 Elect Supervisory Board Member For Abstain Management
15 Approve Remuneration of Supervisory For Abstain Management
Board Members
16 Close Meeting None None Management
--------------------------------------------------------------------------------
DISCOVERY LTD.
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Andrew
Taylor as the Individual Registered
Auditor
3.1 Re-elect Sindi Zilwa as Director For For Management
3.2 Re-elect Mark Tucker as Director For For Management
3.3 Elect David Macready as Director For For Management
4.1 Elect David Macready as Chairperson of For For Management
the Audit Committee
4.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit Committee
4.3 Re-elect Sonja De Bruyn as Member of For For Management
the Audit Committee
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation of the For For Management
Remuneration Policy
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
7.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE
Ticker: FWRY Security ID: M4R989102
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
from EGP 500 Million to EGP 1 Billion
2 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus from EGP 353,652,060 to EGP
453,652,060 and Amend Articles 6 & 7
of Bylaws
3 Approve Increase in Issued Capital For Did Not Vote Management
from EGP 453,652,060 to EGP
853,652,060 With Preemptive Rights
--------------------------------------------------------------------------------
FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE
Ticker: FWRY Security ID: M4R989102
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Governance Report For Did Not Vote Management
for FY 2019
2 Approve Loan Agreement Between Fawry For Did Not Vote Management
Microfinance and The Egyptian American
Enterprise Fund
3 Amend Services Contract with Fawry For Did Not Vote Management
Dahab Electronic Services
4 Approve Related Party Transactions Re: For Did Not Vote Management
Banque Misr
--------------------------------------------------------------------------------
FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE
Ticker: FWRY Security ID: M4R989102
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incentive Plan of Employees, For Did Not Vote Management
Management and Executive Directors,
and Authorize to Complete the Required
Procedures to be Approved by The
Financial Regulatory Authority
--------------------------------------------------------------------------------
FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE
Ticker: FWRY Security ID: M4R989102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
4 Discuss The Allocation of Income and For Did Not Vote Management
Dividends for FY 2020
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2020
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
8 Approve Related Party Transactions For Did Not Vote Management
9 Approve Charitable Donations as Per For Did Not Vote Management
The Limits Stipulated in Article 101
of Law No 159 of 1981
--------------------------------------------------------------------------------
FPT CORP.
Ticker: FPT Security ID: Y26333107
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Presidium, Vote For For Management
Council, Operating Regulation and
Agenda of the Meeting
1 Approve Audited Financial Statements For For Management
of Financial Year 2020
2 Approve Strategic Direction for Period For For Management
from 2021 to 2023 and 2021 Business
Plan
3 Approve Report of Board of Directors For For Management
of Financial Year 2020 and 2021
Remuneration Budget of Board of
Directors
4 Approve Report of Supervisory Board of For For Management
Financial Year 2020 and 2021 Budget of
Supervisory Board's Activities
5 Approve Financial Year 2020 Income For For Management
Allocation and Expected Dividend of
Financial Year 2021
6 Approve Issuance of Repurchased Shares For Against Management
under Employee Stock Ownership Plan
7 Amend Articles of Association For For Management
8 Amend Corporate Governance Regulations For For Management
9 Change Address of Head Office For For Management
10 Approve Regulations on Operation of For For Management
Board of Directors
11 Approve Regulations on Operation of For For Management
Supervisory Board
12 Approve Auditors For For Management
13 Other Business For For Management
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Loss For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Martin Migoya as Director For For Management
10 Reelect Philip Odeen as Director For For Management
11 Reelect Richard Haythornthwaite as For For Management
Director
12 Elect Maria Pinelli as Director For For Management
13 Approve Globant S.A. 2021 Employee For For Management
Stock Purchase Plan
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Reports in For For Management
Compliance with Article 28, Section IV
(D and E) of Stock Market Law
2 Present CEO and External Auditor For For Management
Report in Compliance with Article 28,
Section IV (B) of Stock Market Law
3 Present Board of Directors' Reports in For For Management
Accordance with Article 28, Section IV
(A and C) of Stock Market Law
Including Tax Report
4 Approve Allocation of Income For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase
6 Discharge, Elect or Ratify Directors; For For Management
Elect or Ratify Chairmen of Audit,
Corporate Practices, Finance, Planning
and Sustainability Committees; Approve
their Remuneration
7 Appoint Legal Representatives For For Management
1 Approve Cancellation of Series B For For Management
Repurchased Shares and Consequently
Reduction in Fixed Portion of Share
Capital and Amend Article 6
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Reports in For For Management
Compliance with Article 28, Section IV
(D and E) of Stock Market Law
2 Present CEO and External Auditor For For Management
Report in Compliance with Article 28,
Section IV (B) of Stock Market Law
3 Present Board of Directors' Reports in For For Management
Accordance with Article 28, Section IV
(A and C) of Stock Market Law
Including Tax Report
4 Approve Allocation of Income For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase
6 Discharge, Elect or Ratify Directors; For For Management
Elect or Ratify Chairmen of Audit,
Corporate Practices, Finance, Planning
and Sustainability Committees; Approve
their Remuneration
7 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: JUN 11, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Series B Shares For For Management
to be Held in Treasury to Support
Possible Conversion of Series BB Shares
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
HEADHUNTER GROUP PLC
Ticker: HHR Security ID: 42207L106
Meeting Date: NOV 02, 2020 Meeting Type: Annual
Record Date: OCT 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Standalone For For Management
Financial Statements and Statutory
Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Reelect Director For For Management
4 Approve Director Remuneration For For Management
--------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM
Ticker: VCB Security ID: Y444A7106
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
for Financial Year Ended 2020 and Plan
for Financial Year 2021
2 Approve Report of Executive Board on For For Management
2020 Business Performance and Business
Plan for Financial Year 2021
3 Approve Report of Supervisory Board For For Management
for Financial Year 2020 and Plan for
Financial Year 2021
4 Approve Audited Financial Statements For For Management
of Financial Year 2020 and Income
Allocation of Financial Year 2020
5 Approve Remuneration of Board of For Abstain Management
Directors and Supervisory Board for
Financial Year 2021
6 Approve Auditors For For Management
7 Amend Charter and Various Regulations For Abstain Management
of the Bank
8 Approve Increase in Charter Capital For Abstain Management
9 Dismiss Truong Le Hien as Head of For For Management
Supervisory Board
10 Dismiss Directors and Approve Election For Abstain Management
of Directors
11 Elect Directors For Abstain Management
12 Other Business For For Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase without For For Management
Preemptive Rights Approved at the Oct.
30, 2019 Board Meeting
2 Rectify Remuneration of Company's For For Management
Management Approved at the April 12,
2019, AGM
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Abstain Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiza Helena Trajano Inacio
Rodrigues as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Renato Donzelli as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paschoal Rossetti as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ines Correa de Souza as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Fiscal Council Members For Abstain Management
11 In Case One of the Nominees Leaves the None Abstain Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
12 Elect Eduardo Christovam Galdi None For Shareholder
Mestieri as Fiscal Council Member and
Thiago Costa Jacinto as Alternate
Appointed by Minority Shareholder
13 As an Ordinary Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
14 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: OCT 07, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-for-1 Stock Split For For Management
2 Amend Articles 5 and 7 to Reflect For For Management
Changes in Share Capital and
Authorized Capital Respectively
3 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Abstain Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiza Helena Trajano Inacio
Rodrigues as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Renato Donzelli as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Kumruian as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ines Correa de Souza as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paschoal Rossetti as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Fix Number of Fiscal Council Members For For Management
at Three
11 Elect Fiscal Council Members For Abstain Management
12 In Case One of the Nominees Leaves the None Abstain Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Elect Eduardo Christovam Galdi None For Shareholder
Mestieri as Fiscal Council Member and
Thiago Costa Jacinto as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Company's For For Management
Management
15 Approve Remuneration of Fiscal Council For For Management
Members
16 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Increase in Board For For Management
Size
2 Amend Articles 22 and 27 For For Management
3 Amend Articles 23 and 26 For For Management
4 Consolidate Bylaws For For Management
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas Galperin For For Management
1.2 Elect Director Henrique Dubugras For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Co. S.A as Auditors For For Management
--------------------------------------------------------------------------------
MUANGTHAI CAPITAL PUBLIC CO. LTD.
Ticker: MTC Security ID: Y613G3109
Meeting Date: AUG 17, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Result None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
5.1 Elect Yodhin Anavil as Director For For Management
5.2 Elect Suchart Suphayak as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Amend Articles of Association For For Management
10 Other Business For For Management
--------------------------------------------------------------------------------
MUANGTHAI CAPITAL PUBLIC CO. LTD.
Ticker: MTC Security ID: Y613G3109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Kongkeaw Piamduaytham as Director For For Management
5.2 Elect Nongnuch Dawasuwan as Director For For Management
5.3 Elect Suksit Petampai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For For Management
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NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2020
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with V
Myburgh as the Individual Registered
Auditor
4.1 Elect Manisha Girotra as Director For For Management
4.2 Elect Ying Xu as Director For For Management
5.1 Re-elect Don Eriksson as Director For For Management
5.2 Re-elect Mark Sorour as Director For For Management
5.3 Re-elect Emilie Choi as Director For For Management
5.4 Re-elect Rachel Jafta as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
6.3 Elect Manisha Girotra as Member of the For For Management
Audit Committee
6.4 Elect Steve Pacak as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Approve Amendments to the Trust Deed For For Management
constituting the Naspers Restricted
Stock Plan Trust and the Share Scheme
envisaged by such Trust Deed
10 Approve Amendments to the Trust Deed For For Management
constituting the MIH Services FZ LLC
Share Trust and the Share Scheme
envisaged by such Trust Deed
11 Approve Amendments to the Trust Deed For For Management
constituting the MIH Holdings Share
Trust and the Share Scheme envisaged
by such Trust Deed
12 Approve Amendments to the Trust Deed For For Management
constituting the Naspers Share
Incentive Trust and the Share Scheme
envisaged by such Trust Deed
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Authorise Board to Issue Shares for For For Management
Cash
15 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
1.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Specific Repurchase of N For For Management
Ordinary Shares from Holders of N
Ordinary Shares
6 Authorise Repurchase of A Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PHILIPPINE SEVEN CORPORATION
Ticker: SEVN Security ID: Y6955M106
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jorge L. Araneta as Director For Withhold Management
1b Elect Jui-Tang Chen as Director For For Management
1c Elect Lien-Tang Hsieh as Director For For Management
1d Elect Jui-Tien Huang as Director For For Management
1e Elect Chi-Chang Lin as Director For For Management
1f Elect Jose Victor P. Paterno as For For Management
Director
1g Elect Maria Cristina P. Paterno as For For Management
Director
1h Elect Wen-Chi Wu as Director For For Management
1i Elect Jose T. Pardo as Director For For Management
1j Elect Antonio Jose U. Periquet, Jr. as For For Management
Director
1k Elect Michael B. Zalamea as Director For For Management
2 Approve Minutes of the Annual For For Management
Stockholders Meeting Held on July 18,
2019
3 Approve 2019 Annual Report and Audited For For Management
Financial Statements
4 Ratify Actions Taken by the Board of For For Management
Directors, Executive Committee, Board
Committees and Management Since the
Last Annual Stockholders' Meeting
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Amendment of the Fourth For For Management
Article of the Amended Articles of
Incorporation to Adopt Perpetual Term
Under 2019 Revised Corporation Code
(RCC)
7 Approve Amendment of Sections 4, 5, 7, For For Management
15, 17, 25 and 33 of the Amended
By-Laws
8 Approve Other Matters For For Management
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PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Remuneration Report For Against Management
3 Adopt Financial Statements For For Management
4.a Approve Dividends of EUR 0.602 Per For For Management
Share
4.b Approve Capital Increase and Capital For For Management
Reduction
5 Approve Remuneration Policy for For Against Management
Executive Directors
6 Approve Remuneration Policy for For For Management
Non-Executive Directors
7 Approve Discharge of Executive For For Management
Directors
8 Approve Discharge of Non-Executive For For Management
Directors
9 Elect Y Xu as Non-Executive Director For For Management
10.1 Reelect D G Eriksson as Non-Executive For For Management
Director
10.2 Reelect M R Sorour as Non-Executive For For Management
Director
10.3 Reelect E M Choi as Non-Executive For For Management
Director
10.4 Reelect M Girotra as Non-Executive For For Management
Director
10.5 Reelect R C C Jafta as Non-Executive For For Management
Director
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
13 Authorize Repurchase of Shares For For Management
14 Amend Prosus Share Award Plan For Against Management
15 Other Business (Non-Voting) None None Management
16 Voting Results None None Management
--------------------------------------------------------------------------------
PT BANK BTPN SYARIAH TBK
Ticker: BTPS Security ID: Y713AP104
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors, Commissioners and Sharia
Supervisory Board
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of For For Management
Directors
4 Approve Remuneration of Directors, For For Management
Commissioners and Sharia Supervisory
Board
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Transfer of Treasury Stock None None Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Plan in Connection For For Management
with the Acquisition of the Shares in
PT Bank Rabobank International
Indonesia
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in the Board of For For Management
Directors
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
6 Approve Payment of Interim Dividend For For Management
7 Approve Revised Recovery Plan For For Management
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q Security ID: P7921H130
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
4 Approve Allocation of Income For For Management
5 Approve Report on Share Repurchase and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
6 Elect or Ratify Board Members, For For Management
Executives and Members of Key
Committees
7 Approve Remuneration of Directors and For For Management
Members of Key Committees
1 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5-for-1 Stock Split and Amend For For Management
Article 4 Accordingly
2 Amend Article 11 For For Management
3 Amend Article 14 For For Management
4 Consolidate Bylaws For For Management
5 Approve Restricted Stock Plan For Against Management
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Abstain Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Carlos Pipponzi as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Pires Oliveira Dias as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiana Almeida Pipponzi as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Plinio Villares Musetti as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Pires Oliveira Dias as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvia de Souza Leao Wanderley
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Soares dos Santos as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Philipp Paul Marie Povel as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesar Nivaldo Gon as Independent
Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For For Management
Management
11 Elect Fiscal Council Members For Abstain Management
12 In Case One of the Nominees Leaves the None Abstain Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Elect Antonio Edson Maciel dos Santos None For Shareholder
as Fiscal Council Member and
Alessandra Eloy Gadelha as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Fiscal Council For For Management
Members
15 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 For For Management
2 Amend Article 6 Re: Increase in Board For For Management
Size
3 Amend Article 6 For For Management
4 Amend Article 6 For For Management
5 Amend Article 6 For For Management
6 Amend Article 6 For For Management
7 Amend Article 6 For For Management
8 Amend Article 9 For For Management
9 Amend Article 9 For For Management
10 Amend Article 7 For For Management
11 Amend Articles For For Management
12 Consolidate Bylaws For For Management
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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REGIONAL SAB DE CV
Ticker: RA Security ID: P8008V109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Including For For Management
Financial Statements and Statutory
Reports
1.b Approve Board's Report For For Management
1.c Approve Audit Committee's Report For For Management
Including Board's Opinion on CEO's
Report
1.d Approve Corporate Practices For For Management
Committee's Report
2.a Approve Allocation of Income For For Management
2.b Approve Cash Dividends For For Management
2.c Set Maximum Amount of Share Repurchase For For Management
Reserve
2.d Present Report on Share Repurchase For For Management
3.a Approve Discharge of Board of Directors For For Management
3.b1 Fix Number of Directors at 14 For For Management
3.b2 Elect or Ratify Manuel G. Rivero For For Management
Santos as Director
3.b2a Elect or Ratify Manuel Gerardo Rivero For For Management
Zambrano as Director
3.b2b Elect or Ratify Sergio Eugenio For For Management
Gonzalez Barragan as Director
3.b2c Elect or Ratify Hector Cantu Reyes as For For Management
Director
3.b2d Elect or Ratify Alejandra Rivero Roel For For Management
as Director
3.b2e Elect or Ratify Francisco Rogelio For For Management
Garza Egloff as Director
3.b2f Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Director
3.b2g Elect or Ratify Jorge Humberto Santos For For Management
Reyna as Director
3.b2h Elect or Ratify Isauro Alfaro Alvarez For For Management
as Director
3.b2i Elect or Ratify Oswaldo Jose Ponce For For Management
Hernandez as Director
3.b2j Elect or Ratify Juan Carlos Calderon For For Management
Guzman as Director
3.b2k Elect or Ratify Daniel Adrian Abut as For For Management
Director
3.b2l Elect or Ratify Carlos Arreola For For Management
Enriquez as Director
3.b2m Elect or Ratify Luis Miguel Torre For For Management
Amione as Director
3.b2n Elect or Ratify Marcelo Zambrano For For Management
Lozano as Alternate Director
3.b3 Ratify Independence Classification of For For Management
Independent Directors
3.b4 Ratify Jaime Alberto Rivero Santos For For Management
Honorary Chairman of Board, Manuel G.
Rivero Santos as Executive Chairman of
Board, Manuel Gerardo Rivero Zambrano
as CEO, Napoleon Garcia Cantu as
Secretary and Enrique Navarro Ramirez
as Deputy Secretary
3.b5 Approve Directors Liability and For For Management
Indemnification
3.c1 Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Chairman of Audit and
Corporate Practices Committees
3.c2 Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Chairman and Jorge Humberto
Santos Reyna and Carlos Arreola
Enriquez as Members of Audit Committee
3.c3 Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Chairman and Oswaldo Jose
Ponce Hernandez, Daniel Adrian Abut
and Jorge Humberto Santos Reyna as
Members of Corporate Practices
Committee
3.d1 Ratify Remuneration of Directors Paid For For Management
Between 2020 AGM and This year AGM
3.d2 Remuneration of Directors, Commissars For For Management
and Committee Members of Regional S.A.
will be Approved by Banco Regional S.
A., Institucion de Banca Multiple
Banregio Grupo Financiero's Ordinary
Meeting
4 Approve Certification of the Company's For For Management
Bylaws
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
SAFARICOM PLC
Ticker: SCOM Security ID: V74587102
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of KES 1.40 Per For For Management
Share
3 Reelect Rose Ogega as Director For For Management
4.1 Elect Rose Ogega as Member of Audit For For Management
Committee
4.2 Elect Bitange Ndemo as Member of Audit For For Management
Committee
4.3 Elect Esther Koimett as Member of For For Management
Audit Committee
4.4 Elect Mohamed Joosub as Member of For For Management
Audit Committee
5 Approve Remuneration of Directors and For For Management
Approve Director's Remuneration Report
6 Ratify Ernst & Young as Auditors and For For Management
Fix Their Remuneration
7 Other Business For For Management
8.a Amend Article 63 of Bylaws Re: For For Management
Distribution of Notices
8.b Insert Article 64A of Bylaws Re: For For Management
General Meetings Attendance Via
Electronic Means
--------------------------------------------------------------------------------
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED
Ticker: SAWAD Security ID: Y81387105
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Issuance of Warrants to For For Management
Existing Shareholders
6 Approve Decrease in Registered Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
8 Approve Increase in Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
10.1 Elect Sukont Kanjanahuttakit as For For Management
Director
10.2 Elect Chatchai Kaewbootta as Director For For Management
10.3 Elect Weerachai Ngarmdeevilaisak as For For Management
Director
10.4 Elect Doungchai Kaewbootta as Director For For Management
11 Elect Kudun Sukhumananda as Director For For Management
12 Approve Remuneration of Directors For For Management
13 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
14 Amend Articles of Association For For Management
15 Other Business For For Management
--------------------------------------------------------------------------------
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED
Ticker: SAWAD Security ID: Y81387105
Meeting Date: FEB 17, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Joint Investment Transaction For For Management
with Government Savings Bank in Fast
Money Co., Ltd.
3 Approve Joint Investment Transaction For For Management
with Noble Development Public Company
Limited in SWP Asset Management Co.,
Ltd.
4 Amend Articles of Association For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED
Ticker: SAWAD Security ID: Y81387105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Decrease in Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
7 Approve Increase in Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
9.1 Elect Pharnu Kerdlarppho as Director For For Management
9.2 Elect Somyot Ngerndamrong as Director For For Management
9.3 Elect Pinit Puapan as Director For For Management
9.4 Elect Veera Veerakool as Director For For Management
9.5 Elect Tzung-Han Tsai as Director For Against Management
10 Approve Remuneration of Directors For For Management
11 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
12 Other Business For For Management
--------------------------------------------------------------------------------
TCS GROUP HOLDING PLC
Ticker: TCS Security ID: 87238U203
Meeting Date: AUG 24, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve PricewaterhouseCoopers For For Management
Limited, Cyprus as Auditors and
Authorize Board to Fix Their
Remuneration
3 Reelect Jacques Der Megreditchian as For For Management
Director
4 Approve Director Remuneration For For Management
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TQM CORP. PCL
Ticker: TQM Security ID: Y8939P122
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Elect Thana Thienachariya as Director For For Management
3 Amend Articles of Association For For Management
4 Approve Delegation of Authority For For Management
5 Approve Remuneration of Directors For For Management
6 Acknowledge the Investment by For For Management
Acquiring TO 2020 Company Limited's
Shares
7 Other Business For For Management
--------------------------------------------------------------------------------
TQM CORP. PCL
Ticker: TQM Security ID: Y8939P122
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Unchalin Punnipa as Director For For Management
5.2 Elect Marut Simasathien as Director For For Management
5.3 Elect Ampon Oniam as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For For Management
--------------------------------------------------------------------------------
UNIFIN FINANCIERA SAB DE CV
Ticker: UNIFINA Security ID: P94461103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO and Auditors' Reports on For For Management
Financial Statements and Statutory
Reports
1b Approve Board's Report on their For For Management
Activities and Operations and Board's
Opinion on CEO's Report
1c Approve Financial Statements For For Management
1d Approve Audit and Corporate Practices For For Management
Committee's Report on Their Activities
1e Approve Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income For For Management
3 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
4 Elect or Ratify Directors; Verify For Abstain Management
Independence Classification of
Directors; Elect or Ratify Chairman
and Members of Audit and Corporate
Practices Committee; Elect Secretary
and Deputy Secretary (Non-Members) and
Fix their Remuneration
5 Approve Financing Plan For For Management
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
VEF LTD.
Ticker: VEFL Security ID: G9461A103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Omission of Dividends
8.a Determine Number of Directors (6) and For For Management
Deputy Directors (0) of Board
8.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9.a Approve Remuneration of Directors in For Against Management
the Aggregate Amount of SEK 3 Million
9.b Authorize Board to Fix Remuneration of For Abstain Management
the Auditors
10.1a Reelect Lars Gronstedt as Director For For Management
10.1b Reelect Per Brilioth as Director For For Management
10.1c Reelect Allison Goldberg as Director For For Management
10.1d Reelect Ranjan Tandon as Director For For Management
10.1e Reelect David Nangle as Director For For Management
10.1f Elect Hanna Loikkanen as New Director For For Management
10.2 Reelect Lars Gronstedt as Board Chair For For Management
10.3 Ratify PricewaterhouseCoopers as For For Management
Auditors
11 Approve Nominating Committee Procedure For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13.a Approve Performance Share Plan LTIP For For Management
2021
13.b Amend Articles Re: Equity Related For For Management
13.c Approve Equity Plan Financing Through For For Management
Issuance of Shares
14 Approve Issuance of Shares in For Against Management
Connection with LTIP 2018
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
VOSTOK EMERGING FINANCE LTD.
Ticker: VEMF Security ID: G931CZ108
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7.1a Elect Lars Gronstedt as Director For Did Not Vote Management
7.1b Elect Per Brilioth as Director For Did Not Vote Management
7.1c Elect Ranjan Tandon as Director For Did Not Vote Management
7.1d Elect David Nangle as Director For Did Not Vote Management
7.1e Elect Allison Glodberg as New Director For Did Not Vote Management
7.2 Appoint Lars Gronstedt as Chairman For Did Not Vote Management
8.a Amend Terms of Performance Share Plan For Did Not Vote Management
LTIP 2020
8.b Amend Bylaws For Did Not Vote Management
8.c Approve Issuance of Shares to For Did Not Vote Management
Participants in Incentive Plan
9 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
10 Change Company Name to VEF Ltd. For Did Not Vote Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Capital Budget, Allocation of For For Management
Income, Ratify Distribution of
Dividends and
Interest-on-Capital-Stock Payments
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members For For Management
5 In Case One of the Nominees Leaves the None For Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6 Elect Lucia Maria Martins Casasanta as None For Shareholder
Fiscal Council Member and Patricia
Valente Stierli as Alternate Appointed
by Minority Shareholder
7 Approve Remuneration of Fiscal Council For For Management
Members
8 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2-for-1 Stock Split and Amend For For Management
Article 5 Accordingly
2 Amend Articles to Comply with New For For Management
Regulations of Novo Mercado of B3
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
WILCON DEPOT, INC.
Ticker: WLCON Security ID: Y9584X105
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve 2019 Annual Report and Audited For For Management
Financial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
during the Preceding Year
4 Approve Amendment to the By-Laws For For Management
5.1 Elect Bertram B. Lim as Director For For Management
5.2 Elect Ricardo S. Pascua as Director For For Management
5.3 Elect Rolando S. Narciso as Director For For Management
5.4 Elect Delfin L. Warren as Director For For Management
5.5 Elect Lorraine Belo-Cincochan as For For Management
Director
5.6 Elect Mark Andrew Y. Belo as Director For For Management
5.7 Elect Careen Y. Belo as Director For For Management
6 Appoint Reyes Tacandong & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
WILCON DEPOT, INC.
Ticker: WLCON Security ID: Y9584X105
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve 2020 Annual Report and AFS For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
during the Preceding Year
4.1 Elect Bertram B. Lim as Director For For Management
4.2 Elect Ricardo S. Pascua as Director For For Management
4.3 Elect Rolando S. Narciso as Director For For Management
4.4 Elect Delfin L. Warren as Director For For Management
4.5 Elect Lorraine Belo-Cincochan as For For Management
Director
4.6 Elect Mark Andrew Y. Belo as Director For For Management
4.7 Elect Careen Y. Belo as Director For For Management
5 Appoint Reyes Tacandong & Co. as For For Management
External Auditor
======================= Wasatch Global Opportunities Fund ======================
3M INDIA LIMITED
Ticker: 3M.IN Security ID: Y0904K113
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Amit Laroya as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
AAVAS FINANCIERS LIMITED
Ticker: AAVAS.IN Security ID: Y0R7TT104
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Manas Tandon as Director For For Management
3 Reelect Kartikeya Dhruv Kaji as For Against Management
Director
4 Elect Soumya Rajan as Director For For Management
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
8 Approve Equity Stock Option Plan For For For Management
Employees 2020 ("ESOP-2020") and
Issuance of Shares to Eligible
Employees Under the Plan
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Re-elect Peter Allen as Director For For Management
6 Re-elect Alan Hirzel as Director For For Management
7 Elect Michael Baldock as Director For For Management
8 Re-elect Louise Patten as Director For For Management
9 Re-elect Mara Aspinall as Director For For Management
10 Re-elect Giles Kerr as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
AIN HOLDINGS, INC.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Otani, Kiichi For For Management
2.2 Elect Director Sakurai, Masahito For For Management
2.3 Elect Director Shudo, Shoichi For For Management
2.4 Elect Director Mizushima, Toshihide For For Management
2.5 Elect Director Oishi, Miya For For Management
2.6 Elect Director Kimei, Rieko For For Management
2.7 Elect Director Awaji, Hidehiro For For Management
2.8 Elect Director Sakai, Masato For For Management
2.9 Elect Director Mori, Ko For For Management
2.10 Elect Director Hamada, Yasuyuki For For Management
2.11 Elect Director Endo, Noriko For For Management
2.12 Elect Director Ito, Junro For For Management
3.1 Appoint Statutory Auditor Kawamura, For For Management
Koichi
3.2 Appoint Statutory Auditor Ibayashi, For For Management
Akira
3.3 Appoint Statutory Auditor Muramatsu, For For Management
Osamu
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maurice J. Gallagher, For For Management
Jr.
1B Elect Director Montie Brewer For For Management
1C Elect Director Gary Ellmer For For Management
1D Elect Director Ponder Harrison For For Management
1E Elect Director Linda A. Marvin For For Management
1F Elect Director Charles W. Pollard For For Management
1G Elect Director John Redmond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maurice J. Gallagher, For For Management
Jr.
1b Elect Director Montie Brewer For For Management
1c Elect Director Gary Ellmer For For Management
1d Elect Director Ponder Harrison For For Management
1e Elect Director Linda A. Marvin For For Management
1f Elect Director Charles W. Pollard For For Management
1g Elect Director John Redmond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl R. Christenson For For Management
1.2 Elect Director Lyle G. Ganske For For Management
1.3 Elect Director J. Scott Hall For For Management
1.4 Elect Director Nicole Parent Haughey For For Management
1.5 Elect Director Margot L. Hoffman For For Management
1.6 Elect Director Thomas W. Swidarski For For Management
1.7 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASAHI INTECC CO., LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.81
2.1 Elect Director Miyata, Masahiko For For Management
2.2 Elect Director Miyata, Kenji For For Management
2.3 Elect Director Kato, Tadakazu For For Management
2.4 Elect Director Terai, Yoshinori For For Management
2.5 Elect Director Matsumoto, Munechika For For Management
2.6 Elect Director Ito, Mizuho For For Management
2.7 Elect Director Nishiuchi, Makoto For For Management
2.8 Elect Director Ito, Kiyomichi For For Management
2.9 Elect Director Shibazaki, Akinori For For Management
2.10 Elect Director Sato, Masami For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ota, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Tomida, Ryuji
3.3 Elect Director and Audit Committee For For Management
Member Hanano, Yasunari
4 Elect Alternate Director and Audit For For Management
Committee Member Fukaya, Ryoko
--------------------------------------------------------------------------------
ASPEED TECHNOLOGY, INC.
Ticker: 5274 Security ID: Y04044106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Chris Lin (LIN HUNG-MING) with For For Management
Shareholder No. 1 as Non-independent
Director
4.2 Elect Arnold Yu (YU MING-CHANG), a For For Management
Representative of Xian Hua Investment
Co. Ltd. with Shareholder No. 22 as
Non-independent Director
4.3 Elect Luke Chen (CHEN CHING-HUNG), a For For Management
Representative of Linvest Wealth Corp.
with Shareholder No. 38 as
Non-independent Director
4.4 Elect Ted Tsai (TSAI YUNG-PING) with For For Management
Shareholder No. 14 as Non-independent
Director
4.5 Elect Hungju Huang (HUANG HUNG-JU), a For For Management
Representative of Linvest Fortune Corp.
with Shareholder No. 102 as
Non-independent Director
4.6 Elect Chyan Yang (YANG CHIEN) with ID For For Management
No. F103802XXX as Independent Director
4.7 Elect Dyi-Chung Hu (HU TI-CHUN) with For For Management
ID No. A102316XXX as Independent
Director
4.8 Elect Sheng-Lin Chou (CHOU SHENG-LIN) For For Management
with ID No. R120955XXX as Independent
Director
4.9 Elect John C. Lin (LIN CHUAN) with ID For For Management
No. A111260XXX as Independent Director
5 Approve Release of Restrictions of For Abstain Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: AUBANK.IN Security ID: Y0R772123
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sanjay Agarwal as Director For For Management
3 Elect Mankal Shankar Sriram (M S For For Management
Sriram) as Director
4 Elect Pushpinder Singh as Director For For Management
5 Elect Kannan Gopalaraghavan Vellur (V For For Management
G Kannan) as Director
6 Approve Issuance of Debt For For Management
Securities/Bonds/Other Permissible
Instruments on Private Placement Basis
7 Amend Employee Stock Option Scheme For For Management
2015 Plan A & B
8 Amend Employee Stock Option Scheme 2016 For For Management
9 Amend Employee Stock Option Scheme 2018 For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: AUBANK.IN Security ID: Y0R772123
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variable Pay for FY 2019-20 For For Management
and Remuneration for FY 2020-21 of
Sanjay Agarwal as Managing Director &
CEO
2 Approve Variable Pay for FY 2019-20 For For Management
and Remuneration for FY 2020-21 of
Uttam Tibrewal as Whole Time Director
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: AUBANK.IN Security ID: Y0R772123
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Raj Vikash Verma as Director For For Management
2 Approve AU Small Finance Bank Limited For For Management
- Employees Stock Option Plan 2020
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: BAF.IN Security ID: Y0547D112
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Madhurkumar Ramkrishnaji Bajaj For Against Management
as Director
4 Approve Reappointment and Remuneration For For Management
of Rajeev Jain as Managing Director
5 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: BAF.IN Security ID: Y0547D112
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Scheme, For For Management
2009
2 Approve Grant of Options to Employees For For Management
of Holding and/or Subsidiary
Company(ies) under the Amended
Employee Stock Option Scheme, 2009
--------------------------------------------------------------------------------
COCHLEAR LIMITED
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Reports of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Andrew Denver as Director For For Management
3.2 Elect Bruce Robinson as Director For For Management
3.3 Elect Michael Daniell as Director For For Management
4.1 Elect Stephen Mayne as Director Against Against Shareholder
5.1 Approve Grant of Securities to Dig For For Management
Howitt
6.1 Adopt New Constitution For For Management
7.1 Approve Proportional Takeover For For Management
Provisions in the Proposed Constitution
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Thomas N. Tryforos For For Management
1.8 Elect Director Diane M. Morefield For For Management
1.9 Elect Director Stephen Fisher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ehud (Udi) Mokady as Director For For Management
1.2 Reelect David Schaeffer as Director For For Management
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DIPLOMA PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Nicholas as Director For For Management
4 Re-elect Johnny Thomson as Director For For Management
5 Elect Barbara Gibbes as Director For For Management
6 Re-elect Andy Smith as Director For For Management
7 Re-elect Anne Thorburn as Director For For Management
8 Elect Geraldine Huse as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LIMITED
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Doreen Huber as Director For For Management
3 Elect Grant Bourke as Director For For Management
4 Approve Grant of Short Term Incentive For For Management
Options to Don Meij
5 Approve Grant of Long Term Incentive For For Management
Options to Don Meij
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
DR. LAL PATHLABS LIMITED
Ticker: DLPL.IN Security ID: Y2R0AQ143
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Om Prakash Manchanda as For For Management
Director
3 Approve Appointment and Remuneration For For Management
of Arvind Lal as Executive Chairman
and Whole-Time Director
4 Approve Appointment and Remuneration For For Management
of Om Prakash Manchanda as Managing
Director
5 Approve Reappointment and Remuneration For For Management
of Vandana Lal as Whole-Time Director
6 Approve Payment of Remuneration to For For Management
Rahul Sharma as Non-Executive Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew D. Brockwell For For Management
1.2 Elect Director Steven Freidkin For For Management
1.3 Elect Director Ernest D. Jarvis For For Management
1.4 Elect Director Theresa G. LaPlaca For For Management
1.5 Elect Director A. Leslie Ludwig For For Management
1.6 Elect Director Norman R. Pozez For For Management
1.7 Elect Director Kathy A. Raffa For For Management
1.8 Elect Director Susan G. Riel For For Management
1.9 Elect Director James A. Soltesz For For Management
1.10 Elect Director Benjamin M. Soto For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Joan Wainwright as Director For For Management
4 Re-elect Bertrand Bodson as Director For For Management
5 Re-elect Louisa Burdett as Director For For Management
6 Re-elect David Egan as Director For For Management
7 Re-elect Karen Guerra as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect Bessie Lee as Director For For Management
10 Re-elect Simon Pryce as Director For For Management
11 Re-elect Lindsley Ruth as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ENDAVA PLC
Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Elect John Cotterell as Director For For Management
5 Elect Mark Thurston as Director For For Management
6 Elect Andrew Allan as Director For For Management
7 Elect Ben Druskin as Director For For Management
8 Elect David Pattillo as Director For For Management
9 Elect Sulina Connal as Director For For Management
10 Elect Trevor Smith as Director For For Management
--------------------------------------------------------------------------------
ESPERION THERAPEUTICS, INC.
Ticker: ESPR Security ID: 29664W105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Berkowitz For For Management
1b Elect Director Antonio M. Gotto, Jr. For For Management
1c Elect Director Nicole Vitullo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Althasen For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
1.3 Elect Director Michael N. Frumkin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEVERTREE DRINKS PLC
Ticker: FEVR Security ID: G33929103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect William Ronald as Director For For Management
5 Re-elect Timothy Warrillow as Director For For Management
6 Re-elect Andrew Branchflower as For For Management
Director
7 Re-elect Coline McConville as Director For For Management
8 Re-elect Kevin Havelock as Director For For Management
9 Re-elect Jeff Popkin as Director For For Management
10 Re-elect Domenic De Lorenzo as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dinesh S. Lathi For For Management
1b Elect Director Richard L. Markee For For Management
1c Elect Director Thomas G. Vellios For For Management
1d Elect Director Zuhairah S. Washington For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burdiek For For Management
1.2 Elect Director David DeWalt For For Management
1.3 Elect Director Susan Barsamian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Norman H. Axelrod For For Management
1b Elect Director Ryan Marshall For For Management
1c Elect Director Richard L. Sullivan For For Management
1d Elect Director Felicia D. Thornton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirements
--------------------------------------------------------------------------------
FRESHPET, INC.
Ticker: FRPT Security ID: 358039105
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Norris For For Management
1.2 Elect Director Leta D. Priest For For Management
1.3 Elect Director Olu Beck For For Management
1.4 Elect Director William B. Cyr For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Loss For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Martin Migoya as Director For For Management
10 Reelect Philip Odeen as Director For For Management
11 Reelect Richard Haythornthwaite as For For Management
Director
12 Elect Maria Pinelli as Director For For Management
13 Approve Globant S.A. 2021 Employee For For Management
Stock Purchase Plan
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY, INC.
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 20, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2.1 Elect Director Kumagai, Masatoshi For For Management
2.2 Elect Director Ainoura, Issei For For Management
2.3 Elect Director Muramatsu, Ryu For For Management
2.4 Elect Director Isozaki, Satoru For For Management
2.5 Elect Director Hisada, Yuichi For For Management
2.6 Elect Director Yasuda, Masashi For For Management
2.7 Elect Director Yamashita, Hirofumi For For Management
2.8 Elect Director Kaneko, Takehito For For Management
2.9 Elect Director Onagi, Masaya For For Management
2.10 Elect Director Sato, Akio For For Management
2.11 Elect Director Kawasaki, Yuki For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Kazutaka
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen Neeleman For For Management
1.4 Elect Director Frank Corvino For For Management
1.5 Elect Director Adrian Dillon For For Management
1.6 Elect Director Evelyn Dilsaver For For Management
1.7 Elect Director Debra McCowan For For Management
1.8 Elect Director Stuart Parker For For Management
1.9 Elect Director Ian Sacks For For Management
1.10 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Dempsey Brown For For Management
1.2 Elect Director Cariappa (Cary) M. For For Management
Chenanda
1.3 Elect Director Alexander Schuetz For For Management
1.4 Elect Director Josef Matosevic For For Management
1.5 Elect Director Gregory C. Yadley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josef Matosevic For For Management
1.2 Elect Director Gregory C. Yadley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Halligan For For Management
1b Elect Director Ron Gill For For Management
1c Elect Director Jill Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: ICICIGI.IN Security ID: Y3R55N101
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Alok Kumar Agarwal as Director For For Management
4 Elect Murali Sivaraman as Director For For Management
5 Approve Remuneration Payable to For For Management
Bhargav Dasgupta as Managing Director
& CEO
6 Approve Remuneration Payable to Alok For For Management
Kumar Agarwal as Whole-time Director
Designated as Executive Director -
Wholesale
7 Approve Remuneration Payable to For For Management
Sanjeev Mantri as Whole-time Director
Designated as Executive Director -
Retail
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: ICICIGI.IN Security ID: Y3R55N101
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Alok Kumar Agarwal as Whole-time
Director Designated as Executive
Director-Wholesale
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: ICICIGI.IN Security ID: Y3R55N101
Meeting Date: FEB 23, 2021 Meeting Type: Court
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: ICICIGI.IN Security ID: Y3R55N101
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Uday Chitale as Director For For Management
2 Reelect Suresh Kumar as Director For For Management
3 Reelect Ved Prakash Chaturvedi as For For Management
Director
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: IPRU.IN Security ID: Y3R595106
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Sandeep Batra as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Walker Chandiok & Co LLP and BSR & Co.
LLP as Joint Statutory Auditors
4 Approve Payment of Remuneration to N. For For Management
S. Kannan as Managing Director & Chief
Executive Officer
5 Approve Payment of Remuneration to For For Management
Puneet Nanda as Wholetime Director,
Designated as Deputy Managing Director
6 Reelect M. S. Ramachandran as Director For For Management
7 Approve M. S. Ramachandran to Continue For For Management
Office as Independent Director
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: IPRU.IN Security ID: Y3R595106
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Other Remuneration Benefits of For For Management
M. S. Ramachandran as Non-Executive
Independent Director, Chairman
--------------------------------------------------------------------------------
INFOMART CORP.
Ticker: 2492 Security ID: J24436107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.86
2.1 Elect Director Nagao, Osamu For For Management
2.2 Elect Director Fujita, Naotake For For Management
2.3 Elect Director Nagahama, Osamu For For Management
2.4 Elect Director Nakajima, Ken For For Management
2.5 Elect Director Kato, Kazutaka For For Management
2.6 Elect Director Okahashi, Terukazu For For Management
2.7 Elect Director Kanekawa, Maki For For Management
3 Appoint Statutory Auditor Takino, For For Management
Yoshio
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Rawlins For For Management
1.2 Elect Director Joel S. Marcus For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JMDC, INC.
Ticker: 4483 Security ID: J2835D108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsushima, Yosuke For For Management
1.2 Elect Director Yamamoto, Yuta For For Management
1.3 Elect Director Lee Jihyun For For Management
2.1 Elect Director and Audit Committee For For Management
Member Shimoda, Tsuneo
2.2 Elect Director and Audit Committee For For Management
Member Hayashi, Nampei
2.3 Elect Director and Audit Committee For For Management
Member Fujioka, Daisuke
3 Elect Alternate Director and Audit For For Management
Committee Member Hara, Masahiko
--------------------------------------------------------------------------------
KORNIT DIGITAL LTD.
Ticker: KRNT Security ID: M6372Q113
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Ofer Ben Zur as Director For For Management
1.b Reelect Lauri Hanover as Director For For Management
1.c Reelect Gabi Seligsohn as Director For For Management
2 Relect Yehoshua (Shuki) Nir as Director For For Management
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Amended Compensation Package For For Management
of Ronen Samuel, CEO
6 Approve Compensation of All Current For For Management
and Future Directors and Officers
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
L&T TECHNOLOGY SERVICES LTD.
Ticker: LTTS.IN Security ID: Y5S4BH104
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Term of Keshab For For Management
Panda as Chief Executive Officer &
Managing Director up to March 31, 2021
and Elect Keshab Panda as Director
2 Approve Extension of Term of Amit For For Management
Chadha as Deputy Chief Executive
Officer & Whole Time Director up to
March 31, 2021 and Approve Appointment
and Remuneration of Amit Chadha as
Chief Executive Officer and Managing
Director
3 Elect Chandrasekaran Ramakrishnan as For For Management
Director
4 Reelect Sudip Banerjee as Director For For Management
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For For Management
1.2 Elect Director Duncan Gage For For Management
1.3 Elect Director Eric Lipar For For Management
1.4 Elect Director Laura Miller For For Management
1.5 Elect Director Bryan Sansbury For For Management
1.6 Elect Director Steven Smith For For Management
1.7 Elect Director Robert Vahradian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAKEMYTRIP LIMITED
Ticker: MMYT Security ID: V5633W109
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports
3 Reelect Director Deep Kalra For For Management
4 Reelect Director Rajesh Magow For For Management
5 Reelect Director James Jianzhang Liang For For Management
6 Reelect Director Hyder Aboobakar For For Management
--------------------------------------------------------------------------------
MEDALLIA, INC.
Ticker: MDLA Security ID: 584021109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie J. Kilgore For For Management
1b Elect Director Stanley J. Meresman For For Management
1c Elect Director Steven C. Walske For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Davenport, Jr. For For Management
1.2 Elect Director Cornelius P. McCarthy, For For Management
III
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MELEXIS NV
Ticker: MELE Security ID: B59283109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Marc Biron as Director and For For Management
Approve Directors' Remuneration
10 Reelect Shiro Baba as Independent For For Management
Director and Approve Directors'
Remuneration
11 Elect Maria Pia De Caro as Independent For For Management
Director and Approve Directors'
Remuneration
12 Approve Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas Galperin For For Management
1.2 Elect Director Henrique Dubugras For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Co. S.A as Auditors For For Management
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: MTCL.IN Security ID: Y60362103
Meeting Date: MAY 22, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mindtree Employee Stock Option For Against Management
Plan 2021 and Grant Options (including
the Unutilized Options under the
Mindtree Employee Restricted Stock
Purchase Plan 2012) to Employees of
the Company
2 Approve Grant of Employee Stock For Against Management
Options to the Employees of Subsidiary
Company(ies) under Mindtree Employee
Stock Option Plan 2021
3 Approve Grant of Loan to the Mindtree For For Management
Employee Welfare Trust
4 Amend Mindtree Employee Restricted For Against Management
Stock Purchase Plan 2012
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.18
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Otokozawa, Ichiro For For Management
2.4 Elect Director Sato, Toshinari For For Management
2.5 Elect Director Kanatani, Tomoki For For Management
2.6 Elect Director Shimizu, Shigetaka For For Management
2.7 Elect Director Nakano, Yoichi For For Management
2.8 Elect Director Shimizu, Arata For For Management
2.9 Elect Director Suseki, Tomoharu For For Management
3.1 Appoint Statutory Auditor Nozue, Juichi For For Management
3.2 Appoint Statutory Auditor Aono, Nanako For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugen Elmiger For For Management
1.2 Elect Director Jeff Zhou For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONOTARO CO., LTD.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Suzuki, Masaya For For Management
2.3 Elect Director Kitamura, Haruo For Abstain Management
2.4 Elect Director Kishida, Masahiro For For Management
2.5 Elect Director Ise, Tomoko For For Management
2.6 Elect Director Sagiya, Mari For Abstain Management
2.7 Elect Director Barry Greenhouse For For Management
--------------------------------------------------------------------------------
MONRO, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Auerbach For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director Lindsay N. Hyde For For Management
1.4 Elect Director Leah C. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NIHON M&A CENTER INC.
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Wakebayashi, Yasuhiro For For Management
4.2 Elect Director Miyake, Suguru For For Management
4.3 Elect Director Naraki, Takamaro For For Management
4.4 Elect Director Otsuki, Masahiko For For Management
4.5 Elect Director Takeuchi, Naoki For For Management
4.6 Elect Director Watanabe, Tsuneo For For Management
4.7 Elect Director Kumagai, Hideyuki For For Management
4.8 Elect Director Mori, Tokihiko For For Management
4.9 Elect Director Anna Dingley For For Management
4.10 Elect Director Takeuchi, Minako For For Management
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Michael Brunstein as Director For For Management
1.b Reelect Eitan Oppenhaim as Director For For Management
1.c Reelect Avi Cohen as Director For For Management
1.d Reelect Raanan Cohen as Director For For Management
1.e Reelect Dafna Gruber as Director For For Management
1.f Reelect Zehava Simon as Director For For Management
2 Approve Amended Employment Terms of For For Management
Eitan Oppenhaim, President and CEO
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Approval Amendments to Articles of For For Management
Association
5 Issue Amendment to Indemnification For For Management
Agreements for Directors/Officers
6 Approve and ratify Reappoint Kost For For Management
Forer Gabbay and Kasierer as Auditors
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alissa Ahlman For For Management
1b Elect Director Robert Fisch For For Management
1c Elect Director Thomas Hendrickson For For Management
1d Elect Director John Swygert For For Management
1e Elect Director Richard Zannino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OPEN LENDING CORPORATION
Ticker: LPRO Security ID: 68373J104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Feldstein For For Management
1.2 Elect Director Gene Yoon For For Management
1.3 Elect Director Brandon Van Buren For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATRIZIA AG
Ticker: PAT Security ID: D5988D110
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.29 per Share
3.1 Approve Discharge of Management Board For For Management
Member Wolfgang Egger for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Alexander Betz for Fiscal 2019
3.3 Approve Discharge of Management Board For For Management
Member Karim Bohn for Fiscal 2019
3.4 Approve Discharge of Management Board For For Management
Member Manuel Kaesbauer for Fiscal 2019
3.5 Approve Discharge of Management Board For For Management
Member Anne Kavanagh for Fiscal 2019
3.6 Approve Discharge of Management Board For For Management
Member Klaus Schmitt for Fiscal 2019
3.7 Approve Discharge of Management Board For For Management
Member Simon Woolf for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Theodor Seitz for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Uwe Reuter for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Alfred Hoschek for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6 Approve Remuneration of Supervisory For For Management
Board
7 Amend Articles Re: Online Participation For For Management
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Sarowitz For For Management
1.2 Elect Director Ellen Carnahan For For Management
1.3 Elect Director Jeffrey T. Diehl For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: PIDI.IN Security ID: Y6977T139
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect A B Parekh as Director For Against Management
4 Reelect N K Parekh as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Bharat Puri as Managing Director
6 Approve Reappointment and Remuneration For Against Management
of A N Parekh as Whole Time Director
7 Elect Debabrata Gupta as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Debabrata Gupta as Whole Time
Director designated as Director -
Operations
9 Reelect Sanjeev Aga as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Lynn Atchison For For Management
1.2 Elect Director Jeffrey T. Diehl For For Management
1.3 Elect Director Matthew P. Flake For For Management
1.4 Elect Director Stephen C. Hooley For For Management
1.5 Elect Director Margaret L. Taylor For For Management
1.6 Elect Director Lynn Antipas Tyson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAPID7, INC.
Ticker: RPD Security ID: 753422104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Berry For For Management
1.2 Elect Director Marc Brown For For Management
1.3 Elect Director Christina Kosmowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hartnett For For Management
1.2 Elect Director Dolores J. Ennico For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANGAMO THERAPEUTICS, INC.
Ticker: SGMO Security ID: 800677106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Carey For For Management
1.2 Elect Director Kenneth J. Hillan For For Management
1.3 Elect Director Alexander D. Macrae For For Management
1.4 Elect Director John H. Markels For For Management
1.5 Elect Director James R. Meyers For For Management
1.6 Elect Director H. Stewart Parker For For Management
1.7 Elect Director Saira Ramasastry For For Management
1.8 Elect Director Karen L. Smith For For Management
1.9 Elect Director Joseph S. Zakrzewski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors and Independent
Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED
Ticker: SAWAD Security ID: Y81387105
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Issuance of Warrants to For For Management
Existing Shareholders
6 Approve Decrease in Registered Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
8 Approve Increase in Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
10.1 Elect Sukont Kanjanahuttakit as For For Management
Director
10.2 Elect Chatchai Kaewbootta as Director For For Management
10.3 Elect Weerachai Ngarmdeevilaisak as For For Management
Director
10.4 Elect Doungchai Kaewbootta as Director For For Management
11 Elect Kudun Sukhumananda as Director For For Management
12 Approve Remuneration of Directors For For Management
13 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
14 Amend Articles of Association For For Management
15 Other Business For For Management
--------------------------------------------------------------------------------
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED
Ticker: SAWAD Security ID: Y81387105
Meeting Date: FEB 17, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Joint Investment Transaction For For Management
with Government Savings Bank in Fast
Money Co., Ltd.
3 Approve Joint Investment Transaction For For Management
with Noble Development Public Company
Limited in SWP Asset Management Co.,
Ltd.
4 Amend Articles of Association For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED
Ticker: SAWAD Security ID: Y81387105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Decrease in Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
7 Approve Increase in Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
9.1 Elect Pharnu Kerdlarppho as Director For For Management
9.2 Elect Somyot Ngerndamrong as Director For For Management
9.3 Elect Pinit Puapan as Director For For Management
9.4 Elect Veera Veerakool as Director For For Management
9.5 Elect Tzung-Han Tsai as Director For Against Management
10 Approve Remuneration of Directors For For Management
11 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
12 Other Business For For Management
--------------------------------------------------------------------------------
SUGI HOLDINGS CO., LTD.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakakibara, Eiichi For For Management
1.2 Elect Director Sugiura, Katsunori For For Management
1.3 Elect Director Sugiura, Shinya For For Management
1.4 Elect Director Kamino, Shigeyuki For For Management
1.5 Elect Director Hayama, Yoshiko For For Management
1.6 Elect Director Hori, Michiko For For Management
--------------------------------------------------------------------------------
SYSTENA CORP.
Ticker: 2317 Security ID: J7864T106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hemmi, Yoshichika For For Management
1.2 Elect Director Miura, Kenji For For Management
1.3 Elect Director Kai, Takafumi For For Management
1.4 Elect Director Kawachi, Shinichiro For For Management
1.5 Elect Director Taguchi, Makoto For For Management
1.6 Elect Director Fujii, Hiroyuki For For Management
1.7 Elect Director Hemmi, Shingo For For Management
1.8 Elect Director Kotani, Hiroshi For For Management
1.9 Elect Director Suzuki, Yukio For For Management
1.10 Elect Director Ogawa, Koichi For For Management
1.11 Elect Director Ito, Mari For For Management
2 Appoint Statutory Auditor Nakamura, For For Management
Yoshihiro
--------------------------------------------------------------------------------
TECHNOLOGY ONE LIMITED
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: FEB 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Ball as Director For For Management
2 Elect John Mactaggart as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For For Management
Christensen
1.2 Elect Director Daren J. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PENNANT GROUP, INC.
Ticker: PNTG Security ID: 70805E109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderic E. Lewis For For Management
1.2 Elect Director Scott E. Lamb For For Management
1.3 Elect Director Barry M. Smith For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cline For For Management
1.2 Elect Director Bryan H. Fairbanks For For Management
1.3 Elect Director Gena C. Lovett For For Management
1.4 Elect Director Patricia B. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIFIN FINANCIERA SAB DE CV
Ticker: UNIFINA Security ID: P94461103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO and Auditors' Reports on For For Management
Financial Statements and Statutory
Reports
1b Approve Board's Report on their For For Management
Activities and Operations and Board's
Opinion on CEO's Report
1c Approve Financial Statements For For Management
1d Approve Audit and Corporate Practices For For Management
Committee's Report on Their Activities
1e Approve Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income For For Management
3 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
4 Elect or Ratify Directors; Verify For Abstain Management
Independence Classification of
Directors; Elect or Ratify Chairman
and Members of Audit and Corporate
Practices Committee; Elect Secretary
and Deputy Secretary (Non-Members) and
Fix their Remuneration
5 Approve Financing Plan For For Management
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For For Management
1b Elect Director Richard J. Freeland For For Management
1c Elect Director Stephen F. Kirk For For Management
1d Elect Director Carol H. Kruse For For Management
1e Elect Director Stephen E. Macadam For For Management
1f Elect Director Vada O. Manager For For Management
1g Elect Director Samuel J. Mitchell, Jr. For For Management
1h Elect Director Charles M. Sonsteby For For Management
1i Elect Director Mary J. Twinem For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LIMITED
Ticker: 345 Security ID: Y93794108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Roy Chi-ping Chung as Director For For Management
3A2 Elect Yvonne Mo-ling Lo as Director For For Management
3A3 Elect Peter Tak-shing Lo as Director For For Management
3A4 Elect May Lo as Director For For Management
3A5 Elect Eugene Lye as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Hsieh Chuo-Ming, with For For Management
Shareholder No. 1, as Non-independent
Director
5.2 Elect CHEN Tsui-Fang, a Representative For For Management
of Open Great International Investment
Limited Company, with Shareholder No.
3, as Non-independent Director
5.3 Elect CHENG Ya-Jen, a Representative For For Management
of FSP TECHNOLOGY INC, with
Shareholder No. 7, as Non-independent
Director
5.4 Elect Passuello Fabio, with For For Management
Shareholder No. YA4399XXX, as
Non-independent Director
5.5 Elect Li Chien-Jan, with Shareholder For For Management
No. F122404XXX, as as Independent
Director
5.6 Elect Wang Hsiu-Chi, with Shareholder For For Management
No. N200364XXX, as Independent Director
5.7 Elect Sam Ho, with Shareholder No. For For Management
F126520XXX, as Independent Director
5.8 Elect Liao Kuei-Fang, with Shareholder For For Management
No. H220375XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ZENDESK, INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Archana Agrawal For For Management
1b Elect Director Hilarie Koplow-McAdams For For Management
1c Elect Director Michelle Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========================== Wasatch Global Select Fund ==========================
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Elect Alexander Matthey to Management For For Management
Board
3 Elect Caoimhe Treasa Keogan to For For Management
Supervisory Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Elect Jana Eggers as Director For For Management
5.2 Elect Amanda Mesler as Director For For Management
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Webster as Director For For Management
5.5 Reelect Clara Furse as Director For For Management
5.6 Reelect Nicolas Huss as Director For For Management
5.7 Reelect Stephan Gemkow as Director For For Management
5.8 Reelect Peter Kuerpick as Director For For Management
5.9 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
5.10 Reelect Francesco Loredan as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Performance Share Plan For For Management
10.1 Amend Article 11 Re: Share Capital For For Management
Increase
10.2 Amend Article 24 Re: Remote Voting For For Management
10.3 Add New Article 24 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
10.4 Amend Articles Re: Board Functions and For For Management
Remuneration
10.5 Amend Articles Re: Board Committees For For Management
11.1 Amend Articles of General Meeting For For Management
Regulations Re: Company's Name and
Corporate Website
11.2 Amend Article 7 of General Meeting For For Management
Regulations Re: Right to Information
11.3 Amend Articles of General Meeting For For Management
Regulations Re: Holding of the General
Meeting
11.4 Amend Articles of General Meeting For For Management
Regulations Re: Constitution and Start
of the Session
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tod E. Carpenter For For Management
1b Elect Director Karleen M. Oberton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director John D. Craig For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Rita S. Lane For For Management
1.6 Elect Director Robert A. Livingston For For Management
1.7 Elect Director Martin H. Loeffler For For Management
1.8 Elect Director R. Adam Norwitt For For Management
1.9 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Option Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ASAHI INTECC CO., LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.81
2.1 Elect Director Miyata, Masahiko For For Management
2.2 Elect Director Miyata, Kenji For For Management
2.3 Elect Director Kato, Tadakazu For For Management
2.4 Elect Director Terai, Yoshinori For For Management
2.5 Elect Director Matsumoto, Munechika For For Management
2.6 Elect Director Ito, Mizuho For For Management
2.7 Elect Director Nishiuchi, Makoto For For Management
2.8 Elect Director Ito, Kiyomichi For For Management
2.9 Elect Director Shibazaki, Akinori For For Management
2.10 Elect Director Sato, Masami For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ota, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Tomida, Ryuji
3.3 Elect Director and Audit Committee For For Management
Member Hanano, Yasunari
4 Elect Alternate Director and Audit For For Management
Committee Member Fukaya, Ryoko
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Axel Martensson as Inspector For For Management
of Minutes of Meeting
5.2 Designate Marianne Nilsson as For For Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Extra Dividends of SEK 1.85 For For Management
Per Share
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Designate Johan Hjertonsson as For For Management
Inspector of Minutes of Meeting
2b Designate Liselott Ledin as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports
6b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 3.90 Per Share
7c.1 Approve Discharge of Board Chairman For For Management
Lars Renstrom
7c.2 Approve Discharge of Carl Douglas For For Management
7c.3 Approve Discharge of Eva Karlsson For For Management
7c.4 Approve Discharge of Birgitta Klasen For For Management
7c.5 Approve Discharge of Lena Olving For For Management
7c.6 Approve Discharge of Sofia Schorling For For Management
Hogberg
7c.7 Approve Discharge of Jan Svensson For For Management
7c.8 Approve Discharge of Joakim Weidemanis For For Management
7c.9 Approve Discharge of Employee For For Management
Representative Rune Hjalm
7c.10 Approve Discharge of Employee For For Management
Representative Mats Persson
7c.11 Approve Discharge of Employee For For Management
Representative Bjarne Johansson
7c.12 Approve Discharge of Employee For For Management
Representative Nadja Wikstrom
7c.13 Approve Discharge of President Nico For For Management
Delvaux
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.7 million for
Chairman, SEK 1 Million for Vice
Chairman and SEK 800,000 for Other
Directors; Approve Remuneration for
Committee Work
9b Approve Remuneration of Auditors For For Management
10 Reelect Lars Renstrom (Chairman), Carl For For Management
Douglas (Vice Chair), Eva Karlsson, ,
Lena Olving, Sofia Schorling Hogberg
and Joakim Weidemanis as Directors;
Elect Johan Hjertonsson and Susanne
Pahlen Aklundh as New Directors
11 Ratify Ernst & Young as Auditors For For Management
12 Approve Remuneration Report For For Management
13 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
14 Approve Performance Share Matching For Against Management
Plan LTI 2021
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: BAF.IN Security ID: Y0547D112
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Madhurkumar Ramkrishnaji Bajaj For Against Management
as Director
4 Approve Reappointment and Remuneration For For Management
of Rajeev Jain as Managing Director
5 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: BAF.IN Security ID: Y0547D112
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Scheme, For For Management
2009
2 Approve Grant of Options to Employees For For Management
of Holding and/or Subsidiary
Company(ies) under the Amended
Employee Stock Option Scheme, 2009
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: BRIT.IN Security ID: Y0969R151
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Nusli N Wadia as Director For For Management
4 Approve Walker Chandiok & Co, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: BRIT.IN Security ID: Y0969R151
Meeting Date: FEB 15, 2021 Meeting Type: Court
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chair, DKK 800,000 for Vice-Chair and
DKK 400,000 for Other Directors;
Approve Remuneration for Committee Work
6a Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
6b Amend Articles Re: Authorize Board to For For Management
Resolve to Hold Partial or Full
Electronic General Meetings
6c Amend Articles Re: Shareholders' For For Management
Notification of Attendance
7a Reelect Dominique Reiniche (Chair) as For For Management
Director
7b.a Reelect Jesper Brandgaard as Director For For Management
7b.b Reelect Luis Cantarell as Director For For Management
7b.c Reelect Heidi Kleinbach-Sauter as For For Management
Director
7b.d Reelect Mark Wilson as Director For For Management
7b.e Elect Lise Kaae as New Director For For Management
7b.f Elect Kevin Lane as New Director For For Management
7b.g Elect Lillie Li Valeur as New Director For For Management
8 Reelect PricewaterhouseCoopers as For For Management
Auditor
9a Starting from Financial Year 2020/21, Against Against Shareholder
the Company must Apply the
Recommendations of the Task Force on
Climate-Related Financial Disclosures
(TCFD) as the Framework for
Climate-Related Disclosure in the
Company's Annual Report
9b Instruct Board to Complete an For For Shareholder
Assessment of the Ability of the
Company to Publish Country-by-Country
Tax Reporting in line with the Global
Reporting Initiative's Standard (GRI
207: Tax 2019) starting from Financial
Year 2021/22
10 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
COCHLEAR LIMITED
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Reports of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Andrew Denver as Director For For Management
3.2 Elect Bruce Robinson as Director For For Management
3.3 Elect Michael Daniell as Director For For Management
4.1 Elect Stephen Mayne as Director Against Against Shareholder
5.1 Approve Grant of Securities to Dig For For Management
Howitt
6.1 Adopt New Constitution For For Management
7.1 Approve Proportional Takeover For For Management
Provisions in the Proposed Constitution
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sachin Lawande For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 787,500 for Deputy
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6.1 Approve Update of the Company's For For Management
Overall Guidelines for Incentive Pay
to the Executive Management
6.2.1 Amend Corporate Purpose For For Management
6.2.2 Amend Articles Re: Electronic General For For Management
Meetings
6.3 Instruct Board to Complete an For For Shareholder
Assessment of the Ability of the
Company to Publish Country-by-Country
Tax Reporting in line with the Global
Reporting Initiative's Standard (GRI
207: Tax 2019) starting from Financial
Year 2021/22
7.1 Reelect Lars Soren Rasmussen as For For Management
Director
7.2 Reelect Niels Peter Louis-Hansen as For For Management
Director
7.3 Reelect Birgitte Nielsen as Director For For Management
7.4 Reelect Carsten Hellmann as Director For For Management
7.5 Reelect Jette Nygaard-Andersen as For For Management
Director
7.6 Elect Marianne Wiinholt as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Other Business None None Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Thomas N. Tryforos For For Management
1.8 Elect Director Diane M. Morefield For For Management
1.9 Elect Director Stephen Fisher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Corporate Officers
6 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
7 Approve Compensation of Bernard For For Management
Charles, Vice Chairman of the Board
and CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Reelect Odile Desforges as Director For For Management
10 Reelect Soumitra Dutta as Director For For Management
11 Ratify Appointment of Pascal Daloz as For For Management
Interim Director
12 Authorize Repurchase of Up to 5 For For Management
Million Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
23 Approve 5-for-1 Stock Split For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws: Articles 3, 8, For For Management
9-bis, 11 and 18
A Deliberations on Possible Legal Action None Abstain Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DOCUSIGN, INC.
Ticker: DOCU Security ID: 256163106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enrique Salem For For Management
1.2 Elect Director Peter Solvik For For Management
1.3 Elect Director Inhi Cho Suh For For Management
1.4 Elect Director Mary Agnes "Maggie" For For Management
Wilderotter
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Brown For For Management
1b Elect Director Margaret Dillon For For Management
1c Elect Director Michael Keller For For Management
1d Elect Director Catherine P. Lego For For Management
1e Elect Director Michael (Mike) Rosenbaum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Adopt Simple Majority Vote For For Shareholder
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen Neeleman For For Management
1.4 Elect Director Frank Corvino For For Management
1.5 Elect Director Adrian Dillon For For Management
1.6 Elect Director Evelyn Dilsaver For For Management
1.7 Elect Director Debra McCowan For For Management
1.8 Elect Director Stuart Parker For For Management
1.9 Elect Director Ian Sacks For For Management
1.10 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Julie Neitzel For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Pendergast For For Management
1.2 Elect Director Hugh Brady For For Management
1.3 Elect Director Ronan Murphy For For Management
1.4 Elect Director Julie O'Neill For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Flanigan For For Management
1.2 Elect Director John F. Prim For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
1.9 Elect Director David B. Foss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement for Acquisition
Transactions
4 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LYFT, INC.
Ticker: LYFT Security ID: 55087P104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Zimmer For For Management
1.2 Elect Director Valerie Jarrett For For Management
1.3 Elect Director David Lawee For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Abstain Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiza Helena Trajano Inacio
Rodrigues as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Renato Donzelli as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Kumruian as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ines Correa de Souza as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paschoal Rossetti as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Fix Number of Fiscal Council Members For For Management
at Three
11 Elect Fiscal Council Members For Abstain Management
12 In Case One of the Nominees Leaves the None Abstain Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Elect Eduardo Christovam Galdi None For Shareholder
Mestieri as Fiscal Council Member and
Thiago Costa Jacinto as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Company's For For Management
Management
15 Approve Remuneration of Fiscal Council For For Management
Members
16 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Increase in Board For For Management
Size
2 Amend Articles 22 and 27 For For Management
3 Amend Articles 23 and 26 For For Management
4 Consolidate Bylaws For For Management
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Nancy Altobello For For Management
1c Elect Director Steven L. Begleiter For For Management
1d Elect Director Stephen P. Casper For For Management
1e Elect Director Jane Chwick For For Management
1f Elect Director Christopher R. Concannon For For Management
1g Elect Director William F. Cruger For For Management
1h Elect Director Kourtney Gibson For For Management
1i Elect Director Justin G. Gmelich For For Management
1j Elect Director Richard G. Ketchum For For Management
1k Elect Director Emily H. Portney For For Management
1l Elect Director Richard L. Prager For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas Galperin For For Management
1.2 Elect Director Henrique Dubugras For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Co. S.A as Auditors For For Management
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.18
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Otokozawa, Ichiro For For Management
2.4 Elect Director Sato, Toshinari For For Management
2.5 Elect Director Kanatani, Tomoki For For Management
2.6 Elect Director Shimizu, Shigetaka For For Management
2.7 Elect Director Nakano, Yoichi For For Management
2.8 Elect Director Shimizu, Arata For For Management
2.9 Elect Director Suseki, Tomoharu For For Management
3.1 Appoint Statutory Auditor Nozue, Juichi For For Management
3.2 Appoint Statutory Auditor Aono, Nanako For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry A. Aaholm For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon, Jr. For For Management
1.4 Elect Director Bradley R. Gabosch For For Management
1.5 Elect Director Greg C. Gantt For For Management
1.6 Elect Director Patrick D. Hanley For For Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Wendy T. Stallings For For Management
1.9 Elect Director Thomas A. Stith, III For For Management
1.10 Elect Director Leo H. Suggs For For Management
1.11 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Sarowitz For For Management
1.2 Elect Director Ellen Carnahan For For Management
1.3 Elect Director Jeffrey T. Diehl For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter D. Arvan For For Management
1b Elect Director Timothy M. Graven For For Management
1c Elect Director Debra S. Oler For For Management
1d Elect Director Manuel J. Perez de la For For Management
Mesa
1e Elect Director Harlan F. Seymour For For Management
1f Elect Director Robert C. Sledd For For Management
1g Elect Director John E. Stokely For For Management
1h Elect Director David G. Whalen For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Abstain Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Carlos Pipponzi as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Pires Oliveira Dias as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiana Almeida Pipponzi as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Plinio Villares Musetti as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Pires Oliveira Dias as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvia de Souza Leao Wanderley
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Soares dos Santos as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Philipp Paul Marie Povel as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesar Nivaldo Gon as Independent
Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For For Management
Management
11 Elect Fiscal Council Members For Abstain Management
12 In Case One of the Nominees Leaves the None Abstain Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Elect Antonio Edson Maciel dos Santos None For Shareholder
as Fiscal Council Member and
Alessandra Eloy Gadelha as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Fiscal Council For For Management
Members
15 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 For For Management
2 Amend Article 6 Re: Increase in Board For For Management
Size
3 Amend Article 6 For For Management
4 Amend Article 6 For For Management
5 Amend Article 6 For For Management
6 Amend Article 6 For For Management
7 Amend Article 6 For For Management
8 Amend Article 9 For For Management
9 Amend Article 9 For For Management
10 Amend Article 7 For For Management
11 Amend Articles For For Management
12 Consolidate Bylaws For For Management
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director John F. Fort, III For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Laura G. Thatcher For For Management
1.7 Elect Director Richard F. Wallman For For Management
1.8 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors and Independent
Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
SQUARE, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy Garutti For For Management
1.2 Elect Director Mary Meeker For For Management
1.3 Elect Director Lawrence Summers For For Management
1.4 Elect Director Darren Walker For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chair Against Against Shareholder
5 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
TSURUHA HOLDINGS, INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Tsuruha, Tatsuru For For Management
2.2 Elect Director Tsuruha, Jun For For Management
2.3 Elect Director Goto, Teruaki For For Management
2.4 Elect Director Ogawa, Hisaya For For Management
2.5 Elect Director Mitsuhashi, Shinya For For Management
2.6 Elect Director Murakami, Shoichi For For Management
2.7 Elect Director Atsumi, Fumiaki For For Management
2.8 Elect Director Abe, Mitsunobu For For Management
2.9 Elect Director Okada, Motoya For For Management
2.10 Elect Director Fujii, Fumiyo For For Management
2.11 Elect Director Sato, Harumi For For Management
2.12 Elect Director Yahata, Masahiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamazaki, Mikine
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion to Delaware Public For For Management
Benefit Corporation
2 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Carges For For Management
1b Elect Director Paul E. Chamberlain For For Management
1c Elect Director Ronald E.F. Codd For For Management
1d Elect Director Peter P. Gassner For For Management
1e Elect Director Mary Lynne Hedley For For Management
1f Elect Director Gordon Ritter For For Management
1g Elect Director Paul Sekhri For For Management
1h Elect Director Matthew J. Wallach For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Provide Right to Call Special Meeting For For Management
6 Provide Right to Call a Special Against Against Shareholder
Meeting at a 15 Percent Ownership
Threshold
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Altobello For For Management
1.2 Elect Director Bhavana Bartholf For For Management
1.3 Elect Director Derrick Roman For For Management
1.4 Elect Director Regina O. Sommer For For Management
1.5 Elect Director Jack VanWoerkom For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XERO LIMITED
Ticker: XRO Security ID: Q98665104
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Lee Hatton as Director For For Management
3 Elect Rod Drury as Director For For Management
4 Elect Mark Cross as Director For For Management
========================== Wasatch Global Value Fund ===========================
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Elisabeth Brinton as Director For For Management
4 Elect Hilary Maxson as Director For For Management
5 Re-elect Ian Ashby as Director For For Management
6 Re-elect Marcelo Bastos as Director For For Management
7 Re-elect Stuart Chambers as Director For For Management
8 Re-elect Mark Cutifani as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Hixonia Nyasulu as Director For For Management
11 Re-elect Nonkululeko Nyembezi as For For Management
Director
12 Re-elect Tony O'Neill as Director For For Management
13 Re-elect Stephen Pearce as Director For For Management
14 Re-elect Anne Stevens as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Court
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Thungela Resources Limited
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.43 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
6 Approve Compensation of Thomas Buberl, For Against Management
CEO
7 Approve Amendment of Remuneration For For Management
Policy of CEO Re: GM 2019 and 2020
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Reelect Ramon de Oliveira as Director For For Management
13 Elect Guillaume Faury as Director For For Management
14 Elect Ramon Fernandez as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billions
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 550 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 550
Million
24 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Elanor R. Hardwick For For Management
1.3 Elect Director Axel Theis For For Management
1.4 Elect Director Barbara A. Yastine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BANK OZK
Ticker: OZK Security ID: 06417N103
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Brown For For Management
1.2 Elect Director Paula Cholmondeley For For Management
1.3 Elect Director Beverly Cole For For Management
1.4 Elect Director Robert East For For Management
1.5 Elect Director Kathleen Franklin For For Management
1.6 Elect Director Catherine B. Freedberg For For Management
1.7 Elect Director Jeffrey Gearhart For For Management
1.8 Elect Director George Gleason For For Management
1.9 Elect Director Peter Kenny For For Management
1.10 Elect Director William A. Koefoed, Jr. For For Management
1.11 Elect Director Christopher Orndorff For For Management
1.12 Elect Director Steven Sadoff For For Management
1.13 Elect Director Ross Whipple For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Paul Hampden Smith as Director For For Management
6 Re-elect Jason Honeyman as Director For For Management
7 Re-elect Keith Adey as Director For For Management
8 Re-elect Denise Jagger as Director For For Management
9 Re-elect Jill Caseberry as Director For For Management
10 Re-elect Ian McHoul as Director For For Management
11 Appoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hassan M. Ahmed For For Management
1b Elect Director Bruce L. Claflin For For Management
1c Elect Director T. Michael Nevens For For Management
1d Elect Director Patrick T. Gallagher For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen M. Costello For For Management
1b Elect Director Grace E. Dailey For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Jane N. Fraser For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management
1j Elect Director Renee J. James For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Alexander R. Wynaendts For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against Against Shareholder
6 Require Independent Board Chair Against Against Shareholder
7 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Report on Racial Equity Audit Against Against Shareholder
10 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
DOW INC.
Ticker: DOW Security ID: 260557103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gaurdie Banister, Jr. For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Debra L. Dial For For Management
1f Elect Director Jeff M. Fettig For For Management
1g Elect Director Jim Fitterling For For Management
1h Elect Director Jacqueline C. Hinman For For Management
1i Elect Director Luis A. Moreno For For Management
1j Elect Director Jill S. Wyant For For Management
1k Elect Director Daniel W. Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Browning For For Management
1.2 Elect Director Annette K. Clayton For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Robert M. Davis For For Management
1.5 Elect Director Caroline Dorsa For For Management
1.6 Elect Director W. Roy Dunbar For For Management
1.7 Elect Director Nicholas C. Fanandakis For For Management
1.8 Elect Director Lynn J. Good For For Management
1.9 Elect Director John T. Herron For For Management
1.10 Elect Director E. Marie McKee For For Management
1.11 Elect Director Michael J. Pacilio For For Management
1.12 Elect Director Thomas E. Skains For For Management
1.13 Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Require Independent Board Chair Against Against Shareholder
6 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Olivier Leonetti For For Management
1d Elect Director Deborah L. McCoy For For Management
1e Elect Director Silvio Napoli For For Management
1f Elect Director Gregory R. Page For For Management
1g Elect Director Sandra Pianalto For For Management
1h Elect Director Lori J. Ryerkerk For For Management
1i Elect Director Gerald B. Smith For For Management
1j Elect Director Dorothy C. Thompson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Michael T. Kerr For For Management
1g Elect Director Julie J. Robertson For For Management
1h Elect Director Donald F. Textor For For Management
1i Elect Director William R. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Anderson For For Management
1b Elect Director Ann Berzin For For Management
1c Elect Director Laurie Brlas For For Management
1d Elect Director Marjorie Rodgers For For Management
Cheshire
1e Elect Director Christopher Crane For For Management
1f Elect Director Yves de Balmann For For Management
1g Elect Director Linda Jojo For For Management
1h Elect Director Paul Joskow For For Management
1i Elect Director Robert Lawless For For Management
1j Elect Director John Richardson For For Management
1k Elect Director Mayo Shattuck, III For For Management
1l Elect Director John Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Child Labor Audit Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Linda R. Gooden For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Jane L. Mendillo For For Management
1f Elect Director Judith A. Miscik For For Management
1g Elect Director Patricia F. Russo For For Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Carol M. Stephenson For For Management
1j Elect Director Mark A. Tatum For For Management
1k Elect Director Devin N. Wenig For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Link Executive Pay to Social Criteria Against Against Shareholder
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
Year 2020
3.3 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal Year
2020
3.4 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal Year
2020
3.5 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal Year
2020
3.6 Approve Discharge of Management Board For For Management
Member Ernest Jelito for Fiscal Year
2020
3.7 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal Year 2020
3.8 Approve Discharge of Management Board For For Management
Member Christopher Ward for Fiscal
Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal Year
2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal Year 2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal Year 2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal Year
2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal
Year 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Proof of Entitlement For For Management
10 Amend Articles Re: Dividend in Kind For For Management
11 Amend Articles Re: Supervisory Board For For Management
Term of Office
12 Amend Affiliation Agreement with For For Management
HeidelbergCement International Holding
GmbH
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: 456837103
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Executive Board None None Management
(Non-Voting)
2B Receive Announcements on Sustainability None None Management
2C Receive Report of Supervisory Board None None Management
(Non-Voting)
2D Approve Remuneration Report For For Management
2E Adopt Financial Statements and For For Management
Statutory Reports
3A Receive Explanation on Profit None None Management
Retention and Distribution Policy
3B Approve Dividends of EUR 0.12 Per Share For For Management
4A Approve Discharge of Executive Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
6 Amend Articles Re: Implementation of For For Management
the Dutch Management and Supervision
of Legal Entities Act
7A Reelect Steven van Rijswijk to For For Management
Executive Board
7B Elect Ljiljana Cortan to Executive For For Management
Board
8A Reelect Hans Wijers to Supervisory For For Management
Board
8B Reelect Margarete Haase to Supervisory For For Management
Board
8C Elect Lodewijk Hijmans van den Bergh For For Management
to Supervisory Board
9A Grant Board Authority to Issue Shares For For Management
9B Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
JAPAN AIRLINES CO., LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueki, Yoshiharu For For Management
1.2 Elect Director Akasaka, Yuji For For Management
1.3 Elect Director Shimizu, Shinichiro For For Management
1.4 Elect Director Kikuyama, Hideki For For Management
1.5 Elect Director Toyoshima, Ryuzo For For Management
1.6 Elect Director Tsutsumi, Tadayuki For For Management
1.7 Elect Director Kobayashi, Eizo For For Management
1.8 Elect Director Hatchoji, Sonoko For For Management
1.9 Elect Director Yanagi, Hiroyuki For For Management
2 Appoint Statutory Auditor Kitada, For For Management
Yuichi
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Hubert Joly For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Anne M. Mulcahy For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Mark A. Weinberger For For Management
1m Elect Director Nadja Y. West For For Management
1n Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Government Financial Support Against For Shareholder
and Access to COVID-19 Vaccines and
Therapeutics
5 Require Independent Board Chair Against For Shareholder
6 Report on Civil Rights Audit Against Against Shareholder
7 Adopt Policy on Bonus Banking Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Phebe N. Novakovic For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Request Action by
Written Consent
6 Report on Racial Equity Audit Against Against Shareholder
7 Require Independent Board Chair Against Against Shareholder
8 Report on Congruency Political Against For Shareholder
Analysis and Electioneering
Expenditures
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Young-su as Inside Director For For Management
2 Elect Kim Young-su as a Member of For For Management
Audit Committee
3 Elect Lee Gwan-hyeong as Outside For For Management
Director
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Kobkarn Wattanavrangkul as For For Management
Director
4.2 Elect Sujitpan Lamsam as Director For For Management
4.3 Elect Pipit Aneaknithi as Director For For Management
4.4 Elect Pipatpong Poshyanonda as Director For For Management
4.5 Elect Wiboon Khusakul as Director For For Management
5 Elect Suroj Lamsam as Director For For Management
6 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBAL Security ID: 494274103
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan B. Frampton For For Management
1.2 Elect Director Scott M. Settersten For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Cooper For For Management
1b Elect Director Philip E. Coviello For For Management
1c Elect Director Conor C. Flynn For For Management
1d Elect Director Frank Lourenso For For Management
1e Elect Director Henry Moniz For For Management
1f Elect Director Mary Hogan Preusse For For Management
1g Elect Director Valerie Richardson For For Management
1h Elect Director Richard B. Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.90 Per Share For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect Jan Zijderveld to Supervisory For For Management
Board
10 Elect Bala Subramanian to Supervisory For For Management
Board
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V as Auditors
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Board to Acquire Common For For Management
Shares
15 Approve Cancellation of Repurchased For For Management
Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Baek Bok-in as CEO For For Management
3 Elect Bang Kyung-man as Inside Director For For Management
4 Elect Lim Min-kyu as Outside Director For For Management
5 Elect Baek Jong-soo as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 9.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Elect Carinne Knoche-Brouillon to the For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 117.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9.1 Approve Affiliation Agreement with MR For For Management
Beteiligungen 20. GmbH
9.2 Approve Affiliation Agreement with MR For For Management
Beteiligungen 21. GmbH
9.3 Approve Affiliation Agreement with MR For For Management
Beteiligungen 22. GmbH
--------------------------------------------------------------------------------
NMDC LIMITED
Ticker: NMDC.IN Security ID: Y6223W100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends For For Management
3 Reelect P.K. Satpathy as Director For Against Management
4 Reelect Rasika Chaube as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Sumit Deb as Director and For For Management
Approve His Appointment as Chairman
and Managing Director
7 Elect Duraipandi Kuppuramu as Director For For Management
8 Elect Vijoy Kumar Singh as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
4 Approve CHF 16.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For For Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Ann Fudge as Director For For Management
7.7 Reelect Bridgette Heller as Director For For Management
7.8 Reelect Frans van Houten as Director For For Management
7.9 Reelect Simon Moroney as Director For For Management
7.10 Reelect Andreas von Planta as Director For For Management
7.11 Reelect Charles Sawyers as Director For For Management
7.12 Elect Enrico Vanni as Director For For Management
7.13 Reelect William Winters as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
8.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
8.5 Appoint Simon Moroney as Member of the For For Management
Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Amend Articles Re: Board of Directors For For Management
Tenure
12 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Dempsey For For Management
1.2 Elect Director Christopher J. Kearney For For Management
1.3 Elect Director Laurette T. Koellner For For Management
1.4 Elect Director Joseph D. Rupp For For Management
1.5 Elect Director Leon J. Topalian For For Management
1.6 Elect Director John H. Walker For For Management
1.7 Elect Director Nadja Y. West For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian P. Anderson For For Management
1b Elect Director Bryce Blair For For Management
1c Elect Director Richard W. Dreiling For For Management
1d Elect Director Thomas J. Folliard For For Management
1e Elect Director Cheryl W. Grise For For Management
1f Elect Director Andre J. Hawaux For For Management
1g Elect Director J. Phillip Holloman For For Management
1h Elect Director Ryan R. Marshall For For Management
1i Elect Director John R. Peshkin For For Management
1j Elect Director Scott F. Powers For For Management
1k Elect Director Lila Snyder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 75513E101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Gregory J. Hayes For For Management
1c Elect Director Thomas A. Kennedy For For Management
1d Elect Director Marshall O. Larsen For For Management
1e Elect Director George R. Oliver For For Management
1f Elect Director Robert K. (Kelly) For For Management
Ortberg
1g Elect Director Margaret L. O'Sullivan For For Management
1h Elect Director Dinesh C. Paliwal For For Management
1i Elect Director Ellen M. Pawlikowski For For Management
1j Elect Director Denise L. Ramos For For Management
1k Elect Director Fredric G. Reynolds For For Management
1l Elect Director Brian C. Rogers For For Management
1m Elect Director James A. Winnefeld, Jr. For For Management
1n Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Park Byung-gook as Outside For For Management
Director
2.1.2 Elect Kim Jeong as Outside Director For For Management
2.2.1 Elect Kim Kinam as Inside Director For For Management
2.2.2 Elect Kim Hyun-suk as Inside Director For For Management
2.2.3 Elect Koh Dong-jin as Inside Director For For Management
3 Elect Kim Sun-uk as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Yamaguchi, Kimiyoshi For For Management
2.5 Elect Director Maruyama, Yoshimichi For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Kimura, Shigeki For For Management
2.8 Elect Director Joseph M. DePinto For For Management
2.9 Elect Director Tsukio, Yoshio For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Yonemura, Toshiro For For Management
2.12 Elect Director Higashi, Tetsuro For For Management
2.13 Elect Director Rudy, Kazuko For For Management
3 Appoint Statutory Auditor Habano, For For Management
Noriyuki
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director John D. Gass For For Management
1.3 Elect Director Russell (Russ) K. For For Management
Girling
1.4 Elect Director Jean Paul (JP) Gladu For For Management
1.5 Elect Director Dennis M. Houston For For Management
1.6 Elect Director Mark S. Little For For Management
1.7 Elect Director Brian P. MacDonald For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Lorraine Mitchelmore For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members
6.1 Elect Peter Kollmann as Supervisory For For Management
Board Member
6.2 Elect Peter Hagen as Supervisory Board For For Management
Member
7 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2021
8 Approve Remuneration Report For For Management
9.1 New/Amended Proposals from Shareholders None For Management
9.2 New/Amended Proposals from Management None For Management
and Supervisory Board
--------------------------------------------------------------------------------
TOTAL SE
Ticker: FP Security ID: F92124100
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.64 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Patrick Pouyanne as Director For For Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Elect Jacques Aschenbroich as Director For For Management
9 Elect Glenn Hubbard as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For Against Management
Chairman and CEO
14 Approve the Company's Sustainable For For Management
Development and Energy Transition
15 Change Company Name to TotalEnergies For For Management
SE and Amend Article 2 of Bylaws
Accordingly
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Thomas F. McLarty, III For For Management
1i Elect Director Jose H. Villarreal For For Management
1j Elect Director Christopher J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Nonqualified Employee Stock For For Management
Purchase Plan
6 Report on EEO Against For Shareholder
7 Publish Annually a Report Assessing Against For Shareholder
Diversity and Inclusion Efforts
8 Annual Vote and Report on Climate Against Against Shareholder
Change
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
5 Elect Wong Kan Seng as Director For For Management
6 Elect Alvin Yeo Khirn Hai as Director For For Management
7 Elect Chia Tai Tee as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wan Long as Director For For Management
2b Elect Wan Hongjian as Director For For Management
2c Elect Ma Xiangjie as Director For For Management
2d Elect Dennis Pat Rick Organ as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION
Ticker: XRX Security ID: 98421M106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Cozza For For Management
1.2 Elect Director Joseph J. Echevarria For For Management
1.3 Elect Director Cheryl Gordon Krongard For For Management
1.4 Elect Director Scott Letier For For Management
1.5 Elect Director Nichelle Maynard-Elliott For For Management
1.6 Elect Director Steven D. Miller For For Management
1.7 Elect Director James L. Nelson For For Management
1.8 Elect Director Margarita For For Management
Palau-Hernandez
1.9 Elect Director Giovanni 'John' Visentin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Elect Director Aris Kekedjian For For Management
========================== Wasatch Greater China Fund ==========================
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lee Yuan Siong as Director For For Management
4 Elect Chung-Kong Chow as Director For For Management
5 Elect John Barrie Harrison as Director For For Management
6 Elect Lawrence Juen-Yee Lau as Director For For Management
7 Elect Cesar Velasquez Purisima as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AK MEDICAL HOLDINGS LIMITED
Ticker: 1789 Security ID: G02014101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Zhijiang as Director For For Management
3b Elect Zhang Bin as Director For For Management
3c Elect Eric Wang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
3e Elect Wang David Guowei as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BEAR ELECTRIC APPLIANCE CO., LTD.
Ticker: 002959 Security ID: Y076AG106
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEAR ELECTRIC APPLIANCE CO., LTD.
Ticker: 002959 Security ID: Y076AG106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Funds for Cash For For Management
Management
8 Approve Use of Raised Funds for Cash For For Management
Management
9 Approve Credit Line Application For For Management
10 Approve External Guarantee For For Management
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Amend Related-Party Transaction For Abstain Management
Management System
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Elect Li Chaoxian as Director For For Management
9 Elect Shi Yongdong as Director For For Management
10 Elect Guo Xikun as Supervisor For For Shareholder
11 Approve Medium-Term Capital Management For For Management
Plan for 2021-2023
12 Approve Redemption of Capital Bonds For For Management
13 Approve Authorization to Issue Capital For For Management
Bonds
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHONGQING FULING ZHACAI GROUP CO., LTD.
Ticker: 002507 Security ID: Y1588V102
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Binquan as Non-Independent For For Shareholder
Director
1.2 Elect Li Jing as Non-Independent For For Shareholder
Director
1.3 Elect Zhao Ping as Non-Independent For For Shareholder
Director
1.4 Elect Yuan Guosheng as Non-Independent For For Shareholder
Director
1.5 Elect Wei Yongsheng as Non-Independent For For Shareholder
Director
2.1 Elect Jiang Heti as Independent For For Shareholder
Director
2.2 Elect Shi Jinsong as Independent For For Shareholder
Director
2.3 Elect Cheng Xianquan as Independent For For Shareholder
Director
2.4 Elect Zhang Zhihong as Independent For For Shareholder
Director
2.5 Elect Wang Guanqun as Independent For For Shareholder
Director
3.1 Elect Xiao Dabo as Supervisor For For Shareholder
3.2 Elect Guan Minghui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHONGQING FULING ZHACAI GROUP CO., LTD.
Ticker: 002507 Security ID: Y1588V102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Formulate Management System For For Management
for Financial Investments
9 Approve Use of Idle Raised Funds for For For Management
to Purchase Financial Product
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Remuneration of Director and For For Management
Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Own Funds for For For Management
Entrusted Financial Management
10 Approve Related Party Transactions For For Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GLODON CO., LTD.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Allowance of Independent For For Management
Directors
7 Approve Allowance of External For For Management
Supervisors
8 Approve Amendments to Articles of For For Management
Association
9 Approve 2018 Repurchase and For For Management
Cancellation of Performance Shares
10 Approve 2020 Repurchase and For For Management
Cancellation of Performance Shares
11 Approve to Appoint Auditor For For Management
12 Amend Rules and Procedures Regarding For Abstain Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Abstain Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Abstain Management
Meetings of Board of Supervisors
15 Amend Working System for Independent For Abstain Management
Directors
16 Amend Management System for Providing For Abstain Management
External Guarantees
17 Amend Related-Party Transaction For Abstain Management
Management System
18 Amend External Investment Management For Abstain Management
Method
19 Amend Investment Risk Management System For Abstain Management
20 Amend Management System of Raised Funds For Abstain Management
21 Amend Information Management and For Abstain Management
Disclosure System
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Use of Idle Raised Funds and For For Management
Idle Own Funds for Cash Management
9 Approve Related Party Transaction For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve to Adjust the Repurchase Price For For Management
and Repurchase Cancellation of
Performance Shares
14 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jihua as Director For For Management
1.2 Elect Li Wenmei as Director For For Management
1.3 Elect He Xiaowei as Director For For Management
1.4 Elect Chen Zhijie as Director For For Management
2.1 Elect Chen Jinqi as Director For For Management
2.2 Elect Li Congdong as Director For For Shareholder
2.3 Elect Duan Chaohui as Director For For Management
3.1 Elect Wu Cuiling as Supervisor For For Management
3.2 Elect Kuang Lijun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Option Scheme For Against Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Annual Report For For Management
2 Approve 2020 Report of the Board of For For Management
Directors
3 Approve 2020 Report of the Supervisory For For Management
Committee
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2020 Final Financial Report For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditors and BDO Limited as
Overseas Auditors
7 Approve Application to the Bank for For For Management
the Integrated Credit Facility
8 Approve Purchase of Short-Term Bank For For Management
Principal-Guaranteed Wealth Management
Products with Self-Owned Idle Funds
9 Approve Partial Repurchase and For For Management
Cancellation of 2019 Restricted Shares
10 Approve Change of Registered Capital For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of 2019 Restricted Shares
2 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
HUAZHU GROUP LIMITED
Ticker: 1179 Security ID: G46587104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve f Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
2 Approve Share Sub-Division For For Management
3 Amend Articles of Association For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Auditor and Internal For For Management
Control Auditor as well as Payment of
Remuneration
7 Approve Amendments to Articles of For For Management
Association
8 Approve Repurchase and Cancellation of For For Management
Equity Incentive Stocks
9 Elect Dong Jiahong as Independent For For Management
Director
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
LAOBAIXING PHARMACY CHAIN JSC
Ticker: 603883 Security ID: Y5S72F101
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LAOBAIXING PHARMACY CHAIN JSC
Ticker: 603883 Security ID: Y5S72F101
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
3.1 Elect Xie Zilong as Non-Independent For For Shareholder
Director
3.2 Elect Wu Bin as Non-Independent For For Shareholder
Director
3.3 Elect Huang Gan as Non-Independent For For Shareholder
Director
3.4 Elect Li Wei as Non-Independent For For Shareholder
Director
3.5 Elect Lyu Mingfang as Non-Independent For For Shareholder
Director
3.6 Elect Zheng Jiaqi as Non-Independent For For Shareholder
Director
4.1 Elect Zhou Jing as Independent Director For For Shareholder
4.2 Elect Huang Weide as Independent For For Shareholder
Director
4.3 Elect Wu Lianfeng as Independent For For Shareholder
Director
5.1 Elect Tan Jian as Supervisor For For Shareholder
5.2 Elect Rao Hao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LBX PHARMACY CHAIN JSC
Ticker: 603883 Security ID: Y5S72F101
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principles
2.5 Approve Issue Size, Amount and Use of For For Management
Proceeds
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Location For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Allowance of Directors For For Management
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Huiwen as Director For For Management
3 Elect Lau Chi Ping Martin as Director For For Management
4 Elect Neil Nanpeng Shen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10a Approve Tencent Subscription Agreement For For Management
10b Approve Grant of Specific Mandate to For For Management
Issue Tencent Subscription Shares
10c Authorize Board to Deal with All For For Management
Matters in Relation to the Tencent
Subscription Agreement
11 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Option Scheme of Suzhou For Against Management
MicroPort Orthopedics Scientific
(Group) Co., Ltd.
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhaohua Chang as Director For For Management
3.2 Elect Hongliang Yu as Director For For Management
3.3 Elect Chunyang Shao as Director For For Management
3.4 Elect Yasuhisa Kurogi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Equity Option Scheme of For Against Management
Shenzhen MicroPort Surgical (Group) Co.
, Ltd.
10 Approve Grant of Options Under the For Against Management
Equity Option Scheme of Shenzhen
MicroPort Surgical (Group) Co., Ltd.
to Cheng Zhiguang
--------------------------------------------------------------------------------
PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED
Ticker: 1833 Security ID: G71139102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Yao Jason Bo as Director For For Management
2a2 Elect Cai Fangfang as Director For For Management
2a3 Elect Liu Xin as Director For For Management
2a4 Elect Chow Wing Kin Anthony as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its For For Management
Summary
4 Approve 2020 Financial Statements and For For Management
Statutory Reports
5 Approve 2020 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2020 Performance Evaluation For For Management
Report of Independent Non-Executive
Directors
8.01 Elect Ma Mingzhe as Director For For Management
8.02 Elect Xie Yonglin as Director For For Management
8.03 Elect Tan Sin Yin as Director For For Management
8.04 Elect Yao Jason Bo as Director For For Management
8.05 Elect Cai Fangfang as Director For For Management
8.06 Elect Soopakij Chearavanont as Director For For Management
8.07 Elect Yang Xiaoping as Director For For Management
8.08 Elect Wang Yongjian as Director For For Management
8.09 Elect Huang Wei as Director For For Management
8.10 Elect Ouyang Hui as Director For For Management
8.11 Elect Ng Sing Yip as Director For For Management
8.12 Elect Chu Yiyun as Director For For Management
8.13 Elect Liu Hong as Director For For Management
8.14 Elect Jin Li as Director For For Management
8.15 Elect Ng Kong Ping Albert as Director For For Management
9.01 Elect Gu Liji as Supervisor For For Management
9.02 Elect Huang Baokui as Supervisor For For Management
9.03 Elect Zhang Wangjin as Supervisor For For Management
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PROYA COSMETICS CO., LTD.
Ticker: 603605 Security ID: Y7S88X100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor and Payment For For Management
of Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Provision of Guarantees For For Management
11 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
12.1 Approve Issue Type For For Management
12.2 Approve Issue Size For For Management
12.3 Approve Existence Period For For Management
12.4 Approve Par Value and Issue Price For For Management
12.5 Approve Bond Interest Rate For For Management
12.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
12.7 Approve Conversion Period For For Management
12.8 Approve Determination of Number of For For Management
Conversion Shares
12.9 Approve Determination and Adjustment For For Management
of Conversion Price
12.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
12.11 Approve Terms of Redemption For For Management
12.12 Approve Terms of Sell-Back For For Management
12.13 Approve Dividend Distribution Post For For Management
Conversion
12.14 Approve Issue Manner and Target Parties For For Management
12.15 Approve Placing Arrangement for For For Management
Shareholders
12.16 Approve Matters Related to the For For Management
Bondholders Meeting
12.17 Approve Use of Proceeds For For Management
12.18 Approve Guarantee Matters For For Management
12.19 Approve Deposit Account for Raised For For Management
Funds
12.20 Approve Trustee Related Matters For For Management
12.21 Approve Liability for Breach of For For Management
Contract
12.22 Approve Validity Period For For Management
13 Approve Plan on Convertible Bond For For Management
Issuance (Revised Draft)
14 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
15 Approve Report on the Usage of For For Management
Previously Raised Funds
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
(Revised Draft)
17 Approve Extension of Resolution For For Management
Validity Period and Extension of
Authorization
18 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders (Revised Draft)
19.1 Elect Ma Dongming as Director For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600009 Security ID: Y7682X100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7.1 Elect Zhu Chuanwu as Director For For Shareholder
7.2 Elect Liu Wei as Director For For Shareholder
8.1 Elect Huang Guangye as Supervisor For For Shareholder
8.2 Elect Zhu Ligang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI KINDLY MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1501 Security ID: Y768FV100
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report For For Management
4 Approve 2020 Audited Financial For For Management
Statements
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve 2021 Annual Financial Budget For For Management
7 Approve 2021 Remuneration for the For For Management
Directors
8 Approve 2021 Remuneration for the For For Management
Supervisors
9 Approve KPMG as International Auditors For For Management
and BDO China Shu Lun Pan Certified
Public Accountants LLP as Domestic
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Amendments to the Share For Against Management
Incentive Scheme
11 Approve Authorization of the Board to For Against Management
Handle All Related Matters in Relation
to the Amendments to the Share
Incentive Scheme and Proposed Allotment
12 Approve Grant of Specific Mandate for For Against Management
the Allotment and Issuance of New
Domestic Shares and Related
Transactions
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Social Responsibility Report For For Management
7 Approve Change of Partial Raised Funds For For Management
Investment Project
8 Approve Appointment of Auditor For For Management
9 Elect Liang Huming as Independent For For Management
Director
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Change Business Scope For For Management
12 Approve Amendments to Articles of For For Management
Association
13.1 Amend Rules and Procedures Regarding For Abstain Management
General Meetings of Shareholders
13.2 Amend Rules and Procedures Regarding For Abstain Management
Meetings of Board of Directors
13.3 Amend Rules and Procedures Regarding For Abstain Management
Meetings of Board of Supervisors
13.4 Amend Decision-making System for For Abstain Management
Providing External Investments
13.5 Amend Management System for Providing For Abstain Management
External Guarantees
13.6 Amend Related Party Transaction For Abstain Management
Decision-making System
13.7 Amend Working System for Independent For Abstain Management
Directors
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Guanlin as Director For For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Zhang Bingsheng as Director For For Management
6 Elect Liu Chunhong as Director For For Management
7 Elect Liu Xinggao as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors and Independent
Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Increase the Investment For For Management
Amount of the Sichuan Qionglai
Industrial Park Production Base
Project and Signing of Supplementary
Agreement
2 Approve Investment and Construction of For For Management
Production Base Project in Yingcheng
City, Hubei Province and Signing of
Investment Agreement
3 Approve Signing of Investment For For Management
Agreement with Anhui Mingguang
Economic Development Zone Management
Committee and to Invest in the
Construction of Production Base Project
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve the Scale and Use of Raised For For Management
Funds
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Formulation of Shareholder For For Management
Return Plan
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve to Adjust the Implementation For For Management
Content of the High-tech Materials
Comprehensive Industrial Park Project
10 Amend the Administrative Measures on For Abstain Management
the Use of Raised Funds
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Guarantee Provision Plan and For For Management
Credit Line Bank Application
8 Approve External Guarantees For For Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Stephan Horst Pudwill as Director For For Management
3b Elect Frank Chi Chung Chan as Director For For Management
3c Elect Roy Chi Ping Chung as Director For For Management
3d Elect Virginia Davis Wilmerding as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Siu Shun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of China For Against Management
Literature Limited
--------------------------------------------------------------------------------
TRIP.COM GROUP LTD.
Ticker: TCOM Security ID: 89677Q107
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company's Authorized For For Management
Share Capital by One-to-Eight
Subdivision of Shares
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect William Robert Keller as Director For For Management
2b Elect Teh-Ming Walter Kwauk as Director For For Management
3 Elect Ning Zhao as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Grant of Specific Mandate to For For Management
the Directors to Issue and Allot the
Connected Restricted Shares
10 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Zhisheng Chen
11 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Weichang Zhou
12 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
William Robert Keller
13 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Teh-Ming Walter Kwauk
14 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Kenneth Walton Hitchner III
15 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to Jian
Dong
16 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to Angus
Scott Marshall Turner
17 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Brendan McGrath
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration (Allowance) of For For Management
Directors
2 Approve Remuneration (Allowance) of For For Management
Supervisors
3 Approve Termination of Raised Funds For For Shareholder
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
4.1 Elect Gao Yi as Director For For Management
4.2 Elect Gao Feng as Director For For Management
4.3 Elect Gao Youcheng as Director For For Management
4.4 Elect Xu Xin as Director For For Management
4.5 Elect Chai Mingang as Director For For Management
4.6 Elect Ye Weitao as Director For For Management
5.1 Elect Yan Aimin as Director For For Management
5.2 Elect Wang Hongxia as Director For For Management
5.3 Elect Yi Languang as Director For For Management
6.1 Elect Chen Bin as Supervisor For For Management
6.2 Elect Liu Yi as Supervisor For For Management
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines and Receive Guarantees from
Related Party
8 Approve Provision of Guarantee For For Management
9 Approve Use of Idle Own Funds to For For Management
Purchase Financial Product
10 Approve Use of Idle Raised Funds to For For Management
Purchase Financial Product
11 Approve Changes in Registered Capital, For For Management
Business Scope and Amend Articles of
Association
--------------------------------------------------------------------------------
YIHAI INTERNATIONAL HOLDING LTD.
Ticker: 1579 Security ID: G98419107
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Haidilao Master Sales For For Management
Agreement, the Relevant Annual Caps
and Related Transactions
2 Approve Shuhai Sales Agreement, the For For Management
Relevant Annual Caps and Related
Transactions
3 Approve Shuhai Purchase Agreement, the For For Management
Relevant Annual Caps and Related
Transactions
4 Approve Joint Venture Framework Sales For For Management
and Purchase Agreements, the Relevant
Annual Caps and Related Transactions
5 Elect Zhao Xiaokai as Director For For Management
--------------------------------------------------------------------------------
YIHAI INTERNATIONAL HOLDING LTD.
Ticker: 1579 Security ID: G98419107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Guo Qiang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Shu Ping as Director and For For Management
Authorize Board to Fix Her Remuneration
4 Elect Yau Ka Chi as Director and For For Management
Authorize Board to Fix His Remuneration
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Final Dividend For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
====================== Wasatch International Growth Fund =======================
3M INDIA LIMITED
Ticker: 3M.IN Security ID: Y0904K113
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Amit Laroya as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
3M INDIA LIMITED
Ticker: 3M.IN Security ID: Y0904K113
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Radhika Govind Rajan as For For Management
Director
2 Elect Mamata Janak Gore as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Mamata Janak Gore as Whole-time
Director (Designated as Whole-time
Director & Chief Financial Officer)
4 Elect James Ernest Falteisek as For For Management
Director
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Re-elect Peter Allen as Director For For Management
6 Re-elect Alan Hirzel as Director For For Management
7 Elect Michael Baldock as Director For For Management
8 Re-elect Louise Patten as Director For For Management
9 Re-elect Mara Aspinall as Director For For Management
10 Re-elect Giles Kerr as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
AIN HOLDINGS, INC.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Otani, Kiichi For For Management
2.2 Elect Director Sakurai, Masahito For For Management
2.3 Elect Director Shudo, Shoichi For For Management
2.4 Elect Director Mizushima, Toshihide For For Management
2.5 Elect Director Oishi, Miya For For Management
2.6 Elect Director Kimei, Rieko For For Management
2.7 Elect Director Awaji, Hidehiro For For Management
2.8 Elect Director Sakai, Masato For For Management
2.9 Elect Director Mori, Ko For For Management
2.10 Elect Director Hamada, Yasuyuki For For Management
2.11 Elect Director Endo, Noriko For For Management
2.12 Elect Director Ito, Junro For For Management
3.1 Appoint Statutory Auditor Kawamura, For For Management
Koichi
3.2 Appoint Statutory Auditor Ibayashi, For For Management
Akira
3.3 Appoint Statutory Auditor Muramatsu, For For Management
Osamu
--------------------------------------------------------------------------------
AJ BELL PLC
Ticker: AJB Security ID: G01457103
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andy Bell as Director For For Management
5 Re-elect Michael Summersgill as For For Management
Director
6 Re-elect Leslie Platts as Director For For Management
7 Re-elect Laura Carstensen as Director For For Management
8 Re-elect Simon Turner as Director For For Management
9 Re-elect Eamonn Flanagan as Director For For Management
10 Reappoint BDO LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13A Authorise Issue of Equity without For For Management
Pre-emptive Rights
13B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AK MEDICAL HOLDINGS LIMITED
Ticker: 1789 Security ID: G02014101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Zhijiang as Director For For Management
3b Elect Zhang Bin as Director For For Management
3c Elect Eric Wang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
3e Elect Wang David Guowei as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ASAHI INTECC CO., LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.81
2.1 Elect Director Miyata, Masahiko For For Management
2.2 Elect Director Miyata, Kenji For For Management
2.3 Elect Director Kato, Tadakazu For For Management
2.4 Elect Director Terai, Yoshinori For For Management
2.5 Elect Director Matsumoto, Munechika For For Management
2.6 Elect Director Ito, Mizuho For For Management
2.7 Elect Director Nishiuchi, Makoto For For Management
2.8 Elect Director Ito, Kiyomichi For For Management
2.9 Elect Director Shibazaki, Akinori For For Management
2.10 Elect Director Sato, Masami For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ota, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Tomida, Ryuji
3.3 Elect Director and Audit Committee For For Management
Member Hanano, Yasunari
4 Elect Alternate Director and Audit For For Management
Committee Member Fukaya, Ryoko
--------------------------------------------------------------------------------
ATRAE, INC.
Ticker: 6194 Security ID: J0339C105
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arai, Yoshihide For For Management
1.2 Elect Director Oka, Toshiyuki For For Management
1.3 Elect Director Suzuki, Hidekazu For For Management
2 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: AUBANK.IN Security ID: Y0R772123
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sanjay Agarwal as Director For For Management
3 Elect Mankal Shankar Sriram (M S For For Management
Sriram) as Director
4 Elect Pushpinder Singh as Director For For Management
5 Elect Kannan Gopalaraghavan Vellur (V For For Management
G Kannan) as Director
6 Approve Issuance of Debt For For Management
Securities/Bonds/Other Permissible
Instruments on Private Placement Basis
7 Amend Employee Stock Option Scheme For For Management
2015 Plan A & B
8 Amend Employee Stock Option Scheme 2016 For For Management
9 Amend Employee Stock Option Scheme 2018 For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: AUBANK.IN Security ID: Y0R772123
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variable Pay for FY 2019-20 For For Management
and Remuneration for FY 2020-21 of
Sanjay Agarwal as Managing Director &
CEO
2 Approve Variable Pay for FY 2019-20 For For Management
and Remuneration for FY 2020-21 of
Uttam Tibrewal as Whole Time Director
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: AUBANK.IN Security ID: Y0R772123
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Raj Vikash Verma as Director For For Management
2 Approve AU Small Finance Bank Limited For For Management
- Employees Stock Option Plan 2020
--------------------------------------------------------------------------------
AVANZA BANK HOLDING AB
Ticker: AZA Security ID: W1R78Z269
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 0.85 Per Share
7.c1 Approve Discharge of Board Member For For Management
Magnus Dybeck
7.c2 Approve Discharge of Board Member For For Management
Catharina Eklof
7.c3 Approve Discharge of Board Member For For Management
Viktor Fritzen
7.c4 Approve Discharge of Board Member For For Management
Jonas Hagstromer
7.c5 Approve Discharge of Board Member Sven For For Management
Hagstromer
7.c6 Approve Discharge of Board Member For For Management
Birgitta Klasen
7.c7 Approve Discharge of Board Member For For Management
Mattias Miksche
7.c8 Approve Discharge of Board Member For For Management
Johan Roos
7.c9 Approve Discharge of Board Member Hans For For Management
Toll
7.c10 Approve Discharge of Board Member For For Management
Jacqueline Winberg
7.c11 Approve Discharge of Board Member For For Management
Rikard Josefson
8 Determine Number of Members (9) and For For Management
Deputy Members of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 460,000 For Each
Director Except Sven Hagstroer
(Chair), Jonas Hagstromer and Magnus
Dybeck
9.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 368,000 For Each
Director Sven Hagstroer (Chair), Jonas
Hagstromer and Magnus Dybeck
9.3 Approve Remuneration for Chairman of For For Management
the Audit, Risk and Capital Committee
9.4 Approve Remuneration for the Audit, For For Management
Risk and Capital Committee
9.5 Approve Remuneration for the Credit For For Management
Committee
9.6 Approve Remuneration for the For For Management
Remuneration Committee
9.7 Approve Remuneration for the IT For For Management
Committee
10 Approve Remuneration of Auditors For For Management
11.1 Reelect Magnus Dybeck as Directors For For Management
11.2 Reelect Catharina Eklof as Directors For For Management
11.3 Reelect Viktor Fritzen as Directors For For Management
11.4 Reelect Jonas Hagstromer as Directors For For Management
11.5 Reelect Sven Hagstromer as Directors For For Management
11.6 Reelect Mattias Miksche as Directors For For Management
11.7 Reelect Johan Roos as Directors For For Management
11.8 Reelect Hans Toll as Directors For For Management
11.9 Elect Leemon Wu as New Directors For For Management
12 Reelect Sven Hagstromer as Board For For Management
Chairman
13 Ratify KPMG as Auditors For For Management
14 Amend Articles For For Management
15.a Approve Warrants Plan for Key For For Management
Employees; Incentive Program, Series
2021/2024
15.b Approve Warrants Plan for Key For For Management
Employees; Incentive Program, Series
2022/2025
15.c Approve Warrants Plan for Key For For Management
Employees; Incentive Program, Series
2023/2026
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AVON RUBBER PLC
Ticker: AVON Security ID: G06860103
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Membership For For Management
Interests of Team Wendy, LLC by Avon
Protection Systems, Inc.
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AVON RUBBER PLC
Ticker: AVON Security ID: G06860103
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Chloe Ponsonby as Director For For Management
6 Re-elect Paul McDonald as Director For For Management
7 Re-elect Nick Keveth as Director For For Management
8 Elect Bruce Thompson as Director For For Management
9 Elect Bindi Foyle as Director For For Management
10 Elect Victor Chavez as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Adopt New Articles of Association For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated
Financial Statements and Annual
Accounts
2 Receive Consolidated and For For Management
Unconsolidated Financial Statements
and Annual Accounts, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Unconsolidated Financial For For Management
Statements and Annual Accounts
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Re-elect Peter Bamford as Director For For Management
10 Re-elect Simon Arora as Director For For Management
11 Re-elect Paul McDonald as Director For For Management
12 Re-elect Ron McMillan as Director For For Management
13 Re-elect Tiffany Hall as Director For For Management
14 Re-elect Carolyn Bradley as Director For For Management
15 Re-elect Gilles Petit as Director For For Management
16 Approve Discharge of Auditors For For Management
17 Reappoint KPMG Luxembourg as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5, 6, 9 24, and 28 of For For Management
the Articles of Association
2 Approve Dematerialisation of Shares For For Management
3 Amend Article 8 Re: Transparency For For Management
Disclosures for Acquisitions and
Disposals of Shares Over Certain
Thresholds
4 Amend Article 35 Re: Insert Additional For For Management
Article 35 to Include Provisions for
Regulation of Takeovers, Squeeze-Out
and Sell-Out Rights
--------------------------------------------------------------------------------
BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115
2.1 Elect Director Abe, Yoshiyuki For For Management
2.2 Elect Director Ikehira, Kentaro For For Management
2.3 Elect Director Nakamura, Kosuke For For Management
2.4 Elect Director Sekiguchi, Satoshi For For Management
2.5 Elect Director Shoji, Toshimune For For Management
2.6 Elect Director Sato, Shintaro For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Fukasawa, Junko For For Management
2.2 Elect Director Shiraishi, Norio For For Management
2.3 Elect Director Tanaka, Hideyo For For Management
2.4 Elect Director Ozaki, Kenji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Umekita, Takuo
3.2 Elect Director and Audit Committee For For Management
Member Kubo, Nobuyasu
3.3 Elect Director and Audit Committee For For Management
Member Hamada, Toshiaki
3.4 Elect Director and Audit Committee For For Management
Member Fujiike, Tomonori
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LIMITED
Ticker: BRGR.IN Security ID: Y0807G169
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Kuldip Singh Dhingra as For For Management
Director
4 Reelect Gurbachan Singh Dhingra as For For Management
Director
5 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Anoop Kumar Mittal as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BIOTEQUE CORP.
Ticker: 4107 Security ID: Y08968102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Abolishment of the Provisions For For Management
for the Election of Directors and
Supervisors and Re-establishing the
Procedures for the Election of
Directors
--------------------------------------------------------------------------------
BREVILLE GROUP LIMITED
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Tim Antonie as Director For For Management
4 Elect Dean Howell as Director For For Management
5 Ratify Past Issuance of New Shares to For For Management
Professional and Sophisticated
Investors
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) For For Management
Billson
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director Marianne Harrison For For Management
1.4 Elect Director Alan N. MacGibbon For For Management
1.5 Elect Director John P. Manley For For Management
1.6 Elect Director Francois Olivier For For Management
1.7 Elect Director Marc Parent For For Management
1.8 Elect Director David G. Perkins For For Management
1.9 Elect Director Michael E. Roach For For Management
1.10 Elect Director Andrew J. Stevens For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Bibby For For Management
1.2 Elect Director Marie Y. Delorme For For Management
1.3 Elect Director Maria Filippelli For For Management
1.4 Elect Director Christopher H. Fowler For For Management
1.5 Elect Director Linda M.O. Hohol For For Management
1.6 Elect Director Robert A. Manning For For Management
1.7 Elect Director E. Gay Mitchell For For Management
1.8 Elect Director Sarah A. For For Management
Morgan-Silvester
1.9 Elect Director Margaret J. Mulligan For For Management
1.10 Elect Director Robert L. Phillips For For Management
1.11 Elect Director Irfhan A. Rawji For For Management
1.12 Elect Director Ian M. Reid For For Management
1.13 Elect Director H. Sanford Riley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CARLSBERG BREWERY MALAYSIA BERHAD
Ticker: 2836 Security ID: Y11220103
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Roland Arthur Lawrence as For For Management
Director
5 Elect Graham James Fewkes as Director For For Management
6 Elect Stefano Clini as Director For For Management
7 Approve Directors' Fees and Benefits For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
CHIEF TELECOM, INC.
Ticker: 6561 Security ID: Y1R854101
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WU,YEN-HUNG, with SHAREHOLDER NO. For For Management
0000390, a Representative of CHUNGHWA
TELECOM CO., LTD, as Non-independent
Director
1.2 Elect MA,HUNG-TSAN, with SHAREHOLDER For For Management
NO.0000390, a Representative of
CHUNGHWA TELECOM CO., LTD, as
Non-independent Director
1.3 Elect CHUNG,MING, with SHAREHOLDER NO. For For Management
0000390, a Representative of CHUNGHWA
TELECOM CO., LTD, as Non-independent
Director
1.4 Elect TAI,CHUNG-HE, with SHAREHOLDER For For Management
NO.0000504, a Representative of HSU
YANG MANAGEMENT CONSULTANT CO LTD, as
Non-independent Director
1.5 Elect CHOU,LING-TAI, with SHAREHOLDER For For Management
NO.A202952XXX as Independent Director
1.6 Elect LU,TAO-HUNG, with SHAREHOLDER NO. For For Management
H100673XXX as Independent Director
1.7 Elect FENG,AI-CHUN, with SHAREHOLDER For For Management
NO.J220394XXX as Independent Director
2 Approve Release of Restrictions of For Abstain Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHIEF TELECOM, INC.
Ticker: 6561 Security ID: Y1R854101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chair, DKK 800,000 for Vice-Chair and
DKK 400,000 for Other Directors;
Approve Remuneration for Committee Work
6a Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
6b Amend Articles Re: Authorize Board to For For Management
Resolve to Hold Partial or Full
Electronic General Meetings
6c Amend Articles Re: Shareholders' For For Management
Notification of Attendance
7a Reelect Dominique Reiniche (Chair) as For For Management
Director
7b.a Reelect Jesper Brandgaard as Director For For Management
7b.b Reelect Luis Cantarell as Director For For Management
7b.c Reelect Heidi Kleinbach-Sauter as For For Management
Director
7b.d Reelect Mark Wilson as Director For For Management
7b.e Elect Lise Kaae as New Director For For Management
7b.f Elect Kevin Lane as New Director For For Management
7b.g Elect Lillie Li Valeur as New Director For For Management
8 Reelect PricewaterhouseCoopers as For For Management
Auditor
9a Starting from Financial Year 2020/21, Against Against Shareholder
the Company must Apply the
Recommendations of the Task Force on
Climate-Related Financial Disclosures
(TCFD) as the Framework for
Climate-Related Disclosure in the
Company's Annual Report
9b Instruct Board to Complete an For For Shareholder
Assessment of the Ability of the
Company to Publish Country-by-Country
Tax Reporting in line with the Global
Reporting Initiative's Standard (GRI
207: Tax 2019) starting from Financial
Year 2021/22
10 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2020
2 Reappoint Ernst & Young Inc as For For Management
Auditors with Anthony Cadman as the
Individual Registered Auditor
3 Elect Mfundiso Njeke as Director For For Management
4 Re-elect John Bester as Director For For Management
5 Re-elect Bertina Engelbrecht as For For Management
Director
6 Re-elect Michael Fleming as Director For For Management
7.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
7.2 Re-elect Fatima Daniels as Member of For For Management
the Audit and Risk Committee
7.3 Elect Mfundiso Njeke as Member of the For For Management
Audit and Risk Committee
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Directors' Fees For For Management
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
13 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
COCHLEAR LIMITED
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Reports of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Andrew Denver as Director For For Management
3.2 Elect Bruce Robinson as Director For For Management
3.3 Elect Michael Daniell as Director For For Management
4.1 Elect Stephen Mayne as Director Against Against Shareholder
5.1 Approve Grant of Securities to Dig For For Management
Howitt
6.1 Adopt New Constitution For For Management
7.1 Approve Proportional Takeover For For Management
Provisions in the Proposed Constitution
--------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million;
Approve Creation of EUR 19.2 Million
Pool of Capital to Guarantee
Conversion Rights
2 Approve Creation of EUR 19.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Increase in Size of Board to For For Management
Four Members
11 Elect Philipp Westermeyer to the For For Management
Supervisory Board
12 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.4
Million Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ehud (Udi) Mokady as Director For For Management
1.2 Reelect David Schaeffer as Director For For Management
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws: Articles 3, 8, For For Management
9-bis, 11 and 18
A Deliberations on Possible Legal Action None Abstain Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DIPLOMA PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Nicholas as Director For For Management
4 Re-elect Johnny Thomson as Director For For Management
5 Elect Barbara Gibbes as Director For For Management
6 Re-elect Andy Smith as Director For For Management
7 Re-elect Anne Thorburn as Director For For Management
8 Elect Geraldine Huse as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LIMITED
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Doreen Huber as Director For For Management
3 Elect Grant Bourke as Director For For Management
4 Approve Grant of Short Term Incentive For For Management
Options to Don Meij
5 Approve Grant of Long Term Incentive For For Management
Options to Don Meij
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For Did Not Vote Management
as Auditors
3 Authorise the Audit Committee to Fix For Did Not Vote Management
Remuneration of Auditors
4 Approve Final Dividend For Did Not Vote Management
5 Re-elect Matt Shattock as Director For Did Not Vote Management
6 Re-elect Colin Halpern as Director For Did Not Vote Management
7 Re-elect Ian Bull as Director For Did Not Vote Management
8 Re-elect Dominic Paul as Director For Did Not Vote Management
9 Re-elect Kevin Higgins as Director For Did Not Vote Management
10 Re-elect Usman Nabi as Director For Did Not Vote Management
11 Re-elect Elias Diaz Sese as Director For Did Not Vote Management
12 Elect Neil Smith as Director For Did Not Vote Management
13 Elect Lynn Fordham as Director For Did Not Vote Management
14 Elect Natalia Barsegiyan as Director For Did Not Vote Management
15 Elect Stella David as Director For Did Not Vote Management
16 Approve Remuneration Report For Did Not Vote Management
17 Authorise Issue of Equity For Did Not Vote Management
18 Authorise UK Political Donations and For Did Not Vote Management
Expenditure
19 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
20 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
22 Adopt New Articles of Association For Did Not Vote Management
23 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DR. LAL PATHLABS LIMITED
Ticker: DLPL.IN Security ID: Y2R0AQ143
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Om Prakash Manchanda as For For Management
Director
3 Approve Appointment and Remuneration For For Management
of Arvind Lal as Executive Chairman
and Whole-Time Director
4 Approve Appointment and Remuneration For For Management
of Om Prakash Manchanda as Managing
Director
5 Approve Reappointment and Remuneration For For Management
of Vandana Lal as Whole-Time Director
6 Approve Payment of Remuneration to For For Management
Rahul Sharma as Non-Executive Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Joan Wainwright as Director For For Management
4 Re-elect Bertrand Bodson as Director For For Management
5 Re-elect Louisa Burdett as Director For For Management
6 Re-elect David Egan as Director For For Management
7 Re-elect Karen Guerra as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect Bessie Lee as Director For For Management
10 Re-elect Simon Pryce as Director For For Management
11 Re-elect Lindsley Ruth as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ENDAVA PLC
Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Elect John Cotterell as Director For For Management
5 Elect Mark Thurston as Director For For Management
6 Elect Andrew Allan as Director For For Management
7 Elect Ben Druskin as Director For For Management
8 Elect David Pattillo as Director For For Management
9 Elect Sulina Connal as Director For For Management
10 Elect Trevor Smith as Director For For Management
--------------------------------------------------------------------------------
FEVERTREE DRINKS PLC
Ticker: FEVR Security ID: G33929103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect William Ronald as Director For For Management
5 Re-elect Timothy Warrillow as Director For For Management
6 Re-elect Andrew Branchflower as For For Management
Director
7 Re-elect Coline McConville as Director For For Management
8 Re-elect Kevin Havelock as Director For For Management
9 Re-elect Jeff Popkin as Director For For Management
10 Re-elect Domenic De Lorenzo as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Goco Group Plc
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Remuneration Report For For Management
5 Elect Richard Huntingford as Director For For Management
6 Re-elect Zillah Byng-Thorne as Director For For Management
7 Elect Rachel Addison as Director For For Management
8 Elect Meredith Amdur as Director For For Management
9 Elect Mark Brooker as Director For For Management
10 Re-elect Hugo Drayton as Director For For Management
11 Re-elect Rob Hattrell as Director For For Management
12 Re-elect Alan Newman as Director For For Management
13 Appoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve US Employee Stock Purchase Plan For For Management
18 Approve Value Creation Plan For Against Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Loss For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Martin Migoya as Director For For Management
10 Reelect Philip Odeen as Director For For Management
11 Reelect Richard Haythornthwaite as For For Management
Director
12 Elect Maria Pinelli as Director For For Management
13 Approve Globant S.A. 2021 Employee For For Management
Stock Purchase Plan
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY, INC.
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 20, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2.1 Elect Director Kumagai, Masatoshi For For Management
2.2 Elect Director Ainoura, Issei For For Management
2.3 Elect Director Muramatsu, Ryu For For Management
2.4 Elect Director Isozaki, Satoru For For Management
2.5 Elect Director Hisada, Yuichi For For Management
2.6 Elect Director Yasuda, Masashi For For Management
2.7 Elect Director Yamashita, Hirofumi For For Management
2.8 Elect Director Kaneko, Takehito For For Management
2.9 Elect Director Onagi, Masaya For For Management
2.10 Elect Director Sato, Akio For For Management
2.11 Elect Director Kawasaki, Yuki For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Kazutaka
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Reports in For For Management
Compliance with Article 28, Section IV
(D and E) of Stock Market Law
2 Present CEO and External Auditor For For Management
Report in Compliance with Article 28,
Section IV (B) of Stock Market Law
3 Present Board of Directors' Reports in For For Management
Accordance with Article 28, Section IV
(A and C) of Stock Market Law
Including Tax Report
4 Approve Allocation of Income For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase
6 Discharge, Elect or Ratify Directors; For For Management
Elect or Ratify Chairmen of Audit,
Corporate Practices, Finance, Planning
and Sustainability Committees; Approve
their Remuneration
7 Appoint Legal Representatives For For Management
1 Approve Cancellation of Series B For For Management
Repurchased Shares and Consequently
Reduction in Fixed Portion of Share
Capital and Amend Article 6
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Reports in For For Management
Compliance with Article 28, Section IV
(D and E) of Stock Market Law
2 Present CEO and External Auditor For For Management
Report in Compliance with Article 28,
Section IV (B) of Stock Market Law
3 Present Board of Directors' Reports in For For Management
Accordance with Article 28, Section IV
(A and C) of Stock Market Law
Including Tax Report
4 Approve Allocation of Income For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase
6 Discharge, Elect or Ratify Directors; For For Management
Elect or Ratify Chairmen of Audit,
Corporate Practices, Finance, Planning
and Sustainability Committees; Approve
their Remuneration
7 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: JUN 11, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Series B Shares For For Management
to be Held in Treasury to Support
Possible Conversion of Series BB Shares
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Adam Meyers as Director For For Management
7 Re-elect Daniela Barone Soares as For For Management
Director
8 Re-elect Roy Twite as Director For For Management
9 Re-elect Tony Rice as Director For For Management
10 Re-elect Carole Cran as Director For For Management
11 Re-elect Jo Harlow as Director For For Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Marc Ronchetti as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-elect Richard Harpin as Director For For Management
7 Re-elect David Bower as Director For For Management
8 Re-elect Tom Rusin as Director For For Management
9 Re-elect Katrina Cliffe as Director For For Management
10 Re-elect Stella David as Director For For Management
11 Re-elect Edward Fitzmaurice as Director For For Management
12 Re-elect Olivier Gremillon as Director For For Management
13 Re-elect Ron McMillan as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Paul Hayes as Director For For Management
5 Re-elect Karen Caddick as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For For Management
8 Re-elect Louise Fowler as Director For For Management
9 Re-elect Andrew Livingston as Director For For Management
10 Re-elect Richard Pennycook as Director For For Management
11 Re-elect Debbie White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HYPOPORT SE
Ticker: HYQ Security ID: D3149E101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Ronald Slabke for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Stephan Gawarecki for Fiscal
Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Pfeiffenberger for
Fiscal Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Roland Adams for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Martin Krebs for Fiscal Year
2020
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2021
6.1 Elect Dieter Pfeiffenberger to the For For Management
Supervisory Board
6.2 Elect Roland Adams to the Supervisory For For Management
Board
6.3 Elect Martin Krebs to the Supervisory For For Management
Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: ICICIGI.IN Security ID: Y3R55N101
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Alok Kumar Agarwal as Director For For Management
4 Elect Murali Sivaraman as Director For For Management
5 Approve Remuneration Payable to For For Management
Bhargav Dasgupta as Managing Director
& CEO
6 Approve Remuneration Payable to Alok For For Management
Kumar Agarwal as Whole-time Director
Designated as Executive Director -
Wholesale
7 Approve Remuneration Payable to For For Management
Sanjeev Mantri as Whole-time Director
Designated as Executive Director -
Retail
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: ICICIGI.IN Security ID: Y3R55N101
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Alok Kumar Agarwal as Whole-time
Director Designated as Executive
Director-Wholesale
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: ICICIGI.IN Security ID: Y3R55N101
Meeting Date: FEB 23, 2021 Meeting Type: Court
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: ICICIGI.IN Security ID: Y3R55N101
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Uday Chitale as Director For For Management
2 Reelect Suresh Kumar as Director For For Management
3 Reelect Ved Prakash Chaturvedi as For For Management
Director
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 1.02 Per Share For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4 Ratify Deloitte Accountants N.V. as For For Management
Auditors
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: INFOE.IN Security ID: Y40353107
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: INFOE.IN Security ID: Y40353107
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends For For Management
3 Reelect Chintan Thakkar as Director For For Management
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Payment of Commission to For For Management
Non-Executive Directors
6 Approve Reappointment and Remuneration For For Management
of Sanjeev Bikhchandani as Executive
Vice-Chairman & Whole-time Director
7 Approve Reappointment and Remuneration For For Management
of Hitesh Oberoi as Managing Director
& Chief Executive Officer
8 Approve Saurabh Srivastava to Continue For For Management
Office as Independent Director
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: INFOE.IN Security ID: Y40353107
Meeting Date: APR 12, 2021 Meeting Type: Court
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
INFOMART CORP.
Ticker: 2492 Security ID: J24436107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.86
2.1 Elect Director Nagao, Osamu For For Management
2.2 Elect Director Fujita, Naotake For For Management
2.3 Elect Director Nagahama, Osamu For For Management
2.4 Elect Director Nakajima, Ken For For Management
2.5 Elect Director Kato, Kazutaka For For Management
2.6 Elect Director Okahashi, Terukazu For For Management
2.7 Elect Director Kanekawa, Maki For For Management
3 Appoint Statutory Auditor Takino, For For Management
Yoshio
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
JCR PHARMACEUTICALS CO., LTD.
Ticker: 4552 Security ID: J2810U109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashida, Shin For For Management
1.2 Elect Director Ashida, Toru For For Management
1.3 Elect Director Mathias Schmidt For For Management
1.4 Elect Director Sonoda, Hiroyuki For For Management
1.5 Elect Director Hiyama, Yoshio For For Management
1.6 Elect Director Ishikiriyama, Toshihiro For For Management
1.7 Elect Director Suetsuna, Takashi For For Management
1.8 Elect Director Yoda, Toshihide For For Management
1.9 Elect Director Hayashi, Yuko For For Management
2.1 Appoint Statutory Auditor Komura, For For Management
Takeshi
2.2 Appoint Statutory Auditor Tani, Shuichi For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
JMDC, INC.
Ticker: 4483 Security ID: J2835D108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsushima, Yosuke For For Management
1.2 Elect Director Yamamoto, Yuta For For Management
1.3 Elect Director Lee Jihyun For For Management
2.1 Elect Director and Audit Committee For For Management
Member Shimoda, Tsuneo
2.2 Elect Director and Audit Committee For For Management
Member Hayashi, Nampei
2.3 Elect Director and Audit Committee For For Management
Member Fujioka, Daisuke
3 Elect Alternate Director and Audit For For Management
Committee Member Hara, Masahiko
--------------------------------------------------------------------------------
KAKAKU.COM, INC.
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Hata, Shonosuke For For Management
2.3 Elect Director Murakami, Atsuhiro For For Management
2.4 Elect Director Yuki, Shingo For For Management
2.5 Elect Director Miyazaki, Kanako For For Management
2.6 Elect Director Kato, Tomoharu For For Management
2.7 Elect Director Miyajima, Kazuyoshi For For Management
2.8 Elect Director Kinoshita, Masayuki For For Management
2.9 Elect Director Tada, Kazukuni For For Management
3 Appoint Statutory Auditor Nemoto, Yuko For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KINAXIS INC.
Ticker: KXS Security ID: 49448Q109
Meeting Date: JUN 22, 2021 Meeting Type: Annual/Special
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John (Ian) Giffen For For Management
1.2 Elect Director Robert Courteau For For Management
1.3 Elect Director Gillian (Jill) Denham For For Management
1.4 Elect Director Angel Mendez For For Management
1.5 Elect Director Pamela Passman For For Management
1.6 Elect Director Elizabeth (Betsy) Rafael For For Management
1.7 Elect Director Kelly Thomas For For Management
1.8 Elect Director John Sicard For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Share Unit Plan For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KUSURI NO AOKI HOLDINGS CO., LTD.
Ticker: 3549 Security ID: J37526100
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Keisei For For Management
1.2 Elect Director Aoki, Yasutoshi For For Management
1.3 Elect Director Aoki, Hironori For For Management
1.4 Elect Director Yahata, Ryoichi For For Management
1.5 Elect Director Iijima, Hitoshi For For Management
1.6 Elect Director Okada, Motoya For For Management
1.7 Elect Director Yanagida, Naoki For For Management
2.1 Appoint Statutory Auditor Hirota, Kazuo For For Management
2.2 Appoint Statutory Auditor Kuwajima, For For Management
Toshiaki
2.3 Appoint Statutory Auditor Nakamura, For For Management
Akiko
3 Appoint Alternate Statutory Auditor For For Management
Morioka, Shinichi
4 Appoint Gyosei & Co. as New External For For Management
Audit Firm
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: LTI.IN Security ID: Y5S745101
Meeting Date: JUL 18, 2020 Meeting Type: Annual
Record Date: JUL 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect A.M. Naik as Director For For Management
4 Reelect R Shankar Raman as Director For Against Management
5 Elect Aruna Sundararajan as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Sanjay Jalona as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
LEENO INDUSTRIAL, INC.
Ticker: 058470 Security ID: Y5254W104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Chae-yoon as Inside Director For For Management
3.2 Elect Lee Gap-jun as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LIGHTSPEED POS INC.
Ticker: LSPD Security ID: 53227R106
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Pichette For For Management
1.2 Elect Director Dax Dasilva For For Management
1.3 Elect Director Jean Paul Chauvet For For Management
1.4 Elect Director Marie-Josee Lamothe For For Management
1.5 Elect Director Paul McFeeters For For Management
1.6 Elect Director Rob Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Incentive Plan For Against Management
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MELEXIS NV
Ticker: MELE Security ID: B59283109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Marc Biron as Director and For For Management
Approve Directors' Remuneration
10 Reelect Shiro Baba as Independent For For Management
Director and Approve Directors'
Remuneration
11 Elect Maria Pia De Caro as Independent For For Management
Director and Approve Directors'
Remuneration
12 Approve Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
MENICON CO., LTD.
Ticker: 7780 Security ID: J4229M108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Hidenari For For Management
1.2 Elect Director Takino, Yoshiyuki For For Management
1.3 Elect Director Tsuchida, Tokiyasu For For Management
1.4 Elect Director Moriyama, Hisashi For For Management
1.5 Elect Director Horinishi, Yoshimi For For Management
1.6 Elect Director Watanabe, Shingo For For Management
1.7 Elect Director Miyake, Yozo For For Management
1.8 Elect Director Honda, Ryutaro For For Management
1.9 Elect Director Yanagawa, Katsuhiko For For Management
1.10 Elect Director Takehana, Kazushige For For Management
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIROKU JYOHO SERVICE CO., LTD.
Ticker: 9928 Security ID: J43067107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Koreda, Nobuhiko For For Management
2.2 Elect Director Koreda, Hiroki For For Management
2.3 Elect Director Yui, Toshimitsu For For Management
2.4 Elect Director Terasawa, Keishi For For Management
2.5 Elect Director Iwama, Takahiro For For Management
2.6 Elect Director Okubo, Toshiharu For For Management
2.7 Elect Director Matsuda, Shuichi For For Management
2.8 Elect Director Gomi, Hirofumi For For Management
2.9 Elect Director Suzuki, Masanori For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Goto, Toshiki
3.2 Appoint Alternate Statutory Auditor For For Management
Kitabata, Takao
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.18
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Otokozawa, Ichiro For For Management
2.4 Elect Director Sato, Toshinari For For Management
2.5 Elect Director Kanatani, Tomoki For For Management
2.6 Elect Director Shimizu, Shigetaka For For Management
2.7 Elect Director Nakano, Yoichi For For Management
2.8 Elect Director Shimizu, Arata For For Management
2.9 Elect Director Suseki, Tomoharu For For Management
3.1 Appoint Statutory Auditor Nozue, Juichi For For Management
3.2 Appoint Statutory Auditor Aono, Nanako For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MONOTARO CO., LTD.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Suzuki, Masaya For For Management
2.3 Elect Director Kitamura, Haruo For Abstain Management
2.4 Elect Director Kishida, Masahiro For For Management
2.5 Elect Director Ise, Tomoko For For Management
2.6 Elect Director Sagiya, Mari For Abstain Management
2.7 Elect Director Barry Greenhouse For For Management
--------------------------------------------------------------------------------
MORINAGA & CO., LTD.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Ota, Eijiro For For Management
2.2 Elect Director Miyai, Machiko For For Management
2.3 Elect Director Hirakue, Takashi For For Management
2.4 Elect Director Uchiyama, Shinichi For For Management
2.5 Elect Director Sakai, Toshiyuki For For Management
2.6 Elect Director Mori, Shinya For For Management
2.7 Elect Director Fujii, Daisuke For For Management
2.8 Elect Director Takano, Shiho For For Management
2.9 Elect Director Eto, Naomi For For Management
2.10 Elect Director Hoshi, Shuichi For For Management
2.11 Elect Director Urano, Kuniko For For Management
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NEMETSCHEK SE
Ticker: NEM Security ID: D56134105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Georg Nemetschek for Fiscal
Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Ruediger Herzog for Fiscal Year
2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Bill Krouch for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 11.6 Million For For Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 700
Million; Approve Creation of EUR 11.6
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
NETWEALTH GROUP LIMITED
Ticker: NWL Security ID: Q6625S102
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Michael Heine as Director For For Management
4 Elect Timothy Antonie as Director For For Management
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO., LTD.
Ticker: 030190 Security ID: Y6436G108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Sim Ui-young as Inside Director For For Management
2.2 Elect Lee Hyeon-seok as For For Management
Non-Independent Non-Executive Director
2.3.1 Elect Kim Il-hwan as Outside Director For For Management
2.3.2 Elect Kim Yong-deok as Outside Director For For Management
2.4 Elect Lee Jae-il as Outside Director For For Management
to Serve as an Audit Committee Member
3.1.1 Elect Kim Il-hwan as a Member of Audit For For Management
Committee
3.1.2 Elect Kim Yong-deok as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6.1 Amend Articles of Incorporation For For Management
(Business Objectives)
6.2 Amend Articles of Incorporation (Stock For For Management
Option Grants)
6.3 Amend Articles of Incorporation For For Management
(Outside Directors' Term of Office)
6.4 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
--------------------------------------------------------------------------------
NIHON M&A CENTER INC.
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Wakebayashi, Yasuhiro For For Management
4.2 Elect Director Miyake, Suguru For For Management
4.3 Elect Director Naraki, Takamaro For For Management
4.4 Elect Director Otsuki, Masahiko For For Management
4.5 Elect Director Takeuchi, Naoki For For Management
4.6 Elect Director Watanabe, Tsuneo For For Management
4.7 Elect Director Kumagai, Hideyuki For For Management
4.8 Elect Director Mori, Tokihiko For For Management
4.9 Elect Director Anna Dingley For For Management
4.10 Elect Director Takeuchi, Minako For For Management
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
PATRIZIA AG
Ticker: PAT Security ID: D5988D110
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.29 per Share
3.1 Approve Discharge of Management Board For For Management
Member Wolfgang Egger for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Alexander Betz for Fiscal 2019
3.3 Approve Discharge of Management Board For For Management
Member Karim Bohn for Fiscal 2019
3.4 Approve Discharge of Management Board For For Management
Member Manuel Kaesbauer for Fiscal 2019
3.5 Approve Discharge of Management Board For For Management
Member Anne Kavanagh for Fiscal 2019
3.6 Approve Discharge of Management Board For For Management
Member Klaus Schmitt for Fiscal 2019
3.7 Approve Discharge of Management Board For For Management
Member Simon Woolf for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Theodor Seitz for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Uwe Reuter for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Alfred Hoschek for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6 Approve Remuneration of Supervisory For For Management
Board
7 Amend Articles Re: Online Participation For For Management
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POYA INTERNATIONAL CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL, INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamagami, Shinichi For For Management
1.2 Elect Director Sekine, Hiroshi For For Management
1.3 Elect Director Osaka, Yuki For For Management
1.4 Elect Director Iwase, Kanako For For Management
1.5 Elect Director Hattori, Yoshikazu For For Management
2 Appoint Statutory Auditor Ishino, For For Management
Yutaka
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL, INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamagami, Shinichi For For Management
1.2 Elect Director Sekine, Hiroshi For For Management
1.3 Elect Director Osaka, Yuki For For Management
1.4 Elect Director Iwase, Kanako For For Management
1.5 Elect Director Hattori, Yoshikazu For For Management
2 Appoint Statutory Auditor Yoshida, For For Management
Norio
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in Boards of Company For Abstain Management
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Abstain Management
--------------------------------------------------------------------------------
PT BANK BTPN SYARIAH TBK
Ticker: BTPS Security ID: Y713AP104
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors, Commissioners and Sharia
Supervisory Board
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of For For Management
Directors
4 Approve Remuneration of Directors, For For Management
Commissioners and Sharia Supervisory
Board
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Transfer of Treasury Stock None None Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q Security ID: P7921H130
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
4 Approve Allocation of Income For For Management
5 Approve Report on Share Repurchase and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
6 Elect or Ratify Board Members, For For Management
Executives and Members of Key
Committees
7 Approve Remuneration of Directors and For For Management
Members of Key Committees
1 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5-for-1 Stock Split and Amend For For Management
Article 4 Accordingly
2 Amend Article 11 For For Management
3 Amend Article 14 For For Management
4 Consolidate Bylaws For For Management
5 Approve Restricted Stock Plan For Against Management
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Abstain Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Carlos Pipponzi as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Pires Oliveira Dias as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiana Almeida Pipponzi as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Plinio Villares Musetti as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Pires Oliveira Dias as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvia de Souza Leao Wanderley
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Soares dos Santos as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Philipp Paul Marie Povel as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesar Nivaldo Gon as Independent
Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For For Management
Management
11 Elect Fiscal Council Members For Abstain Management
12 In Case One of the Nominees Leaves the None Abstain Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Elect Antonio Edson Maciel dos Santos None For Shareholder
as Fiscal Council Member and
Alessandra Eloy Gadelha as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Fiscal Council For For Management
Members
15 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 For For Management
2 Amend Article 6 Re: Increase in Board For For Management
Size
3 Amend Article 6 For For Management
4 Amend Article 6 For For Management
5 Amend Article 6 For For Management
6 Amend Article 6 For For Management
7 Amend Article 6 For For Management
8 Amend Article 9 For For Management
9 Amend Article 9 For For Management
10 Amend Article 7 For For Management
11 Amend Articles For For Management
12 Consolidate Bylaws For For Management
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAKUS CO., LTD.
Ticker: 3923 Security ID: J6S879103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.75
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nakamura, Takanori For For Management
3.2 Elect Director Matsushima, Yoshifumi For For Management
3.3 Elect Director Motomatsu, Shinichiro For For Management
3.4 Elect Director Ogita, Kenji For For Management
3.5 Elect Director Kunimoto, Yukihiko For For Management
--------------------------------------------------------------------------------
REGIONAL SAB DE CV
Ticker: RA Security ID: P8008V109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Including For For Management
Financial Statements and Statutory
Reports
1.b Approve Board's Report For For Management
1.c Approve Audit Committee's Report For For Management
Including Board's Opinion on CEO's
Report
1.d Approve Corporate Practices For For Management
Committee's Report
2.a Approve Allocation of Income For For Management
2.b Approve Cash Dividends For For Management
2.c Set Maximum Amount of Share Repurchase For For Management
Reserve
2.d Present Report on Share Repurchase For For Management
3.a Approve Discharge of Board of Directors For For Management
3.b1 Fix Number of Directors at 14 For For Management
3.b2 Elect or Ratify Manuel G. Rivero For For Management
Santos as Director
3.b2a Elect or Ratify Manuel Gerardo Rivero For For Management
Zambrano as Director
3.b2b Elect or Ratify Sergio Eugenio For For Management
Gonzalez Barragan as Director
3.b2c Elect or Ratify Hector Cantu Reyes as For For Management
Director
3.b2d Elect or Ratify Alejandra Rivero Roel For For Management
as Director
3.b2e Elect or Ratify Francisco Rogelio For For Management
Garza Egloff as Director
3.b2f Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Director
3.b2g Elect or Ratify Jorge Humberto Santos For For Management
Reyna as Director
3.b2h Elect or Ratify Isauro Alfaro Alvarez For For Management
as Director
3.b2i Elect or Ratify Oswaldo Jose Ponce For For Management
Hernandez as Director
3.b2j Elect or Ratify Juan Carlos Calderon For For Management
Guzman as Director
3.b2k Elect or Ratify Daniel Adrian Abut as For For Management
Director
3.b2l Elect or Ratify Carlos Arreola For For Management
Enriquez as Director
3.b2m Elect or Ratify Luis Miguel Torre For For Management
Amione as Director
3.b2n Elect or Ratify Marcelo Zambrano For For Management
Lozano as Alternate Director
3.b3 Ratify Independence Classification of For For Management
Independent Directors
3.b4 Ratify Jaime Alberto Rivero Santos For For Management
Honorary Chairman of Board, Manuel G.
Rivero Santos as Executive Chairman of
Board, Manuel Gerardo Rivero Zambrano
as CEO, Napoleon Garcia Cantu as
Secretary and Enrique Navarro Ramirez
as Deputy Secretary
3.b5 Approve Directors Liability and For For Management
Indemnification
3.c1 Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Chairman of Audit and
Corporate Practices Committees
3.c2 Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Chairman and Jorge Humberto
Santos Reyna and Carlos Arreola
Enriquez as Members of Audit Committee
3.c3 Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Chairman and Oswaldo Jose
Ponce Hernandez, Daniel Adrian Abut
and Jorge Humberto Santos Reyna as
Members of Corporate Practices
Committee
3.d1 Ratify Remuneration of Directors Paid For For Management
Between 2020 AGM and This year AGM
3.d2 Remuneration of Directors, Commissars For For Management
and Committee Members of Regional S.A.
will be Approved by Banco Regional S.
A., Institucion de Banca Multiple
Banregio Grupo Financiero's Ordinary
Meeting
4 Approve Certification of the Company's For For Management
Bylaws
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
REPLY SPA
Ticker: REY Security ID: T60326112
Meeting Date: APR 26, 2021 Meeting Type: Annual/Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors and Duration For For Management
of Their Term
2b.1 Slate Submitted by Alika Srl None For Shareholder
2b.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
2c Elect Board Chair None Against Management
2d Approve Remuneration of Directors For For Management
3a.1 Slate Submitted by Alika Srl None Against Shareholder
3a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Second Section of the For For Management
Remuneration Report
6 Approve Issuance of Shares to Be For For Management
Subscribed through a Contribution in
Kind; Amend Articles of Association
Re: Article 5
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G7565D106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Alison Dolan as Director For For Management
7 Re-elect Andrew Fisher as Director For For Management
8 Re-elect Peter Brooks-Johnson as For For Management
Director
9 Re-elect Jacqueline de Rojas as For For Management
Director
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Andrew Findlay as Director For For Management
12 Re-elect Amit Tiwari as Director For For Management
13 Re-elect Lorna Tilbian as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717134
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ann Andersen as Director For For Management
5 Re-elect Tim Cobbold as Director For For Management
6 Re-elect Jonathan Davis as Director For For Management
7 Re-elect Peter Dilnot as Director For For Management
8 Re-elect Kevin Hostetler as Director For For Management
9 Re-elect Martin Lamb as Director For For Management
10 Elect Janice Stipp as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Market Purchase of For For Management
Preference Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 13.5 Per Share
5 Approve Remuneration Report (Advisory For Against Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 665,000 for Vice
Chairman and DKK 380,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Approve DKK 1.1 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
7.4 Approve Company Announcements in For For Management
English
7.5 Amend Articles Re: Attendance at For For Management
General Meetings
8.a Reelect Walther Thygesen as Director For For Management
8.b Reelect Jais Valeur as Director For For Management
8.c Reelect Christian Sagild as Director For For Management
8.d Reelect Catharina Stackelberg-Hammaren For For Management
as Director
8.e Reelect Heidi Kleinbach-Sauter as For For Management
Director
8.f Elect Peter Ruzicka as New Director For For Management
8.g Elect Torben Carlsen as New Director For For Management
9 Ratify Deloitte as Auditors For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors and Independent
Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
SMS CO., LTD.
Ticker: 2175 Security ID: J7568Q101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2.1 Elect Director Goto, Natsuki For For Management
2.2 Elect Director Sugizaki, Masato For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Mizunuma, Taro
--------------------------------------------------------------------------------
SOFTCAT PLC
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Graeme Watt as Director For For Management
6 Re-elect Martin Hellawell as Director For For Management
7 Re-elect Graham Charlton as Director For For Management
8 Re-elect Vin Murria as Director For For Management
9 Re-elect Robyn Perriss as Director For For Management
10 Re-elect Karen Slatford as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SUGI HOLDINGS CO., LTD.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakakibara, Eiichi For For Management
1.2 Elect Director Sugiura, Katsunori For For Management
1.3 Elect Director Sugiura, Shinya For For Management
1.4 Elect Director Kamino, Shigeyuki For For Management
1.5 Elect Director Hayama, Yoshiko For For Management
1.6 Elect Director Hori, Michiko For For Management
--------------------------------------------------------------------------------
SYSTENA CORP.
Ticker: 2317 Security ID: J7864T106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hemmi, Yoshichika For For Management
1.2 Elect Director Miura, Kenji For For Management
1.3 Elect Director Kai, Takafumi For For Management
1.4 Elect Director Kawachi, Shinichiro For For Management
1.5 Elect Director Taguchi, Makoto For For Management
1.6 Elect Director Fujii, Hiroyuki For For Management
1.7 Elect Director Hemmi, Shingo For For Management
1.8 Elect Director Kotani, Hiroshi For For Management
1.9 Elect Director Suzuki, Yukio For For Management
1.10 Elect Director Ogawa, Koichi For For Management
1.11 Elect Director Ito, Mari For For Management
2 Appoint Statutory Auditor Nakamura, For For Management
Yoshihiro
--------------------------------------------------------------------------------
TECHNOLOGY ONE LIMITED
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: FEB 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Ball as Director For For Management
2 Elect John Mactaggart as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Dennis Maple For For Management
1.5 Elect Director Chris Muntwyler For For Management
1.6 Elect Director Jane O'Hagan For For Management
1.7 Elect Director Edward J. Ryan For For Management
1.8 Elect Director John J. Walker For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TQM CORP. PCL
Ticker: TQM Security ID: Y8939P122
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Elect Thana Thienachariya as Director For For Management
3 Amend Articles of Association For For Management
4 Approve Delegation of Authority For For Management
5 Approve Remuneration of Directors For For Management
6 Acknowledge the Investment by For For Management
Acquiring TO 2020 Company Limited's
Shares
7 Other Business For For Management
--------------------------------------------------------------------------------
TQM CORP. PCL
Ticker: TQM Security ID: Y8939P122
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Unchalin Punnipa as Director For For Management
5.2 Elect Marut Simasathien as Director For For Management
5.3 Elect Ampon Oniam as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For For Management
--------------------------------------------------------------------------------
TSURUHA HOLDINGS, INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Tsuruha, Tatsuru For For Management
2.2 Elect Director Tsuruha, Jun For For Management
2.3 Elect Director Goto, Teruaki For For Management
2.4 Elect Director Ogawa, Hisaya For For Management
2.5 Elect Director Mitsuhashi, Shinya For For Management
2.6 Elect Director Murakami, Shoichi For For Management
2.7 Elect Director Atsumi, Fumiaki For For Management
2.8 Elect Director Abe, Mitsunobu For For Management
2.9 Elect Director Okada, Motoya For For Management
2.10 Elect Director Fujii, Fumiyo For For Management
2.11 Elect Director Sato, Harumi For For Management
2.12 Elect Director Yahata, Masahiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamazaki, Mikine
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LIMITED
Ticker: 345 Security ID: Y93794108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Roy Chi-ping Chung as Director For For Management
3A2 Elect Yvonne Mo-ling Lo as Director For For Management
3A3 Elect Peter Tak-shing Lo as Director For For Management
3A4 Elect May Lo as Director For For Management
3A5 Elect Eugene Lye as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Hsieh Chuo-Ming, with For For Management
Shareholder No. 1, as Non-independent
Director
5.2 Elect CHEN Tsui-Fang, a Representative For For Management
of Open Great International Investment
Limited Company, with Shareholder No.
3, as Non-independent Director
5.3 Elect CHENG Ya-Jen, a Representative For For Management
of FSP TECHNOLOGY INC, with
Shareholder No. 7, as Non-independent
Director
5.4 Elect Passuello Fabio, with For For Management
Shareholder No. YA4399XXX, as
Non-independent Director
5.5 Elect Li Chien-Jan, with Shareholder For For Management
No. F122404XXX, as as Independent
Director
5.6 Elect Wang Hsiu-Chi, with Shareholder For For Management
No. N200364XXX, as Independent Director
5.7 Elect Sam Ho, with Shareholder No. For For Management
F126520XXX, as Independent Director
5.8 Elect Liao Kuei-Fang, with Shareholder For For Management
No. H220375XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
=================== Wasatch International Opportunities Fund ===================
AAVAS FINANCIERS LIMITED
Ticker: AAVAS.IN Security ID: Y0R7TT104
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Manas Tandon as Director For For Management
3 Reelect Kartikeya Dhruv Kaji as For Against Management
Director
4 Elect Soumya Rajan as Director For For Management
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
8 Approve Equity Stock Option Plan For For For Management
Employees 2020 ("ESOP-2020") and
Issuance of Shares to Eligible
Employees Under the Plan
--------------------------------------------------------------------------------
AK MEDICAL HOLDINGS LIMITED
Ticker: 1789 Security ID: G02014101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Zhijiang as Director For For Management
3b Elect Zhang Bin as Director For For Management
3c Elect Eric Wang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
3e Elect Wang David Guowei as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LIMITED
Ticker: AMRJ.IN Security ID: Y00968142
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Ramachandra N Galla as Director For For Management
4 Approve Brahmayya & Co., Chartered For For Management
Accountants and Deloitte Haskins &
Sells LLP, Chartered Accountants as
Joint Auditors and Authorize Board to
Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Ramadevi Gourineni as Director For For Management
7 Elect Bhairavi Tushar Jani as Director For For Management
8 Approve Reappointment and Remuneration For Against Management
of Jayadev Galla as Vice Chairman and
Managing Director
9 Approve Payment of Commission to For Against Management
Ramachandra N Galla as Non-Executive
Chairman
--------------------------------------------------------------------------------
ATOSS SOFTWARE AG
Ticker: AOF Security ID: D0426N101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.67 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Moritz Zimmermann to the For For Management
Supervisory Board
6.2 Elect Rolf Vielhauer von Hohenhau to For For Management
the Supervisory Board
6.3 Elect Klaus Bauer to the Supervisory For For Management
Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Creation of EUR 1.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 450 Million;
Approve Creation of EUR 1.6 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
ATRAE, INC.
Ticker: 6194 Security ID: J0339C105
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arai, Yoshihide For For Management
1.2 Elect Director Oka, Toshiyuki For For Management
1.3 Elect Director Suzuki, Hidekazu For For Management
2 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AUBAY SA
Ticker: AUB Security ID: F0483W109
Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.66 per Share
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Christian Aubert as Director For For Management
8 Reelect Philippe Rabasse as Director For For Management
9 Reelect Vincent Gauthier as Director For For Management
10 Reelect Sophie Lazarevitch as Director For For Management
11 Reelect Helene Van Heems as Director For For Management
12 Renew Appointment of BCRH & Associes For For Management
as Auditor
13 Acknowledge End of Mandate of Hrag For For Management
Soudjian as Alternate Auditor And
Decision Not to Replace
14 Approve Compensation Report For For Management
15 Approve Compensation of Christian For For Management
Aubert, Chairman of the Board
16 Approve Compensation of Philippe For For Management
Rabasse, CEO
17 Approve Compensation of Vincent For For Management
Gauthier, Vice-CEO
18 Approve Compensation of David Fuks, For For Management
Vice-CEO
19 Approve Compensation of Philippe For For Management
Cornette, Vice-CEO
20 Approve Compensation of Christophe For For Management
Andrieux, Vice-CEO
21 Approve Compensation of Paolo For For Management
Riccardi, Vice-CEO
22 Approve Remuneration Policy of For Against Management
Chairman of the Board
23 Approve Remuneration Policy of CEO For For Management
24 Approve Remuneration Policy of For For Management
Vice-CEOs
25 Approve Remuneration Policy of For For Management
Directors
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
28 Authorize Capitalization of Reserves For For Management
of Up to EUR 6 Million for Bonus Issue
or Increase in Par Value
29 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
30 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
31 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
34 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AVANT CORP.
Ticker: 3836 Security ID: J1299N107
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Morikawa, Tetsuji For For Management
2.2 Elect Director Kasuga, Naoyoshi For For Management
2.3 Elect Director Fukutani, Naohisa For For Management
2.4 Elect Director Georges Ugeux For For Management
2.5 Elect Director Jon Robertson For For Management
3 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
AVON RUBBER PLC
Ticker: AVON Security ID: G06860103
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Membership For For Management
Interests of Team Wendy, LLC by Avon
Protection Systems, Inc.
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AVON RUBBER PLC
Ticker: AVON Security ID: G06860103
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Chloe Ponsonby as Director For For Management
6 Re-elect Paul McDonald as Director For For Management
7 Re-elect Nick Keveth as Director For For Management
8 Elect Bruce Thompson as Director For For Management
9 Elect Bindi Foyle as Director For For Management
10 Elect Victor Chavez as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Adopt New Articles of Association For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BASE, INC. (JAPAN)
Ticker: 4477 Security ID: J0433G101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
2.1 Elect Director Tsuruoka, Yuta For For Management
2.2 Elect Director Harada, Ken For For Management
2.3 Elect Director Shimura, Masayuki For For Management
2.4 Elect Director Iijima, Michi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hoshi, Chie
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LIMITED
Ticker: BRGR.IN Security ID: Y0807G169
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Kuldip Singh Dhingra as For For Management
Director
4 Reelect Gurbachan Singh Dhingra as For For Management
Director
5 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Anoop Kumar Mittal as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BIOTEQUE CORP.
Ticker: 4107 Security ID: Y08968102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Abolishment of the Provisions For For Management
for the Election of Directors and
Supervisors and Re-establishing the
Procedures for the Election of
Directors
--------------------------------------------------------------------------------
CARLSBERG BREWERY MALAYSIA BERHAD
Ticker: 2836 Security ID: Y11220103
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Roland Arthur Lawrence as For For Management
Director
5 Elect Graham James Fewkes as Director For For Management
6 Elect Stefano Clini as Director For For Management
7 Approve Directors' Fees and Benefits For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
CELLAVISION AB
Ticker: CEVI Security ID: W2128U119
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 0.75 Per Share
7c.a Approve Discharge of Board Chairman For For Management
Soren Mellstig
7c.b Approve Discharge of Board Member For For Management
Mikael Worning
7c.c Approve Discharge of Board Member Anna For For Management
Malm Bernsten
7c.d Approve Discharge of Board Member For For Management
Christer Fahraeus
7c.e Approve Discharge of Board Member Asa For For Management
Hedin
7c.f Approve Discharge of Board Member For For Management
Niklas Prager
7c.g Approve Discharge of Board Member For For Management
Jurgen Riedl
7c.h Approve Discharge of Board Member For For Management
Stefan Wolf
7c.i Approve Discharge of CEO Zlatko Rihter For For Management
7c.j Approve Discharge of CEO Magnus Blixt For For Management
7c.k Approve Discharge of Employee For For Management
Representative Gunnar B. Hansen
7c.l Approve Discharge of Employee For For Management
Representative Markus Jonasson
Kristoffersson
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman
and SEK 225,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
10.1 Reelect Mikael Worning as Director For For Management
10.2 Reelect Anna Malm Bernsten as Director For For Management
10.3 Reelect Christer Fahraeus as Director For For Management
10.4 Reelect Asa Hedin as Director For For Management
10.5 Reelect Niklas Prager as Director For For Management
10.6 Reelect Jurgen Riedl as Director For For Management
10.7 Reelect Stefan Wolf as Director For For Management
11 Elect Mikael Worning as Board Chairman For For Management
12 Ratify Deloitte as Auditors For For Management
13 Approve Procedures for Nominating For For Management
Committee
14 Approve Remuneration Report For For Management
15 Amend Articles Re: Editorial Changes; For For Management
Participation at General Meeting
--------------------------------------------------------------------------------
CHIEF TELECOM, INC.
Ticker: 6561 Security ID: Y1R854101
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WU,YEN-HUNG, with SHAREHOLDER NO. For For Management
0000390, a Representative of CHUNGHWA
TELECOM CO., LTD, as Non-independent
Director
1.2 Elect MA,HUNG-TSAN, with SHAREHOLDER For For Management
NO.0000390, a Representative of
CHUNGHWA TELECOM CO., LTD, as
Non-independent Director
1.3 Elect CHUNG,MING, with SHAREHOLDER NO. For For Management
0000390, a Representative of CHUNGHWA
TELECOM CO., LTD, as Non-independent
Director
1.4 Elect TAI,CHUNG-HE, with SHAREHOLDER For For Management
NO.0000504, a Representative of HSU
YANG MANAGEMENT CONSULTANT CO LTD, as
Non-independent Director
1.5 Elect CHOU,LING-TAI, with SHAREHOLDER For For Management
NO.A202952XXX as Independent Director
1.6 Elect LU,TAO-HUNG, with SHAREHOLDER NO. For For Management
H100673XXX as Independent Director
1.7 Elect FENG,AI-CHUN, with SHAREHOLDER For For Management
NO.J220394XXX as Independent Director
2 Approve Release of Restrictions of For Abstain Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHIEF TELECOM, INC.
Ticker: 6561 Security ID: Y1R854101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: CUBK.IN Security ID: Y1659F135
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Revision in Remuneration of N. For For Management
Kamakodi as Managing Director and CEO
5b Approve Reappointment and Remuneration For For Management
of N. Kamakodi as Managing Director &
CEO
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Unsecured For For Management
Perpetual Debt Instruments (Part of
Additional Tier I Capital), Tier II
Debt Capital Instruments (Subordinated
Bonds) on Private Placement Basis
--------------------------------------------------------------------------------
CLEOPATRA HOSPITAL CO.
Ticker: CLHO Security ID: M2R16W104
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Options Plan as an For Did Not Vote Management
Employee Incentive Program
--------------------------------------------------------------------------------
CLEOPATRA HOSPITAL CO.
Ticker: CLHO Security ID: M2R16W104
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations and Corporate Governance
Report for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Consolidated and Standalone Financial
Statements for FY 2020
3 Accept Consolidated and Standalone For Did Not Vote Management
Financial Statements for FY 2020
4 Approve Distribution of Employee's For Did Not Vote Management
Share in the Profits for FY 2020
5 Approve Discharge of Directors for FY For Did Not Vote Management
2020 and Approve Their Remuneration
for FY 2021
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
7 Approve Charitable Donations for FY For Did Not Vote Management
2021
8 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
CLEOPATRA HOSPITAL CO.
Ticker: CLHO Security ID: M2R16W104
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Rewards and For Did Not Vote Management
Incentive System of Employees,
Management and Executive Directors
--------------------------------------------------------------------------------
COMMERCE ONE HOLDINGS, INC.
Ticker: 4496 Security ID: J08172108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okamoto, Takaaki For For Management
1.2 Elect Director Tanaka, Koichi For For Management
1.3 Elect Director Hoshino, Yuko For For Management
1.4 Elect Director Kitagawa, Terunobu For For Management
1.5 Elect Director Ito, Yuta For For Management
--------------------------------------------------------------------------------
CYBOZU, INC.
Ticker: 4776 Security ID: J1146T109
Meeting Date: MAR 28, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Establish, Modify For For Management
and Abolish Corporate Philosophy by
Shareholder Meeting Resolutions -
Amend Provisions on Number of Directors
2 Approve Corporate Philosophy For For Management
3.1 Elect Director Nishibata, Yoshihisa For For Management
3.2 Elect Director Ishiguro, Teruaki For For Management
3.3 Elect Director Ushirosako, Takashi For For Management
3.4 Elect Director Otsuki, Yukio For For Management
3.5 Elect Director Okada, Riku For For Management
3.6 Elect Director Kuriyama, Keita For For Management
3.7 Elect Director Sakamoto, Kentaro For For Management
3.8 Elect Director Suzuki, Akiko For For Management
3.9 Elect Director Tajiri, Yumika For For Management
3.10 Elect Director Chiba, Taisei For For Management
3.11 Elect Director Dave Landa For For Management
3.12 Elect Director Nakamura, Asami For For Management
3.13 Elect Director Hayashi, Tadamasa For For Management
3.14 Elect Director Fukasawa, Shuichiro For For Management
3.15 Elect Director Morioka, Takakazu For For Management
3.16 Elect Director Yamaguchi, Hodaka For For Management
3.17 Elect Director Yamada, Midori For For Management
4 Appoint Statutory Auditor Ogawa, For For Management
Yoshitatsu
5 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
--------------------------------------------------------------------------------
DOTDIGITAL GROUP PLC
Ticker: DOTD Security ID: G2897D106
Meeting Date: DEC 21, 2020 Meeting Type: Annual
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paraag Amin as Director For For Management
4 Elect Michael O'Leary as Director For For Management
5 Elect Elizabeth Richards as Director For For Management
6 Reappoint Jeffreys Henry LLP as For For Management
Auditors and Authorise Their
Remuneration
7 Approve Final Dividend For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
DR. LAL PATHLABS LIMITED
Ticker: DLPL.IN Security ID: Y2R0AQ143
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Om Prakash Manchanda as For For Management
Director
3 Approve Appointment and Remuneration For For Management
of Arvind Lal as Executive Chairman
and Whole-Time Director
4 Approve Appointment and Remuneration For For Management
of Om Prakash Manchanda as Managing
Director
5 Approve Reappointment and Remuneration For For Management
of Vandana Lal as Whole-Time Director
6 Approve Payment of Remuneration to For For Management
Rahul Sharma as Non-Executive Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EGUARANTEE, INC.
Ticker: 8771 Security ID: J13358106
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Eto, Masanori For For Management
2.2 Elect Director Karatsu, Hideo For For Management
2.3 Elect Director Nagai, Joji For For Management
2.4 Elect Director Murai, Nozomu For For Management
2.5 Elect Director Kurosawa, Hideo For For Management
2.6 Elect Director Kamei, Nobushige For For Management
2.7 Elect Director Shibuya, Shiro For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
ELMO SOFTWARE LTD.
Ticker: ELO Security ID: Q3463W105
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry Lewin as Director For For Management
2 Approve Remuneration Report None Against Management
3 Ratify Past Issuance of Shares to a For For Management
Range of Institutional, Sophisticated
and Professional Investors
4 Approve ELMO Software Limited Equity For Against Management
Plan
5 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
ELMOS SEMICONDUCTOR SE
Ticker: ELG Security ID: D2462G107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Gottfried Dutine for Fiscal
Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Klaus Egger for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Thomas Lehner for Fiscal Year
2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Sven-Olaf Schellenberg for
Fiscal Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Klaus Weyer for Fiscal Year 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Guenter Zimmer for Fiscal Year
2020
5 Ratify Warth & Klein Grant Thornton AG For For Management
as Auditors for Fiscal Year 2021
6.1 Elect Klaus Weyer to the Supervisory For For Management
Board
6.2 Elect Guenter Zimmer to the For For Management
Supervisory Board
6.3 Elect Dirk Hoheisel to the Supervisory For For Management
Board
6.4 Elect Volkmar Tanneberger to the For For Management
Supervisory Board
7 Approve Remuneration Policy For Against Management
8.1 Approve Remuneration of the First For For Management
Supervisory Board
8.2 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
EQUITABLE GROUP INC.
Ticker: EQB Security ID: 294505102
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Emory For For Management
1.2 Elect Director Susan Ericksen For For Management
1.3 Elect Director Diane Giard For For Management
1.4 Elect Director Kishore Kapoor For For Management
1.5 Elect Director Yongah Kim For For Management
1.6 Elect Director David LeGresley For For Management
1.7 Elect Director Lynn McDonald For For Management
1.8 Elect Director Andrew Moor For For Management
1.9 Elect Director Rowan Saunders For For Management
1.10 Elect Director Vincenza Sera For For Management
1.11 Elect Director Michael Stramaglia For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Allow Shareholder Meetings to be Held For For Management
in Virtual-Only Format
--------------------------------------------------------------------------------
ESKER SA
Ticker: ALESK Security ID: F3164D101
Meeting Date: JUN 16, 2021 Meeting Type: Annual/Special
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
4 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 60,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Renew Appointment of ORFIS as Auditor For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXASOL AG
Ticker: EXL Security ID: D2R9FP102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
5.1 Elect Jochen Tschunke to the For For Management
Supervisory Board
5.2 Elect Knud Klingler to the Supervisory For For Management
Board
5.3 Elect Karl Hopfner to the Supervisory For For Management
Board
5.4 Elect Volker Smid to the Supervisory For For Management
Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Amend Stock Option Plan For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE
Ticker: FWRY Security ID: M4R989102
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
from EGP 500 Million to EGP 1 Billion
2 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus from EGP 353,652,060 to EGP
453,652,060 and Amend Articles 6 & 7
of Bylaws
3 Approve Increase in Issued Capital For Did Not Vote Management
from EGP 453,652,060 to EGP
853,652,060 With Preemptive Rights
--------------------------------------------------------------------------------
FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE
Ticker: FWRY Security ID: M4R989102
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Governance Report For Did Not Vote Management
for FY 2019
2 Approve Loan Agreement Between Fawry For Did Not Vote Management
Microfinance and The Egyptian American
Enterprise Fund
3 Amend Services Contract with Fawry For Did Not Vote Management
Dahab Electronic Services
4 Approve Related Party Transactions Re: For Did Not Vote Management
Banque Misr
--------------------------------------------------------------------------------
FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE
Ticker: FWRY Security ID: M4R989102
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incentive Plan of Employees, For Did Not Vote Management
Management and Executive Directors,
and Authorize to Complete the Required
Procedures to be Approved by The
Financial Regulatory Authority
--------------------------------------------------------------------------------
FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE
Ticker: FWRY Security ID: M4R989102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
4 Discuss The Allocation of Income and For Did Not Vote Management
Dividends for FY 2020
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2020
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
8 Approve Related Party Transactions For Did Not Vote Management
9 Approve Charitable Donations as Per For Did Not Vote Management
The Limits Stipulated in Article 101
of Law No 159 of 1981
--------------------------------------------------------------------------------
FDM GROUP (HOLDINGS) PLC
Ticker: FDM Security ID: G3405Y129
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Amend 2014 Performance Share Plan For For Management
6 Approve Buy-As-You-Earn Plan For For Management
7 Re-elect Andrew Brown as Director For For Management
8 Re-elect Rod Flavell as Director For For Management
9 Re-elect Sheila Flavell as Director For For Management
10 Re-elect Michael McLaren as Director For For Management
11 Re-elect Alan Kinnear as Director For For Management
12 Re-elect David Lister as Director For For Management
13 Re-elect Jacqueline de Rojas as For For Management
Director
14 Re-elect Michelle Senecal de Fonseca For For Management
as Director
15 Re-elect Peter Whiting as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Another Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FORTNOX AB
Ticker: FNOX Security ID: W3841J100
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Issuance of 682,177 Shares in For For Management
Connection with Acquisition of Offerta
Group AB
--------------------------------------------------------------------------------
FORTNOX AB
Ticker: FNOX Security ID: W3841J100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 0.75 Per Share
8.c.1 Approve Discharge of Trond Dale For For Management
8.c.2 Approve Discharge of Kerstin Sundberg For For Management
8.c.3 Approve Discharge of Andreas Kemi For For Management
8.c.4 Approve Discharge of Anna Frick For For Management
8.c.5 Approve Discharge of Magnus Gudehn For For Management
8.c.6 Approve Discharge of Olof Hallrup For For Management
8.c.7 Approve Discharge of Tuva Palm For For Management
8.c.8 Approve Discharge of Tommy Eklund For For Management
9.1 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) For For Management
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 460,000 to Chairman
and 230,000 to Other Directors;
Approve Remuneration for Committee
Work;
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Andreas Kemi as Director For For Management
11.2 Reelect Anna Frick as Director For For Management
11.3 Reelect Magnus Gudehn as Director For For Management
11.4 Reelect Olof Hallrup as Director For For Management
11.5 Reelect Tuva Palm as Director For For Management
11.6 Reelect Olof Hallrup as Board Chair For For Management
11.7 Ratify KPMG as Auditors For For Management
12 Authorize Chairman of the Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Warrant Plan for Key Employees For For Management
14 Amend Articles For For Management
15 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
FREEE K.K.
Ticker: 4478 Security ID: J1513Q100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasaki, Daisuke For For Management
1.2 Elect Director Togo, Sumito For For Management
1.3 Elect Director Ogata, Masayuki For For Management
1.4 Elect Director Hiraguri, Nobuyoshi For For Management
1.5 Elect Director Kawai, Junichi For For Management
1.6 Elect Director Asada, Shinji For For Management
2 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Goco Group Plc
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Remuneration Report For For Management
5 Elect Richard Huntingford as Director For For Management
6 Re-elect Zillah Byng-Thorne as Director For For Management
7 Elect Rachel Addison as Director For For Management
8 Elect Meredith Amdur as Director For For Management
9 Elect Mark Brooker as Director For For Management
10 Re-elect Hugo Drayton as Director For For Management
11 Re-elect Rob Hattrell as Director For For Management
12 Re-elect Alan Newman as Director For For Management
13 Appoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve US Employee Stock Purchase Plan For For Management
18 Approve Value Creation Plan For Against Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GB GROUP PLC
Ticker: GBG Security ID: G3770M106
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Natalie Gammon as Director For For Management
3 Re-elect David Rasche as Director For For Management
4 Re-elect Christopher Clark as Director For For Management
5 Approve Remuneration Report For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 For For Management
2 Amend Article 25 For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Restricted Stock Plan For Against Management
5 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Audit Committee's Report For For Management
3 Approve Management of Company For For Management
4 Approve Discharge of Auditors For For Management
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Advisory Vote on Remuneration Report For Against Management
7 Amend Remuneration Policy For Against Management
8 Approve Increase in Size of Board For For Management
9 Elect Directors (Bundled) For For Management
10 Elect Members of Audit Committee For Abstain Management
(Bundled)
11 Other Business For For Management
--------------------------------------------------------------------------------
GRUPPO MUTUIONLINE SPA
Ticker: MOL Security ID: T52453106
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Extraordinary Dividend For For Management
3-bis Approve Remuneration of Directors For For Management
4.a Approve Remuneration Policy For For Management
4.b Approve Second Section of the For Against Management
Remuneration Report
5.1.1 Slate 1 Submitted by Alma Venture SA None Against Shareholder
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
6 Approve Stock Option Plan For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 11 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
GULF OIL LUBRICANTS INDIA LIMITED
Ticker: GOLI.IN Security ID: Y6985P111
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Shom A. Hinduja as Director For For Management
4 Elect Arvind Uppal as Director For For Management
5 Elect Manju Agarwal as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Ravi Chawla as Managing Director
and Chief Executive Officer
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HEADHUNTER GROUP PLC
Ticker: HHR Security ID: 42207L106
Meeting Date: NOV 02, 2020 Meeting Type: Annual
Record Date: OCT 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Standalone For For Management
Financial Statements and Statutory
Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Reelect Director For For Management
4 Approve Director Remuneration For For Management
--------------------------------------------------------------------------------
HENNGE KK
Ticker: 4475 Security ID: J20457107
Meeting Date: DEC 25, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogura, Kazuhiro For For Management
1.2 Elect Director Miyamoto, Kazuaki For For Management
1.3 Elect Director Nagatome, Yoshiki For For Management
1.4 Elect Director Amano, Haruo For For Management
1.5 Elect Director Goto, Fumiaki For For Management
--------------------------------------------------------------------------------
HYPOPORT SE
Ticker: HYQ Security ID: D3149E101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Ronald Slabke for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Stephan Gawarecki for Fiscal
Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Pfeiffenberger for
Fiscal Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Roland Adams for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Martin Krebs for Fiscal Year
2020
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2021
6.1 Elect Dieter Pfeiffenberger to the For For Management
Supervisory Board
6.2 Elect Roland Adams to the Supervisory For For Management
Board
6.3 Elect Martin Krebs to the Supervisory For For Management
Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
INFOMART CORP.
Ticker: 2492 Security ID: J24436107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.86
2.1 Elect Director Nagao, Osamu For For Management
2.2 Elect Director Fujita, Naotake For For Management
2.3 Elect Director Nagahama, Osamu For For Management
2.4 Elect Director Nakajima, Ken For For Management
2.5 Elect Director Kato, Kazutaka For For Management
2.6 Elect Director Okahashi, Terukazu For For Management
2.7 Elect Director Kanekawa, Maki For For Management
3 Appoint Statutory Auditor Takino, For For Management
Yoshio
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
IR JAPAN HOLDINGS LTD.
Ticker: 6035 Security ID: J25031105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
3.1 Elect Director Terashita, Shiro For For Management
3.2 Elect Director Kurio, Takuji For For Management
3.3 Elect Director Minagawa, Yutaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Onishi, Kazufumi
4.2 Elect Director and Audit Committee For For Management
Member Yamori, Nobuyoshi
4.3 Elect Director and Audit Committee For For Management
Member Noumi, Kimikazu
--------------------------------------------------------------------------------
JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD.
Ticker: 6544 Security ID: J2S19B100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Ishida, Katsushi For For Management
2.2 Elect Director Ueda, Kohei For For Management
2.3 Elect Director Imamura, Kimihiko For For Management
2.4 Elect Director Ando, Koji For For Management
2.5 Elect Director Kuramoto, Shuji For For Management
2.6 Elect Director Uno, Shinsuke For For Management
2.7 Elect Director Watanabe, Hitoshi For For Management
2.8 Elect Director Yonezawa, Reiko For For Management
2.9 Elect Director Endo, Noriko For For Management
--------------------------------------------------------------------------------
JAPAN MATERIAL CO., LTD.
Ticker: 6055 Security ID: J2789V104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Tanaka, Hisao For For Management
3.2 Elect Director Kai, Tetsuo For For Management
3.3 Elect Director Hase, Keisuke For For Management
3.4 Elect Director Sakaguchi, Yoshinori For For Management
3.5 Elect Director Yanai, Nobuharu For For Management
3.6 Elect Director Tanaka, Kosuke For For Management
3.7 Elect Director Tanaka, Tomokazu For For Management
3.8 Elect Director Takemura, Mitsushi For For Management
3.9 Elect Director Machida, Kazuhiko For For Management
3.10 Elect Director Oshima, Jiro For For Management
3.11 Elect Director Sugiyama, Kenichi For For Management
4 Approve Restricted Stock Plan For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Hayashi, Mikio
--------------------------------------------------------------------------------
JOHNSON SERVICE GROUP PLC
Ticker: JSG Security ID: G51576125
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jock Lennox as Director For For Management
4 Re-elect Peter Egan as Director For For Management
5 Re-elect Yvonne Monaghan as Director For For Management
6 Re-elect Chris Girling as Director For For Management
7 Re-elect Nick Gregg as Director For For Management
8 Appoint Grant Thornton UK LLP as For For Management
Auditors
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
JTC PLC
Ticker: JTC Security ID: G5211H117
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Amend Employee Incentive Plan For For Management
4 Approve Final Dividend For For Management
5 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Re-elect Michael Liston as Director For For Management
8 Re-elect Nigel Le Quesne as Director For For Management
9 Re-elect Martin Fotheringham as For For Management
Director
10 Re-elect Wendy Holley as Director For For Management
11 Re-elect Dermot Mathias as Director For For Management
12 Re-elect Michael Gray as Director For For Management
13 Re-elect Erika Schraner as a Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KINX, INC.
Ticker: 093320 Security ID: Y4791X105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Kim Ji-wook as Inside Director For For Management
3 Appoint Lim Byeong-hak as Internal For For Management
Auditor
4 Approve Appropriation of Income For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KUSURI NO AOKI HOLDINGS CO., LTD.
Ticker: 3549 Security ID: J37526100
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Keisei For For Management
1.2 Elect Director Aoki, Yasutoshi For For Management
1.3 Elect Director Aoki, Hironori For For Management
1.4 Elect Director Yahata, Ryoichi For For Management
1.5 Elect Director Iijima, Hitoshi For For Management
1.6 Elect Director Okada, Motoya For For Management
1.7 Elect Director Yanagida, Naoki For For Management
2.1 Appoint Statutory Auditor Hirota, Kazuo For For Management
2.2 Appoint Statutory Auditor Kuwajima, For For Management
Toshiaki
2.3 Appoint Statutory Auditor Nakamura, For For Management
Akiko
3 Appoint Alternate Statutory Auditor For For Management
Morioka, Shinichi
4 Appoint Gyosei & Co. as New External For For Management
Audit Firm
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
LEENO INDUSTRIAL, INC.
Ticker: 058470 Security ID: Y5254W104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Chae-yoon as Inside Director For For Management
3.2 Elect Lee Gap-jun as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LINK MOBILITY GROUP HOLDING ASA
Ticker: LINK Security ID: R9747R118
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Directors in For For Management
the Amount of NOK 600,000 for Chair,
NOK 350,000 for Other Directors and
NOK 70,000 for Directors Employed by
the Company
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Nominating For For Management
Committee
9 Elect Directors (Bundled) For For Management
9.1 Reelect Jens Rugseth (Chair) as For For Management
Director
9.2 Reelect Robert Joseph Nicewicz Jr as For For Management
Director
9.3 Reelect Ralph Paul Choufani as Director For For Management
9.4 Reelect Charles Joseph Brucato III as For For Management
Director
9.5 Reelect Katherine Ji-Young Woo as For For Management
Director
9.6 Reelect Grethe Helene Viksaas as For For Management
Director
9.7 Reelect Sara Katarina Murby Forste as For For Management
Director
10 Reelect Members of Nominating For For Management
Committee (Bundled)
10.1 Reelect Tor Malmo (Chair) as Member of For For Management
Nominating Committee
10.2 Reelect Oddny Svergja as Member of For For Management
Nominating Committee
11 Approve Creation of NOK 272,137.676 For For Management
Pool of Capital without Preemptive
Rights
12 Approve Equity Plan Financing; Approve For Against Management
Creation of NOK 68,034.419 Pool of
Conditional Capital to Guarantee
Conversion Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
MEDISTIM ASA
Ticker: MEDI Security ID: R448B2105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda; For For Management
Registration of Attending Shareholders
and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Accept Annual Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income; For For Management
Authorize Board to Distribute
Dividends of NOK 3.00 Per Share
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Auditors For For Management
8a Elect Oyvin Broymer as Director For For Management
(Chairman)
8b Elect Torben Jorgensen as Director For For Management
8c Elect Siri Furst as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 400,000 for Chairman
and NOK 225,000 for Other Directors
10a Elect Bjorn H. Rasmussen as Member of For For Management
Nominating Committee
10b Elect Asbjorn Buanes as Member of For For Management
Nominating Committee
10c Elect Vegard Soraunet as Member of For For Management
Nominating Committee
11 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 20,000
for Chairman and NOK 15,000 for Other
Members
12 Approve Financial Assistance to Senior For For Management
Executives in Connection with Purchase
of Shares Under a Long-Term Incentive
Agreement
13 Approve Creation of NOK 458,433 Pool For For Management
of Capital without Preemptive Rights
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEDLEY, INC.
Ticker: 4480 Security ID: J41576109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors
2.1 Elect Director Takiguchi, Kohei For For Management
2.2 Elect Director Toyoda, Goichiro For For Management
2.3 Elect Director Ishizaki, Yosuke For For Management
2.4 Elect Director Hirayama, Sosuke For For Management
2.5 Elect Director Tamaru, Yuta For For Management
2.6 Elect Director Kawahara, Ryo For For Management
2.7 Elect Director Shima, Yusuke For For Management
2.8 Elect Director Takano, Hidetoshi For For Management
2.9 Elect Director Kotani, Noboru For For Management
2.10 Elect Director Iwase, Daisuke For For Management
2.11 Elect Director Hoshi, Kenichi For For Management
3 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
MENSCH & MASCHINE SOFTWARE SE
Ticker: MUM Security ID: D5345W108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Board of For For Management
Directors for Fiscal Year 2020
4 Ratify RSM GmbH as Auditors for Fiscal For For Management
Year 2021
5.1 Elect Adi Drotleff to the Board of For For Management
Directors
5.2 Elect Heike Lies to the Board of For For Management
Directors
5.3 Elect Rupprecht von Bechtolsheim to For For Management
the Board of Directors
--------------------------------------------------------------------------------
METROPOLIS HEALTHCARE LIMITED
Ticker: METROHL.IN Security ID: Y59774110
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Ameera Sushil Shah as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Anita Ramachandran as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Sushil Kanubhai Shah as Whole-Time
Director Designated as Chairman and
Executive Director
--------------------------------------------------------------------------------
METROPOLIS HEALTHCARE LIMITED
Ticker: METROHL.IN Security ID: Y59774110
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees and/or For For Management
Securities in Other Body Corporate
2 Approve Issuance of Equity Shares on For For Management
Preferential Basis in relation to
Acquisition of Hitech Diagnostic
Centre Private Limited
--------------------------------------------------------------------------------
MIROKU JYOHO SERVICE CO., LTD.
Ticker: 9928 Security ID: J43067107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Koreda, Nobuhiko For For Management
2.2 Elect Director Koreda, Hiroki For For Management
2.3 Elect Director Yui, Toshimitsu For For Management
2.4 Elect Director Terasawa, Keishi For For Management
2.5 Elect Director Iwama, Takahiro For For Management
2.6 Elect Director Okubo, Toshiharu For For Management
2.7 Elect Director Matsuda, Shuichi For For Management
2.8 Elect Director Gomi, Hirofumi For For Management
2.9 Elect Director Suzuki, Masanori For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Goto, Toshiki
3.2 Appoint Alternate Statutory Auditor For For Management
Kitabata, Takao
--------------------------------------------------------------------------------
MORTGAGE ADVICE BUREAU (HOLDINGS) PLC
Ticker: MAB1 Security ID: G6319A103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Katherine Innes Ker as For For Management
Director
5 Re-elect Peter Brodnicki as Director For For Management
6 Re-elect Ben Thompson as Director For For Management
7 Re-elect Lucy Tilley as Director For For Management
8 Re-elect Nathan Imlach as Director For For Management
9 Re-elect Stephen Smith as Director For For Management
10 Re-elect David Preece as Director For For Management
11 Elect Mike Jones as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
MUSTI GROUP OYJ
Ticker: MUSTI Security ID: X5S9LB122
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Approve Repayment of Capital of EUR 0.
38 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 60,000
for Chairman, EUR 35,000 for Vice
Chairman and EUR 30,000 for Other
Directors; Approve Remuneration for
Committee Work and Meeting Fees
12 Fix Number of Directors at 4 For For Management
13 Reelect Jeffrey David, Ingrid Jonasson For For Management
Blank and Juho Frilander as Directors;
Elect Ilkka Laurila as New Director
14 Approve Remuneration of Auditors For For Management
15 Renew Appointment of Ernst & Young Ltd For For Management
as Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 3,185,000 For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NANOSONICS LTD.
Ticker: NAN Security ID: Q6499K102
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steve Sargent as Director For For Management
2 Elect Marie McDonald as Director For For Management
3 Elect Lisa McIntyre as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Performance Rights For For Management
to Michael Kavanagh Under the Short
Term Incentive Scheme
6 Approve Issuance of Share Appreciation For For Management
Rights and Performance Rights to
Michael Kavanagh Under the Long Term
Incentive Scheme
7 Approve Renewal of Proportional For For Management
Takeover Provisions in Constitution
--------------------------------------------------------------------------------
NEXUS AG
Ticker: NXU Security ID: D5650J106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.19 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Creation of EUR 3.1 Million For For Management
Pool of Capital without Preemptive
Rights
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Affiliation Agreement with NEXUS For For Management
SWISSLAB GmbH
9 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2021
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO., LTD.
Ticker: 030190 Security ID: Y6436G108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Sim Ui-young as Inside Director For For Management
2.2 Elect Lee Hyeon-seok as For For Management
Non-Independent Non-Executive Director
2.3.1 Elect Kim Il-hwan as Outside Director For For Management
2.3.2 Elect Kim Yong-deok as Outside Director For For Management
2.4 Elect Lee Jae-il as Outside Director For For Management
to Serve as an Audit Committee Member
3.1.1 Elect Kim Il-hwan as a Member of Audit For For Management
Committee
3.1.2 Elect Kim Yong-deok as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6.1 Amend Articles of Incorporation For For Management
(Business Objectives)
6.2 Amend Articles of Incorporation (Stock For For Management
Option Grants)
6.3 Amend Articles of Incorporation For For Management
(Outside Directors' Term of Office)
6.4 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
--------------------------------------------------------------------------------
PEXIP HOLDING ASA
Ticker: PEXIP Security ID: R66399107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Remuneration of Auditors For Did Not Vote Management
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 500,000 for Chair
and NOK 300,000 for Other Directors
5.2 Approve Remuneration of Audit Committee For Did Not Vote Management
5.3 Approve Remuneration of Nominating For Did Not Vote Management
Committee
6 Reelect Dag Sigvart Kaada (Chair), For Did Not Vote Management
Oddvar Fosse and Aril Resen as Members
of Nominating Committee
7 Director Election (Nomination For Did Not Vote Management
Committee Recommends No Changes to
Board Composition - No Election Will
Take Place)
8 Approve Company's Corporate Governance For Did Not Vote Management
Statement
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10 Approve Creation of NOK 310,000 Pool For Did Not Vote Management
of Capital without Preemptive Rights
11 Approve Equity Plan Financing For Did Not Vote Management
12 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
PHILIPPINE SEVEN CORPORATION
Ticker: SEVN Security ID: Y6955M106
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jorge L. Araneta as Director For Withhold Management
1b Elect Jui-Tang Chen as Director For For Management
1c Elect Lien-Tang Hsieh as Director For For Management
1d Elect Jui-Tien Huang as Director For For Management
1e Elect Chi-Chang Lin as Director For For Management
1f Elect Jose Victor P. Paterno as For For Management
Director
1g Elect Maria Cristina P. Paterno as For For Management
Director
1h Elect Wen-Chi Wu as Director For For Management
1i Elect Jose T. Pardo as Director For For Management
1j Elect Antonio Jose U. Periquet, Jr. as For For Management
Director
1k Elect Michael B. Zalamea as Director For For Management
2 Approve Minutes of the Annual For For Management
Stockholders Meeting Held on July 18,
2019
3 Approve 2019 Annual Report and Audited For For Management
Financial Statements
4 Ratify Actions Taken by the Board of For For Management
Directors, Executive Committee, Board
Committees and Management Since the
Last Annual Stockholders' Meeting
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Amendment of the Fourth For For Management
Article of the Amended Articles of
Incorporation to Adopt Perpetual Term
Under 2019 Revised Corporation Code
(RCC)
7 Approve Amendment of Sections 4, 5, 7, For For Management
15, 17, 25 and 33 of the Amended
By-Laws
8 Approve Other Matters For For Management
--------------------------------------------------------------------------------
POYA INTERNATIONAL CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL, INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamagami, Shinichi For For Management
1.2 Elect Director Sekine, Hiroshi For For Management
1.3 Elect Director Osaka, Yuki For For Management
1.4 Elect Director Iwase, Kanako For For Management
1.5 Elect Director Hattori, Yoshikazu For For Management
2 Appoint Statutory Auditor Ishino, For For Management
Yutaka
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL, INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamagami, Shinichi For For Management
1.2 Elect Director Sekine, Hiroshi For For Management
1.3 Elect Director Osaka, Yuki For For Management
1.4 Elect Director Iwase, Kanako For For Management
1.5 Elect Director Hattori, Yoshikazu For For Management
2 Appoint Statutory Auditor Yoshida, For For Management
Norio
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
PRO MEDICUS LIMITED
Ticker: PME Security ID: Q77301101
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Deena Shiff as Director For For Management
3b Elect Anthony Hall as Director For For Management
3c Elect Leigh Farrell as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in Boards of Company For Abstain Management
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Abstain Management
--------------------------------------------------------------------------------
PT BANK BTPN SYARIAH TBK
Ticker: BTPS Security ID: Y713AP104
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors, Commissioners and Sharia
Supervisory Board
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of For For Management
Directors
4 Approve Remuneration of Directors, For For Management
Commissioners and Sharia Supervisory
Board
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Transfer of Treasury Stock None None Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q Security ID: P7921H130
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
4 Approve Allocation of Income For For Management
5 Approve Report on Share Repurchase and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
6 Elect or Ratify Board Members, For For Management
Executives and Members of Key
Committees
7 Approve Remuneration of Directors and For For Management
Members of Key Committees
1 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RAKUS CO., LTD.
Ticker: 3923 Security ID: J6S879103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.75
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nakamura, Takanori For For Management
3.2 Elect Director Matsushima, Yoshifumi For For Management
3.3 Elect Director Motomatsu, Shinichiro For For Management
3.4 Elect Director Ogita, Kenji For For Management
3.5 Elect Director Kunimoto, Yukihiko For For Management
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronnie Maliniak as External For For Management
Director
2 Approve Related Party Transaction For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Rami Levi as Director For For Management
2.2 Reelect Ofir Atias as Director For For Management
2.3 Reelect Mordechai Berkovitch as For For Management
Director
2.4 Reelect Dalia Itzik as Director For For Management
2.5 Reelect Yoram Dar as Director For For Management
2.6 Reelect Michaela Elram as Director For For Management
2.7 Reelect Chaim Shaul Lotan as Director For For Management
3 Reappoint Brightman Almagor Zohar & Co For For Management
and BDSK & Co. as Joint Auditors and
Report on Fees Paid to the Auditor for
2019
4 Reapprove Compensation Policy for the For For Management
Directors and Officers of the Company
5 Approve Renewal and Update of For For Management
Employment Terms of Yafit Abud Levy
Atias, Deputy Marketing Manager
6 Approve Renewal and Update of For For Management
Employment Terms of Relatives of
Controlling Shareholder
7 Approve Amended Liability Insurance For For Management
Policy to Directors/Officers
8 Amend Articles For For Management
9 Approve Amended Employment Terms of For For Management
Mordechai Berkovitch, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 13.5 Per Share
5 Approve Remuneration Report (Advisory For Against Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 665,000 for Vice
Chairman and DKK 380,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Approve DKK 1.1 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
7.4 Approve Company Announcements in For For Management
English
7.5 Amend Articles Re: Attendance at For For Management
General Meetings
8.a Reelect Walther Thygesen as Director For For Management
8.b Reelect Jais Valeur as Director For For Management
8.c Reelect Christian Sagild as Director For For Management
8.d Reelect Catharina Stackelberg-Hammaren For For Management
as Director
8.e Reelect Heidi Kleinbach-Sauter as For For Management
Director
8.f Elect Peter Ruzicka as New Director For For Management
8.g Elect Torben Carlsen as New Director For For Management
9 Ratify Deloitte as Auditors For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
SHANGHAI KINDLY MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1501 Security ID: Y768FV100
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Incentive Scheme and For Against Management
Related Transactions
2 Approve Specific Mandate for the For Against Management
Allotment and Issuance of New Domestic
Shares and Related Transactions
3 Approve Allotment and Issuance of For Against Management
Award Shares to Liang Dongke and
Ningbo Int and Related Transactions
4 Approve Increase in Registered For For Management
Capital, Amend Articles of Association
and Approve Related Transactions
--------------------------------------------------------------------------------
SHANGHAI KINDLY MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1501 Security ID: Y768FV100
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report For For Management
4 Approve 2020 Audited Financial For For Management
Statements
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve 2021 Annual Financial Budget For For Management
7 Approve 2021 Remuneration for the For For Management
Directors
8 Approve 2021 Remuneration for the For For Management
Supervisors
9 Approve KPMG as International Auditors For For Management
and BDO China Shu Lun Pan Certified
Public Accountants LLP as Domestic
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Amendments to the Share For Against Management
Incentive Scheme
11 Approve Authorization of the Board to For Against Management
Handle All Related Matters in Relation
to the Amendments to the Share
Incentive Scheme and Proposed Allotment
12 Approve Grant of Specific Mandate for For Against Management
the Allotment and Issuance of New
Domestic Shares and Related
Transactions
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Hock Chee as Director For For Management
4 Elect Lin Ruiwen as Director For For Management
5 Elect Lee Teck Leng, Robson as Director For For Management
6 Elect Tan Poh Hong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Sheng Siong Share
Award Scheme
--------------------------------------------------------------------------------
SIGMAXYZ, INC.
Ticker: 6088 Security ID: J7550V100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines
2.1 Elect Director Kurashige, Hideki For For Management
2.2 Elect Director Nabeshima, Hideyuki For For Management
2.3 Elect Director Tomimura, Ryuichi For For Management
2.4 Elect Director Tabata, Shinya For For Management
2.5 Elect Director Shibata, Kenichi For For Management
2.6 Elect Director Uchiyama, Sono For For Management
2.7 Elect Director Nakahara, Hiroshi For For Management
2.8 Elect Director Amitani, Mitsuhiro For For Management
2.9 Elect Director Hikida, Shuzo For For Management
2.10 Elect Director Yamamoto, Makiko For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
4 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
SMS CO., LTD.
Ticker: 2175 Security ID: J7568Q101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2.1 Elect Director Goto, Natsuki For For Management
2.2 Elect Director Sugizaki, Masato For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Mizunuma, Taro
--------------------------------------------------------------------------------
SPANDANA SPHOORTY FINANCIAL LIMITED
Ticker: SPANDANA.IN Security ID: Y8T89X106
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
SPANDANA SPHOORTY FINANCIAL LIMITED
Ticker: SPANDANA.IN Security ID: Y8T89X106
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Amit Sobti as Director For Against Management
3 Reelect Sunish Sharma as Director For For Management
--------------------------------------------------------------------------------
STRIX GROUP PLC
Ticker: KETL Security ID: G8527X107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mark Kirkland as Director For For Management
5 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LTD.
Ticker: SI.IN Security ID: Y83139140
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V.K Taparia as Director For For Management
3 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Reelect Ramanathan Kannan as Director For For Management
5 Reelect Rajeev M Pandia as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LTD.
Ticker: SI.IN Security ID: Y83139140
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B. L. Taparia as Director For For Management
3 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Approve Lodha & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SYSTENA CORP.
Ticker: 2317 Security ID: J7864T106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hemmi, Yoshichika For For Management
1.2 Elect Director Miura, Kenji For For Management
1.3 Elect Director Kai, Takafumi For For Management
1.4 Elect Director Kawachi, Shinichiro For For Management
1.5 Elect Director Taguchi, Makoto For For Management
1.6 Elect Director Fujii, Hiroyuki For For Management
1.7 Elect Director Hemmi, Shingo For For Management
1.8 Elect Director Kotani, Hiroshi For For Management
1.9 Elect Director Suzuki, Yukio For For Management
1.10 Elect Director Ogawa, Koichi For For Management
1.11 Elect Director Ito, Mari For For Management
2 Appoint Statutory Auditor Nakamura, For For Management
Yoshihiro
--------------------------------------------------------------------------------
TALENOM OYJ
Ticker: TNOM Security ID: X893B4101
Meeting Date: MAR 03, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 6,000
for Chairman and EUR 2,000 for Other
Directors
12 Fix Number of Directors at Six For For Management
13 Reelect Harri Tahkola, Mikko For For Management
Siuruainen, Olli Hyyppa, Johannes
Karjula and Sampsa Laine as Directors;
Elect Elina Tourunen as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 2.1 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TQM CORP. PCL
Ticker: TQM Security ID: Y8939P122
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Elect Thana Thienachariya as Director For For Management
3 Amend Articles of Association For For Management
4 Approve Delegation of Authority For For Management
5 Approve Remuneration of Directors For For Management
6 Acknowledge the Investment by For For Management
Acquiring TO 2020 Company Limited's
Shares
7 Other Business For For Management
--------------------------------------------------------------------------------
TQM CORP. PCL
Ticker: TQM Security ID: Y8939P122
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Unchalin Punnipa as Director For For Management
5.2 Elect Marut Simasathien as Director For For Management
5.3 Elect Ampon Oniam as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For For Management
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LIMITED
Ticker: 345 Security ID: Y93794108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Roy Chi-ping Chung as Director For For Management
3A2 Elect Yvonne Mo-ling Lo as Director For For Management
3A3 Elect Peter Tak-shing Lo as Director For For Management
3A4 Elect May Lo as Director For For Management
3A5 Elect Eugene Lye as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VITEC SOFTWARE GROUP AB
Ticker: VIT.B Security ID: W9820M113
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Dick Sundelin as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.64 Per Share
9.1 Approve Discharge of Board Chairman For For Management
Crister Stjernfelt
9.2 Approve Discharge of Board Member Anna For For Management
Valtonen
9.3 Approve Discharge of Board Member For For Management
Birgitta Johansson-Hedberg
9.4 Approve Discharge of Board Member Jan For For Management
Friedman
9.5 Approve Discharge of Board Member Kaj For For Management
Sandart
9.6 Approve Discharge of CEO Lars Stenlund For For Management
10.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chairman
and SEK 210,000 for Other Directors
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Crister Stjernfelt as Director For For Management
12.1b Reelect Anna Valtonen as Director For For Management
12.1c Reelect Birgitta Johansson-Hedberg as For For Management
Director
12.1d Reelect Jan Friedman as Director For For Management
12.1e Reelect Kaj Sandart as Director For For Management
12.1f Elect Lars Stenlund as New Director For For Management
12.2 Elect Lars Stenlund as Board Chairman For For Management
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Issuance of up to 2.5 Million For For Management
Class B Shares without Preemptive
Rights
18 Approve Personnel Convertible For For Management
Debenture Program 2021 for Key
Employees; Approve Creation of SEK
51,282 Pool of Capital to Guarantee
Conversion Rights
19 Approve Participation Program 2021 for For For Management
Key Employees
20 Amend Articles Re: Collecting Proxies For For Management
and Postal Voting
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Hsieh Chuo-Ming, with For For Management
Shareholder No. 1, as Non-independent
Director
5.2 Elect CHEN Tsui-Fang, a Representative For For Management
of Open Great International Investment
Limited Company, with Shareholder No.
3, as Non-independent Director
5.3 Elect CHENG Ya-Jen, a Representative For For Management
of FSP TECHNOLOGY INC, with
Shareholder No. 7, as Non-independent
Director
5.4 Elect Passuello Fabio, with For For Management
Shareholder No. YA4399XXX, as
Non-independent Director
5.5 Elect Li Chien-Jan, with Shareholder For For Management
No. F122404XXX, as as Independent
Director
5.6 Elect Wang Hsiu-Chi, with Shareholder For For Management
No. N200364XXX, as Independent Director
5.7 Elect Sam Ho, with Shareholder No. For For Management
F126520XXX, as Independent Director
5.8 Elect Liao Kuei-Fang, with Shareholder For For Management
No. H220375XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
XVIVO PERFUSION AB
Ticker: XVIVO Security ID: W989AP102
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
8 Receive Nominating Committee's Proposal None None Management
9.a Elect Lena Hoglund as New Director For For Management
9.b Elect Lars Henriksson as New Director For For Management
10 Approve Increase in Total Remuneration For For Management
of Directors with the Amount of SEK
87,500
11 Close Meeting None None Management
--------------------------------------------------------------------------------
YAKUODO HOLDINGS CO., LTD.
Ticker: 7679 Security ID: J95559100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Saigo, Tatsuhiro For For Management
2.2 Elect Director Saigo, Kiyoko For For Management
2.3 Elect Director Ogasawara, Yasuhiro For For Management
2.4 Elect Director Saigo, Takahito For For Management
2.5 Elect Director Obara, Koichi For For Management
2.6 Elect Director Katano, Keiji For For Management
2.7 Elect Director Kurioka, Daisuke For For Management
--------------------------------------------------------------------------------
YOUGOV PLC
Ticker: YOU Security ID: G9875S112
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Roger Parry as Director For For Management
6 Re-elect Stephan Shakespeare as For For Management
Director
7 Re-elect Alexander McIntosh as Director For For Management
8 Re-elect Sundip Chahal as Director For For Management
9 Re-elect Rosemary Leith as Director For For Management
10 Re-elect Andrea Newman as Director For For Management
11 Re-elect Ashley Martin as Director For For Management
12 Approve Final Dividend For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ZAPTEC AS
Ticker: ZAP Security ID: R989A0103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
4 Approve Remuneration of Auditors For Against Management
5 Reelect Christian Rangen as Director; For For Management
Reelect Lars Helge Helvig as Deputy
Director; Pal S. Valseth Resigns as
Chair and is Elected as Ordinary
Director; Appoint Stig H. Christiansen
as Chair; Appoint Peter
Bardenfleth-Hansen as Deputy Chair
6 Elect Lars Helge Helvig (Chair), For For Management
Grethe Skundberg and Grethe Skundberg
as Members of Nominating Committee;
Amend Articles
7 Approve Remuneration of Directors; For Against Management
Approve Granting of Options to Peter
Bardenfleth-Hansen and Stig Harry
Christiansen
8 Approve Performance Share Program for For Against Management
Management; Approve Grant of Shares as
Part of Incentive Program for All
Employees
9 Approve Creation of NOK 47,068 Pool of For For Management
Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
========================= Wasatch International Select =========================
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Elect Alexander Matthey to Management For For Management
Board
3 Elect Caoimhe Treasa Keogan to For For Management
Supervisory Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Ingo Jeroen Uytdehaage to For For Management
Management Board
6 Reelect Delfin Rueda Arroyo to For For Management
Supervisory Board
7 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify PwC as Auditors For For Management
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Elect Jana Eggers as Director For For Management
5.2 Elect Amanda Mesler as Director For For Management
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Webster as Director For For Management
5.5 Reelect Clara Furse as Director For For Management
5.6 Reelect Nicolas Huss as Director For For Management
5.7 Reelect Stephan Gemkow as Director For For Management
5.8 Reelect Peter Kuerpick as Director For For Management
5.9 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
5.10 Reelect Francesco Loredan as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Performance Share Plan For For Management
10.1 Amend Article 11 Re: Share Capital For For Management
Increase
10.2 Amend Article 24 Re: Remote Voting For For Management
10.3 Add New Article 24 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
10.4 Amend Articles Re: Board Functions and For For Management
Remuneration
10.5 Amend Articles Re: Board Committees For For Management
11.1 Amend Articles of General Meeting For For Management
Regulations Re: Company's Name and
Corporate Website
11.2 Amend Article 7 of General Meeting For For Management
Regulations Re: Right to Information
11.3 Amend Articles of General Meeting For For Management
Regulations Re: Holding of the General
Meeting
11.4 Amend Articles of General Meeting For For Management
Regulations Re: Constitution and Start
of the Session
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ASAHI INTECC CO., LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.81
2.1 Elect Director Miyata, Masahiko For For Management
2.2 Elect Director Miyata, Kenji For For Management
2.3 Elect Director Kato, Tadakazu For For Management
2.4 Elect Director Terai, Yoshinori For For Management
2.5 Elect Director Matsumoto, Munechika For For Management
2.6 Elect Director Ito, Mizuho For For Management
2.7 Elect Director Nishiuchi, Makoto For For Management
2.8 Elect Director Ito, Kiyomichi For For Management
2.9 Elect Director Shibazaki, Akinori For For Management
2.10 Elect Director Sato, Masami For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ota, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Tomida, Ryuji
3.3 Elect Director and Audit Committee For For Management
Member Hanano, Yasunari
4 Elect Alternate Director and Audit For For Management
Committee Member Fukaya, Ryoko
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Axel Martensson as Inspector For For Management
of Minutes of Meeting
5.2 Designate Marianne Nilsson as For For Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Extra Dividends of SEK 1.85 For For Management
Per Share
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Designate Johan Hjertonsson as For For Management
Inspector of Minutes of Meeting
2b Designate Liselott Ledin as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports
6b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 3.90 Per Share
7c.1 Approve Discharge of Board Chairman For For Management
Lars Renstrom
7c.2 Approve Discharge of Carl Douglas For For Management
7c.3 Approve Discharge of Eva Karlsson For For Management
7c.4 Approve Discharge of Birgitta Klasen For For Management
7c.5 Approve Discharge of Lena Olving For For Management
7c.6 Approve Discharge of Sofia Schorling For For Management
Hogberg
7c.7 Approve Discharge of Jan Svensson For For Management
7c.8 Approve Discharge of Joakim Weidemanis For For Management
7c.9 Approve Discharge of Employee For For Management
Representative Rune Hjalm
7c.10 Approve Discharge of Employee For For Management
Representative Mats Persson
7c.11 Approve Discharge of Employee For For Management
Representative Bjarne Johansson
7c.12 Approve Discharge of Employee For For Management
Representative Nadja Wikstrom
7c.13 Approve Discharge of President Nico For For Management
Delvaux
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.7 million for
Chairman, SEK 1 Million for Vice
Chairman and SEK 800,000 for Other
Directors; Approve Remuneration for
Committee Work
9b Approve Remuneration of Auditors For For Management
10 Reelect Lars Renstrom (Chairman), Carl For For Management
Douglas (Vice Chair), Eva Karlsson, ,
Lena Olving, Sofia Schorling Hogberg
and Joakim Weidemanis as Directors;
Elect Johan Hjertonsson and Susanne
Pahlen Aklundh as New Directors
11 Ratify Ernst & Young as Auditors For For Management
12 Approve Remuneration Report For For Management
13 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
14 Approve Performance Share Matching For Against Management
Plan LTI 2021
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) For For Management
Billson
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director Marianne Harrison For For Management
1.4 Elect Director Alan N. MacGibbon For For Management
1.5 Elect Director John P. Manley For For Management
1.6 Elect Director Francois Olivier For For Management
1.7 Elect Director Marc Parent For For Management
1.8 Elect Director David G. Perkins For For Management
1.9 Elect Director Michael E. Roach For For Management
1.10 Elect Director Andrew J. Stevens For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chair, DKK 800,000 for Vice-Chair and
DKK 400,000 for Other Directors;
Approve Remuneration for Committee Work
6a Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
6b Amend Articles Re: Authorize Board to For For Management
Resolve to Hold Partial or Full
Electronic General Meetings
6c Amend Articles Re: Shareholders' For For Management
Notification of Attendance
7a Reelect Dominique Reiniche (Chair) as For For Management
Director
7b.a Reelect Jesper Brandgaard as Director For For Management
7b.b Reelect Luis Cantarell as Director For For Management
7b.c Reelect Heidi Kleinbach-Sauter as For For Management
Director
7b.d Reelect Mark Wilson as Director For For Management
7b.e Elect Lise Kaae as New Director For For Management
7b.f Elect Kevin Lane as New Director For For Management
7b.g Elect Lillie Li Valeur as New Director For For Management
8 Reelect PricewaterhouseCoopers as For For Management
Auditor
9a Starting from Financial Year 2020/21, Against Against Shareholder
the Company must Apply the
Recommendations of the Task Force on
Climate-Related Financial Disclosures
(TCFD) as the Framework for
Climate-Related Disclosure in the
Company's Annual Report
9b Instruct Board to Complete an For For Shareholder
Assessment of the Ability of the
Company to Publish Country-by-Country
Tax Reporting in line with the Global
Reporting Initiative's Standard (GRI
207: Tax 2019) starting from Financial
Year 2021/22
10 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
COCHLEAR LIMITED
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Reports of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Andrew Denver as Director For For Management
3.2 Elect Bruce Robinson as Director For For Management
3.3 Elect Michael Daniell as Director For For Management
4.1 Elect Stephen Mayne as Director Against Against Shareholder
5.1 Approve Grant of Securities to Dig For For Management
Howitt
6.1 Adopt New Constitution For For Management
7.1 Approve Proportional Takeover For For Management
Provisions in the Proposed Constitution
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 787,500 for Deputy
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6.1 Approve Update of the Company's For For Management
Overall Guidelines for Incentive Pay
to the Executive Management
6.2.1 Amend Corporate Purpose For For Management
6.2.2 Amend Articles Re: Electronic General For For Management
Meetings
6.3 Instruct Board to Complete an For For Shareholder
Assessment of the Ability of the
Company to Publish Country-by-Country
Tax Reporting in line with the Global
Reporting Initiative's Standard (GRI
207: Tax 2019) starting from Financial
Year 2021/22
7.1 Reelect Lars Soren Rasmussen as For For Management
Director
7.2 Reelect Niels Peter Louis-Hansen as For For Management
Director
7.3 Reelect Birgitte Nielsen as Director For For Management
7.4 Reelect Carsten Hellmann as Director For For Management
7.5 Reelect Jette Nygaard-Andersen as For For Management
Director
7.6 Elect Marianne Wiinholt as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Other Business None None Management
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Corporate Officers
6 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
7 Approve Compensation of Bernard For For Management
Charles, Vice Chairman of the Board
and CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Reelect Odile Desforges as Director For For Management
10 Reelect Soumitra Dutta as Director For For Management
11 Ratify Appointment of Pascal Daloz as For For Management
Interim Director
12 Authorize Repurchase of Up to 5 For For Management
Million Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
23 Approve 5-for-1 Stock Split For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws: Articles 3, 8, For For Management
9-bis, 11 and 18
A Deliberations on Possible Legal Action None Abstain Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FEVERTREE DRINKS PLC
Ticker: FEVR Security ID: G33929103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect William Ronald as Director For For Management
5 Re-elect Timothy Warrillow as Director For For Management
6 Re-elect Andrew Branchflower as For For Management
Director
7 Re-elect Coline McConville as Director For For Management
8 Re-elect Kevin Havelock as Director For For Management
9 Re-elect Jeff Popkin as Director For For Management
10 Re-elect Domenic De Lorenzo as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pip Greenwood as Director For For Management
2 Elect Geraldine McBride as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
6 Approve Issuance of Options to Lewis For For Management
Gradon
7 Approve 2019 Performance Share Rights For For Management
Plan Rules - North American Plan and
2019 Share Option Plan Rules - North
American Plan
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Adam Meyers as Director For For Management
7 Re-elect Daniela Barone Soares as For For Management
Director
8 Re-elect Roy Twite as Director For For Management
9 Re-elect Tony Rice as Director For For Management
10 Re-elect Carole Cran as Director For For Management
11 Re-elect Jo Harlow as Director For For Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Marc Ronchetti as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.55 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Compensation of Corporate For Against Management
Officers
8 Approve Compensation of Axel Dumas, For Against Management
General Manager
9 Approve Compensation of Emile Hermes For Against Management
SARL, General Manager
10 Approve Compensation of Eric de For For Management
Seynes, Chairman of the Supervisory
Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of For For Management
Supervisory Board Members
13 Reelect Matthieu Dumas as Supervisory For For Management
Board Member
14 Reelect Blaise Guerrand as Supervisory For For Management
Board Member
15 Reelect Olympia Guerrand as For For Management
Supervisory Board Member
16 Reelect Alexandre Viros as Supervisory For For Management
Board Member
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of up to 40 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 40 Percent of
Issued Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities up to 20
Percent of Issued Capital Per Year for
Private Placements
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Delegate Powers to the Management For For Management
Board to Implement Spin-Off Agreements
25 Delegate Powers to the Management For For Management
Board to Issue Shares in Connection
with Item 24 Above
26 Amend Articles of Bylaws Re. Change of For For Management
Corporate Form of Emile Hermes SARL
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Pendergast For For Management
1.2 Elect Director Hugh Brady For For Management
1.3 Elect Director Ronan Murphy For For Management
1.4 Elect Director Julie O'Neill For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Lynda Clarizio as Director For For Management
6 Elect Tamara Ingram as Director For For Management
7 Elect Jonathan Timmis as Director For For Management
8 Re-elect Andrew Martin as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Graham Allan as Director For For Management
11 Re-elect Gurnek Bains as Director For For Management
12 Re-elect Dame Makin as Director For For Management
13 Re-elect Gill Rider as Director For For Management
14 Re-elect Jean-Michel Valette as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KAKAKU.COM, INC.
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Hata, Shonosuke For For Management
2.3 Elect Director Murakami, Atsuhiro For For Management
2.4 Elect Director Yuki, Shingo For For Management
2.5 Elect Director Miyazaki, Kanako For For Management
2.6 Elect Director Kato, Tomoharu For For Management
2.7 Elect Director Miyajima, Kazuyoshi For For Management
2.8 Elect Director Kinoshita, Masayuki For For Management
2.9 Elect Director Tada, Kazukuni For For Management
3 Appoint Statutory Auditor Nemoto, Yuko For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
M3, INC.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Tsuchiya, Eiji For For Management
1.4 Elect Director Izumiya, Kazuyuki For For Management
1.5 Elect Director Urae, Akinori For For Management
1.6 Elect Director Yoshida, Kenichiro For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.18
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Otokozawa, Ichiro For For Management
2.4 Elect Director Sato, Toshinari For For Management
2.5 Elect Director Kanatani, Tomoki For For Management
2.6 Elect Director Shimizu, Shigetaka For For Management
2.7 Elect Director Nakano, Yoichi For For Management
2.8 Elect Director Shimizu, Arata For For Management
2.9 Elect Director Suseki, Tomoharu For For Management
3.1 Appoint Statutory Auditor Nozue, Juichi For For Management
3.2 Appoint Statutory Auditor Aono, Nanako For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
OBIC CO., LTD.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2.1 Elect Director Noda, Masahiro For For Management
2.2 Elect Director Tachibana, Shoichi For For Management
2.3 Elect Director Kawanishi, Atsushi For For Management
2.4 Elect Director Fujimoto, Takao For For Management
2.5 Elect Director Gomi, Yasumasa For For Management
2.6 Elect Director Ejiri, Takashi For For Management
3.1 Appoint Statutory Auditor Koyamachi, For For Management
Akira
3.2 Appoint Statutory Auditor Tanaka, Takeo For For Management
3.3 Appoint Statutory Auditor Yamada, For For Management
Shigetsugu
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 27.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee
5 Approve Remuneration Report For Against Management
6.1 Approve Short-Term Remuneration of For For Management
Directors in the Amount of CHF 3
Million
6.2 Approve Long-Term Remuneration of For For Management
Directors in the Amount of CHF 3.8
Million
6.3 Approve Technical Non-Financial For For Management
Remuneration of Directors in the
Amount of CHF 10.1 Million
6.4 Approve Short-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 9 Million for Fiscal Year 2021
6.5 Approve Short-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 9 Million for Fiscal Year 2022
6.6 Approve Long-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.1 Million
6.7 Approve Technical Non-Financial For For Management
Remuneration of Executive Committee in
the Amount of CHF 60,000
7.1.1 Elect Steffen Meister as Director and For For Management
as Board Chairman
7.1.2 Elect Marcel Erni as Director For For Management
7.1.3 Elect Alfred Gantner as Director For For Management
7.1.4 Elect Lisa Hook as Director For For Management
7.1.5 Elect Joseph Landy as Director For For Management
7.1.6 Elect Grace del Rosario-Castano as For For Management
Director
7.1.7 Elect Martin Strobel as Director For For Management
7.1.8 Elect Urs Wietlisbach as Director For For Management
7.2.1 Appoint Grace del Rosario-Castano as For For Management
Member of the Nomination and
Compensation Committee
7.2.2 Appoint Lisa Hook as Member of the For For Management
Nomination and Compensation Committee
7.2.3 Appoint Martin Strobel as Member of For For Management
the Nomination and Compensation
Committee
7.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
RATIONAL AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
REA GROUP LIMITED
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Nick Dowling as Director For For Management
4a Approve Issuance of 7,093 Performance For Against Management
Rights to Owen Wilson under the REA
Group Long-Term Incentive Plan
4b Approve Issuance of 12,541 Performance For Against Management
Rights to Owen Wilson under the
Recovery Incentive Plan
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH SA
Ticker: DIM Security ID: F8005V210
Meeting Date: MAR 24, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 313,800
6 Approve Compensation of Corporate For For Management
Officers
7 Approve Compensation of Joachim For Against Management
Kreuzburg, Chairman and CEO
8 Approve Remuneration Policy of For Against Management
Corporate Officers
9 Authorize Repurchase of Up to 0.10 For For Management
Percent of Issued Share Capital
10 Reelect Anne-Marie Graffin as Director For For Management
11 Reelect Susan Dexter as Director For For Management
12 Renew Appointment of KPMG as Auditor For For Management
13 Acknowledge End of Mandate of Salustro For For Management
Reydel as Alternate Auditor and
Decision to Neither Replace Nor Renew
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TEAMVIEWER AG
Ticker: TMV Security ID: D8T895100
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
4.2 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2022 until the Next AGM
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
TEMENOS AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.90 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Creation of CHF 35.5 Million For For Management
Pool of Capital without Preemptive
Rights
5.1 Approve Remuneration of Directors in For For Management
the Amount of USD 8.2 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of USD 40
Million
6.1 Elect James Benson as Director For For Management
6.2.1 Reelect Andreas Andreades as Director For For Management
and Board Chairman
6.2.2 Reelect Thibault de Tersant as Director For For Management
6.2.3 Reelect Ian Cookson as Director For For Management
6.2.4 Reelect Erik Hansen as Director For For Management
6.2.5 Reelect Peter Spenser as Director For For Management
6.2.6 Reelect Homaira Akbari as Director For For Management
6.2.7 Reelect Maurizio Carli as Director For For Management
7.1 Reappoint Homaira Akbari as Member of For For Management
the Compensation Committee
7.2 Reappoint Peter Spenser as Member of For For Management
the Compensation Committee
7.3 Reappoint Maurizio Carli as Member of For For Management
the Compensation Committee
7.4 Appoint James Benson as Member of the For For Management
Compensation Committee
8 Designate Perreard de Boccard SA as For For Management
Independent Proxy
9 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
10 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
TSURUHA HOLDINGS, INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Tsuruha, Tatsuru For For Management
2.2 Elect Director Tsuruha, Jun For For Management
2.3 Elect Director Goto, Teruaki For For Management
2.4 Elect Director Ogawa, Hisaya For For Management
2.5 Elect Director Mitsuhashi, Shinya For For Management
2.6 Elect Director Murakami, Shoichi For For Management
2.7 Elect Director Atsumi, Fumiaki For For Management
2.8 Elect Director Abe, Mitsunobu For For Management
2.9 Elect Director Okada, Motoya For For Management
2.10 Elect Director Fujii, Fumiyo For For Management
2.11 Elect Director Sato, Harumi For For Management
2.12 Elect Director Yahata, Masahiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamazaki, Mikine
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LIMITED
Ticker: 345 Security ID: Y93794108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Roy Chi-ping Chung as Director For For Management
3A2 Elect Yvonne Mo-ling Lo as Director For For Management
3A3 Elect Peter Tak-shing Lo as Director For For Management
3A4 Elect May Lo as Director For For Management
3A5 Elect Eugene Lye as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WORLDLINE SA
Ticker: WLN Security ID: F9867T103
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with SIX Group AG For For Management
Re: Second Settlement Agreement and
Lock-up Agreement
5 Approve Transaction with Deutscher For For Management
Sparkassen Verlag GmbH Re: Amendment
to the Business Combination Agreement
6 Reelect Agnes Audier as Director For For Management
7 Reelect Nazan Somer Ozelgin as Director For For Management
8 Reelect Danielle Lagarde as Director For For Management
9 Reelect Lorenz von Habsburg Lothringen For For Management
as Director
10 Reelect Daniel Schmucki as Director For For Management
11 Renew Appointment of Johannes For For Management
Dijsselhof as Censor
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Gilles For For Management
Grapinet, Chairman and CEO
14 Approve Compensation of Marc-Henri For For Management
Desportes, Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairman and CEO
16 Approve Remuneration Policy of Vice-CEO For For Management
17 Approve Remuneration Policy of For For Management
Chairman of the Board
18 Approve Remuneration Policy of For For Management
Non-Executive Directors
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Up to 50 Percent of
Issued Capital
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to 10 Percent of
Issued Capital
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Up to 10
Percent of Issued Capital Per Year for
Private Placements
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 1.5
Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
28 Authorize up to 1.40 Percent of Issued For For Management
Capital for Use in Stock Option Plans
29 Authorize up to 0.50 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
30 Approve Acquisition of Worldline For For Management
France SAS, its Valuation and
Remuneration
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
XERO LIMITED
Ticker: XRO Security ID: Q98665104
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Lee Hatton as Director For For Management
3 Elect Rod Drury as Director For For Management
4 Elect Mark Cross as Director For For Management
============================ Wasatch Micro Cap Fund ============================
1-800-FLOWERS.COM, INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 09, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geralyn R. Breig For For Management
1.2 Elect Director Celia R. Brown For For Management
1.3 Elect Director James A. Cannavino For For Management
1.4 Elect Director Eugene F. DeMark For For Management
1.5 Elect Director Leonard J. Elmore For For Management
1.6 Elect Director Adam Hanft For For Management
1.7 Elect Director Stephanie Redish Hofmann For For Management
1.8 Elect Director Christopher G. McCann For For Management
1.9 Elect Director James F. McCann For For Management
1.10 Elect Director Katherine Oliver For For Management
1.11 Elect Director Larry Zarin For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Earley For For Management
1.2 Elect Director Steven I. Geringer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Dirk Allison For For Management
1.2 Elect Director Mark L. First For For Management
1.3 Elect Director Darin J. Gordon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roderick R. Baty For For Management
1b Elect Director Robert P. Bauer For For Management
1c Elect Director Eric P. Etchart For For Management
1d Elect Director Tracy C. Jokinen For For Management
1e Elect Director Richard W. Parod For For Management
1f Elect Director Ronald A. Robinson For For Management
1g Elect Director Lorie L. Tekorius For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maurice J. Gallagher, For For Management
Jr.
1B Elect Director Montie Brewer For For Management
1C Elect Director Gary Ellmer For For Management
1D Elect Director Ponder Harrison For For Management
1E Elect Director Linda A. Marvin For For Management
1F Elect Director Charles W. Pollard For For Management
1G Elect Director John Redmond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC.
Ticker: AMOT Security ID: 019330109
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Engel For For Management
1.2 Elect Director Richard D. Federico For For Management
1.3 Elect Director Steven C. Finch For For Management
1.4 Elect Director James J. Tanous For For Management
1.5 Elect Director Nicole R. Tzetzo For For Management
1.6 Elect Director Richard S. Warzala For For Management
1.7 Elect Director Michael R. Winter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATHIRA PHARMA, INC.
Ticker: ATHA Security ID: 04746L104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadataka Yamada For For Management
1.2 Elect Director Leen Kawas For For Management
1.3 Elect Director Barbara Kosacz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANDWIDTH INC.
Ticker: BAND Security ID: 05988J103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Bailey For Withhold Management
1.2 Elect Director Lukas M. Roush For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BESPOKE CAPITAL ACQUISITION CORP.
Ticker: BC.U Security ID: 086344108
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
2 Approve Continuance of Company For For Management
[British Columbia to Nevada] and
Change Company Name to Vintage Wine
Estates, Inc.
3 Approve Extension of Completion of the For For Management
Transaction from May 15, 2021 to July
30, 2021
--------------------------------------------------------------------------------
BIODELIVERY SCIENCES INTERNATIONAL, INC.
Ticker: BDSI Security ID: 09060J106
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratification of Declassification and For For Management
Adoption of Majority Voting for
Director Elections
2aa Elect Director Peter S. Greenleaf For For Management
2ab Elect Director Todd C. Davis For For Management
2ac Elect Director Mark A. Sirgo For For Management
2ad Elect Director Kevin Kotler For For Management
2ae Elect Director William Mark Watson For For Management
2af Elect Director Vanila Singh For For Management
2ag Elect Director Jeffrey Bailey For For Management
2ba Elect Director Peter S. Greenleaf For For Management
2bb Elect Director Todd C. Davis For For Management
2bc Elect Director Mark A. Sirgo For For Management
2bd Elect Director Kevin Kotler For For Management
2be Elect Director William Mark Watson For For Management
2bf Elect Director Vanila Singh For For Management
2bg Elect Director Jeffrey Bailey For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BIOLIFE SOLUTIONS, INC.
Ticker: BLFS Security ID: 09062W204
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Rice For For Management
1.2 Elect Director Raymond W. Cohen For For Management
1.3 Elect Director Andrew Hinson For For Management
1.4 Elect Director Joseph Schick For For Management
1.5 Elect Director Amy DuRoss For For Management
1.6 Elect Director Rachel Ellingson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC.
Ticker: BOOT Security ID: 099406100
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Starrett For For Management
1.2 Elect Director Greg Bettinelli For For Management
1.3 Elect Director James G. Conroy For For Management
1.4 Elect Director Lisa G. Laube For For Management
1.5 Elect Director Anne MacDonald For For Management
1.6 Elect Director Brenda I. Morris For For Management
1.7 Elect Director Brad Weston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
C4 THERAPEUTICS, INC.
Ticker: CCCC Security ID: 12529R107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For For Management
1.2 Elect Director Kenneth C. Anderson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CASTLE BIOSCIENCES, INC.
Ticker: CSTL Security ID: 14843C105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mara G. Aspinall For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHEMOCENTRYX, INC.
Ticker: CCXI Security ID: 16383L106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Schall For For Management
1b Elect Director Joseph M. Feczko For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC.
Ticker: CHUY Security ID: 171604101
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Hislop For For Management
1.2 Elect Director Jon Howie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC.
Ticker: CLCT Security ID: 19421R200
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. "Bert" Moyer For For Management
1.2 Elect Director Joseph J. Orlando For For Management
1.3 Elect Director Bruce A. Stevens For For Management
1.4 Elect Director Kate W. Duchene For For Management
1.5 Elect Director Vina M. Leite For For Management
1.6 Elect Director Jon M. Sullivan For For Management
1.7 Elect Director Lorraine G. Bardeen For For Management
1.8 Elect Director Jennifer H. Leuer For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTRUCTION PARTNERS, INC.
Ticker: ROAD Security ID: 21044C107
Meeting Date: MAR 05, 2021 Meeting Type: Annual
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. McKay For For Management
1b Elect Director Stefan L. Shaffer For For Management
1c Elect Director Noreen E. Skelly For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ackerman For For Management
1.2 Elect Director Daniel J. Bevevino For For Management
1.3 Elect Director Marna P. Borgstrom For For Management
1.4 Elect Director James W. Bullock For For Management
1.5 Elect Director Jeffrey H. Burbank For For Management
1.6 Elect Director J. Patrick Mackin For For Management
1.7 Elect Director Ronald D. McCall For For Management
1.8 Elect Director Harvey Morgan For For Management
1.9 Elect Director Jon W. Salveson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CURIOSITYSTREAM, INC.
Ticker: CURI Security ID: 23130Q107
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Hendricks For For Management
1.2 Elect Director Elizabeth Hendricks For For Management
1.3 Elect Director Patrick Keeley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ehud (Udi) Mokady as Director For For Management
1.2 Reelect David Schaeffer as Director For For Management
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W605
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Blum For For Management
1.2 Elect Director Robert M. Califf For For Management
1.3 Elect Director Sandford D. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DMC GLOBAL INC.
Ticker: BOOM Security ID: 23291C103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For For Management
1.2 Elect Director Andrea E. Bertone For For Management
1.3 Elect Director Robert A. Cohen For For Management
1.4 Elect Director Ruth I. Dreessen For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Michael A. Kelly For For Management
1.7 Elect Director Kevin T. Longe For For Management
1.8 Elect Director Clifton Peter Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DREAM FINDERS HOMES, INC.
Ticker: DFH Security ID: 26154D100
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick O. Zalupski For For Management
1b Elect Director W. Radford Lovett, II For For Management
1c Elect Director Megha H. Parekh For For Management
1d Elect Director Justin W. Udelhofen For For Management
1e Elect Director William H. Walton, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ESPERION THERAPEUTICS, INC.
Ticker: ESPR Security ID: 29664W105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Berkowitz For For Management
1b Elect Director Antonio M. Gotto, Jr. For For Management
1c Elect Director Nicole Vitullo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXAGEN INC.
Ticker: XGN Security ID: 30068X103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Stokes For For Management
1.2 Elect Director James L.L. Tullis For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burdiek For For Management
1.2 Elect Director David DeWalt For For Management
1.3 Elect Director Susan Barsamian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLEXION THERAPEUTICS, INC.
Ticker: FLXN Security ID: 33938J106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Clayman For For Management
1.2 Elect Director Elizabeth Kwo For For Management
1.3 Elect Director Ann Merrifield For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRESHPET, INC.
Ticker: FRPT Security ID: 358039105
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Norris For For Management
1.2 Elect Director Leta D. Priest For For Management
1.3 Elect Director Olu Beck For For Management
1.4 Elect Director William B. Cyr For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GAN LTD.
Ticker: GAN Security ID: G3728V109
Meeting Date: MAR 15, 2021 Meeting Type: Written Consent
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Dempsey Brown For For Management
1.2 Elect Director Cariappa (Cary) M. For For Management
Chenanda
1.3 Elect Director Alexander Schuetz For For Management
1.4 Elect Director Josef Matosevic For For Management
1.5 Elect Director Gregory C. Yadley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josef Matosevic For For Management
1.2 Elect Director Gregory C. Yadley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Fehsenfeld, Jr. For For Management
1.2 Elect Director Jim Schumacher For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Other Business For For Management
--------------------------------------------------------------------------------
HYDROFARM HOLDINGS GROUP, INC.
Ticker: HYFM Security ID: 44888K209
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Toler For For Management
1b Elect Director Patrick Chung For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Randall Mehl For For Management
1.3 Elect Director Scott B. Salmirs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
IM CANNABIS CORP.
Ticker: IMCC Security ID: 44969Q109
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Amend Stock Option Plan For Against Management
3 Approve Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Rawlins For For Management
1.2 Elect Director Joel S. Marcus For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erin L. Russell For For Management
1.2 Elect Director William P. Tully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve the Issuance of Restricted For For Management
Stock Units to Non-Employee Directors
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KORNIT DIGITAL LTD.
Ticker: KRNT Security ID: M6372Q113
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Ofer Ben Zur as Director For For Management
1.b Reelect Lauri Hanover as Director For For Management
1.c Reelect Gabi Seligsohn as Director For For Management
2 Relect Yehoshua (Shuki) Nir as Director For For Management
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Amended Compensation Package For For Management
of Ronen Samuel, CEO
6 Approve Compensation of All Current For For Management
and Future Directors and Officers
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For For Management
1.2 Elect Director Duncan Gage For For Management
1.3 Elect Director Eric Lipar For For Management
1.4 Elect Director Laura Miller For For Management
1.5 Elect Director Bryan Sansbury For For Management
1.6 Elect Director Steven Smith For For Management
1.7 Elect Director Robert Vahradian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MACROGENICS, INC.
Ticker: MGNX Security ID: 556099109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Galbraith For For Management
1.2 Elect Director Scott Jackson For For Management
1.3 Elect Director David Stump For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAGNACHIP SEMICONDUCTOR CORPORATION
Ticker: MX Security ID: 55933J203
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MASTERCRAFT BOAT HOLDINGS, INC.
Ticker: MCFT Security ID: 57637H103
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Campion For For Management
1.2 Elect Director Tzau-Jin (TJ) Chung For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MEDALLIA, INC.
Ticker: MDLA Security ID: 584021109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie J. Kilgore For For Management
1b Elect Director Stanley J. Meresman For For Management
1c Elect Director Steven C. Walske For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEI PHARMA, INC.
Ticker: MEIP Security ID: 55279B202
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevan E. Clemens For For Management
1.2 Elect Director Daniel P. Gold For For Management
1.3 Elect Director Tamar D. Howson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOTORSPORT GAMES INC.
Ticker: MSGM Security ID: 62011B102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James William Allen For For Management
1.2 Elect Director Rob Dyrdek For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC.
Ticker: NSSC Security ID: 630402105
Meeting Date: DEC 08, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Wilder For For Management
1.2 Elect Director Robert A. Ungar For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
NEOPHOTONICS CORPORATION
Ticker: NPTN Security ID: 64051T100
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Bandel L. Carano For For Management
1.3 Elect Director Michael J. Sophie For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NKARTA, INC.
Ticker: NKTX Security ID: 65487U108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tiba Aynechi For For Management
1.2 Elect Director Fouad Azzam For For Management
1.3 Elect Director Paul Hastings For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NLIGHT, INC.
Ticker: LASR Security ID: 65487K100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Carlisle For For Management
1.2 Elect Director Bill Gossman For For Management
1.3 Elect Director Gary Locke For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Michael Brunstein as Director For For Management
1.b Reelect Eitan Oppenhaim as Director For For Management
1.c Reelect Avi Cohen as Director For For Management
1.d Reelect Raanan Cohen as Director For For Management
1.e Reelect Dafna Gruber as Director For For Management
1.f Reelect Zehava Simon as Director For For Management
2 Approve Amended Employment Terms of For For Management
Eitan Oppenhaim, President and CEO
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Approval Amendments to Articles of For For Management
Association
5 Issue Amendment to Indemnification For For Management
Agreements for Directors/Officers
6 Approve and ratify Reappoint Kost For For Management
Forer Gabbay and Kasierer as Auditors
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
NURIX THERAPEUTICS, INC.
Ticker: NRIX Security ID: 67080M103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lacey For For Management
1.2 Elect Director Julia P. Gregory For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OPEN LENDING CORPORATION
Ticker: LPRO Security ID: 68373J104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Feldstein For For Management
1.2 Elect Director Gene Yoon For For Management
1.3 Elect Director Brandon Van Buren For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORTHOPEDIATRICS CORP.
Ticker: KIDS Security ID: 68752L100
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernie B. Berry, III For For Management
1.2 Elect Director Stephen F. Burns For For Management
1.3 Elect Director Marie C. Infante For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Savneet Singh For For Management
1b Elect Director Keith E. Pascal For For Management
1c Elect Director Douglas G. Rauch For For Management
1d Elect Director Cynthia A. Russo For For Management
1e Elect Director Narinder Singh For For Management
1f Elect Director James C. Stoffel For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Issuance of Shares for a For For Management
Private Placement Upon Exercise of the
Assumed Unvested Options
5 Approve Issuance of Shares for a For For Management
Private Placement Upon Exercise of the
Warrant
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For For Management
1.4 Elect Director Michael A. Kitson For For Management
1.5 Elect Director Pamela R. Klyn For For Management
1.6 Elect Director Derrick B. Mayes For For Management
1.7 Elect Director Andy L. Nemeth For For Management
1.8 Elect Director Denis G. Suggs For For Management
1.9 Elect Director M. Scott Welch For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAYSIGN, INC.
Ticker: PAYS Security ID: 70451A104
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Newcomer For For Management
1.2 Elect Director Daniel H. Spence For For Management
1.3 Elect Director Joan M. Herman For For Management
1.4 Elect Director Dan R. Henry For For Management
1.5 Elect Director Bruce Mina For For Management
1.6 Elect Director Quinn Williams For For Management
1.7 Elect Director Dennis Triplett For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PHARMACIELO LTD.
Ticker: PCLO Security ID: 71716K101
Meeting Date: JUN 10, 2021 Meeting Type: Annual/Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Bill Petron For For Management
2.2 Elect Director Henning von Koss For For Management
2.3 Elect Director Douglas Bache For For Management
2.4 Elect Director Claudia Jimenez For For Management
2.5 Elect Director Marc Lustig For For Management
2.6 Elect Director Matteo Pellegrini For For Management
3 Approve MNP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For Against Management
5 Amend RSU Plan For Against Management
6 Amend DSU Plan For Against Management
7 Approve Additional Amendments to DSU For Against Management
Plan
8 Approve Advance Notice Provision For For Management
--------------------------------------------------------------------------------
PURPLE INNOVATION, INC.
Ticker: PRPL Security ID: 74640Y106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pano Anthos For For Management
1.2 Elect Director Gary T. DiCamillo For For Management
1.3 Elect Director Adam Gray For For Management
1.4 Elect Director Claudia Hollingsworth For For Management
1.5 Elect Director Gary A. Kiedaisch For For Management
1.6 Elect Director Joseph B. Megibow For For Management
1.7 Elect Director Paul Zepf For For Management
1.8 Elect Director Dawn M. Zier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAPID7, INC.
Ticker: RPD Security ID: 753422104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Berry For For Management
1.2 Elect Director Marc Brown For For Management
1.3 Elect Director Christina Kosmowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPAY HOLDINGS CORPORATION
Ticker: RPAY Security ID: 76029L100
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaler Alias For For Management
1.2 Elect Director Richard E. Thornburgh For For Management
1.3 Elect Director Paul R. Garcia For For Management
2 Ratify Grant Thornton, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANGAMO THERAPEUTICS, INC.
Ticker: SGMO Security ID: 800677106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Carey For For Management
1.2 Elect Director Kenneth J. Hillan For For Management
1.3 Elect Director Alexander D. Macrae For For Management
1.4 Elect Director John H. Markels For For Management
1.5 Elect Director James R. Meyers For For Management
1.6 Elect Director H. Stewart Parker For For Management
1.7 Elect Director Saira Ramasastry For For Management
1.8 Elect Director Karen L. Smith For For Management
1.9 Elect Director Joseph S. Zakrzewski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SILK ROAD MEDICAL, INC.
Ticker: SILK Security ID: 82710M100
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erica J. Rogers For For Management
1b Elect Director Jack W. Lasersohn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SILK ROAD MEDICAL, INC.
Ticker: SILK Security ID: 82710M100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Ballinger For For Management
1.2 Elect Director Tony M. Chou For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIMULATIONS PLUS, INC.
Ticker: SLP Security ID: 829214105
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Woltosz For For Management
1.2 Elect Director John K. Paglia For For Management
1.3 Elect Director David L. Ralph For For Management
1.4 Elect Director Daniel Weiner For For Management
1.5 Elect Director Lisa LaVange For For Management
2 Ratify Rose, Snyder, & Jacobs, LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SIMULATIONS PLUS, INC.
Ticker: SLP Security ID: 829214105
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Anderson For For Management
1.2 Elect Director Michael Berman For For Management
1.3 Elect Director Timothy Bernlohr For For Management
1.4 Elect Director Eddie Capel For For Management
1.5 Elect Director John C. Firth For For Management
1.6 Elect Director Michael Kaufman For For Management
1.7 Elect Director Erin Mulligan Nelson For For Management
1.8 Elect Director Gary E. Robinette For For Management
1.9 Elect Director Mark J. Yost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather For For Management
1.9 Elect Director Frank S. Sklarsky For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SUPERIOR GROUP OF COMPANIES, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Kirschner For For Management
1.2 Elect Director Michael Benstock For For Management
1.3 Elect Director Robin M. Hensley For For Management
1.4 Elect Director Paul Mellini For For Management
1.5 Elect Director Todd Siegel For For Management
1.6 Elect Director Venita Fields For For Management
1.7 Elect Director Andrew D. Demott, Jr. For For Management
2 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditor
--------------------------------------------------------------------------------
TABULA RASA HEALTHCARE, INC.
Ticker: TRHC Security ID: 873379101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samira Beckwith For For Management
1.2 Elect Director Dennis Helling For For Management
1.3 Elect Director Pamela Schweitzer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ivy Brown For For Management
1b Elect Director Dominick Cerbone For For Management
1c Elect Director Joseph Cugine For For Management
1d Elect Director Steven F. Goldstone For For Management
1e Elect Director Alan Guarino For For Management
1f Elect Director Stephen Hanson For For Management
1g Elect Director Aylwin Lewis For For Management
1h Elect Director Katherine Oliver For For Management
1i Elect Director Christopher Pappas For For Management
1j Elect Director John Pappas For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PENNANT GROUP, INC.
Ticker: PNTG Security ID: 70805E109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderic E. Lewis For For Management
1.2 Elect Director Scott E. Lamb For For Management
1.3 Elect Director Barry M. Smith For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRANSCAT, INC.
Ticker: TRNS Security ID: 893529107
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Harrison For For Management
1.2 Elect Director Gary J. Haseley For For Management
1.3 Elect Director John T. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Freed Maxick CPAs, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Harry S. Chapman For For Management
1.6 Elect Director Bernard A. Harris, Jr. For For Management
1.7 Elect Director Kathleen A. Gilmartin For For Management
1.8 Elect Director Regg E. Swanson For For Management
1.9 Elect Director Clayton K. Trier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Other Business None For Management
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Mark J. Brookner For For Management
1.4 Elect Director Harry S. Chapman For For Management
1.5 Elect Director Bernard A. Harris, Jr. For For Management
1.6 Elect Director Kathleen A. Gilmartin For For Management
1.7 Elect Director Reginald E. Swanson For For Management
1.8 Elect Director Clayton K. Trier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Other Business None For Management
--------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC.
Ticker: UFPT Security ID: 902673102
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Jeffrey Bailly For For Management
1.2 Elect Director Marc Kozin For For Management
1.3 Elect Director Robert W. Pierce, Jr. For For Management
1.4 Elect Director Daniel C. Croteau For For Management
1.5 Elect Director Cynthia L. Feldmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
UPLAND SOFTWARE, INC.
Ticker: UPLD Security ID: 91544A109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Courter For For Management
1.2 Elect Director Teresa Miles Walsh For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USA TECHNOLOGIES, INC.
Ticker: CTLP Security ID: 90328S500
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa P. Baird For For Management
1b Elect Director Douglas G. Bergeron For For Management
1c Elect Director Douglas L. Braunstein For For Management
1d Elect Director Sean Feeney For For Management
1e Elect Director Jacob Lamm For For Management
1f Elect Director Michael K. Passilla For For Management
1g Elect Director Ellen Richey For For Management
1h Elect Director Anne M. Smalling For For Management
1i Elect Director Shannon S. Warren For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XPEL, INC.
Ticker: XPEL Security ID: 98379L100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan L. Pape For For Management
1.2 Elect Director Mark E. Adams For For Management
1.3 Elect Director John A. Constantine For For Management
1.4 Elect Director Richard K. Crumly For For Management
1.5 Elect Director Michael A. Klonne For For Management
2 Ratify Baker Tilly US, LLP as Auditors For For Management
========================= Wasatch Micro Cap Value Fund =========================
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Earley For For Management
1.2 Elect Director Steven I. Geringer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Dirk Allison For For Management
1.2 Elect Director Mark L. First For For Management
1.3 Elect Director Darin J. Gordon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: OCT 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Colvin For For Management
1.2 Elect Director Dana Jones For For Management
1.3 Elect Director Jerry Jones For For Management
1.4 Elect Director Michael A. Kaufman For For Management
1.5 Elect Director Melvin L. Keating For For Management
1.6 Elect Director John Mutch For For Management
1.7 Elect Director Ramesh Srinivasan For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maurice J. Gallagher, For For Management
Jr.
1B Elect Director Montie Brewer For For Management
1C Elect Director Gary Ellmer For For Management
1D Elect Director Ponder Harrison For For Management
1E Elect Director Linda A. Marvin For For Management
1F Elect Director Charles W. Pollard For For Management
1G Elect Director John Redmond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ASPEN GROUP, INC.
Ticker: ASPU Security ID: 04530L203
Meeting Date: DEC 21, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Mathews For For Management
1.2 Elect Director Frank J. Cotroneo For For Management
1.3 Elect Director Norman D. Dicks For For Management
1.4 Elect Director C. James Jensen For For Management
1.5 Elect Director Andrew Kaplan For For Management
1.6 Elect Director Douglas Kass For For Management
1.7 Elect Director Michael Koehneman For For Management
1.8 Elect Director Sanford Rich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Salberg & Company, P.A. as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AVANT CORP.
Ticker: 3836 Security ID: J1299N107
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Morikawa, Tetsuji For For Management
2.2 Elect Director Kasuga, Naoyoshi For For Management
2.3 Elect Director Fukutani, Naohisa For For Management
2.4 Elect Director Georges Ugeux For For Management
2.5 Elect Director Jon Robertson For For Management
3 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
AXOS FINANCIAL, INC.
Ticker: AX Security ID: 05465C100
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brandon Black For For Management
1.2 Elect Director Tamara N. Bohlig For For Management
1.3 Elect Director Nicholas A. Mosich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BG STAFFING, INC.
Ticker: BGSF Security ID: 05544A109
Meeting Date: NOV 03, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Allen, Jr. For For Management
1.2 Elect Director Douglas E. Hailey For For Management
2 Ratify Whitley Penn LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMD Security ID: 138098108
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles M. Diker For For Management
1b Elect Director Alan R. Batkin For For Management
1c Elect Director Ann E. Berman For For Management
1d Elect Director Mark N. Diker For For Management
1e Elect Director Anthony B. Evnin For For Management
1f Elect Director Laura L. Forese For For Management
1g Elect Director George L. Fotiades For For Management
1h Elect Director Ronnie Myers For For Management
1i Elect Director Karen N. Prange For For Management
1j Elect Director Peter J. Pronovost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CF FINANCE ACQUISITION CORP.
Ticker: CFFA Security ID: 12528N107
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
2A Increase Authorized Preferred and For For Management
Common Stock and Authorize New Class
of Common Stock
2B Amend Votes Per Share of Existing Stock For For Management
2C Authorize that Certain Provisions of For For Management
the GCM PubCo Organizational Documents
be Subject to the Stockholders'
Agreement
2D Approve Other Changes in Connection For For Management
with the GCM PubCo Organizational
Documents
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CF FINANCE ACQUISITION CORP. II
Ticker: CFII Security ID: 15725Q104
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Approve SPAC Transaction For Against Management
3.1 Elect Director Rao Mulpuri For Withhold Management
3.2 Elect Director Tom Cheung For Withhold Management
3.3 Elect Director Nigel Gormly For Withhold Management
3.4 Elect Director Harold Hughes For Withhold Management
3.5 Elect Director Tom Leppert For Withhold Management
3.6 Elect Director Toby Cosgrove For Withhold Management
3.7 Elect Director Lisa Picard For Withhold Management
4 Approve Issuance of Shares for a For Against Management
Private Placement
5.1 Approve Combination of Entity Class A For Against Management
Common Stock
5.2 Change Company Name to View, Inc. For Against Management
5.3 Eliminate Preemptive Rights For Against Management
5.4 Approve Issuance and Selling of any For Against Management
Part or any Shares of Authorized
Shares and Approve Company to Purchase
any Shares of any Class of Authorized
Shares
5.5 Fix Number of Directors at Eleven For Against Management
5.6 Adopt Supermajority Vote Requirement For Against Management
to Amend Charter
5.7 Adopt Supermajority Vote Requirement For Against Management
to Adopt, Amend, Repeal or Alter Bylaws
5.8 Eliminate Blank Check Company For Against Management
Provisions
6 Approve Omnibus Stock Plan For Against Management
7 Approve Stock Option Plan Grants For Against Management
8 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CLARUS CORPORATION
Ticker: CLAR Security ID: 18270P109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Donald L. House For For Management
1.3 Elect Director Nicholas Sokolow For For Management
1.4 Elect Director Michael A. Henning For For Management
1.5 Elect Director Susan Ottmann For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CONFORMIS, INC.
Ticker: CFMS Security ID: 20717E101
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth P. Fallon, III For For Management
1.2 Elect Director Bradley Langdale For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONSTRUCTION PARTNERS, INC.
Ticker: ROAD Security ID: 21044C107
Meeting Date: MAR 05, 2021 Meeting Type: Annual
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. McKay For For Management
1b Elect Director Stefan L. Shaffer For For Management
1c Elect Director Noreen E. Skelly For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CREEK & RIVER CO., LTD.
Ticker: 4763 Security ID: J7008B102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Ikawa, Yukihiro For For Management
2.2 Elect Director Kurosaki, Jun For For Management
2.3 Elect Director Aoki, Katsuhito For For Management
--------------------------------------------------------------------------------
CROSSFIRST BANKSHARES, INC.
Ticker: CFB Security ID: 22766M109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Caple For For Management
1.2 Elect Director Ron Geist For For Management
1.3 Elect Director George E. Hansen, III For For Management
1.4 Elect Director George F. Jones, Jr. For For Management
1.5 Elect Director Kevin Rauckman For For Management
1.6 Elect Director Grey Stogner For For Management
2 Ratify BKD, LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CYAN AG
Ticker: CYR Security ID: D1T0ZP109
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify HLB Dr. Stueckmann und Partner For For Management
mbB as Auditors for Fiscal 2020
5 Approve Creation of EUR 4.9 Million For For Management
Pool of Capital without Preemptive
Rights
6 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W605
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Blum For For Management
1.2 Elect Director Robert M. Califf For For Management
1.3 Elect Director Sandford D. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC
Ticker: DHG Security ID: G2630L100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect John Hennessy as Director For For Management
3b Re-elect Patrick McCann as Director For For Management
3c Re-elect Stephen McNally as Director For For Management
3d Re-elect Dermot Crowley as Director For For Management
3e Re-elect Robert Dix as Director For For Management
3f Re-elect Alf Smiddy as Director For For Management
3g Re-elect Margaret Sweeney as Director For For Management
3h Re-elect Elizabeth McMeikan as Director For For Management
3i Re-elect Shane Casserly as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Re-allotment of Treasury For For Management
Shares
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher D. Heim For For Management
1b Elect Director Sally J. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EGAIN CORPORATION
Ticker: EGAN Security ID: 28225C806
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashutosh Roy For For Management
1.2 Elect Director Gunjan Sinha For For Management
1.3 Elect Director Phiroz P. Darukhanavala For For Management
1.4 Elect Director Brett Shockley For For Management
1.5 Elect Director Christine Russell For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Stock Option Plan For Against Management
4 Amend Qualified Employee Stock For Against Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify BPM LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENDAVA PLC
Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Elect John Cotterell as Director For For Management
5 Elect Mark Thurston as Director For For Management
6 Elect Andrew Allan as Director For For Management
7 Elect Ben Druskin as Director For For Management
8 Elect David Pattillo as Director For For Management
9 Elect Sulina Connal as Director For For Management
10 Elect Trevor Smith as Director For For Management
--------------------------------------------------------------------------------
ESQUIRE FINANCIAL HOLDINGS, INC.
Ticker: ESQ Security ID: 29667J101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director Anthony Coelho For For Management
1.3 Elect Director Richard T. Powers For For Management
1.4 Elect Director Andrew C. Sagliocca For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seamus Grady For For Management
1.2 Elect Director Thomas F. Kelly For For Management
2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Brubaker For For Management
1.2 Elect Director Jeroen van Rotterdam For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDNAT HOLDING COMPANY
Ticker: FNHC Security ID: 31431B109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce F. Simberg For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIDUCIAN GROUP LIMITED
Ticker: FID Security ID: Q3750N107
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Bucknell as Director For For Management
--------------------------------------------------------------------------------
FPX NICKEL CORP.
Ticker: FPX Security ID: 302591102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Peter M.D. Bradshaw For For Management
2.2 Elect Director James S. Gilbert For For Management
2.3 Elect Director Peter J. Marshall For For Management
2.4 Elect Director William H. Myckatyn For For Management
2.5 Elect Director Robert B. Pease For For Management
2.6 Elect Director Martin Turenne For For Management
3 Approve DeVisser Gray LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
FRESHPET, INC.
Ticker: FRPT Security ID: 358039105
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Norris For For Management
1.2 Elect Director Leta D. Priest For For Management
1.3 Elect Director Olu Beck For For Management
1.4 Elect Director William B. Cyr For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FULL HOUSE RESORTS, INC.
Ticker: FLL Security ID: 359678109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth R. Adams For For Management
1b Elect Director Carl G. Braunlich For For Management
1c Elect Director Lewis A. Fanger For For Management
1d Elect Director Eric J. Green For For Management
1e Elect Director Michael A. Hartmeier For For Management
1f Elect Director Daniel R. Lee For For Management
1g Elect Director Kathleen M. Marshall For For Management
1h Elect Director Michael P. Shaunnessy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GTY TECHNOLOGY HOLDINGS INC.
Ticker: GTYH Security ID: 362409104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William D. Green For For Management
1b Elect Director Charles Wert For For Management
2 Ratify WithumSmith+Brown, PC as For For Management
Auditors
--------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED
Ticker: HLNE Security ID: 407497106
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director O. Griffith Sexton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARDWOODS DISTRIBUTION INC.
Ticker: HDI Security ID: 412422107
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert J. Brown For For Management
1B Elect Director Peter M. Bull For For Management
1C Elect Director Michelle A. Lewis For For Management
1D Elect Director Jim C. Macaulay For For Management
1E Elect Director E. Lawrence Sauder For For Management
1F Elect Director William Sauder For For Management
1G Elect Director Rob Taylor For For Management
1H Elect Director Graham M. Wilson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
I3 VERTICALS, INC.
Ticker: IIIV Security ID: 46571Y107
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Daily For For Management
1.2 Elect Director Clay Whitson For For Management
1.3 Elect Director Elizabeth Seigenthaler For For Management
Courtney
1.4 Elect Director John Harrison For For Management
1.5 Elect Director Burton Harvey For For Management
1.6 Elect Director Timothy McKenna For For Management
1.7 Elect Director David Morgan For For Management
1.8 Elect Director David Wilds For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Randall Mehl For For Management
1.3 Elect Director Scott B. Salmirs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INMODE LTD.
Ticker: INMD Security ID: M5425M103
Meeting Date: APR 05, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Michael Anghel as Director For For Management
2 Reelect Bruce Mann as Director For For Management
3 Reappoint Kesselman & Kesselman as For For Management
Auditors
4 Approve Grant of RSUs to Michael For Against Management
Anghel, Bruce Mann and Hadar Ron
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Rawlins For For Management
1.2 Elect Director Joel S. Marcus For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JDC GROUP AG
Ticker: JDC Security ID: D04287104
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify Dr. Merschmeier + Partner GmbH For For Management
as Auditors for Fiscal 2020
5.1 Elect Jens Harig to the Supervisory For For Management
Board
5.2 Elect Klemens Hallmann to the For For Management
Supervisory Board
5.3 Elect Markus Schachner to the For For Management
Supervisory Board
5.4 Elect Markus Drews to the Supervisory For For Management
Board
5.5 Elect Markus Petry to the Supervisory For For Management
Board
6 Approve Increase in Size of Board to None For Shareholder
Six Members
7 Amend Articles Re: Majority None For Shareholder
Requirement for Approving Resolutions
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. Maury Devine For For Management
1b Elect Director Emmanuel Lagarrigue For For Management
1c Elect Director James M. Ringler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLC as For For Management
Auditor
--------------------------------------------------------------------------------
JOHNSON SERVICE GROUP PLC
Ticker: JSG Security ID: G51576125
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jock Lennox as Director For For Management
4 Re-elect Peter Egan as Director For For Management
5 Re-elect Yvonne Monaghan as Director For For Management
6 Re-elect Chris Girling as Director For For Management
7 Re-elect Nick Gregg as Director For For Management
8 Appoint Grant Thornton UK LLP as For For Management
Auditors
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
K12 INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Craig R. Barrett For For Management
1c Elect Director Guillermo Bron For For Management
1d Elect Director Robert L. Cohen For For Management
1e Elect Director Nathaniel A. Davis For For Management
1f Elect Director John M. Engler For For Management
1g Elect Director Steven B. Fink For For Management
1h Elect Director Victoria D. Harker For For Management
1i Elect Director Robert E. Knowling, Jr. For For Management
1j Elect Director Liza McFadden For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erin L. Russell For For Management
1.2 Elect Director William P. Tully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve the Issuance of Restricted For For Management
Stock Units to Non-Employee Directors
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KALEYRA INC.
Ticker: KLR Security ID: 483379103
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBAL Security ID: 494274103
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan B. Frampton For For Management
1.2 Elect Director Scott M. Settersten For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KORNIT DIGITAL LTD.
Ticker: KRNT Security ID: M6372Q113
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Ofer Ben Zur as Director For For Management
1.b Reelect Lauri Hanover as Director For For Management
1.c Reelect Gabi Seligsohn as Director For For Management
2 Relect Yehoshua (Shuki) Nir as Director For For Management
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Amended Compensation Package For For Management
of Ronen Samuel, CEO
6 Approve Compensation of All Current For For Management
and Future Directors and Officers
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
LUNA INNOVATIONS INCORPORATED
Ticker: LUNA Security ID: 550351100
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Graeff For For Management
1.2 Elect Director N. Leigh Anderson For For Management
1.3 Elect Director Pamela Coe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MACROGENICS, INC.
Ticker: MGNX Security ID: 556099109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Galbraith For For Management
1.2 Elect Director Scott Jackson For For Management
1.3 Elect Director David Stump For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAISONS DU MONDE SA
Ticker: MDM Security ID: F59463103
Meeting Date: JUN 04, 2021 Meeting Type: Annual/Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Sir Ian For For Management
Cheshire, Chairman of the Board Until
March 10, 2020
7 Approve Compensation of Peter Child, For For Management
Chairman of the Board Since March 10,
2020
8 Approve Compensation of Julie Walbaum, For For Management
CEO
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
11 Approve Remuneration Policy of For For Management
Directors
12 Elect Cecile Cloarec as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Amend Article 16 of Bylaws Re: Written For For Management
Consultation
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MEI PHARMA, INC.
Ticker: MEIP Security ID: 55279B202
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevan E. Clemens For For Management
1.2 Elect Director Daniel P. Gold For For Management
1.3 Elect Director Tamar D. Howson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MGI DIGITAL GRAPHIC TECHNOLOGY
Ticker: ALMDG Security ID: F4090S113
Meeting Date: JUN 24, 2021 Meeting Type: Annual/Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Discharge of Directors For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Renew Appointment of Deloitte et For For Management
Associes as Auditor
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Item 8
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Item 8 at EUR 2 Million
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Blum For For Management
1.2 Elect Director Robert P. Capps For For Management
1.3 Elect Director William H. Hilarides For For Management
1.4 Elect Director Robert J. Albers For For Management
1.5 Elect Director Thomas S. Glanville For For Management
1.6 Elect Director Marcus Rowland For For Management
2 Change State of Incorporation From For For Management
Texas to Delaware
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Moss Adams LLP as Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MORTGAGE ADVICE BUREAU (HOLDINGS) PLC
Ticker: MAB1 Security ID: G6319A103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Katherine Innes Ker as For For Management
Director
5 Re-elect Peter Brodnicki as Director For For Management
6 Re-elect Ben Thompson as Director For For Management
7 Re-elect Lucy Tilley as Director For For Management
8 Re-elect Nathan Imlach as Director For For Management
9 Re-elect Stephen Smith as Director For For Management
10 Re-elect David Preece as Director For For Management
11 Elect Mike Jones as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC.
Ticker: NSSC Security ID: 630402105
Meeting Date: DEC 08, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Wilder For For Management
1.2 Elect Director Robert A. Ungar For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James 'Jim' Barr, IV For For Management
1.2 Elect Director Richard A. Horn For For Management
1.3 Elect Director M. Carl Johnson, III For For Management
1.4 Elect Director Patricia 'Patty' M. Ross For For Management
1.5 Elect Director Anne G. Saunders For For Management
1.6 Elect Director Marvin G. Siegert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEO PERFORMANCE MATERIALS INC.
Ticker: NEO Security ID: 64046G106
Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M.C. Kennedy For For Management
1.2 Elect Director Eric Noyrez For For Management
1.3 Elect Director Constantine E. For For Management
Karayannopoulos
1.4 Elect Director Brook Hinchman For For Management
1.5 Elect Director Edgar Lee For For Management
1.6 Elect Director G. Gail Edwards For For Management
1.7 Elect Director Gregory (Greg) Share For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Omnibus Long-Term Incentive For For Management
Plan
--------------------------------------------------------------------------------
NEXUS AG
Ticker: NXU Security ID: D5650J106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.19 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Creation of EUR 3.1 Million For For Management
Pool of Capital without Preemptive
Rights
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Affiliation Agreement with NEXUS For For Management
SWISSLAB GmbH
9 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2021
--------------------------------------------------------------------------------
NOODLES & COMPANY
Ticker: NDLS Security ID: 65540B105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Jones For For Management
1.2 Elect Director Drew Madsen For For Management
1.3 Elect Director Shawn Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611T108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Harrison For For Management
1.2 Elect Director Karen J. Kessler For For Management
1.3 Elect Director Patrick L. Ryan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Michael Brunstein as Director For For Management
1.b Reelect Eitan Oppenhaim as Director For For Management
1.c Reelect Avi Cohen as Director For For Management
1.d Reelect Raanan Cohen as Director For For Management
1.e Reelect Dafna Gruber as Director For For Management
1.f Reelect Zehava Simon as Director For For Management
2 Approve Amended Employment Terms of For For Management
Eitan Oppenhaim, President and CEO
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Approval Amendments to Articles of For For Management
Association
5 Issue Amendment to Indemnification For For Management
Agreements for Directors/Officers
6 Approve and ratify Reappoint Kost For For Management
Forer Gabbay and Kasierer as Auditors
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
NV5 GLOBAL, INC.
Ticker: NVEE Security ID: 62945V109
Meeting Date: AUG 22, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dickerson Wright For For Management
1.2 Elect Director Alexander A. Hockman For For Management
1.3 Elect Director MaryJo E. O'Brien For For Management
1.4 Elect Director William D. Pruitt For For Management
1.5 Elect Director Gerald J. Salontai For For Management
1.6 Elect Director Francois Tardan For For Management
1.7 Elect Director Laurie Conner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OOMA, INC.
Ticker: OOMA Security ID: 683416101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Galligan For For Management
1.2 Elect Director Judi A. Hand For For Management
1.3 Elect Director William D. Pearce For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OPEN LENDING CORPORATION
Ticker: LPRO Security ID: 68373J104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Feldstein For For Management
1.2 Elect Director Gene Yoon For For Management
1.3 Elect Director Brandon Van Buren For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OPTIMIZERX CORP.
Ticker: OPRX Security ID: 68401U204
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Will Febbo For For Management
1.2 Elect Director Gus D. Halas For For Management
1.3 Elect Director Lynn Vos For For Management
1.4 Elect Director James Lang For For Management
1.5 Elect Director Patrick Spangler For For Management
1.6 Elect Director Greg Wasson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify UHY LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORTHOPEDIATRICS CORP.
Ticker: KIDS Security ID: 68752L100
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernie B. Berry, III For For Management
1.2 Elect Director Stephen F. Burns For For Management
1.3 Elect Director Marie C. Infante For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For For Management
1.4 Elect Director Michael A. Kitson For For Management
1.5 Elect Director Pamela R. Klyn For For Management
1.6 Elect Director Derrick B. Mayes For For Management
1.7 Elect Director Andy L. Nemeth For For Management
1.8 Elect Director Denis G. Suggs For For Management
1.9 Elect Director M. Scott Welch For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAYA HOLDINGS INC.
Ticker: PAYA Security ID: 70434P103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oni Chukwu For For Management
1.2 Elect Director Anna May Trala For For Management
1.3 Elect Director Stuart Yarbrough For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAYSIGN, INC.
Ticker: PAYS Security ID: 70451A104
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Newcomer For For Management
1.2 Elect Director Daniel H. Spence For For Management
1.3 Elect Director Joan M. Herman For For Management
1.4 Elect Director Dan R. Henry For For Management
1.5 Elect Director Bruce Mina For For Management
1.6 Elect Director Quinn Williams For For Management
1.7 Elect Director Dennis Triplett For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PETIQ, INC.
Ticker: PETQ Security ID: 71639T106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Kennedy For For Management
1b Elect Director Sheryl Oloughlin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PIVOTREE INC.
Ticker: PVT Security ID: 72583B109
Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight and For For Management
Empower the Board of Directors to
Determine the Number of Directors of
the Board Within the Minimum and
Maximum Provided in the Articles
2a Elect Director Ashlee Aldridge For For Management
2b Elect Director Brian Beattie For For Management
2c Elect Director Scott Bryan For For Management
2d Elect Director William Di Nardo For For Management
2e Elect Director Vernon Lobo For For Management
2f Elect Director William Morris For For Management
2g Elect Director Brian O'Neil For For Management
2h Elect Director Richard Powers For For Management
3 Approve BDO Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Omnibus Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D306
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott J. Adelson For For Management
1b Elect Director Anton Chilton For For Management
1c Elect Director Kathleen M. Crusco For For Management
1d Elect Director Peter R. van Cuylenburg For For Management
1e Elect Director Pamela M. Lopker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RADIANT LOGISTICS, INC.
Ticker: RLGT Security ID: 75025X100
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bohn H. Crain For For Management
1.2 Elect Director Jack Edwards For For Management
1.3 Elect Director Richard P. Palmieri For For Management
1.4 Elect Director Michael Gould For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RED VIOLET, INC.
Ticker: RDVT Security ID: 75704L104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek Dubner For For Management
1.2 Elect Director Peter Benz For For Management
1.3 Elect Director Steven Rubin For For Management
1.4 Elect Director Robert Swayman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPAY HOLDINGS CORPORATION
Ticker: RPAY Security ID: 76029L100
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaler Alias For For Management
1.2 Elect Director Richard E. Thornburgh For For Management
1.3 Elect Director Paul R. Garcia For For Management
2 Ratify Grant Thornton, LLP as Auditors For For Management
--------------------------------------------------------------------------------
RTI SURGICAL HOLDINGS, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For For Management
3.1 Elect Director Camille I. Farhat For For Management
3.2 Elect Director Jeffrey C. Lightcap For For Management
3.3 Elect Director Thomas A. McEachin For For Management
3.4 Elect Director Mark D. Stolper For For Management
3.5 Elect Director Paul G. Thomas For For Management
3.6 Elect Director Nicholas J. Valeriani For For Management
3.7 Elect Director Shirley A. Weis For For Management
3.8 Elect Director Stuart F. Simpson For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SANGAMO THERAPEUTICS, INC.
Ticker: SGMO Security ID: 800677106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Carey For For Management
1.2 Elect Director Kenneth J. Hillan For For Management
1.3 Elect Director Alexander D. Macrae For For Management
1.4 Elect Director John H. Markels For For Management
1.5 Elect Director James R. Meyers For For Management
1.6 Elect Director H. Stewart Parker For For Management
1.7 Elect Director Saira Ramasastry For For Management
1.8 Elect Director Karen L. Smith For For Management
1.9 Elect Director Joseph S. Zakrzewski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SHARPS COMPLIANCE CORP.
Ticker: SMED Security ID: 820017101
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon R. Gabrielson For For Management
1.2 Elect Director Jack A. Holmes For For Management
1.3 Elect Director Parris H. Holmes For For Management
1.4 Elect Director David P. Tusa For For Management
1.5 Elect Director Susan N.Vogt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SHARPSPRING, INC.
Ticker: SHSP Security ID: 820054104
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Huey For For Management
1.2 Elect Director Richard A. Carlson For For Management
1.3 Elect Director David A. Buckel For For Management
1.4 Elect Director Marietta Davis For For Management
1.5 Elect Director Scott Miller For For Management
2 Ratify Cherry Bekaert LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SITIME CORPORATION
Ticker: SITM Security ID: 82982T106
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Frank For For Management
1.2 Elect Director Christine A. Heckart For For Management
1.3 Elect Director Tom D. Yiu For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Anderson For For Management
1.2 Elect Director Michael Berman For For Management
1.3 Elect Director Timothy Bernlohr For For Management
1.4 Elect Director Eddie Capel For For Management
1.5 Elect Director John C. Firth For For Management
1.6 Elect Director Michael Kaufman For For Management
1.7 Elect Director Erin Mulligan Nelson For For Management
1.8 Elect Director Gary E. Robinette For For Management
1.9 Elect Director Mark J. Yost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC.
Ticker: SOI Security ID: 83418M103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Burke For For Management
1.2 Elect Director F. Gardner Parker For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUND FINANCIAL BANCORP, INC.
Ticker: SFBC Security ID: 83607A100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Lee Stewart For For Management
1.2 Elect Director Debra Jones For For Management
1.3 Elect Director Rogelio Riojas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams, LLP as Auditor For For Management
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger A. Cregg For For Management
1b Elect Director Joseph A. Cutillo For For Management
1c Elect Director Raymond F. Messer For For Management
1d Elect Director Dana C. O'Brien For For Management
1e Elect Director Charles R. Patton For For Management
1f Elect Director Thomas M. White For For Management
1g Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SURGALIGN HOLDINGS, INC.
Ticker: SRGA Security ID: 86882C105
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheryl L. Conley For For Management
1.2 Elect Director Pawel Lewicki For For Management
1.3 Elect Director Jeffrey C. Lightcap For For Management
1.4 Elect Director Thomas A. McEachin For For Management
1.5 Elect Director Terry M. Rich For For Management
1.6 Elect Director Stuart F. Simpson For For Management
1.7 Elect Director Mark D. Stolper For For Management
1.8 Elect Director Paul G. Thomas For For Management
1.9 Elect Director Nicholas J. Valeriani For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Deloitte & Touche LLP as None None Management
Auditors - Withdrawn
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Barry Litwin For For Management
1.5 Elect Director Chad M. Lindbloom For For Management
1.6 Elect Director Paul S. Pearlman For For Management
1.7 Elect Director Lawrence Reinhold For For Management
1.8 Elect Director Robert D. Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TACTILE SYSTEMS TECHNOLOGY, INC.
Ticker: TCMD Security ID: 87357P100
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Burke For For Management
1.2 Elect Director Sheri Dodd For For Management
1.3 Elect Director Raymond Huggenberger For For Management
1.4 Elect Director Deepti Jain For For Management
1.5 Elect Director Richard Nigon For For Management
1.6 Elect Director Daniel Reuvers For For Management
1.7 Elect Director Kevin Roche For For Management
1.8 Elect Director Peter Soderberg For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TALON METALS CORP.
Ticker: TLO Security ID: G86659102
Meeting Date: JUN 23, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify MNP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director David L. Deisley For For Management
2.2 Elect Director John D. Kaplan For For Management
2.3 Elect Director Gregory S. Kinross For For Management
2.4 Elect Director Warren E. Newfield For For Management
2.5 Elect Director David E. Singer For For Management
2.6 Elect Director Henri van Rooyen For For Management
3 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
THE GYM GROUP PLC
Ticker: GYM Security ID: G42114101
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Penny Hughes as Director For For Management
4 Re-elect John Treharne as Director For For Management
5 Re-elect Richard Darwin as Director For For Management
6 Re-elect David Kelly as Director For For Management
7 Re-elect Emma Woods as Director For For Management
8 Re-elect Mark George as Director For For Management
9 Elect Wais Shaifta as Director For For Management
10 Elect Rio Ferdinand as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise UK Political Donations and For Against Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE JOINT CORP.
Ticker: JYNT Security ID: 47973J102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Rubel For For Management
1.2 Elect Director James H. Amos, Jr. For For Management
1.3 Elect Director Ronald V. DaVella For For Management
1.4 Elect Director Suzanne M. Decker For For Management
1.5 Elect Director Peter D. Holt For For Management
1.6 Elect Director Abe Hong For For Management
1.7 Elect Director Glenn J. Krevlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE LOVESAC COMPANY
Ticker: LOVE Security ID: 54738L109
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Fox For For Management
1.2 Elect Director John Grafer For Withhold Management
1.3 Elect Director Andrew R. Heyer For Withhold Management
1.4 Elect Director Sharon M. Leite For For Management
1.5 Elect Director Walter D. McLallen For Withhold Management
1.6 Elect Director Shawn Nelson For For Management
1.7 Elect Director Shirley Romig For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
THUNDERBIRD ENTERTAINMENT GROUP INC.
Ticker: TBRD Security ID: 88605U107
Meeting Date: DEC 08, 2020 Meeting Type: Annual/Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Timothy Gamble For For Management
2b Elect Director Frank Giustra For For Management
2c Elect Director Frank Edward Holmes For For Management
2d Elect Director Azim Jamal For For Management
2e Elect Director Mark Miller For For Management
2f Elect Director Brian Paes-Braga For For Management
2g Elect Director Paul Sparkes For For Management
2h Elect Director Jennifer Twiner McCarron For For Management
2i Elect Director Marni Wieshofer For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TPI COMPOSITES, INC.
Ticker: TPIC Security ID: 87266J104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Giovacchini For For Management
1.2 Elect Director Jayshree S. Desai For For Management
1.3 Elect Director Linda P. Hudson For For Management
1.4 Elect Director Bavan M. Holloway For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TUCOWS INC.
Ticker: TCX Security ID: 898697206
Meeting Date: SEP 08, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Karp For For Management
1.2 Elect Director Rawleigh H. Ralls For For Management
1.3 Elect Director Jeffrey Schwartz For For Management
1.4 Elect Director Erez Gissin For For Management
1.5 Elect Director Robin Chase For For Management
1.6 Elect Director Elliot Noss For For Management
1.7 Elect Director Brad Burnham For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VA-Q-TEC AG
Ticker: VQT Security ID: D8T66F105
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify Roedl & Partner GmbH as For For Management
Auditors for Fiscal 2020
5 Approve Remuneration of Supervisory For For Management
Board
6 Approve Creation of EUR 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 170
Million; Approve Creation of EUR 6.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Articles Re: Annulment of the For For Management
Authorized Capital 2016/1 Clause
--------------------------------------------------------------------------------
VA-Q-TEC AG
Ticker: VQT Security ID: D8T66F105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify Roedl & Partner GmbH as For For Management
Auditors for Fiscal Year 2021
5 Elect Burkhard Wichert to the For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
VELOCITY FINANCIAL, INC.
Ticker: VEL Security ID: 92262D101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael W. Chiao For For Management
1b Elect Director Dorika M. Beckett For For Management
1c Elect Director Christopher D. Farrar For For Management
1d Elect Director Alan H. Mantel For For Management
1e Elect Director John P. Pitstick For For Management
1f Elect Director John A. Pless For For Management
1g Elect Director Joy L. Schaefer For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERTEX ENERGY, INC.
Ticker: VTNR Security ID: 92534K107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin P. Cowart For For Management
1.2 Elect Director Dan Borgen For For Management
1.3 Elect Director David L. Phillips For For Management
1.4 Elect Director Christopher Stratton For For Management
1.5 Elect Director Timothy C. Harvey For For Management
1.6 Elect Director James P. Gregory For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ham, Langston & Brezina, L.L.P. For For Management
as Auditors
--------------------------------------------------------------------------------
VIQ SOLUTIONS INC.
Ticker: VQS Security ID: 91825V400
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Sebastien Pare For For Management
2b Elect Director Larry Taylor For For Management
2c Elect Director Harvey Gordon For For Management
2d Elect Director Michael Kessel For For Management
2e Elect Director Joseph Quarin For For Management
2f Elect Director Bradley Wells For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Omnibus Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
Meeting Date: OCT 02, 2020 Meeting Type: Proxy Contest
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Al-Noor Ramji For For Management
1.2 Elect Director Joseph G. Doody For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card)
1.1 Elect Directors Ramakrishna Prasad For Did Not Vote Shareholder
Chintamaneni
1.2 Elect Directors Patricia B. Morrison For Did Not Vote Shareholder
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WINFARM SA
Ticker: ALWF Security ID: F4633A108
Meeting Date: MAY 31, 2021 Meeting Type: Annual/Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Didivends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries , up to
Aggregate Nominal Amount of EUR 600,000
7 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
8 Approve Issuance of Warrants (BSA, For Against Management
BSAANE, or BSAAR) without Preemptive
Rights Reserved for Employees and/or
Corporate Officers, up to 10 Percent
of Issued Share Capital
9 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
10 Delegate Powers to the Board to Amend For For Management
Bylaws to Comply with Legal Changes
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
YOUGOV PLC
Ticker: YOU Security ID: G9875S112
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Roger Parry as Director For For Management
6 Re-elect Stephan Shakespeare as For For Management
Director
7 Re-elect Alexander McIntosh as Director For For Management
8 Re-elect Sundip Chahal as Director For For Management
9 Re-elect Rosemary Leith as Director For For Management
10 Re-elect Andrea Newman as Director For For Management
11 Re-elect Ashley Martin as Director For For Management
12 Approve Final Dividend For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
======================== Wasatch Small Cap Growth Fund =========================
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Asbjornson For For Management
1.2 Elect Director Gary D. Fields For For Management
1.3 Elect Director Angela E. Kouplen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maurice J. Gallagher, For For Management
Jr.
1B Elect Director Montie Brewer For For Management
1C Elect Director Gary Ellmer For For Management
1D Elect Director Ponder Harrison For For Management
1E Elect Director Linda A. Marvin For For Management
1F Elect Director Charles W. Pollard For For Management
1G Elect Director John Redmond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maurice J. Gallagher, For For Management
Jr.
1b Elect Director Montie Brewer For For Management
1c Elect Director Gary Ellmer For For Management
1d Elect Director Ponder Harrison For For Management
1e Elect Director Linda A. Marvin For For Management
1f Elect Director Charles W. Pollard For For Management
1g Elect Director John Redmond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ARVINAS, INC.
Ticker: ARVN Security ID: 04335A105
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Dixon For For Management
1.2 Elect Director Edward Kennedy, Jr. For For Management
1.3 Elect Director Bradley Margus For For Management
1.4 Elect Director Briggs Morrison For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATARA BIOTHERAPEUTICS, INC.
Ticker: ATRA Security ID: 046513107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric L. Dobmeier For For Management
1.2 Elect Director William K. Heiden For For Management
1.3 Elect Director Beth Seidenberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas O. Barnes For For Management
1b Elect Director Elijah K. Barnes For For Management
1c Elect Director Patrick J. Dempsey For For Management
1d Elect Director Richard J. Hipple For For Management
1e Elect Director Thomas J. Hook For For Management
1f Elect Director Daphne E. Jones For For Management
1g Elect Director Mylle H. Mangum For For Management
1h Elect Director Hans-Peter Manner For For Management
1i Elect Director William J. Morgan For For Management
1j Elect Director Anthony V. Nicolosi For For Management
1k Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC.
Ticker: BOOT Security ID: 099406100
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Starrett For For Management
1.2 Elect Director Greg Bettinelli For For Management
1.3 Elect Director James G. Conroy For For Management
1.4 Elect Director Lisa G. Laube For For Management
1.5 Elect Director Anne MacDonald For For Management
1.6 Elect Director Brenda I. Morris For For Management
1.7 Elect Director Brad Weston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
C4 THERAPEUTICS, INC.
Ticker: CCCC Security ID: 12529R107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For For Management
1.2 Elect Director Kenneth C. Anderson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CASTLE BIOSCIENCES, INC.
Ticker: CSTL Security ID: 14843C105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mara G. Aspinall For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHEMOCENTRYX, INC.
Ticker: CCXI Security ID: 16383L106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Schall For For Management
1b Elect Director Joseph M. Feczko For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC.
Ticker: CHUY Security ID: 171604101
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Hislop For For Management
1.2 Elect Director Jon Howie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ehud (Udi) Mokady as Director For For Management
1.2 Reelect David Schaeffer as Director For For Management
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W605
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Blum For For Management
1.2 Elect Director Robert M. Califf For For Management
1.3 Elect Director Sandford D. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DENALI THERAPEUTICS INC.
Ticker: DNLI Security ID: 24823R105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Cole For For Management
1.2 Elect Director Jay Flatley For For Management
1.3 Elect Director Marc Tessier-Lavigne For For Management
1.4 Elect Director Nancy A. Thornberry For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DMC GLOBAL INC.
Ticker: BOOM Security ID: 23291C103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For For Management
1.2 Elect Director Andrea E. Bertone For For Management
1.3 Elect Director Robert A. Cohen For For Management
1.4 Elect Director Ruth I. Dreessen For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Michael A. Kelly For For Management
1.7 Elect Director Kevin T. Longe For For Management
1.8 Elect Director Clifton Peter Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DMY TECHNOLOGY GROUP, INC. II
Ticker: DMYD Security ID: 233277102
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ESPERION THERAPEUTICS, INC.
Ticker: ESPR Security ID: 29664W105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Berkowitz For For Management
1b Elect Director Antonio M. Gotto, Jr. For For Management
1c Elect Director Nicole Vitullo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Althasen For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
1.3 Elect Director Michael N. Frumkin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dinesh S. Lathi For For Management
1b Elect Director Richard L. Markee For For Management
1c Elect Director Thomas G. Vellios For For Management
1d Elect Director Zuhairah S. Washington For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burdiek For For Management
1.2 Elect Director David DeWalt For For Management
1.3 Elect Director Susan Barsamian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLEXION THERAPEUTICS, INC.
Ticker: FLXN Security ID: 33938J106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Clayman For For Management
1.2 Elect Director Elizabeth Kwo For For Management
1.3 Elect Director Ann Merrifield For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Norman H. Axelrod For For Management
1b Elect Director Ryan Marshall For For Management
1c Elect Director Richard L. Sullivan For For Management
1d Elect Director Felicia D. Thornton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirements
--------------------------------------------------------------------------------
FREQUENCY THERAPEUTICS, INC.
Ticker: FREQ Security ID: 35803L108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Michael Huang For Withhold Management
1.3 Elect Director Joel S. Marcus For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FRESHPET, INC.
Ticker: FRPT Security ID: 358039105
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Norris For For Management
1.2 Elect Director Leta D. Priest For For Management
1.3 Elect Director Olu Beck For For Management
1.4 Elect Director William B. Cyr For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Loss For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Martin Migoya as Director For For Management
10 Reelect Philip Odeen as Director For For Management
11 Reelect Richard Haythornthwaite as For For Management
Director
12 Elect Maria Pinelli as Director For For Management
13 Approve Globant S.A. 2021 Employee For For Management
Stock Purchase Plan
--------------------------------------------------------------------------------
GOOSEHEAD INSURANCE, INC.
Ticker: GSHD Security ID: 38267D109
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Jones For For Management
1.2 Elect Director Robyn Jones For For Management
1.3 Elect Director Peter Lane For For Management
1.4 Elect Director Mark Miller For For Management
1.5 Elect Director James Reid For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen Neeleman For For Management
1.4 Elect Director Frank Corvino For For Management
1.5 Elect Director Adrian Dillon For For Management
1.6 Elect Director Evelyn Dilsaver For For Management
1.7 Elect Director Debra McCowan For For Management
1.8 Elect Director Stuart Parker For For Management
1.9 Elect Director Ian Sacks For For Management
1.10 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Dempsey Brown For For Management
1.2 Elect Director Cariappa (Cary) M. For For Management
Chenanda
1.3 Elect Director Alexander Schuetz For For Management
1.4 Elect Director Josef Matosevic For For Management
1.5 Elect Director Gregory C. Yadley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josef Matosevic For For Management
1.2 Elect Director Gregory C. Yadley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Halligan For For Management
1b Elect Director Ron Gill For For Management
1c Elect Director Jill Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Pendergast For For Management
1.2 Elect Director Hugh Brady For For Management
1.3 Elect Director Ronan Murphy For For Management
1.4 Elect Director Julie O'Neill For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INOVIO PHARMACEUTICALS, INC.
Ticker: INO Security ID: 45773H201
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Kim For For Management
1.2 Elect Director Simon X. Benito For For Management
1.3 Elect Director Ann C. Miller For For Management
1.4 Elect Director Jay P. Shepard For For Management
1.5 Elect Director David B. Weiner For For Management
1.6 Elect Director Wendy L. Yarno For For Management
1.7 Elect Director Lota S. Zoth For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC.
Ticker: INSP Security ID: 457730109
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn Carlson Nelson For For Management
1.2 Elect Director Jerry C. Griffin For For Management
1.3 Elect Director Casey M. Tansey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Rawlins For For Management
1.2 Elect Director Joel S. Marcus For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KORNIT DIGITAL LTD.
Ticker: KRNT Security ID: M6372Q113
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Ofer Ben Zur as Director For For Management
1.b Reelect Lauri Hanover as Director For For Management
1.c Reelect Gabi Seligsohn as Director For For Management
2 Relect Yehoshua (Shuki) Nir as Director For For Management
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Amended Compensation Package For For Management
of Ronen Samuel, CEO
6 Approve Compensation of All Current For For Management
and Future Directors and Officers
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For For Management
1.2 Elect Director Duncan Gage For For Management
1.3 Elect Director Eric Lipar For For Management
1.4 Elect Director Laura Miller For For Management
1.5 Elect Director Bryan Sansbury For For Management
1.6 Elect Director Steven Smith For For Management
1.7 Elect Director Robert Vahradian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MACROGENICS, INC.
Ticker: MGNX Security ID: 556099109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Galbraith For For Management
1.2 Elect Director Scott Jackson For For Management
1.3 Elect Director David Stump For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDALLIA, INC.
Ticker: MDLA Security ID: 584021109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie J. Kilgore For For Management
1b Elect Director Stanley J. Meresman For For Management
1c Elect Director Steven C. Walske For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Davenport, Jr. For For Management
1.2 Elect Director Cornelius P. McCarthy, For For Management
III
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugen Elmiger For For Management
1.2 Elect Director Jeff Zhou For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONRO, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Auerbach For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director Lindsay N. Hyde For For Management
1.4 Elect Director Leah C. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS, INC.
Ticker: EYE Security ID: 63845R107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Reade Fahs For For Management
1.2 Elect Director Susan Somersille Johnson For For Management
1.3 Elect Director Naomi Kelman For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bruce Papesh For For Management
1.2 Elect Director Ralph A. Rodriguez For For Management
1.3 Elect Director Catherine E. Woteki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NLIGHT, INC.
Ticker: LASR Security ID: 65487K100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Carlisle For For Management
1.2 Elect Director Bill Gossman For For Management
1.3 Elect Director Gary Locke For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NURIX THERAPEUTICS, INC.
Ticker: NRIX Security ID: 67080M103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lacey For For Management
1.2 Elect Director Julia P. Gregory For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alissa Ahlman For For Management
1b Elect Director Robert Fisch For For Management
1c Elect Director Thomas Hendrickson For For Management
1d Elect Director John Swygert For For Management
1e Elect Director Richard Zannino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OPEN LENDING CORPORATION
Ticker: LPRO Security ID: 68373J104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Feldstein For For Management
1.2 Elect Director Gene Yoon For For Management
1.3 Elect Director Brandon Van Buren For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Sarowitz For For Management
1.2 Elect Director Ellen Carnahan For For Management
1.3 Elect Director Jeffrey T. Diehl For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For For Management
1.2 Elect Director Gregory L. Burns For For Management
1.3 Elect Director Thomas C. Farnsworth, For For Management
III
1.4 Elect Director David B. Ingram For For Management
1.5 Elect Director Decosta E. Jenkins For For Management
1.6 Elect Director G. Kennedy Thompson For For Management
1.7 Elect Director Charles E. Brock For For Management
1.8 Elect Director Richard D. Callicutt, II For For Management
1.9 Elect Director Joseph C. Galante For For Management
1.10 Elect Director Robert A. McCabe, Jr. For For Management
1.11 Elect Director Reese L. Smith, III For For Management
1.12 Elect Director M. Terry Turner For For Management
1.13 Elect Director Renda J. Burkhart For For Management
1.14 Elect Director Marty G. Dickens For For Management
1.15 Elect Director Glenda Baskin Glover For For Management
1.16 Elect Director Ronald L. Samuels For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dana Evan For For Management
1b Elect Director Kristen Gil For For Management
1c Elect Director Gary Steele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PURPLE INNOVATION, INC.
Ticker: PRPL Security ID: 74640Y106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pano Anthos For For Management
1.2 Elect Director Gary T. DiCamillo For For Management
1.3 Elect Director Adam Gray For For Management
1.4 Elect Director Claudia Hollingsworth For For Management
1.5 Elect Director Gary A. Kiedaisch For For Management
1.6 Elect Director Joseph B. Megibow For For Management
1.7 Elect Director Paul Zepf For For Management
1.8 Elect Director Dawn M. Zier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAPID7, INC.
Ticker: RPD Security ID: 753422104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Berry For For Management
1.2 Elect Director Marc Brown For For Management
1.3 Elect Director Christina Kosmowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hartnett For For Management
1.2 Elect Director Dolores J. Ennico For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPAY HOLDINGS CORPORATION
Ticker: RPAY Security ID: 76029L100
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaler Alias For For Management
1.2 Elect Director Richard E. Thornburgh For For Management
1.3 Elect Director Paul R. Garcia For For Management
2 Ratify Grant Thornton, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANGAMO THERAPEUTICS, INC.
Ticker: SGMO Security ID: 800677106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Carey For For Management
1.2 Elect Director Kenneth J. Hillan For For Management
1.3 Elect Director Alexander D. Macrae For For Management
1.4 Elect Director John H. Markels For For Management
1.5 Elect Director James R. Meyers For For Management
1.6 Elect Director H. Stewart Parker For For Management
1.7 Elect Director Saira Ramasastry For For Management
1.8 Elect Director Karen L. Smith For For Management
1.9 Elect Director Joseph S. Zakrzewski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SILK ROAD MEDICAL, INC.
Ticker: SILK Security ID: 82710M100
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erica J. Rogers For For Management
1b Elect Director Jack W. Lasersohn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SILK ROAD MEDICAL, INC.
Ticker: SILK Security ID: 82710M100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Ballinger For For Management
1.2 Elect Director Tony M. Chou For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SILVERBACK THERAPEUTICS, INC.
Ticker: SBTX Security ID: 82835W108
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vickie L. Capps For For Management
1.2 Elect Director Robert Hershberg For For Management
1.3 Elect Director Maria Koehler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Black For For Management
1.2 Elect Director Jack Wyszomierski For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For For Management
Christensen
1.2 Elect Director Daren J. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PENNANT GROUP, INC.
Ticker: PNTG Security ID: 70805E109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderic E. Lewis For For Management
1.2 Elect Director Scott E. Lamb For For Management
1.3 Elect Director Barry M. Smith For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YETI HOLDINGS, INC.
Ticker: YETI Security ID: 98585X104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey D. Brown For For Management
1.2 Elect Director Alison Dean For For Management
1.3 Elect Director David L. Schnadig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ZENDESK, INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Archana Agrawal For For Management
1b Elect Director Hilarie Koplow-McAdams For For Management
1c Elect Director Michelle Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========================= Wasatch Small Cap Value Fund =========================
1-800-FLOWERS.COM, INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 09, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geralyn R. Breig For For Management
1.2 Elect Director Celia R. Brown For For Management
1.3 Elect Director James A. Cannavino For For Management
1.4 Elect Director Eugene F. DeMark For For Management
1.5 Elect Director Leonard J. Elmore For For Management
1.6 Elect Director Adam Hanft For For Management
1.7 Elect Director Stephanie Redish Hofmann For For Management
1.8 Elect Director Christopher G. McCann For For Management
1.9 Elect Director James F. McCann For For Management
1.10 Elect Director Katherine Oliver For For Management
1.11 Elect Director Larry Zarin For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maurice J. Gallagher, For For Management
Jr.
1B Elect Director Montie Brewer For For Management
1C Elect Director Gary Ellmer For For Management
1D Elect Director Ponder Harrison For For Management
1E Elect Director Linda A. Marvin For For Management
1F Elect Director Charles W. Pollard For For Management
1G Elect Director John Redmond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maurice J. Gallagher, For For Management
Jr.
1b Elect Director Montie Brewer For For Management
1c Elect Director Gary Ellmer For For Management
1d Elect Director Ponder Harrison For For Management
1e Elect Director Linda A. Marvin For For Management
1f Elect Director Charles W. Pollard For For Management
1g Elect Director John Redmond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl R. Christenson For For Management
1.2 Elect Director Lyle G. Ganske For For Management
1.3 Elect Director J. Scott Hall For For Management
1.4 Elect Director Nicole Parent Haughey For For Management
1.5 Elect Director Margot L. Hoffman For For Management
1.6 Elect Director Thomas W. Swidarski For For Management
1.7 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director William C. Green For For Management
1.3 Elect Director Elliot Schwartz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer A. Barbetta For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For For Management
1.5 Elect Director Stephanie G. DiMarco For For Management
1.6 Elect Director Jeffrey A. Joerres For For Management
1.7 Elect Director Andrew A. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
AXOS FINANCIAL, INC.
Ticker: AX Security ID: 05465C100
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brandon Black For For Management
1.2 Elect Director Tamara N. Bohlig For For Management
1.3 Elect Director Nicholas A. Mosich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANK OZK
Ticker: OZK Security ID: 06417N103
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Brown For For Management
1.2 Elect Director Paula Cholmondeley For For Management
1.3 Elect Director Beverly Cole For For Management
1.4 Elect Director Robert East For For Management
1.5 Elect Director Kathleen Franklin For For Management
1.6 Elect Director Catherine B. Freedberg For For Management
1.7 Elect Director Jeffrey Gearhart For For Management
1.8 Elect Director George Gleason For For Management
1.9 Elect Director Peter Kenny For For Management
1.10 Elect Director William A. Koefoed, Jr. For For Management
1.11 Elect Director Christopher Orndorff For For Management
1.12 Elect Director Steven Sadoff For For Management
1.13 Elect Director Ross Whipple For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas O. Barnes For For Management
1b Elect Director Elijah K. Barnes For For Management
1c Elect Director Patrick J. Dempsey For For Management
1d Elect Director Richard J. Hipple For For Management
1e Elect Director Thomas J. Hook For For Management
1f Elect Director Daphne E. Jones For For Management
1g Elect Director Mylle H. Mangum For For Management
1h Elect Director Hans-Peter Manner For For Management
1i Elect Director William J. Morgan For For Management
1j Elect Director Anthony V. Nicolosi For For Management
1k Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McGovern For For Management
1.2 Elect Director John (Andy) O'Donnell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC.
Ticker: CWH Security ID: 13462K109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andris A. Baltins For For Management
1.2 Elect Director Brent L. Moody For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIMPRESS PLC
Ticker: CMPR Security ID: G2143T103
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sophie A. Gasperment For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve the Price Range for the For For Management
Reissuance of Treasury Shares
5 Ratify PricewaterhouseCoopers Ireland For For Management
as Auditors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: CUBK.IN Security ID: Y1659F135
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Revision in Remuneration of N. For For Management
Kamakodi as Managing Director and CEO
5b Approve Reappointment and Remuneration For For Management
of N. Kamakodi as Managing Director &
CEO
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Unsecured For For Management
Perpetual Debt Instruments (Part of
Additional Tier I Capital), Tier II
Debt Capital Instruments (Subordinated
Bonds) on Private Placement Basis
--------------------------------------------------------------------------------
CONSTRUCTION PARTNERS, INC.
Ticker: ROAD Security ID: 21044C107
Meeting Date: MAR 05, 2021 Meeting Type: Annual
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. McKay For For Management
1b Elect Director Stefan L. Shaffer For For Management
1c Elect Director Noreen E. Skelly For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew D. Brockwell For For Management
1.2 Elect Director Steven Freidkin For For Management
1.3 Elect Director Ernest D. Jarvis For For Management
1.4 Elect Director Theresa G. LaPlaca For For Management
1.5 Elect Director A. Leslie Ludwig For For Management
1.6 Elect Director Norman R. Pozez For For Management
1.7 Elect Director Kathy A. Raffa For For Management
1.8 Elect Director Susan G. Riel For For Management
1.9 Elect Director James A. Soltesz For For Management
1.10 Elect Director Benjamin M. Soto For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: SEP 14, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin Raina For For Management
1.2 Elect Director Hans U. Benz For For Management
1.3 Elect Director Pavan Bhalla For For Management
1.4 Elect Director Neil D. Eckert For For Management
1.5 Elect Director George W. Hebard, III For For Management
1.6 Elect Director Rolf Herter For For Management
1.7 Elect Director Hans Ueli Keller For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify RSM US LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY
Ticker: EPC Security ID: 28035Q102
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Black For For Management
1b Elect Director George R. Corbin For For Management
1c Elect Director Daniel J. Heinrich For For Management
1d Elect Director Carla C. Hendra For For Management
1e Elect Director John C. Hunter, III For For Management
1f Elect Director James C. Johnson For For Management
1g Elect Director Rod R. Little For For Management
1h Elect Director Joseph D. O'Leary For For Management
1i Elect Director Rakesh Sachdev For For Management
1j Elect Director Swan Sit For For Management
1k Elect Director Gary K. Waring For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESPERION THERAPEUTICS, INC.
Ticker: ESPR Security ID: 29664W105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Berkowitz For For Management
1b Elect Director Antonio M. Gotto, Jr. For For Management
1c Elect Director Nicole Vitullo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Althasen For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
1.3 Elect Director Michael N. Frumkin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seamus Grady For For Management
1.2 Elect Director Thomas F. Kelly For For Management
2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy E. Allen For For Management
1.2 Elect Director William (Bill) F. For For Management
Andrews
1.3 Elect Director James (Jim) W. Ayers For For Management
1.4 Elect Director J. Jonathan (Jon) Ayers For For Management
1.5 Elect Director William (Bill) F. For For Management
Carpenter, III
1.6 Elect Director Agenia W. Clark For For Management
1.7 Elect Director James (Jim) W. Cross, IV For For Management
1.8 Elect Director James (Jimmy) L. Exum For For Management
1.9 Elect Director Christopher (Chris) T. For For Management
Holmes
1.10 Elect Director Orrin H. Ingram For For Management
1.11 Elect Director Raja J. Jubran For For Management
1.12 Elect Director Stuart C. McWhorter For For Management
1.13 Elect Director Emily J. Reynolds For For Management
1.14 Elect Director Melody J. Sullivan For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Scott Rowe For For Management
1b Elect Director Sujeet Chand For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Gayla J. Delly For For Management
1e Elect Director Roger L. Fix For For Management
1f Elect Director John R. Friedery For For Management
1g Elect Director John L. Garrison For For Management
1h Elect Director Michael C. McMurray For For Management
1i Elect Director David E. Roberts For For Management
1j Elect Director Carlyn R. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Mueller For For Management
1.2 Elect Director Sara R. Dial For For Management
1.3 Elect Director Jack A. Henry For For Management
1.4 Elect Director Lisa Graham Keegan For For Management
1.5 Elect Director Chevy Humphrey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED
Ticker: HLNE Security ID: 407497106
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director O. Griffith Sexton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen Neeleman For For Management
1.4 Elect Director Frank Corvino For For Management
1.5 Elect Director Adrian Dillon For For Management
1.6 Elect Director Evelyn Dilsaver For For Management
1.7 Elect Director Debra McCowan For For Management
1.8 Elect Director Stuart Parker For For Management
1.9 Elect Director Ian Sacks For For Management
1.10 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Julie Neitzel For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Dempsey Brown For For Management
1.2 Elect Director Cariappa (Cary) M. For For Management
Chenanda
1.3 Elect Director Alexander Schuetz For For Management
1.4 Elect Director Josef Matosevic For For Management
1.5 Elect Director Gregory C. Yadley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josef Matosevic For For Management
1.2 Elect Director Gregory C. Yadley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Pendergast For For Management
1.2 Elect Director Hugh Brady For For Management
1.3 Elect Director Ronan Murphy For For Management
1.4 Elect Director Julie O'Neill For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton C. Blackmore For For Management
1.2 Elect Director Robert I. Paller For For Management
2 Elect Director Elizabeth K. Arnold For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Rawlins For For Management
1.2 Elect Director Joel S. Marcus For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JUNIPER INDUSTRIAL HOLDINGS, INC.
Ticker: JIH Security ID: 48205G106
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erin L. Russell For For Management
1.2 Elect Director William P. Tully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve the Issuance of Restricted For For Management
Stock Units to Non-Employee Directors
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For For Management
1.2 Elect Director Duncan Gage For For Management
1.3 Elect Director Eric Lipar For For Management
1.4 Elect Director Laura Miller For For Management
1.5 Elect Director Bryan Sansbury For For Management
1.6 Elect Director Steven Smith For For Management
1.7 Elect Director Robert Vahradian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen "Steve" I. For For Management
Chazen
1b Elect Director Arcilia C. Acosta For For Management
1c Elect Director Angela M. Busch For For Management
1d Elect Director Edward P. Djerejian For For Management
1e Elect Director James R. Larson For For Management
1f Elect Director Dan F. Smith For For Management
1g Elect Director John B. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gina R. Boswell For For Management
1B Elect Director Jean-Philippe Courtois For For Management
1C Elect Director William Downe For For Management
1D Elect Director John F. Ferraro For For Management
1E Elect Director William P. Gipson For For Management
1F Elect Director Patricia Hemingway Hall For For Management
1G Elect Director Julie M. Howard For For Management
1H Elect Director Ulice Payne, Jr. For For Management
1I Elect Director Jonas Prising For For Management
1J Elect Director Paul Read For For Management
1K Elect Director Elizabeth P. Sartain For For Management
1L Elect Director Michael J. Van Handel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDALLIA, INC.
Ticker: MDLA Security ID: 584021109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie J. Kilgore For For Management
1b Elect Director Stanley J. Meresman For For Management
1c Elect Director Steven C. Walske For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Carmola For For Management
1b Elect Director Robert L. Clark, Jr. For For Management
1c Elect Director Marc E. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOELIS & COMPANY
Ticker: MC Security ID: 60786M105
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Moelis For For Management
1.2 Elect Director Eric Cantor For For Management
1.3 Elect Director John A. Allison, IV For For Management
1.4 Elect Director Yolonda Richardson For For Management
1.5 Elect Director Kenneth L. Shropshire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONRO, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Auerbach For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director Lindsay N. Hyde For For Management
1.4 Elect Director Leah C. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark B. Segall For For Management
1.2 Elect Director David E. Glazek For For Management
1.3 Elect Director Lawrence A. Goodman For For Management
1.4 Elect Director Kurt C. Hall For For Management
1.5 Elect Director Juliana F. Hill For For Management
1.6 Elect Director Thomas F. Lesinski For For Management
1.7 Elect Director Donna Reisman For For Management
1.8 Elect Director Renana Teperberg For For Management
1.9 Elect Director Mark Zoradi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arlen D. Nordhagen For For Management
1b Elect Director George L. Chapman For For Management
1c Elect Director Tamara D. Fischer For For Management
1d Elect Director Paul W. Hylbert, Jr. For For Management
1e Elect Director Chad L. Meisinger For For Management
1f Elect Director Steven G. Osgood For For Management
1g Elect Director Dominic M. Palazzo For For Management
1h Elect Director Rebecca L. Steinfort For For Management
1i Elect Director Mark Van Mourick For For Management
1j Elect Director J. Timothy Warren For For Management
1k Elect Director Charles F. Wu For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Michael Brunstein as Director For For Management
1.b Reelect Eitan Oppenhaim as Director For For Management
1.c Reelect Avi Cohen as Director For For Management
1.d Reelect Raanan Cohen as Director For For Management
1.e Reelect Dafna Gruber as Director For For Management
1.f Reelect Zehava Simon as Director For For Management
2 Approve Amended Employment Terms of For For Management
Eitan Oppenhaim, President and CEO
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Approval Amendments to Articles of For For Management
Association
5 Issue Amendment to Indemnification For For Management
Agreements for Directors/Officers
6 Approve and ratify Reappoint Kost For For Management
Forer Gabbay and Kasierer as Auditors
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emma S. Battle For For Management
1b Elect Director Daniel W. Campbell For For Management
1c Elect Director Andrew D. Lipman For For Management
1d Elect Director Steven J. Lund For For Management
1e Elect Director Laura Nathanson For For Management
1f Elect Director Ryan S. Napierski For For Management
1g Elect Director Thomas R. Pisano For For Management
1h Elect Director Zheqing (Simon) Shen For For Management
1i Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alissa Ahlman For For Management
1b Elect Director Robert Fisch For For Management
1c Elect Director Thomas Hendrickson For For Management
1d Elect Director John Swygert For For Management
1e Elect Director Richard Zannino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OPEN LENDING CORPORATION
Ticker: LPRO Security ID: 68373J104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Feldstein For For Management
1.2 Elect Director Gene Yoon For For Management
1.3 Elect Director Brandon Van Buren For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Savneet Singh For For Management
1b Elect Director Keith E. Pascal For For Management
1c Elect Director Douglas G. Rauch For For Management
1d Elect Director Cynthia A. Russo For For Management
1e Elect Director Narinder Singh For For Management
1f Elect Director James C. Stoffel For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Issuance of Shares for a For For Management
Private Placement Upon Exercise of the
Assumed Unvested Options
5 Approve Issuance of Shares for a For For Management
Private Placement Upon Exercise of the
Warrant
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPAY HOLDINGS CORPORATION
Ticker: RPAY Security ID: 76029L100
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaler Alias For For Management
1.2 Elect Director Richard E. Thornburgh For For Management
1.3 Elect Director Paul R. Garcia For For Management
2 Ratify Grant Thornton, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene A. Delaney For For Management
1b Elect Director John P. Goldsberry For For Management
1c Elect Director Rita S. Lane For For Management
1d Elect Director Joseph G. Licata, Jr. For For Management
1e Elect Director Krish Prabhu For For Management
1f Elect Director Mario M. Rosati For For Management
1g Elect Director Jure Sola For For Management
1h Elect Director Jackie M. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Anderson For For Management
1.2 Elect Director Michael Berman For For Management
1.3 Elect Director Timothy Bernlohr For For Management
1.4 Elect Director Eddie Capel For For Management
1.5 Elect Director John C. Firth For For Management
1.6 Elect Director Michael Kaufman For For Management
1.7 Elect Director Erin Mulligan Nelson For For Management
1.8 Elect Director Gary E. Robinette For For Management
1.9 Elect Director Mark J. Yost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TERMINIX GLOBAL HOLDINGS, INC.
Ticker: TMX Security ID: 88087E100
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Frear For For Management
1b Elect Director Brett T. Ponton For For Management
1c Elect Director Stephen J. Sedita For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For For Management
Christensen
1.2 Elect Director Daren J. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE LOVESAC COMPANY
Ticker: LOVE Security ID: 54738L109
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Fox For For Management
1.2 Elect Director John Grafer For Withhold Management
1.3 Elect Director Andrew R. Heyer For Withhold Management
1.4 Elect Director Sharon M. Leite For For Management
1.5 Elect Director Walter D. McLallen For Withhold Management
1.6 Elect Director Shawn Nelson For For Management
1.7 Elect Director Shirley Romig For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915274
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Amir Elstein as Director For For Management
1.2 Elect Russell Ellwanger as Director For For Management
1.3 Elect Kalman Kaufman as Director For For Management
1.4 Elect Alex Kornhauser as Director For For Management
1.5 Elect Dana Gross as Director For For Management
1.6 Elect Ilan Flato as Director For For Management
1.7 Elect Rami Guzman as Director For For Management
1.8 Elect Yoav Chelouche as Director For For Management
1.9 Elect Iris Avner as Director For For Management
1.10 Elect Michal Vakrat Wolkin as Director For For Management
1.11 Elect Avi Hasson as Director For For Management
2 Appoint Amir Elstein as Chairman and For For Management
Approve His Terms of Compensation
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Approve Amended Compensation of For For Management
Russell Ellwanger, CEO
5 Approve Equity-Based Compensation to For For Management
Russell Ellwanger, CEO
6 Approve Amended Compensation of For For Management
Certain Directors
7 Approve Equity Grants to Each Director For For Management
(Excluding Amir Elstein and Russell
Ellwanger)
8 Appoint Brightman Almagor & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashley Buchanan For For Management
1.2 Elect Director Steven Oakland For For Management
1.3 Elect Director Jill A. Rahman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cline For For Management
1.2 Elect Director Bryan H. Fairbanks For For Management
1.3 Elect Director Gena C. Lovett For For Management
1.4 Elect Director Patricia B. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For For Management
1.2 Elect Director Stephen Kaufer For For Management
1.3 Elect Director Jay C. Hoag For Withhold Management
1.4 Elect Director Betsy L. Morgan For For Management
1.5 Elect Director M. Greg O'Hara For For Management
1.6 Elect Director Jeremy Philips For For Management
1.7 Elect Director Albert E. Rosenthaler For For Management
1.8 Elect Director Jane Jie Sun For For Management
1.9 Elect Director Trynka Shineman Blake For For Management
1.10 Elect Director Robert S. Wiesenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Theodore H. Bunting, Jr. For For Management
1b Elect Director Susan L. Cross For For Management
1c Elect Director Susan D. DeVore For For Management
1d Elect Director Joseph J. Echevarria For For Management
1e Elect Director Cynthia L. Egan For For Management
1f Elect Director Kevin T. Kabat For For Management
1g Elect Director Timothy F. Keaney For For Management
1h Elect Director Gloria C. Larson For For Management
1i Elect Director Richard P. McKenney For For Management
1j Elect Director Ronald P. O'Hanley For For Management
1k Elect Director Francis J. Shammo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
UPLAND SOFTWARE, INC.
Ticker: UPLD Security ID: 91544A109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Courter For For Management
1.2 Elect Director Teresa Miles Walsh For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For For Management
1b Elect Director Richard J. Freeland For For Management
1c Elect Director Stephen F. Kirk For For Management
1d Elect Director Carol H. Kruse For For Management
1e Elect Director Stephen E. Macadam For For Management
1f Elect Director Vada O. Manager For For Management
1g Elect Director Samuel J. Mitchell, Jr. For For Management
1h Elect Director Charles M. Sonsteby For For Management
1i Elect Director Mary J. Twinem For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director John R. Ciulla For For Management
1c Elect Director Elizabeth E. Flynn For For Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Linda H. Ianieri For For Management
1f Elect Director Laurence C. Morse For For Management
1g Elect Director Karen R. Osar For For Management
1h Elect Director Mark Pettie For For Management
1i Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
YETI HOLDINGS, INC.
Ticker: YETI Security ID: 98585X104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey D. Brown For For Management
1.2 Elect Director Alison Dean For For Management
1.3 Elect Director David L. Schnadig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
========================== Wasatch Ultra Growth Fund ===========================
ARVINAS, INC.
Ticker: ARVN Security ID: 04335A105
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Dixon For For Management
1.2 Elect Director Edward Kennedy, Jr. For For Management
1.3 Elect Director Bradley Margus For For Management
1.4 Elect Director Briggs Morrison For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATARA BIOTHERAPEUTICS, INC.
Ticker: ATRA Security ID: 046513107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric L. Dobmeier For For Management
1.2 Elect Director William K. Heiden For For Management
1.3 Elect Director Beth Seidenberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATHIRA PHARMA, INC.
Ticker: ATHA Security ID: 04746L104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadataka Yamada For For Management
1.2 Elect Director Leen Kawas For For Management
1.3 Elect Director Barbara Kosacz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Carrel For For Management
1b Elect Director Mark A. Collar For For Management
1c Elect Director Daniel P. Florin For For Management
1d Elect Director Regina E. Groves For For Management
1e Elect Director B. Kristine Johnson For For Management
1f Elect Director Karen N. Prange For For Management
1g Elect Director Sven A. Wehrwein For For Management
1h Elect Director Robert S. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVALARA, INC.
Ticker: AVLR Security ID: 05338G106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marion Foote For For Management
1.2 Elect Director Rajeev Singh For For Management
1.3 Elect Director Kathleen Zwickert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Knutson For For Management
1.2 Elect Director Joyce Lee For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANDWIDTH INC.
Ticker: BAND Security ID: 05988J103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Bailey For Withhold Management
1.2 Elect Director Lukas M. Roush For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OZK
Ticker: OZK Security ID: 06417N103
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Brown For For Management
1.2 Elect Director Paula Cholmondeley For For Management
1.3 Elect Director Beverly Cole For For Management
1.4 Elect Director Robert East For For Management
1.5 Elect Director Kathleen Franklin For For Management
1.6 Elect Director Catherine B. Freedberg For For Management
1.7 Elect Director Jeffrey Gearhart For For Management
1.8 Elect Director George Gleason For For Management
1.9 Elect Director Peter Kenny For For Management
1.10 Elect Director William A. Koefoed, Jr. For For Management
1.11 Elect Director Christopher Orndorff For For Management
1.12 Elect Director Steven Sadoff For For Management
1.13 Elect Director Ross Whipple For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BIODELIVERY SCIENCES INTERNATIONAL, INC.
Ticker: BDSI Security ID: 09060J106
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratification of Declassification and For For Management
Adoption of Majority Voting for
Director Elections
2aa Elect Director Peter S. Greenleaf For For Management
2ab Elect Director Todd C. Davis For For Management
2ac Elect Director Mark A. Sirgo For For Management
2ad Elect Director Kevin Kotler For For Management
2ae Elect Director William Mark Watson For For Management
2af Elect Director Vanila Singh For For Management
2ag Elect Director Jeffrey Bailey For For Management
2ba Elect Director Peter S. Greenleaf For For Management
2bb Elect Director Todd C. Davis For For Management
2bc Elect Director Mark A. Sirgo For For Management
2bd Elect Director Kevin Kotler For For Management
2be Elect Director William Mark Watson For For Management
2bf Elect Director Vanila Singh For For Management
2bg Elect Director Jeffrey Bailey For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BIOLIFE SOLUTIONS, INC.
Ticker: BLFS Security ID: 09062W204
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Rice For For Management
1.2 Elect Director Raymond W. Cohen For For Management
1.3 Elect Director Andrew Hinson For For Management
1.4 Elect Director Joseph Schick For For Management
1.5 Elect Director Amy DuRoss For For Management
1.6 Elect Director Rachel Ellingson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
C4 THERAPEUTICS, INC.
Ticker: CCCC Security ID: 12529R107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For For Management
1.2 Elect Director Kenneth C. Anderson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC.
Ticker: CWH Security ID: 13462K109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andris A. Baltins For For Management
1.2 Elect Director Brent L. Moody For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASTLE BIOSCIENCES, INC.
Ticker: CSTL Security ID: 14843C105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mara G. Aspinall For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CERUS CORPORATION
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Swisher, Jr. For For Management
1.2 Elect Director Frank Witney For For Management
1.3 Elect Director Eric Bjerkholt For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHEMOCENTRYX, INC.
Ticker: CCXI Security ID: 16383L106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Schall For For Management
1b Elect Director Joseph M. Feczko For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC.
Ticker: CHUY Security ID: 171604101
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Hislop For For Management
1.2 Elect Director Jon Howie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: CUBK.IN Security ID: Y1659F135
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Revision in Remuneration of N. For For Management
Kamakodi as Managing Director and CEO
5b Approve Reappointment and Remuneration For For Management
of N. Kamakodi as Managing Director &
CEO
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Unsecured For For Management
Perpetual Debt Instruments (Part of
Additional Tier I Capital), Tier II
Debt Capital Instruments (Subordinated
Bonds) on Private Placement Basis
--------------------------------------------------------------------------------
CONFORMIS, INC.
Ticker: CFMS Security ID: 20717E101
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth P. Fallon, III For For Management
1.2 Elect Director Bradley Langdale For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ackerman For For Management
1.2 Elect Director Daniel J. Bevevino For For Management
1.3 Elect Director Marna P. Borgstrom For For Management
1.4 Elect Director James W. Bullock For For Management
1.5 Elect Director Jeffrey H. Burbank For For Management
1.6 Elect Director J. Patrick Mackin For For Management
1.7 Elect Director Ronald D. McCall For For Management
1.8 Elect Director Harvey Morgan For For Management
1.9 Elect Director Jon W. Salveson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ehud (Udi) Mokady as Director For For Management
1.2 Reelect David Schaeffer as Director For For Management
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W605
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Blum For For Management
1.2 Elect Director Robert M. Califf For For Management
1.3 Elect Director Sandford D. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DENALI THERAPEUTICS INC.
Ticker: DNLI Security ID: 24823R105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Cole For For Management
1.2 Elect Director Jay Flatley For For Management
1.3 Elect Director Marc Tessier-Lavigne For For Management
1.4 Elect Director Nancy A. Thornberry For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOCUSIGN, INC.
Ticker: DOCU Security ID: 256163106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enrique Salem For For Management
1.2 Elect Director Peter Solvik For For Management
1.3 Elect Director Inhi Cho Suh For For Management
1.4 Elect Director Mary Agnes "Maggie" For For Management
Wilderotter
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew D. Brockwell For For Management
1.2 Elect Director Steven Freidkin For For Management
1.3 Elect Director Ernest D. Jarvis For For Management
1.4 Elect Director Theresa G. LaPlaca For For Management
1.5 Elect Director A. Leslie Ludwig For For Management
1.6 Elect Director Norman R. Pozez For For Management
1.7 Elect Director Kathy A. Raffa For For Management
1.8 Elect Director Susan G. Riel For For Management
1.9 Elect Director James A. Soltesz For For Management
1.10 Elect Director Benjamin M. Soto For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENDAVA PLC
Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Elect John Cotterell as Director For For Management
5 Elect Mark Thurston as Director For For Management
6 Elect Andrew Allan as Director For For Management
7 Elect Ben Druskin as Director For For Management
8 Elect David Pattillo as Director For For Management
9 Elect Sulina Connal as Director For For Management
10 Elect Trevor Smith as Director For For Management
--------------------------------------------------------------------------------
ESPERION THERAPEUTICS, INC.
Ticker: ESPR Security ID: 29664W105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Berkowitz For For Management
1b Elect Director Antonio M. Gotto, Jr. For For Management
1c Elect Director Nicole Vitullo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESQUIRE FINANCIAL HOLDINGS, INC.
Ticker: ESQ Security ID: 29667J101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director Anthony Coelho For For Management
1.3 Elect Director Richard T. Powers For For Management
1.4 Elect Director Andrew C. Sagliocca For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Casdin For For Management
1.2 Elect Director James E. Doyle For For Management
1.3 Elect Director Freda Lewis-Hall For For Management
1.4 Elect Director Kathleen G. Sebelius For For Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Clancy For For Management
1.2 Elect Director Pierre Jacquet For For Management
1.3 Elect Director Daniel Levangie For For Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXAGEN INC.
Ticker: XGN Security ID: 30068X103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Stokes For For Management
1.2 Elect Director James L.L. Tullis For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dinesh S. Lathi For For Management
1b Elect Director Richard L. Markee For For Management
1c Elect Director Thomas G. Vellios For For Management
1d Elect Director Zuhairah S. Washington For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burdiek For For Management
1.2 Elect Director David DeWalt For For Management
1.3 Elect Director Susan Barsamian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLEXION THERAPEUTICS, INC.
Ticker: FLXN Security ID: 33938J106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Clayman For For Management
1.2 Elect Director Elizabeth Kwo For For Management
1.3 Elect Director Ann Merrifield For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Norman H. Axelrod For For Management
1b Elect Director Ryan Marshall For For Management
1c Elect Director Richard L. Sullivan For For Management
1d Elect Director Felicia D. Thornton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirements
--------------------------------------------------------------------------------
FREQUENCY THERAPEUTICS, INC.
Ticker: FREQ Security ID: 35803L108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Michael Huang For Withhold Management
1.3 Elect Director Joel S. Marcus For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FRESHPET, INC.
Ticker: FRPT Security ID: 358039105
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Norris For For Management
1.2 Elect Director Leta D. Priest For For Management
1.3 Elect Director Olu Beck For For Management
1.4 Elect Director William B. Cyr For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: 9698 Security ID: 36165L108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lim Ah Doo For For Management
2 Elect Director Chang Sun For For Management
3 Elect Director Judy Qing Ye For For Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Certificate of Incorporation For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GLAUKOS CORPORATION
Ticker: GKOS Security ID: 377322102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Burns For For Management
1.2 Elect Director Leana S. Wen For For Management
1.3 Elect Director Marc A. Stapley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Loss For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Martin Migoya as Director For For Management
10 Reelect Philip Odeen as Director For For Management
11 Reelect Richard Haythornthwaite as For For Management
Director
12 Elect Maria Pinelli as Director For For Management
13 Approve Globant S.A. 2021 Employee For For Management
Stock Purchase Plan
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen Neeleman For For Management
1.4 Elect Director Frank Corvino For For Management
1.5 Elect Director Adrian Dillon For For Management
1.6 Elect Director Evelyn Dilsaver For For Management
1.7 Elect Director Debra McCowan For For Management
1.8 Elect Director Stuart Parker For For Management
1.9 Elect Director Ian Sacks For For Management
1.10 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Halligan For For Management
1b Elect Director Ron Gill For For Management
1c Elect Director Jill Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Pendergast For For Management
1.2 Elect Director Hugh Brady For For Management
1.3 Elect Director Ronan Murphy For For Management
1.4 Elect Director Julie O'Neill For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INOVIO PHARMACEUTICALS, INC.
Ticker: INO Security ID: 45773H201
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Kim For For Management
1.2 Elect Director Simon X. Benito For For Management
1.3 Elect Director Ann C. Miller For For Management
1.4 Elect Director Jay P. Shepard For For Management
1.5 Elect Director David B. Weiner For For Management
1.6 Elect Director Wendy L. Yarno For For Management
1.7 Elect Director Lota S. Zoth For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC.
Ticker: INSP Security ID: 457730109
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn Carlson Nelson For For Management
1.2 Elect Director Jerry C. Griffin For For Management
1.3 Elect Director Casey M. Tansey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Rawlins For For Management
1.2 Elect Director Joel S. Marcus For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene A. Scherbakov For For Management
1.3 Elect Director Michael C. Child For For Management
1.4 Elect Director Jeanmarie F. Desmond For For Management
1.5 Elect Director Gregory P. Dougherty For For Management
1.6 Elect Director Eric Meurice For For Management
1.7 Elect Director Natalia Pavlova For For Management
1.8 Elect Director John R. Peeler For For Management
1.9 Elect Director Thomas J. Seifert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. Maury Devine For For Management
1b Elect Director Emmanuel Lagarrigue For For Management
1c Elect Director James M. Ringler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLC as For For Management
Auditor
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Knight For For Management
1.2 Elect Director Kathryn Munro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Reduce Supermajority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
KORNIT DIGITAL LTD.
Ticker: KRNT Security ID: M6372Q113
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Ofer Ben Zur as Director For For Management
1.b Reelect Lauri Hanover as Director For For Management
1.c Reelect Gabi Seligsohn as Director For For Management
2 Relect Yehoshua (Shuki) Nir as Director For For Management
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Amended Compensation Package For For Management
of Ronen Samuel, CEO
6 Approve Compensation of All Current For For Management
and Future Directors and Officers
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For For Management
1.2 Elect Director Duncan Gage For For Management
1.3 Elect Director Eric Lipar For For Management
1.4 Elect Director Laura Miller For For Management
1.5 Elect Director Bryan Sansbury For For Management
1.6 Elect Director Steven Smith For For Management
1.7 Elect Director Robert Vahradian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Sarah Boyce For For Management
1.3 Elect Director Todd C. Davis For For Management
1.4 Elect Director Nancy R. Gray For For Management
1.5 Elect Director John L. Higgins For For Management
1.6 Elect Director John W. Kozarich For For Management
1.7 Elect Director John L. LaMattina For For Management
1.8 Elect Director Sunil Patel For For Management
1.9 Elect Director Stephen L. Sabba For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MACROGENICS, INC.
Ticker: MGNX Security ID: 556099109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Galbraith For For Management
1.2 Elect Director Scott Jackson For For Management
1.3 Elect Director David Stump For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen "Steve" I. For For Management
Chazen
1b Elect Director Arcilia C. Acosta For For Management
1c Elect Director Angela M. Busch For For Management
1d Elect Director Edward P. Djerejian For For Management
1e Elect Director James R. Larson For For Management
1f Elect Director Dan F. Smith For For Management
1g Elect Director John B. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEDALLIA, INC.
Ticker: MDLA Security ID: 584021109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie J. Kilgore For For Management
1b Elect Director Stanley J. Meresman For For Management
1c Elect Director Steven C. Walske For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEI PHARMA, INC.
Ticker: MEIP Security ID: 55279B202
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevan E. Clemens For For Management
1.2 Elect Director Daniel P. Gold For For Management
1.3 Elect Director Tamar D. Howson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugen Elmiger For For Management
1.2 Elect Director Jeff Zhou For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONRO, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Auerbach For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director Lindsay N. Hyde For For Management
1.4 Elect Director Leah C. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NKARTA, INC.
Ticker: NKTX Security ID: 65487U108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tiba Aynechi For For Management
1.2 Elect Director Fouad Azzam For For Management
1.3 Elect Director Paul Hastings For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NLIGHT, INC.
Ticker: LASR Security ID: 65487K100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Carlisle For For Management
1.2 Elect Director Bill Gossman For For Management
1.3 Elect Director Gary Locke For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Michael Brunstein as Director For For Management
1.b Reelect Eitan Oppenhaim as Director For For Management
1.c Reelect Avi Cohen as Director For For Management
1.d Reelect Raanan Cohen as Director For For Management
1.e Reelect Dafna Gruber as Director For For Management
1.f Reelect Zehava Simon as Director For For Management
2 Approve Amended Employment Terms of For For Management
Eitan Oppenhaim, President and CEO
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Approval Amendments to Articles of For For Management
Association
5 Issue Amendment to Indemnification For For Management
Agreements for Directors/Officers
6 Approve and ratify Reappoint Kost For For Management
Forer Gabbay and Kasierer as Auditors
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
NURIX THERAPEUTICS, INC.
Ticker: NRIX Security ID: 67080M103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lacey For For Management
1.2 Elect Director Julia P. Gregory For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NV5 GLOBAL, INC.
Ticker: NVEE Security ID: 62945V109
Meeting Date: AUG 22, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dickerson Wright For For Management
1.2 Elect Director Alexander A. Hockman For For Management
1.3 Elect Director MaryJo E. O'Brien For For Management
1.4 Elect Director William D. Pruitt For For Management
1.5 Elect Director Gerald J. Salontai For For Management
1.6 Elect Director Francois Tardan For For Management
1.7 Elect Director Laurie Conner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NVE CORPORATION
Ticker: NVEC Security ID: 629445206
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
1.2 Elect Director Daniel A. Baker For For Management
1.3 Elect Director Patricia M. Hollister For For Management
1.4 Elect Director Richard W. Kramp For For Management
1.5 Elect Director Gary R. Maharaj For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Boulay PLLP as Auditors For For Management
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alissa Ahlman For For Management
1b Elect Director Robert Fisch For For Management
1c Elect Director Thomas Hendrickson For For Management
1d Elect Director John Swygert For For Management
1e Elect Director Richard Zannino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OPEN LENDING CORPORATION
Ticker: LPRO Security ID: 68373J104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Feldstein For For Management
1.2 Elect Director Gene Yoon For For Management
1.3 Elect Director Brandon Van Buren For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OPTINOSE, INC.
Ticker: OPTN Security ID: 68404V100
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Miller For For Management
1.2 Elect Director Tomas J. Heyman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Sarowitz For For Management
1.2 Elect Director Ellen Carnahan For For Management
1.3 Elect Director Jeffrey T. Diehl For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEXIP HOLDING ASA
Ticker: PEXIP Security ID: R66399107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Remuneration of Auditors For Did Not Vote Management
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 500,000 for Chair
and NOK 300,000 for Other Directors
5.2 Approve Remuneration of Audit Committee For Did Not Vote Management
5.3 Approve Remuneration of Nominating For Did Not Vote Management
Committee
6 Reelect Dag Sigvart Kaada (Chair), For Did Not Vote Management
Oddvar Fosse and Aril Resen as Members
of Nominating Committee
7 Director Election (Nomination For Did Not Vote Management
Committee Recommends No Changes to
Board Composition - No Election Will
Take Place)
8 Approve Company's Corporate Governance For Did Not Vote Management
Statement
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10 Approve Creation of NOK 310,000 Pool For Did Not Vote Management
of Capital without Preemptive Rights
11 Approve Equity Plan Financing For Did Not Vote Management
12 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For For Management
1.2 Elect Director Gregory L. Burns For For Management
1.3 Elect Director Thomas C. Farnsworth, For For Management
III
1.4 Elect Director David B. Ingram For For Management
1.5 Elect Director Decosta E. Jenkins For For Management
1.6 Elect Director G. Kennedy Thompson For For Management
1.7 Elect Director Charles E. Brock For For Management
1.8 Elect Director Richard D. Callicutt, II For For Management
1.9 Elect Director Joseph C. Galante For For Management
1.10 Elect Director Robert A. McCabe, Jr. For For Management
1.11 Elect Director Reese L. Smith, III For For Management
1.12 Elect Director M. Terry Turner For For Management
1.13 Elect Director Renda J. Burkhart For For Management
1.14 Elect Director Marty G. Dickens For For Management
1.15 Elect Director Glenda Baskin Glover For For Management
1.16 Elect Director Ronald L. Samuels For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dana Evan For For Management
1b Elect Director Kristen Gil For For Management
1c Elect Director Gary Steele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PURPLE INNOVATION, INC.
Ticker: PRPL Security ID: 74640Y106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pano Anthos For For Management
1.2 Elect Director Gary T. DiCamillo For For Management
1.3 Elect Director Adam Gray For For Management
1.4 Elect Director Claudia Hollingsworth For For Management
1.5 Elect Director Gary A. Kiedaisch For For Management
1.6 Elect Director Joseph B. Megibow For For Management
1.7 Elect Director Paul Zepf For For Management
1.8 Elect Director Dawn M. Zier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
REPAY HOLDINGS CORPORATION
Ticker: RPAY Security ID: 76029L100
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaler Alias For For Management
1.2 Elect Director Richard E. Thornburgh For For Management
1.3 Elect Director Paul R. Garcia For For Management
2 Ratify Grant Thornton, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANGAMO THERAPEUTICS, INC.
Ticker: SGMO Security ID: 800677106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Carey For For Management
1.2 Elect Director Kenneth J. Hillan For For Management
1.3 Elect Director Alexander D. Macrae For For Management
1.4 Elect Director John H. Markels For For Management
1.5 Elect Director James R. Meyers For For Management
1.6 Elect Director H. Stewart Parker For For Management
1.7 Elect Director Saira Ramasastry For For Management
1.8 Elect Director Karen L. Smith For For Management
1.9 Elect Director Joseph S. Zakrzewski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SILK ROAD MEDICAL, INC.
Ticker: SILK Security ID: 82710M100
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erica J. Rogers For For Management
1b Elect Director Jack W. Lasersohn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SILK ROAD MEDICAL, INC.
Ticker: SILK Security ID: 82710M100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Ballinger For For Management
1.2 Elect Director Tony M. Chou For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SILVERBACK THERAPEUTICS, INC.
Ticker: SBTX Security ID: 82835W108
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vickie L. Capps For For Management
1.2 Elect Director Robert Hershberg For For Management
1.3 Elect Director Maria Koehler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Anderson For For Management
1.2 Elect Director Michael Berman For For Management
1.3 Elect Director Timothy Bernlohr For For Management
1.4 Elect Director Eddie Capel For For Management
1.5 Elect Director John C. Firth For For Management
1.6 Elect Director Michael Kaufman For For Management
1.7 Elect Director Erin Mulligan Nelson For For Management
1.8 Elect Director Gary E. Robinette For For Management
1.9 Elect Director Mark J. Yost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC.
Ticker: SOI Security ID: 83418M103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Burke For For Management
1.2 Elect Director F. Gardner Parker For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SQUARE, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy Garutti For For Management
1.2 Elect Director Mary Meeker For For Management
1.3 Elect Director Lawrence Summers For For Management
1.4 Elect Director Darren Walker For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chair Against Against Shareholder
5 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
TABULA RASA HEALTHCARE, INC.
Ticker: TRHC Security ID: 873379101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samira Beckwith For For Management
1.2 Elect Director Dennis Helling For For Management
1.3 Elect Director Pamela Schweitzer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC.
Ticker: TNDM Security ID: 875372203
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dick P. Allen For For Management
1b Elect Director Rebecca B. Robertson For For Management
1c Elect Director Rajwant "Raj" S. Sodhi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TPI COMPOSITES, INC.
Ticker: TPIC Security ID: 87266J104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Giovacchini For For Management
1.2 Elect Director Jayshree S. Desai For For Management
1.3 Elect Director Linda P. Hudson For For Management
1.4 Elect Director Bavan M. Holloway For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRADEWEB MARKETS INC.
Ticker: TW Security ID: 892672106
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula Madoff For For Management
1.2 Elect Director Thomas Pluta For For Management
1.3 Elect Director Brian West For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cline For For Management
1.2 Elect Director Bryan H. Fairbanks For For Management
1.3 Elect Director Gena C. Lovett For For Management
1.4 Elect Director Patricia B. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For For Management
1.2 Elect Director Stephen Kaufer For For Management
1.3 Elect Director Jay C. Hoag For Withhold Management
1.4 Elect Director Betsy L. Morgan For For Management
1.5 Elect Director M. Greg O'Hara For For Management
1.6 Elect Director Jeremy Philips For For Management
1.7 Elect Director Albert E. Rosenthaler For For Management
1.8 Elect Director Jane Jie Sun For For Management
1.9 Elect Director Trynka Shineman Blake For For Management
1.10 Elect Director Robert S. Wiesenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For For Management
1b Elect Director Richard J. Freeland For For Management
1c Elect Director Stephen F. Kirk For For Management
1d Elect Director Carol H. Kruse For For Management
1e Elect Director Stephen E. Macadam For For Management
1f Elect Director Vada O. Manager For For Management
1g Elect Director Samuel J. Mitchell, Jr. For For Management
1h Elect Director Charles M. Sonsteby For For Management
1i Elect Director Mary J. Twinem For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion to Delaware Public For For Management
Benefit Corporation
2 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Carges For For Management
1b Elect Director Paul E. Chamberlain For For Management
1c Elect Director Ronald E.F. Codd For For Management
1d Elect Director Peter P. Gassner For For Management
1e Elect Director Mary Lynne Hedley For For Management
1f Elect Director Gordon Ritter For For Management
1g Elect Director Paul Sekhri For For Management
1h Elect Director Matthew J. Wallach For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Provide Right to Call Special Meeting For For Management
6 Provide Right to Call a Special Against Against Shareholder
Meeting at a 15 Percent Ownership
Threshold
--------------------------------------------------------------------------------
ZENDESK, INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Archana Agrawal For For Management
1b Elect Director Hilarie Koplow-McAdams For For Management
1c Elect Director Michelle Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
==================== Wasatch-Hoisington U.S. Treasury Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
WASATCH FUNDS TRUST
| By: | /s/ Eric S. Bergeson | |
| Eric S. Bergeson | ||
| President (principal executive officer) | ||
| Date: | August 31, 2021 | |