N-PX 1 f9446d1.htm N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File number: 811-06136
HOMESTEAD FUNDS, INC. (Exact name of registrant as specified in charter)
4301 Wilson Boulevard Arlington, VA 22203 (Address of principal executive office – Zip code)
Danielle Sieverling Homestead Funds, Inc. 4301 Wilson Boulevard Arlington, VA 22203 (Name and address of agent for service)
Copies to:
Bryan Chegwidden, Esq. Ropes & Gray LLP 1211 Avenue of the Americas New York, NY 10036-8704 (Name and addresses of agent for service)
Registrant’s telephone number, including area code: (703) 907-5993
Date of fiscal year end: December 31
Date of reporting period: July 1, 2020 – June 30, 2021
Item 1. Proxy Voting Record.
Homestead Funds, Inc. is an open-end management investment company currently consisting of eight separate portfolios (each a “Fund” and together, the “Funds”).
Set forth below are the proxy voting records for the period from July 1, 2020 through June 30, 2021 for the Growth Fund, International Equity Fund, Small-Company Stock Fund and Value Fund with respect to which each Fund was entitled to vote.
The Daily Income Fund, Short-Term Government Securities Fund and Short-Term Bond Fund held no portfolio securities for which any matters relating to such portfolio securities were considered at a shareholder meeting held during the reporting period with respect to which the Funds were entitled to vote.
The Stock Index Fund is a feeder fund that invests all of its assets in a corresponding master investment portfolio. During the reporting period, the Stock Index Fund invested all of its assets in the S&P 500 Index Master Portfolio, a series of Master Investment Portfolio, whose proxy voting record for the period covered by this report is available in its Form N-PX posted on August 27, 2021 on the SEC’s website at www.sec.gov under CIK number 0000915092, File number 811-08162 and Series Identifier S000004285.
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ICA File Number: 811-06136 Reporting Period: 07/01/2020 - 06/30/2021 Homestead Funds, Inc.
======Homestead Growth Fund ======
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For Against Management
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ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Caldwell For For Management 1b Elect Director Nora M. Denzel For For Management 1c Elect Director Mark Durcan For For Management 1d Elect Director Michael P. Gregoire For For Management 1e Elect Director Joseph A. Householder For For Management 1f Elect Director John W. Marren For For Management 1g Elect Director Lisa T. Su For For Management 1h Elect Director Abhi Y. Talwalkar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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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 Against Management 2.2 Elect Kabir Misra as Director For Against Management 2.3 Elect Walter Teh Ming Kwauk as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors
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ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For Against Management 1e Elect Director Frances H. Arnold For Against Management 1f Elect Director L. John Doerr For For Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Ann Mather For Against Management 1i Elect Director Alan R. Mulally For For Management 1j Elect Director K. Ram Shriram For For Management 1k Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Director Nominee Against Against Shareholder with Human and/or Civil Rights Experience 6 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 7 Report on Takedown Requests Against Against Shareholder 8 Report on Whistleblower Policies and Against Against Shareholder Practices 9 Report on Charitable Contributions Against Against Shareholder 10 Report on Risks Related to Against Against Shareholder Anticompetitive Practices 11 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Keith B. Alexander For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks 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 4 Report on Customers' Use of its Against Against Shareholder Surveillance and Computer Vision Products Capabilities or Cloud Products Contribute to Human Rights Violations 5 Require Independent Board Chair Against Against Shareholder 6 Report on Gender/Racial Pay Gap Against Against Shareholder 7 Report on Promotion Data Against Against Shareholder 8 Report on the Impacts of Plastic Against Against Shareholder Packaging 9 Oversee and Report on a Civil Rights, Against Against Shareholder Equity, Diversity and Inclusion Audit 10 Adopt a Policy to Include Hourly Against Against Shareholder Employees as Director Candidates 11 Report on Board Oversight of Risks Against Against Shareholder Related to Anti-Competitive Practices 12 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 13 Report on Lobbying Payments and Policy Against Against Shareholder 14 Report on Potential Human Rights Against Against Shareholder Impacts of Customers' Use of Rekognition
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ANTHEM, INC.
Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Hay, III For For Management 1.2 Elect Director Antonio F. Neri For For Management 1.3 Elect Director Ramiro G. Peru 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
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APPLE INC.
Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Andrea Jung For Against Management 1e Elect Director Art Levinson For For Management 1f Elect Director Monica Lozano For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner 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 Proxy Access Amendments Against Against Shareholder 5 Improve Principles of Executive Against Against Shareholder Compensation Program
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APTIV PLC
Ticker: APTV Security ID: G6095L109 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Clark For For Management 1b Elect Director Richard L. Clemmer For For Management 1c Elect Director Nancy E. Cooper For For Management 1d Elect Director Nicholas M. Donofrio For For Management 1e Elect Director Rajiv L. Gupta For For Management 1f Elect Director Joseph L. Hooley For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Sean O. Mahoney For For Management 1i Elect Director Paul M. Meister For For Management 1j Elect Director Robert K. Ortberg For For Management 1k Elect Director Colin J. Parris For For Management 1l Elect Director Ana G. Pinczuk 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
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ASML HOLDING NV
Ticker: ASML Security ID: N07059210 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.d Approve Dividends of EUR 2.75 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Certain Adjustments to the For For Management Remuneration Policy for Supervisory Board 9.a Elect B. Conix to Supervisory Board For For Management 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 11.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under 11.c 12.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares
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AVANTOR, INC.
Ticker: AVTR Security ID: 05352A100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew Holt For For Management 1b Elect Director Christi Shaw For For Management 1c Elect Director Michael Severino For For Management 1d Elect Director Gregory Summe For For Management 2a Provide Right to Call Special Meeting For For Management 2b Eliminate Supermajority Vote For For Management Requirements 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine M. Burzik For For Management 1b Elect Director R. Andrew Eckert For For Management 1c Elect Director Vincent A. Forlenza For For Management 1d Elect Director Claire M. Fraser For For Management 1e Elect Director Jeffrey W. Henderson For For Management 1f Elect Director Christopher Jones For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director David F. Melcher For For Management 1i Elect Director Thomas E. Polen For For Management 1j Elect Director Claire Pomeroy For For Management 1k Elect Director Rebecca W. Rimel For For Management 1l Elect Director Timothy M. Ring For For Management 1m Elect Director Bertram L. Scott 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting
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BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Glenn D. Fogel For For Management 1.3 Elect Director Mirian M. Graddick-Weir For For Management 1.4 Elect Director Wei Hopeman For For Management 1.5 Elect Director Robert J. Mylod, Jr. For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Nicholas J. Read For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Bob van Dijk For For Management 1.10 Elect Director Lynn M. Vojvodich For For Management 1.11 Elect Director Vanessa A. Wittman 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 Deloitte & Touche LLP as For For Management Auditors 5 Provide Right to Act by Written Consent For For Management 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Report on Annual Climate Transition Against Against Shareholder 8 Annual Investor Advisory Vote on Against Abstain Shareholder Climate Plan
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CARVANA CO.
Ticker: CVNA Security ID: 146869102 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest Garcia, III For For Management 1.2 Elect Director Ira Platt For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jessica L. Blume For For Management 1b Elect Director Frederick H. Eppinger For For Management 1c Elect Director David L. Steward For For Management 1d Elect Director William L. Trubeck 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 5 Eliminate Supermajority Vote For For Management Requirement 6 Declassify the Board of Directors For For Shareholder
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CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Matthew A. Carey For For Management 1.3 Elect Director Gregg L. Engles For For Management 1.4 Elect Director Patricia Fili-Krushel For For Management 1.5 Elect Director Neil W. Flanzraich For For Management 1.6 Elect Director Mauricio Gutierrez For For Management 1.7 Elect Director Robin Hickenlooper For For Management 1.8 Elect Director Scott Maw For For Management 1.9 Elect Director Ali Namvar For For Management 1.10 Elect Director Brian Niccol For For Management 1.11 Elect Director Mary Winston 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
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CIGNA CORPORATION
Ticker: CI Security ID: 125523100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cordani For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Eric J. Foss For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Isaiah Harris, Jr. For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director John M. Partridge For For Management 1j Elect Director Kimberly A. Ross For For Management 1k Elect Director Eric C. Wiseman For For Management 1l Elect Director Donna F. Zarcone 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 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Gender Pay Gap Against Against Shareholder 7 Disclose Board Matrix Including Against Against Shareholder Ideological Perspectives
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COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Laura Cox Kaplan For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director John W. Hill For For Management 1f Elect Director Robert W. Musslewhite For For Management 1g Elect Director Christopher J. Nassetta For For Management 1h Elect Director Louise S. Sams 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 Increase Authorized Common Stock For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Eliminate Supermajority Vote Against For Shareholder Requirement
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CROWDSTRIKE HOLDINGS, INC.
Ticker: CRWD Security ID: 22788C105 Meeting Date: JUL 06, 2020 Meeting Type: Annual Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. O'Leary For Withhold Management 1.2 Elect Director Joseph E. Sexton For Withhold Management 1.3 Elect Director Godfrey R. Sullivan For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
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DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Patricia D. Fili-Krushel For For Management 1d Elect Director Timothy I. McGuire For For Management 1e Elect Director William C. Rhodes, III For For Management 1f Elect Director Debra A. Sandler For For Management 1g Elect Director Ralph E. Santana For For Management 1h Elect Director Todd J. Vasos 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 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management of the total of 25% of Outstanding Common Stock 6 Provide Right to Call A Special Against Against Shareholder Meeting of the total of 10% of Outstanding Common Stock
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DOORDASH, INC.
Ticker: DASH Security ID: 25809K105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tony Xu For For Management 2 Ratify KPMG LLP as Auditors For For Management 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
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DRAFTKINGS INC.
Ticker: DKNG Security ID: 26142R104 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason D. Robins For For Management 1.2 Elect Director Harry Evans Sloan For Withhold Management 1.3 Elect Director Matthew Kalish For For Management 1.4 Elect Director Paul Liberman For For Management 1.5 Elect Director Woodrow H. Levin For Withhold Management 1.6 Elect Director Shalom Meckenzie For For Management 1.7 Elect Director Jocelyn Moore For For Management 1.8 Elect Director Ryan R. Moore For For Management 1.9 Elect Director Valerie Mosley For For Management 1.10 Elect Director Steven J. Murray For Withhold Management 1.11 Elect Director Hany M. Nada For For Management 1.12 Elect Director John S. Salter For Withhold Management 1.13 Elect Director Marni M. Walden For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Other Business For Against Management
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FACEBOOK, INC.
Ticker: FB Security ID: 30303M102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Andrew W. Houston For Withhold Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For Withhold Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For Withhold Management 1.8 Elect Director Tracey T. Travis For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Non-Employee Director For Against Management Compensation Policy 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Board Chair Against Against Shareholder 6 Report on Online Child Sexual Against Against Shareholder Exploitation 7 Require Independent Director Nominee Against Against Shareholder with Human and/or Civil Rights Experience 8 Report on Platform Misuse Against For Shareholder 9 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation
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FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Jeffrey A. Goldstein For For Management 1c Elect Director Lisa A. Hook For For Management 1d Elect Director Keith W. Hughes For For Management 1e Elect Director Gary L. Lauer For For Management 1f Elect Director Gary A. Norcross For For Management 1g Elect Director Louise M. Parent For For Management 1h Elect Director Brian T. Shea For For Management 1i Elect Director James B. Stallings, Jr. For For Management 1j Elect Director Jeffrey E. Stiefler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management
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FORTINET, INC.
Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Xie For For Management 1.2 Elect Director Michael Xie For For Management 1.3 Elect Director Kelly Ducourty For For Management 1.4 Elect Director Kenneth A. Goldman For For Management 1.5 Elect Director Ming Hsieh For For Management 1.6 Elect Director Jean Hu For For Management 1.7 Elect Director William H. Neukom For For Management 1.8 Elect Director Judith Sim 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
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Ticker: GPN Security ID: 37940X102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Robert H.B. Baldwin, Jr. For For Management 1c Elect Director John G. Bruno For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director William I Jacobs For For Management 1f Elect Director Joia M. Johnson For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Connie D. McDaniel For For Management 1i Elect Director William B. Plummer For For Management 1j Elect Director Jeffrey S. Sloan For For Management 1k Elect Director John T. Turner For For Management 1l Elect Director M. Troy Woods 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 4 Provide Right to Act by Written Consent Against Against Shareholder
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HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Charles O. Holliday, Jr. For For Management 1h Elect Director Michael W. Michelson For For Management 1i Elect Director Wayne J. Riley 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 Provide Right to Act by Written Consent Against Against Shareholder 5 Assess Feasibility of Increasing the Against Against Shareholder Impact of the Company's Performance on Quality Metrics for Senior Executive Compensation
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HUMANA INC.
Ticker: HUM Security ID: 444859102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Raquel C. Bono For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio For For Management 1e Elect Director Wayne A. I. Frederick For For Management 1f Elect Director John W. Garratt For For Management 1g Elect Director David A. Jones, Jr. For For Management 1h Elect Director Karen W. Katz For For Management 1i Elect Director Marcy S. Klevorn For For Management 1j Elect Director William J. McDonald For For Management 1k Elect Director Jorge S. Mesquita For For Management 1l Elect Director James J. O'Brien For For Management 1m Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44891N109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve the Corporate Opportunities For Against Management Charter Amendment 3 Adjourn Meeting For Against Management 4a Elect Director Chelsea Clinton For For Management 4b Elect Director Barry Diller For For Management 4c Elect Director Michael D. Eisner For For Management 4d Elect Director Bonnie S. Hammer For For Management 4e Elect Director Victor A. Kaufman For For Management 4f Elect Director Joseph Levin For For Management 4g Elect Director Bryan Lourd For For Management 4h Elect Director Westley Moore For For Management 4i Elect Director David Rosenblatt For For Management 4j Elect Director Alan G. Spoon For For Management 4k Elect Director Alexander von For For Management Furstenberg 4l Elect Director Richard F. Zannino For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years
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INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Jean-Jacques Bienaime For For Management 1.3 Elect Director Paul J. Clancy For For Management 1.4 Elect Director Wendy L. Dixon For For Management 1.5 Elect Director Jacqualyn A. Fouse For For Management 1.6 Elect Director Edmund P. Harrigan For For Management 1.7 Elect Director Katherine A. High For For Management 1.8 Elect Director Herve Hoppenot 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
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INGERSOLL RAND INC.
Ticker: IR Security ID: 45687V106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation 3 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6a.1 Elect Director Peter M. Stavros For For Management 6a.2 Elect Director Kirk E. Arnold For For Management 6a.3 Elect Director Elizabeth Centoni For For Management 6a.4 Elect Director William P. Donnelly For For Management 6a.5 Elect Director Gary D. Forsee For For Management 6a.6 Elect Director John Humphrey For For Management 6a.7 Elect Director Marc E. Jones For For Management 6a.8 Elect Director Vicente Reynal For For Management 6a.9 Elect Director Joshua T. Weisenbeck For For Management 6a.10 Elect Director Tony L. White For For Management 6b.11 Elect Director Peter M. Stavros For For Management 6b.12 Elect Director Elizabeth Centoni For For Management 6b.13 Elect Director Gary D. Forsee For For Management 6b.14 Elect Director Tony L. White For For Management
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INTUIT INC.
Ticker: INTU Security ID: 461202103 Meeting Date: JAN 21, 2021 Meeting Type: Annual Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan K. Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Tekedra Mawakana For For Management 1g Elect Director Suzanne Nora Johnson For For Management 1h Elect Director Dennis D. Powell For For Management 1i Elect Director Brad D. Smith For For Management 1j Elect Director Thomas Szkutak For For Management 1k Elect Director Raul Vazquez For For Management 1l Elect Director Jeff Weiner 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
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INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Joseph C. Beery For For Management 1c Elect Director Gary S. Guthart For For Management 1d Elect Director Amal M. Johnson For For Management 1e Elect Director Don R. Kania For For Management 1f Elect Director Amy L. Ladd For For Management 1g Elect Director Keith R. Leonard, Jr. For For Management 1h Elect Director Alan J. Levy For For Management 1i Elect Director Jami Dover Nachtsheim For For Management 1j Elect Director Monica P. Reed For For Management 1k Elect Director Mark J. Rubash 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 Amend Omnibus Stock Plan For For Management
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LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maverick Carter For For Management 1.3 Elect Director Ping Fu For For Management 1.4 Elect Director Jeffrey T. Hinson For For Management 1.5 Elect Director Chad Hollingsworth For For Management 1.6 Elect Director James Iovine For For Management 1.7 Elect Director James S. Kahan For For Management 1.8 Elect Director Gregory B. Maffei For Against Management 1.9 Elect Director Randall T. Mays For Against Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Mark S. Shapiro For For Management 1.12 Elect Director Dana Walden For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management
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LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Calvin McDonald For For Management 1b Elect Director Martha Morfitt For For Management 1c Elect Director Emily White For For Management 1d Elect Director Kourtney Gibson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tudor Brown For For Management 1B Elect Director Brad Buss For For Management 1C Elect Director Edward Frank For For Management 1D Elect Director Richard S. Hill For For Management 1E Elect Director Bethany Mayer For For Management 1F Elect Director Matthew J. Murphy For For Management 1G Elect Director Michael Strachan For For Management 1H Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration
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MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Supermajority Vote Requirement For For Management to Approve Merger 2 Approve Merger Agreement For For Management 3 Adjourn Meeting For Against Management
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MATCH GROUP, INC.
Ticker: MTCH Security ID: 57667L107 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wendi Murdoch For For Management 1b Elect Director Glenn H. Schiffman For For Management 1c Elect Director Pamela S. Seymon For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management
------MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2020 Meeting Type: Annual Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List-Stoll For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Charles W. Scharf For For Management 1.8 Elect Director Arne M. Sorenson For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior 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 4 Report on Employee Representation on Against Against Shareholder the Board of Directors
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MONGODB, INC.
Ticker: MDB Security ID: 60937P106 Meeting Date: JUL 10, 2020 Meeting Type: Annual Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archana Agrawal For For Management 1.2 Elect Director Hope Cochran For For Management 1.3 Elect Director Dwight Merriman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
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MONGODB, INC.
Ticker: MDB Security ID: 60937P106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roelof Botha For Withhold Management 1.2 Elect Director Dev Ittycheria For For Management 1.3 Elect Director John McMahon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
------NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard N. Barton For Withhold Management 1b Elect Director Rodolphe Belmer For Withhold Management 1c Elect Director Bradford L. Smith For Withhold Management 1d Elect Director Anne M. Sweeney For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Adopt Simple Majority Vote Against For Shareholder 6 Improve the Executive Compensation Against Against Shareholder Philosophy
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NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Amy B. Lane For For Management 1g Elect Director David L. Porges For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director Lynn M. Utter For For Management 1l Elect Director Darryl L. Wilson 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 Provide Right to Act by Written Consent Against Against Shareholder
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NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For For Management 1b Elect Director Mitchell E. Daniels, Jr. For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director John C. Huffard, Jr. For For Management 1e Elect Director Christopher T. Jones For For Management 1f Elect Director Thomas C. Kelleher For For Management 1g Elect Director Steven F. Leer For For Management 1h Elect Director Michael D. Lockhart For For Management 1i Elect Director Amy E. Miles For For Management 1j Elect Director Claude Mongeau For For Management 1k Elect Director Jennifer F. Scanlon For For Management 1l Elect Director James A. Squires For For Management 1m Elect Director John R. Thompson 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 Proxy Access Right Against Against Shareholder 5 Report on Corporate Climate Lobbying Against For Shareholder Aligned with Paris Agreement
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PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Belinda J. Johnson For For Management 1f Elect Director Gail J. McGovern For For Management 1g Elect Director Deborah M. Messemer For For Management 1h Elect Director David M. Moffett For For Management 1i Elect Director Ann M. Sarnoff For For Management 1j Elect Director Daniel H. Schulman For For Management 1k Elect Director Frank D. Yeary 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 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Whether Written Policies or Against Against Shareholder Unwritten Norms Reinforce Racism in Company Culture
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PINTEREST, INC.
Ticker: PINS Security ID: 72352L106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fredric Reynolds For For Management 1b Elect Director Evan Sharp For For Management 1c Elect Director Andrea Wishom For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Gunnar Bjorklund For For Management 1b Elect Director Michael J. Bush For For Management 1c Elect Director Sharon D. Garrett For For Management 1d Elect Director Michael J. Hartshorn For For Management 1e Elect Director Stephen D. Milligan For For Management 1f Elect Director Patricia H. Mueller For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Gregory L. Quesnel For For Management 1i Elect Director Larree M. Renda For For Management 1j Elect Director Barbara Rentler For For Management 1k Elect Director Doniel N. Sutton 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
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S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management
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S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William J. Amelio For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Stephanie C. Hill For For Management 1.5 Elect Director Rebecca J. Jacoby For For Management 1.6 Elect Director Monique F. Leroux For For Management 1.7 Elect Director Ian P. Livingston For For Management 1.8 Elect Director Maria R. Morris For For Management 1.9 Elect Director Douglas L. Peterson For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh 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 Approve Greenhouse Gas (GHG) Emissions For Abstain Management Reduction Plan 5 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation ------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Craig Conway For For Management 1c Elect Director Parker Harris For For Management 1d Elect Director Alan Hassenfeld For For Management 1e Elect Director Neelie Kroes For For Management 1f Elect Director Colin Powell For For Management 1g Elect Director Sanford Robertson For For Management 1h Elect Director John V. Roos For For Management 1i Elect Director Robin Washington For For Management 1j Elect Director Maynard Webb For For Management 1k Elect Director Susan Wojcicki 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 5 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation
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SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Jonathan C. Chadwick For For Management 1c Elect Director Lawrence J. Jackson, Jr. For For Management 1d Elect Director Frederic B. Luddy For For Management 1e Elect Director Jeffrey A. Miller 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 Provide Right to Call Special Meeting For For Management 5 Approve Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan
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SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Luetke For For Management 1B Elect Director Robert Ashe For For Management 1C Elect Director Gail Goodman For For Management 1D Elect Director Colleen Johnston For For Management 1E Elect Director Jeremy Levine For For Management 1F Elect Director John Phillips For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Re-approve Long Term Incentive Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach
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SPLUNK INC.
Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara Baack For For Management 1b Elect Director Sean Boyle For For Management 1c Elect Director Douglas Merritt For For Management 1d Elect Director Graham Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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SPOTIFY TECHNOLOGY SA
Ticker: SPOT Security ID: L8681T102 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4a Elect Daniel Ek as A Director For For Management 4b Elect Martin Lorentzon as A Director For For Management 4c Elect Shishir Samir Mehrotra as A For For Management Director 4d Elect Christopher Marshall as B For For Management Director 4e Elect Barry McCarthy as B Director For For Management 4f Elect Heidi O'Neill as B Director For For Management 4g Elect Ted Sarandos as B Director For For Management 4h Elect Thomas Owen Staggs as B Director For For Management 4i Elect Cristina Mayville Stenbeck as B For For Management Director 4j Elect Mona Sutphen as B Director For For Management 4k Elect Padmasree Warrior as B Director For For Management 5 Appoint Ernst & Young S.A. as Auditor For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Share Repurchase For For Management 8 Authorize Guy Harles and Alexandre For For Management Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws
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STRYKER CORPORATION
Ticker: SYK Security ID: 863667101 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Giovanni Caforio For For Management 1c Elect Director Srikant M. Datar For For Management 1d Elect Director Allan C. Golston For For Management 1e Elect Director Kevin A. Lobo For For Management 1f Elect Director Sherilyn S. McCoy For For Management 1g Elect Director Andrew K. Silvernail For For Management 1h Elect Director Lisa M. Skeete Tatum For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri 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 Report on Workforce Involvement in Against Against Shareholder Corporate Governance 5 Provide Right to Call A Special Meeting Against Against Shareholder
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SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Chi-Foon Chan For For Management 1c Elect Director Janice D. Chaffin For For Management 1d Elect Director Bruce R. Chizen For Against Management 1e Elect Director Mercedes Johnson For For Management 1f Elect Director Chrysostomos L. "Max" For For Management Nikias 1g Elect Director Jeannine P. Sargent For For Management 1h Elect Director John Schwarz For For Management 1i Elect Director Roy Vallee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting
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THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter W. Bettinger, II For For Management 1b Elect Director Joan T. Dea For For Management 1c Elect Director Christopher V. Dodds For For Management 1d Elect Director Mark A. Goldfarb For For Management 1e Elect Director Bharat B. Masrani For For Management 1f Elect Director Charles A. Ruffel 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 Report on Lobbying Payments and Policy Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder
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THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director Ellen J. Kullman For For Management 1e Elect Director Lakshmi N. Mittal For For Management 1f Elect Director Adebayo O. Ogunlesi For For Management 1g Elect Director Peter Oppenheimer For For Management 1h Elect Director David M. Solomon For For Management 1i Elect Director Jan E. Tighe For For Management 1j Elect Director Jessica R. Uhl For For Management 1k Elect Director David A. Viniar For For Management 1l Elect Director Mark O. Winkelman 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 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on the Impacts of Using Against Against Shareholder Mandatory Arbitration 7 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 8 Report on Racial Equity Audit Against Against Shareholder
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UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard T. Burke For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Gail R. Wilensky For For Management 1i Elect Director Andrew Witty 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 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting
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VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta Bhatia For For Management 1.2 Elect Director Lloyd Carney For For Management 1.3 Elect Director Alan Garber For For Management 1.4 Elect Director Terrence Kearney For For Management 1.5 Elect Director Reshma Kewalramani For For Management 1.6 Elect Director Yuchun Lee For For Management 1.7 Elect Director Jeffrey Leiden For For Management 1.8 Elect Director Margaret McGlynn For For Management 1.9 Elect Director Diana McKenzie For For Management 1.10 Elect Director Bruce Sachs 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 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Political Contributions and Against Against Shareholder Expenditures
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VISA INC.
Ticker: V Security ID: 92826C839 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director Linda J. Rendle For For Management 1k Elect Director John A. C. Swainson For For Management 1l Elect Director Maynard G. Webb, Jr. 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 5 Provide Holders of At Least 15% Class For For Management A Common Stock Right to Call Special Meeting 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Amend Principles of Executive Against Against Shareholder Compensation Program
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VMWARE, INC.
Ticker: VMW Security ID: 928563402 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Bates For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
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WIX.COM LTD.
Ticker: WIX Security ID: M98068105 Meeting Date: NOV 09, 2020 Meeting Type: Annual Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Deirdre Bigley as Director For For Management 1b Reelect Allon Bloch as Director For For Management 2 Reappoint Appointment and Compensation For For Management of Kost, Forer, Gabbay & Kasierer as Auditors
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WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aneel Bhusri For For Management 1.2 Elect Director Ann-Marie Campbell For Withhold Management 1.3 Elect Director David A. Duffield For For Management 1.4 Elect Director Lee J. Styslinger, III 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
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ZOOM VIDEO COMMUNICATIONS, INC. Ticker: ZM Security ID: 98980L101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Chadwick For For Management 1.2 Elect Director Kimberly L. Hammonds For For Management 1.3 Elect Director Dan Scheinman 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
======Homestead International Equity Fund ======
ADIDAS AG
Ticker: Security ID: D0066B185 Meeting Date: AUG 11, 2020 Meeting Type: Annual General Meeting Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor 2 RESOLUTION ON THE APPROPRIATION OF THE For For Management DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD 3 RATIFICATION OF THE ACTS OF THE BOARD For For Management OF MDS 4 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD 5 RESOLUTION ON AN AMENDMENT TO SECTION For For Management 20 OF THE ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN THE SHAREHOLDERS' MEETING 6 ELECTION OF CHRISTIAN KLEIN TO THE For For Management SUPERVISORY BOARD 7 APPOINTMENT OF AUDITORS: THE FOLLOWING For For Management ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST 3, 2020
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ADYEN N.V.
Ticker: Security ID: N3501V104 Meeting Date: FEB 12, 2021 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor 2. PROPOSAL APPOINTMENT ALEXANDER MATTHEY For For Management AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY OFFICER 3. PROPOSAL APPOINTMENT CAOIMHE TREASA For For Management KEOGAN AS MEMBER OF THE SUPERVISORY BOARD
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ADYEN N.V.
Ticker: Security ID: N3501V104 Meeting Date: JUN 03, 2021 Meeting Type: Annual General Meeting Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor 2.b. DISCUSSION OF THE REMUNERATION REPORT For For Management OVER THE YEAR 2020 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY BOARD'S REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2020 (IN 2.c. IT IS PROPOSED TO ADOPT THE ANNUAL For For Management ACCOUNTS FOR THE FINANCIAL YEAR 2020 AS DRAWN UP BY THE MANAGEMENT BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC) HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN U 3. IT IS PROPOSED TO DISCHARGE THE For For Management MEMBERS OF THE MANAGEMENT BOARD (IN 2020 BEING PIETER VAN DER DOES (CEO), ARNOUT SCHUIJFF (CTO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO), MARITTE SWART (CLCO) AND KAMRAN ZAKI (COO)) FROM LIABILITY IN RESPECT OF THE PERFO 4. IT IS PROPOSED TO DISCHARGE THE For For Management MEMBERS OF THE SUPERVISORY BOARD (IN 2020 BEING PIERO OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN AND PAMELA JOSEPH) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE 5. PROPOSAL REAPPOINTMENT INGO JEROEN For For Management UYTDEHAAGE AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER 6. PROPOSAL REAPPOINTMENT DELFIN RUEDA For For Management ARROYO AS MEMBER OF THE SUPERVISORY BOARD 7. IT IS PROPOSED TO RENEW THE AUTHORITY For For Management OF THE MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD S APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 8. IT IS PROPOSED TO RENEW THE AUTHORITY For For Management OF THE MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS SET OUT IN 9. AUTHORITY TO ACQUIRE OWN SHARES For For Management 10. IN ACCORDANCE WITH THE RECOMMENDATIONS For For Management OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR
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AIA GROUP LTD
Ticker: Security ID: Y002A1105 Meeting Date: MAY 20, 2021 Meeting Type: Annual General Meeting Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF 100.30 For For Management HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT MR. LEE YUAN SIONG AS For For Management EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CHUNG-KONG CHOW AS For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. JOHN BARRIE HARRISON For For Management AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT PROFESSOR LAWRENCE For For Management JUEN-YEE LAU AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. CESAR VELASQUEZ For For Management PURISIMA AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 9.A TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE 9.B TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION
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AIR LIQUIDE SA
Ticker: Security ID: F01764103 Meeting Date: MAY 04, 2021 Meeting Type: MIX Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE CORPORATE FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management YEAR 2020; SETTING OF THE DIVIDEND 4 18-MONTH AUTHORIZATION GRANTED TO THE For For Management BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 5 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management XAVIER HUILLARD AS DIRECTOR 6 APPOINTMENT OF MR. PIERRE BREBER AS For For Management DIRECTOR OF THE COMPANY 7 APPOINTMENT OF MR. AIMAN EZZAT AS For For Management DIRECTOR OF THE COMPANY 8 APPOINTMENT OF MR. BERTRAND DUMAZY AS For For Management DIRECTOR OF THE COMPANY 9 STATUTORY AUDITORS' SPECIAL REPORT ON For For Management THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPENSATION ELEMENTS For For Management PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. BENOIT POTIER 11 APPROVAL OF THE INFORMATION RELATING For For Management TO THE COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION POLICY For For Management APPLICABLE TO EXECUTIVE CORPORATE OFFICERS 13 APPROVAL OF THE COMPENSATION POLICY For For Management APPLICABLE TO DIRECTORS 14 AUTHORISATION GRANTED TO THE BOARD OF For For Management DIRECTORS FOR 24 MONTHS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES 15 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS FOR 26 MONTHS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH RETENTION 16 AUTHORISATION GRANTED FOR 26 MONTHS TO For For Management THE BOARD OF DIRECTORS IN ORDER TO INCREASE, IN THE EVENT OF EXCESS DEMAND, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE SECURITIES) 17 DELEGATION OF AUTHORITY GRANTED FOR 26 For For Management MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 18 DELEGATION OF AUTHORITY GRANTED FOR 18 For For Management MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES 19 POWERS TO CARRY OUT FORMALITIES For For Management
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ALCON INC.
Ticker: ALC Security ID: H01301128 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1. Approval of the operating and For For Management financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2020. 2. Discharge of the Members of the Board For For Management of Directors and the Members of the Executive Committee. 3. Appropriation of earnings and For For Management declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2020. 4A. Consultative vote on the 2020 For For Management Compensation Report. 4B. Binding vote on the maximum aggregate For For Management amount of compensation of the Board of Directors for the next term of office, i.e. from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 4C. Binding vote on the maximum aggregate For For Management amount of compensation of the Executive Committee for the following financial year, i.e. 2022. 5A. Re-election of the Member of the Board For For Management of Director: F. Michael Ball (as Member and Chair) 5B. Re-election of the Member of the Board For For Management of Director: Lynn D. Bleil (as Member) 5C. Re-election of the Member of the Board For For Management of Director: Arthur Cummings (as Member) 5D. Re-election of the Member of the Board For For Management of Director: David J. Endicott (as Member) 5E. Re-election of the Member of the Board For For Management of Director: Thomas Glanzmann (as Member) 5F. Re-election of the Member of the Board For For Management of Director: D. Keith Grossman (as Member) 5G. Re-election of the Member of the Board For For Management of Director: Scott Maw (as Member) 5H. Re-election of the Member of the Board For For Management of Director: Karen May (as Member) 5I. Re-election of the Member of the Board For For Management of Director: Ines Poschel (as Member) 5J. Re-election of the Member of the Board For For Management of Director: Dieter Spalti (as Member) 6A. Re-election of the Member of the For For Management Compensation Committee: Thomas Glanzmann 6B. Re-election of the Member of the For For Management Compensation Committee: D. Keith Grossman 6C. Re-election of the Member of the For For Management Compensation Committee: Karen May 6D. Re-election of the Member of the For For Management Compensation Committee: Ines Poschel 7. Re-election of the independent For For Management representative, Hartmann Dreyer Attorneys- at-Law. 8. Re-election of the statutory auditors, For For Management PricewaterhouseCoopers SA, Geneva.
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ALFA LAVAL AB
Ticker: Security ID: W04008152 Meeting Date: APR 27, 2021 Meeting Type: Annual General Meeting Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF THE CHAIRMAN FOR THE None Did not vote Management GENERAL MEETING: DENNIS JONSSON 2 ELECTION OF PERSON TO ATTEST THE None Did not vote Management MINUTES: ADVOKAT ANNIKA BOSTROM 3 PREPARATION AND APPROVAL OF THE VOTING None Did not vote Management REGISTER 4 APPROVAL OF THE AGENDA FOR THE GENERAL None Did not vote Management MEETING 5 DETERMINATION WHETHER THE GENERAL None Did not vote Management MEETING HAS BEEN DULY CONVENED 7.a ADOPTION OF THE INCOME STATEMENT AND For Do Not Vote Management THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.b RESOLUTION REGARDING ALLOCATION OF THE For Do Not Vote Management COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK 5,50 PER SHARE FOR 2020. THURSDAY 29 APRIL 2021 IS PROPOSED AS RECORD DATE FOR TH 7.c.1 RESOLUTION REGARDING DISCHARGE FROM For Do Not Vote Management LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR CEO TOM ERIXON 7.c.2 RESOLUTION REGARDING DISCHARGE FROM For Do Not Vote Management LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER AND CHAIRMAN OF THE BOARD DENNIS JONSSON 7.c.3 RESOLUTION REGARDING DISCHARGE FROM For Do Not Vote Management LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER MARIA MORAEUS HANSSEN 7.c.4 RESOLUTION REGARDING DISCHARGE FROM For Do Not Vote Management LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER HENRIK LANGE 7.c.5 RESOLUTION REGARDING DISCHARGE FROM For Do Not Vote Management LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER RAY MAURITSSON 7.c.6 RESOLUTION REGARDING DISCHARGE FROM For Do Not Vote Management LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER HELENE MELLQUIST 7.c.7 RESOLUTION REGARDING DISCHARGE FROM For Do Not Vote Management LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER FINN RAUSING 7.c.8 RESOLUTION REGARDING DISCHARGE FROM For Do Not Vote Management LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER JORN RAUSING 7.c.9 RESOLUTION REGARDING DISCHARGE FROM For Do Not Vote Management LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER ULF WIINBERG 7.c10 RESOLUTION REGARDING DISCHARGE FROM For Do Not Vote Management LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR FORMER BOARD MEMBER AND CHAIRMAN OF THE BOARD ANDERS NARVINGER 7.c11 RESOLUTION REGARDING DISCHARGE FROM For Do Not Vote Management LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR FORMER BOARD MEMBER ANNA OHLSSON-LEIJON 7.c12 RESOLUTION REGARDING DISCHARGE FROM For Do Not Vote Management LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR EMPLOYEE REPRESENTATIVE BROR GARCIA LANTZ 7.C13 RESOLUTION REGARDING DISCHARGE FROM For Do Not Vote Management LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR EMPLOYEE REPRESENTATIVE SUSANNE JONSSON 7.c14 RESOLUTION REGARDING DISCHARGE FROM For Do Not Vote Management LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR EMPLOYEE REPRESENTATIVE HENRIK NIELSEN 7.c15 RESOLUTION REGARDING DISCHARGE FROM For Do Not Vote Management LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR DEPUTY EMPLOYEE REPRESENTATIVE LEIF NORKVIST 7.c16 RESOLUTION REGARDING DISCHARGE FROM For Do Not Vote Management LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR DEPUTY EMPLOYEE REPRESENTATIVE STEFAN SANDELL 7.c17 RESOLUTION REGARDING DISCHARGE FROM For Do Not Vote Management LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR DEPUTY EMPLOYEE REPRESENTATIVE JOHNNY HULTHEN 8 PRESENTATION OF THE BOARD OF For Do Not Vote Management DIRECTORS' REMUNERATION REPORT FOR APPROVAL 9.1 DETERMINATION OF THE NUMBER OF MEMBERS For Do Not Vote Management OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS: THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, WHO ARE ELECTED BY THE GENERAL MEETING, SHALL BE NINE ELECTED MEMBERS AND NO DEPUT 9.2 DETERMINATION OF THE NUMBER OF For Do Not Vote Management AUDITORS AND DEPUTY AUDITORS: THE NOMINATION COMMITTEE PROPOSES THAT BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS SHALL BE TWO 10.1 DETERMINATION OF THE COMPENSATION TO For Do Not Vote Management THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL 10.2 DETERMINATION OF THE ADDITIONAL For Do Not Vote Management COMPENSATION TO MEMBERS OF THE BOARD WHO ALSO HOLDS A POSITION AS CHAIRMAN OR MEMBER OF THE AUDIT COMMITTEE OR THE REMUNERATION COMMITTEE IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL 10.3 DETERMINATION OF THE COMPENSATION TO For Do Not Vote Management THE AUDITORS AS PROPOSED BY THE NOMINATION COMMITTEE 11.1 RE-ELECTION OF MARIA MORAEUS HANSSEN For Do Not Vote Management AS BOARD MEMBER 11.2 RE-ELECTION OF DENNIS JONSSON AS BOARD For Do Not Vote Management MEMBER 11.3 RE-ELECTION OF HENRIK LANGE AS BOARD For Do Not Vote Management MEMBER 11.4 RE-ELECTION OF RAY MAURITSSON AS BOARD For Do Not Vote Management MEMBER 11.5 RE-ELECTION OF HELENE MELLQUIST AS For Do Not Vote Management BOARD MEMBER 11.6 RE-ELECTION OF FINN RAUSING AS BOARD For Do Not Vote Management MEMBER 11.7 RE-ELECTION OF JORN RAUSING AS BOARD For Do Not Vote Management MEMBER 11.8 RE-ELECTION OF ULF WIINBERG AS BOARD For Do Not Vote Management MEMBER 11.9 ELECTION OF LILIAN FOSSUM BINER AS For Do Not Vote Management BOARD MEMBER 11.10 RE-APPOINTMENT OF DENNIS JONSSON AS For Do Not Vote Management CHAIRMAN OF THE BOARD 11.11 RE-ELECTION OF STAFFAN LANDEN AS For Do Not Vote Management AUDITOR 11.12 RE-ELECTION OF KAROLINE TEDEVALL AS For Do Not Vote Management AUDITOR 11.13 RE-ELECTION OF HENRIK JONZEN AS DEPUTY For Do Not Vote Management AUDITOR 11.14 RE-ELECTION OF ANDREAS MAST AS DEPUTY For Do Not Vote Management AUDITOR 12 RESOLUTION ON AMENDMENT OF EXECUTIVE For Do Not Vote Management REMUNERATION POLICY FOR COMPENSATION TO EXECUTIVE OFFICERS 13 RESOLUTION ON AUTHORIZATION FOR THE For Do Not Vote Management BOARD OF DIRECTORS TO PURCHASE SHARES IN THE COMPANY 14 RESOLUTION TO AMEND THE ARTICLES OF For Do Not Vote Management ASSOCIATION: SECTION 10
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ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1. Amend and restate the Company's For For Management Memorandum and Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU For For Management (To serve for a three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To For For Management serve for a three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING For For Management KWAUK (To serve for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of For For Management PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021.
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ALIMENTATION COUCHE-TARD INC.
Ticker: ANCUF Security ID: 01626P403 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1 Appoint the auditor until the next For For Management annual meeting and authorize the Board of Directors to set their remuneration - PricewaterhouseCoopers LLP 2.1 DIRECTOR-Alain Bouchard For For Management 2.2 DIRECTOR-Melanie Kau For For Management 2.3 DIRECTOR-Jean Bernier For For Management 2.4 DIRECTOR-Eric Boyko For For Management 2.5 DIRECTOR-Jacques D'Amours For For Management 2.6 DIRECTOR-Janice L. Fields For For Management 2.7 DIRECTOR-Richard Fortin For For Management 2.8 DIRECTOR-Brian Hannasch For For Management 2.9 DIRECTOR-Marie Josee Lamothe For For Management 2.10 DIRECTOR-Monique F. Leroux For For Management 2.11 DIRECTOR-Real Plourde For For Management 2.12 DIRECTOR-Daniel Rabinowicz For For Management 2.13 DIRECTOR-Louis Tetu For For Management 3 On an advisory basis and not to For For Management diminish the role and responsibilities of the board of directors that the shareholders accept the approach to executive compensation as disclosed in our 2020 management information circular 4 Shareholder proposal No.1 Integration Against Against Shareholder of environmental, social and governance criteria in establishing executive compensation 5 Shareholder proposal No.2 Independence Against Against Shareholder of directors 6 Shareholder proposal No.3 Responsible Against Against Shareholder employment policy
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ALLIANZ SE
Ticker: Security ID: D03080112 Meeting Date: MAY 05, 2021 Meeting Type: Annual General Meeting Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor 2 APPROPRIATION OF NET EARNINGS For Do Not vote Management 3 APPROVAL OF THE ACTIONS OF THE MEMBERS For Do Not vote Management OF THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS For Do Not vote Management OF THE SUPERVISORY BOARD 5 APPROVAL OF THE REMUNERATION SYSTEM For Do Not vote Management FOR MEMBERS OF THE BOARD OF MANAGEMENT OF ALLIANZ SE 6 APPROVAL OF THE REMUNERATION OF THE For Do Not vote Management MEMBERS OF THE SUPERVISORY BOARD OF ALLIANZ SE AND CORRESPONDING AMENDMENT OF THE STATUTES 7 AMENDMENT OF THE STATUTES REGARDING For Do Not vote Management THE TERM OF OFFICE OF THE MEMBERS OF THE SUPERVISORY BOARD
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AMBEV S.A.
Ticker: ABEV Security ID: 02319V103 Meeting Date: APR 29, 2021 Meeting Type: Ordinary/Special Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor O1 To analyze and approve the management For For Management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2020. O2 To resolve on the allocation of the For For Management net profits for the fiscal year ended December 31, 2020 and ratification of the payments of interest on own capital and dividends related to the fiscal year ended December 31, 2020, approved by the Board of Directors at O3A Controller Slate - Fiscal Council: None Abstain Management Jose Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (Alternate) Eduardo Rogatto Luque (Alternate). You can only vote in favor of either 3A or 3B. O3B Separate Election of the fiscal None For Management council - Candidates nominated by minority shareholders: Vinicius Balbino Bouhid, Carlos Tersandro Fonseca Adeodato (Alternate). You can only vote in favor of either 3A or 3B. O4 To determine the managers' overall For For Management compensation for the year of 2021, in the annual amount of up to R$ 123,529,137.63, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the fisca O5 To determine the overall compensation For For Management of the Fiscal Council's members for the year of 2021, in the annual amount of up to R$ 1,845,504.00, with alternate members' compensation corresponding to half of the amount received by the effective members, in accor E1 To approve the amendment of the For For Management heading of article 2 of the Bylaws to reflect the change in the management body responsible for deciding on the opening, maintenance and closure of branches, offices, deposits or representation agencies of the Company, acco E2 To approve the amendment of items "b", For For Management "h", "i" and "m" and include items "o" and "p", all of article 3 of the Bylaws, to detail in the corporate purpose ancillary activities to the Company's main activities, according to Exhibit B.i of the Management Pro E3 To approve the amendment of the For For Management heading of article 5 of the Bylaws in order to reflect the capital increases approved by the Board of Directors, within the authorized capital limit until the date of the Shareholders' Meeting, according to Exhibit B.I of t E4 To approve the amendment of item "s" For For Management of article 21 of the Bylaws in order to specify the competence of the Board of Directors to decide on the participation of the Company in other companies and ventures, according to Exhibit B.I of the Management Proposa E5 In view of the proposed amendments to For For Management the Bylaws described above, to approve the consolidation of the Company's Bylaws, according to the Management Proposal.
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ATLAS COPCO AB
Ticker: Security ID: W1R924161 Meeting Date: NOV 26, 2020 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CHAIR FOR THE MEETING: None Did not vote Management HANS STRABERG 2 PREPARATION AND APPROVAL OF THE VOTING None Did not vote Management LIST 3 APPROVAL OF THE AGENDA None Did not vote Management 4 ELECTION OF ONE PERSON, THE ADJUSTER, None Did not vote Management TO APPROVE THE MINUTES TOGETHER WITH-THE CHAIR 5 DETERMINATION WHETHER THE MEETING HAS None Did not vote Management BEEN PROPERLY CONVENED 6 RESOLUTION ON DIVIDEND AND RECORD For Do Not Vote Management DATE: AS A CONSEQUENCE OF THE UNCERTAINTY CAUSED BY COVID-19, IT WAS DECIDED AT ATLAS COPCO' S AGM ON APRIL 23, 2020, ON A DIVIDEND OF SEK 3.50 PER SHARE 7 RESOLUTION ON AMENDMENT OF THE For Do Not Vote Management ARTICLES OF ASSOCIATION
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ATLAS COPCO AB
Ticker: Security ID: W1R924161 Meeting Date: APR 27, 2021 Meeting Type: Annual General Meeting Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 OPENING OF MEETING; ELECT CHAIRMAN OF None Did not vote Management MEETING 2 PREPARE AND APPROVE LIST OF None Did not vote Management SHAREHOLDERS 3 APPROVE AGENDA OF MEETING None Did not vote Management 4 DESIGNATE INSPECTOR(S) OF MINUTES OF None Did not vote Management MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING None Did not vote Management 7.A ACCEPT FINANCIAL STATEMENTS AND For Do Not Vote Management STATUTORY REPORTS 7.B.1 APPROVE DISCHARGE OF STAFFAN BOHMAN For Do Not Vote Management 7.B.2 APPROVE DISCHARGE OF TINA DONIKOWSKI For Do Not Vote Management 7.B.3 APPROVE DISCHARGE OF JOHAN FORSSELL For Do Not Vote Management 7.B.4 APPROVE DISCHARGE OF ANNA For Do Not Vote Management OHLSSON-LEIJON 7.B.5 APPROVE DISCHARGE OF MATS RAHMSTROM For Do Not Vote Management 7.B.6 APPROVE DISCHARGE OF GORDON RISKE For Do Not Vote Management 7.B.7 APPROVE DISCHARGE OF HANS STRABERG For Do Not Vote Management 7.B.8 APPROVE DISCHARGE OF PETER WALLENBERG For Do Not Vote Management JR 7.B.9 APPROVE DISCHARGE OF SABINE NEUSS For Do Not Vote Management 7.B10 APPROVE DISCHARGE OF MIKAEL BERGSTEDT For Do Not Vote Management 7.B11 APPROVE DISCHARGE OF BENNY LARSSON For Do Not Vote Management 7.B12 APPROVE DISCHARGE OF PRESIDENT MATS For Do Not Vote Management RAHMSTROM 7.C APPROVE ALLOCATION OF INCOME AND For Do Not Vote Management DIVIDENDS OF SEK 7.30 PER SHARE 7.D APPROVE RECORD DATE FOR DIVIDEND For Do Not Vote Management PAYMENT 8.A DETERMINE NUMBER OF MEMBERS (8) AND For Do Not Vote Management DEPUTY MEMBERS OF BOARD (0) 8.B DETERMINE NUMBER OF AUDITORS (1) AND For Do Not Vote Management DEPUTY AUDITORS (0) 9.A.1 REELECT STAFFAN BOHMAN AS DIRECTOR For Do Not Vote Management 9.A.2 REELECT TINA DONIKOWSKI AS DIRECTOR For Do Not Vote Management 9.A.3 REELECT JOHAN FORSSELL AS DIRECTOR For Do Not Vote Management 9.A.4 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR For Do Not Vote Management 9.A.5 REELECT MATS RAHMSTROM AS DIRECTOR For Do Not Vote Management 9.A.6 REELECT GORDON RISKE AS DIRECTOR For Do Not Vote Management 9.A.7 REELECT HANS STRABERG AS DIRECTOR For Do Not Vote Management 9.A.8 REELECT PETER WALLENBERG JR AS DIRECTOR For Do Not Vote Management 9.B REELECT HANS STRABERG AS BOARD CHAIRMAN For Do Not Vote Management 9.C RATIFY ERNST & YOUNG AS AUDITORS For Do Not Vote Management 10.A APPROVE REMUNERATION OF DIRECTORS IN For Do Not Vote Management THE AMOUNT OF SEK 2.6 MILLION TO CHAIR AND SEK 825,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES 10.B APPROVE REMUNERATION OF AUDITORS For Do Not Vote Management 11.A APPROVE REMUNERATION REPORT For Do Not Vote Management 11.B APPROVE STOCK OPTION PLAN 2021 FOR KEY For Do Not Vote Management EMPLOYEES 12.A ACQUIRE CLASS A SHARES RELATED TO For Do Not Vote Management PERSONNEL OPTION PLAN FOR 2021 12.B ACQUIRE CLASS A SHARES RELATED TO For Do Not Vote Management REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES 12.C TRANSFER CLASS A SHARES RELATED TO For Do Not Vote Management PERSONNEL OPTION PLAN FOR 2021 12.D SELL CLASS A SHARES TO COVER COSTS For Do Not Vote Management RELATED TO SYNTHETIC SHARES TO THE BOARD 12.E SELL CLASS A TO COVER COSTS IN For Do Not Vote Management RELATION TO THE PERSONNEL OPTION PLANS FOR 2016, 2017 AND 2018
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BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: Security ID: E11805103 Meeting Date: APR 19, 2021 Meeting Type: Ordinary General Meeting Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND For For Management MANAGEMENT REPORTS OF BBVA, S.A. AND ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2020 1.2 APPROVAL OF THE NON FINANCIAL For For Management INFORMATION STATEMENT OF BBVA, S.A. AND THAT OF ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2020 1.3 APPROVAL OF THE APPLICATION OF THE For For Management RESULTS OF THE FINANCIAL YEAR 2020 1.4 APPROVAL OF THE CORPORATE MANAGEMENT For For Management DURING THE 2020 FINANCIAL YEAR 2.1 RE-ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS: MR. JOSE MIGUEL ANDRES TORRECILLAS 2.2 RE-ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS: MR. JAIME FELIX CARUANA LACORTE 2.3 RE-ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS: MRS. BELEN GARIJO LOPEZ 2.4 RE-ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS: MR. JOSE MALDONADO RAMOS 2.5 RE-ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS: MRS. ANA CRISTINA PERALTA MORENO 2.6 RE-ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS: JUAN PI LLORENS 2.7 RE-ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS: MR. JAN PAUL MARIE FRANCIS VERPLANCKE 3 APPROVAL OF A DISTRIBUTION OF EUR 0. For For Management 059 PER SHARE CHARGED TO THE SHARE PREMIUM ACCOUNT 4 APPROVAL OF A DISTRIBUTION CHARGED TO For For Management THE BANK'S DISTRIBUTABLE ITEMS FOR A MAXIMUM AMOUNT EQUIVALENT TO 35PCT OF THE CONSOLIDATED PROFIT CORRESPONDING TO THE FIRST HALF OF 2021, EXCLUDING AMOUNTS AND EXTRAORDINARY ITEMS, SUBJECT TO CERTAIN CONDITIONS AND 5 DELEGATION TO THE BOARD OF DIRECTORS, For For Management WITH EXPRESS SUB DELEGATION POWERS, OF THE POWER TO ISSUE SECURITIES EVENTUALLY CONVERTIBLE INTO COMPANY SHARES (COCOS), FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF EUR 8,000,000,000 DELEGATING IN TURN THE P 6 APPROVAL OF THE REDUCTION OF THE For For Management BANK'S SHARE CAPITAL UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PCT OF THE SAME ON THE DATE OF THE AGREEMENT, THROUGH THE AMORTIZATION OF TREASURY SHARES THAT HAVE BEEN ACQUIRED THROUGH ANY MECHANISM WITH THE AIM OF BEING A 7 APPROVAL OF THE REMUNERATION POLICY For For Management FOR THE DIRECTORS OF BBVA, S.A., AND THE MAXIMUM NUMBER OF SHARES TO BE DELIVERED, AS THE CASE MAY BE, AS A RESULT OF ITS EXECUTION 8 APPROVAL OF A MAXIMUM LEVEL OF For For Management VARIABLE REMUNERATION OF UP TO 200PCT OF THE FIXED COMPONENT OF TOTAL REMUNERATION FOR A SPECIFIC GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES SIGNIFICANTLY AFFECT THE GROUP'S RISK PROFILE 9 RE ELECTION OF THE ACCOUNT AUDITORS OF For For Management BBVA, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2021: KPMG AUDITORES 10 MODIFICATION OF ARTICLE 21 (FORM AND For For Management CONTENT OF THE CALL) OF THE BYLAWS OF BBVA, S.A 11 MODIFICATION OF ARTICLE 5 (PUBLICATION For For Management OF THE CALL) OF THE REGULATIONS OF THE GENERAL MEETING OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A 12 DELEGATION OF POWERS TO THE BOARD OF For For Management DIRECTORS, WITH THE POWER OF SUBSTITUTION, TO FORMALIZE, CORRECT, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 13 CONSULTATIVE VOTE ON THE ANNUAL REPORT For For Management ON REMUNERATION OF THE DIRECTORS OF BBVA, S.A ------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNI Security ID: 136375102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Shauneen Bruder For For Management 1B Election of Director: Julie Godin For For Management 1C Election of Director: Denise Gray For For Management 1D Election of Director: Justin M. Howell For For Management 1E Election of Director: The Hon. Kevin G. For For Management Lynch 1F Election of Director: Margaret A. For For Management McKenzie 1G Election of Director: James E. O'Connor For For Management 1H Election of Director: Robert Pace For For Management 1I Election of Director: Robert L. For For Management Phillips 1J Election of Director: Jean-Jacques For For Management Ruest 1K Election of Director: Laura Stein For For Management 02 Appointment of KPMG LLP as Auditors. For For Management 03 Non-Binding Advisory Resolution to For For Management accept the approach to executive compensation disclosed in the management information circular, the full text of which resolution is set out on P.9 of the management information circular. 04 Non-Binding Advisory Resolution to For Against Management accept the Company's Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on P. 9 of the management information circular. 05 Shareholder Proposal #1 : Against Against Shareholder Safety-centred bonus system changes. The full text of the proposal and supporting statement, together with the Board of Directors' recommendation, is set out on Schedule D of the accompanying Management Information Circular. 06 Shareholder Proposal #2 : The role of Against Against Shareholder the CN Police Service in the investigation of railway fatalities and serious injuries. The full text of the proposal and supporting statement, together with the Board of Directors' recommendation, is set out on Schedu
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CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104 Meeting Date: AUG 03, 2020 Meeting Type: Annual Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gil Shwed For For Management 1b. Election of Director: Jerry Ungerman For For Management 1c. Election of Director: Dan Propper For For Management 1d. Election of Director: Dr. Tal Shavit For For Management 1e. Election of Director: Eyal Waldman For For Management 1f. Election of Director: Shai Weiss For For Management 2a. To elect Irwin Federman as outside For For Management director for an additional three-year term. 2b. To elect Ray Rothrock as outside For For Management director for an additional three-year term 3. To ratify the appointment and For For Management compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2020. 4. To approve compensation to Check For Against Management Point's Chief Executive Officer. 5. To amend the Company's non-executive For For Management director compensation arrangement.
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CHUGAI PHARMACEUTICAL CO.,LTD.
Ticker: Security ID: J06930101 Meeting Date: MAR 23, 2021 Meeting Type: Annual General Meeting Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Oku, Masayuki For For Management 2.2 Appoint a Director Ichimaru, Yoichiro For For Management 2.3 Appoint a Director Christoph Franz For For Management 2.4 Appoint a Director William N. Anderson For For Management 2.5 Appoint a Director James H. Sabry For For Management 3 Appoint a Corporate Auditor Ohashi, For For Management Yoshiaki
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CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: Security ID: Y1837N109 Meeting Date: MAR 05, 2021 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE PROPOSED For Do Not Vote Management DOMESTIC ISSUE AND THE SPECIFIC MANDATE: "THAT SUBJECT TO OBTAINING THE NECESSARY REGULATORY APPROVALS, THE BOARD BE AND IS HEREBY AUTHORISED AND GRANTED THE SPECIFIC MANDATE TO ALLOT, ISSUE AND DEAL WITH UP TO 1,330,4 2 TO CONSIDER AND APPROVE THE For Do Not Vote Management AUTHORISATION TO THE BOARD TO EXERCISE FULL POWERS TO DEAL WITH MATTERS RELATING TO THE PROPOSED DOMESTIC ISSUE (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET OUT IN THE SECTION HEADED "RESOLUTION ON AUTHORISATION TO THE 3 TO CONSIDER AND APPROVE THE PLAN FOR For Do Not Vote Management DISTRIBUTION OF PROFITS ACCUMULATED BEFORE THE PROPOSED DOMESTIC ISSUE (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET OUT IN THE SECTION HEADED "RESOLUTION ON THE PLAN FOR DISTRIBUTION OF PROFITS ACCUMULATED BEFO 4 TO CONSIDER AND APPROVE THE POLICY FOR For Do Not Vote Management STABILISATION OF THE PRICE OF THE RMB SHARES FOR THE THREE YEARS AFTER THE PROPOSED DOMESTIC ISSUE IN THE FORM AS SET FORTH IN APPENDIX I TO THE CIRCULAR 5 TO CONSIDER AND APPROVE THE PROFITS For Do Not Vote Management DISTRIBUTION POLICY AND THE DIVIDEND RETURN PLAN FOR THE THREE YEARS AFTER THE PROPOSED DOMESTIC ISSUE IN THE FORM AS SET FORTH IN APPENDIX II TO THE CIRCULAR 6 TO CONSIDER AND APPROVE THE USE OF For Do Not Vote Management PROCEEDS FROM THE PROPOSED DOMESTIC ISSUE (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET OUT IN THE SECTION HEADED "RESOLUTION ON THE USE OF PROCEEDS FROM THE PROPOSED DOMESTIC ISSUE" IN THE CIRCULAR) 7 TO CONSIDER AND APPROVE THE REMEDIAL For Do Not Vote Management MEASURES FOR THE POTENTIAL DILUTION OF IMMEDIATE RETURNS BY THE PROPOSED DOMESTIC ISSUE IN THE FORM AS SET FORTH IN APPENDIX III TO THE CIRCULAR 8 TO CONSIDER AND APPROVE THE For Do Not Vote Management UNDERTAKINGS AND THE CORRESPONDING BINDING MEASURES IN CONNECTION WITH THE PROPOSED DOMESTIC ISSUE 9 TO CONSIDER AND APPROVE THE ADOPTION For Do Not Vote Management OF POLICY GOVERNING THE PROCEDURES FOR THE HOLDING OF GENERAL MEETINGS IN THE FORM AS SET FORTH IN APPENDIX V TO THE CIRCULAR WHICH WILL BECOME EFFECTIVE ON THE DATE OF THE LISTING OF THE RMB SHARES ON THE SCI-TECH BOA 10 TO CONSIDER AND APPROVE THE ADOPTION For Do Not Vote Management OF POLICY GOVERNING THE PROCEDURES FOR THE HOLDING OF BOARD MEETINGS IN THE FORM AS SET FORTH IN APPENDIX VI TO THE CIRCULAR WHICH WILL BECOME EFFECTIVE ON THE DATE OF THE LISTING OF THE RMB SHARES ON THE SCI-TECH BOAR 11.I TO RE-ELECT DR. JIANG HAO AS AN For Do Not Vote Management EXECUTIVE DIRECTOR 11.II TO RE-ELECT PROF. WANG HONGGUANG AS AN For Do Not Vote Management INDEPENDENT NON-EXECUTIVE DIRECTOR 11III TO RE-ELECT MR. AU CHUN KWOK ALAN AS For Do Not Vote Management AN INDEPENDENT NON- EXECUTIVE DIRECTOR 12 TO CONSIDER AND APPROVE THE AMENDMENTS For Do Not Vote Management TO THE ARTICLES OF ASSOCIATION: "THAT SUBJECT TO AND CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION NUMBERED "1" ABOVE: (1) THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET FORTH IN APPENDIX IV TO THE CIRCUL ------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: Security ID: Y1837N109 Meeting Date: MAY 18, 2021 Meeting Type: Annual General Meeting Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF HK9 For For Management CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3.A.I TO RE-ELECT MR. CAI DONGCHEN AS AN For For Management EXECUTIVE DIRECTOR 3A.II TO RE-ELECT MR. ZHANG CUILONG AS AN For For Management EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. PAN WEIDONG AS AN For For Management EXECUTIVE DIRECTOR 3A.IV TO RE-ELECT DR. LI CHUNLEI AS AN For For Management EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT DR. WANG QINGXI AS AN For For Management EXECUTIVE DIRECTOR 3A.VI TO RE-ELECT MR. LAW CHEUK KIN STEPHEN For For Management AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management FIX THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE For For Management TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 5 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO BUY-BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO GRANT A MANDATE TO THE DIRECTORS TO For Against Management GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING)
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DASSAULT SYSTEMES SE
Ticker: Security ID: F2457H472 Meeting Date: MAY 26, 2021 Meeting Type: MIX Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PARENT COMPANY ANNUAL For For Management FINANCIAL STATEMENTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS 3 ALLOCATION OF THE RESULTS For For Management 4 RELATED-PARTY AGREEMENTS For For Management 5 COMPENSATION POLICY FOR CORPORATE For Against Management OFFICERS 6 COMPENSATION ELEMENTS PAID IN 2020 OR For For Management GRANTED WITH RESPECT TO 2020 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD 7 COMPENSATION ELEMENTS PAID IN 2020 OR For Against Management GRANTED WITH RESPECT TO 2020 TO MR. BERNARD CHARLES, VICE- CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE INFORMATION CONTAINED For For Management IN THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS (ARTICLE L. 22- 10-9 OF THE FRENCH COMMERCIAL CODE) 9 RE-APPOINTMENT OF MS. ODILE DESFORGES For For Management 10 RE-APPOINTMENT OF MR. SOUMITRA DUTTA For For Management 11 RATIFICATION OF THE APPOINTMENT OF MR. For For Management PASCAL DALOZ AS A DIRECTOR ON A TEMPORARY BASIS BY THE BOARD OF DIRECTORS 12 AUTHORIZATION TO REPURCHASE DASSAULT For For Management SYSTEMES SHARES 13 AUTHORIZATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM 14 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE 15 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE 16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVI 17 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 19 DELEGATION OF POWERS GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS WELL AS TO THE SECURITIES GI 20 AUTHORIZATION GRANTED TO THE BOARD OF For Against Management DIRECTORS TO ALLOCATE COMPANY SHARE SUBSCRIPTION TO CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES ENTAILING AUTOMATICALLY THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL 21 AUTHORIZATION OF THE BOARD OF For For Management DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PRE-EMPTIVE RIGHTS 22 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 23 FIVE-FOR-ONE STOCK SPLIT For For Management 24 POWERS FOR FORMALITIES For For Management
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DBS GROUP HOLDINGS LTD
Ticker: Security ID: Y20246107 Meeting Date: MAR 30, 2021 Meeting Type: Annual General Meeting Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF DIRECTORS' STATEMENT, For For Management AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND ON For For Management ORDINARY SHARES 3 APPROVAL OF PROPOSED DIRECTORS' For For Management REMUNERATION OF SGD 4,101,074 FOR FY2020 4 RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PIYUSH GUPTA AS A For For Management DIRECTOR RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MS PUNITA LAL AS A For For Management DIRECTOR RETIRING UNDER ARTICLE 105 7 RE-ELECTION OF MR ANTHONY LIM WENG KIN For For Management AS A DIRECTOR RETIRING UNDER ARTICLE 105 8 AUTHORITY TO GRANT AWARDS AND ISSUE For For Management SHARES UNDER THE DBSH SHARE PLAN 9 AUTHORITY TO GRANT AWARDS AND ISSUE For For Management SHARES UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 10 GENERAL AUTHORITY TO ISSUE SHARES AND For For Management TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 11 AUTHORITY TO ISSUE SHARES PURSUANT TO For For Management THE DBSH SCRIP DIVIDEND SCHEME 12 APPROVAL OF THE PROPOSED RENEWAL OF For For Management THE SHARE PURCHASE MANDATE
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DIAGEO PLC
Ticker: Security ID: G42089113 Meeting Date: SEP 28, 2020 Meeting Type: Annual General Meeting Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 REPORT AND ACCOUNTS 2020 For For Management 2 DIRECTORS' REMUNERATION REPORT 2020 For For Management 3 DIRECTORS' REMUNERATION POLICY 2020 For For Management 4 DECLARATION OF FINAL DIVIDEND For For Management 5 ELECTION OF MELISSA BETHELL AS A For For Management DIRECTOR 6 RE-ELECTION OF JAVIER FERRAN AS A For For Management DIRECTOR 7 RE-ELECTION OF SUSAN KILSBY AS A For For Management DIRECTOR 8 RE-ELECTION OF LADY MENDELSOHN AS A For For Management DIRECTOR 9 RE-ELECTION OF IVAN MENEZES AS A For For Management DIRECTOR 10 RE-ELECTION OF KATHRYN MIKELLS AS A For For Management DIRECTOR 11 RE-ELECTION OF ALAN STEWART AS A For For Management DIRECTOR 12 RE-APPOINTMENT OF AUDITOR: For For Management PRICEWATERHOUSECOOPERS LLP 13 REMUNERATION OF AUDITOR For For Management 14 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management AND/OR TO INCUR POLITICAL EXPENDITURE 15 AUTHORITY TO ALLOT SHARES For For Management 16 AMENDMENT OF THE DIAGEO 2001 SHARE For For Management INCENTIVE PLAN 17 ADOPTION OF THE DIAGEO 2020 SHARESAVE For For Management PLAN 18 ADOPTION OF THE DIAGEO DEFERRED BONUS For For Management SHARE PLAN 19 AUTHORITY TO ESTABLISH INTERNATIONAL For For Management SHARE PLANS 20 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 21 AUTHORITY TO PURCHASE OWN ORDINARY For For Management SHARES 22 REDUCED NOTICE OF A GENERAL MEETING For For Management OTHER THAN AN AGM 23 APPROVAL AND ADOPTION OF NEW ARTICLES For For Management OF ASSOCIATION 24 2019 SHARE BUY-BACKS AND EMPLOYEE For For Management BENEFIT AND SHARE OWNERSHIP TRUST TRANSACTIONS
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ENN ENERGY HOLDINGS LTD Ticker: Security ID: G3066L101 Meeting Date: MAY 10, 2021 Meeting Type: Annual General Meeting Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DIVIDEND OF HKD 2. For For Management 10 PER SHARE AND A SPECIAL DIVIDEND OF HKD 0.32 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3A.I TO RE-ELECT MR. WANG YUSUO AS DIRECTOR For For Management 3A.II TO RE-ELECT MR. ZHENG HONGTAO AS For For Management DIRECTOR 3AIII TO RE-ELECT MR. WANG ZIZHENG AS For For Management DIRECTOR 3A.IV TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR For For Management 3A.V TO RE-ELECT MR. YUEN PO KWONG AS For For Management DIRECTOR 3B TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES OF THE COMPANY
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EPIROC AB
Ticker: Security ID: W25918116 Meeting Date: NOV 27, 2020 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1 ELECT CHAIRMAN OF MEETING None Did not vote Management 2.A DESIGNATE PETRA HEDENGRAN AS INSPECTOR None Did not vote Management OF MINUTES OF MEETING 2.B DESIGNATE MIKAEL WIBERG AS INSPECTOR None Did not vote Management OF MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF None Did not vote Management SHAREHOLDERS 4 APPROVE AGENDA OF MEETING None Did not vote Management 5 ACKNOWLEDGE PROPER CONVENING OF MEETING None Did not vote Management 6 APPROVE SPECIAL DIVIDENDS OF SEK 1.20 For Do Not Vote Management PER SHARE 7 AMEND ARTICLES OF ASSOCIATION RE For Do Not Vote Management COMPANY NAME PARTICIPATION AT GENERAL MEETINGS
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EPIROC AB Ticker: Security ID: W25918116 Meeting Date: APR 28, 2021 Meeting Type: Annual General Meeting Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 ELECT CHAIRMAN OF MEETING None Did not vote Management 2.A DESIGNATE PETRA HEDENGRAN (INVESTOR None Did not vote Management AB) AS INSPECTOR OF MINUTES OF MEETING 2.B DESIGNATE MIKAEL WIBERG (ALECTA) AS None Did not vote Management INSPECTOR OF MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF None Did not vote Management SHAREHOLDERS 4 APPROVE AGENDA OF MEETING None Did not vote Management 5 ACKNOWLEDGE PROPER CONVENING OF MEETING None Did not vote Management 7.A ACCEPT FINANCIAL STATEMENTS AND For Do Not vote Management STATUTORY REPORTS 7.B.1 APPROVE DISCHARGE OF LENNART EVRELL For Do Not vote Management 7.B.2 APPROVE DISCHARGE OF JOHAN FORSSELL For Do Not vote Management 7.B.3 APPROVE DISCHARGE OF HELENA HEDBLOM For Do Not vote Management (AS BOARD MEMBER) 7.B.4 APPROVE DISCHARGE OF JEANE HULL For Do Not vote Management 7.B.5 APPROVE DISCHARGE OF RONNIE LETEN For Do Not vote Management 7.B.6 APPROVE DISCHARGE OF PER LINDBERG (AS For Do Not vote Management BOARD MEMBER) 7.B.7 APPROVE DISCHARGE OF ULLA LITZEN For Do Not vote Management 7.B.8 APPROVE DISCHARGE OF SIGURD MAREELS For Do Not vote Management 7.B.9 APPROVE DISCHARGE OF ASTRID SKARHEIM For Do Not vote Management ONSUM 7.B10 APPROVE DISCHARGE OF ANDERS ULLBERG For Do Not vote Management 7.B11 APPROVE DISCHARGE OF NICLAS BERGSTROM For Do Not vote Management 7.B12 APPROVE DISCHARGE OF GUSTAV EL RACHIDI For Do Not vote Management 7.B13 APPROVE DISCHARGE OF KRISTINA KANESTAD For Do Not vote Management 7.B14 APPROVE DISCHARGE OF BENGT LINDGREN For Do Not vote Management 7.B15 APPROVE DISCHARGE OF DANIEL RUNDGREN For Do Not vote Management 7.B16 APPROVE DISCHARGE OF HELENA HEDBLOM For Do Not vote Management (AS CEO) 7.B17 APPROVE DISCHARGE OF PER LINDBERG (AS For Do Not vote Management CEO) 7.C APPROVE ALLOCATION OF INCOME AND For Do Not vote Management DIVIDENDS OF SEK 2.50 PER SHARE 7.D APPROVE REMUNERATION REPORT For Do Not vote Management 8.A DETERMINE NUMBER OF MEMBERS (9) AND For Do Not vote Management DEPUTY MEMBERS OF BOARD 8.B DETERMINE NUMBER OF AUDITORS (1) AND For Do Not vote Management DEPUTY AUDITORS 9.A.1 REELECT LENNART EVRELL AS DIRECTOR For Do Not vote Management 9.A.2 REELECT JOHAN FORSSELL AS DIRECTOR For Do Not vote Management 9.A.3 REELECT HELENA HEDBLOM AS DIRECTOR For Do Not vote Management 9.A.4 REELECT JEANE HULL AS DIRECTOR For Do Not vote Management 9.A.5 REELECT RONNIE LETEN AS DIRECTOR For Do Not vote Management 9.A.6 REELECT ULLA LITZEN AS DIRECTOR For Do Not vote Management 9.A.7 REELECT SIGURD MAREELS AS DIRECTOR For Do Not vote Management 9.A.8 REELECT ASTRID SKARHEIM ONSUM AS For Do Not vote Management DIRECTOR 9.A.9 REELECT ANDERS ULLBERG AS DIRECTOR For Do Not vote Management 9.B REELECT RONNIE LETEN AS BOARD CHAIRMAN For Do Not vote Management 9.C RATIFY DELOITTE AS AUDITORS For Do Not vote Management 10.A APPROVE REMUNERATION OF DIRECTORS IN For Do Not vote Management THE AMOUNT OF SEK 2.13 MILLION FOR CHAIR AND SEK 665,000 FOR OTHER DIRECTORS APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES APPROVE REMUNERATION FOR COMMITTEE WORK 10.B APPROVE REMUNERATION OF AUDITORS For Do Not vote Management 11 APPROVE STOCK OPTION PLAN 2021 FOR KEY For Do Not vote Management EMPLOYEES 12.A APPROVE EQUITY PLAN FINANCING THROUGH For Do Not vote Management REPURCHASE OF CLASS A SHARES 12.B APPROVE REPURCHASE OF SHARES TO PAY 50 For Do Not vote Management PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES 12.C APPROVE EQUITY PLAN FINANCING THROUGH For Do Not vote Management TRANSFER OF CLASS A SHARES TO PARTICIPANTS 12.D APPROVE SALE OF CLASS A SHARES TO For Do Not vote Management FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARES 12.E APPROVE SALE OF CLASS A SHARES TO For Do Not vote Management FINANCE STOCK OPTION PLAN 2016, 2017 AND 2018 13 APPROVE 2:1 STOCK SPLIT APPROVE SEK For Do Not vote Management 250 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION APPROVE CAPITALIZATION OF RESERVES OF SEK 250 MILLION
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FANUC CORPORATION
Ticker: Security ID: J13440102 Meeting Date: JUN 24, 2021 Meeting Type: Annual General Meeting Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Adopt Reduction of For For Management Liability System for Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Inaba, Yoshiharu 3.2 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Yamaguchi, Kenji 3.3 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Michael J. Cicco 3.4 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Tsukuda, Kazuo 3.5 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Sumikawa, Masaharu 3.6 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Yamazaki, Naoko 4.1 Appoint a Director who is Audit and For For Management Supervisory Committee Member Kohari, Katsuo 4.2 Appoint a Director who is Audit and For For Management Supervisory Committee Member Mitsumura, Katsuya 4.3 Appoint a Director who is Audit and For For Management Supervisory Committee Member Imai, Yasuo 4.4 Appoint a Director who is Audit and For For Management Supervisory Committee Member Yokoi, Hidetoshi 4.5 Appoint a Director who is Audit and For For Management Supervisory Committee Member Tomita, Mieko 5 Approve Details of the Compensation to For For Management be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to For For Management be received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the For For Management Restricted-Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)
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FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
Ticker: FMX Security ID: 344419106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor I Report of the chief executive officer None For Management of the Company, which includes the financial statements of the Company for the 2020 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the chief executive officer; rep II Application of the results for the None For Management 2020 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. III Determination of the maximum amount to None For Management be allocated for the Company's stock repurchase fund kept pursuant to article 56 subsection IV of the Law. IV Election of the members of the Board None For Management of Directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. V Election of members of the following None For Management Committees: (i) Strategy and Finance, (ii) Audit, and (iii) Corporate Practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration. VI Appointment of delegates for the None For Management formalization of the Meeting's resolutions. VII Reading and, if applicable, approval None For Management of the Meeting's minute.
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Ticker: Security ID: D27462122 Meeting Date: MAY 04, 2021 Meeting Type: Annual General Meeting Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION OF THE FINANCIAL None Did not vote Management STATEMENTS AND ANNUAL REPORTS PRESENTATION OF-THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2020 FINANCIAL YEAR WITH- THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP-ANNUAL REPORT AS WELL AS 2 RESOLUTION ON THE APPROPRIATION OF THE None Did not vote Management DISTRIBUTABLE PROFIT THE DISTRIBUTABLE-PROFIT OF EUR 136,915,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A- DIVIDEND OF EUR 0.98 PER DIVIDEND- ENTITLED ORDINARY SHARE PAYMENT OF A-DIVIDEND OF EUR 0. 99 PER DIVIDE 3 RATIFICATION OF THE ACTS OF THE BOARD None Did not vote Management OF MDS 4 RATIFICATION OF THE ACTS OF THE None Did not vote Management SUPERVISORY BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING None Did not vote Management ACCOUNTANTS SHALL BE APPOINTED AS-AUDITORS AND GROUP AUDITORS FOR THE 2021 FINANCIAL YEAR:-PRICEWATERHOUSECOOPERS GMBH, MANNHEIM 6 RESOLUTION ON THE APPROVAL OF THE None Did not vote Management REMUNERATION FOR THE MEMBERS OF THE BOARD-OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE-APPROVED 7 RESOLUTION ON THE REMUNERATION FOR THE None Did not vote Management MEMBERS OF THE SUPERVISORY BOARD AND-THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION AS OF JANUARY 1,-2021, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL- REMUNERATION OF EUR 85,000. TH 8 RESOLUTION ON THE CONVERSION OF THE None Did not vote Management COMPANY'S BEARER SHARES INTO REGISTERED-SHARES AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE- COMPANY'S BEARER SHARES SHALL BE CONVERTED INTO REGISTERED SHARES 9 RESOLUTION ON AN AMENDMENT TO SECTION None Did not vote Management 13(2) OF THE ARTICLES OF ASSOCIATION-SECTION 13(2) SHALL BE ADJUSTED IN RESPECT OF THE USE OF ELECTRONIC MEANS OF- COMMUNICATION FOR THE CONVOCATION OF MEETINGS OF THE SUPERVISORY BOARD
------INFINEON TECHNOLOGIES AG
Ticker: Security ID: D35415104 Meeting Date: FEB 25, 2021 Meeting Type: Annual General Meeting Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor 2 APPROVE ALLOCATION OF INCOME AND For For Management DIVIDENDS OF EUR 0.22 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management MEMBER REINHARD PLOSS FOR FISCAL 2020 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management MEMBER HELMUT GASSEL FOR FISCAL 2020 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management MEMBER JOCHEN HANEBECK FOR FISCAL 2020 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management MEMBER SVEN SCHNEIDER FOR FISCAL 2020 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER WOLFGANG EDER FOR FISCAL 2020 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER PETER BAUER (UNTIL FEB. 20, 2020) FOR FISCAL 2020 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER XIAOQUN CLEVER (FROM FEB. 20, 2020) FOR FISCAL 2020 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER JOHANN DECHANT FOR FISCAL 2020 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER HERBERT DIESS (UNTIL FEB. 20, 2020) FOR FISCAL 2020 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER FRIEDRICH EICHINER (FROM FEB. 20, 2020) FOR FISCAL 2020 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER ANNETTE ENGELFRIED FOR FISCAL 2020 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER PETER GRUBER FOR FISCAL 2020 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER GERHARD HOBBACH (UNTIL FEB. 20, 2020) FOR FISCAL 2020 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER HANS ULRICH HOLDENRIED FOR FISCAL 2020 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER RENATE KOECHER (UNTIL FEB. 20, 2020) FOR FISCAL 2020 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER SUSANNE LACHENMANN FOR FISCAL 2020 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER GERALDINE PICAUD FOR FISCAL 2020 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER MANFRED PUFFER FOR FISCAL 2020 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER MELANIE RIEDL (FROM FEB. 20, 2020) FOR FISCAL 2020 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER KERSTIN SCHULZENDORF FOR FISCAL 2020 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER JUERGEN SCHOLZ FOR FISCAL 2020 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER ULRICH SPIESSHOFER (FROM FEB. 20, 2020) FOR FISCAL 2020 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER MARGRET SUCKALE (FROM FEB. 20, 2020) FOR FISCAL 2020 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER ECKART SUENNER (UNTIL FEB. 20, 2020) FOR FISCAL 2020 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management MEMBER DIANA VITALE FOR FISCAL 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL For For Management 2021 6 APPROVE REMUNERATION POLICY For For Management 7 APPROVE REMUNERATION OF SUPERVISORY For For Management BOARD 8 APPROVE CREATION OF EUR 30 MILLION For For Management POOL OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN 9 AMEND ARTICLES RE: INFORMATION FOR For For Management REGISTRATION IN THE SHARE REGISTER 10 AMEND ARTICLES RE: SUPERVISORY BOARD'S For For Management RULES OF PROCEDURE
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KEYENCE CORPORATION
Ticker: Security ID: J32491102 Meeting Date: JUN 11, 2021 Meeting Type: Annual General Meeting Record Date: MAR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Takizaki, Takemitsu For For Management 2.2 Appoint a Director Nakata, Yu For For Management 2.3 Appoint a Director Yamaguchi, Akiji For For Management 2.4 Appoint a Director Miki, Masayuki For For Management 2.5 Appoint a Director Yamamoto, Hiroaki For For Management 2.6 Appoint a Director Yamamoto, Akinori For For Management 2.7 Appoint a Director Taniguchi, Seiichi For For Management 2.8 Appoint a Director Suenaga, Kumiko For For Management 3 Appoint a Substitute Corporate Auditor For For Management Yamamoto, Masaharu
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KOMATSU LTD.
Ticker: Security ID: J35759125 Meeting Date: JUN 18, 2021 Meeting Type: Annual General Meeting Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Ohashi, Tetsuji For For Management 2.2 Appoint a Director Ogawa, Hiroyuki For For Management 2.3 Appoint a Director Moriyama, Masayuki For For Management 2.4 Appoint a Director Mizuhara, Kiyoshi For For Management 2.5 Appoint a Director Kigawa, Makoto For For Management 2.6 Appoint a Director Kunibe, Takeshi For For Management 2.7 Appoint a Director Arthur M. Mitchell For For Management 2.8 Appoint a Director Horikoshi, Takeshi For For Management 2.9 Appoint a Director Saiki, Naoko For For Management 3.1 Appoint a Corporate Auditor Ono, Kotaro For For Management 3.2 Appoint a Corporate Auditor Inagaki, For For Management Yasuhiro
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KUBOTA CORPORATION
Ticker: Security ID: J36662138 Meeting Date: MAR 19, 2021 Meeting Type: Annual General Meeting Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director Kimata, Masatoshi For For Management 1.2 Appoint a Director Kitao, Yuichi For For Management 1.3 Appoint a Director Yoshikawa, Masato For For Management 1.4 Appoint a Director Kurosawa, Toshihiko For For Management 1.5 Appoint a Director Watanabe, Dai For For Management 1.6 Appoint a Director Matsuda, Yuzuru For For Management 1.7 Appoint a Director Ina, Koichi For For Management 1.8 Appoint a Director Shintaku, Yutaro For For Management 1.9 Appoint a Director Arakane, Kumi For For Management 2 Appoint a Corporate Auditor Furusawa, For For Management Yuri 3 Approve Details of the Compensation to For For Management be received by Directors 4 Approve Payment of Bonuses to Directors For For Management
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L'OREAL S.A.
Ticker: Security ID: F58149133 Meeting Date: APR 20, 2021 Meeting Type: MIX Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS 2 APPROVE CONSOLIDATED FINANCIAL For For Management STATEMENTS AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND For For Management DIVIDENDS OF EUR 4 PER SHARE AND AN EXTRA OF EUR 0.40 PER SHARE TO LONG TERM REGISTERED SHARES 4 ELECT NICOLAS HIERONIMUS AS DIRECTOR For For Management 5 ELECT ALEXANDRE RICARD AS DIRECTOR For For Management 6 RE-ELECT FRANCOISE BETTENCOURT MEYERS For For Management AS DIRECTOR 7 RE-ELECT PAUL BULCKE AS DIRECTOR For For Management 8 RE-ELECT VIRGINIE MORGON AS DIRECTOR For For Management 9 APPROVE COMPENSATION REPORT OF For For Management CORPORATE OFFICERS 10 APPROVE COMPENSATION OF JEAN- PAUL For For Management AGON, CHAIRMAN AND CEO 11 APPROVE REMUNERATION POLICY OF For For Management DIRECTORS 12 APPROVE REMUNERATION POLICY OF For For Management JEAN-PAUL AGON, CHAIRMAN AND CEO UNTIL APRIL 30, 2021 13 APPROVE REMUNERATION POLICY OF NICOLAS For For Management HIERONIMUS, CEO SINCE MAY 1, 2021 14 APPROVE REMUNERATION POLICY OF For For Management JEAN-PAUL AGON, CHAIRMAN OF THE BOARD SINCE MAY 1, 2021 15 APPROVE AMENDMENT OF EMPLOYMENT For For Management CONTRACT OF NICOLAS HIERONIMUS, CEO SINCE MAY 1, 2021 16 AUTHORIZE REPURCHASE OF UP TO 10 For For Management PERCENT OF ISSUED SHARE CAPITAL 17 AUTHORIZE ISSUANCE OF EQUITY OR For For Management EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP A MAXIMUM NOMINAL SHARE CAPITAL VALUE OF EUR 156,764,042. 40 18 AUTHORIZE CAPITALIZATION OF RESERVES For For Management FOR BONUS ISSUE OR INCREASE IN PAR VALUE 19 AUTHORIZE CAPITAL INCREASE OF UP TO 2 For For Management PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 20 AUTHORIZE CAPITAL ISSUANCES FOR USE IN For For Management EMPLOYEE STOCK PURCHASE PLANS 21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN For For Management EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES 22 AMEND ARTICLE 7 OF BYLAWS RE: WRITTEN For For Management CONSULTATION 23 AUTHORIZE FILING OF REQUIRED For For Management DOCUMENTS/OTHER FORMALITIES
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LINDE PLC
Ticker: Security ID: G5494J103 Meeting Date: JUL 27, 2020 Meeting Type: Annual General Meeting Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1.A ELECTION OF DIRECTOR: PROF. DR. For For Management WOLFGANG REITZLE 1.B ELECTION OF DIRECTOR: STEPHEN F. ANGEL For For Management 1.C ELECTION OF DIRECTOR: PROF. DDR. For For Management ANN-KRISTIN ACHLEITNER 1.D ELECTION OF DIRECTOR: PROF. DR. For For Management CLEMENS BORSIG 1.E ELECTION OF DIRECTOR: DR. NANCE K. For For Management DICCIANI 1.F ELECTION OF DIRECTOR: DR. THOMAS ENDERS For For Management 1.G ELECTION OF DIRECTOR: FRANZ FEHRENBACH For For Management 1.H ELECTION OF DIRECTOR: EDWARD G. GALANTE For For Management 1.I ELECTION OF DIRECTOR: LARRY D. MCVAY For For Management 1.J ELECTION OF DIRECTOR: DR. VICTORIA For For Management OSSADNIK 1.K ELECTION OF DIRECTOR: PROF. DR. MARTIN For Against Management H. RICHENHAGEN 1.L ELECTION OF DIRECTOR: ROBERT L. WOOD For For Management 2.A TO RATIFY, ON AN ADVISORY AND For For Management NON-BINDING BASIS, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ("PWC") AS THE INDEPENDENT AUDITOR 2.B TO AUTHORIZE THE BOARD, ACTING THROUGH For For Management THE AUDIT COMMITTEE, TO DETERMINE PWC'S REMUNERATION 3 TO DETERMINE THE PRICE RANGE AT WHICH For For Management LINDE PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW 4 TO APPROVE, ON AN ADVISORY AND For For Management NON-BINDING BASIS, THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE 2020 PROXY STATEMENT
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LONZA GROUP AG
Ticker: Security ID: H50524133 Meeting Date: MAY 06, 2021 Meeting Type: Annual General Meeting Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL For Do Not vote Management STATEMENTS AND FINANCIAL STATEMENTS OF LONZA 2 CONSULTATIVE VOTE ON THE REMUNERATION For Do Not vote Management REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD For Do Not vote Management OF DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / For Do Not vote Management RESERVES FROM CAPITAL CONTRIBUTION: CHF 3.00 PER SHARE 5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: For Do Not vote Management WERNER BAUER 5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: For Do Not vote Management ALBERT M. BAEHNY 5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: For Do Not vote Management DOROTHEE DEURING 5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: For Do Not vote Management ANGELICA KOHLMANN 5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: For Do Not vote Management CHRISTOPH MADER 5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: For Do Not vote Management BARBARA RICHMOND 5.1.G RE-ELECTION TO THE BOARD OF DIRECTORS: For Do Not vote Management JURGEN STEINEMANN 5.1.H RE-ELECTION TO THE BOARD OF DIRECTORS: For Do Not vote Management OLIVIER VERSCHEURE 5.2 RE-ELECTION OF ALBERT M. BAEHNY AS For Do Not vote Management CHAIRMAN OF THE BOARD OF DIRECTORS 5.3.A RE-ELECTION TO THE NOMINATION AND For Do Not vote Management COMPENSATION COMMITTEE: ANGELICA KOHLMANN 5.3.B RE-ELECTION TO THE NOMINATION AND For Do Not vote Management COMPENSATION COMMITTEE: CHRISTOPH MADER 5.3.C RE-ELECTION TO THE NOMINATION AND For Do Not vote Management COMPENSATION COMMITTEE: JURGEN STEINEMANN 6 RE-ELECTION OF KPMG LTD, ZURICH AS For Do Not vote Management AUDITORS 7 RE-ELECTION OF THOMANNFISCHER, BASEL For Do Not vote Management AS INDEPENDENT PROXY 8 COMPENSATION OF THE BOARD OF DIRECTORS For Do Not vote Management 9.1 COMPENSATION OF THE EXECUTIVE For Do Not vote Management COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 COMPENSATION OF THE EXECUTIVE For Do Not vote Management COMMITTEE: AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 COMPENSATION OF THE EXECUTIVE For Do Not vote Management COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 RENEWAL OF AUTHORIZED CAPITAL For Do Not vote Management 11 IN THE EVENT OF ANY YET UNKNOWN NEW OR Against Do Not vote Shareholder MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET
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NESTLE S.A.
Ticker: Security ID: H57312649 Meeting Date: APR 15, 2021 Meeting Type: Annual General Meeting Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 APPROVAL OF THE ANNUAL REVIEW, THE For Do Not Vote Management FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2020 1.2 ACCEPTANCE OF THE COMPENSATION REPORT For Do Not Vote Management 2020 (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD For Do Not Vote Management OF DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM For Do Not Vote Management THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2020 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF For Do Not Vote Management THE BOARD OF DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: PABLO ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: ANN M. VENEMAN 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: EVA CHENG 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: PATRICK AEBISCHER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: KIMBERLY A. ROSS 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: DICK BOER 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: DINESH PALIWAL 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS: HANNE JIMENEZ DE MORA 4.2 ELECTION TO THE BOARD OF DIRECTORS: For Do Not Vote Management LINDIWE MAJELE SIBANDA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION For Do Not Vote Management COMMITTEE: PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION For Do Not Vote Management COMMITTEE: PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION For Do Not Vote Management COMMITTEE: DICK BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION For Do Not Vote Management COMMITTEE: KASPER RORSTED 4.4 ELECTION OF THE STATUTORY AUDITORS: For Do Not Vote Management ERNST AND YOUNG LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT For Do Not Vote Management REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE For Do Not Vote Management BOARD OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE For Do Not Vote Management EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF For Do Not Vote Management SHARES) 7 SUPPORT OF NESTLE'S CLIMATE ROADMAP For Do Not Vote Management (ADVISORY VOTE) 8 IN THE EVENT OF ANY YET UNKNOWN NEW OR Against Do Not Vote Shareholder MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNO
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NITORI HOLDINGS CO.,LTD.
Ticker: Security ID: J58214131 Meeting Date: MAY 13, 2021 Meeting Type: Annual General Meeting Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Nitori, Akio 1.2 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Shirai, Toshiyuki 1.3 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Sudo, Fumihiro 1.4 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Matsumoto, Fumiaki 1.5 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Takeda, Masanori 1.6 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Abiko, Hiromi 1.7 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Okano, Takaaki 1.8 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Sakakibara, Sadayuki 1.9 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Miyauchi, Yoshihiko 1.10 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Yoshizawa, Naoko
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NOVOZYMES A/S
Ticker: Security ID: K7317J133 Meeting Date: MAR 11, 2021 Meeting Type: Annual General Meeting Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor 2 PRESENTATION AND APPROVAL OF THE For Do Not Vote Management AUDITED ANNUAL REPORT 3 RESOLUTION ON DISTRIBUTION OF PROFIT For Do Not Vote Management IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4 APPROVAL OF THE REMUNERATION REPORT For Do Not Vote Management FOR 2020 5 APPROVAL OF REMUNERATION OF THE BOARD For Do Not Vote Management OF DIRECTORS FOR 2020 AND THE REMUNERATION LEVEL FOR 2021 6.1 ELECTION OF CHAIR: JOERGEN BUHL For Do Not Vote Management RASMUSSEN 7.1 ELECTION OF VICE CHAIR: CORNELIS For Do Not Vote Management (CEES) DE JONG 8.1 ELECTION OF OTHER BOARD MEMBERS: HEINE For Do Not Vote Management DALSGAARD 8.2 ELECTION OF OTHER BOARD MEMBERS: For Do Not Vote Management SHARON JAMES 8.3 ELECTION OF OTHER BOARD MEMBERS: KASIM For Do Not Vote Management KUTAY 8.4 ELECTION OF OTHER BOARD MEMBERS: KIM For Do Not Vote Management STRATTON 8.5 ELECTION OF OTHER BOARD MEMBERS: For Do Not Vote Management MATHIAS UHLEN 9.1 ELECTION OF AUDITOR: RE-ELECTION OF PWC For Do Not Vote Management 10.1 PROPOSALS FROM THE BOARD OF DIRECTORS: For Do Not Vote Management RENEWAL OF AUTHORIZATION TO THE BOARD OF DIRECTORS TO IMPLEMENT CAPITAL INCREASES 10.2 PROPOSALS FROM THE BOARD OF DIRECTORS: For Do Not Vote Management REDUCTION OF THE SHARE CAPITAL 10.3 PROPOSALS FROM THE BOARD OF DIRECTORS: For Do Not Vote Management AUTHORIZATION TO ACQUIRE TREASURY SHARES 10.4 PROPOSALS FROM THE BOARD OF DIRECTORS: For Do Not Vote Management AMENDMENT OF ARTICLE 7 (SHAREHOLDERS MEETING, TIME, PLACE AND NOTICE) 10.5 PROPOSALS FROM THE BOARD OF DIRECTORS: For Do Not Vote Management APPROVAL OF AMENDMENT OF REMUNERATION POLICY (FORMALIZING THE FEE STRUCTURE OF THE INNOVATION COMMITTEE) 10.6 AUTHORIZATION TO THE MEETING For Do Not Vote Management CHAIRPERSON
------PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Ticker: Security ID: Y69790106 Meeting Date: MAR 25, 2021 Meeting Type: Annual General Meeting Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE REPORT OF For For Management THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2020 2 TO CONSIDER AND APPROVE THE REPORT OF For For Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2020 3 TO CONSIDER AND APPROVE THE ANNUAL For For Management REPORT OF THE COMPANY FOR THE YEAR 2020 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF For For Management FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2020 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2020 5 TO CONSIDER AND APPROVE THE PROFIT For For Management DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2020 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2021, APPOINTING ERNST & YOUNG HUA MING LLP AS THE PRC AUDITOR OF 7 TO CONSIDER AND APPROVE THE For For Management PERFORMANCE EVALUATION REPORT OF THE INDEPENDENT NON- EXECUTIVE DIRECTORS FOR THE YEAR 2020 8.01 TO CONSIDER AND APPROVE THE RE- For For Management ELECTION OF MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.02 TO CONSIDER AND APPROVE THE RE- For For Management ELECTION OF MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.03 TO CONSIDER AND APPROVE THE RE- For For Management ELECTION OF MS. TAN SIN YIN AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.04 TO CONSIDER AND APPROVE THE RE- For For Management ELECTION OF MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.05 TO CONSIDER AND APPROVE THE RE- For For Management ELECTION OF MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.06 TO CONSIDER AND APPROVE THE RE- For Against Management ELECTION OF MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.07 TO CONSIDER AND APPROVE THE RE- For Against Management ELECTION OF MR. YANG XIAOPING AS A NONEXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.08 TO CONSIDER AND APPROVE THE RE- For For Management ELECTION OF MR. WANG YONGJIAN AS A NONEXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.09 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. HUANG WEI AS A NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.10 TO CONSIDER AND APPROVE THE RE- For For Management ELECTION OF MR. OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.11 TO CONSIDER AND APPROVE THE RE- For For Management ELECTION OF MR. NG SING YIP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.12 TO CONSIDER AND APPROVE THE RE- For For Management ELECTION OF MR. CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.13 TO CONSIDER AND APPROVE THE RE- For For Management ELECTION OF MR. LIU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.14 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. JIN LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.15 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. NG KONG PING ALBERT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 9.01 TO CONSIDER AND APPROVE THE RE- For For Management ELECTION OF MR. GU LIJI AS AN INDEPENDENT SUPERVISOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE SUPERVISORY COMMITTEE 9.02 TO CONSIDER AND APPROVE THE RE- For For Management ELECTION OF MR. HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE SUPERVISORY COMMITTEE 9.03 TO CONSIDER AND APPROVE THE RE- For For Management ELECTION OF MS. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE SUPERVISORY COMMITTEE 10 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS 11 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, THAT IS, THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEED 12 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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PJSC LUKOIL
Ticker: LUKOY Security ID: 69343P105 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1. Approve interim dividends for the For For Management first nine months of 2020 2. Approve remuneration of directors For For Management
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PJSC LUKOIL
Ticker: LUKOY Security ID: 69343P105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1. Approval of the 2020 Annual Report of For For Management PJSC "LUKOIL," the annual accounting (financial) statements, distribution of profits and adoption of a decision on payment (declaration) of dividends based on the 2020 annual results 2A. Election of Director: ALEKPEROV, Vagit None Do Not vote Management Yusufovich 2B. Election of Director: BLAZHEEV, Victor None Do Not vote Management Vladimirovich 2C. Election of Director: GATI, Toby None For Management Trister 2D. Election of Director: MAGANOV, Ravil None Do Not vote Management Ulfatovich 2E. Election of Director: MUNNINGS, Roger None For Management 2F. Election of Director: PORFIREV , Boris None For Management Nikolaevich 2G. Election of Director: TEPLUKHIN, Pavel None For Management Mikhailovich 2H. Election of Director: FEDUN, Leonid None Do Not vote Management Arnoldovich 2I. Election of Director: KHOBA, Lyubov None Do Not vote Management Nikolaevna 2J. Election of Director: SHATALOV, Sergey None For Management Dmitrievich 2K. Election of Director: SCHUSSEL, None For Management Wolfgang 3. Appointment of the President of PJSC For For Management "LUKOIL" 4.1 Resolution to pay remuneration to For For Management members of the Board of Directors of PJSC "LUKOIL" pursuant to Appendix No. 1 hereto 4.2 Resolution to establish the amounts For For Management of remuneration for the newly elected members of the Board of Directors of PJSC "LUKOIL" pursuant to Appendix No. 2 hereto 5. Approval of the Auditor of PJSC For For Management "LUKOIL" 6. Approval of Addenda to the Charter For For Management of Public Joint Stock Company "Oil company "LUKOIL" 7. Decision on consent to perform an For Abstain Management interested-party transaction
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PT TELKOM INDONESIA (PERSERO) TBK
Ticker: TLK Security ID: 715684106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1. Approval of Annual Report and For For Management Ratification of the Company's Consolidated Financial Statement for Financial Year of 2020 as well as the Board of Commissioner's Supervision Duty Implementation Report for Financial Year of 2020. 2. Ratification of the Company's Annual For For Management Report of Partnerships and Community Development Program for Financial Year of 2020. 3. Determination on Utilization of the For For Management Company's Net Profit for Financial Year of 2020. 4. Determination of Bonus for the For Against Management Financial year of 2020, Salary for Board of Directors and Honorarium for Board of Commissioners Including other Facilities and Benefits for the Year of 2021. 5. Appointment of Public Accounting Firm For Against Management to Audit the Company's Consolidated Financial Statement and Financial Statement of the Social and Environmental Responsibility Program for Financial Year of 2021. 6. Approval on Amendment of the Articles For Against Management of Association of the Company. 7. Ratification on Regulation of Minister For For Management of State Owned Enterprise Number: PER- 11/MBU/11/2020 concerning Management Contract and Annual Management Contract of State Owned Enterprise's Directors. 8. Changes to the Management of the For Against Management Company. ------
RIO TINTO PLC
Ticker: Security ID: G75754104 Meeting Date: APR 09, 2021 Meeting Type: Annual General Meeting Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 ACCEPT FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS 2 APPROVE REMUNERATION POLICY For For Management 3 APPROVE REMUNERATION REPORT FOR UK LAW For For Management PURPOSES 4 APPROVE REMUNERATION REPORT FOR For For Management AUSTRALIAN LAW PURPOSES 5 RE-ELECT MEGAN CLARK AS DIRECTOR For For Management 6 RE-ELECT HINDA GHARBI AS DIRECTOR For For Management 7 RE-ELECT SIMON HENRY AS DIRECTOR For For Management 8 RE-ELECT SAM LAIDLAW AS DIRECTOR For For Management 9 RE-ELECT SIMON MCKEON AS DIRECTOR For For Management 10 RE-ELECT JENNIFER NASON AS DIRECTOR For For Management 11 RE-ELECT JAKOB STAUSHOLM AS DIRECTOR For For Management 12 RE-ELECT SIMON THOMPSON AS DIRECTOR For For Management 13 RE-ELECT NGAIRE WOODS AS DIRECTOR For For Management 14 REAPPOINT KPMG LLP AS AUDITORS For For Management 15 AUTHORISE THE AUDIT COMMITTEE TO FIX For For Management REMUNERATION OF AUDITORS 16 AUTHORISE EU POLITICAL DONATIONS AND For For Management EXPENDITURE 17 APPROVE GLOBAL EMPLOYEE SHARE PLAN For For Management 18 APPROVE UK SHARE PLAN For For Management 19 AUTHORISE ISSUE OF EQUITY For For Management 20 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management PRE-EMPTIVE RIGHTS 21 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL For For Management MEETING WITH TWO WEEKS' NOTICE
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ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A118 Meeting Date: MAY 18, 2021 Meeting Type: Annual General Meeting Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1. RECEIPT OF ANNUAL REPORT AND ACCOUNTS For For Management 2. APPROVAL OF DIRECTORS REMUNERATION For For Management REPORT 3. APPOINTMENT OF JANE HOLL LUTE AS A For For Management DIRECTOR OF THE COMPANY 4. REAPPOINTMENT OF BEN VAN BEURDEN AS A For For Management DIRECTOR OF THE COMPANY 5. REAPPOINTMENT OF DICK BOER AS A For For Management DIRECTOR OF THE COMPANY 6. REAPPOINTMENT OF NEIL CARSON AS A For For Management DIRECTOR OF THE COMPANY 7. REAPPOINTMENT OF ANN GODBEHERE AS A For For Management DIRECTOR OF THE COMPANY 8. REAPPOINTMENT OF EULEEN GOH AS A For For Management DIRECTOR OF THE COMPANY 9. REAPPOINTMENT OF CATHERINE HUGHES AS A For For Management DIRECTOR OF THE COMPANY 10. REAPPOINTMENT OF MARTINA HUND- MEJEAN For For Management AS A DIRECTOR OF THE COMPANY 11. REAPPOINTMENT OF SIR ANDREW MACKENZIE For For Management AS A DIRECTOR OF THE COMPANY 12. REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS For For Management A DIRECTOR OF THE COMPANY 13. REAPPOINTMENT OF JESSICA UHL AS A For For Management DIRECTOR OF THE COMPANY 14. REAPPOINTMENT OF GERRIT ZALM AS A For For Management DIRECTOR OF THE COMPANY 15. REAPPOINTMENT OF AUDITORS: ERNST & For For Management YOUNG LLP 16. REMUNERATION OF AUDITORS For For Management 17. AUTHORITY TO ALLOT SHARES For For Management 18. DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 19. AUTHORITY TO PURCHASE OWN SHARES For For Management 20. SHELLS ENERGY TRANSITION STRATEGY For For Management 21. PLEASE NOTE THAT THIS IS A SHAREHOLDER Against Against Shareholder PROPOSAL: SHAREHOLDER RESOLUTION: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE C
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SAMSUNG ELECTRONICS CO LTD
Ticker: Security ID: 796050888 Meeting Date: MAR 17, 2021 Meeting Type: Annual General Meeting Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF AUDITED FINANCIAL For For Management STATEMENTS (FY2020) 2.1.1 ELECTION OF INDEPENDENT DIRECTOR: For For Management APPOINTMENT OF DR. BYUNG-GOOK PARK 2.1.2 ELECTION OF INDEPENDENT DIRECTOR: For For Management APPOINTMENT OF DR. JEONG KIM 2.2.1 ELECTION OF EXECUTIVE DIRECTOR: For For Management APPOINTMENT OF DR. KINAM KIM 2.2.2 ELECTION OF EXECUTIVE DIRECTOR: For For Management APPOINTMENT OF HYUN-SUK KIM 2.2.3 ELECTION OF EXECUTIVE DIRECTOR: For For Management APPOINTMENT OF DONG-JIN KOH 3 ELECTION OF INDEPENDENT DIRECTOR FOR For For Management AUDIT COMMITTEE MEMBER: APPOINTMENT OF DR. SUN- UK KIM 4 APPROVAL OF DIRECTOR REMUNERATION For For Management LIMIT (FY2021)
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SAP SE
Ticker: SAP Security ID: 803054204 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2. Resolution on the appropriation of the None For Management retained earnings of fiscal year 2020. 3. Resolution on the formal approval of None For Management the acts of the Executive Board in fiscal year 2020. 4. Resolution on the formal approval of None For Management the acts of the Supervisory Board in fiscal year 2020. 5. Appointment of the auditors of the None For Management annual financial statements and group annual financial statements for fiscal year 2021. 6A. By-Election of Supervisory Board None For Management member: Dr Qi Lu 6B. By-Election of Supervisory Board None For Management member: Dr Rouven Westphal 7. Resolution on the granting of a new None For Management authorization of the Executive Board to issue convertible and/or warrant-linked bonds, profit-sharing rights and/or income bonds (or combinations of these instruments), the option to exclude shareholders' subscription r 8. Amendment of Article 2 (1) of the None For Management Articles of Incorporation (Corporate Purpose). 9. Amendment of Article 18 (3) of the None For Management Articles of Incorporation (Right to Attend the General Meeting of Shareholders - Proof of Shareholding).
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SCHNEIDER ELECTRIC SE
Ticker: Security ID: F86921107 Meeting Date: APR 28, 2021 Meeting Type: MIX Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE CORPORATE FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management YEAR AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE REGULATED AGREEMENTS For For Management REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE INFORMATION RELATING For For Management TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE ELEMENTS MAKING UP THE For For Management TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN PASCAL TRICOIRE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPENSATION POLICY For For Management FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPENSATION POLICY For For Management FOR THE MEMBERS OF THE BOARD OF DIRECTORS 9 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management JEAN-PASCAL TRICOIRE AS DIRECTOR 10 APPOINTMENT OF MRS. ANNA For For Management OHLSSON-LEIJON AS DIRECTOR 11 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. THIERRY JACQUET AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. ZENNIA CSIKOS AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 13 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management XIAOYUN MA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 14 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. MALENE KVIST KRISTENSEN AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 15 AUTHORIZATION FOR THE BOARD OF For For Management DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES 16 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY 17 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITY GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS BY WAY OF A PUBLIC OF 18 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITY GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF AN OFFER 19 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 20 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ORDER TO REMUNER 21 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS 22 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 23 DELEGATION OF AUTHORITY TO THE BOARD For For Management OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN GROUP COMPANIES, DIRECTLY OR THROUGH INTERVENING ENTITIES, IN ORDER TO OFFER THEM BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS 24 AUTHORIZATION FOR THE BOARD OF For For Management DIRECTORS TO CANCEL COMPANY SHARES PURCHASED UNDER SHARE BUYBACK PROGRAMS 25 AMENDMENT TO ARTICLE 13 OF THE BYLAWS For For Management TO CORRECT A MATERIAL ERROR 26 POWERS TO CARRY OUT FORMALITIES For For Management
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SGS SA
Ticker: Security ID: H7485A108 Meeting Date: MAR 23, 2021 Meeting Type: Annual General Meeting Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF For Do Not Vote Management SGS SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2020 1.2 ADVISORY VOTE ON THE 2020 REMUNERATION For Do Not Vote Management REPORT 2 RELEASE OF THE BOARD OF DIRECTORS AND For Do Not Vote Management OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT For Do Not Vote Management 4.1.1 RE-ELECTION AND ELECTION TO THE BOARD For Do Not Vote Management OF DIRECTOR: MR. CALVIN GRIEDER 4.1.2 RE-ELECTION AND ELECTION TO THE BOARD For Do Not Vote Management OF DIRECTOR: MR. SAMI ATIYA 4.1.3 RE-ELECTION AND ELECTION TO THE BOARD For Do Not Vote Management OF DIRECTOR: MR. PAUL DESMARAIS, JR 4.1.4 RE-ELECTION AND ELECTION TO THE BOARD For Do Not Vote Management OF DIRECTOR: MR. IAN GALLIENNE 4.1.5 RE-ELECTION AND ELECTION TO THE BOARD For Do Not Vote Management OF DIRECTOR: MR. SHELBY R. DU PASQUIER 4.1.6 RE-ELECTION AND ELECTION TO THE BOARD For Do Not Vote Management OF DIRECTOR: MS. KORY SORENSON 4.1.7 RE-ELECTION AND ELECTION TO THE BOARD For Do Not Vote Management OF DIRECTOR: MR. TOBIAS HARTMANN 4.1.8 RE-ELECTION AND ELECTION TO THE BOARD For Do Not Vote Management OF DIRECTOR: MS. JANET S. VERGIS (NEW) 4.2.1 ELECTION OF MR. CALVIN GRIEDER AS For Do Not Vote Management CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.1 ELECTION TO THE REMUNERATION For Do Not Vote Management COMMITTEE: MR. IAN GALLIENNE 4.3.2 ELECTION TO THE REMUNERATION For Do Not Vote Management COMMITTEE: MR. SHELBY R. DU PASQUIER 4.3.3 ELECTION TO THE REMUNERATION For Do Not Vote Management COMMITTEE: MS. KORY SORENSEN 4.4 ELECTION OF THE STATUTORY AUDITORS: For Do Not Vote Management PRICEWATERHOUSECOOPERS SA, GENEVA 4.5 ELECTION OF THE INDEPENDENT PROXY: For Do Not Vote Management JEANDIN + DEFACQZ, GENEVA 5.1 REMUNERATION MATTERS: REMUNERATION OF For Do Not Vote Management THE BOARD OF DIRECTORS UNTIL THE 2022 ANNUAL GENERAL MEETING 5.2 REMUNERATION MATTERS: FIXED For Do Not Vote Management REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2022 5.3 REMUNERATION MATTERS: ANNUAL VARIABLE For Do Not Vote Management REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2020 5.4 REMUNERATION MATTERS: LONG TERM For Do Not Vote Management INCENTIVE PLAN TO BE ISSUED IN 2021 6 REDUCTION OF SHARE CAPITAL For Do Not Vote Management 7 AUTHORIZED SHARE CAPITAL For Do Not Vote Management
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SHIONOGI & CO.,LTD.
Ticker: Security ID: J74229105 Meeting Date: JUN 22, 2021 Meeting Type: Annual General Meeting Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Teshirogi, Isao For For Management 2.2 Appoint a Director Sawada, Takuko For For Management 2.3 Appoint a Director Ando, Keiichi For For Management 2.4 Appoint a Director Ozaki, Hiroshi For For Management 2.5 Appoint a Director Takatsuki, Fumi For For Management 3 Appoint a Corporate Auditor Fujiwara, For For Management Takaoki
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SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: Security ID: W25381141 Meeting Date: MAR 30, 2021 Meeting Type: Annual General Meeting Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor 2 ELECTION OF CHAIR OF THE MEETING: SVEN None Did not vote Management UNGER, MEMBER OF THE SWEDISH BAR-ASSOCIATION 3.a ELECTION OF OSSIAN EKDAHL, FORSTA None Did not vote Management AP-FONDEN 3.b ELECTION OF PER COLLEEN, FJARDE None Did not vote Management AP-FONDEN 4 PREPARATION AND APPROVAL OF THE VOTING None Did not vote Management LIST 5 APPROVAL OF THE AGENDA None Did not vote Management 6 DETERMINATION OF WHETHER THE MEETING None Did not vote Management HAS BEEN DULY CONVENED 8 RESOLUTION REGARDING ADOPTION OF THE For Do Not Vote Management INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION REGARDING ALLOCATION OF THE For Do Not Vote Management BANK'S PROFITS OR LOSSES IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 4.10 PER SHARE AND 1 APRIL 2021 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDI 10.1 RESOLUTION REGARDING DISCHARGE OF THE For Do Not Vote Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: JOHAN H. ANDRESEN 10.2 RESOLUTION REGARDING DISCHARGE OF THE For Do Not Vote Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: SIGNHILD ARNEGARD HANSEN 10.3 RESOLUTION REGARDING DISCHARGE OF THE For Do Not Vote Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: ANNE-CATHERINE BERNER 10.4 RESOLUTION REGARDING DISCHARGE OF THE For Do Not Vote Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: SAMIR BRIKHO 10.5 RESOLUTION REGARDING DISCHARGE OF THE For Do Not Vote Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: WINNIE FOK 10.6 RESOLUTION REGARDING DISCHARGE OF THE For Do Not Vote Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: ANNA-KARIN GLIMSTROM 10.7 RESOLUTION REGARDING DISCHARGE OF THE For Do Not Vote Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: ANNIKA DAHLBERG 10.8 RESOLUTION REGARDING DISCHARGE OF THE For Do Not Vote Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: CHARLOTTA LINDHOLM 10.9 RESOLUTION REGARDING DISCHARGE OF THE For Do Not Vote Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: SVEN NYMAN 10.10 RESOLUTION REGARDING DISCHARGE OF THE For Do Not Vote Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: MAGNUS OLSSON 10.11 RESOLUTION REGARDING DISCHARGE OF THE For Do Not Vote Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: LARS OTTERSGARD 10.12 RESOLUTION REGARDING DISCHARGE OF THE For Do Not Vote Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: JESPER OVESEN 10.13 RESOLUTION REGARDING DISCHARGE OF THE For Do Not Vote Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: HELENA SAXON 10.14 RESOLUTION REGARDING DISCHARGE OF THE For Do Not Vote Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS MEMBER OF THE BOARD OF DIRECTORS) 10.15 RESOLUTION REGARDING DISCHARGE OF THE For Do Not Vote Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: MARCUS WALLENBERG 10.16 RESOLUTION REGARDING DISCHARGE OF THE For Do Not Vote Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: HAKAN WESTERBERG 10.17 RESOLUTION REGARDING DISCHARGE OF THE For Do Not Vote Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS PRESIDENT) 11 DETERMINATION OF THE NUMBER OF MEMBERS For Do Not Vote Management OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE SHAREHOLDERS' MEETING: THE NOMINATION COMMITTEE PROPOSES 9 DIRECTORS 12 DETERMINATION OF THE NUMBER OF For Do Not Vote Management AUDITORS TO BE ELECTED BY THE SHAREHOLDERS' MEETING: THE NOMINATION COMMITTEE PROPOSES ONE AUDITOR 13.1 DETERMINATION OF FEES TO THE BOARD OF For Do Not Vote Management DIRECTORS AND AUDITORS: FEES TO THE BOARD OF DIRECTORS 13.2 DETERMINATION OF FEES TO THE BOARD OF For Do Not Vote Management DIRECTORS AND AUDITORS: FEES TO THE AUDITOR 14.A1 ELECTION OF THE MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2022: SIGNHILD ARNEGARD HANSEN 14.A2 ELECTION OF THE MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2022: ANNE-CATHERINE BERNER 14.A3 ELECTION OF THE MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2022: WINNIE FOK 14.A4 ELECTION OF THE MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2022: SVEN NYMAN 14.A5 ELECTION OF THE MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2022: LARS OTTERSGARD 14.A6 ELECTION OF THE MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2022: JESPER OVESEN 14.A7 ELECTION OF THE MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2022: HELENA SAXON 14.A8 ELECTION OF THE MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2022: JOHAN TORGEBY 14.A9 ELECTION OF THE MEMBER OF THE BOARD OF For Do Not Vote Management DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2022: MARCUS WALLENBERG 14.B ELECTION OF THE CHAIR OF THE BOARD OF For Do Not Vote Management DIRECTORS MARCUS WALLENBERG 15 ELECTION OF AUDITOR: THE NOMINATION For Do Not Vote Management COMMITTEE PROPOSES ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2022. SHOULD ERNST & YOUNG AB BE ELECTED, THE AUTHORISED PUBLIC ACCOUNT 16 THE BOARD OF DIRECTOR'S REMUNERATION For Do Not Vote Management REPORT 2020 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON For Do Not Vote Management LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB ALL EMPLOYEE PROGRAMME 2021 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON For Do Not Vote Management LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB SHARE DEFERRAL PROGRAMME 2021 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON For Do Not Vote Management LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB RESTRICTED SHARE PROGRAMME 2021 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON For Do Not Vote Management THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON For Do Not Vote Management THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON For Do Not Vote Management THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2021 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR For Do Not Vote Management DECISION ON AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON For Do Not Vote Management THE APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK: THE BOARD OF DIRECTORS PROPOSES THAT KARIN WESTERLUND, MAZARS AB, IS APPOINTED AUDITOR IN THE FOUNDATION "VON WILLEBRANDSKA UNDE 21 THE BOARD OF DIRECTOR'S PROPOSAL TO For Do Not Vote Management AMEND THE ARTICLES OF ASSOCIATION: SECTIONS 1, 3 AND 8 22.A PLEASE NOTE THAT THIS RESOLUTION IS A None Do Not Vote Shareholder SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON DISPOSITIONS OF THE BANK'S LENDING TO FOSSIL FUELS AND INVESTMENT IN THE SAME: THE BANK IMMEDIATELY SHALL WORK FOR THE EXCLUSION OF FOSS 22.B PLEASE NOTE THAT THIS RESOLUTION IS A None Do Not Vote Shareholder SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON DISPOSITIONS OF THE BANK'S LENDING TO FOSSIL FUELS AND INVESTMENT IN THE SAME: THE BANK SHALL EXCLUDE FOSSIL FUELS AS INVESTMENT OBJECTS 23.A PLEASE NOTE THAT THIS RESOLUTION IS A None Do Not Vote Shareholder SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER ROLF LINDAHL ON THE BANK'S FINANCING OF COMPANIES TO KEEP THE WORLD BELOW 1.5 DECREE C: BY 2025, THE BANK WILL ONLY FINANCE THOSE COMPANIES AND PROJECTS THAT ARE IN 23.B PLEASE NOTE THAT THIS RESOLUTION IS A None Do Not Vote Shareholder SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER ROLF LINDAHL ON THE BANK'S FINANCING OF COMPANIES TO KEEP THE WORLD BELOW 1.5 DECREE C: THE BOARD OF DIRECTORS OF THE BANK SHALL REPORT BACK ON HOW THIS HAS BEEN IMP
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SONOVA HOLDING AG
Ticker: Security ID: H8024W106 Meeting Date: JUN 15, 2021 Meeting Type: Annual General Meeting Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 ACCEPT FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS 1.2 APPROVE REMUNERATION REPORT For For Management (NON-BINDING) 2 APPROVE ALLOCATION OF INCOME AND For For Management DIVIDENDS OF CHF 3.20 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR For For Management MANAGEMENT 4.1.1 REELECT ROBERT SPOERRY AS DIRECTOR AND For For Management BOARD CHAIRMAN 4.1.2 REELECT LYNN BLEIL AS DIRECTOR For For Management 4.1.3 REELECT LUKAS BRAUNSCHWEILER AS For For Management DIRECTOR 4.1.4 REELECT STACY SENG AS DIRECTOR For For Management 4.1.5 REELECT RONALD VAN DER VIS AS DIRECTOR For For Management 4.1.6 REELECT JINLONG WANG AS DIRECTOR For For Management 4.1.7 REELECT ADRIAN WIDMER AS DIRECTOR For For Management 4.2.1 ELECT GREGORY BEHAR AS DIRECTOR For For Management 4.2.2 ELECT ROLAND DIGGELMANN AS DIRECTOR For For Management 4.3 REAPPOINT STACY SENG AS MEMBER OF THE For For Management NOMINATION AND COMPENSATION COMMITTEE 4.4.1 APPOINT LUKAS BRAUNSCHWEILER AS MEMBER For For Management OF THE NOMINATION AND COMPENSATION COMMITTEE 4.4.2 APPOINT ROLAND DIGGELMANN AS MEMBER OF For For Management THE NOMINATION AND COMPENSATION COMMITTEE 4.5 RATIFY ERNST YOUNG AG AS AUDITORS For For Management 4.6 DESIGNATE KELLER KLG AS INDEPENDENT For For Management PROXY 5.1 APPROVE REMUNERATION OF DIRECTORS IN For For Management THE AMOUNT OF CHF 3.1 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE For For Management COMMITTEE IN THE AMOUNT OF CHF 15.8 MILLION 6 APPROVE CHF 61,299 REDUCTION IN SHARE For For Management CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES
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STANDARD CHARTERED PLC
Ticker: Security ID: G84228157 Meeting Date: MAY 12, 2021 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT For For Management FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0. For For Management 09 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO APPROVE THE ANNUAL REPORT ON For For Management REMUNERATION CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 4 TO ELECT MARIA RAMOS, AN INDEPENDENT For For Management NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT DAVID CONNER, AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT BYRON GROTE, AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE For For Management DIRECTOR 8 TO RE-ELECT CHRISTINE HODGSON, CBE, AN For For Management INDEPENDENT NON- EXECUTIVE DIRECTOR 9 TO RE-ELECT GAY HUEY EVANS, OBE, AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT NAGUIB KHERAJ, AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PHIL RIVETT, AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT DAVID TANG, AN INDEPENDENT For For Management NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT CARLSON TONG, AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT JOSE VINALS, AS GROUP For For Management CHAIRMAN 15 TO RE-ELECT JASMINE WHITBREAD, AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, CBE, AN For For Management EXECUTIVE DIRECTOR 17 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, For For Management ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS For For Management SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION 20 TO APPROVE THE 2021 STANDARD CHARTERED For For Management SHARE PLAN AND AUTHORISE THE BOARD TO DO ANYTHING IT CONSIDERS NECESSARY OR DESIRABLE FOR ITS IMPLEMENTATION AND OPERATION 21 TO AUTHORISE THE BOARD TO ALLOT For For Management ORDINARY SHARES 22 TO EXTEND THE AUTHORITY TO ALLOT For For Management ORDINARY SHARES GRANTED PURSUANT TO RESOLUTION 21 BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 27 23 TO AUTHORISE THE BOARD TO ALLOT SHARES For For Management AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 24 TO AUTHORISE THE BOARD TO DISAPPLY For For Management PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 21 25 IN ADDITION TO THE AUTHORITY GRANTED For For Management PURSUANT TO RESOLUTION 24, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 21 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 26 IN ADDITION TO THE AUTHORITIES GRANTED For For Management PURSUANT TO RESOLUTIONS 24 AND 25, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 23 27 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN ORDINARY SHARES 28 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN PREFERENCE SHARES 29 TO ENABLE THE COMPANY TO CALL A For For Management GENERAL MEETING OTHER THAN AN AGM ON NO LESS THAN 14 CLEAR DAYS' NOTICE
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SYMRISE AG
Ticker: Security ID: D827A1108 Meeting Date: MAY 05, 2021 Meeting Type: Annual General Meeting Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor 2 APPROVE ALLOCATION OF INCOME AND For For Management DIVIDENDS OF EUR 0.97 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management FOR FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management FOR FISCAL YEAR 2020 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS For For Management FOR FISCAL YEAR 2021 6.1 ELECT MICHAEL KOENIG TO THE For For Management SUPERVISORY BOARD 6.2 ELECT URSULA BUCK TO THE SUPERVISORY For For Management BOARD 6.3 ELECT BERND HIRSCH TO THE SUPERVISORY For For Management BOARD 6.4 ELECT HORST-OTTO GERBERDING TO THE For For Management SUPERVISORY BOARD 6.5 ELECT ANDREA PFEIFER TO THE For For Management SUPERVISORY BOARD 6.6 ELECT PETER VANACKER TO THE For For Management SUPERVISORY BOARD 7 AMEND ARTICLES RE: ONLINE For For Management PARTICIPATION; ABSENTEE VOTE; VIRTUAL GENERAL MEETING 8 APPROVE REMUNERATION POLICY For For Management 9 APPROVE REMUNERATION OF SUPERVISORY For For Management BOARD
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SYSMEX CORPORATION
Ticker: Security ID: J7864H102 Meeting Date: JUN 25, 2021 Meeting Type: Annual General Meeting Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Ietsugu, Hisashi 2.2 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Asano, Kaoru 2.3 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Tachibana, Kenji 2.4 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Matsui, Iwane 2.5 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Kanda, Hiroshi 2.6 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Yoshida, Tomokazu 2.7 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Takahashi, Masayo 2.8 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Ota, Kazuo 2.9 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Fukumoto, Hidekazu 3 Appoint a Substitute Director who is For For Management Audit and Supervisory Committee Member Onishi, Koichi
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TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Ticker: TSM Security ID: 874039100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1) To accept 2020 Business Report and For For Management Financial Statements. 2) Based on recent amendments to the For For Management "Template of Procedures for Election of Director" by the Taiwan Stock Exchange, to approve amendments to the ballot format requirement for election of Directors set forth in TSMC's "Rules for Election of Directors". 3) To approve the issuance of employee For For Management restricted stock awards for year 2021. 4).1 DIRECTOR-Mark Liu* For For Management 4).2 DIRECTOR-C.C. Wei* For For Management 4).3 DIRECTOR-F.C. Tseng* For For Management 4).4 DIRECTOR-Ming-Hsin Kung*+ For For Management 4).5 DIRECTOR-Sir Peter L. Bonfield# For For Management 4).6 DIRECTOR-Kok-Choo Chen# For For Management 4).7 DIRECTOR-Michael R. Splinter# For For Management 4).8 DIRECTOR-Moshe N. Gavrielov# For For Management 4).9 DIRECTOR-Yancey Hai# For For Management 4).10 DIRECTOR-L. Rafael Reif# For For Management
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TENCENT HOLDINGS LTD
Ticker: Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE SHARE OPTION PLAN OF For For Management CHINA LITERATURE LIMITED
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TENCENT HOLDINGS LTD
Ticker: Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Annual General Meeting Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR 'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND For For Management 3.A TO RE-ELECT MR YANG SIU SHUN AS For For Management DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE For For Management THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS AS AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE For Against Management NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED
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UNICHARM CORPORATION Ticker: Security ID: J94104114 Meeting Date: MAR 26, 2021 Meeting Type: Annual General Meeting Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Takahara, Takahisa 1.2 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Ishikawa, Eiji 1.3 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Mori, Shinji 2.1 Appoint a Director who is Audit and For For Management Supervisory Committee Member Wada, Hiroko 2.2 Appoint a Director who is Audit and For For Management Supervisory Committee Member Sugita, Hiroaki 2.3 Appoint a Director who is Audit and For For Management Supervisory Committee Member Asada, Shigeru
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UNILEVER PLC
Ticker: Security ID: G92087165 Meeting Date: OCT 12, 2020 Meeting Type: Court Meeting Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF CROSS-BORDER MERGER For For Management
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UNILEVER PLC
Ticker: Security ID: G92087165 Meeting Date: OCT 12, 2020 Meeting Type: Ordinary General Meeting Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 THE SPECIAL RESOLUTION IS TO APPROVE: For For Management (I) THE CROSS-BORDER MERGER, INCLUDING ALL SUCH STEPS AS ARE NECESSARY TO BE TAKEN FOR THE PURPOSE OF EFFECTING THE CROSS-BORDER MERGER; AND (II) THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. THE SPECIAL RE
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UNILEVER PLC
Ticker: Security ID: G92087165 Meeting Date: MAY 05, 2021 Meeting Type: Annual General Meeting Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1. ACCEPT FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS 2. APPROVE REMUNERATION REPORT For For Management 3. APPROVE REMUNERATION POLICY For For Management 4. APPROVE CLIMATE TRANSITION ACTION PLAN For Abstain Management 5. RE-ELECT NILS ANDERSEN AS DIRECTOR For For Management 6. RE-ELECT LAURA CHA AS DIRECTOR For For Management 7. RE-ELECT DR JUDITH HARTMANN AS DIRECTOR For For Management 8. RE-ELECT ALAN JOPE AS DIRECTOR For For Management 9. RE-ELECT ANDREA JUNG AS DIRECTOR For For Management 10. RE-ELECT SUSAN KILSBY AS DIRECTOR For For Management 11. RE-ELECT STRIVE MASIYIWA AS DIRECTOR For For Management 12. RE-ELECT YOUNGME MOON AS DIRECTOR For For Management 13. RE-ELECT GRAEME PITKETHLY AS DIRECTOR For For Management 14. RE-ELECT JOHN RISHTON AS DIRECTOR For For Management 15. RE-ELECT FEIKE SIJBESMA AS DIRECTOR For For Management 16. REAPPOINT KPMG LLP AS AUDITORS For For Management 17. AUTHORISE BOARD TO FIX REMUNERATION OF For For Management AUDITORS 18. AUTHORISE EU POLITICAL DONATIONS AND For For Management EXPENDITURE 19. APPROVE SHARES PLAN For For Management 20. AUTHORISE ISSUE OF EQUITY For For Management 21. AUTHORISE ISSUE OF EQUITY WITHOUT For For Management PRE-EMPTIVE RIGHTS 22. AUTHORISE ISSUE OF EQUITY WITHOUT For For Management PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23. AUTHORISE MARKET PURCHASE OF ORDINARY For For Management SHARES 24. AUTHORISE THE COMPANY TO CALL GENERAL For For Management MEETING WITH TWO WEEKS' NOTICE 25. ADOPT NEW ARTICLES OF ASSOCIATION For For Management 26. APPROVE REDUCTION OF THE SHARE PREMIUM For For Management ACCOUNT
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YANDEX N.V.
Ticker: YNDX Security ID: N97284108 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1. Approval of the 2019 annual statutory For For Management accounts of the Company. 2. Proposal to discharge the directors For For Management from their liability towards the Company for their management during the 2019 financial year. 3. Proposal to re-appoint Arkady Volozh For For Management as an executive member of the Board of Directors for a four-year term. 4. Proposal to re-appoint Mikhail For For Management Parakhin as a non-executive member of the Board of Directors for a one-year term. 5. Authorization to cancel 1,429,984 of For For Management the Company's outstanding Class C Shares. 6. Appointment of the external auditor of For For Management the Company's consolidated financial statements and statutory accounts for the 2020 financial year. 7. Authorization to designate the Board For For Management of Directors to issue Class A Shares. 8. Authorization to designate the Board For For Management of Directors to exclude pre-emptive rights. 9. Authorization of the Board of For For Management Directors to acquire shares in the Company.
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YANDEX N.V.
Ticker: YNDX Security ID: N97284108 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1. Prior approval of the proposed For For Management resolution of the Board of Directors to resolve upon the legal merger of the Company (acquiring company) with Yandex.Market B.V. (disappearing company). 2. Approval of the 2020 annual statutory For For Management accounts of the Company. 3. Proposal to discharge the directors For For Management from their liability towards the Company for their management during the 2020 financial year. 4. Proposal to re-appoint John Boynton as For For Management a non-executive member of the Board of Directors for a four-year term. 5. Proposal to re-appoint Esther Dyson as For For Management a non-executive member of the Board of Directors for a four-year term. 6. Proposal to re-appoint Ilya Strebulaev For For Management as a nonexecutive member of the Board of Directors for a four-year term. 7. Proposal to appoint Alexander Moldovan For For Management as a nonexecutive member of the Board of Directors for a four-year term. 8. Appointment of the external auditor of For For Management the Company's consolidated financial statements and statutory accounts for the 2021 financial year. 9. Authorization to designate the Board For For Management of Directors to issue Class A Shares. 10. Authorization to designate the Board For For Management of Directors to exclude pre-emptive rights. 11. Authorization of the Board of For For Management Directors to acquire shares in the Company.
======Homestead Small Company Stock Fund ======
ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grant H. Beard For For Management 1.2 Elect Director Frederick A. Ball For For Management 1.3 Elect Director Anne T. DelSanto For For Management 1.4 Elect Director Tina M. Donikowski For For Management 1.5 Elect Director Ronald C. Foster For For Management 1.6 Elect Director Edward C. Grady For For Management 1.7 Elect Director Stephen D. Kelley For For Management 1.8 Elect Director Lanesha T. Minnix For For Management 1.9 Elect Director Thomas M. Rohrs For For Management 1.10 Elect Director John A. Roush For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan
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AERIE PHARMACEUTICALS, INC.
Ticker: AERI Security ID: 00771V108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mechiel (Michael) M. du For For Management Toit 1.2 Elect Director David W. Gryska For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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ALTAIR ENGINEERING INC.
Ticker: ALTR Security ID: 021369103 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Boyce For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 1b Elect Director Jim F. Anderson For For Management
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AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Foletta For For Management 1b Elect Director Teri G. Fontenot For For Management 1c Elect Director R. Jeffrey Harris For For Management 1d Elect Director Daphne E. Jones For For Management 1e Elect Director Martha H. Marsh For For Management 1f Elect Director Susan R. Salka For For Management 1g Elect Director Sylvia Trent-Adams For For Management 1h Elect Director Douglas D. Wheat 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 KPMG LLP as Auditors For For Management 5 Amend Proxy Access Right Against For Shareholder
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APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Pagano, Jr. For For Management 1.2 Elect Director Neil A. Schrimsher For For Management 1.3 Elect Director Peter C. Wallace 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
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ARKO CORP.
Ticker: ARKO Security ID: 041242108 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arie Kotler For For Management 1.2 Elect Director Michael J. Gade 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 Grant Thornton LLP as Auditors For For Management
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ATLANTIC UNION BANKSHARES CORPORTATION
Ticker: AUB Security ID: 04911A107 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Rohman For For Management 1.2 Elect Director Thomas G. Snead, Jr. For For Management 1.3 Elect Director Ronald L. Tillett For For Management 1.4 Elect Director Keith L. Wampler For For Management 1.5 Elect Director F. Blair Wimbush 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
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AVIENT CORPORATION
Ticker: AVNT Security ID: 05368V106 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Richard H. Fearon For For Management 1.3 Elect Director Gregory J. Goff For For Management 1.4 Elect Director William R. Jellison For For Management 1.5 Elect Director Sandra Beach Lin For For Management 1.6 Elect Director Kim Ann Mink For For Management 1.7 Elect Director Robert M. Patterson For For Management 1.8 Elect Director Kerry J. Preete For For Management 1.9 Elect Director Patricia Verduin For For Management 1.10 Elect Director William A. Wulfsohn 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
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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
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CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Daniels For For Management 1b Elect Director Susan M. Gordon For For Management 1c Elect Director William L. Jews For For Management 1d Elect Director Gregory G. Johnson For For Management 1e Elect Director J. Phillip London For For Management 1f Elect Director John S. Mengucci For For Management 1g Elect Director James L. Pavitt For For Management 1h Elect Director Warren R. Phillips For For Management 1i Elect Director Debora A. Plunkett For For Management 1j Elect Director Charles P. Revoile For For Management 1k Elect Director William S. Wallace 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
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CADENCE BANCORPORATION
Ticker: CADE Security ID: 12739A100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Murphy, Jr. For For Management 1.2 Elect Director Precious W. Owodunni For For Management 1.3 Elect Director Marc J. Shapiro For For Management 1.4 Elect Director J. Thomas Wiley, Jr. 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
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CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: JAN 08, 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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CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. (Chip) For For Management Brewer, III 1.2 Elect Director Erik J Anderson For For Management 1.3 Elect Director Samuel H. Armacost For For Management 1.4 Elect Director Scott H. Baxter For For Management 1.5 Elect Director Thomas G. Dundon For For Management 1.6 Elect Director Laura J. Flanagan For For Management 1.7 Elect Director Russell L. Fleischer For For Management 1.8 Elect Director John F. Lundgren For For Management 1.9 Elect Director Scott M. Marimow For For Management 1.10 Elect Director Adebayo O. Ogunlesi For For Management 1.11 Elect Director Linda B. Segre For For Management 1.12 Elect Director Anthony S. Thornley 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 Increase Authorized Common Stock For For Management
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CARTER'S, INC.
Ticker: CRI Security ID: 146229109 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hali Borenstein For For Management 1b Elect Director Giuseppina Buonfantino For For Management 1c Elect Director Michael D. Casey For For Management 1d Elect Director A. Bruce Cleverly For For Management 1e Elect Director Jevin S. Eagle For For Management 1f Elect Director Mark P. Hipp For For Management 1g Elect Director William J. Montgoris For For Management 1h Elect Director David Pulver For For Management 1i Elect Director Gretchen W. Schar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
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COLFAX CORPORATION
Ticker: CFX Security ID: 194014106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell P. Rales For For Management 1b Elect Director Matthew L. Trerotola For For Management 1c Elect Director Patrick W. Allender For For Management 1d Elect Director Thomas S. Gayner For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Liam J. Kelly For For Management 1g Elect Director Philip A. Okala For For Management 1h Elect Director A. Clayton Perfall For For Management 1i Elect Director Didier Teirlinck For For Management 1j Elect Director Rajiv Vinnakota For For Management 1k Elect Director Sharon Wienbar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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Ticker: FIX Security ID: 199908104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alan P. Krusi For For Management 1.4 Elect Director Brian E. Lane For For Management 1.5 Elect Director Pablo G. Mercado For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director William J. Sandbrook For For Management 1.8 Elect Director Constance E. Skidmore For For Management 1.9 Elect Director Vance W. Tang For For Management 1.10 Elect Director Cindy L. Wallis-Lage 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
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COMMUNITY HEALTHCARE TRUST INCORPORATED
Ticker: CHCT Security ID: 20369C106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Gardner For For Management 1.2 Elect Director Claire Gulmi For For Management 1.3 Elect Director Robert Hensley For For Management 1.4 Elect Director Lawrence Van Horn For For Management 1.5 Elect Director Timothy Wallace 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
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CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart W. Booth For For Management 1b Elect Director Rocky Dewbre For For Management 1c Elect Director Laura Flanagan For For Management 1d Elect Director Robert G. Gross For For Management 1e Elect Director Scott E. McPherson For For Management 1f Elect Director Diane Randolph For For Management 1g Elect Director Harvey L. Tepner For For Management 1h Elect Director Rosemary Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management
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Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 19, 2020 Meeting Type: Proxy Contest Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Thomas H. Barr For For Management 1.2 Elect Director Carl T. Berquist For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Meg G. Crofton For For Management 1.5 Elect Director Gilbert R. Davila For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Gisel Ruiz For For Management 1.10 Elect Director Andrea M. Weiss 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 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Raymond P. Barbrick For Did Not Vote Shareholder 1.2 Elect Director Thomas H. Barr For Did Not Vote Shareholder 1.3 Elect Director Carl T. Berquist For Did Not Vote Shareholder 1.4 Elect Director Sandra B. Cochran For Did Not Vote Shareholder 1.5 Elect Director Meg G. Crofton For Did Not Vote Shareholder 1.6 Elect Director Gilbert R. Davila For Did Not Vote Shareholder 1.7 Elect Director William W. McCarten For Did Not Vote Shareholder 1.8 Elect Director Coleman H. Peterson For Did Not Vote Shareholder 1.9 Elect Director Gisel Ruiz For Did Not Vote Shareholder 1.10 Elect Director Andrea M. Weiss For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan None Did Not Vote Management 4 Ratify Deloitte & Touche LLP as None Did Not Vote Management Auditors
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CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian A. Shepherd For For Management 1b Elect Director Frank V. Sica For For Management 1c Elect Director Silvio Tavares For For Management 1d Elect Director Tse Li 'Lily' Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management
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DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angie Chen Button For For Management 1.2 Elect Director C.H. Chen For For Management 1.3 Elect Director Warren Chen For For Management 1.4 Elect Director Michael R. Giordano For For Management 1.5 Elect Director Keh-Shew Lu For For Management 1.6 Elect Director Peter M. Menard For For Management 1.7 Elect Director Christina Wen-Chi Sung For For Management 1.8 Elect Director Michael K.C. Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management
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DYCOM INDUSTRIES INC.
Ticker: DY Security ID: 267475101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven E. Nielsen For For Management 1b Elect Director Jennifer M. Fritzsche For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
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EASTERLY GOVERNMENT PROPERTIES, INC.
Ticker: DEA Security ID: 27616P103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrell W. Crate For For Management 1.2 Elect Director William C. Trimble, III For For Management 1.3 Elect Director Michael P. Ibe For For Management 1.4 Elect Director William H. Binnie For For Management 1.5 Elect Director Cynthia A. Fisher For For Management 1.6 Elect Director Scott D. Freeman For For Management 1.7 Elect Director Emil W. Henry, Jr. For For Management 1.8 Elect Director Tara S. Innes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bylaws to Allow Stockholders the For For Management Right to Amend Bylaws 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
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EASTERN BANKSHARES, INC.
Ticker: EBC Security ID: 27627N105 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Bane For For Management 1.2 Elect Director Joseph T. Chung For For Management 1.3 Elect Director Paul M. Connolly For For Management 1.4 Elect Director Bari A. Harlam 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 Ernst & Young LLP as Auditors For For Management
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EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerome Hauer For For Management 1b Elect Director Robert Kramer For For Management 1c Elect Director Marvin White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management
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ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Monaco For For Management 1.2 Elect Director Ashwini (Ash) Gupta For For Management 1.3 Elect Director Wendy G. Hannam For For Management 1.4 Elect Director Jeffrey A. Hilzinger For For Management 1.5 Elect Director Angela A. Knight For For Management 1.6 Elect Director Laura Newman Olle For For Management 1.7 Elect Director Richard J. Srednicki For For Management 1.8 Elect Director Richard P. Stovsky For For Management 1.9 Elect Director Ashish Masih 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
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ENERSYS
Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline Chan For For Management 1.2 Elect Director Steven M. Fludder For For Management 1.3 Elect Director Paul J. Tufano 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
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ENVISTA HOLDINGS CORPORATION
Ticker: NVST Security ID: 29415F104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Carruthers For For Management 1.2 Elect Director Scott Huennekens For For Management 1.3 Elect Director Christine Tsingos For For Management 2a Declassify the Board of Directors For For Management 2b Eliminate Supermajority Vote For For Management Requirements 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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ESH HOSPITALITY, INC.
Ticker: Security ID: 30224P211 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Advisory Vote on Golden Parachutes For Against Management
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EXTENDED STAY AMERICA, INC.
Ticker: STAY Security ID: 30224P200 Meeting Date: JUN 11, 2021 Meeting Type: Proxy Contest Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1 Approve Merger Agreement For Did Not Vote Management 2 Advisory Vote on Golden Parachutes For Did Not Vote Management 3 Adjourn Meeting For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) 1 Approve Merger Agreement Against Against Management 2 Advisory Vote on Golden Parachutes Against Against Management 3 Adjourn Meeting Against Against Management
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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
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FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene J. Lowe, III For For Management 1.2 Elect Director Dennis J. Martin For For Management 1.3 Elect Director William F. Owens For For Management 1.4 Elect Director Brenda L. Reichelderfer For For Management 1.5 Elect Director Jennifer L. Sherman For For Management 1.6 Elect Director John L. Workman 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 Deloitte & Touche LLP as For For Management Auditors
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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 Withhold Management 1.2 Elect Director David DeWalt For Withhold 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 ------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Boyles For For Management 1.2 Elect Director Robert A. Cashell, Jr. For For Management 1.3 Elect Director Randall M. Chesler For For Management 1.4 Elect Director Sherry L. Cladouhos For For Management 1.5 Elect Director James M. English For For Management 1.6 Elect Director Annie M. Goodwin For For Management 1.7 Elect Director Kristen L. Heck For For Management 1.8 Elect Director Craig A. Langel For For Management 1.9 Elect Director Douglas J. McBride For For Management 1.10 Elect Director George R. Sutton For For Management 2 Amend Articles of Incorporation to For For Management Provide for Indemnification of Directors and Officers 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BKD, LLP as Auditors For For Management
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INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director Luis Fernandez-Moreno For For Management 1c Elect Director J. Michael Fitzpatrick For For Management 1d Elect Director John C. Fortson For For Management 1e Elect Director Diane H. Gulyas For For Management 1f Elect Director Frederick J. Lynch For For Management 1g Elect Director Karen G. Narwold For For Management 1h Elect Director Daniel F. Sansone For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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INOVALON HOLDINGS, INC.
Ticker: INOV Security ID: 45781D101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Dunleavy For For Management 1.2 Elect Director Denise K. Fletcher For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Isaac (Zak) S. Kohane For For Management 1.5 Elect Director Mark A. Pulido For For Management 1.6 Elect Director Lee D. Roberts For For Management 1.7 Elect Director William J. Teuber, 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
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INTEGER HOLDINGS CORPORATION
Ticker: ITGR Security ID: 45826H109 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila Antrum For For Management 1.2 Elect Director Pamela G. Bailey For For Management 1.3 Elect Director Cheryl C. Capps For For Management 1.4 Elect Director Joseph W. Dziedzic For For Management 1.5 Elect Director James F. Hinrichs For For Management 1.6 Elect Director Jean Hobby For For Management 1.7 Elect Director Tyrone Jeffers For For Management 1.8 Elect Director M. Craig Maxwell For For Management 1.9 Elect Director Filippo Passerini For For Management 1.10 Elect Director Bill R. Sanford For For Management 1.11 Elect Director Donald J. Spence For For Management 1.12 Elect Director William B. Summers, 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 Approve Omnibus Stock Plan For For Management
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ITRON, INC.
Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas L. Deitrich For For Management 1b Elect Director Timothy M. Leyden 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
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J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ressler For For Management 1.2 Elect Director Vivek Shah For For Management 1.3 Elect Director Douglas Y. Bech For For Management 1.4 Elect Director Sarah Fay For For Management 1.5 Elect Director W. Brian Kretzmer For For Management 1.6 Elect Director Jonathan F. Miller For For Management 1.7 Elect Director Stephen Ross For For Management 1.8 Elect Director Pamela Sutton-Wallace For For Management 1.9 Elect Director Scott C. Taylor 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
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KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael P. Kehoe For For Management 1b Elect Director Steven J. Bensinger For For Management 1c Elect Director Teresa P. Chia For For Management 1d Elect Director Robert V. Hatcher, III For For Management 1e Elect Director Anne C. Kronenberg For For Management 1f Elect Director Robert Lippincott, III For For Management 1g Elect Director James J. Ritchie For For Management 1h Elect Director Frederick L. Russell, For For Management Jr. 1i Elect Director Gregory M. Share For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management
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KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith Barnes For For Management 1b Elect Director Hermann Eul For For Management 1c Elect Director Didier Hirsch For For Management 1d Elect Director Ronald Jankov For For Management 1e Elect Director Ye Jane Li For For Management 1f Elect Director Donald Macleod For For Management 1g Elect Director Jeffrey Niew For For Management 1h Elect Director Cheryl Shavers For For Management 1i Elect Director Michael Wishart For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith G. Myers For For Management 1.2 Elect Director Ronald T. Nixon For For Management 1.3 Elect Director W. Earl Reed, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management
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M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond T. Baker For For Management 1.2 Elect Director David E. Blackford For For Management 1.3 Elect Director Courtney L. Mizel 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 Ernst & Young LLP as Auditors For For Management
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MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Kevin M. Phillips For For Management 1.3 Elect Director Richard L. Armitage For For Management 1.4 Elect Director Mary K. Bush For For Management 1.5 Elect Director Barry G. Campbell For For Management 1.6 Elect Director Richard J. Kerr For For Management 1.7 Elect Director Peter B. LaMontagne For For Management 1.8 Elect Director Kenneth A. Minihan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors
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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
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NANOSTRING TECHNOLOGIES, INC.
Ticker: NSTG Security ID: 63009R109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elisha W. Finney For For Management 1b Elect Director Gregory Norden For For Management 1c Elect Director Janet George For For Management 1d Elect Director Charles P. Waite For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vickie L. Capps For For Management 1.2 Elect Director John A. DeFord For For Management 1.3 Elect Director R. Scott Huennekens For For Management 1.4 Elect Director Siddhartha C. Kadia For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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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
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PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Cook For For Management 1.2 Elect Director David L. King For For Management 1.3 Elect Director Carla S. Mashinski For For Management 1.4 Elect Director Terry D. McCallister For For Management 1.5 Elect Director Thomas E. McCormick For For Management 1.6 Elect Director Jose R. Rodriguez For For Management 1.7 Elect Director John P. Schauerman For For Management 1.8 Elect Director Robert A. Tinstman For For Management 1.9 Elect Director Patricia K. Wagner For For Management 2 Ratify Moss Adams LLP as Auditors For For Management
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QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad L. Williams For For Management 1.2 Elect Director John W. Barter For For Management 1.3 Elect Director Joan A. Dempsey For For Management 1.4 Elect Director Catherine R. Kinney For For Management 1.5 Elect Director Peter A. Marino For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Mazen Rawashdeh For For Management 1.8 Elect Director Wayne M. Rehberger For For Management 1.9 Elect Director Philip P. Trahanas For For Management 1.10 Elect Director Stephen E. Westhead 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 as Auditors For For Management
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SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Beckett For For Management 1b Elect Director Richard L. Koontz, Jr. For For Management 1c Elect Director Leigh Ann Schultz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Hill, Jr. For For Management 1.2 Elect Director Jean E. Davis For For Management 1.3 Elect Director Martin B. Davis For For Management 1.4 Elect Director John H. Holcomb, III For For Management 1.5 Elect Director Charles W. McPherson For For Management 1.6 Elect Director Ernest S. Pinner For For Management 1.7 Elect Director G. Ruffner Page, Jr. For For Management 1.8 Elect Director Joshua A. Snively For For Management 1.9 Elect Director John C. Corbett For For Management 1.10 Elect Director William K. Pou, Jr. For For Management 1.11 Elect Director David G. Salyers For For Management 2 Declassify the Board of Directors For For Management 3 Amend 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 Dixon Hughes Goodman LLP as For For Management Auditors
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SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Corbett For For Management 1b Elect Director Jean E. Davis For For Management 1c Elect Director Martin B. Davis For For Management 1d Elect Director Robert H. Demere, Jr. For For Management 1e Elect Director Cynthia A. Hartley For For Management 1f Elect Director Robert R. Hill, Jr. For For Management 1g Elect Director John H. Holcomb, III For For Management 1h Elect Director Robert R. Horger For For Management 1i Elect Director Charles W. McPherson For For Management 1j Elect Director G. Ruffner Page, Jr. For For Management 1k Elect Director Ernest S. Pinner For For Management 1l Elect Director John C. Pollok For For Management 1m Elect Director William Knox Pou, Jr. For For Management 1n Elect Director David G. Salyers For For Management 1o Elect Director Joshua A. Snively For For Management 1p Elect Director Kevin P. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Dixon Hughes Goodman LLP as For For Management Auditors
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STAAR SURGICAL COMPANY
Ticker: STAA Security ID: 852312305 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Farrell For For Management 1.2 Elect Director Thomas G. Frinzi For For Management 1.3 Elect Director Gilbert H. Kliman For For Management 1.4 Elect Director Caren Mason For For Management 1.5 Elect Director John C. Moore For For Management 1.6 Elect Director Louis E. Silverman For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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STAAR SURGICAL COMPANY
Ticker: STAA Security ID: 852312305 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Farrell For For Management 1.2 Elect Director Thomas G. Frinzi For For Management 1.3 Elect Director Gilbert H. Kliman For For Management 1.4 Elect Director Caren Mason For For Management 1.5 Elect Director Louis E. Silverman For For Management 1.6 Elect Director Elizabeth Yeu For For Management 1.7 Elect Director K. Peony Yu 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
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STERIS PLC
Ticker: STE Security ID: G8473T100 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breeden For For Management 1b Elect Director Cynthia L. Feldmann For For Management 1c Elect Director Jacqueline B. Kosecoff For For Management 1d Elect Director David B. Lewis For For Management 1e Elect Director Walter M Rosebrough, Jr. For For Management 1f Elect Director Nirav R. Shah For For Management 1g Elect Director Mohsen M. Sohi For For Management 1h Elect Director Richard M. Steeves For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young Chartered For For Management Accountants as Irish Statutory Auditor 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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SUMMIT MATERIALS, INC.
Ticker: SUM Security ID: 86614U100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Lance For For Management 1.2 Elect Director Anne K. Wade For For Management 1.3 Elect Director Susan A. Ellerbusch 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 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Declassify the Board of Directors For For Management 7 Eliminate Supermajority Vote For For Management Requirement 8 Amend Charter to Add Federal Forum For For Management Selection Provision 9 Amend Charter to Delete the Waiver of For For Management Section 203 of the DGCL
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THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Deborah Close For For Management 1.3 Elect Director Eric A. Demirian For For Management 1.4 Elect Director Dennis Maple For For Management 1.5 Elect Director Chris Muntwyler For For Management 1.6 Elect Director Jane O'Hagan For For Management 1.7 Elect Director Edward J. Ryan For For Management 1.8 Elect Director John J. Walker For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach
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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
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TWIST BIOSCIENCE CORPORATION
Ticker: TWST Security ID: 90184D100 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emily M. Leproust For For Management 1.2 Elect Director William Banyai For For Management 1.3 Elect Director Robert Chess 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 PricewaterhouseCoopers LLP as For For Management Auditors
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VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Bodner For For Management 1.2 Elect Director Linda Crawford For For Management 1.3 Elect Director John Egan For For Management 1.4 Elect Director Reid French For For Management 1.5 Elect Director Stephen Gold For For Management 1.6 Elect Director William Kurtz For For Management 1.7 Elect Director Andrew Miller For For Management 1.8 Elect Director Richard Nottenburg For For Management 1.9 Elect Director Jason Wright 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
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VIRTU FINANCIAL, INC.
Ticker: VIRT Security ID: 928254101 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Gambale For For Management 1.2 Elect Director John D. Nixon For For Management 1.3 Elect Director David J. Urban For For Management 1.4 Elect Director Michael T. Viola For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
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WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Arves For For Management 1.2 Elect Director Vikram Mansharamani For For Management 1.3 Elect Director Alexi A. Wellman For For Management 1.4 Elect Director Carmen A. Tapio For For Management 1.5 Elect Director Derek J. Leathers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management
======Homestead Value Fund ======
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Robert B. Ford For For Management 1.5 Elect Director Michelle A. Kumbier For For Management 1.6 Elect Director Darren W. McDew For For Management 1.7 Elect Director Nancy McKinstry For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Michael F. Roman For For Management 1.10 Elect Director Daniel J. Starks For For Management 1.11 Elect Director John G. Stratton For For Management 1.12 Elect Director Glenn F. Tilton For For Management 1.13 Elect Director Miles D. White 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 4a Adopt Majority Voting Standard for For For Management Amendments of the Articles of Incorporation and Effect Other Ministerial Changes 4b Adopt Majority Voting Standard for For For Management Certain Extraordinary Transactions 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Racial Justice Against Against Shareholder 7 Require Independent Board Chair Against Against Shareholder
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ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Rebecca B. Roberts For For Management 1.4 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Nonqualified Employee Stock For For Management Purchase Plan 6 Eliminate Supermajority Vote For For Management Requirement 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Require Independent Board Chair Against Against Shareholder
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Cole, Jr. For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director Brian Duperreault For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Thomas F. Motamed For For Management 1i Elect Director Peter R. Porrino For For Management 1j Elect Director Amy L. Schioldager For For Management 1k Elect Director Douglas M. Steenland For For Management 1l Elect Director Therese M. Vaughan For For Management 1m Elect Director Peter S. Zaffino 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 PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting
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AMGEN INC.
Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Brian J. Druker For For Management 1d Elect Director Robert A. Eckert For For Management 1e Elect Director Greg C. Garland For For Management 1f Elect Director Charles M. Holley, Jr. For For Management 1g Elect Director Tyler Jacks For For Management 1h Elect Director Ellen J. Kullman For For Management 1i Elect Director Amy E. Miles For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director R. Sanders Williams 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
------AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Mark J. Barrenechea For For Management 1d Elect Director Mitchell R. Butier For For Management 1e Elect Director Ken C. Hicks For For Management 1f Elect Director Andres A. Lopez For For Management 1g Elect Director Patrick T. Siewert For For Management 1h Elect Director Julia A. Stewart For For Management 1i Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Frank P. Bramble, Sr. For For Management 1d Elect Director Pierre J.P. de Weck For For Management 1e Elect Director Arnold W. Donald For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Thomas J. May For For Management 1i Elect Director Brian T. Moynihan For For Management 1j Elect Director Lionel L. Nowell, III For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber 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 Amend Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Approve Change in Organizational Form Against Against Shareholder 8 Request on Racial Equity Audit Against Against Shareholder
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BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Michael F. Mahoney For For Management 1g Elect Director David J. Roux For For Management 1h Elect Director John E. Sununu For For Management 1i Elect Director Ellen M. Zane 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 Report on Non-Management Employee Against Against Shareholder Representation on the Board of Directors
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BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Michael W. Bonney For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Julia A. Haller For For Management 1E Elect Director Paula A. Price For For Management 1F Elect Director Derica W. Rice For For Management 1G Elect Director Theodore R. Samuels For For Management 1H Elect Director Gerald L. Storch For For Management 1I Elect Director Karen H. Vousden For For Management 1J Elect Director Phyllis R. Yale 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 5 Reduce Ownership Threshold for Special For For Management Shareholder Meetings to 15% 6 Require Independent Board Chair Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Reduce Ownership Threshold for Special Against Against Shareholder Shareholder Meetings to 10%
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CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jessica L. Blume For For Management 1b Elect Director Frederick H. Eppinger For For Management 1c Elect Director David L. Steward For For Management 1d Elect Director William L. Trubeck 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 5 Eliminate Supermajority Vote For For Management Requirement 6 Declassify the Board of Directors For For Shareholder
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CHUBB LIMITED
Ticker: CB Security ID: H1467J104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Michael P. Connors For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director Mary Cirillo For For Management 5.6 Elect Director Robert J. Hugin For For Management 5.7 Elect Director Robert W. Scully For For Management 5.8 Elect Director Eugene B. Shanks, Jr. For For Management 5.9 Elect Director Theodore E. Shasta For For Management 5.10 Elect Director David H. Sidwell For For Management 5.11 Elect Director Olivier Steimer For For Management 5.12 Elect Director Luis Tellez For For Management 5.13 Elect Director Frances F. Townsend For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Elect Frances F. Townsend as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Amend Omnibus Stock Plan For For Management 10 Approve CHF 86,557,222.50 Reduction in For For Management Share Capital via Cancellation in Nominal Value of CHF 24.15 each 11.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 11.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 48 Million for Fiscal 2022 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Transact Other Business (Voting) For For Management
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CIGNA CORPORATION
Ticker: CI Security ID: 125523100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cordani For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Eric J. Foss For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Isaiah Harris, Jr. For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director John M. Partridge For For Management 1j Elect Director Kimberly A. Ross For For Management 1k Elect Director Eric C. Wiseman For For Management 1l Elect Director Donna F. Zarcone 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 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Gender Pay Gap Against Against Shareholder 7 Disclose Board Matrix Including Against Against Shareholder Ideological Perspectives
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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 For 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
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COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Naomi M. Bergman For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts 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 4 Report on Risks Posed by the Failing Against Against Shareholder to Prevent Workplace Sexual Harassment
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CSX CORPORATION
Ticker: CSX Security ID: 126408103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Thomas P. Bostick For For Management 1c Elect Director James M. Foote For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Paul C. Hilal For For Management 1f Elect Director David M. Moffett For For Management 1g Elect Director Linda H. Riefler For For Management 1h Elect Director Suzanne M. Vautrinot For For Management 1i Elect Director James L. Wainscott For For Management 1j Elect Director J. Steven Whisler For For Management 1k Elect Director John J. Zillmer 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
------DEERE & COMPANY
Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tamra A. Erwin For For Management 1b Elect Director Alan C. Heuberger For For Management 1c Elect Director Charles O. Holliday, Jr. For For Management 1d Elect Director Dipak C. Jain For For Management 1e Elect Director Michael O. Johanns For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director John C. May For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton 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
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DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Laurence A. Chapman For For Management 1b Elect Director Alexis Black Bjorlin For For Management 1c Elect Director VeraLinn "Dash" Jamieson For For Management 1d Elect Director Kevin J. Kennedy For For Management 1e Elect Director William G. LaPerch For For Management 1f Elect Director Jean F.H.P. Mandeville For For Management 1g Elect Director Afshin Mohebbi For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Mary Hogan Preusse For For Management 1j Elect Director Dennis E. Singleton For For Management 1k Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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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
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DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26614N102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy G. Brady For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director Franklin K. Clyburn, Jr. For For Management 1e Elect Director Terrence R. Curtin For For Management 1f Elect Director Alexander M. Cutler For For Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Luther C. Kissam For For Management 1i Elect Director Frederick M. Lowery For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Deanna M. Mulligan For For Management 1l Elect Director Steven M. Sterin 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 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Adopt Policy to Annually Disclose Against Against Shareholder EEO-1 Data 7 Report on Plastic Pollution Against Against Shareholder
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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
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FACEBOOK, INC.
Ticker: FB Security ID: 30303M102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For For Management 1.3 Elect Director Andrew W. Houston For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Tracey T. Travis For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Non-Employee Director For Against Management Compensation Policy 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Board Chair Against For Shareholder 6 Report on Online Child Sexual Against For Shareholder Exploitation 7 Require Independent Director Nominee Against Against Shareholder with Human and/or Civil Rights Experience 8 Report on Platform Misuse Against Against Shareholder 9 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation
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FISERV, INC.
Ticker: FISV Security ID: 337738108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bisignano For For Management 1.2 Elect Director Alison Davis For For Management 1.3 Elect Director Henrique de Castro For For Management 1.4 Elect Director Harry F. DiSimone For For Management 1.5 Elect Director Dennis F. Lynch For For Management 1.6 Elect Director Heidi G. Miller For For Management 1.7 Elect Director Scott C. Nuttall For For Management 1.8 Elect Director Denis J. O'Leary For For Management 1.9 Elect Director Doyle R. Simons For For Management 1.10 Elect Director Kevin M. Warren 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
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FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Richard C. Adkerson For For Management 1.3 Elect Director Robert W. Dudley For For Management 1.4 Elect Director Lydia H. Kennard For For Management 1.5 Elect Director Dustan E. McCoy For For Management 1.6 Elect Director John J. Stephens For For Management 1.7 Elect Director Frances Fragos Townsend For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Deborah Flint For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Grace D. Lieblein For For Management 1I Elect Director Raymond T. Odierno For For Management 1J Elect Director George Paz For For Management 1K Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder
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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 For Shareholder 8 Report on Congruency Political Against Against Shareholder Analysis and Electioneering Expenditures
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LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin Chafetz For For Management 1.2 Elect Director Micheline Chau For For Management 1.3 Elect Director Patrick Dumont For For Management 1.4 Elect Director Charles D. Forman For For Management 1.5 Elect Director Robert G. Goldstein For For Management 1.6 Elect Director George Jamieson For For Management 1.7 Elect Director Nora M. Jordan For For Management 1.8 Elect Director Charles A. Koppelman For For Management 1.9 Elect Director Lewis Kramer For For Management 1.10 Elect Director David F. Levi 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
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LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory R. Dahlberg For For Management 1b Elect Director David G. Fubini For For Management 1c Elect Director Miriam E. John For For Management 1d Elect Director Frank Kendall, III For For Management 1e Elect Director Robert C. Kovarik, Jr. For For Management 1f Elect Director Harry M. J. Kraemer, Jr. For For Management 1g Elect Director Roger A. Krone For For Management 1h Elect Director Gary S. May For For Management 1i Elect Director Surya N. Mohapatra For For Management 1j Elect Director Robert S. Shapard For For Management 1k Elect Director Susan M. Stalnecker For For Management 1l Elect Director Noel B. Williams 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
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MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Robert Eckert For For Management 1c Elect Director Catherine Engelbert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Christopher Kempczinski For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director John Mulligan For For Management 1i Elect Director Sheila Penrose For For Management 1j Elect Director John Rogers, Jr. For For Management 1k Elect Director Paul Walsh For For Management 1l Elect Director Miles White 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 Report on Sugar and Public Health Against Against Shareholder 5 Report on Antibiotics and Public Against Against Shareholder Health Costs 6 Provide Right to Act by Written Consent Against Against Shareholder
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MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Kevin E. Lofton For For Management 1i Elect Director Geoffrey S. Martha For For Management 1j Elect Director Elizabeth G. Nabel For For Management 1k Elect Director Denise M. O'Leary For For Management 1l Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares
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MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Risa J. Lavizzo-Mourey For For Management 1g Elect Director Stephen L. Mayo For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Christine E. Seidman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Kathy J. Warden For For Management 1m Elect Director Peter C. Wendell 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 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Access to COVID-19 Products Against Against Shareholder
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METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Domitille Doat-Le Bigot For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director Richard Francis For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Thomas P. Salice 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 Against Management ------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2020 Meeting Type: Annual Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List-Stoll For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Charles W. Scharf For For Management 1.8 Elect Director Arne M. Sorenson For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior 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 4 Report on Employee Representation on Against Against Shareholder the Board of Directors
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NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy J. Warden For For Management 1.2 Elect Director David P. Abney For For Management 1.3 Elect Director Marianne C. Brown For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Ann M. Fudge For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Mark A. Welsh, III 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 4 Report on Human Rights Impact Against Against Shareholder Assessment 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Request Action by Written Consent
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NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director John O. Dabiri For For Management 1d Elect Director Persis S. Drell For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Aarti Shah For For Management 1m Elect Director Mark A. Stevens 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 Increase Authorized Common Stock For For Management
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NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board Members For For Management 3a Reelect Kurt Sievers as Executive For For Management Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Elect Annette Clayton as Non-Executive For For Management Director 3d Elect Anthony Foxx as Non-Executive For For Management Director 3e Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3f Reelect Josef Kaeser as Non-Executive For For Management Director 3g Reelect Lena Olving as Non-Executive For For Management Director 3h Reelect Peter Smitham as Non-Executive For For Management Director 3i Reelect Julie Southern as For For Management Non-Executive Director 3j Reelect Jasmin Staiblin as For For Management Non-Executive Director 3k Reelect Gregory L. Summe as For For Management Non-Executive Director 3l Reelect Karl-Henrik Sundstrom as For For Management Non-Executive Director 4 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 6 Authorize Share Repurchase Program For For Management 7 Approve Cancellation of Ordinary Shares For For Management 8 Approve Remuneration of the Non For For Management Executive Members of the Board 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee C. Banks For For Management 1b Elect Director Robert G. Bohn For For Management 1c Elect Director Linda S. Harty For For Management 1d Elect Director Kevin A. Lobo For For Management 1e Elect Director Candy M. Obourn For For Management 1f Elect Director Joseph Scaminace For For Management 1g Elect Director Ake Svensson For For Management 1h Elect Director Laura K. Thompson For For Management 1i Elect Director James R. Verrier For For Management 1j Elect Director James L. Wainscott For For Management 1k Elect Director Thomas L. 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
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PFIZER INC.
Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director Susan Desmond-Hellmann For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Scott Gottlieb For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Susan Hockfield For For Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against Against Shareholder 5 Report on Political Contributions and Against Against Shareholder Expenditures 6 Report on Access to COVID-19 Products Against Against Shareholder ------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks 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 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Adopt Majority Vote Cast to Remove Against Against Shareholder Directors With or Without Cause
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STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrea J. Ayers For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Patrick D. Campbell For For Management 1d Elect Director Carlos M. Cardoso For For Management 1e Elect Director Robert B. Coutts For For Management 1f Elect Director Debra A. Crew For For Management 1g Elect Director Michael D. Hankin For For Management 1h Elect Director James M. Loree For For Management 1i Elect Director Jane M. Palmieri For For Management 1j Elect Director Mojdeh Poul For For Management 1k Elect Director Dmitri L. Stockton For For Management 1l Elect Director Irving Tan 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 For For Management 5 Eliminate Supermajority Vote For For Management Requirement Applicable Under the Connecticut Business Corporation Act 6 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 7 Adopt Majority Voting for Uncontested For For Management Election of Directors
------THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald E. Brown For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Michael L. Eskew For For Management 1d Elect Director Richard T. Hume For For Management 1e Elect Director Margaret M. Keane For For Management 1f Elect Director Siddharth N. (Bobby) For For Management Mehta 1g Elect Director Jacques P. Perold For For Management 1h Elect Director Andrea Redmond For For Management 1i Elect Director Gregg M. Sherrill For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Perry M. Traquina For For Management 1l Elect Director Thomas J. Wilson 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 4 Amend Proxy Access Right Against Against Shareholder
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THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director Ellen J. Kullman For For Management 1e Elect Director Lakshmi N. Mittal For For Management 1f Elect Director Adebayo O. Ogunlesi For For Management 1g Elect Director Peter Oppenheimer For For Management 1h Elect Director David M. Solomon For For Management 1i Elect Director Jan E. Tighe For For Management 1j Elect Director Jessica R. Uhl For For Management 1k Elect Director David A. Viniar For For Management 1l Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on the Impacts of Using Against Against Shareholder Mandatory Arbitration 7 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 8 Report on Racial Equity Audit Against Against Shareholder
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THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear 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 Shareholder Written Consent Against Against Shareholder Provisions 5 Report on Political Contributions Against Against Shareholder Congruency Analysis 6 Report on Prison Labor in the Supply Against Against Shareholder Chain
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THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Jose B. Alvarez For For Management 1c Elect Director Alan M. Bennett For For Management 1d Elect Director Rosemary T. Berkery For For Management 1e Elect Director David T. Ching For For Management 1f Elect Director C. Kim Goodwin For For Management 1g Elect Director Ernie Herrman For For Management 1h Elect Director Michael F. Hines For For Management 1i Elect Director Amy B. Lane For For Management 1j Elect Director Carol Meyrowitz For For Management 1k Elect Director Jackwyn L. Nemerov For For Management 1l Elect Director John F. O'Brien For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Animal Welfare Against Against Shareholder 5 Report on Pay Disparity Against For Shareholder
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TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer S. Banner For For Management 1b Elect Director K. David Boyer, Jr. For For Management 1c Elect Director Agnes Bundy Scanlan For For Management 1d Elect Director Anna R. Cablik For For Management 1e Elect Director Dallas S. Clement For For Management 1f Elect Director Paul D. Donahue For For Management 1g Elect Director Paul R. Garcia For For Management 1h Elect Director Patrick C. Graney, III For For Management 1i Elect Director Linnie M. Haynesworth For For Management 1j Elect Director Kelly S. King For For Management 1k Elect Director Easter A. Maynard For For Management 1l Elect Director Donna S. Morea For For Management 1m Elect Director Charles A. Patton For For Management 1n Elect Director Nido R. Qubein For For Management 1o Elect Director David M. Ratcliffe For For Management 1p Elect Director William H. Rogers, Jr. For For Management 1q Elect Director Frank P. Scruggs, Jr. For For Management 1r Elect Director Christine Sears For For Management 1s Elect Director Thomas E. Skains For For Management 1t Elect Director Bruce L. Tanner For For Management 1u Elect Director Thomas N. Thompson For For Management 1v Elect Director Steven C. Voorhees For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Halligan For For Management 1.2 Elect Director David C. Kimbell For For Management 1.3 Elect Director George R. Mrkonic For For Management 1.4 Elect Director Lorna E. Nagler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Roxanne S. Austin For For Management 1c Elect Director Mark T. Bertolini For For Management 1d Elect Director Melanie L. Healey For For Management 1e Elect Director Clarence Otis, Jr. For For Management 1f Elect Director Daniel H. Schulman For For Management 1g Elect Director Rodney E. Slater For For Management 1h Elect Director Hans E. Vestberg For For Management 1i Elect Director Gregory G. Weaver 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 Lower Ownership Threshold for Action Against Against Shareholder by Written Consent 5 Amend Senior Executive Compensation Against Against Shareholder Clawback Policy 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote
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VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Abrahamson For For Management 1b Elect Director Diana F. Cantor For For Management 1c Elect Director Monica H. Douglas For For Management 1d Elect Director Elizabeth I. Holland For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director Edward B. Pitoniak For For Management 1g Elect Director Michael D. Rumbolz 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
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VISA INC.
Ticker: V Security ID: 92826C839 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director Linda J. Rendle For For Management 1k Elect Director John A. C. Swainson For For Management 1l Elect Director Maynard G. Webb, Jr. 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 5 Provide Holders of At Least 15% Class For For Management A Common Stock Right to Call Special Meeting 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Amend Principles of Executive Against Against Shareholder Compensation Program ------
VMWARE, INC.
Ticker: VMW Security ID: 928563402 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Bates For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
======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.
(Registrant) HOMESTEAD FUNDS, INC.
By (Signature and Title) /s/ Mark D. Santero Mark D. Santero President, Chief Executive Officer and Director
Date: August 27, 2021