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:
811-09871
Cullen Funds Trust
(exact name of registrant as specified in charter)
645 Fifth Avenue, New York, NY 10022
(Address of principal executive offices) (Zip code)
Brooks Cullen
645 Fifth Avenue
New York, NY 10022
(Name and address of agent for service)
Registrant’s Telephone Number, including Area Code:
(877) 485-8586
Date of fiscal year end: June 30
Date of reporting period: July 1, 2021 - June 30, 2022
Item 1 – Proxy Voting Record.
Cullen High Dividend Equity Fund
Meeting Date Range: 01-Jul-2021 To 30-Jun-2022 | |||||||||||||||||
Selected Accounts | |||||||||||||||||
DIAGEO PLC | |||||||||||||||||
Security: | 25243Q205 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DEO | Meeting Date: | 30-Sep-2021 | ||||||||||||||
ISIN | US25243Q2057 | Vote Deadline Date: | 23-Sep-2021 | ||||||||||||||
Agenda | 935488191 | Management | Total Ballot Shares: | 559368.7147 | |||||||||||||
Last Vote Date: | 24-Aug-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Report and accounts 2021. | For | None | 99400 | 0 | 0 | 0 | ||||||||||
2 | Directors' remuneration report 2021. | For | None | 99400 | 0 | 0 | 0 | ||||||||||
3 | Declaration of final dividend. | For | None | 99400 | 0 | 0 | 0 | ||||||||||
4 | Election of Lavanya Chandrashekar (Executive committee) as a director. | For | None | 99400 | 0 | 0 | 0 | ||||||||||
5 | Election of Valérie Chapoulaud-Floquet (Audit, Nomination and Remuneration Committee) as a director. | For | None | 99400 | 0 | 0 | 0 | ||||||||||
6 | Election of Sir John Manzoni (Audit, Nomination and Remuneration Committee) as a director. | For | None | 99400 | 0 | 0 | 0 | ||||||||||
7 | Election of Ireena Vittal (Audit, Nomination and Remuneration Committee) as a director. | For | None | 99400 | 0 | 0 | 0 | ||||||||||
8 | Re-election of Melissa Bethell (Audit, Nomination and Remuneration Committee) as a director. | For | None | 99400 | 0 | 0 | 0 | ||||||||||
9 | Re-election of Javier Ferrán (chairman of Nomination committee) as a director. | For | None | 99400 | 0 | 0 | 0 | ||||||||||
10 | Re-election of Susan Kilsby (Audit, Nomination and chairman of Remuneration Committee) as a director. | For | None | 99400 | 0 | 0 | 0 | ||||||||||
11 | Re-election of Lady Mendelsohn (Audit, Nomination and Remuneration Committee) as a director. | For | None | 99400 | 0 | 0 | 0 | ||||||||||
12 | Re-election of Ivan Menezes (chairman of Executive committee) as a director. | For | None | 99400 | 0 | 0 | 0 | ||||||||||
13 | Re-election of Alan Stewart (chairman of Audit committee, Nomination and Remuneration) as a director. | For | None | 99400 | 0 | 0 | 0 | ||||||||||
14 | Re-appointment of auditor. | For | None | 99400 | 0 | 0 | 0 | ||||||||||
15 | Remuneration of auditor. | For | None | 99400 | 0 | 0 | 0 | ||||||||||
16 | Authority to make political donations and/or to incur political expenditure. | For | None | 99400 | 0 | 0 | 0 | ||||||||||
17 | Authority to allot shares. | For | None | 99400 | 0 | 0 | 0 | ||||||||||
18 | Disapplication of pre-emption rights. | For | None | 99400 | 0 | 0 | 0 | ||||||||||
19 | Authority to purchase own ordinary shares. | For | None | 99400 | 0 | 0 | 0 | ||||||||||
20 | Reduced notice of a general meeting other than an AGM. | For | None | 99400 | 0 | 0 | 0 | ||||||||||
VICI PROPERTIES INC. | |||||||||||||||||
Security: | 925652109 | Meeting Type: | Special | ||||||||||||||
Ticker: | VICI | Meeting Date: | 29-Oct-2021 | ||||||||||||||
ISIN | US9256521090 | Vote Deadline Date: | 28-Oct-2021 | ||||||||||||||
Agenda | 935500163 | Management | Total Ballot Shares: | 4413030 | |||||||||||||
Last Vote Date: | 25-Sep-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | To approve the issuance of common stock, $0.01 par value per share, in connection with the transactions contemplated by the Master Transaction Agreement, dated August 4, 2021, by and among MGM Growth Properties LLC, MGM Growth Properties Operating Partnership LP, VICI Properties Inc., Venus Sub LLC, VICI Properties L.P., VICI Properties OP LLC and MGM Resorts International. | For | None | 671470 | 0 | 0 | 0 | ||||||||||
2 | To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve such proposal. | For | None | 671470 | 0 | 0 | 0 | ||||||||||
CHUBB LIMITED | |||||||||||||||||
Security: | H1467J104 | Meeting Type: | Special | ||||||||||||||
Ticker: | CB | Meeting Date: | 03-Nov-2021 | ||||||||||||||
ISIN | CH0044328745 | Vote Deadline Date: | 01-Nov-2021 | ||||||||||||||
Agenda | 935498128 | Management | Total Ballot Shares: | 1140100.036 | |||||||||||||
Last Vote Date: | 21-Sep-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Ratification of the share repurchase program ending June 30, 2022. | For | None | 181650 | 0 | 0 | 0 | ||||||||||
2 | Reduction of share capital. | For | None | 181650 | 0 | 0 | 0 | ||||||||||
3 | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | For | None | 181650 | 0 | 0 | 0 | ||||||||||
MICROSOFT CORPORATION | |||||||||||||||||
Security: | 594918104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MSFT | Meeting Date: | 30-Nov-2021 | ||||||||||||||
ISIN | US5949181045 | Vote Deadline Date: | 29-Nov-2021 | ||||||||||||||
Agenda | 935505480 | Management | Total Ballot Shares: | 329467.0912 | |||||||||||||
Last Vote Date: | 21-Oct-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Reid G. Hoffman | For | None | 75517 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Hugh F. Johnston | For | None | 75517 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Teri L. List | For | None | 75517 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Satya Nadella | For | None | 75517 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Sandra E. Peterson | For | None | 75517 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Penny S. Pritzker | For | None | 75517 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Carlos A. Rodriguez | For | None | 75517 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Charles W. Scharf | For | None | 75517 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: John W. Stanton | For | None | 75517 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: John W. Thompson | For | None | 75517 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Emma N. Walmsley | For | None | 75517 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Padmasree Warrior | For | None | 75517 | 0 | 0 | 0 | ||||||||||
13 | Advisory vote to approve named executive officer compensation. | For | None | 75517 | 0 | 0 | 0 | ||||||||||
14 | Approve Employee Stock Purchase Plan. | For | None | 75517 | 0 | 0 | 0 | ||||||||||
15 | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | For | None | 75517 | 0 | 0 | 0 | ||||||||||
16 | Shareholder Proposal - Report on median pay gaps across race and gender. | Against | None | 0 | 75517 | 0 | 0 | ||||||||||
17 | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Against | None | 0 | 75517 | 0 | 0 | ||||||||||
18 | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Against | None | 0 | 75517 | 0 | 0 | ||||||||||
19 | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Against | None | 0 | 75517 | 0 | 0 | ||||||||||
20 | Shareholder Proposal - Report on how lobbying activities align with company policies. | Against | None | 0 | 75517 | 0 | 0 | ||||||||||
MEDTRONIC PLC | |||||||||||||||||
Security: | G5960L103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MDT | Meeting Date: | 09-Dec-2021 | ||||||||||||||
ISIN | IE00BTN1Y115 | Vote Deadline Date: | 08-Dec-2021 | ||||||||||||||
Agenda | 935510429 | Management | Total Ballot Shares: | 1448465 | |||||||||||||
Last Vote Date: | 29-Oct-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director until the 2022 Annual General Meeting: Richard H. Anderson | For | None | 251431 | 0 | 0 | 0 | ||||||||||
2 | Election of Director until the 2022 Annual General Meeting: Craig Arnold | For | None | 251431 | 0 | 0 | 0 | ||||||||||
3 | Election of Director until the 2022 Annual General Meeting: Scott C. Donnelly | For | None | 251431 | 0 | 0 | 0 | ||||||||||
4 | Election of Director until the 2022 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | For | None | 251431 | 0 | 0 | 0 | ||||||||||
5 | Election of Director until the 2022 Annual General Meeting: Randall J. Hogan, III | For | None | 251431 | 0 | 0 | 0 | ||||||||||
6 | Election of Director until the 2022 Annual General Meeting: Kevin E. Lofton | For | None | 251431 | 0 | 0 | 0 | ||||||||||
7 | Election of Director until the 2022 Annual General Meeting: Geoffrey S. Martha | For | None | 251431 | 0 | 0 | 0 | ||||||||||
8 | Election of Director until the 2022 Annual General Meeting: Elizabeth G. Nabel, M.D. | For | None | 251431 | 0 | 0 | 0 | ||||||||||
9 | Election of Director until the 2022 Annual General Meeting: Denise M. O'Leary | For | None | 251431 | 0 | 0 | 0 | ||||||||||
10 | Election of Director until the 2022 Annual General Meeting: Kendall J. Powell | For | None | 251431 | 0 | 0 | 0 | ||||||||||
11 | Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. | For | None | 251431 | 0 | 0 | 0 | ||||||||||
12 | Approving, on an advisory basis, the Company's executive compensation. | For | None | 251431 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
13 | Approving, on an advisory basis, the frequency of Say-on-Pay votes. | 1 Year | None | 0 | 0 | 251431 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
14 | Approving the new 2021 Medtronic plc Long Term Incentive Plan. | For | None | 251431 | 0 | 0 | 0 | ||||||||||
15 | Renewing the Board of Directors' authority to issue shares under Irish law. | For | None | 251431 | 0 | 0 | 0 | ||||||||||
16 | Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law. | For | None | 251431 | 0 | 0 | 0 | ||||||||||
17 | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | For | None | 251431 | 0 | 0 | 0 | ||||||||||
CISCO SYSTEMS, INC. | |||||||||||||||||
Security: | 17275R102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CSCO | Meeting Date: | 13-Dec-2021 | ||||||||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 10-Dec-2021 | ||||||||||||||
Agenda | 935511469 | Management | Total Ballot Shares: | 2954489.0033 | |||||||||||||
Last Vote Date: | 26-Oct-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: M. Michele Burns | For | None | 453865 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Wesley G. Bush | For | None | 453865 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Michael D. Capellas | For | None | 453865 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Mark Garrett | For | None | 453865 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: John D. Harris II | For | None | 453865 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Dr. Kristina M. Johnson | For | None | 453865 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Roderick C. McGeary | For | None | 453865 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Charles H. Robbins | For | None | 453865 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Brenton L. Saunders | For | None | 453865 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Dr. Lisa T. Su | For | None | 453865 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Marianna Tessel | For | None | 453865 | 0 | 0 | 0 | ||||||||||
12 | Approval, on an advisory basis, of executive compensation. | For | None | 453865 | 0 | 0 | 0 | ||||||||||
13 | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2022. | For | None | 453865 | 0 | 0 | 0 | ||||||||||
14 | Approval to have Cisco's Board amend Cisco's proxy access bylaw to remove the stockholder aggregation limit. | Against | None | 0 | 453865 | 0 | 0 | ||||||||||
WALGREENS BOOTS ALLIANCE, INC. | |||||||||||||||||
Security: | 931427108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | WBA | Meeting Date: | 27-Jan-2022 | ||||||||||||||
ISIN | US9314271084 | Vote Deadline Date: | 26-Jan-2022 | ||||||||||||||
Agenda | 935533302 | Management | Total Ballot Shares: | 2409468 | |||||||||||||
Last Vote Date: | 12-Jan-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Janice M. Babiak | For | None | 256400 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: David J. Brailer | For | None | 256400 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Rosalind G. Brewer | For | None | 256400 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: William C. Foote | For | None | 256400 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Ginger L. Graham | For | None | 0 | 256400 | 0 | 0 | ||||||||||
6 | Election of Director: Valerie B. Jarrett | For | None | 0 | 256400 | 0 | 0 | ||||||||||
7 | Election of Director: John A. Lederer | For | None | 0 | 256400 | 0 | 0 | ||||||||||
8 | Election of Director: Dominic P. Murphy | For | None | 256400 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Stefano Pessina | For | None | 256400 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Nancy M. Schlichting | For | None | 0 | 256400 | 0 | 0 | ||||||||||
11 | Advisory vote to approve named executive officer compensation. | For | None | 0 | 256400 | 0 | 0 | ||||||||||
12 | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2022. | For | None | 256400 | 0 | 0 | 0 | ||||||||||
13 | Stockholder proposal requesting conversion to a Public Benefit Corporation. | Against | None | 0 | 256400 | 0 | 0 | ||||||||||
14 | Stockholder proposal to reduce the ownership threshold for calling special meetings of stockholders. | Against | None | 256400 | 0 | 0 | 0 | ||||||||||
15 | Stockholder proposal requesting report on public health costs due to tobacco product sales and the impact on overall market returns. | Against | None | 0 | 256400 | 0 | 0 | ||||||||||
SIEMENS AG | |||||||||||||||||
Security: | 826197501 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SIEGY | Meeting Date: | 10-Feb-2022 | ||||||||||||||
ISIN | US8261975010 | Vote Deadline Date: | 31-Jan-2022 | ||||||||||||||
Agenda | 935542402 | Management | Total Ballot Shares: | 2504678 | |||||||||||||
Last Vote Date: | 13-Jan-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Appropriation of net income. | For | None | 296452 | 0 | 0 | 0 | ||||||||||
2 | Ratification of the acts of the Managing Board: R. Busch | For | None | 296452 | 0 | 0 | 0 | ||||||||||
3 | Ratification of the acts of the Managing Board: K. Helmrich (until Mar 31, 2021) | For | None | 296452 | 0 | 0 | 0 | ||||||||||
4 | Ratification of the acts of the Managing Board: J. Kaeser (until Feb 3, 2021) | For | None | 296452 | 0 | 0 | 0 | ||||||||||
5 | Ratification of the acts of the Managing Board: C. Neike | For | None | 296452 | 0 | 0 | 0 | ||||||||||
6 | Ratification of the acts of the Managing Board: M. Rebellius | For | None | 296452 | 0 | 0 | 0 | ||||||||||
7 | Ratification of the acts of the Managing Board: R. P. Thomas | For | None | 296452 | 0 | 0 | 0 | ||||||||||
8 | Ratification of the acts of the Managing Board: J. Wiese | For | None | 296452 | 0 | 0 | 0 | ||||||||||
9 | Ratification of the acts of the Supervisory Board: J. H. Snabe | For | None | 296452 | 0 | 0 | 0 | ||||||||||
10 | Ratification of the acts of the Supervisory Board: B. Steinborn | For | None | 296452 | 0 | 0 | 0 | ||||||||||
11 | Ratification of the acts of the Supervisory Board: W. Brandt | For | None | 296452 | 0 | 0 | 0 | ||||||||||
12 | Ratification of the acts of the Supervisory Board: T. Bäumler (since Oct 16, 2020) | For | None | 296452 | 0 | 0 | 0 | ||||||||||
13 | Ratification of the acts of the Supervisory Board: M. Diekmann | For | None | 296452 | 0 | 0 | 0 | ||||||||||
14 | Ratification of the acts of the Supervisory Board: A. Fehrmann | For | None | 296452 | 0 | 0 | 0 | ||||||||||
15 | Ratification of the acts of the Supervisory Board: B. Haller | For | None | 296452 | 0 | 0 | 0 | ||||||||||
16 | Ratification of the acts of the Supervisory Board: H. Kern | For | None | 296452 | 0 | 0 | 0 | ||||||||||
17 | Ratification of the acts of the Supervisory Board: J. Kerner | For | None | 296452 | 0 | 0 | 0 | ||||||||||
18 | Ratification of the acts of the Supervisory Board: N. Leibinger-Kammüller (until Feb 3, 2021) | For | None | 296452 | 0 | 0 | 0 | ||||||||||
19 | Ratification of the acts of the Supervisory Board: B. Potier | For | None | 296452 | 0 | 0 | 0 | ||||||||||
20 | Ratification of the acts of the Supervisory Board: H. Reimer | For | None | 296452 | 0 | 0 | 0 | ||||||||||
21 | Ratification of the acts of the Supervisory Board: N. Reithofer | For | None | 296452 | 0 | 0 | 0 | ||||||||||
22 | Ratification of the acts of the Supervisory Board: K. Rørsted (since Feb 3, 2021) | For | None | 296452 | 0 | 0 | 0 | ||||||||||
23 | Ratification of the acts of the Supervisory Board: B. N. Shafik | For | None | 296452 | 0 | 0 | 0 | ||||||||||
24 | Ratification of the acts of the Supervisory Board: N. von Siemens | For | None | 296452 | 0 | 0 | 0 | ||||||||||
25 | Ratification of the acts of the Supervisory Board: M. Sigmund | For | None | 296452 | 0 | 0 | 0 | ||||||||||
26 | Ratification of the acts of the Supervisory Board: D. Simon | For | None | 296452 | 0 | 0 | 0 | ||||||||||
27 | Ratification of the acts of the Supervisory Board: G. Vittadini (since Feb 3, 2021) | For | None | 296452 | 0 | 0 | 0 | ||||||||||
28 | Ratification of the acts of the Supervisory Board: W. Wenning (until Feb 3, 2021) | For | None | 296452 | 0 | 0 | 0 | ||||||||||
29 | Ratification of the acts of the Supervisory Board: M. Zachert | For | None | 296452 | 0 | 0 | 0 | ||||||||||
30 | Ratification of the acts of the Supervisory Board: G. Zukunft | For | None | 296452 | 0 | 0 | 0 | ||||||||||
31 | To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Half-year Financial Report. | For | None | 296452 | 0 | 0 | 0 | ||||||||||
32 | Approval of the Compensation Report. | For | None | 296452 | 0 | 0 | 0 | ||||||||||
SIEMENS AG | |||||||||||||||||
Security: | 826197501 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SIEGY | Meeting Date: | 10-Feb-2022 | ||||||||||||||
ISIN | US8261975010 | Vote Deadline Date: | 31-Jan-2022 | ||||||||||||||
Agenda | 935545509 | Management | Total Ballot Shares: | 2505683 | |||||||||||||
Last Vote Date: | 26-Jan-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Appropriation of net income. | For | None | 296452 | 0 | 0 | 0 | ||||||||||
2 | Ratification of the acts of the Managing Board: R. Busch | For | None | 296452 | 0 | 0 | 0 | ||||||||||
3 | Ratification of the acts of the Managing Board: K. Helmrich (until Mar 31, 2021) | For | None | 296452 | 0 | 0 | 0 | ||||||||||
4 | Ratification of the acts of the Managing Board: J. Kaeser (until Feb 3, 2021) | For | None | 296452 | 0 | 0 | 0 | ||||||||||
5 | Ratification of the acts of the Managing Board: C. Neike | For | None | 296452 | 0 | 0 | 0 | ||||||||||
6 | Ratification of the acts of the Managing Board: M. Rebellius | For | None | 296452 | 0 | 0 | 0 | ||||||||||
7 | Ratification of the acts of the Managing Board: R. P. Thomas | For | None | 296452 | 0 | 0 | 0 | ||||||||||
8 | Ratification of the acts of the Managing Board: J. Wiese | For | None | 296452 | 0 | 0 | 0 | ||||||||||
9 | Ratification of the acts of the Supervisory Board: J. H. Snabe | For | None | 296452 | 0 | 0 | 0 | ||||||||||
10 | Ratification of the acts of the Supervisory Board: B. Steinborn | For | None | 296452 | 0 | 0 | 0 | ||||||||||
11 | Ratification of the acts of the Supervisory Board: W. Brandt | For | None | 296452 | 0 | 0 | 0 | ||||||||||
12 | Ratification of the acts of the Supervisory Board: T. Bäumler (since Oct 16, 2020) | For | None | 296452 | 0 | 0 | 0 | ||||||||||
13 | Ratification of the acts of the Supervisory Board: M. Diekmann | For | None | 296452 | 0 | 0 | 0 | ||||||||||
14 | Ratification of the acts of the Supervisory Board: A. Fehrmann | For | None | 296452 | 0 | 0 | 0 | ||||||||||
15 | Ratification of the acts of the Supervisory Board: B. Haller | For | None | 296452 | 0 | 0 | 0 | ||||||||||
16 | Ratification of the acts of the Supervisory Board: H. Kern | For | None | 296452 | 0 | 0 | 0 | ||||||||||
17 | Ratification of the acts of the Supervisory Board: J. Kerner | For | None | 296452 | 0 | 0 | 0 | ||||||||||
18 | Ratification of the acts of the Supervisory Board: N. Leibinger-Kammüller (until Feb 3, 2021) | For | None | 296452 | 0 | 0 | 0 | ||||||||||
19 | Ratification of the acts of the Supervisory Board: B. Potier | For | None | 296452 | 0 | 0 | 0 | ||||||||||
20 | Ratification of the acts of the Supervisory Board: H. Reimer | For | None | 296452 | 0 | 0 | 0 | ||||||||||
21 | Ratification of the acts of the Supervisory Board: N. Reithofer | For | None | 296452 | 0 | 0 | 0 | ||||||||||
22 | Ratification of the acts of the Supervisory Board: K. Rørsted (since Feb 3, 2021) | For | None | 296452 | 0 | 0 | 0 | ||||||||||
23 | Ratification of the acts of the Supervisory Board: B. N. Shafik | For | None | 296452 | 0 | 0 | 0 | ||||||||||
24 | Ratification of the acts of the Supervisory Board: N. von Siemens | For | None | 296452 | 0 | 0 | 0 | ||||||||||
25 | Ratification of the acts of the Supervisory Board: M. Sigmund | For | None | 296452 | 0 | 0 | 0 | ||||||||||
26 | Ratification of the acts of the Supervisory Board: D. Simon | For | None | 296452 | 0 | 0 | 0 | ||||||||||
27 | Ratification of the acts of the Supervisory Board: G. Vittadini (since Feb 3, 2021) | For | None | 296452 | 0 | 0 | 0 | ||||||||||
28 | Ratification of the acts of the Supervisory Board: W. Wenning (until Feb 3, 2021) | For | None | 296452 | 0 | 0 | 0 | ||||||||||
29 | Ratification of the acts of the Supervisory Board: M. Zachert | For | None | 296452 | 0 | 0 | 0 | ||||||||||
30 | Ratification of the acts of the Supervisory Board: G. Zukunft | For | None | 296452 | 0 | 0 | 0 | ||||||||||
31 | To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Half-year Financial Report. | For | None | 296452 | 0 | 0 | 0 | ||||||||||
32 | Approval of the Compensation Report. | For | None | 296452 | 0 | 0 | 0 | ||||||||||
NOVARTIS AG | |||||||||||||||||
Security: | 66987V109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | NVS | Meeting Date: | 04-Mar-2022 | ||||||||||||||
ISIN | US66987V1098 | Vote Deadline Date: | 23-Feb-2022 | ||||||||||||||
Agenda | 935549521 | Management | Total Ballot Shares: | 2853911 | |||||||||||||
Last Vote Date: | 01-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2021 Financial Year. | For | None | 309620 | 0 | 0 | 0 | ||||||||||
2 | Discharge from Liability of the Members of the Board of Directors and the Executive Committee. | For | None | 309620 | 0 | 0 | 0 | ||||||||||
3 | Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend for 2021. | For | None | 309620 | 0 | 0 | 0 | ||||||||||
4 | Reduction of Share Capital. | For | None | 309620 | 0 | 0 | 0 | ||||||||||
5 | Further Share Repurchases. | For | None | 309620 | 0 | 0 | 0 | ||||||||||
6 | Binding Vote on the Maximum Aggregate Amount of Compensation for the Board of Directors from the 2022 Annual General Meeting to the 2023 Annual General Meeting. | For | None | 309620 | 0 | 0 | 0 | ||||||||||
7 | Binding Vote on the Maximum Aggregate Amount of Compensation for the Executive Committee for the Financial Year 2023. | For | None | 309620 | 0 | 0 | 0 | ||||||||||
8 | Advisory Vote on the 2021 Compensation Report. | For | None | 309620 | 0 | 0 | 0 | ||||||||||
9 | Re-election of Joerg Reinhardt as Member and Board Chair | For | None | 309620 | 0 | 0 | 0 | ||||||||||
10 | Re-election of Nancy C. Andrews | For | None | 309620 | 0 | 0 | 0 | ||||||||||
11 | Re-election of Ton Buechner | For | None | 309620 | 0 | 0 | 0 | ||||||||||
12 | Re-election of Patrice Bula | For | None | 309620 | 0 | 0 | 0 | ||||||||||
13 | Re-election of Elizabeth Doherty | For | None | 309620 | 0 | 0 | 0 | ||||||||||
14 | Re-election of Bridgette Heller | For | None | 309620 | 0 | 0 | 0 | ||||||||||
15 | Re-election of Frans van Houten | For | None | 309620 | 0 | 0 | 0 | ||||||||||
16 | Re-election of Simon Moroney | For | None | 309620 | 0 | 0 | 0 | ||||||||||
17 | Re-election of Andreas von Planta | For | None | 309620 | 0 | 0 | 0 | ||||||||||
18 | Re-election of Charles L. Sawyers | For | None | 309620 | 0 | 0 | 0 | ||||||||||
19 | Re-election of William T. Winters | For | None | 309620 | 0 | 0 | 0 | ||||||||||
20 | Election of Ana de Pro Gonzalo | For | None | 309620 | 0 | 0 | 0 | ||||||||||
21 | Election of Daniel Hochstrasser | For | None | 309620 | 0 | 0 | 0 | ||||||||||
22 | Re-election of Patrice Bula as Compensation Committee member | For | None | 309620 | 0 | 0 | 0 | ||||||||||
23 | Re-election of Bridgette Heller as Compensation Committee member | For | None | 309620 | 0 | 0 | 0 | ||||||||||
24 | Re-election of Simon Moroney as Compensation Committee member | For | None | 309620 | 0 | 0 | 0 | ||||||||||
25 | Re-election of William T. Winters as Compensation Committee member | For | None | 309620 | 0 | 0 | 0 | ||||||||||
26 | Election of the Statutory Auditor. | For | None | 309620 | 0 | 0 | 0 | ||||||||||
27 | Re-election of the Independent Proxy. | For | None | 309620 | 0 | 0 | 0 | ||||||||||
28 | General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. | For | None | 0 | 309620 | 0 | 0 | ||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | |||||||||||||||||
Security: | G51502105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | JCI | Meeting Date: | 09-Mar-2022 | ||||||||||||||
ISIN | IE00BY7QL619 | Vote Deadline Date: | 08-Mar-2022 | ||||||||||||||
Agenda | 935543199 | Management | Total Ballot Shares: | 2857609 | |||||||||||||
Last Vote Date: | 22-Jan-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jean Blackwell | For | None | 401162 | 0 | 0 | 0 | ||||||||||
2 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Pierre Cohade | For | None | 401162 | 0 | 0 | 0 | ||||||||||
3 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Michael E. Daniels | For | None | 401162 | 0 | 0 | 0 | ||||||||||
4 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: W. Roy Dunbar | For | None | 401162 | 0 | 0 | 0 | ||||||||||
5 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Gretchen R. Haggerty | For | None | 401162 | 0 | 0 | 0 | ||||||||||
6 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Simone Menne | For | None | 401162 | 0 | 0 | 0 | ||||||||||
7 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: George R. Oliver | For | None | 401162 | 0 | 0 | 0 | ||||||||||
8 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jürgen Tinggren | For | None | 401162 | 0 | 0 | 0 | ||||||||||
9 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Mark Vergnano | For | None | 401162 | 0 | 0 | 0 | ||||||||||
10 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: R. David Yost | For | None | 401162 | 0 | 0 | 0 | ||||||||||
11 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: John D. Young | For | None | 401162 | 0 | 0 | 0 | ||||||||||
12 | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | For | None | 401162 | 0 | 0 | 0 | ||||||||||
13 | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. | For | None | 401162 | 0 | 0 | 0 | ||||||||||
14 | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | For | None | 401162 | 0 | 0 | 0 | ||||||||||
15 | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | For | None | 401162 | 0 | 0 | 0 | ||||||||||
16 | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | For | None | 401162 | 0 | 0 | 0 | ||||||||||
17 | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. | For | None | 401162 | 0 | 0 | 0 | ||||||||||
18 | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | For | None | 401162 | 0 | 0 | 0 | ||||||||||
BROADCOM INC | |||||||||||||||||
Security: | 11135F101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AVGO | Meeting Date: | 04-Apr-2022 | ||||||||||||||
ISIN | US11135F1012 | Vote Deadline Date: | 01-Apr-2022 | ||||||||||||||
Agenda | 935550740 | Management | Total Ballot Shares: | 342860.0534 | |||||||||||||
Last Vote Date: | 19-Feb-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Diane M. Bryant | For | None | 55816 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Gayla J. Delly | For | None | 55816 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Raul J. Fernandez | For | None | 55816 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Eddy W. Hartenstein | For | None | 55816 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Check Kian Low | For | None | 55816 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Justine F. Page | For | None | 55816 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Henry Samueli | For | None | 55816 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Hock E. Tan | For | None | 55816 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Harry L. You | For | None | 55816 | 0 | 0 | 0 | ||||||||||
10 | Ratification of the appointment of Pricewaterhouse-Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending October 30, 2022. | For | None | 55816 | 0 | 0 | 0 | ||||||||||
11 | Advisory vote to approve compensation of Broadcom's named executive officers. | For | None | 55816 | 0 | 0 | 0 | ||||||||||
DOW INC. | |||||||||||||||||
Security: | 260557103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DOW | Meeting Date: | 14-Apr-2022 | ||||||||||||||
ISIN | US2605571031 | Vote Deadline Date: | 13-Apr-2022 | ||||||||||||||
Agenda | 935554736 | Management | Total Ballot Shares: | 2329788 | |||||||||||||
Last Vote Date: | 28-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Samuel R. Allen | For | None | 414170 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Gaurdie Banister Jr. | For | None | 414170 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Wesley G. Bush | For | None | 414170 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Richard K. Davis | For | None | 414170 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Jerri DeVard | For | None | 414170 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Debra L. Dial | For | None | 414170 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Jeff M. Fettig | For | None | 414170 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Jim Fitterling | For | None | 414170 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Jacqueline C. Hinman | For | None | 414170 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Luis Alberto Moreno | For | None | 414170 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Jill S. Wyant | For | None | 414170 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Daniel W. Yohannes | For | None | 414170 | 0 | 0 | 0 | ||||||||||
13 | Advisory Resolution to Approve Executive Compensation. | For | None | 414170 | 0 | 0 | 0 | ||||||||||
14 | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2022. | For | None | 414170 | 0 | 0 | 0 | ||||||||||
15 | Stockholder Proposal - Independent Board Chairman. | Against | None | 414170 | 0 | 0 | 0 | ||||||||||
RAYTHEON TECHNOLOGIES | |||||||||||||||||
Security: | 75513E101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | RTX | Meeting Date: | 25-Apr-2022 | ||||||||||||||
ISIN | US75513E1010 | Vote Deadline Date: | 22-Apr-2022 | ||||||||||||||
Agenda | 935559673 | Management | Total Ballot Shares: | 2430442.1837 | |||||||||||||
Last Vote Date: | 30-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Tracy A. Atkinson | For | None | 416050 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Bernard A.Harris,Jr. | For | None | 416050 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Gregory J. Hayes | For | None | 416050 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: George R. Oliver | For | None | 416050 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Robert K. (Kelly) Ortberg | For | None | 416050 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Margaret L. O'Sullivan | For | None | 416050 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Dinesh C. Paliwal | For | None | 416050 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Ellen M. Pawlikowski | For | None | 416050 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Denise L. Ramos | For | None | 416050 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Fredric G. Reynolds | For | None | 416050 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Brian C. Rogers | For | None | 416050 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: James A. Winnefeld, Jr. | For | None | 416050 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: Robert O. Work | For | None | 416050 | 0 | 0 | 0 | ||||||||||
14 | Advisory Vote to Approve Executive Compensation | For | None | 416050 | 0 | 0 | 0 | ||||||||||
15 | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2022 | For | None | 416050 | 0 | 0 | 0 | ||||||||||
16 | Approve an Amendment to the Restated Certificate of Incorporation to Reduce the Voting Threshold Required to Repeal Article Ninth | For | None | 416050 | 0 | 0 | 0 | ||||||||||
BANK OF AMERICA CORPORATION | |||||||||||||||||
Security: | 060505104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BAC | Meeting Date: | 26-Apr-2022 | ||||||||||||||
ISIN | US0605051046 | Vote Deadline Date: | 25-Apr-2022 | ||||||||||||||
Agenda | 935560335 | Management | Total Ballot Shares: | 4709450.4626 | |||||||||||||
Last Vote Date: | 09-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Sharon L. Allen | For | None | 733000 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Frank P. Bramble, Sr. | For | None | 733000 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Pierre J.P. de Weck | For | None | 733000 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Arnold W. Donald | For | None | 733000 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Linda P. Hudson | For | None | 733000 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Monica C. Lozano | For | None | 733000 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Brian T. Moynihan | For | None | 733000 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Lionel L. Nowell III | For | None | 733000 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Denise L. Ramos | For | None | 733000 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Clayton S. Rose | For | None | 733000 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Michael D. White | For | None | 733000 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Thomas D. Woods | For | None | 733000 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: R. David Yost | For | None | 733000 | 0 | 0 | 0 | ||||||||||
14 | Election of Director: Maria T. Zuber | For | None | 733000 | 0 | 0 | 0 | ||||||||||
15 | Approving our executive compensation (an advisory, nonbinding "Say on Pay" resolution) | For | None | 733000 | 0 | 0 | 0 | ||||||||||
16 | Ratifying the appointment of our independent registered public accounting firm for 2022. | For | None | 733000 | 0 | 0 | 0 | ||||||||||
17 | Ratifying the Delaware Exclusive Forum Provision in our Bylaws. | For | None | 733000 | 0 | 0 | 0 | ||||||||||
18 | Shareholder proposal requesting a civil rights and nondiscrimination audit. | Against | None | 0 | 733000 | 0 | 0 | ||||||||||
19 | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies. | Against | None | 0 | 733000 | 0 | 0 | ||||||||||
20 | Shareholder proposal requesting a report on charitable donations. | Against | None | 0 | 733000 | 0 | 0 | ||||||||||
CITIGROUP INC. | |||||||||||||||||
Security: | 172967424 | Meeting Type: | Annual | ||||||||||||||
Ticker: | C | Meeting Date: | 26-Apr-2022 | ||||||||||||||
ISIN | US1729674242 | Vote Deadline Date: | 25-Apr-2022 | ||||||||||||||
Agenda | 935563177 | Management | Total Ballot Shares: | 2300606 | |||||||||||||
Last Vote Date: | 22-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Ellen M. Costello | For | None | 324000 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Grace E. Dailey | For | None | 324000 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Barbara J. Desoer | For | None | 324000 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: John C. Dugan | For | None | 324000 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Jane N. Fraser | For | None | 324000 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Duncan P. Hennes | For | None | 324000 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Peter B. Henry | For | None | 324000 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: S. Leslie Ireland | For | None | 324000 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Renée J. James | For | None | 324000 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Gary M. Reiner | For | None | 324000 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Diana L. Taylor | For | None | 324000 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: James S. Turley | For | None | 324000 | 0 | 0 | 0 | ||||||||||
13 | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accountants for 2022. | For | None | 324000 | 0 | 0 | 0 | ||||||||||
14 | Advisory vote to approve our 2021 Executive Compensation. | For | None | 324000 | 0 | 0 | 0 | ||||||||||
15 | Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. | For | None | 324000 | 0 | 0 | 0 | ||||||||||
16 | Stockholder proposal requesting a Management Pay Clawback policy. | Against | None | 0 | 324000 | 0 | 0 | ||||||||||
17 | Stockholder proposal requesting an Independent Board Chairman. | Against | None | 0 | 324000 | 0 | 0 | ||||||||||
18 | Stockholder Proposal requesting a report on the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. | Against | None | 324000 | 0 | 0 | 0 | ||||||||||
19 | Stockholder Proposal requesting that the Board adopt a policy to end new fossil fuel financing. | Against | None | 0 | 324000 | 0 | 0 | ||||||||||
20 | Stockholder proposal requesting a non- discrimination audit analyzing the Company's impacts on civil rights and non-discrimination for all Americans. | Against | None | 0 | 324000 | 0 | 0 | ||||||||||
TRUIST FINANCIAL CORPORATION | |||||||||||||||||
Security: | 89832Q109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | TFC | Meeting Date: | 26-Apr-2022 | ||||||||||||||
ISIN | US89832Q1094 | Vote Deadline Date: | 25-Apr-2022 | ||||||||||||||
Agenda | 935561995 | Management | Total Ballot Shares: | 2984588 | |||||||||||||
Last Vote Date: | 22-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director for one year term expiring at 2023: Jennifer S. Banner | For | None | 419350 | 0 | 0 | 0 | ||||||||||
2 | Election of Director for one year term expiring at 2023: K. David Boyer, Jr. | For | None | 419350 | 0 | 0 | 0 | ||||||||||
3 | Election of Director for one year term expiring at 2023: Agnes Bundy Scanlan | For | None | 419350 | 0 | 0 | 0 | ||||||||||
4 | Election of Director for one year term expiring at 2023: Anna R. Cablik | For | None | 419350 | 0 | 0 | 0 | ||||||||||
5 | Election of Director for one year term expiring at 2023: Dallas S. Clement | For | None | 419350 | 0 | 0 | 0 | ||||||||||
6 | Election of Director for one year term expiring at 2023: Paul D. Donahue | For | None | 419350 | 0 | 0 | 0 | ||||||||||
7 | Election of Director for one year term expiring at 2023: Patrick C. Graney III | For | None | 419350 | 0 | 0 | 0 | ||||||||||
8 | Election of Director for one year term expiring at 2023: Linnie M. Haynesworth | For | None | 419350 | 0 | 0 | 0 | ||||||||||
9 | Election of Director for one year term expiring at 2023: Kelly S. King | For | None | 419350 | 0 | 0 | 0 | ||||||||||
10 | Election of Director for one year term expiring at 2023: Easter A. Maynard | For | None | 419350 | 0 | 0 | 0 | ||||||||||
11 | Election of Director for one year term expiring at 2023: Donna S. Morea | For | None | 419350 | 0 | 0 | 0 | ||||||||||
12 | Election of Director for one year term expiring at 2023: Charles A. Patton | For | None | 419350 | 0 | 0 | 0 | ||||||||||
13 | Election of Director for one year term expiring at 2023: Nido R. Qubein | For | None | 419350 | 0 | 0 | 0 | ||||||||||
14 | Election of Director for one year term expiring at 2023: David M. Ratcliffe | For | None | 419350 | 0 | 0 | 0 | ||||||||||
15 | Election of Director for one year term expiring at 2023: William H. Rogers, Jr. | For | None | 419350 | 0 | 0 | 0 | ||||||||||
16 | Election of Director for one year term expiring at 2023: Frank P. Scruggs, Jr. | For | None | 419350 | 0 | 0 | 0 | ||||||||||
17 | Election of Director for one year term expiring at 2023: Christine Sears | For | None | 419350 | 0 | 0 | 0 | ||||||||||
18 | Election of Director for one year term expiring at 2023: Thomas E. Skains | For | None | 419350 | 0 | 0 | 0 | ||||||||||
19 | Election of Director for one year term expiring at 2023: Bruce L. Tanner | For | None | 419350 | 0 | 0 | 0 | ||||||||||
20 | Election of Director for one year term expiring at 2023: Thomas N. Thompson | For | None | 419350 | 0 | 0 | 0 | ||||||||||
21 | Election of Director for one year term expiring at 2023: Steven C. Voorhees | For | None | 419350 | 0 | 0 | 0 | ||||||||||
22 | Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2022. | For | None | 419350 | 0 | 0 | 0 | ||||||||||
23 | Advisory vote to approve Truist's executive compensation program. | For | None | 419350 | 0 | 0 | 0 | ||||||||||
24 | To approve the Truist Financial Corporation 2022 Incentive Plan. | For | None | 419350 | 0 | 0 | 0 | ||||||||||
25 | To approve the Truist Financial Corporation 2022 Employee Stock Purchase Plan. | For | None | 419350 | 0 | 0 | 0 | ||||||||||
26 | Shareholder proposal regarding an independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. | Against | None | 0 | 419350 | 0 | 0 | ||||||||||
KIMBERLY-CLARK CORPORATION | |||||||||||||||||
Security: | 494368103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | KMB | Meeting Date: | 27-Apr-2022 | ||||||||||||||
ISIN | US4943681035 | Vote Deadline Date: | 26-Apr-2022 | ||||||||||||||
Agenda | 935557249 | Management | Total Ballot Shares: | 969037.7242 | |||||||||||||
Last Vote Date: | 08-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director for a term expire at 2023 Annual Meeting: Sylvia M. Burwell | For | None | 164081 | 0 | 0 | 0 | ||||||||||
2 | Election of Director for a term expire at 2023 Annual Meeting: John W. Culver | For | None | 164081 | 0 | 0 | 0 | ||||||||||
3 | Election of Director for a term expire at 2023 Annual Meeting: Robert W. Decherd | For | None | 164081 | 0 | 0 | 0 | ||||||||||
4 | Election of Director for a term expire at 2023 Annual Meeting: Michael D. Hsu | For | None | 164081 | 0 | 0 | 0 | ||||||||||
5 | Election of Director for a term expire at 2023 Annual Meeting: Mae C. Jemison, M.D. | For | None | 164081 | 0 | 0 | 0 | ||||||||||
6 | Election of Director for a term expire at 2023 Annual Meeting: S. Todd Maclin | For | None | 164081 | 0 | 0 | 0 | ||||||||||
7 | Election of Director for a term expire at 2023 Annual Meeting: Deirdre A. Mahlan | For | None | 164081 | 0 | 0 | 0 | ||||||||||
8 | Election of Director for a term expire at 2023 Annual Meeting: Sherilyn S. McCoy | For | None | 164081 | 0 | 0 | 0 | ||||||||||
9 | Election of Director for a term expire at 2023 Annual Meeting: Christa S. Quarles | For | None | 164081 | 0 | 0 | 0 | ||||||||||
10 | Election of Director for a term expire at 2023 Annual Meeting: Jaime A. Ramirez | For | None | 164081 | 0 | 0 | 0 | ||||||||||
11 | Election of Director for a term expire at 2023 Annual Meeting: Dunia A. Shive | For | None | 164081 | 0 | 0 | 0 | ||||||||||
12 | Election of Director for a term expire at 2023 Annual Meeting: Mark T. Smucker | For | None | 164081 | 0 | 0 | 0 | ||||||||||
13 | Election of Director for a term expire at 2023 Annual Meeting: Michael D. White | For | None | 164081 | 0 | 0 | 0 | ||||||||||
14 | Ratification of Auditor | For | None | 164081 | 0 | 0 | 0 | ||||||||||
15 | Advisory Vote to Approve Named Executive Officer Compensation | For | None | 164081 | 0 | 0 | 0 | ||||||||||
VICI PROPERTIES INC. | |||||||||||||||||
Security: | 925652109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | VICI | Meeting Date: | 27-Apr-2022 | ||||||||||||||
ISIN | US9256521090 | Vote Deadline Date: | 26-Apr-2022 | ||||||||||||||
Agenda | 935561200 | Management | Total Ballot Shares: | 4769668 | |||||||||||||
Last Vote Date: | 01-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: James R. Abrahamson | For | None | 719769 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Diana F. Cantor | For | None | 719769 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Monica H. Douglas | For | None | 719769 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Elizabeth I. Holland | For | None | 719769 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Craig Macnab | For | None | 719769 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Edward B. Pitoniak | For | None | 719769 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Michael D. Rumbolz | For | None | 719769 | 0 | 0 | 0 | ||||||||||
8 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | None | 719769 | 0 | 0 | 0 | ||||||||||
9 | To approve (on a non-binding, advisory basis) the compensation of our named executive officers. | For | None | 719769 | 0 | 0 | 0 | ||||||||||
GENUINE PARTS COMPANY | |||||||||||||||||
Security: | 372460105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | GPC | Meeting Date: | 28-Apr-2022 | ||||||||||||||
ISIN | US3724601055 | Vote Deadline Date: | 27-Apr-2022 | ||||||||||||||
Agenda | 935556312 | Management | Total Ballot Shares: | 1424968.34 | |||||||||||||
Last Vote Date: | 24-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Elizabeth W. Camp | For | None | 223451 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Richard Cox, Jr. | For | None | 223451 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Paul D. Donahue | For | None | 223451 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Gary P. Fayard | For | None | 223451 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: P. Russell Hardin | For | None | 223451 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: John R. Holder | For | None | 223451 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Donna W. Hyland | For | None | 223451 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: John D. Johns | For | None | 223451 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Jean-Jacques Lafont | For | None | 223451 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Robert C. "Robin" Loudermilk, Jr. | For | None | 223451 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Wendy B. Needham | For | None | 223451 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Juliette W. Pryor | For | None | 223451 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: E. Jenner Wood III | For | None | 223451 | 0 | 0 | 0 | ||||||||||
14 | Advisory Vote on Executive Compensation. | For | None | 223451 | 0 | 0 | 0 | ||||||||||
15 | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2022. | For | None | 223451 | 0 | 0 | 0 | ||||||||||
HEALTHPEAK PROPERTIES, INC | |||||||||||||||||
Security: | 42250P103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PEAK | Meeting Date: | 28-Apr-2022 | ||||||||||||||
ISIN | US42250P1030 | Vote Deadline Date: | 27-Apr-2022 | ||||||||||||||
Agenda | 935564369 | Management | Total Ballot Shares: | 4582420.7143 | |||||||||||||
Last Vote Date: | 30-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Brian G. Cartwright | For | None | 712850 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Christine N. Garvey | For | None | 712850 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: R. Kent Griffin, Jr. | For | None | 712850 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: David B. Henry | For | None | 712850 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Thomas M. Herzog | For | None | 712850 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Lydia H. Kennard | For | None | 712850 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Sara G. Lewis | For | None | 712850 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Katherine M. Sandstrom | For | None | 712850 | 0 | 0 | 0 | ||||||||||
9 | Approval of 2021 executive compensation on an advisory basis. | For | None | 712850 | 0 | 0 | 0 | ||||||||||
10 | Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. | For | None | 712850 | 0 | 0 | 0 | ||||||||||
JOHNSON & JOHNSON | |||||||||||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | JNJ | Meeting Date: | 28-Apr-2022 | ||||||||||||||
ISIN | US4781601046 | Vote Deadline Date: | 27-Apr-2022 | ||||||||||||||
Agenda | 935562997 | Management | Total Ballot Shares: | 1232053.5721 | |||||||||||||
Last Vote Date: | 22-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Darius Adamczyk | For | None | 214250 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Mary C. Beckerle | For | None | 214250 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: D. Scott Davis | For | None | 214250 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Ian E. L. Davis | For | None | 214250 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Jennifer A. Doudna | For | None | 214250 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Joaquin Duato | For | None | 214250 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Alex Gorsky | For | None | 214250 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Marillyn A. Hewson | For | None | 214250 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Hubert Joly | For | None | 214250 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Mark B. McClellan | For | None | 214250 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Anne M. Mulcahy | For | None | 214250 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: A. Eugene Washington | For | None | 214250 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: Mark A. Weinberger | For | None | 214250 | 0 | 0 | 0 | ||||||||||
14 | Election of Director: Nadja Y. West | For | None | 214250 | 0 | 0 | 0 | ||||||||||
15 | Advisory Vote to Approve Named Executive Officer Compensation. | For | None | 214250 | 0 | 0 | 0 | ||||||||||
16 | Approval of the Company's 2022 Long-Term Incentive Plan. | For | None | 214250 | 0 | 0 | 0 | ||||||||||
17 | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. | For | None | 214250 | 0 | 0 | 0 | ||||||||||
18 | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw). | None | None | 0 | 0 | 214250 | 0 | ||||||||||
19 | Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | Against | None | 0 | 214250 | 0 | 0 | ||||||||||
20 | Third Party Racial Justice Audit. | Against | None | 214250 | 0 | 0 | 0 | ||||||||||
21 | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | Against | None | 214250 | 0 | 0 | 0 | ||||||||||
22 | Report on Public Health Costs of Protecting Vaccine Technology. | Against | None | 214250 | 0 | 0 | 0 | ||||||||||
23 | Discontinue Global Sales of Baby Powder Containing Talc. | Against | None | 214250 | 0 | 0 | 0 | ||||||||||
24 | Request for Charitable Donations Disclosure. | Against | None | 214250 | 0 | 0 | 0 | ||||||||||
25 | Third Party Review and Report on Lobbying Activities Alignment with Position on Universal Health Coverage. | Against | None | 214250 | 0 | 0 | 0 | ||||||||||
26 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics. | Against | None | 214250 | 0 | 0 | 0 | ||||||||||
27 | CEO Compensation to Weigh Workforce Pay and Ownership. | Against | None | 214250 | 0 | 0 | 0 | ||||||||||
PFIZER INC. | |||||||||||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PFE | Meeting Date: | 28-Apr-2022 | ||||||||||||||
ISIN | US7170811035 | Vote Deadline Date: | 27-Apr-2022 | ||||||||||||||
Agenda | 935562062 | Management | Total Ballot Shares: | 3329644 | |||||||||||||
Last Vote Date: | 22-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Ronald E. Blaylock | For | None | 543842 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Albert Bourla | For | None | 543842 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Susan Desmond-Hellmann | For | None | 543842 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Joseph J. Echevarria | For | None | 543842 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Scott Gottlieb | For | None | 543842 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Helen H. Hobbs | For | None | 543842 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Susan Hockfield | For | None | 543842 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Dan R. Littman | For | None | 543842 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Shantanu Narayen | For | None | 543842 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Suzanne Nora Johnson | For | None | 543842 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: James Quincey | For | None | 543842 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: James C. Smith | For | None | 543842 | 0 | 0 | 0 | ||||||||||
13 | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2022 | For | None | 543842 | 0 | 0 | 0 | ||||||||||
14 | 2022 advisory approval of executive compensation | For | None | 543842 | 0 | 0 | 0 | ||||||||||
15 | Shareholder proposal regarding amending proxy access | Against | None | 543842 | 0 | 0 | 0 | ||||||||||
16 | Shareholder proposal regarding report on political expenditures congruency | Against | None | 543842 | 0 | 0 | 0 | ||||||||||
17 | Shareholder proposal regarding report on transfer of intellectual property to potential COVID-19 manufacturers | Against | None | 543842 | 0 | 0 | 0 | ||||||||||
18 | Shareholder proposal regarding report on board oversight of risks related to anticompetitive practices | Against | None | 543842 | 0 | 0 | 0 | ||||||||||
19 | Shareholder proposal regarding report on public health costs of protecting vaccine technology | Against | None | 543842 | 0 | 0 | 0 | ||||||||||
ELI LILLY AND COMPANY | |||||||||||||||||
Security: | 532457108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | LLY | Meeting Date: | 02-May-2022 | ||||||||||||||
ISIN | US5324571083 | Vote Deadline Date: | 29-Apr-2022 | ||||||||||||||
Agenda | 935562858 | Management | Total Ballot Shares: | 406330.3125 | |||||||||||||
Last Vote Date: | 04-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director to serve a three-year term: Ralph Alvarez | For | None | 72981 | 0 | 0 | 0 | ||||||||||
2 | Election of Director to serve a three-year term: Kimberly H. Johnson | For | None | 72981 | 0 | 0 | 0 | ||||||||||
3 | Election of Director to serve a three-year term: Juan R. Luciano | For | None | 72981 | 0 | 0 | 0 | ||||||||||
4 | Approval, on an advisory basis, of the compensation paid to the company's named executive officers. | For | None | 72981 | 0 | 0 | 0 | ||||||||||
5 | Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2022. | For | None | 72981 | 0 | 0 | 0 | ||||||||||
6 | Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structure. | For | None | 72981 | 0 | 0 | 0 | ||||||||||
7 | Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions. | For | None | 72981 | 0 | 0 | 0 | ||||||||||
8 | Approval of amendments to the company's Articles of Incorporation to give shareholders the ability to amend the company's bylaws. | For | None | 72981 | 0 | 0 | 0 | ||||||||||
9 | Shareholder proposal to amend the bylaws to require an independent board chair. | Against | None | 72981 | 0 | 0 | 0 | ||||||||||
10 | Shareholder proposal to publish an annual report disclosing lobbying activities. | Against | None | 72981 | 0 | 0 | 0 | ||||||||||
11 | Shareholder proposal to disclose lobbying activities and alignment with public policy positions and statements. | Against | None | 72981 | 0 | 0 | 0 | ||||||||||
12 | Shareholder proposal to report oversight of risks related to anticompetitive pricing strategies. | Against | None | 72981 | 0 | 0 | 0 | ||||||||||
GENERAL DYNAMICS CORPORATION | |||||||||||||||||
Security: | 369550108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | GD | Meeting Date: | 04-May-2022 | ||||||||||||||
ISIN | US3695501086 | Vote Deadline Date: | 03-May-2022 | ||||||||||||||
Agenda | 935569876 | Management | Total Ballot Shares: | 663358 | |||||||||||||
Last Vote Date: | 04-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: James S. Crown | For | None | 103100 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Rudy F. deLeon | For | None | 103100 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Cecil D. Haney | For | None | 103100 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Mark M. Malcolm | For | None | 103100 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: James N. Mattis | For | None | 103100 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Phebe N. Novakovic | For | None | 103100 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: C. Howard Nye | For | None | 103100 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Catherine B. Reynolds | For | None | 103100 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Laura J. Schumacher | For | None | 103100 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Robert K. Steel | For | None | 103100 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: John G. Stratton | For | None | 103100 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Peter A. Wall | For | None | 103100 | 0 | 0 | 0 | ||||||||||
13 | Advisory Vote on the Selection of Independent Auditors. | For | None | 103100 | 0 | 0 | 0 | ||||||||||
14 | Advisory Vote to Approve Executive Compensation. | For | None | 103100 | 0 | 0 | 0 | ||||||||||
15 | Shareholder Proposal to Require an Independent Board Chairman. | Against | None | 0 | 103100 | 0 | 0 | ||||||||||
16 | Shareholder Proposal that the Board of Directors Issue a Report on Human Rights Due Diligence. | Against | None | 0 | 103100 | 0 | 0 | ||||||||||
GENERAL DYNAMICS CORPORATION | |||||||||||||||||
Security: | 369550108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | GD | Meeting Date: | 04-May-2022 | ||||||||||||||
ISIN | US3695501086 | Vote Deadline Date: | 03-May-2022 | ||||||||||||||
Agenda | 935608921 | Management | Total Ballot Shares: | 663358 | |||||||||||||
Last Vote Date: | 04-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: James S. Crown | For | None | 103100 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Rudy F. deLeon | For | None | 103100 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Cecil D. Haney | For | None | 103100 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Mark M. Malcolm | For | None | 103100 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: James N. Mattis | For | None | 103100 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Phebe N. Novakovic | For | None | 103100 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: C. Howard Nye | For | None | 103100 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Catherine B. Reynolds | For | None | 103100 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Laura J. Schumacher | For | None | 103100 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Robert K. Steel | For | None | 103100 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: John G. Stratton | For | None | 103100 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Peter A. Wall | For | None | 103100 | 0 | 0 | 0 | ||||||||||
13 | Advisory Vote on the Selection of Independent Auditors. | For | None | 103100 | 0 | 0 | 0 | ||||||||||
14 | Advisory Vote to Approve Executive Compensation. | For | None | 103100 | 0 | 0 | 0 | ||||||||||
15 | Shareholder Proposal to Require an Independent Board Chairman. | Against | None | 0 | 103100 | 0 | 0 | ||||||||||
16 | Shareholder Proposal that the Board of Directors Issue a Report on Human Rights Due Diligence. | Against | None | 0 | 103100 | 0 | 0 | ||||||||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||||||||
Security: | 718172109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PM | Meeting Date: | 04-May-2022 | ||||||||||||||
ISIN | US7181721090 | Vote Deadline Date: | 03-May-2022 | ||||||||||||||
Agenda | 935568355 | Management | Total Ballot Shares: | 2142005.9377 | |||||||||||||
Last Vote Date: | 04-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Brant Bonin Bough | For | None | 340550 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: André Calantzopoulos | For | None | 340550 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Michel Combes | For | None | 340550 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Juan José Daboub | For | None | 340550 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Werner Geissler | For | None | 340550 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Lisa A. Hook | For | None | 340550 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Jun Makihara | For | None | 340550 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Kalpana Morparia | For | None | 340550 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Lucio A. Noto | For | None | 340550 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Jacek Olczak | For | None | 340550 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Frederik Paulsen | For | None | 340550 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Robert B. Polet | For | None | 340550 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: Dessislava Temperley | For | None | 340550 | 0 | 0 | 0 | ||||||||||
14 | Election of Director: Shlomo Yanai | For | None | 340550 | 0 | 0 | 0 | ||||||||||
15 | Advisory Vote Approving Executive Compensation. | For | None | 340550 | 0 | 0 | 0 | ||||||||||
16 | 2022 Performance Incentive Plan. | For | None | 340550 | 0 | 0 | 0 | ||||||||||
17 | Ratification of the Selection of Independent Auditors. | For | None | 340550 | 0 | 0 | 0 | ||||||||||
18 | Shareholder Proposal to phase out all health- hazardous and addictive products produced by Philip Morris International Inc. by 2025. | Against | None | 0 | 340550 | 0 | 0 | ||||||||||
UNILEVER PLC | |||||||||||||||||
Security: | 904767704 | Meeting Type: | Annual | ||||||||||||||
Ticker: | UL | Meeting Date: | 04-May-2022 | ||||||||||||||
ISIN | US9047677045 | Vote Deadline Date: | 26-Apr-2022 | ||||||||||||||
Agenda | 935580010 | Management | Total Ballot Shares: | 3185190 | |||||||||||||
Last Vote Date: | 04-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | To receive the Report and Accounts for the year ended 31 December 2021. | For | None | 521145 | 0 | 0 | 0 | ||||||||||
2 | To approve the Directors' Remuneration Report. | For | None | 521145 | 0 | 0 | 0 | ||||||||||
3 | To re-elect Mr N Andersen as a Non-Executive Director. | For | None | 521145 | 0 | 0 | 0 | ||||||||||
4 | To re-elect Dr J Hartmann as a Non-Executive Director. | For | None | 521145 | 0 | 0 | 0 | ||||||||||
5 | To re-elect Mr A Jope as an Executive Director. | For | None | 521145 | 0 | 0 | 0 | ||||||||||
6 | To re-elect Ms A Jung as a Non-Executive Director. | For | None | 521145 | 0 | 0 | 0 | ||||||||||
7 | To re-elect Ms S Kilsby as a Non-Executive Director. | For | None | 521145 | 0 | 0 | 0 | ||||||||||
8 | To re-elect Mr S Masiyiwa as a Non-Executive Director. | For | None | 521145 | 0 | 0 | 0 | ||||||||||
9 | To re-elect Professor Y Moon as a Non-Executive Director. | For | None | 521145 | 0 | 0 | 0 | ||||||||||
10 | To re-elect Mr G Pitkethly as an Executive Director. | For | None | 521145 | 0 | 0 | 0 | ||||||||||
11 | To re-elect Mr F Sijbesma as a Non-Executive Director. | For | None | 521145 | 0 | 0 | 0 | ||||||||||
12 | To elect Mr A Hennah as a Non-Executive Director. | For | None | 521145 | 0 | 0 | 0 | ||||||||||
13 | To elect Mrs R Lu as a Non-Executive Director. | For | None | 521145 | 0 | 0 | 0 | ||||||||||
14 | To reappoint KPMG LLP as Auditors of the Company. | For | None | 521145 | 0 | 0 | 0 | ||||||||||
15 | To authorise the Directors to fix the remuneration of the Auditors. | For | None | 521145 | 0 | 0 | 0 | ||||||||||
16 | To authorise Political Donations and expenditure. | For | None | 521145 | 0 | 0 | 0 | ||||||||||
17 | To renew the authority to Directors to issue shares. | For | None | 521145 | 0 | 0 | 0 | ||||||||||
18 | To renew the authority to Directors to disapply pre-emption rights. | For | None | 521145 | 0 | 0 | 0 | ||||||||||
19 | To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments. | For | None | 521145 | 0 | 0 | 0 | ||||||||||
20 | To renew the authority to the Company to purchase its own shares. | For | None | 521145 | 0 | 0 | 0 | ||||||||||
21 | To shorten the notice period for General Meetings. | For | None | 521145 | 0 | 0 | 0 | ||||||||||
BCE INC. | |||||||||||||||||
Security: | 05534B760 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BCE | Meeting Date: | 05-May-2022 | ||||||||||||||
ISIN | CA05534B7604 | Vote Deadline Date: | 02-May-2022 | ||||||||||||||
Agenda | 935575920 | Management | Total Ballot Shares: | 4905139 | |||||||||||||
Last Vote Date: | 04-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
Mirko Bibic | 601618 | 0 | 0 | 0 | |||||||||||||
David F. Denison | 601618 | 0 | 0 | 0 | |||||||||||||
Robert P. Dexter | 601618 | 0 | 0 | 0 | |||||||||||||
Katherine Lee | 601618 | 0 | 0 | 0 | |||||||||||||
Monique F. Leroux | 601618 | 0 | 0 | 0 | |||||||||||||
Sheila A. Murray | 601618 | 0 | 0 | 0 | |||||||||||||
Gordon M. Nixon | 601618 | 0 | 0 | 0 | |||||||||||||
Louis P. Pagnutti | 601618 | 0 | 0 | 0 | |||||||||||||
Calin Rovinescu | 601618 | 0 | 0 | 0 | |||||||||||||
Karen Sheriff | 601618 | 0 | 0 | 0 | |||||||||||||
Robert C. Simmonds | 601618 | 0 | 0 | 0 | |||||||||||||
Jennifer Tory | 601618 | 0 | 0 | 0 | |||||||||||||
Cornell Wright | 601618 | 0 | 0 | 0 | |||||||||||||
2 | Appointment of Deloitte LLP as auditors | For | None | 601618 | 0 | 0 | 0 | ||||||||||
3 | Advisory resolution on executive compensation as described in the management proxy circular | For | None | 601618 | 0 | 0 | 0 | ||||||||||
4 | Shareholder Proposal No. 1 | Against | None | 0 | 601618 | 0 | 0 | ||||||||||
5 | Shareholder Proposal No. 2 | Against | None | 0 | 601618 | 0 | 0 | ||||||||||
6 | Shareholder Proposal No. 3 | Against | None | 0 | 601618 | 0 | 0 | ||||||||||
DUKE ENERGY CORPORATION | |||||||||||||||||
Security: | 26441C204 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DUK | Meeting Date: | 05-May-2022 | ||||||||||||||
ISIN | US26441C2044 | Vote Deadline Date: | 04-May-2022 | ||||||||||||||
Agenda | 935564838 | Management | Total Ballot Shares: | 1775169.5262 | |||||||||||||
Last Vote Date: | 04-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
Derrick Burks | 230755 | 0 | 0 | 0 | |||||||||||||
Annette K. Clayton | 230755 | 0 | 0 | 0 | |||||||||||||
Theodore F. Craver, Jr. | 230755 | 0 | 0 | 0 | |||||||||||||
Robert M. Davis | 230755 | 0 | 0 | 0 | |||||||||||||
Caroline Dorsa | 230755 | 0 | 0 | 0 | |||||||||||||
W. Roy Dunbar | 230755 | 0 | 0 | 0 | |||||||||||||
Nicholas C. Fanandakis | 230755 | 0 | 0 | 0 | |||||||||||||
Lynn J. Good | 230755 | 0 | 0 | 0 | |||||||||||||
John T. Herron | 230755 | 0 | 0 | 0 | |||||||||||||
Idalene F. Kesner | 230755 | 0 | 0 | 0 | |||||||||||||
E. Marie McKee | 230755 | 0 | 0 | 0 | |||||||||||||
Michael J. Pacilio | 230755 | 0 | 0 | 0 | |||||||||||||
Thomas E. Skains | 230755 | 0 | 0 | 0 | |||||||||||||
William E. Webster, Jr. | 230755 | 0 | 0 | 0 | |||||||||||||
2 | Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2022 | For | None | 230755 | 0 | 0 | 0 | ||||||||||
3 | Advisory vote to approve Duke Energy's named executive officer compensation | For | None | 230755 | 0 | 0 | 0 | ||||||||||
4 | Shareholder proposal regarding shareholder right to call for a special shareholder meeting | Against | None | 230755 | 0 | 0 | 0 | ||||||||||
UNITED PARCEL SERVICE, INC. | |||||||||||||||||
Security: | 911312106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | UPS | Meeting Date: | 05-May-2022 | ||||||||||||||
ISIN | US9113121068 | Vote Deadline Date: | 04-May-2022 | ||||||||||||||
Agenda | 935570487 | Management | Total Ballot Shares: | 740840 | |||||||||||||
Last Vote Date: | 26-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director to serve until 2023 annual meeting: Carol B. Tomé | For | None | 124995 | 0 | 0 | 0 | ||||||||||
2 | Election of Director to serve until 2023 annual meeting: Rodney C. Adkins | For | None | 124995 | 0 | 0 | 0 | ||||||||||
3 | Election of Director to serve until 2023 annual meeting: Eva C. Boratto | For | None | 124995 | 0 | 0 | 0 | ||||||||||
4 | Election of Director to serve until 2023 annual meeting: Michael J. Burns | For | None | 124995 | 0 | 0 | 0 | ||||||||||
5 | Election of Director to serve until 2023 annual meeting: Wayne M. Hewett | For | None | 124995 | 0 | 0 | 0 | ||||||||||
6 | Election of Director to serve until 2023 annual meeting: Angela Hwang | For | None | 124995 | 0 | 0 | 0 | ||||||||||
7 | Election of Director to serve until 2023 annual meeting: Kate E. Johnson | For | None | 124995 | 0 | 0 | 0 | ||||||||||
8 | Election of Director to serve until 2023 annual meeting: William R. Johnson | For | None | 124995 | 0 | 0 | 0 | ||||||||||
9 | Election of Director to serve until 2023 annual meeting: Ann M. Livermore | For | None | 124995 | 0 | 0 | 0 | ||||||||||
10 | Election of Director to serve until 2023 annual meeting: Franck J. Moison | For | None | 124995 | 0 | 0 | 0 | ||||||||||
11 | Election of Director to serve until 2023 annual meeting: Christiana Smith Shi | For | None | 124995 | 0 | 0 | 0 | ||||||||||
12 | Election of Director to serve until 2023 annual meeting: Russell Stokes | For | None | 124995 | 0 | 0 | 0 | ||||||||||
13 | Election of Director to serve until 2023 annual meeting: Kevin Warsh | For | None | 124995 | 0 | 0 | 0 | ||||||||||
14 | To approve on an advisory basis named executive officer compensation. | For | None | 124995 | 0 | 0 | 0 | ||||||||||
15 | To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2022. | For | None | 124995 | 0 | 0 | 0 | ||||||||||
16 | To prepare an annual report on lobbying activities. | Against | None | 124995 | 0 | 0 | 0 | ||||||||||
17 | To prepare a report on alignment of lobbying activities with the Paris Climate Agreement. | Against | None | 124995 | 0 | 0 | 0 | ||||||||||
18 | To reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. | Against | None | 124995 | 0 | 0 | 0 | ||||||||||
19 | To require adoption of independently verified science-based greenhouse gas emissions reduction targets. | Against | None | 124995 | 0 | 0 | 0 | ||||||||||
20 | To prepare a report on balancing climate measures and financial returns. | Against | None | 0 | 124995 | 0 | 0 | ||||||||||
21 | To prepare an annual report assessing UPS's diversity and inclusion. | Against | None | 124995 | 0 | 0 | 0 | ||||||||||
3M COMPANY | |||||||||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MMM | Meeting Date: | 10-May-2022 | ||||||||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 09-May-2022 | ||||||||||||||
Agenda | 935569535 | Management | Total Ballot Shares: | 1015880.0104 | |||||||||||||
Last Vote Date: | 24-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director for a one year term: Thomas "Tony" K. Brown | For | None | 149760 | 0 | 0 | 0 | ||||||||||
2 | Election of Director for a one year term: Pamela J. Craig | For | None | 149760 | 0 | 0 | 0 | ||||||||||
3 | Election of Director for a one year term: David B. Dillon | For | None | 149760 | 0 | 0 | 0 | ||||||||||
4 | Election of Director for a one year term: Michael L. Eskew | For | None | 149760 | 0 | 0 | 0 | ||||||||||
5 | Election of Director for a one year term: James R. Fitterling | For | None | 149760 | 0 | 0 | 0 | ||||||||||
6 | Election of Director for a one year term: Amy E. Hood | For | None | 149760 | 0 | 0 | 0 | ||||||||||
7 | Election of Director for a one year term: Muhtar Kent | For | None | 149760 | 0 | 0 | 0 | ||||||||||
8 | Election of Director for a one year term: Suzan Kereere | For | None | 149760 | 0 | 0 | 0 | ||||||||||
9 | Election of Director for a one year term: Dambisa F. Moyo | For | None | 149760 | 0 | 0 | 0 | ||||||||||
10 | Election of Director for a one year term: Gregory R. Page | For | None | 149760 | 0 | 0 | 0 | ||||||||||
11 | Election of Director for a one year term: Michael F. Roman | For | None | 149760 | 0 | 0 | 0 | ||||||||||
12 | To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. | For | None | 149760 | 0 | 0 | 0 | ||||||||||
13 | Advisory approval of executive compensation. | For | None | 149760 | 0 | 0 | 0 | ||||||||||
14 | Shareholder proposal on publishing a report on environmental costs. | Against | None | 0 | 149760 | 0 | 0 | ||||||||||
15 | Shareholder proposal on China audit. | Against | None | 0 | 149760 | 0 | 0 | ||||||||||
CONOCOPHILLIPS | |||||||||||||||||
Security: | 20825C104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | COP | Meeting Date: | 10-May-2022 | ||||||||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 09-May-2022 | ||||||||||||||
Agenda | 935579168 | Management | Total Ballot Shares: | 1497637.6109 | |||||||||||||
Last Vote Date: | 04-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Caroline Maury Devine | For | None | 237976 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Jody Freeman | For | None | 237976 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Gay Huey Evans | For | None | 237976 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Jeffrey A. Joerres | For | None | 237976 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Ryan M. Lance | For | None | 237976 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Timothy A. Leach | For | None | 237976 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: William H. McRaven | For | None | 237976 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Sharmila Mulligan | For | None | 237976 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Eric D. Mullins | For | None | 237976 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Arjun N. Murti | For | None | 237976 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Robert A. Niblock | For | None | 237976 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: David T. Seaton | For | None | 237976 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: R.A. Walker | For | None | 237976 | 0 | 0 | 0 | ||||||||||
14 | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2022. | For | None | 237976 | 0 | 0 | 0 | ||||||||||
15 | Advisory Approval of Executive Compensation. | For | None | 0 | 237976 | 0 | 0 | ||||||||||
16 | Adoption of Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | For | None | 237976 | 0 | 0 | 0 | ||||||||||
17 | Advisory Vote on Right to Call Special Meeting. | For | None | 237976 | 0 | 0 | 0 | ||||||||||
18 | Right to Call Special Meeting. | Against | None | 237976 | 0 | 0 | 0 | ||||||||||
19 | Emissions Reduction Targets. | Against | None | 237976 | 0 | 0 | 0 | ||||||||||
20 | Report on Lobbying Activities. | Against | None | 237976 | 0 | 0 | 0 | ||||||||||
INTEL CORPORATION | |||||||||||||||||
Security: | 458140100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | INTC | Meeting Date: | 12-May-2022 | ||||||||||||||
ISIN | US4581401001 | Vote Deadline Date: | 11-May-2022 | ||||||||||||||
Agenda | 935577013 | Management | Total Ballot Shares: | 3558071.147 | |||||||||||||
Last Vote Date: | 04-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Patrick P. Gelsinger | For | None | 407279 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: James J. Goetz | For | None | 407279 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Andrea J. Goldsmith | For | None | 407279 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Alyssa H. Henry | For | None | 0 | 407279 | 0 | 0 | ||||||||||
5 | Election of Director: Omar Ishrak | For | None | 0 | 407279 | 0 | 0 | ||||||||||
6 | Election of Director: Risa Lavizzo-Mourey | For | None | 0 | 407279 | 0 | 0 | ||||||||||
7 | Election of Director: Tsu-Jae King Liu | For | None | 407279 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Gregory D. Smith | For | None | 407279 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Dion J. Weisler | For | None | 0 | 407279 | 0 | 0 | ||||||||||
10 | Election of Director: Frank D. Yeary | For | None | 407279 | 0 | 0 | 0 | ||||||||||
11 | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2022. | For | None | 407279 | 0 | 0 | 0 | ||||||||||
12 | Advisory vote to approve executive compensation of our listed officers. | For | None | 0 | 407279 | 0 | 0 | ||||||||||
13 | Approval of amendment and restatement of the 2006 Equity Incentive Plan. | For | None | 0 | 407279 | 0 | 0 | ||||||||||
14 | Stockholder proposal requesting amendment to the company's stockholder special meeting right, if properly presented at the meeting. | Against | None | 407279 | 0 | 0 | 0 | ||||||||||
15 | Stockholder proposal requesting a third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. | Against | None | 407279 | 0 | 0 | 0 | ||||||||||
JPMORGAN CHASE & CO. | |||||||||||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | JPM | Meeting Date: | 17-May-2022 | ||||||||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 16-May-2022 | ||||||||||||||
Agenda | 935580515 | Management | Total Ballot Shares: | 1595715.1754 | |||||||||||||
Last Vote Date: | 12-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Linda B. Bammann | For | None | 234176 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Stephen B. Burke | For | None | 234176 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Todd A. Combs | For | None | 234176 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: James S. Crown | For | None | 234176 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: James Dimon | For | None | 234176 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Timothy P. Flynn | For | None | 234176 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Mellody Hobson | For | None | 234176 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Michael A. Neal | For | None | 234176 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Phebe N. Novakovic | For | None | 234176 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Virginia M. Rometty | For | None | 234176 | 0 | 0 | 0 | ||||||||||
11 | Advisory resolution to approve executive compensation | For | None | 0 | 234176 | 0 | 0 | ||||||||||
12 | Ratification of independent registered public accounting firm | For | None | 234176 | 0 | 0 | 0 | ||||||||||
13 | Fossil fuel financing | Against | None | 0 | 234176 | 0 | 0 | ||||||||||
14 | Special shareholder meeting improvement | Against | None | 234176 | 0 | 0 | 0 | ||||||||||
15 | Independent board chairman | Against | None | 234176 | 0 | 0 | 0 | ||||||||||
16 | Board diversity resolution | Against | None | 0 | 234176 | 0 | 0 | ||||||||||
17 | Conversion to public benefit corporation | Against | None | 0 | 234176 | 0 | 0 | ||||||||||
18 | Report on setting absolute contraction targets | Against | None | 234176 | 0 | 0 | 0 | ||||||||||
ALTRIA GROUP, INC. | |||||||||||||||||
Security: | 02209S103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MO | Meeting Date: | 19-May-2022 | ||||||||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 18-May-2022 | ||||||||||||||
Agenda | 935588472 | Management | Total Ballot Shares: | 2762922.3579 | |||||||||||||
Last Vote Date: | 12-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Ian L.T. Clarke | For | None | 456100 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Marjorie M. Connelly | For | None | 456100 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: R. Matt Davis | For | None | 456100 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: William F. Gifford, Jr. | For | None | 456100 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Debra J. Kelly-Ennis | For | None | 456100 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: W. Leo Kiely III | For | None | 456100 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Kathryn B. McQuade | For | None | 456100 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: George Muñoz | For | None | 456100 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Nabil Y. Sakkab | For | None | 456100 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Virginia E. Shanks | For | None | 456100 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Ellen R. Strahlman | For | None | 456100 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: M. Max Yzaguirre | For | None | 456100 | 0 | 0 | 0 | ||||||||||
13 | Ratification of the Selection of Independent Registered Public Accounting Firm. | For | None | 456100 | 0 | 0 | 0 | ||||||||||
14 | Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers. | For | None | 456100 | 0 | 0 | 0 | ||||||||||
15 | Shareholder Proposal - Commission a Civil Rights Equity Audit. | Against | None | 456100 | 0 | 0 | 0 | ||||||||||
AT&T INC. | |||||||||||||||||
Security: | 00206R102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | T | Meeting Date: | 19-May-2022 | ||||||||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 18-May-2022 | ||||||||||||||
Agenda | 935579409 | Management | Total Ballot Shares: | 5319091.1585 | |||||||||||||
Last Vote Date: | 12-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Samuel A. Di Piazza, Jr. | For | None | 0 | 0 | 690710 | 0 | ||||||||||
2 | Election of Director: Scott T. Ford | For | None | 690710 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Glenn H. Hutchins | For | None | 690710 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: William E. Kennard | For | None | 690710 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Debra L. Lee | For | None | 0 | 0 | 690710 | 0 | ||||||||||
6 | Election of Director: Stephen J. Luczo | For | None | 690710 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Michael B. McCallister | For | None | 690710 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Beth E. Mooney | For | None | 690710 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Matthew K. Rose | For | None | 690710 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: John T. Stankey | For | None | 690710 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Cynthia B. Taylor | For | None | 690710 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Luis A. Ubiñas | For | None | 690710 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: Geoffrey Y. Yang | For | None | 0 | 0 | 690710 | 0 | ||||||||||
14 | Ratification of the appointment of independent auditors | For | None | 690710 | 0 | 0 | 0 | ||||||||||
15 | Advisory approval of executive compensation | For | None | 690710 | 0 | 0 | 0 | ||||||||||
16 | Improve executive compensation program | Against | None | 0 | 690710 | 0 | 0 | ||||||||||
17 | Independent board chairman | Against | None | 690710 | 0 | 0 | 0 | ||||||||||
18 | Political congruency report | Against | None | 690710 | 0 | 0 | 0 | ||||||||||
19 | Civil rights and non-discrimination audit | Against | None | 690710 | 0 | 0 | 0 | ||||||||||
BOSTON PROPERTIES, INC. | |||||||||||||||||
Security: | 101121101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BXP | Meeting Date: | 19-May-2022 | ||||||||||||||
ISIN | US1011211018 | Vote Deadline Date: | 18-May-2022 | ||||||||||||||
Agenda | 935589195 | Management | Total Ballot Shares: | 831868 | |||||||||||||
Last Vote Date: | 12-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Joel I. Klein | For | None | 138543 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Kelly A. Ayotte | For | None | 138543 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Bruce W. Duncan | For | None | 138543 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Carol B. Einiger | For | None | 138543 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Diane J. Hoskins | For | None | 138543 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Mary E. Kipp | For | None | 138543 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Douglas T. Linde | For | None | 138543 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Matthew J. Lustig | For | None | 138543 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Owen D. Thomas | For | None | 138543 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: David A. Twardock | For | None | 138543 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: William H. Walton, III | For | None | 138543 | 0 | 0 | 0 | ||||||||||
12 | To approve, by non-binding, advisory resolution, the Company's named executive officer compensation. | For | None | 138543 | 0 | 0 | 0 | ||||||||||
13 | To approve the Boston Properties, Inc. Non- Employee Director Compensation Plan. | For | None | 138543 | 0 | 0 | 0 | ||||||||||
14 | To ratify the Audit Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | None | 138543 | 0 | 0 | 0 | ||||||||||
CHUBB LIMITED | |||||||||||||||||
Security: | H1467J104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CB | Meeting Date: | 19-May-2022 | ||||||||||||||
ISIN | CH0044328745 | Vote Deadline Date: | 17-May-2022 | ||||||||||||||
Agenda | 935586101 | Management | Total Ballot Shares: | 1088123 | |||||||||||||
Last Vote Date: | 12-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2021 | For | None | 163061 | 0 | 0 | 0 | ||||||||||
2 | Allocation of disposable profit | For | None | 163061 | 0 | 0 | 0 | ||||||||||
3 | Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) | For | None | 163061 | 0 | 0 | 0 | ||||||||||
4 | Discharge of the Board of Directors | For | None | 163061 | 0 | 0 | 0 | ||||||||||
5 | Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor | For | None | 163061 | 0 | 0 | 0 | ||||||||||
6 | Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting | For | None | 163061 | 0 | 0 | 0 | ||||||||||
7 | Election of BDO AG (Zurich) as special audit firm | For | None | 163061 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Evan G. Greenberg | For | None | 0 | 163061 | 0 | 0 | ||||||||||
9 | Election of Director: Michael P. Connors | For | None | 163061 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Michael G. Atieh | For | None | 163061 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Kathy Bonanno | For | None | 163061 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Sheila P. Burke | For | None | 163061 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: Mary Cirillo | For | None | 163061 | 0 | 0 | 0 | ||||||||||
14 | Election of Director: Robert J. Hugin | For | None | 163061 | 0 | 0 | 0 | ||||||||||
15 | Election of Director: Robert W. Scully | For | None | 163061 | 0 | 0 | 0 | ||||||||||
16 | Election of Director: Theodore E. Shasta | For | None | 163061 | 0 | 0 | 0 | ||||||||||
17 | Election of Director: David H. Sidwell | For | None | 163061 | 0 | 0 | 0 | ||||||||||
18 | Election of Director: Olivier Steimer | For | None | 163061 | 0 | 0 | 0 | ||||||||||
19 | Election of Director: Luis Téllez | For | None | 163061 | 0 | 0 | 0 | ||||||||||
20 | Election of Director: Frances F. Townsend | For | None | 163061 | 0 | 0 | 0 | ||||||||||
21 | Election of Evan G. Greenberg as Chairman of the Board of Directors | For | None | 163061 | 0 | 0 | 0 | ||||||||||
22 | Election of Director of the Compensation Committee: Michael P. Connors | For | None | 163061 | 0 | 0 | 0 | ||||||||||
23 | Election of Director of the Compensation Committee: Mary Cirillo | For | None | 163061 | 0 | 0 | 0 | ||||||||||
24 | Election of Director of the Compensation Committee: Frances F. Townsend | For | None | 163061 | 0 | 0 | 0 | ||||||||||
25 | Election of Homburger AG as independent proxy | For | None | 163061 | 0 | 0 | 0 | ||||||||||
26 | Amendment to the Articles of Association relating to authorized share capital for general purposes | For | None | 163061 | 0 | 0 | 0 | ||||||||||
27 | Reduction of share capital | For | None | 163061 | 0 | 0 | 0 | ||||||||||
28 | Compensation of the Board of Directors until the next annual general meeting | For | None | 163061 | 0 | 0 | 0 | ||||||||||
29 | Compensation of Executive Management for the next calendar year | For | None | 163061 | 0 | 0 | 0 | ||||||||||
30 | Advisory vote to approve executive compensation under U.S. securities law requirements | For | None | 163061 | 0 | 0 | 0 | ||||||||||
31 | Shareholder proposal regarding a policy restricting underwriting of new fossil fuel supplies | Against | None | 163061 | 0 | 0 | 0 | ||||||||||
32 | Shareholder proposal regarding a report on greenhouse gas emissions | Against | None | 0 | 163061 | 0 | 0 | ||||||||||
33 | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | For | None | 163061 | 0 | 0 | 0 | ||||||||||
NEXTERA ENERGY, INC. | |||||||||||||||||
Security: | 65339F101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | NEE | Meeting Date: | 19-May-2022 | ||||||||||||||
ISIN | US65339F1012 | Vote Deadline Date: | 18-May-2022 | ||||||||||||||
Agenda | 935583092 | Management | Total Ballot Shares: | 2371863.7992 | |||||||||||||
Last Vote Date: | 12-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Sherry S. Barrat | For | None | 0 | 0 | 352830 | 0 | ||||||||||
2 | Election of Director: James L. Camaren | For | None | 352830 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Kenneth B. Dunn | For | None | 352830 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Naren K. Gursahaney | For | None | 352830 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Kirk S. Hachigian | For | None | 0 | 0 | 352830 | 0 | ||||||||||
6 | Election of Director: John W. Ketchum | For | None | 352830 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Amy B. Lane | For | None | 352830 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: David L. Porges | For | None | 352830 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: James L. Robo | For | None | 352830 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Rudy E. Schupp | For | None | 352830 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: John L. Skolds | For | None | 352830 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: John Arthur Stall | For | None | 352830 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: Darryl L. Wilson | For | None | 352830 | 0 | 0 | 0 | ||||||||||
14 | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2022 | For | None | 352830 | 0 | 0 | 0 | ||||||||||
15 | Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement | For | None | 352830 | 0 | 0 | 0 | ||||||||||
16 | A proposal entitled "Board Matrix" to request disclosure of a Board skills matrix | Against | None | 0 | 352830 | 0 | 0 | ||||||||||
17 | A proposal entitled "Diversity Data Reporting" to request quantitative employee diversity data | Against | None | 352830 | 0 | 0 | 0 | ||||||||||
MERCK & CO., INC. | |||||||||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MRK | Meeting Date: | 24-May-2022 | ||||||||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 23-May-2022 | ||||||||||||||
Agenda | 935591570 | Management | Total Ballot Shares: | 2201440.6751 | |||||||||||||
Last Vote Date: | 20-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Douglas M. Baker, Jr. | For | None | 289548 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Mary Ellen Coe | For | None | 289548 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Pamela J. Craig | For | None | 289548 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Robert M. Davis | For | None | 289548 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Kenneth C. Frazier | For | None | 289548 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Thomas H. Glocer | For | None | 289548 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Risa J. Lavizzo-Mourey, M.D. | For | None | 289548 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Stephen L. Mayo, Ph.D. | For | None | 289548 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Paul B. Rothman, M.D. | For | None | 289548 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Patricia F. Russo | For | None | 289548 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Christine E. Seidman, M.D. | For | None | 289548 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Inge G. Thulin | For | None | 289548 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: Kathy J. Warden | For | None | 289548 | 0 | 0 | 0 | ||||||||||
14 | Election of Director: Peter C. Wendell | For | None | 289548 | 0 | 0 | 0 | ||||||||||
15 | Non-binding advisory vote to approve the compensation of our named executive officers. | For | None | 289548 | 0 | 0 | 0 | ||||||||||
16 | Ratification of the appointment of the Company's independent registered public accounting firm for 2022. | For | None | 289548 | 0 | 0 | 0 | ||||||||||
17 | Shareholder proposal regarding an independent board chairman. | Against | None | 289548 | 0 | 0 | 0 | ||||||||||
18 | Shareholder proposal regarding access to COVID-19 products. | Against | None | 289548 | 0 | 0 | 0 | ||||||||||
19 | Shareholder proposal regarding lobbying expenditure disclosure. | Against | None | 289548 | 0 | 0 | 0 | ||||||||||
CHEVRON CORPORATION | |||||||||||||||||
Security: | 166764100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CVX | Meeting Date: | 25-May-2022 | ||||||||||||||
ISIN | US1667641005 | Vote Deadline Date: | 24-May-2022 | ||||||||||||||
Agenda | 935603882 | Management | Total Ballot Shares: | 1346635.1059 | |||||||||||||
Last Vote Date: | 20-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Wanda M. Austin | For | None | 194431 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: John B. Frank | For | None | 194431 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Alice P. Gast | For | None | 194431 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Enrique Hernandez, Jr. | For | None | 194431 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Marillyn A. Hewson | For | None | 194431 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Jon M. Huntsman Jr. | For | None | 194431 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Charles W. Moorman | For | None | 194431 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Dambisa F. Moyo | For | None | 194431 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Debra Reed-Klages | For | None | 194431 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Ronald D. Sugar | For | None | 194431 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: D. James Umpleby III | For | None | 194431 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Michael K. Wirth | For | None | 194431 | 0 | 0 | 0 | ||||||||||
13 | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | For | None | 194431 | 0 | 0 | 0 | ||||||||||
14 | Advisory Vote to Approve Named Executive Officer Compensation | For | None | 194431 | 0 | 0 | 0 | ||||||||||
15 | Approve the 2022 Long-Term Incentive Plan of Chevron Corporation | For | None | 0 | 194431 | 0 | 0 | ||||||||||
16 | Adopt Medium- and Long-Term GHG Reduction Targets | Against | None | 194431 | 0 | 0 | 0 | ||||||||||
17 | Report on Impacts of Net Zero 2050 Scenario | Against | None | 194431 | 0 | 0 | 0 | ||||||||||
18 | Report on Reliability of Methane Emission Disclosures | For | None | 194431 | 0 | 0 | 0 | ||||||||||
19 | Report on Business with Conflict-Complicit Governments | Against | None | 0 | 194431 | 0 | 0 | ||||||||||
20 | Report on Racial Equity Audit | Against | None | 194431 | 0 | 0 | 0 | ||||||||||
21 | Special Meetings | Against | None | 194431 | 0 | 0 | 0 | ||||||||||
EXXON MOBIL CORPORATION | |||||||||||||||||
Security: | 30231G102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | XOM | Meeting Date: | 25-May-2022 | ||||||||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 24-May-2022 | ||||||||||||||
Agenda | 935604214 | Management | Total Ballot Shares: | 2613651.7872 | |||||||||||||
Last Vote Date: | 20-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Michael J. Angelakis | For | None | 331000 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Susan K. Avery | For | None | 331000 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Angela F. Braly | For | None | 331000 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Ursula M. Burns | For | None | 331000 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Gregory J. Goff | For | None | 331000 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Kaisa H. Hietala | For | None | 331000 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Joseph L. Hooley | For | None | 331000 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Steven A. Kandarian | For | None | 331000 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Alexander A. Karsner | For | None | 331000 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Jeffrey W. Ubben | For | None | 331000 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Darren W. Woods | For | None | 331000 | 0 | 0 | 0 | ||||||||||
12 | Ratification of Independent Auditors | For | None | 331000 | 0 | 0 | 0 | ||||||||||
13 | Advisory Vote to Approve Executive Compensation | For | None | 331000 | 0 | 0 | 0 | ||||||||||
14 | Remove Executive Perquisites | Against | None | 331000 | 0 | 0 | 0 | ||||||||||
15 | Limit Shareholder Rights for Proposal Submission | Against | None | 0 | 331000 | 0 | 0 | ||||||||||
16 | Reduce Company Emissions and Hydrocarbon Sales | Against | None | 331000 | 0 | 0 | 0 | ||||||||||
17 | Report on Low Carbon Business Planning | Against | None | 0 | 331000 | 0 | 0 | ||||||||||
18 | Report on Scenario Analysis | Against | None | 331000 | 0 | 0 | 0 | ||||||||||
19 | Report on Plastic Production | Against | None | 331000 | 0 | 0 | 0 | ||||||||||
20 | Report on Political Contributions | Against | None | 331000 | 0 | 0 | 0 | ||||||||||
THE TRAVELERS COMPANIES, INC. | |||||||||||||||||
Security: | 89417E109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | TRV | Meeting Date: | 25-May-2022 | ||||||||||||||
ISIN | US89417E1091 | Vote Deadline Date: | 24-May-2022 | ||||||||||||||
Agenda | 935603490 | Management | Total Ballot Shares: | 595525.9782 | |||||||||||||
Last Vote Date: | 20-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Alan L. Beller | For | None | 82291 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Janet M. Dolan | For | None | 82291 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Patricia L. Higgins | For | None | 82291 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: William J. Kane | For | None | 82291 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Thomas B. Leonardi | For | None | 82291 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Clarence Otis Jr. | For | None | 82291 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Elizabeth E. Robinson | For | None | 82291 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Philip T. Ruegger III | For | None | 82291 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Rafael Santana | For | None | 82291 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Todd C. Schermerhorn | For | None | 82291 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Alan D. Schnitzer | For | None | 82291 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Laurie J. Thomsen | For | None | 82291 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: Bridget van Kralingen | For | None | 82291 | 0 | 0 | 0 | ||||||||||
14 | Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2022. | For | None | 82291 | 0 | 0 | 0 | ||||||||||
15 | Non-binding vote to approve executive compensation. | For | None | 82291 | 0 | 0 | 0 | ||||||||||
16 | Shareholder proposal relating to additional disclosure of lobbying, if presented at the Annual Meeting of Shareholders. | Against | None | 82291 | 0 | 0 | 0 | ||||||||||
17 | Shareholder proposal relating to the issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. | Against | None | 82291 | 0 | 0 | 0 | ||||||||||
18 | Shareholder proposal relating to policies regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. | Against | None | 0 | 82291 | 0 | 0 | ||||||||||
19 | Shareholder proposal relating to conducting a racial equity audit, if presented at the Annual Meeting of Shareholders. | Against | None | 82291 | 0 | 0 | 0 | ||||||||||
20 | Shareholder proposal relating to the issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. | Against | None | 0 | 82291 | 0 | 0 | ||||||||||
MORGAN STANLEY | |||||||||||||||||
Security: | 617446448 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MS | Meeting Date: | 26-May-2022 | ||||||||||||||
ISIN | US6174464486 | Vote Deadline Date: | 25-May-2022 | ||||||||||||||
Agenda | 935584878 | Management | Total Ballot Shares: | 2404336 | |||||||||||||
Last Vote Date: | 20-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Alistair Darling | For | None | 331000 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Thomas H. Glocer | For | None | 331000 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: James P. Gorman | For | None | 331000 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Robert H. Herz | For | None | 331000 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Erika H. James | For | None | 331000 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Hironori Kamezawa | For | None | 331000 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Shelley B. Leibowitz | For | None | 331000 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Stephen J. Luczo | For | None | 331000 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Jami Miscik | For | None | 331000 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Masato Miyachi | For | None | 331000 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Dennis M. Nally | For | None | 331000 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Mary L. Schapiro | For | None | 331000 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: Perry M. Traquina | For | None | 331000 | 0 | 0 | 0 | ||||||||||
14 | Election of Director: Rayford Wilkins, Jr. | For | None | 331000 | 0 | 0 | 0 | ||||||||||
15 | To ratify the appointment of Deloitte & Touche LLP as independent auditor | For | None | 331000 | 0 | 0 | 0 | ||||||||||
16 | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | For | None | 331000 | 0 | 0 | 0 | ||||||||||
17 | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Against | None | 0 | 331000 | 0 | 0 | ||||||||||
LOWE'S COMPANIES, INC. | |||||||||||||||||
Security: | 548661107 | Meeting Type: | Annual | ||||||||||||||
Ticker: | LOW | Meeting Date: | 27-May-2022 | ||||||||||||||
ISIN | US5486611073 | Vote Deadline Date: | 26-May-2022 | ||||||||||||||
Agenda | 935607210 | Management | Total Ballot Shares: | 636495.0357 | |||||||||||||
Last Vote Date: | 20-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
Raul Alvarez | 131961 | 0 | 0 | 0 | |||||||||||||
David H. Batchelder | 131961 | 0 | 0 | 0 | |||||||||||||
Sandra B. Cochran | 131961 | 0 | 0 | 0 | |||||||||||||
Laurie Z. Douglas | 131961 | 0 | 0 | 0 | |||||||||||||
Richard W. Dreiling | 131961 | 0 | 0 | 0 | |||||||||||||
Marvin R. Ellison | 131961 | 0 | 0 | 0 | |||||||||||||
Daniel J. Heinrich | 131961 | 0 | 0 | 0 | |||||||||||||
Brian C. Rogers | 131961 | 0 | 0 | 0 | |||||||||||||
Bertram L. Scott | 131961 | 0 | 0 | 0 | |||||||||||||
Colleen Taylor | 131961 | 0 | 0 | 0 | |||||||||||||
Mary Beth West | 131961 | 0 | 0 | 0 | |||||||||||||
2 | Advisory vote to approve the Company's named executive officer compensation in fiscal 2021. | For | None | 131961 | 0 | 0 | 0 | ||||||||||
3 | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. | For | None | 131961 | 0 | 0 | 0 | ||||||||||
4 | Approval of the Amended and Restated Lowe's Companies, Inc. 2006 Long Term Incentive Plan. | For | None | 131961 | 0 | 0 | 0 | ||||||||||
5 | Shareholder proposal requesting a report on median and adjusted pay gaps across race and gender. | Against | None | 131961 | 0 | 0 | 0 | ||||||||||
6 | Shareholder proposal regarding amending the Company's proxy access bylaw to remove shareholder aggregation limits. | Against | None | 131961 | 0 | 0 | 0 | ||||||||||
7 | Shareholder proposal requesting a report on risks of state policies restricting reproductive health care. | Against | None | 131961 | 0 | 0 | 0 | ||||||||||
8 | Shareholder proposal requesting a civil rights and non-discrimination audit and report. | Against | None | 0 | 131961 | 0 | 0 | ||||||||||
9 | Shareholder proposal requesting a report on risks from worker misclassification by certain Company vendors. | Against | None | 131961 | 0 | 0 | 0 | ||||||||||
TARGET CORPORATION | |||||||||||||||||
Security: | 87612E106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | TGT | Meeting Date: | 08-Jun-2022 | ||||||||||||||
ISIN | US87612E1064 | Vote Deadline Date: | 07-Jun-2022 | ||||||||||||||
Agenda | 935620369 | Management | Total Ballot Shares: | 765466 | |||||||||||||
Last Vote Date: | 07-Jun-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: David P. Abney | For | None | 134717 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Douglas M. Baker, Jr. | For | None | 134717 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: George S. Barrett | For | None | 134717 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Gail K. Boudreaux | For | None | 134717 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Brian C. Cornell | For | None | 134717 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Robert L. Edwards | For | None | 134717 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Melanie L. Healey | For | None | 134717 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Donald R. Knauss | For | None | 134717 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Christine A. Leahy | For | None | 134717 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Monica C. Lozano | For | None | 134717 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Derica W. Rice | For | None | 134717 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Dmitri L. Stockton | For | None | 134717 | 0 | 0 | 0 | ||||||||||
13 | Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | For | None | 134717 | 0 | 0 | 0 | ||||||||||
14 | Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay). | For | None | 134717 | 0 | 0 | 0 | ||||||||||
15 | Shareholder proposal to amend the proxy access bylaw to remove the shareholder group limit. | Against | None | 134717 | 0 | 0 | 0 | ||||||||||
Cullen International High Dividend Fund
Meeting Date Range: 01-Jul-2021 To 30-Jun-2022 | ||||||||||||
Selected Accounts | ||||||||||||
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ | ||||||||||||
Security: | 55315J102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 19-Aug-2021 | ||||||||||
ISIN | US55315J1025 | Vote Deadline Date: | 05-Aug-2021 | |||||||||
Agenda | 714492307 | Management | Total Ballot Shares: | 91560 | ||||||||
Last Vote Date: | 21-Jul-2021 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED | None | None | Non Voting | ||||||||
2 | TO REDUCE THE AUTHORIZED CAPITAL OF PJSC MMC NORILSK NICKEL BY RUB 4,590,852 DOWN TO RUB 153,654,624 THROUGH CANCELLATION OF 4,590,852 ORDINARY SHARES WITH A PAR VALUE OF RUB 1 EACH REPURCHASED BY PJSC MMC NORILSK NICKEL | For | None | 25000 | 0 | 0 | 0 | |||||
3 | TO INTRODUCE AMENDMENTS NO.1 TO THE ARTICLES OF ASSOCIATION OF PJSC MMC NORILSK NICKEL (REVISION NO. 10) | For | None | 25000 | 0 | 0 | 0 | |||||
PJSC MMC NORILSK NICKEL | ||||||||||||
Security: | 55315J102 | Meeting Type: | Special | |||||||||
Ticker: | NILSY | Meeting Date: | 19-Aug-2021 | |||||||||
ISIN | US55315J1025 | Vote Deadline Date: | 09-Aug-2021 | |||||||||
Agenda | 935479914 | Management | Total Ballot Shares: | 1576965.666 | ||||||||
Last Vote Date: | 10-Aug-2021 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | To reduce the authorized capital of PJSC MMC Norilsk Nickel by RUB 4,590,852 down to RUB 153,654,624 through cancellation of 4,590,852 ordinary shares with a par value of RUB 1 each repurchased by PJSC MMC Norilsk Nickel. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | None | None | 118553 | 0 | 0 | 0 | |||||
2 | To introduce amendments No.1 to the Articles of Association of PJSC MMC Norilsk Nickel (Revision No. 10). | None | None | 118553 | 0 | 0 | 0 | |||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | ||||||||||||
Security: | P2R51T187 | Meeting Type: | Bond Meeting | |||||||||
Ticker: | Meeting Date: | 20-Sep-2021 | ||||||||||
ISIN | MXCFTE0B0005 | Vote Deadline Date: | 14-Sep-2021 | |||||||||
Agenda | 714624764 | Management | Total Ballot Shares: | 6203243 | ||||||||
Last Vote Date: | 07-Sep-2021 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PROPOSAL, DISCUSSION, AND WHERE APPROPRIATE, APPROVAL TO CARRY OUT THE APPOINTMENT OF A NEW INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE, INCLUDING, WITHOUT LIMITING THE CONSIDERATION PAYABLE TO SAID INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE AND THE RESPECTIVE QUALIFICATION OF INDEPENDENCE BY THE HOLDERS MEETING, ALL OF THE ABOVE IN ACCORDANCE WITH THE PROVISIONS OF THE TRUST AGREEMENT | For | None | 1986803 | 0 | 0 | 0 | |||||
2 | APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE AND, WHERE APPROPRIATE, COMPLY WITH THE RESOLUTIONS ADOPTED AT THE MEETING | For | None | 1986803 | 0 | 0 | 0 | |||||
BNP PARIBAS SA | ||||||||||||
Security: | F1058Q238 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Sep-2021 | ||||||||||
ISIN | FR0000131104 | Vote Deadline Date: | 21-Sep-2021 | |||||||||
Agenda | 714518214 | Management | Total Ballot Shares: | 157970 | ||||||||
Last Vote Date: | 05-Aug-2021 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. | None | None | Non Voting | ||||||||
2 | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | None | None | Non Voting | ||||||||
3 | 23 AUG 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, | None | None | Non Voting | ||||||||
YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | ||||||||||||
4 | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE | None | None | Non Voting | ||||||||
5 | APPROVE DIVIDENDS OF EUR 1.55 PER SHARE | For | None | 109750 | 0 | 0 | 0 | |||||
6 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | For | None | 109750 | 0 | 0 | 0 | |||||
7 | 01 SEP 2021:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/ document/202108042103593-93, https://www.journal-officiel.gouv.fr/balo/ document/202109012103828-105 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION, ADDITION OF COMMENT AND RECEIPT OF UPDATED BALO LINK . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | ||||||||
DIAGEO PLC | ||||||||||||
Security: | G42089113 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Sep-2021 | ||||||||||
ISIN | GB0002374006 | Vote Deadline Date: | 24-Sep-2021 | |||||||||
Agenda | 714566669 | Management | Total Ballot Shares: | 5579 | ||||||||
Last Vote Date: | 21-Aug-2021 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | REPORT AND ACCOUNTS 2021 | For | None | 5579 | 0 | 0 | 0 | |||||
2 | DIRECTORS REMUNERATION REPORT 2021 | For | None | 5579 | 0 | 0 | 0 | |||||
3 | DECLARATION OF FINAL DIVIDEND | For | None | 5579 | 0 | 0 | 0 | |||||
4 | ELECTION OF LAVANYA CHANDRASHEKAR AS A DIRECTOR | For | None | 5579 | 0 | 0 | 0 | |||||
5 | ELECTION OF VALRIE CHAPOULAUD- FLOQUET AS A DIRECTOR | For | None | 5579 | 0 | 0 | 0 | |||||
6 | ELECTION OF SIR JOHN MANZONI AS A DIRECTOR | For | None | 5579 | 0 | 0 | 0 | |||||
7 | ELECTION OF IREENA VITTAL AS A DIRECTOR | For | None | 5579 | 0 | 0 | 0 | |||||
8 | RE-ELECTION OF MELISSA BETHELL AS A DIRECTOR | For | None | 5579 | 0 | 0 | 0 | |||||
9 | RE-ELECTION OF JAVIER FERRN AS A DIRECTOR | For | None | 5579 | 0 | 0 | 0 | |||||
10 | RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR | For | None | 5579 | 0 | 0 | 0 | |||||
11 | RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR | For | None | 5579 | 0 | 0 | 0 | |||||
12 | RE-ELECTION OF IVAN MENEZES AS A DIRECTOR | For | None | 5579 | 0 | 0 | 0 | |||||
13 | RE-ELECTION OF ALAN STEWART AS A DIRECTOR | For | None | 5579 | 0 | 0 | 0 | |||||
14 | RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP | For | None | 5579 | 0 | 0 | 0 | |||||
15 | REMUNERATION OF AUDITOR | For | None | 5579 | 0 | 0 | 0 | |||||
16 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE | For | None | 5579 | 0 | 0 | 0 | |||||
17 | AUTHORITY TO ALLOT SHARES | For | None | 5579 | 0 | 0 | 0 | |||||
18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | None | 5579 | 0 | 0 | 0 | |||||
19 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | For | None | 5579 | 0 | 0 | 0 | |||||
20 | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | For | None | 5579 | 0 | 0 | 0 | |||||
21 | 23 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | ||||||||
SVENSKA HANDELSBANKEN AB | ||||||||||||
Security: | W9112U104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Oct-2021 | ||||||||||
ISIN | SE0007100599 | Vote Deadline Date: | 13-Oct-2021 | |||||||||
Agenda | 714682499 | Management | Total Ballot Shares: | 507104 | ||||||||
Last Vote Date: | 24-Sep-2021 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | None | None | Non Voting | ||||||||
2 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | None | None | Non Voting | ||||||||
3 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | None | None | Non Voting | ||||||||
4 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | None | None | Non Voting | ||||||||
5 | OPEN MEETING | None | None | Non Voting | ||||||||
6 | ELECT CHAIRMAN OF MEETING | None | None | Non Voting | ||||||||
7 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | None | None | Non Voting | ||||||||
8 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | None | None | Non Voting | ||||||||
9 | APPROVE AGENDA OF MEETING | None | None | Non Voting | ||||||||
10 | ACKNOWLEDGE PROPER CONVENING OF MEETING | None | None | Non Voting | ||||||||
11 | APPROVE TRANSACTION WITH A RELATED PARTY | For | None | 487755 | 0 | 0 | 0 | |||||
12 | APPROVE DISTRIBUTION OF SHARES IN AB INDUSTRIVARDEN TO SHAREHOLDERS | For | None | 487755 | 0 | 0 | 0 | |||||
13 | CLOSE MEETING | None | None | Non Voting | ||||||||
14 | 27 SEP 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | None | None | Non Voting | ||||||||
15 | 29 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | ||||||||
16 | 29 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | None | None | Non Voting | ||||||||
SONIC HEALTHCARE LIMITED | ||||||||||||
Security: | Q8563C107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 18-Nov-2021 | ||||||||||
ISIN | AU000000SHL7 | Vote Deadline Date: | 12-Nov-2021 | |||||||||
Agenda | 714741849 | Management | Total Ballot Shares: | 110913 | ||||||||
Last Vote Date: | 20-Oct-2021 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | None | None | Non Voting | ||||||||
2 | RE-ELECTION OF MS KATE SPARGO | For | None | 105403 | 0 | 0 | 0 | |||||
3 | RE-ELECTION OF MR LOU PANACCIO | For | None | 105403 | 0 | 0 | 0 | |||||
4 | ADOPTION OF THE REMUNERATION REPORT | For | None | 105403 | 0 | 0 | 0 | |||||
5 | APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | For | None | 105403 | 0 | 0 | 0 | |||||
6 | APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER | For | None | 105403 | 0 | 0 | 0 | |||||
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ | ||||||||||||
Security: | 55315J102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Dec-2021 | ||||||||||
ISIN | US55315J1025 | Vote Deadline Date: | 16-Dec-2021 | |||||||||
Agenda | 714975806 | Management | Total Ballot Shares: | 76560 | ||||||||
Last Vote Date: | 11-Dec-2021 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 1. PAY OUT DIVIDENDS ON ORDINARY NOMINAL SHARES OF PJSC MMC NORILSK NICKEL FOR THE NINE MONTHS OF 2021 IN CASH AT RUB 1 523,17 PER ORDINARY SHARE. 2. TO SET JANUARY 14, 2022 AS THE DATE FOR DETERMINING WHICH PERSONS ARE ENTITLED TO RECEIVE THE DIVIDENDS | For | None | 10000 | 0 | 0 | 0 | |||||
2 | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED | None | None | Non Voting | ||||||||
PJSC MMC NORILSK NICKEL | ||||||||||||
Security: | 55315J102 | Meeting Type: | Special | |||||||||
Ticker: | NILSY | Meeting Date: | 27-Dec-2021 | |||||||||
ISIN | US55315J1025 | Vote Deadline Date: | 17-Dec-2021 | |||||||||
Agenda | 935534190 | Management | Total Ballot Shares: | 1310295 | ||||||||
Last Vote Date: | 10-Dec-2021 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | Pay out dividends on ordinary nominal shares of PJSC MMC Norilsk Nickel for the nine months of 2021 in cash at RUB 1 523,17 per ordinary share. 2. To set January 14, 2022 as the date for determining which persons are entitled to receive the dividends. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | None | None | 72213 | 0 | 0 | 0 | |||||
BRITVIC PLC | ||||||||||||
Security: | G17387104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Jan-2022 | ||||||||||
ISIN | GB00B0N8QD54 | Vote Deadline Date: | 13-Jan-2022 | |||||||||
Agenda | 714977557 | Management | Total Ballot Shares: | 273952 | ||||||||
Last Vote Date: | 15-Jan-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2021 | For | None | 242860 | 0 | 0 | 0 | |||||
2 | DECLARE A FINAL DIVIDEND OF 17.7P PER SHARE | For | None | 242860 | 0 | 0 | 0 | |||||
3 | CONSIDER AND APPROVE THE DIRECTORS REMUNERATION POLICY | For | None | 242860 | 0 | 0 | 0 | |||||
4 | CONSIDER AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2021 | For | None | 242860 | 0 | 0 | 0 | |||||
5 | RE-ELECTION OF JOHN DALY AS A DIRECTOR | For | None | 242860 | 0 | 0 | 0 | |||||
6 | RE-ELECTION OF SUE CLARK AS A DIRECTOR | For | None | 242860 | 0 | 0 | 0 | |||||
7 | RE-ELECTION OF WILLIAM ECCLESHARE AS A DIRECTOR | For | None | 242860 | 0 | 0 | 0 | |||||
8 | RE-ELECTION OF SIMON LITHERLAND AS A DIRECTOR | For | None | 242860 | 0 | 0 | 0 | |||||
9 | RE-ELECTION OF IAN MCHOUL AS A DIRECTOR | For | None | 242860 | 0 | 0 | 0 | |||||
10 | RE-ELECTION OF EUAN SUTHERLAND AS A DIRECTOR | For | None | 242860 | 0 | 0 | 0 | |||||
11 | RE-ELECTION OF JOANNE WILSON AS A DIRECTOR | For | None | 242860 | 0 | 0 | 0 | |||||
12 | ELECTION OF EMER FINNAN AS A DIRECTOR | For | None | 242860 | 0 | 0 | 0 | |||||
13 | RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS | For | None | 242860 | 0 | 0 | 0 | |||||
14 | AUTHORITY TO AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | For | None | 242860 | 0 | 0 | 0 | |||||
15 | AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | For | None | 242860 | 0 | 0 | 0 | |||||
16 | AUTHORITY TO DIRECTORS TO ALLOT SHARES | For | None | 242860 | 0 | 0 | 0 | |||||
17 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | For | None | 242860 | 0 | 0 | 0 | |||||
18 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | For | None | 242860 | 0 | 0 | 0 | |||||
19 | AUTHORITY TO COMPANY TO PURCHASE OWN SHARES | For | None | 242860 | 0 | 0 | 0 | |||||
20 | AUTHORITY TO HOLD GENERAL MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE | For | None | 242860 | 0 | 0 | 0 | |||||
SIEMENS AG | ||||||||||||
Security: | D69671218 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 10-Feb-2022 | ||||||||||
ISIN | DE0007236101 | Vote Deadline Date: | 13-Jan-2022 | |||||||||
Agenda | 714970781 | Management | Total Ballot Shares: | 34831 | ||||||||
Last Vote Date: | 04-Feb-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | None | None | Non Voting | ||||||||
2 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | None | None | Non Voting | ||||||||
3 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | None | None | Non Voting | ||||||||
4 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | None | None | Non Voting | ||||||||
5 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | None | None | Non Voting | ||||||||
6 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | None | None | Non Voting | ||||||||
7 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020/21 | None | None | Non Voting | ||||||||
8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.00 PER SHARE | For | None | 31808 | 0 | 0 | 0 | |||||
9 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
10 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS HELMRICH (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
11 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOE KAESER (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
12 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
13 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
14 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF THOMAS FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
15 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH WIESE FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM SNABE FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
17 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
18 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
19 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS BAEUMLER (FROM OCT. 16, 2020) FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
22 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA HALLER FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
23 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD KERN FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
24 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
25 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLA LEIBINGER-KAMMUELLER (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
26 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT POTIER FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
27 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN REIMER FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
28 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
29 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER ROERSTED FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
30 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
31 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
32 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SIGMUND FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
33 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
34 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA VITTADINI (FROM FEB. 3, 2021) FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
35 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER WENNING (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
36 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
37 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR 2020/21 | For | None | 31808 | 0 | 0 | 0 | |||||
38 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021/22 | For | None | 31808 | 0 | 0 | 0 | |||||
39 | APPROVE REMUNERATION REPORT | For | None | 31808 | 0 | 0 | 0 | |||||
40 | 13 DEC 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | None | None | Non Voting | ||||||||
41 | 14 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION 4.14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | ||||||||
NOVARTIS AG | ||||||||||||
Security: | 66987V109 | Meeting Type: | Annual | |||||||||
Ticker: | NVS | Meeting Date: | 04-Mar-2022 | |||||||||
ISIN | US66987V1098 | Vote Deadline Date: | 23-Feb-2022 | |||||||||
Agenda | 935549521 | Management | Total Ballot Shares: | 2853911 | ||||||||
Last Vote Date: | 01-Mar-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2021 Financial Year. | For | None | 56053 | 0 | 0 | 0 | |||||
2 | Discharge from Liability of the Members of the Board of Directors and the Executive Committee. | For | None | 56053 | 0 | 0 | 0 | |||||
3 | Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend for 2021. | For | None | 56053 | 0 | 0 | 0 | |||||
4 | Reduction of Share Capital. | For | None | 56053 | 0 | 0 | 0 | |||||
5 | Further Share Repurchases. | For | None | 56053 | 0 | 0 | 0 | |||||
6 | Binding Vote on the Maximum Aggregate Amount of Compensation for the Board of Directors from the 2022 Annual General Meeting to the 2023 Annual General Meeting. | For | None | 56053 | 0 | 0 | 0 | |||||
7 | Binding Vote on the Maximum Aggregate Amount of Compensation for the Executive Committee for the Financial Year 2023. | For | None | 56053 | 0 | 0 | 0 | |||||
8 | Advisory Vote on the 2021 Compensation Report. | For | None | 56053 | 0 | 0 | 0 | |||||
9 | Re-election of Joerg Reinhardt as Member and Board Chair | For | None | 56053 | 0 | 0 | 0 | |||||
10 | Re-election of Nancy C. Andrews | For | None | 56053 | 0 | 0 | 0 | |||||
11 | Re-election of Ton Buechner | For | None | 56053 | 0 | 0 | 0 | |||||
12 | Re-election of Patrice Bula | For | None | 56053 | 0 | 0 | 0 | |||||
13 | Re-election of Elizabeth Doherty | For | None | 56053 | 0 | 0 | 0 | |||||
14 | Re-election of Bridgette Heller | For | None | 56053 | 0 | 0 | 0 | |||||
15 | Re-election of Frans van Houten | For | None | 56053 | 0 | 0 | 0 | |||||
16 | Re-election of Simon Moroney | For | None | 56053 | 0 | 0 | 0 | |||||
17 | Re-election of Andreas von Planta | For | None | 56053 | 0 | 0 | 0 | |||||
18 | Re-election of Charles L. Sawyers | For | None | 56053 | 0 | 0 | 0 | |||||
19 | Re-election of William T. Winters | For | None | 56053 | 0 | 0 | 0 | |||||
20 | Election of Ana de Pro Gonzalo | For | None | 56053 | 0 | 0 | 0 | |||||
21 | Election of Daniel Hochstrasser | For | None | 56053 | 0 | 0 | 0 | |||||
22 | Re-election of Patrice Bula as Compensation Committee member | For | None | 56053 | 0 | 0 | 0 | |||||
23 | Re-election of Bridgette Heller as Compensation Committee member | For | None | 56053 | 0 | 0 | 0 | |||||
24 | Re-election of Simon Moroney as Compensation Committee member | For | None | 56053 | 0 | 0 | 0 | |||||
25 | Re-election of William T. Winters as Compensation Committee member | For | None | 56053 | 0 | 0 | 0 | |||||
26 | Election of the Statutory Auditor. | For | None | 56053 | 0 | 0 | 0 | |||||
27 | Re-election of the Independent Proxy. | For | None | 56053 | 0 | 0 | 0 | |||||
28 | General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. | For | None | 0 | 56053 | 0 | 0 | |||||
SVENSKA HANDELSBANKEN AB | ||||||||||||
Security: | W9112U104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Mar-2022 | ||||||||||
ISIN | SE0007100599 | Vote Deadline Date: | 23-Feb-2022 | |||||||||
Agenda | 715189901 | Management | Total Ballot Shares: | 646512 | ||||||||
Last Vote Date: | 24-Feb-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | None | None | Non Voting | ||||||||
2 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | None | None | Non Voting | ||||||||
3 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | None | None | Non Voting | ||||||||
4 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | None | None | Non Voting | ||||||||
5 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST | None | None | Non Voting | ||||||||
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
6 | OPEN MEETING | None | None | Non Voting | ||||||||
7 | ELECT CHAIRMAN OF MEETING | None | None | Non Voting | ||||||||
8 | DESIGNATE MARIA SJOSTEDT AS INSPECTOR OF MINUTES OF MEETING | None | None | Non Voting | ||||||||
9 | DESIGNATE CARINA SILBERG AS INSPECTOR OF MINUTES OF MEETING | None | None | Non Voting | ||||||||
10 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | None | None | Non Voting | ||||||||
11 | APPROVE AGENDA OF MEETING | None | None | Non Voting | ||||||||
12 | ACKNOWLEDGE PROPER CONVENING OF MEETING | None | None | Non Voting | ||||||||
13 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | None | None | Non Voting | ||||||||
14 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | None | 363229 | 0 | 0 | 0 | |||||
15 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.00 PER SHARE | For | None | 363229 | 0 | 0 | 0 | |||||
16 | APPROVE REMUNERATION REPORT | For | None | 363229 | 0 | 0 | 0 | |||||
17 | APPROVE DISCHARGE OF BOARD MEMBER JON FREDRIK BAKSAAS | For | None | 363229 | 0 | 0 | 0 | |||||
18 | APPROVE DISCHARGE OF BOARD MEMBER STINA BERGFORS | For | None | 363229 | 0 | 0 | 0 | |||||
19 | APPROVE DISCHARGE OF BOARD MEMBER HANS BIORCK | For | None | 363229 | 0 | 0 | 0 | |||||
20 | APPROVE DISCHARGE OF BOARD CHAIRMAN PAR BOMAN | For | None | 363229 | 0 | 0 | 0 | |||||
21 | APPROVE DISCHARGE OF BOARD MEMBER KERSTIN HESSIUS | For | None | 363229 | 0 | 0 | 0 | |||||
22 | APPROVE DISCHARGE OF BOARD MEMBER FREDRIK LUNDBERG | For | None | 363229 | 0 | 0 | 0 | |||||
23 | APPROVE DISCHARGE OF BOARD MEMBER ULF RIESE | For | None | 363229 | 0 | 0 | 0 | |||||
24 | APPROVE DISCHARGE OF BOARD MEMBER ARJA TAAVENIKU | For | None | 363229 | 0 | 0 | 0 | |||||
25 | APPROVE DISCHARGE OF BOARD MEMBER CARINA AKERSTROM | For | None | 363229 | 0 | 0 | 0 | |||||
26 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ANNA HJELMBERG | For | None | 363229 | 0 | 0 | 0 | |||||
27 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE LENA RENSTROM | For | None | 363229 | 0 | 0 | 0 | |||||
28 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE, DEPUTY STEFAN HENRICSON | For | None | 363229 | 0 | 0 | 0 | |||||
29 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE, DEPUTY CHARLOTTE URIZ | For | None | 363229 | 0 | 0 | 0 | |||||
30 | APPROVE DISCHARGE OF CEO CARINA AKERSTROM | For | None | 363229 | 0 | 0 | 0 | |||||
31 | AUTHORIZE REPURCHASE OF UP TO 120 MILLION CLASS A AND/OR B SHARES AND REISSUANCE OF REPURCHASED SHARES | For | None | 363229 | 0 | 0 | 0 | |||||
32 | AUTHORIZE SHARE REPURCHASE PROGRAM | For | None | 363229 | 0 | 0 | 0 | |||||
33 | APPROVE ISSUANCE OF CONVERTIBLE CAPITAL INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 198 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS | For | None | 363229 | 0 | 0 | 0 | |||||
34 | DETERMINE NUMBER OF DIRECTORS (10) | For | None | 363229 | 0 | 0 | 0 | |||||
35 | DETERMINE NUMBER OF AUDITORS (2) | For | None | 363229 | 0 | 0 | 0 | |||||
36 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN, SEK 1 MILLION FOR VICE CHAIRMAN, AND SEK 745,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | For | None | 363229 | 0 | 0 | 0 | |||||
37 | APPROVE REMUNERATION OF AUDITORS | For | None | 363229 | 0 | 0 | 0 | |||||
38 | REELECT JON-FREDRIK BAKSAAS AS DIRECTOR | For | None | 363229 | 0 | 0 | 0 | |||||
39 | ELECT HELENE BARNEKOW AS NEW DIRECTOR | For | None | 363229 | 0 | 0 | 0 | |||||
40 | REELECT STINA BERGFORS AS DIRECTOR | For | None | 363229 | 0 | 0 | 0 | |||||
41 | REELECT HANS BIORCK AS DIRECTOR | For | None | 363229 | 0 | 0 | 0 | |||||
42 | REELECT PAR BOMAN AS DIRECTOR | For | None | 363229 | 0 | 0 | 0 | |||||
43 | REELECT KERSTIN HESSIUS AS DIRECTOR | For | None | 363229 | 0 | 0 | 0 | |||||
44 | REELECT FREDRIK LUNDBERG AS DIRECTOR | For | None | 363229 | 0 | 0 | 0 | |||||
45 | REELECT ULF RIESE AS DIRECTOR | For | None | 363229 | 0 | 0 | 0 | |||||
46 | REELECT ARJA TAAVENIKU AS DIRECTOR | For | None | 363229 | 0 | 0 | 0 | |||||
47 | REELECT CARINA AKERSTROM AS DIRECTOR | For | None | 363229 | 0 | 0 | 0 | |||||
48 | REELECT PAR BOMAN AS BOARD CHAIR | For | None | 363229 | 0 | 0 | 0 | |||||
49 | RATIFY ERNST & YOUNG AS AUDITORS | For | None | 363229 | 0 | 0 | 0 | |||||
50 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | For | None | 363229 | 0 | 0 | 0 | |||||
51 | APPROVE NOMINATION COMMITTEE PROCEDURES | For | None | 363229 | 0 | 0 | 0 | |||||
52 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | For | None | 363229 | 0 | 0 | 0 | |||||
53 | APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT | For | None | 363229 | 0 | 0 | 0 | |||||
54 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND BANK'S MAINFRAME COMPUTERS SOFTWARE | None | None | 0 | 363229 | 0 | 0 | |||||
55 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE FORMATION OF INTEGRATION INSTITUTE | None | None | 0 | 363229 | 0 | 0 | |||||
56 | CLOSE MEETING | None | None | Non Voting | ||||||||
57 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | None | None | Non Voting | ||||||||
UPM-KYMMENE CORP | ||||||||||||
Security: | X9518S108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Mar-2022 | ||||||||||
ISIN | FI0009005987 | Vote Deadline Date: | 10-Mar-2022 | |||||||||
Agenda | 715225264 | Management | Total Ballot Shares: | 76901 | ||||||||
Last Vote Date: | 12-Mar-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | None | None | Non Voting | ||||||||
2 | A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). | None | None | Non Voting | ||||||||
3 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | None | None | Non Voting | ||||||||
4 | OPEN MEETING | None | None | Non Voting | ||||||||
5 | CALL THE MEETING TO ORDER | None | None | Non Voting | ||||||||
6 | DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING | None | None | Non Voting | ||||||||
7 | ACKNOWLEDGE PROPER CONVENING OF MEETING | None | None | Non Voting | ||||||||
8 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | None | None | Non Voting | ||||||||
9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | None | None | Non Voting | ||||||||
10 | ADOPTION OF THE FINANCIAL STATEMENTS | For | None | 71814 | 0 | 0 | 0 | |||||
11 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND | For | None | 71814 | 0 | 0 | 0 | |||||
12 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | For | None | 71814 | 0 | 0 | 0 | |||||
13 | ADOPTION OF THE REMUNERATION REPORT | For | None | 71814 | 0 | 0 | 0 | |||||
14 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | For | None | 71814 | 0 | 0 | 0 | |||||
15 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | For | None | 71814 | 0 | 0 | 0 | |||||
16 | REELECT HENRIK EHRNROOTH, EMMA FITZGERALD, JARI GUSTAFSSON, PIIA NOORA KAUPPI, MARJAN OUDEMAN, MARTIN A PORTA, KIM WAHL AND BJORN WAHLROOS AS DIRECTORS ELECT TOPI MANNER AS NEW DIRECTOR | For | None | 71814 | 0 | 0 | 0 | |||||
17 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | For | None | 71814 | 0 | 0 | 0 | |||||
18 | ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS | For | None | 71814 | 0 | 0 | 0 | |||||
19 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES | For | None | 71814 | 0 | 0 | 0 | |||||
20 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANVS OWN SHARES | For | None | 71814 | 0 | 0 | 0 | |||||
21 | RESOLUTION ON AMENDMENTS TO THE 8 OF THE ARTICLES OF ASSOCIATION | For | None | 71814 | 0 | 0 | 0 | |||||
22 | RESOLUTION ON AMENDMENTS TO THE 11 OF THE ARTICLES OF ASSOCIATION | For | None | 71814 | 0 | 0 | 0 | |||||
23 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON CHARITABLE CONTRIBUTIONS | For | None | 71814 | 0 | 0 | 0 | |||||
24 | CLOSE MEETING | None | None | Non Voting | ||||||||
25 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | None | None | Non Voting | ||||||||
26 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 685921 DUE TO RECEIPT OF SPLITTING OF RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | ||||||||
27 | 07 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 13 AND 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | ||||||||
UBS GROUP AG | ||||||||||||
Security: | H42097107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 06-Apr-2022 | ||||||||||
ISIN | CH0244767585 | Vote Deadline Date: | 30-Mar-2022 | |||||||||
Agenda | 715233273 | Management | Total Ballot Shares: | 24962 | ||||||||
Last Vote Date: | 09-Mar-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | None | None | Non Voting | ||||||||
2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | None | 24962 | 0 | 0 | 0 | |||||
3 | APPROVE REMUNERATION REPORT | For | None | 24962 | 0 | 0 | 0 | |||||
4 | APPROVE CLIMATE ACTION PLAN | For | None | 24962 | 0 | 0 | 0 | |||||
5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.50 PER SHARE | For | None | 24962 | 0 | 0 | 0 | |||||
6 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT FOR FISCAL YEAR 2021, EXCLUDING FRENCH CROSS-BORDER MATTER | For | None | 24962 | 0 | 0 | 0 | |||||
7 | REELECT JEREMY ANDERSON AS DIRECTOR | For | None | 24962 | 0 | 0 | 0 | |||||
8 | REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR | For | None | 24962 | 0 | 0 | 0 | |||||
9 | REELECT WILLIAM DUDLEY AS DIRECTOR | For | None | 24962 | 0 | 0 | 0 | |||||
10 | REELECT PATRICK FIRMENICH AS DIRECTOR | For | None | 24962 | 0 | 0 | 0 | |||||
11 | REELECT FRED HU AS DIRECTOR | For | None | 24962 | 0 | 0 | 0 | |||||
12 | REELECT MARK HUGHES AS DIRECTOR | For | None | 24962 | 0 | 0 | 0 | |||||
13 | REELECT NATHALIE RACHOU AS DIRECTOR | For | None | 24962 | 0 | 0 | 0 | |||||
14 | REELECT JULIE RICHARDSON AS DIRECTOR | For | None | 24962 | 0 | 0 | 0 | |||||
15 | REELECT DIETER WEMMER AS DIRECTOR | For | None | 24962 | 0 | 0 | 0 | |||||
16 | REELECT JEANETTE WONG AS DIRECTOR | For | None | 24962 | 0 | 0 | 0 | |||||
17 | ELECT LUKAS GAEHWILER AS DIRECTOR | For | None | 24962 | 0 | 0 | 0 | |||||
18 | ELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIRMAN | For | None | 24962 | 0 | 0 | 0 | |||||
19 | REAPPOINT JULIE RICHARDSON AS MEMBER OF THE COMPENSATION COMMITTEE | For | None | 24962 | 0 | 0 | 0 | |||||
20 | REAPPOINT DIETER WEMMER AS MEMBER OF THE COMPENSATION COMMITTEE | For | None | 24962 | 0 | 0 | 0 | |||||
21 | REAPPOINT JEANETTE WONG AS MEMBER OF THE COMPENSATION COMMITTEE | For | None | 24962 | 0 | 0 | 0 | |||||
22 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 13 MILLION | For | None | 24962 | 0 | 0 | 0 | |||||
23 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 79.8 MILLION | For | None | 24962 | 0 | 0 | 0 | |||||
24 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33 MILLION | For | None | 24962 | 0 | 0 | 0 | |||||
25 | DESIGNATE ADB ALTORFER DUSS BEILSTEIN AG AS INDEPENDENT PROXY | For | None | 24962 | 0 | 0 | 0 | |||||
26 | RATIFY ERNST YOUNG AG AS AUDITORS | For | None | 24962 | 0 | 0 | 0 | |||||
27 | APPROVE CHF 17.8 MILLION REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES | For | None | 24962 | 0 | 0 | 0 | |||||
28 | AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION IN ISSUED SHARE CAPITAL | For | None | 24962 | 0 | 0 | 0 | |||||
29 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE | None | None | Non Voting | ||||||||
WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | ||||||||||||
30 | 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | ||||||||
VOLVO AB | ||||||||||||
Security: | 928856301 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 06-Apr-2022 | ||||||||||
ISIN | SE0000115446 | Vote Deadline Date: | 09-Mar-2022 | |||||||||
Agenda | 715222256 | Management | Total Ballot Shares: | 125107 | ||||||||
Last Vote Date: | 28-Mar-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | None | None | Non Voting | ||||||||
2 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | None | None | Non Voting | ||||||||
3 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | None | None | Non Voting | ||||||||
4 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | None | None | Non Voting | ||||||||
5 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | None | None | Non Voting | ||||||||
6 | ELECT CHAIRMAN OF MEETING | None | None | Non Voting | ||||||||
7 | DESIGNATE ERIK SJOMAN AS INSPECTOR OF MINUTES OF MEETING | None | None | Non Voting | ||||||||
8 | DESIGNATE MARTIN JONASSON AS INSPECTOR OF MINUTES OF MEETING | None | None | Non Voting | ||||||||
9 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | None | None | Non Voting | ||||||||
10 | APPROVE AGENDA OF MEETING | None | None | Non Voting | ||||||||
11 | ACKNOWLEDGE PROPER CONVENING OF MEETING | None | None | Non Voting | ||||||||
12 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS RECEIVE PRESIDENT'S REPORT | None | None | Non Voting | ||||||||
13 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | None | 117441 | 0 | 0 | 0 | |||||
14 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.50 PER SHARE AND AN EXTRA DIVIDEND OF SEK 6.50 PER SHARE | For | None | 117441 | 0 | 0 | 0 | |||||
15 | APPROVE DISCHARGE OF MATTI ALAHUHTA | For | None | 117441 | 0 | 0 | 0 | |||||
16 | APPROVE DISCHARGE OF ECKHARD CORDES | For | None | 117441 | 0 | 0 | 0 | |||||
17 | APPROVE DISCHARGE OF ERIC ELZVIK | For | None | 117441 | 0 | 0 | 0 | |||||
18 | APPROVE DISCHARGE OF MARTHA FINN BROOKS | For | None | 117441 | 0 | 0 | 0 | |||||
19 | APPROVE DISCHARGE OF KURT JOFS | For | None | 117441 | 0 | 0 | 0 | |||||
20 | APPROVE DISCHARGE OF JAMES W. GRIFFITH | For | None | 117441 | 0 | 0 | 0 | |||||
21 | APPROVE DISCHARGE OF MARTIN LUNDSTEDT | For | None | 117441 | 0 | 0 | 0 | |||||
22 | APPROVE DISCHARGE OF KATHRYN V. MARINELLO | For | None | 117441 | 0 | 0 | 0 | |||||
23 | APPROVE DISCHARGE OF MARTINA MERZ | For | None | 117441 | 0 | 0 | 0 | |||||
24 | APPROVE DISCHARGE OF HANNE DE MORA | For | None | 117441 | 0 | 0 | 0 | |||||
25 | APPROVE DISCHARGE OF HELENA STJERNHOLM | For | None | 117441 | 0 | 0 | 0 | |||||
26 | APPROVE DISCHARGE OF CARL HENRIC SVANBERG | For | None | 117441 | 0 | 0 | 0 | |||||
27 | APPROVE DISCHARGE OF LARS ASK (EMPLOYEE REPRESENTATIVE) | For | None | 117441 | 0 | 0 | 0 | |||||
28 | APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE REPRESENTATIVE) | For | None | 117441 | 0 | 0 | 0 | |||||
29 | APPROVE DISCHARGE OF MIKAEL SALLSTROM (EMPLOYEE REPRESENTATIVE) | For | None | 117441 | 0 | 0 | 0 | |||||
30 | APPROVE DISCHARGE OF CAMILLA JOHANSSON (DEPUTY EMPLOYEE REPRESENTATIVE) | For | None | 117441 | 0 | 0 | 0 | |||||
31 | APPROVE DISCHARGE OF MARI LARSSON (DEPUTY EMPLOYEE REPRESENTATIVE) | For | None | 117441 | 0 | 0 | 0 | |||||
32 | APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS CEO) | For | None | 117441 | 0 | 0 | 0 | |||||
33 | DETERMINE NUMBER OF MEMBERS (11) OF BOARD | For | None | 117441 | 0 | 0 | 0 | |||||
34 | DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF BOARD | For | None | 117441 | 0 | 0 | 0 | |||||
35 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.85 MILLION FOR CHAIRMAN AND SEK 1.15 MILLION FOR OTHER DIRECTORS EXCEPT CEO APPROVE REMUNERATION FOR COMMITTEE WORK | For | None | 117441 | 0 | 0 | 0 | |||||
36 | REELECT MATTI ALAHUHTA AS DIRECTOR | For | None | 117441 | 0 | 0 | 0 | |||||
37 | ELECT JAN CARLSON AS NEW DIRECTOR | For | None | 117441 | 0 | 0 | 0 | |||||
38 | REELECT ERIC ELZVIK AS DIRECTOR | For | None | 117441 | 0 | 0 | 0 | |||||
39 | REELECT MARTHA FINN BROOKS AS DIRECTOR | For | None | 117441 | 0 | 0 | 0 | |||||
40 | REELECT KURT JOFS AS DIRECTOR | For | None | 117441 | 0 | 0 | 0 | |||||
41 | REELECT MARTIN LUNDSTEDT AS DIRECTOR | For | None | 117441 | 0 | 0 | 0 | |||||
42 | REELECT KATHRYN V. MARINELLO AS DIRECTOR | For | None | 117441 | 0 | 0 | 0 | |||||
43 | REELECT MARTINA MERZ AS DIRECTOR | For | None | 117441 | 0 | 0 | 0 | |||||
44 | REELECT HANNE DE MORA AS DIRECTOR | For | None | 117441 | 0 | 0 | 0 | |||||
45 | REELECT HELENA STJERNHOLM AS DIRECTOR | For | None | 117441 | 0 | 0 | 0 | |||||
46 | REELECT CARL-HENRIC SVENBERG AS DIRECTOR | For | None | 117441 | 0 | 0 | 0 | |||||
47 | REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR | For | None | 117441 | 0 | 0 | 0 | |||||
48 | APPROVE REMUNERATION OF AUDITORS | For | None | 117441 | 0 | 0 | 0 | |||||
49 | ELECT DELOITTE AB AS AUDITOR | For | None | 117441 | 0 | 0 | 0 | |||||
50 | ELECT PAR BOMAN TO SERVE ON NOMINATION COMMITTEE | For | None | 117441 | 0 | 0 | 0 | |||||
51 | ELECT ANDERS OSCARSSON TO SERVE ON NOMINATION COMMITTEE | For | None | 117441 | 0 | 0 | 0 | |||||
52 | ELECT MAGNUS BILLING TO SERVE ON NOMINATION COMMITTEE | For | None | 117441 | 0 | 0 | 0 | |||||
53 | ELECT ANDERS ALGOTSSON TO SERVE ON NOMINATION COMMITTEE | For | None | 117441 | 0 | 0 | 0 | |||||
54 | ELECT CHAIRMAN OF THE BOARD TO SERVE ON NOMINATION COMMITTEE | For | None | 117441 | 0 | 0 | 0 | |||||
55 | APPROVE REMUNERATION REPORT | For | None | 0 | 117441 | 0 | 0 | |||||
56 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | For | None | 117441 | 0 | 0 | 0 | |||||
57 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CARL AXEL BRUNO: DEVELOP A SAFE BATTERY BOX FOR ELECTRIC LONG-DISTANCE TRUCKS AND BUSES | None | None | 0 | 117441 | 0 | 0 | |||||
58 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO | None | None | Non Voting | ||||||||
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
ZURICH INSURANCE GROUP AG | ||||||||||||
Security: | H9870Y105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 06-Apr-2022 | ||||||||||
ISIN | CH0011075394 | Vote Deadline Date: | 28-Mar-2022 | |||||||||
Agenda | 715253984 | Management | Total Ballot Shares: | 12593 | ||||||||
Last Vote Date: | 15-Mar-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | None | None | Non Voting | ||||||||
2 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | None | None | Non Voting | ||||||||
3 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | None | 11860 | 0 | 0 | 0 | |||||
4 | APPROVE REMUNERATION REPORT (NON-BINDING) | For | None | 11860 | 0 | 0 | 0 | |||||
5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 20.35 PER SHARE | For | None | 11860 | 0 | 0 | 0 | |||||
6 | APPROVE ALLOCATION OF DIVIDENDS OF CHF 1.65 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES | For | None | 11860 | 0 | 0 | 0 | |||||
7 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | For | None | 11860 | 0 | 0 | 0 | |||||
8 | REELECT MICHEL M. LIES AS DIRECTOR AND BOARD CHAIRMAN | For | None | 11860 | 0 | 0 | 0 | |||||
9 | REELECT JOAN AMBLE AS DIRECTOR | For | None | 11860 | 0 | 0 | 0 | |||||
10 | REELECT CATHERINE BESSANT AS DIRECTOR | For | None | 11860 | 0 | 0 | 0 | |||||
11 | REELECT DAME ALISON CARNWATH AS DIRECTOR | For | None | 11860 | 0 | 0 | 0 | |||||
12 | REELECT CHRISTOPH FRANZ AS DIRECTOR | For | None | 11860 | 0 | 0 | 0 | |||||
13 | REELECT MICHAEL HALBHERR AS DIRECTOR | For | None | 11860 | 0 | 0 | 0 | |||||
14 | REELECT SABINE KELLER-BUSSE AS DIRECTOR | For | None | 11860 | 0 | 0 | 0 | |||||
15 | REELECT MONICA MAECHLER AS DIRECTOR | For | None | 11860 | 0 | 0 | 0 | |||||
16 | REELECT KISHORE MAHBUBANI AS DIRECTOR | For | None | 11860 | 0 | 0 | 0 | |||||
17 | REELECT JASMIN STAIBLIN AS DIRECTOR | For | None | 11860 | 0 | 0 | 0 | |||||
18 | REELECT BARRY STOWE AS DIRECTOR | For | None | 11860 | 0 | 0 | 0 | |||||
19 | ELECT PETER MAURER AS DIRECTOR | For | None | 11860 | 0 | 0 | 0 | |||||
20 | REAPPOINT MICHEL M. LIES AS MEMBER OF THE COMPENSATION COMMITTEE | For | None | 11860 | 0 | 0 | 0 | |||||
21 | REAPPOINT CATHERINE BESSANT AS MEMBER OF THE COMPENSATION COMMITTEE | For | None | 11860 | 0 | 0 | 0 | |||||
22 | REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE COMPENSATION COMMITTEE | For | None | 11860 | 0 | 0 | 0 | |||||
23 | REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF THE COMPENSATION COMMITTEE | For | None | 11860 | 0 | 0 | 0 | |||||
24 | REAPPOINT KISHORE MAHBUBANI AS MEMBER OF THE COMPENSATION COMMITTEE | For | None | 11860 | 0 | 0 | 0 | |||||
25 | REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE COMPENSATION COMMITTEE | For | None | 11860 | 0 | 0 | 0 | |||||
26 | DESIGNATE KELLER KLG AS INDEPENDENT PROXY | For | None | 11860 | 0 | 0 | 0 | |||||
27 | RATIFY ERNST YOUNG AG AS AUDITORS | For | None | 11860 | 0 | 0 | 0 | |||||
28 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6 MILLION | For | None | 11860 | 0 | 0 | 0 | |||||
29 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 79 MILLION | For | None | 11860 | 0 | 0 | 0 | |||||
30 | APPROVE EXTENSION OF EXISTING AUTHORIZED CAPITAL POOL OF CHF 4.5 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS AND APPROVE AMENDMENT TO EXISTING CONDITIONAL CAPITAL POOL | For | None | 11860 | 0 | 0 | 0 | |||||
DEUTSCHE TELEKOM AG | ||||||||||||
Security: | D2035M136 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Apr-2022 | ||||||||||
ISIN | DE0005557508 | Vote Deadline Date: | 10-Mar-2022 | |||||||||
Agenda | 715213992 | Management | Total Ballot Shares: | 150414 | ||||||||
Last Vote Date: | 03-Mar-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | None | None | Non Voting | ||||||||
2 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | None | None | Non Voting | ||||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.64 PER SHARE | For | None | 147354 | 0 | 0 | 0 | |||||
4 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | For | None | 147354 | 0 | 0 | 0 | |||||
5 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | For | None | 147354 | 0 | 0 | 0 | |||||
6 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FIRST QUARTER OF FISCAL YEAR 2023 | For | None | 147354 | 0 | 0 | 0 | |||||
7 | ELECT FRANK APPEL TO THE SUPERVISORY BOARD | For | None | 147354 | 0 | 0 | 0 | |||||
8 | ELECT KATJA HESSEL TO THE SUPERVISORY BOARD | For | None | 147354 | 0 | 0 | 0 | |||||
9 | ELECT DAGMAR KOLLMANN TO THE SUPERVISORY BOARD | For | None | 147354 | 0 | 0 | 0 | |||||
10 | ELECT STEFAN WINTELS TO THE SUPERVISORY BOARD | For | None | 147354 | 0 | 0 | 0 | |||||
11 | APPROVE CREATION OF EUR 3.8 BILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | For | None | 147354 | 0 | 0 | 0 | |||||
12 | APPROVE REMUNERATION POLICY | For | None | 147354 | 0 | 0 | 0 | |||||
13 | APPROVE REMUNERATION OF SUPERVISORY BOARD | For | None | 147354 | 0 | 0 | 0 | |||||
14 | APPROVE REMUNERATION REPORT | For | None | 147354 | 0 | 0 | 0 | |||||
15 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | None | None | Non Voting | ||||||||
16 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | None | None | Non Voting | ||||||||
17 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | None | None | Non Voting | ||||||||
18 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | None | None | Non Voting | ||||||||
19 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | None | None | Non Voting | ||||||||
20 | 11 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO | None | None | Non Voting | ||||||||
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
21 | 29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MEETING TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | ||||||||
NESTLE S.A. | ||||||||||||
Security: | H57312649 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 07-Apr-2022 | ||||||||||
ISIN | CH0038863350 | Vote Deadline Date: | 29-Mar-2022 | |||||||||
Agenda | 715274635 | Management | Total Ballot Shares: | 44062 | ||||||||
Last Vote Date: | 19-Mar-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | None | None | Non Voting | ||||||||
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 701444 DUE TO CHANGE IN RECOMMENDATION FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | None | None | Non Voting | ||||||||
3 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.THEREFORE | None | None | Non Voting | ||||||||
WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | ||||||||||||
4 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2021 | For | None | 41823 | 0 | 0 | 0 | |||||
5 | ACCEPTANCE OF THE COMPENSATION REPORT 2021 (ADVISORY VOTE) | For | None | 41823 | 0 | 0 | 0 | |||||
6 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | For | None | 41823 | 0 | 0 | 0 | |||||
7 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2021 | For | None | 41823 | 0 | 0 | 0 | |||||
8 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE | For | None | 41823 | 0 | 0 | 0 | |||||
9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER | For | None | 41823 | 0 | 0 | 0 | |||||
10 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI DE CASTRIES | For | None | 41823 | 0 | 0 | 0 | |||||
11 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND | For | None | 41823 | 0 | 0 | 0 | |||||
12 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA | For | None | 41823 | 0 | 0 | 0 | |||||
13 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA CHENG | For | None | 41823 | 0 | 0 | 0 | |||||
14 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER | For | None | 41823 | 0 | 0 | 0 | |||||
15 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS | For | None | 41823 | 0 | 0 | 0 | |||||
16 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER | For | None | 41823 | 0 | 0 | 0 | |||||
17 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL | For | None | 41823 | 0 | 0 | 0 | |||||
18 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA | For | None | 41823 | 0 | 0 | 0 | |||||
19 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA | For | None | 41823 | 0 | 0 | 0 | |||||
20 | ELECTION TO THE BOARD OF DIRECTORS: CHRIS LEONG | For | None | 41823 | 0 | 0 | 0 | |||||
21 | ELECTION TO THE BOARD OF DIRECTORS: LUCA MAESTRI | For | None | 41823 | 0 | 0 | 0 | |||||
22 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA | For | None | 41823 | 0 | 0 | 0 | |||||
23 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER | For | None | 41823 | 0 | 0 | 0 | |||||
24 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER | For | None | 41823 | 0 | 0 | 0 | |||||
25 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL | For | None | 41823 | 0 | 0 | 0 | |||||
26 | ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH | For | None | 41823 | 0 | 0 | 0 | |||||
27 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | For | None | 41823 | 0 | 0 | 0 | |||||
28 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | For | None | 41823 | 0 | 0 | 0 | |||||
29 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | For | None | 41823 | 0 | 0 | 0 | |||||
30 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | For | None | 41823 | 0 | 0 | 0 | |||||
31 | IN THE EVENT OF ANY YET UNKNOWN NEW OR 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 UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Against | None | 41823 | 0 | 0 | 0 | |||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | ||||||||||||
Security: | P2R51T187 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 20-Apr-2022 | ||||||||||
ISIN | MXCFTE0B0005 | Vote Deadline Date: | 15-Apr-2022 | |||||||||
Agenda | 715296439 | Management | Total Ballot Shares: | 6266433 | ||||||||
Last Vote Date: | 25-Mar-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | APPROVE FINANCIAL STATEMENTS | For | None | 1856803 | 0 | 0 | 0 | |||||
2 | APPROVE ANNUAL REPORT | For | None | 1856803 | 0 | 0 | 0 | |||||
3 | RATIFY ALBERTO CHRETIN CASTILLO AS TECHNICAL COMMITTEE MEMBER | For | None | 1856803 | 0 | 0 | 0 | |||||
4 | RATIFY ENRIQUE LAVIN TREVINO AS TECHNICAL COMMITTEE MEMBER | For | None | 1856803 | 0 | 0 | 0 | |||||
5 | RATIFY EDUARDO SOLIS SANCHEZ AS TECHNICAL COMMITTEE MEMBER | For | None | 1856803 | 0 | 0 | 0 | |||||
6 | RATIFY ARTURO DACOSTA RUIZ AS TECHNICAL COMMITTEE MEMBER | For | None | 1856803 | 0 | 0 | 0 | |||||
7 | RATIFY JOSE LUIS BARRAZA GONZALEZ AS TECHNICAL COMMITTEE MEMBER | For | None | 1856803 | 0 | 0 | 0 | |||||
8 | RATIFY VICTOR DAVID ALMEIDA GARCIA AS TECHNICAL COMMITTEE MEMBER | For | None | 1856803 | 0 | 0 | 0 | |||||
9 | RATIFY CARMINA ABAD SANCHEZ AS TECHNICAL COMMITTEE MEMBER | For | None | 1856803 | 0 | 0 | 0 | |||||
10 | RATIFY TIMOTHY J. PIRE AS DIRECTOR | For | None | 1856803 | 0 | 0 | 0 | |||||
11 | RATIFY LEVERAGE REQUIREMENTS | For | None | 1856803 | 0 | 0 | 0 | |||||
12 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | For | None | 1856803 | 0 | 0 | 0 | |||||
UNITED OVERSEAS BANK LTD | ||||||||||||
Security: | Y9T10P105 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 21-Apr-2022 | ||||||||||
ISIN | SG1M31001969 | Vote Deadline Date: | 13-Apr-2022 | |||||||||
Agenda | 715297695 | Management | Total Ballot Shares: | 438690 | ||||||||
Last Vote Date: | 25-Mar-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' STATEMENT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | For | None | 311800 | 0 | 0 | 0 | |||||
2 | TO DECLARE A FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 60 CENTS (2020: 39 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 | For | None | 311800 | 0 | 0 | 0 | |||||
3 | TO APPROVE DIRECTORS' FEES OF SGD 3,621,356 FOR 2021 (2020: SGD 2,509,795) | For | None | 311800 | 0 | 0 | 0 | |||||
4 | TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | For | None | 311800 | 0 | 0 | 0 | |||||
5 | TO RE-ELECT THE DIRECTOR: MR MICHAEL LIEN JOWN LEAM (RETIRING BY ROTATION) | For | None | 311800 | 0 | 0 | 0 | |||||
6 | TO RE-ELECT THE DIRECTOR: MR WEE EE LIM (RETIRING BY ROTATION) | For | None | 311800 | 0 | 0 | 0 | |||||
7 | TO RE-ELECT THE DIRECTOR: MRS TRACEY WOON KIM HONG (RETIRING UNDER ARTICLE 106(3)) | For | None | 311800 | 0 | 0 | 0 | |||||
8 | TO RE-ELECT THE DIRECTOR: MR DINH BA THANH (RETIRING UNDER ARTICLE 106(3)) | For | None | 311800 | 0 | 0 | 0 | |||||
9 | TO RE-ELECT THE DIRECTOR: MS TEO LAY LIM (RETIRING UNDER ARTICLE 106(3)) | For | None | 311800 | 0 | 0 | 0 | |||||
10 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (A) (I) ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF | For | None | 311800 | 0 | 0 | 0 | |||||
CALCULATION AND ADJUSTMENT AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (SGX-ST)) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS, AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE SGX-ST LISTING MANUAL FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING (AGM) OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER." IN THIS RESOLUTION 10, "SUBSIDIARY HOLDINGS" SHALL HAVE THE MEANING ASCRIBED TO IT IN THE SGX-ST LISTING MANUAL | ||||||||||||
11 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME | For | None | 311800 | 0 | 0 | 0 | |||||
12 | THAT (A) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT 1967 (COMPANIES ACT), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (SHARES) NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) (MARKET PURCHASE) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (SGX-ST); AND/OR (II) OFF-MARKET PURCHASE(S) (OFF-MARKET PURCHASE) (IF EFFECTED OTHERWISE THAN ON SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS AND RULES OF SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (SHARE PURCHASE MANDATE); (B) THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL | For | None | 311800 | 0 | 0 | 0 | |||||
GENERAL MEETING (AGM) OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; (II) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THE SHARE PURCHASE MANDATE IS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING; (C) IN THIS RESOLUTION 12: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF THE SHARES OVER THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES WERE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS DURING THE RELEVANT FIVE-DAY PERIOD AND THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR AN OFF-MARKET PURCHASE, STATING THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE FOREGOING BASIS) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING FIVE PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AND SUBSIDIARY HOLDINGS) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS THE | ||||||||||||
COMPANY HAS EFFECTED A REDUCTION OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, AT ANY TIME DURING THE RELEVANT PERIOD, IN WHICH EVENT THE ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF THE ISSUED SHARES AS ALTERED BY SUCH CAPITAL REDUCTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AND SUBSIDIARY HOLDINGS AS AT THAT DATE); "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED 105 PER CENT OF THE AVERAGE CLOSING PRICE OF THE SHARES WHETHER THE SHARES ARE PURCHASED OR ACQUIRED IN A MARKET PURCHASE OR AN OFF-MARKET PURCHASE; "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THE LAST AGM OF THE COMPANY WAS HELD AND EXPIRING ON THE DATE THE NEXT AGM OF THE COMPANY IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, AFTER THE DATE OF THIS RESOLUTION; AND "SUBSIDIARY HOLDINGS" SHALL HAVE THE MEANING ASCRIBED TO IT IN THE SGX-ST LISTING MANUAL; AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION | ||||||||||||
13 | THAT: (A) THE AMENDED AND RESTATED RULES OF THE UOB SHARE PLAN (AMENDED RULES) SET OUT IN THE APPENDIX TO THE COMPANY'S LETTER TO SHAREHOLDERS DATED 23 MARCH 2022 (LETTER), INCORPORATING THE ALTERATIONS TO THE UOB RESTRICTED SHARE PLAN (PLAN) AS DESCRIBED IN THE LETTER, BE AND ARE HEREBY APPROVED AND ADOPTED IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING RULES OF THE PLAN, AND SHALL, FOR THE AVOIDANCE OF DOUBT, ALSO APPLY TO HOLDERS OF AWARDS (AWARDS) OF ORDINARY SHARES OF THE COMPANY (SHARES) GRANTED BUT NOT YET VESTED, UNDER THE PLAN AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND (B) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER INTO ALL TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE AMENDED RULES AND THIS RESOLUTION | For | None | 311800 | 0 | 0 | 0 | |||||
DNB BANK ASA | ||||||||||||
Security: | R1R15X100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 26-Apr-2022 | ||||||||||
ISIN | NO0010161896 | Vote Deadline Date: | 07-Apr-2022 | |||||||||
Agenda | 715382913 | Management | Total Ballot Shares: | 245059 | ||||||||
Last Vote Date: | 07-Apr-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | None | None | Non Voting | ||||||||
2 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | None | None | Non Voting | ||||||||
3 | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. | None | None | Non Voting | ||||||||
4 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | None | None | Non Voting | ||||||||
5 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF | None | None | Non Voting | ||||||||
THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
6 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | None | None | Non Voting | ||||||||
7 | OPENING OF THE ANNUAL GENERAL MEETING AND SELECTION OF A PERSON TO CHAIR THE MEETING | For | None | 0 | 0 | 0 | 194275 | |||||
8 | APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA | For | None | 0 | 0 | 0 | 194275 | |||||
9 | ELECTION OF A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING ALONG WITH THE CHAIR OF THE MEETING | For | None | 0 | 0 | 0 | 194275 | |||||
10 | APPROVAL OF THE 2021 ANNUAL ACCOUNTS AND DIRECTORS' REPORT AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 9.75 PER SHARE | For | None | 0 | 0 | 0 | 194275 | |||||
11 | AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE REPURCHASE OF SHARES: REPURCHASE OF SHARES FOR SUBSEQUENT DELETION | For | None | 0 | 0 | 0 | 194275 | |||||
12 | AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE REPURCHASE OF SHARES: REPURCHASE AND ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET DNB MARKET'S NEED FOR HEDGING | For | None | 0 | 0 | 0 | 194275 | |||||
13 | AUTHORISATION TO THE BOARD OF DIRECTORS TO RAISE DEBT CAPITAL | For | None | 0 | 0 | 0 | 194275 | |||||
14 | AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION REGARDING RAISING DEBT CAPITAL | For | None | 0 | 0 | 0 | 194275 | |||||
15 | SALARIES AND OTHER REMUNERATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS: CONSULTATIVE VOTE ON THE REMUNERATION REPORT FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS FOR 2021 | For | None | 0 | 0 | 0 | 194275 | |||||
16 | SALARIES AND OTHER REMUNERATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS: APPROVAL OF CHANGES TO THE BOARD OF DIRECTORS' GUIDELINES FOR THE REMUNERATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS | For | None | 0 | 0 | 0 | 194275 | |||||
17 | CORPORATE GOVERNANCE | For | None | 0 | 0 | 0 | 194275 | |||||
18 | APPROVAL OF THE AUDITOR'S REMUNERATION | For | None | 0 | 0 | 0 | 194275 | |||||
19 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS | For | None | 0 | 0 | 0 | 194275 | |||||
20 | ELECTION OF MEMBERS OF THE ELECTION COMMITTEE | For | None | 0 | 0 | 0 | 194275 | |||||
21 | AMENDMENTS TO THE INSTRUCTIONS FOR THE ELECTION COMMITTEE | For | None | 0 | 0 | 0 | 194275 | |||||
22 | APPROVAL OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE | For | None | 0 | 0 | 0 | 194275 | |||||
PERSIMMON PLC | ||||||||||||
Security: | G70202109 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Apr-2022 | ||||||||||
ISIN | GB0006825383 | Vote Deadline Date: | 08-Apr-2022 | |||||||||
Agenda | 715297328 | Management | Total Ballot Shares: | 41464 | ||||||||
Last Vote Date: | 25-Mar-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | None | 36926 | 0 | 0 | 0 | |||||
2 | APPROVE REMUNERATION REPORT | For | None | 36926 | 0 | 0 | 0 | |||||
3 | RE-ELECT ROGER DEVLIN AS DIRECTOR | For | None | 36926 | 0 | 0 | 0 | |||||
4 | RE-ELECT DEAN FINCH AS DIRECTOR | For | None | 36926 | 0 | 0 | 0 | |||||
5 | RE-ELECT NIGEL MILLS AS DIRECTOR | For | None | 36926 | 0 | 0 | 0 | |||||
6 | RE-ELECT SIMON LITHERLAND AS DIRECTOR | For | None | 36926 | 0 | 0 | 0 | |||||
7 | RE-ELECT JOANNA PLACE AS DIRECTOR | For | None | 36926 | 0 | 0 | 0 | |||||
8 | RE-ELECT ANNEMARIE DURBIN AS DIRECTOR | For | None | 36926 | 0 | 0 | 0 | |||||
9 | RE-ELECT ANDREW WYLLIE AS DIRECTOR | For | None | 36926 | 0 | 0 | 0 | |||||
10 | ELECT SHIRINE KHOURY-HAQ AS DIRECTOR | For | None | 36926 | 0 | 0 | 0 | |||||
11 | REAPPOINT ERNST YOUNG LLP AS AUDITORS | For | None | 36926 | 0 | 0 | 0 | |||||
12 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | For | None | 36926 | 0 | 0 | 0 | |||||
13 | AUTHORISE ISSUE OF EQUITY | For | None | 36926 | 0 | 0 | 0 | |||||
14 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | For | None | 36926 | 0 | 0 | 0 | |||||
15 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | For | None | 36926 | 0 | 0 | 0 | |||||
16 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | For | None | 36926 | 0 | 0 | 0 | |||||
ASCENDAS REAL ESTATE INVESTMENT TRUST | ||||||||||||
Security: | Y0205X103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Apr-2022 | ||||||||||
ISIN | SG1M77906915 | Vote Deadline Date: | 21-Apr-2022 | |||||||||
Agenda | 715392039 | Management | Total Ballot Shares: | 1859392 | ||||||||
Last Vote Date: | 07-Apr-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND THE AUDITORS' REPORT THEREON | For | None | 1345725 | 0 | 0 | 0 | |||||
2 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION | For | None | 1345725 | 0 | 0 | 0 | |||||
3 | TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS | For | None | 1345725 | 0 | 0 | 0 | |||||
4 | TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE | For | None | 1345725 | 0 | 0 | 0 | |||||
BRITISH AMERICAN TOBACCO P.L.C. | ||||||||||||
Security: | 110448107 | Meeting Type: | Annual | |||||||||
Ticker: | BTI | Meeting Date: | 28-Apr-2022 | |||||||||
ISIN | US1104481072 | Vote Deadline Date: | 21-Apr-2022 | |||||||||
Agenda | 935572873 | Management | Total Ballot Shares: | 799250 | ||||||||
Last Vote Date: | 22-Mar-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | Receipt of the 2021 Annual Report and Accounts | For | None | 78464 | 0 | 0 | 0 | |||||
2 | Directors' remuneration policy | For | None | 78464 | 0 | 0 | 0 | |||||
3 | Directors' remuneration report | For | None | 78464 | 0 | 0 | 0 | |||||
4 | Reappointment of the Auditors | For | None | 78464 | 0 | 0 | 0 | |||||
5 | Authority for the Audit Committee to agree the Auditors' remuneration | For | None | 78464 | 0 | 0 | 0 | |||||
6 | Re-election of Luc Jobin as a Director (Nominations) | For | None | 78464 | 0 | 0 | 0 | |||||
7 | Re-election of Jack Bowles as a Director | For | None | 78464 | 0 | 0 | 0 | |||||
8 | Re-election of Tadeu Marroco as a Director | For | None | 78464 | 0 | 0 | 0 | |||||
9 | Re-election of Sue Farr as a Director (Nominations, Remuneration) | For | None | 78464 | 0 | 0 | 0 | |||||
10 | Re-election of Karen Guerra as a Director (Audit, Nominations) | For | None | 78464 | 0 | 0 | 0 | |||||
11 | Re-election of Holly Keller Koeppel as a Director (Audit, Nominations) | For | None | 78464 | 0 | 0 | 0 | |||||
12 | Re-election of Savio Kwan as a Director (Nominations, Remuneration) | For | None | 78464 | 0 | 0 | 0 | |||||
13 | Re-election of Dimitri Panayotopoulos as a Director (Nominations, Remuneration) | For | None | 78464 | 0 | 0 | 0 | |||||
14 | Re-election of Darrell Thomas as a Director (Audit, Nominations) | For | None | 78464 | 0 | 0 | 0 | |||||
15 | Election of Kandy Anand (Nominations, Remuneration) who has been appointed since the last Annual General Meeting | For | None | 78464 | 0 | 0 | 0 | |||||
16 | Authority to make donations to political organisations and to incur political expenditure | For | None | 78464 | 0 | 0 | 0 | |||||
17 | Authority to allot securities | For | None | 78464 | 0 | 0 | 0 | |||||
18 | Disapplication of statutory pre-emption rights | For | None | 78464 | 0 | 0 | 0 | |||||
19 | Authority for market purchases | For | None | 78464 | 0 | 0 | 0 | |||||
20 | Notice of general meetings | For | None | 78464 | 0 | 0 | 0 | |||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | ||||||||||||
Security: | D55535104 | Meeting Type: | Ordinary General Meeting | |||||||||
Ticker: | Meeting Date: | 28-Apr-2022 | ||||||||||
ISIN | DE0008430026 | Vote Deadline Date: | 31-Mar-2022 | |||||||||
Agenda | 715277592 | Management | Total Ballot Shares: | 10092 | ||||||||
Last Vote Date: | 30-Mar-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | None | None | Non Voting | ||||||||
2 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | None | None | Non Voting | ||||||||
3 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN | None | None | Non Voting | ||||||||
SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | ||||||||||||
4 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | None | None | Non Voting | ||||||||
5 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | None | None | Non Voting | ||||||||
6 | MNCHENER RCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNICH AND THE GROUP, EACH FOR THE 2021 FINANCIAL YEAR, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTIONS 289A, 315A OF THE COMMERCIAL CODE (HGB) SUBMISSION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT | None | None | Non Voting | ||||||||
7 | RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT FROM THE 2021 FINANCIAL YEAR | For | None | 0 | 0 | 0 | 9939 | |||||
8 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD | For | None | 0 | 0 | 0 | 9939 | |||||
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | For | None | 0 | 0 | 0 | 9939 | |||||
10 | THE AUDITED REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS WELL AS ANY ADDITIONAL FINANCIAL INFORMATION DURING THE YEAR RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP AUDITOR, THE AUDITOR OF THE SOLVENCY OVERVIEW AND THE AUDITOR | For | None | 0 | 0 | 0 | 9939 | |||||
11 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT | For | None | 0 | 0 | 0 | 9939 | |||||
12 | RESOLUTION ON THE AMENDMENT OF ARTICLE 15 PARAGRAPH 2 SENTENCE 1 LIT. D) OF THE ARTICLES OF ASSOCIATION | For | None | 0 | 0 | 0 | 9939 | |||||
13 | RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES, THE POSSIBILITY OF EXCLUDING TENDER AND SUBSCRIPTION RIGHTS, THE CANCELLATION OF TREASURY SHARES ACQUIRED AND THE CANCELLATION OF THE EXISTING AUTHORIZATION | For | None | 0 | 0 | 0 | 9939 | |||||
14 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO | None | None | Non Voting | ||||||||
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
SMURFIT KAPPA GROUP PLC | ||||||||||||
Security: | G8248F104 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Apr-2022 | ||||||||||
ISIN | IE00B1RR8406 | Vote Deadline Date: | 12-Apr-2022 | |||||||||
Agenda | 715307941 | Management | Total Ballot Shares: | 72144 | ||||||||
Last Vote Date: | 30-Mar-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | None | None | Non Voting | ||||||||
2 | REVIEW OF THE COMPANYS AFFAIRS AND CONSIDERATION OF THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND STATUTORY AUDITOR | For | None | 67511 | 0 | 0 | 0 | |||||
3 | CONSIDERATION OF THE DIRECTORS REMUNERATION REPORT | For | None | 67511 | 0 | 0 | 0 | |||||
4 | DECLARATION OF A DIVIDEND | For | None | 67511 | 0 | 0 | 0 | |||||
5 | RE-ELECTION OF DIRECTOR IRIAL FINAN | For | None | 67511 | 0 | 0 | 0 | |||||
6 | RE-ELECTION OF DIRECTOR ANTHONY SMURFIT | For | None | 67511 | 0 | 0 | 0 | |||||
7 | RE-ELECTION OF DIRECTOR KEN BOWLES | For | None | 67511 | 0 | 0 | 0 | |||||
8 | RE-ELECTION OF DIRECTOR ANNE ANDERSON | For | None | 67511 | 0 | 0 | 0 | |||||
9 | RE-ELECTION OF DIRECTOR FRITS BEURSKENS | For | None | 67511 | 0 | 0 | 0 | |||||
10 | RE-ELECTION OF DIRECTOR CAROL FAIRWEATHER | For | None | 67511 | 0 | 0 | 0 | |||||
11 | RE-ELECTION OF DIRECTOR KAISA HIETALA | For | None | 67511 | 0 | 0 | 0 | |||||
12 | RE-ELECTION OF DIRECTOR JAMES LAWRENCE | For | None | 67511 | 0 | 0 | 0 | |||||
13 | RE-ELECTION OF DIRECTOR LOURDES MELGAR | For | None | 67511 | 0 | 0 | 0 | |||||
14 | RE-ELECTION OF DIRECTOR JOHN MOLONEY | For | None | 67511 | 0 | 0 | 0 | |||||
15 | RE-ELECTION OF DIRECTOR JORGEN BUHL RASMUSSEN | For | None | 67511 | 0 | 0 | 0 | |||||
16 | RE-ELECTION OF DIRECTOR GONZALO RESTREPO | For | None | 67511 | 0 | 0 | 0 | |||||
17 | REMUNERATION OF THE STATUTORY AUDITOR | For | None | 67511 | 0 | 0 | 0 | |||||
18 | AUTHORITY TO ALLOT SHARES | For | None | 67511 | 0 | 0 | 0 | |||||
19 | DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF UP TO 5% FOR CASH) | For | None | 67511 | 0 | 0 | 0 | |||||
20 | DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF UP TO 5% FOR CASH IN CONNECTION WITH ACQUISITIONS / SPECIFIED INVESTMENTS) | For | None | 67511 | 0 | 0 | 0 | |||||
21 | AUTHORITY TO PURCHASE OWN SHARES | For | None | 67511 | 0 | 0 | 0 | |||||
22 | CONVENING AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS NOTICE | For | None | 67511 | 0 | 0 | 0 | |||||
23 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | None | None | Non Voting | ||||||||
24 | 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 712313. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | ||||||||
VALE SA | ||||||||||||
Security: | P9661Q155 | Meeting Type: | ExtraOrdinary General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Apr-2022 | ||||||||||
ISIN | BRVALEACNOR0 | Vote Deadline Date: | 21-Apr-2022 | |||||||||
Agenda | 715268480 | Management | Total Ballot Shares: | 839373 | ||||||||
Last Vote Date: | 17-Mar-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | None | None | Non Voting | ||||||||
2 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | None | None | Non Voting | ||||||||
3 | AMENDMENT TO THE CAPUT OF ART. 5 OF VALES BYLAWS DUE TO THE CANCELLATION OF COMMON SHARES ISSUED BY VALE APPROVED BY THE BOARD OF DIRECTORS ON SEPTEMBER 16 OF 2021 AND FEBRUARY 24 OF 2022, AND ITEM XVIII OF ART. 14 TO REFLECT THE NEW NAME OF THE COMPLIANCE DEPARTMENT | For | None | 312251 | 0 | 0 | 0 | |||||
4 | PURSUANT TO ARTICLES 224 AND 225 OF LAW 6,404 OF 76, TO APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER OF NEW STEEL GLOBAL S.A.R.L. NSG, WHOLLY OWNED SUBSIDIARY OF VALE, NEW STEEL SA, NEW STEEL AND CENTRO TECNOLOGICO DE SOLUCOES SUSTENTAVEIS SA, CTSS, WHOLLY OWNED SUBSIDIARIES OF NSG, BY VALE, PROTOCOL DAS INCORPORACOES, FOLLOWING THE SEQUENCE ABOVE, CONSIDERING THE MERGERS IN AN INTERDEPENDENT MANNER, THAT IS, THE APPROVAL OF EACH MERGER IS CONDITIONED TO THE APPROVAL OF THE OTHERS | For | None | 312251 | 0 | 0 | 0 | |||||
5 | RATIFY THE APPOINTMENT OF MACSO LEGATE AUDITORES INDEPENDENTES, MACSO, A SPECIALIZED COMPANY CONTRACTED TO CARRY OUT THE EVALUATION OF NSG, NEW STEEL AND CTSS | For | None | 312251 | 0 | 0 | 0 | |||||
6 | APPROVE THE APPRAISAL REPORTS OF NSG, NEW STEEL AND CTSS, PREPARED BY MACSO | For | None | 312251 | 0 | 0 | 0 | |||||
7 | APPROVE, SUBJECT TO THE APPROVAL OF ITEMS 6 AND 7, THE MERGER OF NSG BY VALE, WITHOUT CAPITAL INCREASE AND WITHOUT ISSUANCE OF NEW SHARES BY VALE, PURSUANT TO ARTICLE 227 OF LAW 6,404 OF 76 AND THE PROTOCOL OF MERGERS, PASSING VALE TO HAVE NEW STEEL AS ITS DIRECT SUBSIDIARY | For | None | 312251 | 0 | 0 | 0 | |||||
8 | CONTINUOUS ACT, SUBJECT TO THE APPROVAL OF ITEMS 5 AND 7, TO APPROVE THE MERGER OF NEW STEEL BY VALE, WITHOUT CAPITAL INCREASE AND WITHOUT ISSUANCE OF NEW SHARES BY VALE, PURSUANT TO ARTICLE 227 OF LAW 6,404 OF 76 AND THE PROTOCOL OF MERGERS , AND VALE NOW HAS CTSS AS ITS DIRECT SUBSIDIARY | For | None | 312251 | 0 | 0 | 0 | |||||
9 | SUBJECT TO THE APPROVAL OF ITEMS 5 AND 6, TO APPROVE, PURSUANT TO ARTICLE 227 OF LAW 6,404 OF 76 AND THE PROTOCOL OF MERGERS, THE MERGER OF CTSS BY VALE, WITHOUT CAPITAL INCREASE AND WITHOUT ISSUANCE OF NEW SHARES BY VALE | For | None | 312251 | 0 | 0 | 0 | |||||
VALE SA | ||||||||||||
Security: | P9661Q155 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 29-Apr-2022 | ||||||||||
ISIN | BRVALEACNOR0 | Vote Deadline Date: | 21-Apr-2022 | |||||||||
Agenda | 715421284 | Management | Total Ballot Shares: | 839373 | ||||||||
Last Vote Date: | 22-Apr-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 704938 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | ||||||||
2 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | None | None | Non Voting | ||||||||
3 | APPRECIATION OF THE ADMINISTRATION REPORT AND ACCOUNTS, AND EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 | For | None | 312251 | 0 | 0 | 0 | |||||
4 | RESOLVE ON THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021, UNDER THE TERMS OF THE PROPOSAL FOR ALLOCATION OF RESULTS | For | None | 312251 | 0 | 0 | 0 | |||||
5 | DO YOU WANT TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF BRAZILIAN LAW NO. 6404,1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE CUMULATIVE VOTE | For | None | 312251 | 0 | 0 | 0 | |||||
6 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . JOSE LUCIANO DUARTE PENIDO INDEPENDENT | For | None | 312251 | 0 | 0 | 0 | |||||
7 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . FERNANDO JORGE BUSO GOMES | For | None | 312251 | 0 | 0 | 0 | |||||
8 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . DANIEL ANDRE STIELER | For | None | 312251 | 0 | 0 | 0 | |||||
9 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . EDUARDO DE OLIVEIRA RODRIGUES FILHO | For | None | 312251 | 0 | 0 | 0 | |||||
10 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . KEN YASUHARA | For | None | 312251 | 0 | 0 | 0 | |||||
11 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MANUEL LINO SILVA DE SOUSA OLIVEIRA, OLLIE INDEPENDENT | For | None | 312251 | 0 | 0 | 0 | |||||
12 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MARCELO GASPARINO DA SILVA INDEPENDENT | For | None | 312251 | 0 | 0 | 0 | |||||
13 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MAURO GENTILE RODRIGUES CUNHA INDEPENDENT | For | None | 312251 | 0 | 0 | 0 | |||||
14 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MURILO CESAR LEMOS DOS SANTOS PASSOS INDEPENDENT | For | None | 312251 | 0 | 0 | 0 | |||||
15 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. RACHEL DE OLIVEIRA MAIA INDEPENDENT | For | None | 312251 | 0 | 0 | 0 | |||||
16 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . ROBERTO DA CUNHA CASTELLO BRANCO INDEPENDENT | For | None | 312251 | 0 | 0 | 0 | |||||
17 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . ROGER ALLAN DOWNEY INDEPENDENT | For | None | 312251 | 0 | 0 | 0 | |||||
18 | FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | None | None | Non Voting | ||||||||
19 | IN CASE OF ADOPTION OF THE ELECTION PROCESS BY CUMULATIVE VOTING, THE VOTES CORRESPONDING TO YOUR SHARES MUST BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE CANDIDATES YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION TAKES PLACE THROUGH THE MULTIPLE VOTE PROCESS, THEIR VOTE MUST BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | For | None | 312251 | 0 | 0 | 0 | |||||
20 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . JOSE LUCIANO DUARTE PENIDO INDEPENDENT | For | None | 312251 | 0 | 0 | 0 | |||||
21 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . FERNANDO JORGE BUSO GOMES | For | None | 312251 | 0 | 0 | 0 | |||||
22 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . DANIEL ANDRE STIELER | For | None | 312251 | 0 | 0 | 0 | |||||
23 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . EDUARDO DE OLIVEIRA RODRIGUES FILHO | For | None | 312251 | 0 | 0 | 0 | |||||
24 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . KEN YASUHARA | For | None | 312251 | 0 | 0 | 0 | |||||
25 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . MANUEL LINO SILVA DE SOUSA OLIVEIRA, OLLIE INDEPENDENT | For | None | 312251 | 0 | 0 | 0 | |||||
26 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . MARCELO GASPARINO DA SILVA INDEPENDENT | For | None | 312251 | 0 | 0 | 0 | |||||
27 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . MAURO GENTILE RODRIGUES CUNHA INDEPENDENT | For | None | 312251 | 0 | 0 | 0 | |||||
28 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . MURILO CESAR LEMOS DOS SANTOS PASSOS INDEPENDENT | For | None | 312251 | 0 | 0 | 0 | |||||
29 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . RACHEL DE OLIVEIRA MAIA INDEPENDENT | For | None | 312251 | 0 | 0 | 0 | |||||
30 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . ROBERTO DA CUNHA CASTELLO BRANCO INDEPENDENT | For | None | 312251 | 0 | 0 | 0 | |||||
31 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . ROGER ALLAN DOWNEY INDEPENDENT | For | None | 312251 | 0 | 0 | 0 | |||||
32 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1. NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. . JOSE LUCIANO DUARTE PENIDO. INDEPENDENT | For | None | 312251 | 0 | 0 | 0 | |||||
33 | ELECTION OF VICE,CHAIRMAN OF THE BOARD OF DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1 NOMINATION OF CANDIDATES FOR VICE,CHAIRMAN OF THE BOARD OF DIRECTORS. . FERNANDO JORGE BUSO GOMES | For | None | 312251 | 0 | 0 | 0 | |||||
34 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . MARCELO AMARAL MORAES AND MARCUS VINICIUS DIAS SEVERINI | For | None | 312251 | 0 | 0 | 0 | |||||
35 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . GUEITIRO MATSUO GENSO | For | None | 312251 | 0 | 0 | 0 | |||||
36 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . MARCIO DE SOUZA, NELSON DE MENEZES FILHO | For | None | 312251 | 0 | 0 | 0 | |||||
37 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . RAPHAEL MANHAES MARTINS, ADRIANA DE ANDRADE SOLE | For | None | 312251 | 0 | 0 | 0 | |||||
38 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . HELOISA BELOTTI BEDICKS, RODRIGO DE MESQUITA PEREIRA | For | None | 312251 | 0 | 0 | 0 | |||||
39 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . ROBERT JUENEMANN, JANDARACI FERREIRA DE ARAUJO | For | None | 312251 | 0 | 0 | 0 | |||||
40 | ESTABLISHMENT OF THE REMUNERATION OF THE ADMINISTRATORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2022, PURSUANT TO THE MANAGEMENT PROPOSAL | For | None | 312251 | 0 | 0 | 0 | |||||
41 | RATIFICATION OF THE PAYMENT OF REMUNERATION OF ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2021, PURSUANT TO THE MANAGEMENT PROPOSAL | For | None | 312251 | 0 | 0 | 0 | |||||
42 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. | None | None | Non Voting | ||||||||
SANOFI SA | ||||||||||||
Security: | F5548N101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 03-May-2022 | ||||||||||
ISIN | FR0000120578 | Vote Deadline Date: | 05-Apr-2022 | |||||||||
Agenda | 715314201 | Management | Total Ballot Shares: | 68211 | ||||||||
Last Vote Date: | 31-Mar-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | None | None | Non Voting | ||||||||
2 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | None | None | Non Voting | ||||||||
3 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | None | None | Non Voting | ||||||||
4 | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | None | None | Non Voting | ||||||||
5 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | None | None | Non Voting | ||||||||
6 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/ document/202203252200635-36 | None | None | Non Voting | ||||||||
7 | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 | For | None | 53820 | 0 | 0 | 0 | |||||
8 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 | For | None | 53820 | 0 | 0 | 0 | |||||
9 | APPROPRIATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2021 AND DECLARATION OF DIVIDEND | For | None | 53820 | 0 | 0 | 0 | |||||
10 | REAPPOINTMENT OF PAUL HUDSON AS DIRECTOR | For | None | 53820 | 0 | 0 | 0 | |||||
11 | REAPPOINTMENT OF CHRISTOPHE BABULE AS DIRECTOR | For | None | 53820 | 0 | 0 | 0 | |||||
12 | REAPPOINTMENT OF PATRICK KRON AS DIRECTOR | For | None | 53820 | 0 | 0 | 0 | |||||
13 | REAPPOINTMENT OF GILLES SCHNEPP AS DIRECTOR | For | None | 53820 | 0 | 0 | 0 | |||||
14 | APPOINTMENT OF CAROLE FERRAND AS DIRECTOR | For | None | 53820 | 0 | 0 | 0 | |||||
15 | APPOINTMENT OF EMILE VOEST AS DIRECTOR | For | None | 53820 | 0 | 0 | 0 | |||||
16 | APPOINTMENT OF ANTOINE YVER AS DIRECTOR | For | None | 53820 | 0 | 0 | 0 | |||||
17 | APPROVAL OF THE REPORT ON THE COMPENSATION OF CORPORATE OFFICERS ISSUED IN ACCORDANCE WITH ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | For | None | 53820 | 0 | 0 | 0 | |||||
18 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021 TO SERGE WEINBERG, CHAIRMAN OF THE BOARD | For | None | 53820 | 0 | 0 | 0 | |||||
19 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021 TO PAUL HUDSON, CHIEF EXECUTIVE OFFICER | For | None | 53820 | 0 | 0 | 0 | |||||
20 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | For | None | 53820 | 0 | 0 | 0 | |||||
21 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 53820 | 0 | 0 | 0 | |||||
22 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | For | None | 53820 | 0 | 0 | 0 | |||||
23 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES (USABLE OUTSIDE THE PERIOD OF A PUBLIC TENDER OFFER) | For | None | 53820 | 0 | 0 | 0 | |||||
24 | AMENDMENT TO ARTICLE 25 OF THE COMPANY'S ARTICLES OF ASSOCIATION - DIVIDENDS | For | None | 53820 | 0 | 0 | 0 | |||||
25 | POWERS FOR FORMALITIES | For | None | 53820 | 0 | 0 | 0 | |||||
26 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE | None | None | Non Voting | ||||||||
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
ALLIANZ SE | �� | |||||||||||
Security: | D03080112 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 04-May-2022 | ||||||||||
ISIN | DE0008404005 | Vote Deadline Date: | 15-Apr-2022 | |||||||||
Agenda | 715274332 | Management | Total Ballot Shares: | 1829 | ||||||||
Last Vote Date: | 30-Mar-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | None | None | Non Voting | ||||||||
2 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | None | None | Non Voting | ||||||||
3 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | None | None | Non Voting | ||||||||
4 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH | None | None | Non Voting | ||||||||
ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | ||||||||||||
5 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | None | None | Non Voting | ||||||||
6 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | None | None | Non Voting | ||||||||
7 | APPROPRIATION OF NET EARNINGS | For | None | 0 | 0 | 0 | 1690 | |||||
8 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD | For | None | 0 | 0 | 0 | 1690 | |||||
9 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | For | None | 0 | 0 | 0 | 1690 | |||||
10 | APPOINTMENT OF THE STATUTORY AUDITOR OF THE ANNUAL FINANCIAL STATEMENT, THE STATUTORY AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENT, AND THE AUDITOR FOR PERFORMING THE REVIEW OF THE HALF-YEARLY FINANCIAL REPORT | For | None | 0 | 0 | 0 | 1690 | |||||
11 | APPROVAL OF THE REMUNERATION REPORT | For | None | 0 | 0 | 0 | 1690 | |||||
12 | NEW ELECTION TO THE SUPERVISORY BOARD: SOPHIE BOISSARD | For | None | 0 | 0 | 0 | 1690 | |||||
13 | NEW ELECTION TO THE SUPERVISORY BOARD: CHRISTINE BOSSE | For | None | 0 | 0 | 0 | 1690 | |||||
14 | NEW ELECTION TO THE SUPERVISORY BOARD: RASHMY CHATTERJEE | For | None | 0 | 0 | 0 | 1690 | |||||
15 | NEW ELECTION TO THE SUPERVISORY BOARD: MICHAEL DIEKMANN | For | None | 0 | 0 | 0 | 1690 | |||||
16 | NEW ELECTION TO THE SUPERVISORY BOARD: DR. FRIEDRICH EICHINER | For | None | 0 | 0 | 0 | 1690 | |||||
17 | NEW ELECTION TO THE SUPERVISORY BOARD: HERBERT HAINER | For | None | 0 | 0 | 0 | 1690 | |||||
18 | CREATION OF AN AUTHORIZED CAPITAL 2022/I WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2018/I AND CORRESPONDING AMENDMENT TO THE STATUTES | For | None | 0 | 0 | 0 | 1690 | |||||
19 | CREATION OF AN AUTHORIZED CAPITAL 2022/II FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2018/II AND CORRESPONDING AMENDMENT TO THE STATUTES | For | None | 0 | 0 | 0 | 1690 | |||||
20 | APPROVAL OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PARTICIPATION RIGHTS AND HYBRID INSTRUMENTS, EACH WITH THE POSSIBILITY OF THE EXCLUSION OF SUBSCRIPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL 2022, CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, CONVERTIBLE PARTICIPATION RIGHTS, PARTICIPATION RIGHTS AND SUBORDINATED FINANCIAL INSTRUMENTS, CANCELLATION OF THE CONDITIONAL CAPITAL 2010/2018 AND CORRESPONDING AMENDMENT TO THE STATUTES | For | None | 0 | 0 | 0 | 1690 | |||||
21 | AUTHORIZATION TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION71 (1) NO. 8 AKTG AND FOR THEIR UTILIZATION WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS | For | None | 0 | 0 | 0 | 1690 | |||||
22 | AUTHORIZATION TO USE DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO SECTION71 (1) NO. 8 AKTG AND TO ACQUIRE TREASURY SHARES VIA MULTILATERAL TRADING FACILITIES | For | None | 0 | 0 | 0 | 1690 | |||||
23 | APPROVAL TO AMEND EXISTING COMPANY AGREEMENTS | For | None | 0 | 0 | 0 | 1690 | |||||
24 | APPROVAL TO AMEND THE DOMINATION AND THE PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT GMBH | For | None | 0 | 0 | 0 | 1690 | |||||
25 | 22 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO | None | None | Non Voting | ||||||||
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
26 | DELETION OF COMMENT | None | None | Non Voting | ||||||||
UNILEVER PLC | ||||||||||||
Security: | 904767704 | Meeting Type: | Annual | |||||||||
Ticker: | UL | Meeting Date: | 04-May-2022 | |||||||||
ISIN | US9047677045 | Vote Deadline Date: | 26-Apr-2022 | |||||||||
Agenda | 935580010 | Management | Total Ballot Shares: | 3185190 | ||||||||
Last Vote Date: | 04-May-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | To receive the Report and Accounts for the year ended 31 December 2021. | For | None | 29515 | 0 | 0 | 0 | |||||
2 | To approve the Directors' Remuneration Report. | For | None | 29515 | 0 | 0 | 0 | |||||
3 | To re-elect Mr N Andersen as a Non-Executive Director. | For | None | 29515 | 0 | 0 | 0 | |||||
4 | To re-elect Dr J Hartmann as a Non-Executive Director. | For | None | 29515 | 0 | 0 | 0 | |||||
5 | To re-elect Mr A Jope as an Executive Director. | For | None | 29515 | 0 | 0 | 0 | |||||
6 | To re-elect Ms A Jung as a Non-Executive Director. | For | None | 29515 | 0 | 0 | 0 | |||||
7 | To re-elect Ms S Kilsby as a Non-Executive Director. | For | None | 29515 | 0 | 0 | 0 | |||||
8 | To re-elect Mr S Masiyiwa as a Non-Executive Director. | For | None | 29515 | 0 | 0 | 0 | |||||
9 | To re-elect Professor Y Moon as a Non-Executive Director. | For | None | 29515 | 0 | 0 | 0 | |||||
10 | To re-elect Mr G Pitkethly as an Executive Director. | For | None | 29515 | 0 | 0 | 0 | |||||
11 | To re-elect Mr F Sijbesma as a Non-Executive Director. | For | None | 29515 | 0 | 0 | 0 | |||||
12 | To elect Mr A Hennah as a Non-Executive Director. | For | None | 29515 | 0 | 0 | 0 | |||||
13 | To elect Mrs R Lu as a Non-Executive Director. | For | None | 29515 | 0 | 0 | 0 | |||||
14 | To reappoint KPMG LLP as Auditors of the Company. | For | None | 29515 | 0 | 0 | 0 | |||||
15 | To authorise the Directors to fix the remuneration of the Auditors. | For | None | 29515 | 0 | 0 | 0 | |||||
16 | To authorise Political Donations and expenditure. | For | None | 29515 | 0 | 0 | 0 | |||||
17 | To renew the authority to Directors to issue shares. | For | None | 29515 | 0 | 0 | 0 | |||||
18 | To renew the authority to Directors to disapply pre-emption rights. | For | None | 29515 | 0 | 0 | 0 | |||||
19 | To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments. | For | None | 29515 | 0 | 0 | 0 | |||||
20 | To renew the authority to the Company to purchase its own shares. | For | None | 29515 | 0 | 0 | 0 | |||||
21 | To shorten the notice period for General Meetings. | For | None | 29515 | 0 | 0 | 0 | |||||
BAE SYSTEMS PLC | ||||||||||||
Security: | G06940103 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 05-May-2022 | ||||||||||
ISIN | GB0002634946 | Vote Deadline Date: | 07-Apr-2022 | |||||||||
Agenda | 715327587 | Management | Total Ballot Shares: | 680065 | ||||||||
Last Vote Date: | 31-Mar-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | REPORT AND ACCOUNTS | For | None | 640640 | 0 | 0 | 0 | |||||
2 | REMUNERATION REPORT | For | None | 640640 | 0 | 0 | 0 | |||||
3 | FINAL DIVIDEND | For | None | 640640 | 0 | 0 | 0 | |||||
4 | RE-ELECT NICHOLAS ANDERSON | For | None | 640640 | 0 | 0 | 0 | |||||
5 | RE-ELECT THOMAS ARSENEAULT | For | None | 640640 | 0 | 0 | 0 | |||||
6 | RE-ELECT SIR ROGER CARR | For | None | 640640 | 0 | 0 | 0 | |||||
7 | RE-ELECT DAME ELIZABETH CORLEY | For | None | 640640 | 0 | 0 | 0 | |||||
8 | RE-ELECT BRADLEY GREVE | For | None | 640640 | 0 | 0 | 0 | |||||
9 | RE-ELECT JANE GRIFFITHS | For | None | 640640 | 0 | 0 | 0 | |||||
10 | RE-ELECT CHRISTOPHER GRIGG | For | None | 640640 | 0 | 0 | 0 | |||||
11 | RE-ELECT STEPHEN PEARCE | For | None | 640640 | 0 | 0 | 0 | |||||
12 | RE-ELECT NICOLE PIASECKI | For | None | 640640 | 0 | 0 | 0 | |||||
13 | RE-ELECT CHARLES WOODBURN | For | None | 640640 | 0 | 0 | 0 | |||||
14 | ELECT CRYSTAL E ASHBY | For | None | 640640 | 0 | 0 | 0 | |||||
15 | ELECT EWAN KIRK | For | None | 640640 | 0 | 0 | 0 | |||||
16 | RE-APPOINTMENT OF AUDITORS | For | None | 640640 | 0 | 0 | 0 | |||||
17 | REMUNERATION OF AUDITORS | For | None | 640640 | 0 | 0 | 0 | |||||
18 | POLITICAL DONATIONS UP TO SPECIFIED LIMITS | For | None | 640640 | 0 | 0 | 0 | |||||
19 | BAE SYSTEMS SHARE INCENTIVE PLAN | For | None | 640640 | 0 | 0 | 0 | |||||
20 | AUTHORITY TO ALLOT NEW SHARES | For | None | 640640 | 0 | 0 | 0 | |||||
21 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | None | 640640 | 0 | 0 | 0 | |||||
22 | PURCHASE OWN SHARES | For | None | 640640 | 0 | 0 | 0 | |||||
23 | NOTICE OF GENERAL MEETINGS | For | None | 640640 | 0 | 0 | 0 | |||||
BCE INC. | ||||||||||||
Security: | 05534B760 | Meeting Type: | Annual | |||||||||
Ticker: | BCE | Meeting Date: | 05-May-2022 | |||||||||
ISIN | CA05534B7604 | Vote Deadline Date: | 02-May-2022 | |||||||||
Agenda | 935575920 | Management | Total Ballot Shares: | 4905139 | ||||||||
Last Vote Date: | 04-May-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
Mirko Bibic | 90260 | 0 | 0 | 0 | ||||||||
David F. Denison | 90260 | 0 | 0 | 0 | ||||||||
Robert P. Dexter | 90260 | 0 | 0 | 0 | ||||||||
Katherine Lee | 90260 | 0 | 0 | 0 | ||||||||
Monique F. Leroux | 90260 | 0 | 0 | 0 | ||||||||
Sheila A. Murray | 90260 | 0 | 0 | 0 | ||||||||
Gordon M. Nixon | 90260 | 0 | 0 | 0 | ||||||||
Louis P. Pagnutti | 90260 | 0 | 0 | 0 | ||||||||
Calin Rovinescu | 90260 | 0 | 0 | 0 | ||||||||
Karen Sheriff | 90260 | 0 | 0 | 0 | ||||||||
Robert C. Simmonds | 90260 | 0 | 0 | 0 | ||||||||
Jennifer Tory | 90260 | 0 | 0 | 0 | ||||||||
Cornell Wright | 90260 | 0 | 0 | 0 | ||||||||
2 | Appointment of Deloitte LLP as auditors | For | None | 90260 | 0 | 0 | 0 | |||||
3 | Advisory resolution on executive compensation as described in the management proxy circular | For | None | 90260 | 0 | 0 | 0 | |||||
4 | Shareholder Proposal No. 1 | Against | None | 0 | 90260 | 0 | 0 | |||||
5 | Shareholder Proposal No. 2 | Against | None | 0 | 90260 | 0 | 0 | |||||
6 | Shareholder Proposal No. 3 | Against | None | 0 | 90260 | 0 | 0 | |||||
RIO TINTO LTD | ||||||||||||
Security: | Q81437107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 05-May-2022 | ||||||||||
ISIN | AU000000RIO1 | Vote Deadline Date: | 29-Apr-2022 | |||||||||
Agenda | 715549309 | Management | Total Ballot Shares: | 84768 | ||||||||
Last Vote Date: | 28-Apr-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 672049 DUE TO RECEIVED RESOLUTION19 IS A SPILL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | ||||||||
2 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 3 AND 19 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | None | None | Non Voting | ||||||||
3 | RECEIPT OF THE 2021 ANNUAL REPORT | For | None | 81064 | 0 | 0 | 0 | |||||
4 | APPROVAL OF THE DIRECTOR'S REMUNERATION REPORT: IMPLEMENTATION REPORT | For | None | 81064 | 0 | 0 | 0 | |||||
5 | APPROVAL OF THE DIRECTOR'S REMUNERATION REPORT | For | None | 81064 | 0 | 0 | 0 | |||||
6 | TO ELECT DOMINIC BARTON BBM AS A DIRECTOR | For | None | 81064 | 0 | 0 | 0 | |||||
7 | TO ELECT PETER CUNNINGHAM AS A DIRECTOR | For | None | 81064 | 0 | 0 | 0 | |||||
8 | TO ELECT BEN WYATT AS A DIRECTOR | For | None | 81064 | 0 | 0 | 0 | |||||
9 | TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR | For | None | 81064 | 0 | 0 | 0 | |||||
10 | TO RE-ELECT SIMON HENRY AS A DIRECTOR | For | None | 81064 | 0 | 0 | 0 | |||||
11 | TO RE-ELECT SAM LAIDLAW AS A DIRECTOR | For | None | 81064 | 0 | 0 | 0 | |||||
12 | TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR | For | None | 81064 | 0 | 0 | 0 | |||||
13 | TO RE-ELECT JENNIFER NASON AS A DIRECTOR | For | None | 81064 | 0 | 0 | 0 | |||||
14 | TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR | For | None | 81064 | 0 | 0 | 0 | |||||
15 | TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR | For | None | 81064 | 0 | 0 | 0 | |||||
16 | APPOINT KPMG LLP AS AUDITORS | For | None | 81064 | 0 | 0 | 0 | |||||
17 | REMUNERATION OF AUDITORS | For | None | 81064 | 0 | 0 | 0 | |||||
18 | AUTHORITY TO MAKE POLITICAL DONATIONS | For | None | 81064 | 0 | 0 | 0 | |||||
19 | CLIMATE ACTION PLAN | For | None | 81064 | 0 | 0 | 0 | |||||
20 | RENEWAL OF OFF-MARKET AND ON-MARKET SHARE BUY-BACK AUTHORITIES (SPECIAL RESOLUTION) | For | None | 81064 | 0 | 0 | 0 | |||||
21 | IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION | None | None | Non Voting | ||||||||
22 | RESOLUTION TO HOLD A MEETING FOR FRESH ELECTION OF DIRECTORS (CONDITIONAL ITEM). SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 3 (APPROVAL OF THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021) BEING CAST AGAINST THE APPROVAL OF THE REPORT, (A) TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL THE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING. | Against | None | 81064 | 0 | 0 | 0 | |||||
DEUTSCHE POST AG | ||||||||||||
Security: | D19225107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 06-May-2022 | ||||||||||
ISIN | DE0005552004 | Vote Deadline Date: | 19-Apr-2022 | |||||||||
Agenda | 715303563 | Management | Total Ballot Shares: | 94234 | ||||||||
Last Vote Date: | 29-Mar-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | None | None | Non Voting | ||||||||
2 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | None | None | Non Voting | ||||||||
3 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | None | None | Non Voting | ||||||||
4 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH | None | None | Non Voting | ||||||||
ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | ||||||||||||
5 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | None | None | Non Voting | ||||||||
6 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | None | None | Non Voting | ||||||||
7 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | None | None | Non Voting | ||||||||
8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.80 PER SHARE | For | None | 43880 | 0 | 0 | 0 | |||||
9 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | For | None | 43880 | 0 | 0 | 0 | |||||
10 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | For | None | 43880 | 0 | 0 | 0 | |||||
11 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 | For | None | 43880 | 0 | 0 | 0 | |||||
12 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM JANUARY 1, 2023, UNTIL 2024 AGM | For | None | 43880 | 0 | 0 | 0 | |||||
13 | ELECT LUISE HOELSCHER TO THE SUPERVISORY BOARD | For | None | 43880 | 0 | 0 | 0 | |||||
14 | ELECT STEFAN WINTELS TO THE SUPERVISORY BOARD | For | None | 43880 | 0 | 0 | 0 | |||||
15 | APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 20 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS | For | None | 43880 | 0 | 0 | 0 | |||||
16 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 40 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | For | None | 43880 | 0 | 0 | 0 | |||||
17 | APPROVE REMUNERATION REPORT | For | None | 43880 | 0 | 0 | 0 | |||||
18 | APPROVE REMUNERATION OF SUPERVISORY BOARD | For | None | 43880 | 0 | 0 | 0 | |||||
POWER CORP OF CANADA | ||||||||||||
Security: | 739239101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 12-May-2022 | ||||||||||
ISIN | CA7392391016 | Vote Deadline Date: | 06-May-2022 | |||||||||
Agenda | 715473396 | Management | Total Ballot Shares: | 218846 | ||||||||
Last Vote Date: | 16-Apr-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 TO 8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU | None | None | Non Voting | ||||||||
2 | ELECTION OF DIRECTOR: PIERRE BEAUDOIN | For | None | 159885 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MARCEL R. COUTU | For | None | 159885 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ANDRE DESMARAIS | For | None | 159885 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: PAUL DESMARAIS,JR | For | None | 159885 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: GARY A. DOER | For | None | 159885 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ANTHONY R. GRAHAM | For | None | 159885 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: SHARON MACLEOD | For | None | 159885 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PAULA B. MADOFF | For | None | 159885 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ISABELLE MARCOUX | For | None | 159885 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: CHRISTIAN NOYER | For | None | 159885 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: R. JEFFREY ORR | For | None | 159885 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: T. TIMOTHY RYAN, JR | For | None | 159885 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: SIIM A. VANASELJA | For | None | 159885 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: ELIZABETH D. WILSON | For | None | 159885 | 0 | 0 | 0 | |||||
16 | APPOINTMENT OF DELOITTE LLP AS AUDITORS | For | None | 159885 | 0 | 0 | 0 | |||||
17 | NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION | For | None | 159885 | 0 | 0 | 0 | |||||
18 | APPROVE AN AMENDMENT TO THE POWER EXECUTIVE STOCK OPTION PLAN | For | None | 159885 | 0 | 0 | 0 | |||||
19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS EVALUATE WAYS TO INCREASE EMPLOYEE PARTICIPATION IN BOARD DECISION-MAKING. IT IS SUGGESTED THAT THE FINDINGS BE REPORTED AT THE NEXT ANNUAL MEETING IN 2023 | Against | None | 0 | 159885 | 0 | 0 | |||||
20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE CORPORATION PUBLISH ANNUALLY, IN A FORM IT CONSIDERS SUITABLE, A REPORT ON THE REPRESENTATION OF WOMEN IN ITS MANAGEMENT, FROM ENTRY LEVEL TO TOP LEVEL, REPORTING DIRECTLY TO THE PRESIDENT | Against | None | 0 | 159885 | 0 | 0 | |||||
21 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE CORPORATION'S LANGUAGE BE FRENCH, THE LANGUAGE OF WORK IN QUEBEC, INCLUDING THE LANGUAGE AT ANNUAL MEETINGS. ITS OFFICIAL STATUS SHOULD BE FORMALLY INDICATED, IN WRITING, IN THE CORPORATION'S LETTERS | Against | None | 0 | 159885 | 0 | 0 | |||||
22 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A POLICY STATING THAT ANY NOMINEE WHO RECEIVES A GREATER NUMBER OF VOTES "WITHHELD" FROM HIS OR HER ELECTION THAN VOTES "FOR" HIS OR HER ELECTION BY SUBORDINATE SHAREHOLDERS (A "MAJORITY WITHHOLD VOTE") BE DEEMED NOT TO HAVE RECEIVED THE SUPPORT OF SHAREHOLDERS OF POWER AND MUST | Against | None | 0 | 159885 | 0 | 0 | |||||
TENDER HIS OR HER RESIGNATION TO THE CHAIR OF THE BOARD OF DIRECTORS AND THE CHAIR OF THE GOVERNANCE AND NOMINATION COMMITTEE PROMPTLY, SUCH RESIGNATION TO BE EFFECTIVE UPON ACCEPTANCE BY THE BOARD OF DIRECTORS | ||||||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ||||||||||||
Security: | F61824144 | Meeting Type: | MIX | |||||||||
Ticker: | Meeting Date: | 13-May-2022 | ||||||||||
ISIN | FR0000121261 | Vote Deadline Date: | 05-May-2022 | |||||||||
Agenda | 715393295 | Management | Total Ballot Shares: | 17985 | ||||||||
Last Vote Date: | 04-May-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | None | None | Non Voting | ||||||||
2 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | None | None | Non Voting | ||||||||
3 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | None | None | Non Voting | ||||||||
4 | 05 MAY 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO | None | None | Non Voting | ||||||||
INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
5 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | None | None | Non Voting | ||||||||
6 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2021, WHICH SHOW NET INCOME FOR THE PERIOD OF EUR 584,192,137.32 | For | None | 17122 | 0 | 0 | 0 | |||||
7 | ALLOCATION OF THE NET INCOME FOR SAID FISCAL YEAR AND DISTRIBUTION OF A DIVIDEND OF EUR 4.50 PER SHARE | For | None | 17122 | 0 | 0 | 0 | |||||
8 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, WHICH SHOW NET INCOME FOR THE PERIOD OF EUR 1,845,067,000.00 | For | None | 17122 | 0 | 0 | 0 | |||||
9 | HAVING CONSIDERED THE STATUTORY AUDITORS' SPECIAL REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLE L. 226-10 OF THE FRENCH COMMERCIAL CODE, THE ORDINARY SHAREHOLDERS MEETING APPROVES SAID REPORT AND PLACES ON RECORD THAT NO SUCH AGREEMENTS REQUIRING SHAREHOLDER APPROVAL WERE ENTERED INTO OR WERE IN FORCE IN 2021 | For | None | 17122 | 0 | 0 | 0 | |||||
10 | AUTHORISATION FOR THE MANAGERS TO PUT IN PLACE A SHARE BUYBACK PROGRAM, EXCEPT DURING A PUBLIC OFFER PERIOD, BASED ON A MAXIMUM PURCHASE PRICE PER SHARE OF EUR 220.00 | For | None | 17122 | 0 | 0 | 0 | |||||
11 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MANAGERS | For | None | 17122 | 0 | 0 | 0 | |||||
12 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD | For | None | 17122 | 0 | 0 | 0 | |||||
13 | APPROVAL OF THE DISCLOSURES CONCERNING THE COMPENSATION PACKAGES OF THE CORPORATE OFFICERS | For | None | 17122 | 0 | 0 | 0 | |||||
14 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MR FLORENT MENEGAUX FOR SAID FISCAL YEAR | For | None | 0 | 17122 | 0 | 0 | |||||
15 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MR YVES CHAPOT FOR SAID FISCAL YEAR | For | None | 17122 | 0 | 0 | 0 | |||||
16 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MRS BARBARA DALIBARD FOR SAID FISCAL YEAR | For | None | 17122 | 0 | 0 | 0 | |||||
17 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MR MICHEL ROLLIER FOR SAID FISCAL YEAR | For | None | 17122 | 0 | 0 | 0 | |||||
18 | RENEWAL OF THE TERM OF OFFICE OF MR THIERRY LE HENAFF AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD | For | None | 17122 | 0 | 0 | 0 | |||||
19 | RENEWAL OF THE TERM OF OFFICE OF MRS MONIQUE LEROUX AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD | For | None | 17122 | 0 | 0 | 0 | |||||
20 | RENEWAL OF THE TERM OF OFFICE OF MR JEAN-MICHEL SEVERINO AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD | For | None | 17122 | 0 | 0 | 0 | |||||
21 | DETERMINATION OF THE ANNUAL AMOUNT OF FEES ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD TO EUR 950,000.00 | For | None | 17122 | 0 | 0 | 0 | |||||
22 | RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR FOR A 6 YEARS PERIOD. ACKNOWLEDGEMENT OF THE END OF THE TERM OF MR JEAN-BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE | For | None | 17122 | 0 | 0 | 0 | |||||
23 | RENEWAL OF THE TERM OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR FOR A 6 YEARS PERIOD. ACKNOWLEDGEMENT OF THE END OF THE TERM OF BEAS AS ALTERNATE AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE | For | None | 17122 | 0 | 0 | 0 | |||||
24 | DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED | For | None | 17122 | 0 | 0 | 0 | |||||
25 | DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED AS PART OF A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL | For | None | 17122 | 0 | 0 | 0 | |||||
26 | DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, THROUGH AN OFFER GOVERNED BY PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | For | None | 17122 | 0 | 0 | 0 | |||||
27 | AUTHORISATION TO BE GRANTED TO THE MANAGERS, IN THE EVENT OF AN ISSUE OF SHARES AND-OR SECURITIES GIVING ACCESS TO THE CAPITAL UNDER THE RESOLUTIONS NUMBER 20 AND 21, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT BY THE SHAREHOLDERS' MEETING, UP TO 10% OF THE CAPITAL PER YEAR, WITHOUT PREFERENTIAL SUBSCRIPTION | For | None | 17122 | 0 | 0 | 0 | |||||
28 | AUTHORISATION TO BE GRANTED TO THE MANAGERS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT THAT AN ISSUE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IS OVERSUBSCRIBED | For | None | 17122 | 0 | 0 | 0 | |||||
29 | DELEGATION OF AUTHORITY TO THE MANAGERS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, INCOME OR ADDITIONAL PAID-IN CAPITAL | For | None | 17122 | 0 | 0 | 0 | |||||
30 | DELEGATION OF AUTHORITY TO THE MANAGERS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES IN CONNECTION WITH A STOCK-FOR-STOCK PUBLIC EXCHANGE OFFER OR FOR CONTRIBUTIONS IN KIND, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | For | None | 17122 | 0 | 0 | 0 | |||||
31 | DELEGATION OF AUTHORITY TO THE MANAGERS TO CARRY OUT AN INCREASE OF THE SHARE CAPITAL RESERVED FOR EMPLOYEES MEMBERS OF A COMPANY SAVINGS PLAN AND-OR SALE OF RESERVED SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | For | None | 17122 | 0 | 0 | 0 | |||||
32 | OVERALL LIMITATION OF THE GLOBAL NOMINAL AMOUNT OF SHARES CAPITAL INCREASE AND SECURITIES ISSUANCES OR DEBT SECURITIES | For | None | 17122 | 0 | 0 | 0 | |||||
33 | AUTHORISATION TO BE GRANTED TO THE MANAGERS TO REDUCE THE COMPANY'S CAPITAL BY CANCELING SHARES | For | None | 17122 | 0 | 0 | 0 | |||||
34 | APPROVAL OF A 4-FOR-1 STOCK-SPLIT | For | None | 17122 | 0 | 0 | 0 | |||||
35 | POWERS TO ACCOMPLISH FORMALITIES | For | None | 17122 | 0 | 0 | 0 | |||||
36 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/ datadila/JO/BALO/pdf/2022/0 401/202204012200711.pdf | None | None | Non Voting | ||||||||
BNP PARIBAS SA | ||||||||||||
Security: | F1058Q238 | Meeting Type: | MIX | |||||||||
Ticker: | Meeting Date: | 17-May-2022 | ||||||||||
ISIN | FR0000131104 | Vote Deadline Date: | 12-May-2022 | |||||||||
Agenda | 715268531 | Management | Total Ballot Shares: | 140890 | ||||||||
Last Vote Date: | 17-Mar-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | None | None | Non Voting | ||||||||
2 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | None | None | Non Voting | ||||||||
3 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | None | None | Non Voting | ||||||||
4 | 18 MAR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO | None | None | Non Voting | ||||||||
INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
5 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE | For | None | 92907 | 0 | 0 | 0 | |||||
6 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | For | None | 92907 | 0 | 0 | 0 | |||||
7 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND DISTRIBUTION OF THE DIVIDEND | For | None | 92907 | 0 | 0 | 0 | |||||
8 | THE STATUTORY AUDITORS SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | For | None | 92907 | 0 | 0 | 0 | |||||
9 | AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN SHARES | For | None | 92907 | 0 | 0 | 0 | |||||
10 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LAURENT BONNAFE AS DIRECTOR | For | None | 92907 | 0 | 0 | 0 | |||||
11 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARION GUILLOU AS DIRECTOR | For | None | 92907 | 0 | 0 | 0 | |||||
12 | RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL TILMANT AS DIRECTOR | For | None | 92907 | 0 | 0 | 0 | |||||
13 | APPOINTMENT OF MRS. LIEVE LOGGHE AS DIRECTOR, AS A REPLACEMENT FOR MR. WOUTER DE PLOEY | For | None | 92907 | 0 | 0 | 0 | |||||
14 | VOTE ON THE ELEMENTS OF THE REMUNERATION POLICY ATTRIBUTABLE TO DIRECTORS | For | None | 92907 | 0 | 0 | 0 | |||||
15 | VOTE ON THE ELEMENTS OF THE REMUNERATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 92907 | 0 | 0 | 0 | |||||
16 | VOTE ON THE ELEMENTS OF THE REMUNERATION POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS | For | None | 92907 | 0 | 0 | 0 | |||||
17 | VOTE ON THE INFORMATION RELATING TO THE REMUNERATION PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS | For | None | 92907 | 0 | 0 | 0 | |||||
18 | VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 92907 | 0 | 0 | 0 | |||||
19 | VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER | For | None | 92907 | 0 | 0 | 0 | |||||
20 | VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 18 MAY 2021 | For | None | 92907 | 0 | 0 | 0 | |||||
21 | VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. YANN GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICER AS OF 18 MAY 2021 | For | None | 92907 | 0 | 0 | 0 | |||||
22 | VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. THIERRY LABORDE, DEPUTY CHIEF EXECUTIVE OFFICER AS OF 18 MAY 2021 | For | None | 92907 | 0 | 0 | 0 | |||||
23 | ADVISORY VOTE ON THE OVERALL REMUNERATION PACKAGE OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 TO THE EXECUTIVE MANAGERS AND TO CERTAIN CATEGORIES OF EMPLOYEES | For | None | 92907 | 0 | 0 | 0 | |||||
24 | SETTING OF THE OVERALL ANNUAL REMUNERATION AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS | For | None | 92907 | 0 | 0 | 0 | |||||
25 | CAPITAL INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED | For | None | 92907 | 0 | 0 | 0 | |||||
26 | CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED | For | None | 92907 | 0 | 0 | 0 | |||||
27 | CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED INTENDED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL | For | None | 92907 | 0 | 0 | 0 | |||||
28 | OVERALL LIMITATION OF THE ISSUE AUTHORIZATIONS WITH CANCELLATION OF, OR WITHOUT, THE PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTED BY THE TWENTY-SECOND AND THE TWENTY-THIRD RESOLUTIONS | For | None | 92907 | 0 | 0 | 0 | |||||
29 | CAPITAL INCREASE BY INCORPORATION OF RESERVES OR PROFITS, ISSUE, MERGER OR CONTRIBUTION PREMIUMS | For | None | 92907 | 0 | 0 | 0 | |||||
30 | OVERALL LIMITATION OF THE ISSUE AUTHORIZATIONS WITH RETENTION, CANCELLATION, OR WITHOUT, THE PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTED BY THE TWENTY-FIRST TO THE TWENTY-THIRD RESOLUTIONS | For | None | 92907 | 0 | 0 | 0 | |||||
31 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR SALES OF RESERVED SECURITIES | For | None | 92907 | 0 | 0 | 0 | |||||
32 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES | For | None | 92907 | 0 | 0 | 0 | |||||
33 | POWERS TO CARRY OUT FORMALITIES | For | None | 92907 | 0 | 0 | 0 | |||||
34 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | None | None | Non Voting | ||||||||
35 | 18 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/ document/202203162200530-32 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | ||||||||
NN GROUP N.V. | ||||||||||||
Security: | N64038107 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 19-May-2022 | ||||||||||
ISIN | NL0010773842 | Vote Deadline Date: | 10-May-2022 | |||||||||
Agenda | 715394122 | Management | Total Ballot Shares: | 75489 | ||||||||
Last Vote Date: | 08-Apr-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | None | None | Non Voting | ||||||||
2 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | None | None | Non Voting | ||||||||
3 | OPEN MEETING | None | None | Non Voting | ||||||||
4 | RECEIVE ANNUAL REPORT | None | None | Non Voting | ||||||||
5 | APPROVE REMUNERATION REPORT | For | None | 74172 | 0 | 0 | 0 | |||||
6 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | None | 74172 | 0 | 0 | 0 | |||||
7 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | None | None | Non Voting | ||||||||
8 | APPROVE DIVIDENDS OF EUR 1.56 PER SHARE | For | None | 74172 | 0 | 0 | 0 | |||||
9 | APPROVE DISCHARGE OF EXECUTIVE BOARD | For | None | 74172 | 0 | 0 | 0 | |||||
10 | APPROVE DISCHARGE OF SUPERVISORY BOARD | For | None | 74172 | 0 | 0 | 0 | |||||
11 | ANNOUNCE INTENTION TO APPOINT ANNEMIEK VAN MELICK TO EXECUTIVE BOARD | None | None | Non Voting | ||||||||
12 | ANNOUNCE INTENTION TO REAPPOINT DELFIN RUEDA TO EXECUTIVE BOARD | None | None | Non Voting | ||||||||
13 | REELECT DAVID COLE TO SUPERVISORY BOARD | For | None | 74172 | 0 | 0 | 0 | |||||
14 | REELECT HANS SCHOEN TO SUPERVISORY BOARD | For | None | 74172 | 0 | 0 | 0 | |||||
15 | ELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARD | For | None | 74172 | 0 | 0 | 0 | |||||
16 | RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS | For | None | 74172 | 0 | 0 | 0 | |||||
17 | GRANT BOARD AUTHORITY TO ISSUE ORDINARY SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | For | None | 74172 | 0 | 0 | 0 | |||||
18 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | For | None | 74172 | 0 | 0 | 0 | |||||
19 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 20 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH A RIGHTS ISSUE | For | None | 74172 | 0 | 0 | 0 | |||||
20 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | For | None | 74172 | 0 | 0 | 0 | |||||
21 | APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES | For | None | 74172 | 0 | 0 | 0 | |||||
22 | CLOSE MEETING | None | None | Non Voting | ||||||||
23 | 21 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | ||||||||
24 | 21 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANC | None | None | Non Voting | ||||||||
SHELL PLC | ||||||||||||
Security: | G80827101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 24-May-2022 | ||||||||||
ISIN | GB00BP6MXD84 | Vote Deadline Date: | 11-May-2022 | |||||||||
Agenda | 715515702 | Management | Total Ballot Shares: | 335039 | ||||||||
Last Vote Date: | 22-Apr-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | RECEIPT OF ANNUAL REPORT AND ACCOUNTS | For | None | 262100 | 0 | 0 | 0 | |||||
2 | APPROVAL OF DIRECTORS REMUNERATION REPORT | For | None | 262100 | 0 | 0 | 0 | |||||
3 | APPOINTMENT OF SINEAD GORMAN AS DIRECTOR OF THE COMPANY | For | None | 262100 | 0 | 0 | 0 | |||||
4 | REAPPOINTMENT OF BEN VAN BEURDEN AS A DIRECTOR OF THE COMPANY | For | None | 262100 | 0 | 0 | 0 | |||||
5 | REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF THE COMPANY | For | None | 262100 | 0 | 0 | 0 | |||||
6 | REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR OF THE COMPANY | For | None | 262100 | 0 | 0 | 0 | |||||
7 | REAPPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE COMPANY | For | None | 262100 | 0 | 0 | 0 | |||||
8 | REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR OF THE COMPANY | For | None | 262100 | 0 | 0 | 0 | |||||
9 | REAPPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR OF THE COMPANY | For | None | 262100 | 0 | 0 | 0 | |||||
10 | REAPPOINTMENT OF CATHERINE HUGHESAS A DIRECTOR OF THE COMPANY | For | None | 262100 | 0 | 0 | 0 | |||||
11 | REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A DIRECTOR OF THE COMPANY | For | None | 262100 | 0 | 0 | 0 | |||||
12 | REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A DIRECTOR OF THE COMPANY | For | None | 262100 | 0 | 0 | 0 | |||||
13 | REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS A DIRECTOR OF THE COMPANY | For | None | 262100 | 0 | 0 | 0 | |||||
14 | REAPPOINTMENT OF AUDITORS | For | None | 262100 | 0 | 0 | 0 | |||||
15 | REMUNERATION OF AUDITORS | For | None | 262100 | 0 | 0 | 0 | |||||
16 | AUTHORITY TO ALLOT SHARES | For | None | 262100 | 0 | 0 | 0 | |||||
17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | None | 262100 | 0 | 0 | 0 | |||||
18 | AUTHORITY TO MAKE ON MARKET PURCHASES OF OWN SHARES | For | None | 262100 | 0 | 0 | 0 | |||||
19 | AUTHORITY TO MAKE OFF MARKET PURCHASES OF OWN SHARES | For | None | 262100 | 0 | 0 | 0 | |||||
20 | SHELLS ENERGY TRANSITION PROGRESS UPDATE | For | None | 262100 | 0 | 0 | 0 | |||||
21 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 (AS SPECIFIED) AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2022 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 (AS SPECIFIED) | Against | None | 0 | 262100 | 0 | 0 | |||||
22 | 02 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | ||||||||
TOTAL ENERGIES SE | ||||||||||||
Security: | 89151E109 | Meeting Type: | Annual | |||||||||
Ticker: | TTE | Meeting Date: | 25-May-2022 | |||||||||
ISIN | US89151E1091 | Vote Deadline Date: | 18-May-2022 | |||||||||
Agenda | 935642416 | Management | Total Ballot Shares: | 1030018 | ||||||||
Last Vote Date: | 20-May-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2021 | For | Abstain | 119208 | 0 | 0 | 0 | |||||
2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2021 | For | Abstain | 119208 | 0 | 0 | 0 | |||||
3 | Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2021 | For | Abstain | 119208 | 0 | 0 | 0 | |||||
4 | Authorization granted to the Board of Directors, for a period of eighteen months, to trade in the Corporation shares | For | Abstain | 119208 | 0 | 0 | 0 | |||||
5 | Agreements covered by Articles L.225-38 et seq. of the French Commercial Code | For | Abstain | 119208 | 0 | 0 | 0 | |||||
6 | Renewal of Ms. Lise Croteau's term as director | For | Abstain | 119208 | 0 | 0 | 0 | |||||
7 | Renewal of Ms. Maria van der Hoeven's term as director | For | Abstain | 119208 | 0 | 0 | 0 | |||||
8 | Renewal of Mr. Jean Lemierre's term as director | For | Abstain | 119208 | 0 | 0 | 0 | |||||
9 | Appointment of a director representing employee shareholders in accordance with Article 11 of the Articles of Association (approved by the Board of Directors) | For | Abstain | 119208 | 0 | 0 | 0 | |||||
10 | Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal). | For | Abstain | 0 | 119208 | 0 | 0 | |||||
11 | Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal). | For | Abstain | 0 | 119208 | 0 | 0 | |||||
12 | Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal). | For | Abstain | 0 | 119208 | 0 | 0 | |||||
13 | Approval of the information relating to the compensation of ...(due to space limits, see proxy material for full proposal). | For | Abstain | 119208 | 0 | 0 | 0 | |||||
14 | Approval of the compensation policy applicable to directors | For | Abstain | 119208 | 0 | 0 | 0 | |||||
15 | Approval of the fixed, variable and extraordinary components ...(due to space limits, see proxy material for full proposal). | For | Abstain | 119208 | 0 | 0 | 0 | |||||
16 | Approval of the compensation policy applicable to the Chairman and Chief Executive Officer | For | Abstain | 119208 | 0 | 0 | 0 | |||||
17 | Renewal of Ernst & Young Audit as statutory auditor | For | Abstain | 119208 | 0 | 0 | 0 | |||||
18 | Appointment of PricewaterhouseCoopers Audit as statutory auditor | For | Abstain | 119208 | 0 | 0 | 0 | |||||
19 | Opinion on the Sustainability & Climate - Progress Report 2022, ...(due to space limits, see proxy material for full proposal). | For | Abstain | 119208 | 0 | 0 | 0 | |||||
20 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | For | Abstain | 119208 | 0 | 0 | 0 | |||||
21 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | For | Abstain | 119208 | 0 | 0 | 0 | |||||
22 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | For | Abstain | 119208 | 0 | 0 | 0 | |||||
23 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | For | Abstain | 119208 | 0 | 0 | 0 | |||||
24 | Delegation of powers granted to the Board of Directors, for a ...(due to space limits, see proxy material for full proposal). | For | Abstain | 119208 | 0 | 0 | 0 | |||||
25 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | For | Abstain | 119208 | 0 | 0 | 0 | |||||
26 | Authorization granted to the Board of Directors, for a period of five years,to reduce the capital by canceling treasury shares | For | Abstain | 119208 | 0 | 0 | 0 | |||||
COMPAGNIE DE SAINT-GOBAIN SA | ||||||||||||
Security: | F80343100 | Meeting Type: | MIX | |||||||||
Ticker: | Meeting Date: | 02-Jun-2022 | ||||||||||
ISIN | FR0000125007 | Vote Deadline Date: | 30-May-2022 | |||||||||
Agenda | 715353520 | Management | Total Ballot Shares: | 86533 | ||||||||
Last Vote Date: | 02-Apr-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | 05 APR 2022: FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | None | None | Non Voting | ||||||||
2 | 05 APR 2022: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | None | None | Non Voting | ||||||||
3 | 05 APR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | None | None | Non Voting | ||||||||
4 | 05 APR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS | None | None | Non Voting | ||||||||
DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | ||||||||||||
5 | 05 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/ datadila/JO/BALO/pdf/2022/0 330/202203302200680.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | ||||||||
6 | APPROVAL OF THE COMPANY'S NON-CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 | For | None | 46767 | 0 | 0 | 0 | |||||
7 | APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 | For | None | 46767 | 0 | 0 | 0 | |||||
8 | APPROPRIATION OF INCOME AND DETERMINATION OF THE DIVIDEND | For | None | 46767 | 0 | 0 | 0 | |||||
9 | RENEWAL OF MR. PIERRE-ANDR DE CHALENDAR'S TERM OF OFFICE AS A DIRECTOR | For | None | 46767 | 0 | 0 | 0 | |||||
10 | RATIFICATION OF THE CO-OPTATION OF MS. LINA GHOTMEH AS A DIRECTOR | For | None | 46767 | 0 | 0 | 0 | |||||
11 | APPOINTMENT OF MR. THIERRY DELAPORTE AS A DIRECTOR | For | None | 46767 | 0 | 0 | 0 | |||||
12 | APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PERIOD FROM JANUARY 1ST TO JUNE 30TH, 2021 INCLUDED, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. PIERRE-ANDR DE CHALENDAR | For | None | 46767 | 0 | 0 | 0 | |||||
13 | APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PERIOD FROM JANUARY 1ST TO JUNE 30TH, 2021 INCLUDED, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHIEF OPERATING OFFICER, MR. BENOIT BAZIN | For | None | 46767 | 0 | 0 | 0 | |||||
14 | APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PERIOD FROM JULY 1ST TO DECEMBER 31ST, 2021, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. PIERRE-ANDR DE CHALENDAR | For | None | 46767 | 0 | 0 | 0 | |||||
15 | APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PERIOD FROM JULY 1ST TO DECEMBER 31ST, 2021, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHIEF EXECUTIVE OFFICER, MR. BENOIT BAZIN | For | None | 46767 | 0 | 0 | 0 | |||||
16 | APPROVAL OF THE INFORMATION RELATING TO THE CORPORATE OFFICERS' AND DIRECTOR'S COMPENSATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE REPORT OF THE BOARD OF DIRECTORS ON CORPORATE GOVERNANCE | For | None | 46767 | 0 | 0 | 0 | |||||
17 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2022 | For | None | 46767 | 0 | 0 | 0 | |||||
18 | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR 2022 | For | None | 46767 | 0 | 0 | 0 | |||||
19 | APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS FOR 2022 | For | None | 46767 | 0 | 0 | 0 | |||||
20 | APPOINTMENT OF DELOITTE & ASSOCI S AS STATUTORY AUDITORS | For | None | 46767 | 0 | 0 | 0 | |||||
21 | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | For | None | 46767 | 0 | 0 | 0 | |||||
22 | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT STOCK OPTIONS EXERCISABLE FOR EXISTING OR NEW SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, REPRESENTING UP TO A MAXIMUM OF 1.5% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY | For | None | 46767 | 0 | 0 | 0 | |||||
23 | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT FREE EXISTING SHARES REPRESENTING UP TO A MAXIMUM OF 1.2% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY | For | None | 46767 | 0 | 0 | 0 | |||||
24 | POWERS TO CARRY OUT FORMALITIES | For | None | 46767 | 0 | 0 | 0 | |||||
XINYI GLASS HOLDINGS LTD | ||||||||||||
Security: | G9828G108 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 02-Jun-2022 | ||||||||||
ISIN | KYG9828G1082 | Vote Deadline Date: | 26-May-2022 | |||||||||
Agenda | 715567535 | Management | Total Ballot Shares: | 3777458 | ||||||||
Last Vote Date: | 30-Apr-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. | None | None | Non Voting | ||||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/04 29/2022042901657.pdf AND https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/04 29/2022042901643.pdf | None | None | Non Voting | ||||||||
3 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | For | None | 928456 | 0 | 0 | 0 | |||||
4 | TO DECLARE A FINAL DIVIDEND OF 76.0 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 | For | None | 928456 | 0 | 0 | 0 | |||||
5 | TO RE-ELECT TAN SRI DATUK TUNG CHING SAI AS AN EXECUTIVE DIRECTOR | For | None | 928456 | 0 | 0 | 0 | |||||
6 | TO RE-ELECT MR. LI CHING WAI AS A NON-EXECUTIVE DIRECTOR | For | None | 928456 | 0 | 0 | 0 | |||||
7 | TO RE-ELECT MR. LI CHING LEUNG AS A NON-EXECUTIVE DIRECTOR | For | None | 928456 | 0 | 0 | 0 | |||||
8 | TO RE-ELECT MR. LAM KWONG SIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 928456 | 0 | 0 | 0 | |||||
9 | TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS | For | None | 928456 | 0 | 0 | 0 | |||||
10 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | For | None | 928456 | 0 | 0 | 0 | |||||
11 | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | For | None | 928456 | 0 | 0 | 0 | |||||
12 | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARES | For | None | 928456 | 0 | 0 | 0 | |||||
13 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED | For | None | 928456 | 0 | 0 | 0 | |||||
14 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DR. YANG SIU SHUN, J.P. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING | For | None | 928456 | 0 | 0 | 0 | |||||
TOYOTA MOTOR CORPORATION | ||||||||||||
Security: | J92676113 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 15-Jun-2022 | ||||||||||
ISIN | JP3633400001 | Vote Deadline Date: | 13-Jun-2022 | |||||||||
Agenda | 715688923 | Management | Total Ballot Shares: | 317875 | ||||||||
Last Vote Date: | 26-May-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | Please reference meeting materials. | None | None | Non Voting | ||||||||
2 | Appoint a Director Uchiyamada, Takeshi | For | None | 302850 | 0 | 0 | 0 | |||||
3 | Appoint a Director Hayakawa, Shigeru | For | None | 302850 | 0 | 0 | 0 | |||||
4 | Appoint a Director Toyoda, Akio | For | None | 302850 | 0 | 0 | 0 | |||||
5 | Appoint a Director James Kuffner | For | None | 302850 | 0 | 0 | 0 | |||||
6 | Appoint a Director Kon, Kenta | For | None | 302850 | 0 | 0 | 0 | |||||
7 | Appoint a Director Maeda, Masahiko | For | None | 302850 | 0 | 0 | 0 | |||||
8 | Appoint a Director Sugawara, Ikuro | For | None | 302850 | 0 | 0 | 0 | |||||
9 | Appoint a Director Sir Philip Craven | For | None | 302850 | 0 | 0 | 0 | |||||
10 | Appoint a Director Kudo, Teiko | For | None | 302850 | 0 | 0 | 0 | |||||
11 | Appoint a Corporate Auditor Yasuda, Masahide | For | None | 302850 | 0 | 0 | 0 | |||||
12 | Appoint a Corporate Auditor George Olcott | For | None | 302850 | 0 | 0 | 0 | |||||
13 | Appoint a Substitute Corporate Auditor Sakai, Ryuji | For | None | 302850 | 0 | 0 | 0 | |||||
14 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors) | For | None | 302850 | 0 | 0 | 0 | |||||
15 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | For | None | 302850 | 0 | 0 | 0 | |||||
IBERDROLA SA | ||||||||||||
Security: | E6165F166 | Meeting Type: | Ordinary General Meeting | |||||||||
Ticker: | Meeting Date: | 16-Jun-2022 | ||||||||||
ISIN | ES0144580Y14 | Vote Deadline Date: | 07-Jun-2022 | |||||||||
Agenda | 715638396 | Management | Total Ballot Shares: | 308133 | ||||||||
Last Vote Date: | 12-May-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | None | None | Non Voting | ||||||||
2 | ANNUAL ACCOUNTS 2021 | For | None | 292921 | 0 | 0 | 0 | |||||
3 | MANAGEMENT REPORTS 2021 | For | None | 292921 | 0 | 0 | 0 | |||||
4 | STATEMENT OF NON-FINANCIAL INFORMATION 2021 | For | None | 292921 | 0 | 0 | 0 | |||||
5 | SOCIAL MANAGEMENT AND ACTIONS OF THE BOARD OF DIRECTORS IN 2021 | For | None | 292921 | 0 | 0 | 0 | |||||
6 | RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY AUDITOR | For | None | 292921 | 0 | 0 | 0 | |||||
7 | AMENDMENT OF THE PREAMBLE AND ARTICLE 7 OF THE BYLAWS TO CONSOLIDATE IBERDROLA'S COMMITMENT TO ITS PURPOSE AND VALUES AND TO THE GENERATION OF THE SOCIAL DIVIDEND | For | None | 292921 | 0 | 0 | 0 | |||||
8 | AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO INCLUDE THE INVOLVEMENT DIVIDEND | For | None | 292921 | 0 | 0 | 0 | |||||
9 | AMENDMENT OF ARTICLE 11 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO INCLUDE THE DIVIDEND OF INVOLVEMENT | For | None | 292921 | 0 | 0 | 0 | |||||
10 | DIVIDEND OF INVOLVEMENT: APPROVAL AND PAYMENT | For | None | 292921 | 0 | 0 | 0 | |||||
11 | APPLICATION OF THE 2021 RESULT AND DIVIDEND: APPROVAL AND SUPPLEMENTARY PAYMENT TO BE CARRIED OUT WITHIN THE FRAMEWORK OF THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM | For | None | 292921 | 0 | 0 | 0 | |||||
12 | FIRST BONUS ISSUE FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,880 MILLION EUROS TO IMPLEMENT THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM | For | None | 292921 | 0 | 0 | 0 | |||||
13 | SECOND BONUS SHARE CAPITAL INCREASE FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,350 MILLION EUROS TO IMPLEMENT THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM | For | None | 292921 | 0 | 0 | 0 | |||||
14 | CAPITAL REDUCTION THROUGH THE REDEMPTION OF A MAXIMUM OF 197,563,000 TREASURY SHARES FOR A MAXIMUM OF 3.069 PCT OF SHARE CAPITAL | For | None | 292921 | 0 | 0 | 0 | |||||
15 | ANNUAL REPORT ON DIRECTORS' REMUNERATION 2021: CONSULTATIVE VOTE | For | None | 292921 | 0 | 0 | 0 | |||||
16 | RE-ELECTION OF MR. ANTHONY L. GARDNER AS INDEPENDENT DIRECTOR | For | None | 292921 | 0 | 0 | 0 | |||||
17 | RATIFICATION AND RE-ELECTION OF MRS. MARIA ANGELES ALCALA DIAZ AS INDEPENDENT DIRECTOR | For | None | 292921 | 0 | 0 | 0 | |||||
18 | RATIFICATION AND REELECTION OF DONA ISABEL GARCIA TEJERINA AS INDEPENDENT DIRECTOR | For | None | 292921 | 0 | 0 | 0 | |||||
19 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS FOURTEEN | For | None | 292921 | 0 | 0 | 0 | |||||
20 | AUTHORIZATION TO ACQUIRE SHARES OF THE COMPANY'S OWN STOCK | For | None | 292921 | 0 | 0 | 0 | |||||
21 | DELEGATION OF POWERS TO FORMALIZE AND MAKE PUBLIC THE RESOLUTIONS TO BE ADOPTED | For | None | 292921 | 0 | 0 | 0 | |||||
22 | 12 MAY 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | None | None | Non Voting | ||||||||
23 | 20 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | ||||||||
24 | 20 MAY 2022: ENGAGEMENT DIVIDEND: THE SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE MEETING WILL RECEIVE EUR 0.005 (GROSS) PER SHARE IF THE SHAREHOLDERS AT THIS MEETING APPROVE SAID INCENTIVE AND ADOPT A RESOLUTION FOR THE PAYMENT THEREOF, WHICH WILL BE SUBJECT TO THE QUORUM FOR THE MEETING REACHING 70% OF THE SHARE CAPITAL AND TO THE APPROVAL OF ITEM 7 ON THE AGENDA | None | None | Non Voting | ||||||||
25 | 24 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 11 JUN 2022 TO 10 JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | ||||||||
QUANTA COMPUTER INC | ||||||||||||
Security: | Y7174J106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Jun-2022 | ||||||||||
ISIN | TW0002382009 | Vote Deadline Date: | 09-Jun-2022 | |||||||||
Agenda | 715652687 | Management | Total Ballot Shares: | 2057400 | ||||||||
Last Vote Date: | 18-May-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO ACCEPT FY2021 BUSINESS REPORT AND FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES REVIEW REPORT) | For | None | 718600 | 0 | 0 | 0 | |||||
2 | TO APPROVE THE ALLOCATION OF FY2021 DISTRIBUTABLE EARNINGS.PROPOSED CASH DIVIDEND :TWD 6.6 PER SHARE. | For | None | 718600 | 0 | 0 | 0 | |||||
3 | TO APPROVE THE REVISION OF THE ARTICLES OF INCORPORATION | For | None | 718600 | 0 | 0 | 0 | |||||
4 | TO APPROVE THE REVISION OF THE PROCEDURES FOR ASSETS ACQUISITION OR DISPOSAL | For | None | 718600 | 0 | 0 | 0 | |||||
5 | THE ELECTION OF THE DIRECTOR.:BARRY LAM,SHAREHOLDER NO.1 | For | None | 718600 | 0 | 0 | 0 | |||||
6 | THE ELECTION OF THE DIRECTOR.:C.C. LEUNG,SHAREHOLDER NO.5 | For | None | 718600 | 0 | 0 | 0 | |||||
7 | THE ELECTION OF THE DIRECTOR.:C.T. HUANG,SHAREHOLDER NO.528 | For | None | 718600 | 0 | 0 | 0 | |||||
8 | THE ELECTION OF THE DIRECTOR.:ELTON YANG,SHAREHOLDER NO.138354 | For | None | 718600 | 0 | 0 | 0 | |||||
9 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:PISIN CHEN,SHAREHOLDER NO.311858 | For | None | 718600 | 0 | 0 | 0 | |||||
10 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:HUNG-CHING LEE,SHAREHOLDER NO.K120059XXX | For | None | 718600 | 0 | 0 | 0 | |||||
11 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SU-PI, SHEN,SHAREHOLDER NO.R200093XXX | For | None | 718600 | 0 | 0 | 0 | |||||
12 | TO PROPOSE THE APPROVAL OF REMOVING NON-COMPETITION CLAUSES ON NEW BOARD MEMBERS | For | None | 718600 | 0 | 0 | 0 | |||||
TESCO PLC | ||||||||||||
Security: | G8T67X102 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 17-Jun-2022 | ||||||||||
ISIN | GB00BLGZ9862 | Vote Deadline Date: | 13-Jun-2022 | |||||||||
Agenda | 715645973 | Management | Total Ballot Shares: | 759992 | ||||||||
Last Vote Date: | 14-May-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO RECEIVE THE REPORT AND ACCOUNTS | For | None | 704854 | 0 | 0 | 0 | |||||
2 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | For | None | 704854 | 0 | 0 | 0 | |||||
3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | For | None | 704854 | 0 | 0 | 0 | |||||
4 | TO DECLARE A FINAL DIVIDEND | For | None | 704854 | 0 | 0 | 0 | |||||
5 | TO RE-ELECT JOHN ALLAN AS A DIRECTOR | For | None | 704854 | 0 | 0 | 0 | |||||
6 | TO RE-ELECT MELISSA BETHELL AS A DIRECTOR | For | None | 704854 | 0 | 0 | 0 | |||||
7 | TO RE-ELECT BERTRAND BODSON AS A DIRECTOR | For | None | 704854 | 0 | 0 | 0 | |||||
8 | TO RE-ELECT THIERRY GARNIER AS A DIRECTOR | For | None | 704854 | 0 | 0 | 0 | |||||
9 | TO RE-ELECT STEWART GILLILAND AS A DIRECTOR | For | None | 704854 | 0 | 0 | 0 | |||||
10 | TO RE-ELECT BYRON GROTE AS A DIRECTOR | For | None | 704854 | 0 | 0 | 0 | |||||
11 | TO RE-ELECT KEN MURPHY AS A DIRECTOR | For | None | 704854 | 0 | 0 | 0 | |||||
12 | TO RE-ELECT IMRAN NAWAZ AS A DIRECTOR | For | None | 704854 | 0 | 0 | 0 | |||||
13 | TO RE-ELECT ALISON PLATT AS A DIRECTOR | For | None | 704854 | 0 | 0 | 0 | |||||
14 | TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR | For | None | 704854 | 0 | 0 | 0 | |||||
15 | TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR | For | None | 704854 | 0 | 0 | 0 | |||||
16 | TO REAPPOINT THE AUDITOR | For | None | 704854 | 0 | 0 | 0 | |||||
17 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION. | For | None | 704854 | 0 | 0 | 0 | |||||
18 | TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES. | For | None | 704854 | 0 | 0 | 0 | |||||
19 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | For | None | 704854 | 0 | 0 | 0 | |||||
20 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS. | For | None | 704854 | 0 | 0 | 0 | |||||
21 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT | For | None | 704854 | 0 | 0 | 0 | |||||
22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | For | None | 704854 | 0 | 0 | 0 | |||||
23 | TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS | For | None | 704854 | 0 | 0 | 0 | |||||
DENKA COMPANY LIMITED | ||||||||||||
Security: | J1257Q100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 22-Jun-2022 | ||||||||||
ISIN | JP3549600009 | Vote Deadline Date: | 20-Jun-2022 | |||||||||
Agenda | 715705351 | Management | Total Ballot Shares: | 2794 | ||||||||
Last Vote Date: | 31-May-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | Please reference meeting materials. | None | None | Non Voting | ||||||||
2 | Approve Appropriation of Surplus | For | None | 2646 | 0 | 0 | 0 | |||||
3 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | For | None | 2646 | 0 | 0 | 0 | |||||
4 | Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Manabu | For | None | 2646 | 0 | 0 | 0 | |||||
5 | Appoint a Director who is not Audit and Supervisory Committee Member Imai, Toshio | For | None | 2646 | 0 | 0 | 0 | |||||
6 | Appoint a Director who is not Audit and Supervisory Committee Member Shimmura, Tetsuya | For | None | 2646 | 0 | 0 | 0 | |||||
7 | Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Kazuo | For | None | 2646 | 0 | 0 | 0 | |||||
8 | Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, Yoshiyuki | For | None | 2646 | 0 | 0 | 0 | |||||
ASE TECHNOLOGY HOLDING CO., LTD. | ||||||||||||
Security: | Y0249T100 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Jun-2022 | ||||||||||
ISIN | TW0003711008 | Vote Deadline Date: | 15-Jun-2022 | |||||||||
Agenda | 715689545 | Management | Total Ballot Shares: | 1279484 | ||||||||
Last Vote Date: | 26-May-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | RATIFICATION OF ASEHS 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS. | For | None | 353700 | 0 | 0 | 0 | |||||
2 | RATIFICATION OF 2021 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE | For | None | 353700 | 0 | 0 | 0 | |||||
3 | DISCUSSION OF REVISION OF THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS | For | None | 353700 | 0 | 0 | 0 | |||||
SOFTBANK CORP. | ||||||||||||
Security: | J75963132 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 23-Jun-2022 | ||||||||||
ISIN | JP3732000009 | Vote Deadline Date: | 21-Jun-2022 | |||||||||
Agenda | 715753732 | Management | Total Ballot Shares: | 552553 | ||||||||
Last Vote Date: | 08-Jun-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | Please reference meeting materials. | None | None | Non Voting | ||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | For | None | 529015 | 0 | 0 | 0 | |||||
3 | Appoint a Director Miyauchi, Ken | For | None | 529015 | 0 | 0 | 0 | |||||
4 | Appoint a Director Miyakawa, Junichi | For | None | 529015 | 0 | 0 | 0 | |||||
5 | Appoint a Director Shimba, Jun | For | None | 529015 | 0 | 0 | 0 | |||||
6 | Appoint a Director Imai, Yasuyuki | For | None | 529015 | 0 | 0 | 0 | |||||
7 | Appoint a Director Fujihara, Kazuhiko | For | None | 529015 | 0 | 0 | 0 | |||||
8 | Appoint a Director Son, Masayoshi | For | None | 529015 | 0 | 0 | 0 | |||||
9 | Appoint a Director Kawabe, Kentaro | For | None | 529015 | 0 | 0 | 0 | |||||
10 | Appoint a Director Horiba, Atsushi | For | None | 529015 | 0 | 0 | 0 | |||||
11 | Appoint a Director Kamigama, Takehiro | For | None | 529015 | 0 | 0 | 0 | |||||
12 | Appoint a Director Oki, Kazuaki | For | None | 529015 | 0 | 0 | 0 | |||||
13 | Appoint a Director Uemura, Kyoko | For | None | 529015 | 0 | 0 | 0 | |||||
14 | Appoint a Director Hishiyama, Reiko | For | None | 529015 | 0 | 0 | 0 | |||||
15 | Appoint a Director Koshi, Naomi | For | None | 529015 | 0 | 0 | 0 | |||||
16 | Appoint a Corporate Auditor Kudo, Yoko | For | None | 529015 | 0 | 0 | 0 | |||||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | ||||||||||||
Security: | J59396101 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 24-Jun-2022 | ||||||||||
ISIN | JP3735400008 | Vote Deadline Date: | 22-Jun-2022 | |||||||||
Agenda | 715717774 | Management | Total Ballot Shares: | 368317 | ||||||||
Last Vote Date: | 02-Jun-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | Please reference meeting materials. | None | None | Non Voting | ||||||||
2 | Approve Appropriation of Surplus | For | None | 259398 | 0 | 0 | 0 | |||||
3 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Increase the Board of Corporate Auditors Size | For | None | 259398 | 0 | 0 | 0 | |||||
4 | Appoint a Director Sawada, Jun | For | None | 259398 | 0 | 0 | 0 | |||||
5 | Appoint a Director Shimada, Akira | For | None | 259398 | 0 | 0 | 0 | |||||
6 | Appoint a Director Kawazoe, Katsuhiko | For | None | 259398 | 0 | 0 | 0 | |||||
7 | Appoint a Director Hiroi, Takashi | For | None | 259398 | 0 | 0 | 0 | |||||
8 | Appoint a Director Kudo, Akiko | For | None | 259398 | 0 | 0 | 0 | |||||
9 | Appoint a Director Sakamura, Ken | For | None | 259398 | 0 | 0 | 0 | |||||
10 | Appoint a Director Uchinaga, Yukako | For | None | 259398 | 0 | 0 | 0 | |||||
11 | Appoint a Director Chubachi, Ryoji | For | None | 259398 | 0 | 0 | 0 | |||||
12 | Appoint a Director Watanabe, Koichiro | For | None | 259398 | 0 | 0 | 0 | |||||
13 | Appoint a Director Endo, Noriko | For | None | 259398 | 0 | 0 | 0 | |||||
14 | Appoint a Corporate Auditor Yanagi, Keiichiro | For | None | 259398 | 0 | 0 | 0 | |||||
15 | Appoint a Corporate Auditor Koshiyama, Kensuke | For | None | 259398 | 0 | 0 | 0 | |||||
TOKIO MARINE HOLDINGS,INC. | ||||||||||||
Security: | J86298106 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 27-Jun-2022 | ||||||||||
ISIN | JP3910660004 | Vote Deadline Date: | 23-Jun-2022 | |||||||||
Agenda | 715683757 | Management | Total Ballot Shares: | 89360 | ||||||||
Last Vote Date: | 25-May-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | Please reference meeting materials. | None | None | Non Voting | ||||||||
2 | Approve Appropriation of Surplus | For | None | 89360 | 0 | 0 | 0 | |||||
3 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Amend Business Lines | For | None | 89360 | 0 | 0 | 0 | |||||
4 | Appoint a Director Nagano, Tsuyoshi | For | None | 89360 | 0 | 0 | 0 | |||||
5 | Appoint a Director Komiya, Satoru | For | None | 89360 | 0 | 0 | 0 | |||||
6 | Appoint a Director Harashima, Akira | For | None | 89360 | 0 | 0 | 0 | |||||
7 | Appoint a Director Okada, Kenji | For | None | 89360 | 0 | 0 | 0 | |||||
8 | Appoint a Director Moriwaki, Yoichi | For | None | 89360 | 0 | 0 | 0 | |||||
9 | Appoint a Director Hirose, Shinichi | For | None | 89360 | 0 | 0 | 0 | |||||
10 | Appoint a Director Mimura, Akio | For | None | 89360 | 0 | 0 | 0 | |||||
11 | Appoint a Director Egawa, Masako | For | None | 89360 | 0 | 0 | 0 | |||||
12 | Appoint a Director Mitachi, Takashi | For | None | 89360 | 0 | 0 | 0 | |||||
13 | Appoint a Director Endo, Nobuhiro | For | None | 89360 | 0 | 0 | 0 | |||||
14 | Appoint a Director Katanozaka, Shinya | For | None | 89360 | 0 | 0 | 0 | |||||
15 | Appoint a Director Osono, Emi | For | None | 89360 | 0 | 0 | 0 | |||||
16 | Appoint a Director Ishii, Yoshinori | For | None | 89360 | 0 | 0 | 0 | |||||
17 | Appoint a Director Wada, Kiyoshi | For | None | 89360 | 0 | 0 | 0 | |||||
18 | Appoint a Corporate Auditor Wani, Akihiro | For | None | 89360 | 0 | 0 | 0 | |||||
19 | Appoint a Corporate Auditor Otsuki, Nana | For | None | 89360 | 0 | 0 | 0 | |||||
20 | Appoint a Corporate Auditor Yuasa, Takayuki | For | None | 89360 | 0 | 0 | 0 | |||||
3I GROUP PLC | ||||||||||||
Security: | G88473148 | Meeting Type: | Annual General Meeting | |||||||||
Ticker: | Meeting Date: | 30-Jun-2022 | ||||||||||
ISIN | GB00B1YW4409 | Vote Deadline Date: | 24-Jun-2022 | |||||||||
Agenda | 715698532 | Management | Total Ballot Shares: | 305259 | ||||||||
Last Vote Date: | 27-May-2022 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO RECEIVE AND CONSIDER THE COMPANY ACCOUNTS FOR THE YEAR TO 31 MARCH 2022 AND THE DIRECTORS AND AUDITOR REPORTS | For | None | 301852 | 0 | 0 | 0 | |||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | For | None | 301852 | 0 | 0 | 0 | |||||
3 | TO DECLARE A DIVIDEND | For | None | 301852 | 0 | 0 | 0 | |||||
4 | TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR | For | None | 301852 | 0 | 0 | 0 | |||||
5 | TO REAPPOINT MR S A BORROWS AS A DIRECTOR | For | None | 301852 | 0 | 0 | 0 | |||||
6 | TO REAPPOINT MR S W DAINTITH AS A DIRECTOR | For | None | 301852 | 0 | 0 | 0 | |||||
7 | TO REAPPOINT MS J H HALAI AS A DIRECTOR | For | None | 301852 | 0 | 0 | 0 | |||||
8 | TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR | For | None | 301852 | 0 | 0 | 0 | |||||
9 | TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR | For | None | 301852 | 0 | 0 | 0 | |||||
10 | TO REAPPOINT MS L M S KNOX AS A DIRECTOR | For | None | 301852 | 0 | 0 | 0 | |||||
11 | TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR | For | None | 301852 | 0 | 0 | 0 | |||||
12 | TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR | For | None | 301852 | 0 | 0 | 0 | |||||
13 | TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR | For | None | 301852 | 0 | 0 | 0 | |||||
14 | TO REAPPOINT KPMG LLP AS AUDITOR | For | None | 301852 | 0 | 0 | 0 | |||||
15 | TO AUTHORISE THE BOARD TO FIX THE AUDITORS REMUNERATION | For | None | 301852 | 0 | 0 | 0 | |||||
16 | TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE | For | None | 301852 | 0 | 0 | 0 | |||||
17 | TO RENEW THE AUTHORITY TO ALLOT SHARES | For | None | 301852 | 0 | 0 | 0 | |||||
18 | TO RENEW THE SECTION 561 AUTHORITY | For | None | 301852 | 0 | 0 | 0 | |||||
19 | TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561 | For | None | 301852 | 0 | 0 | 0 | |||||
20 | TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES | For | None | 301852 | 0 | 0 | 0 | |||||
21 | TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | For | None | 301852 | 0 | 0 | 0 | |||||
Cullen Small Cap Value Fund
Meeting Date Range: 01-Jul-2021 To 30-Jun-2022 | |||||||||||||||||
Selected Accounts | |||||||||||||||||
STEELCASE INC. | |||||||||||||||||
Security: | 858155203 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SCS | Meeting Date: | 14-Jul-2021 | ||||||||||||||
ISIN | US8581552036 | Vote Deadline Date: | 13-Jul-2021 | ||||||||||||||
Agenda | 935445177 | Management | Total Ballot Shares: | 24189 | |||||||||||||
Last Vote Date: | 05-Jun-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Sara E. Armbruster | For | None | 21610 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Timothy C. E. Brown | For | None | 21610 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Connie K. Duckworth | For | None | 21610 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: James P. Keane | For | None | 21610 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Todd P. Kelsey | For | None | 21610 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Jennifer C. Niemann | For | None | 21610 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Robert C. Pew III | For | None | 21610 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Cathy D. Ross | For | None | 21610 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Catherine C. B. Schmelter | For | None | 21610 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Peter M. Wege II | For | None | 21610 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Linda K. Williams | For | None | 21610 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Kate Pew Wolters | For | None | 21610 | 0 | 0 | 0 | ||||||||||
13 | Advisory vote to approve named executive officer compensation. | For | None | 21610 | 0 | 0 | 0 | ||||||||||
14 | Approval of the Steelcase Inc. Incentive Compensation Plan. | For | None | 21610 | 0 | 0 | 0 | ||||||||||
15 | Ratification of independent registered public accounting firm. | For | None | 21610 | 0 | 0 | 0 | ||||||||||
ENTERPRISE FINANCIAL SERVICES CORP | |||||||||||||||||
Security: | 293712105 | Meeting Type: | Special | ||||||||||||||
Ticker: | EFSC | Meeting Date: | 20-Jul-2021 | ||||||||||||||
ISIN | US2937121059 | Vote Deadline Date: | 19-Jul-2021 | ||||||||||||||
Agenda | 935460662 | Management | Total Ballot Shares: | 13319 | |||||||||||||
Last Vote Date: | 11-Jun-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Proposal 1, a proposal to approve the Agreement and Plan of Merger, dated April 26, 2021, by and among Enterprise Financial Services Corp, Enterprise Bank & Trust, First Choice Bancorp and First Choice Bank, included with the joint proxy statement/prospectus as Appendix A, or the merger agreement, and the merger contemplated by the merger agreement, including the issuance of shares of Enterprise Financial Services Corp's common stock to holders of First Choice Bancorp common stock pursuant to the merger agreement. | For | None | 5550 | 0 | 0 | 0 | ||||||||||
2 | Proposal 2, a proposal to approve an amendment to Enterprise Financial Services Corp's certificate of incorporation to increase the number of authorized shares of Enterprise common stock from 45,000,000 shares to 75,000,000 shares. We refer to this proposal as the Enterprise charter amendment proposal. | For | None | 5550 | 0 | 0 | 0 | ||||||||||
3 | Proposal 3, a proposal to adjourn or postpone the Enterprise Financial Services Corp Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Enterprise merger and share issuance proposal and/or the Enterprise charter amendment proposal. | For | None | 5550 | 0 | 0 | 0 | ||||||||||
DOMTAR CORPORATION | |||||||||||||||||
Security: | 257559203 | Meeting Type: | Special | ||||||||||||||
Ticker: | UFS | Meeting Date: | 29-Jul-2021 | ||||||||||||||
ISIN | US2575592033 | Vote Deadline Date: | 28-Jul-2021 | ||||||||||||||
Agenda | 935470029 | Management | Total Ballot Shares: | 11043 | |||||||||||||
Last Vote Date: | 02-Jul-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve the Agreement and Plan of Merger, dated as of May 10, 2021, (as it may be further amended, modified or supplemented from time to time, the "merger agreement"), by and among Domtar Corporation ("Company"), Karta Halten B. V., ("Parent"), Pearl Merger Sub Inc. ("Merger Sub"), Paper Excellence B.V., ("PE"), and Hervey Investments B.V., ("HI" and, together with Parent and PE, the "Parent Parties" ), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving as a wholly owned subsidiary of Parent. | For | None | 1661 | 0 | 0 | 0 | ||||||||||
2 | Approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. | For | None | 1661 | 0 | 0 | 0 | ||||||||||
3 | Approve a proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. | For | None | 1661 | 0 | 0 | 0 | ||||||||||
BGSF, INC. | |||||||||||||||||
Security: | 05601C105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BGSF | Meeting Date: | 04-Aug-2021 | ||||||||||||||
ISIN | US05601C1053 | Vote Deadline Date: | 03-Aug-2021 | ||||||||||||||
Agenda | 935461272 | Management | Total Ballot Shares: | 77602 | |||||||||||||
Last Vote Date: | 16-Jun-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
1 | Beth Garvey | 30800 | 0 | 0 | 0 | ||||||||||||
2 | To ratify BGSF, Inc.'s Audit Committee's appointment of Whitley Penn LLP as independent registered public accounting firm for the fiscal year ending December 26, 2021. | For | None | 30800 | 0 | 0 | 0 | ||||||||||
3 | Advisory vote to approve named executive officer compensation. | For | None | 30800 | 0 | 0 | 0 | ||||||||||
HAEMONETICS CORPORATION | |||||||||||||||||
Security: | 405024100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | HAE | Meeting Date: | 06-Aug-2021 | ||||||||||||||
ISIN | US4050241003 | Vote Deadline Date: | 05-Aug-2021 | ||||||||||||||
Agenda | 935461715 | Management | Total Ballot Shares: | 17907 | |||||||||||||
Last Vote Date: | 19-Jun-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
1 | Christopher A. Simon | 3303 | 0 | 0 | 0 | ||||||||||||
2 | Robert E. Abernathy | 3303 | 0 | 0 | 0 | ||||||||||||
3 | Catherine M. Burzik | 3303 | 0 | 0 | 0 | ||||||||||||
4 | Michael J. Coyle | 3303 | 0 | 0 | 0 | ||||||||||||
5 | Charles J. Dockendorff | 3303 | 0 | 0 | 0 | ||||||||||||
6 | Lloyd E. Johnson | 3303 | 0 | 0 | 0 | ||||||||||||
2 | To approve, on an advisory basis, the compensation of our named executive officers. | For | None | 3303 | 0 | 0 | 0 | ||||||||||
3 | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 2, 2022. | For | None | 3303 | 0 | 0 | 0 | ||||||||||
SYKES ENTERPRISES, INCORPORATED | |||||||||||||||||
Security: | 871237103 | Meeting Type: | Special | ||||||||||||||
Ticker: | SYKE | Meeting Date: | 24-Aug-2021 | ||||||||||||||
ISIN | US8712371033 | Vote Deadline Date: | 23-Aug-2021 | ||||||||||||||
Agenda | 935479279 | Management | Total Ballot Shares: | 12721 | |||||||||||||
Last Vote Date: | 29-Jul-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Adoption of the Agreement and Plan of Merger, dated as of June 17, 2021 (as amended or modified from time to time, the "Merger Agreement"), among Sykes Enterprises, Incorporated, Sitel Worldwide Corporation and Florida Mergersub, Inc. | For | None | 2426 | 0 | 0 | 0 | ||||||||||
2 | Approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to SYKES ENTERPRISES, INCORPORATED's named executive officers in connection with the merger. | For | None | 2426 | 0 | 0 | 0 | ||||||||||
3 | Approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1 (to approve and adopt the Merger Agreement) or in the absence of a quorum. | For | None | 2426 | 0 | 0 | 0 | ||||||||||
FIRST BANCORP | |||||||||||||||||
Security: | 318910106 | Meeting Type: | Special | ||||||||||||||
Ticker: | FBNC | Meeting Date: | 17-Sep-2021 | ||||||||||||||
ISIN | US3189101062 | Vote Deadline Date: | 16-Sep-2021 | ||||||||||||||
Agenda | 935481072 | Management | Total Ballot Shares: | 1487 | |||||||||||||
Last Vote Date: | 03-Aug-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Merger Proposal. A proposal to approve the merger agreement and the merger, pursuant to which Select Bancorp, Inc. will merge with and into First Bancorp. | For | None | 1077 | 0 | 0 | 0 | ||||||||||
2 | Adjournment Proposal. A proposal to adjourn the First Bancorp special meeting, if necessary or appropriate, to solicit additional proxies in favor of the First Bancorp merger proposal. | For | None | 1077 | 0 | 0 | 0 | ||||||||||
AAR CORP. | |||||||||||||||||
Security: | 000361105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AIR | Meeting Date: | 28-Sep-2021 | ||||||||||||||
ISIN | US0003611052 | Vote Deadline Date: | 27-Sep-2021 | ||||||||||||||
Agenda | 935483088 | Management | Total Ballot Shares: | 18092 | |||||||||||||
Last Vote Date: | 19-Aug-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Anthony K. Anderson | For | None | 5242 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Michael R. Boyce | For | None | 5242 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: David P. Storch | For | None | 5242 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Jennifer L. Vogel | For | None | 5242 | 0 | 0 | 0 | ||||||||||
5 | Advisory proposal to approve our Fiscal 2021 executive compensation. | For | None | 5242 | 0 | 0 | 0 | ||||||||||
6 | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2022. | For | None | 5242 | 0 | 0 | 0 | ||||||||||
CIMAREX ENERGY CO. | |||||||||||||||||
Security: | 171798101 | Meeting Type: | Special | ||||||||||||||
Ticker: | XEC | Meeting Date: | 29-Sep-2021 | ||||||||||||||
ISIN | US1717981013 | Vote Deadline Date: | 28-Sep-2021 | ||||||||||||||
Agenda | 935490603 | Management | Total Ballot Shares: | 14461 | |||||||||||||
Last Vote Date: | 28-Aug-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | To adopt the Agreement and Plan of Merger, dated as of May 23, 2021, as amended on June 29, 2021 (as it may be further amended from time to time, the "merger agreement"), among Cabot Oil & Gas Corporation ("Cabot"), Double C Merger Sub, Inc. ("Merger Sub") and Cimarex Energy Co. ("Cimarex"), providing for the acquisition of Cimarex by Cabot pursuant to a merger between Merger Sub, a wholly owned subsidiary of Cabot, and Cimarex (the "merger"). | For | None | 3511 | 0 | 0 | 0 | ||||||||||
2 | To adopt an amendment to Cimarex's Amended and Restated Certificate of Incorporation relating to Cimarex's 8 1/8% Series A Cumulative Perpetual Convertible Preferred Stock, par value $0.01 per share ("Cimarex preferred stock"), that would give the holders of Cimarex preferred stock the right to vote with the holders of Cimarex common stock as a single class on all matters submitted to a vote of such holders of Cimarex common stock, to become effective no later than immediately prior to consummation of the merger. | For | None | 3511 | 0 | 0 | 0 | ||||||||||
3 | To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Cimarex's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | For | None | 3511 | 0 | 0 | 0 | ||||||||||
MASTERCRAFT BOAT HOLDINGS INC | |||||||||||||||||
Security: | 57637H103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MCFT | Meeting Date: | 19-Oct-2021 | ||||||||||||||
ISIN | US57637H1032 | Vote Deadline Date: | 18-Oct-2021 | ||||||||||||||
Agenda | 935496403 | Management | Total Ballot Shares: | 12601 | |||||||||||||
Last Vote Date: | 16-Sep-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Class III Director: W. Patrick Battle | For | None | 2581 | 0 | 0 | 0 | ||||||||||
2 | Election of Class III Director: Frederick A. Brightbill | For | None | 2581 | 0 | 0 | 0 | ||||||||||
3 | Election of Class II Director: Donald C. Campion | For | None | 2581 | 0 | 0 | 0 | ||||||||||
4 | Election of Class II Director: Tzau-Jin (TJ) Chung | For | None | 2581 | 0 | 0 | 0 | ||||||||||
5 | Election of Class III Director: Jennifer Deason | For | None | 2581 | 0 | 0 | 0 | ||||||||||
6 | To ratify the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2022. | For | None | 2581 | 0 | 0 | 0 | ||||||||||
7 | To approve, on an advisory basis, the compensation of the Company's named executive officers. | For | None | 2581 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
8 | To approve, on an advisory basis, the frequency of which the advisory vote to approve the compensation of our named executive officers should be held. | 1 Year | None | 0 | 0 | 2581 | 0 | ||||||||||
HOLLYFRONTIER CORPORATION | |||||||||||||||||
Security: | 436106108 | Meeting Type: | Special | ||||||||||||||
Ticker: | HFC | Meeting Date: | 08-Dec-2021 | ||||||||||||||
ISIN | US4361061082 | Vote Deadline Date: | 07-Dec-2021 | ||||||||||||||
Agenda | 935515051 | Management | Total Ballot Shares: | 14924 | |||||||||||||
Last Vote Date: | 02-Nov-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | To approve the issuance of 60,230,036 shares of Common Stock of Hippo Parent Corporation, a wholly owned subsidiary of HollyFrontier Corporation ("New Parent") as consideration to The Sinclair Companies ("Sinclair Holdco"), as may be adjusted pursuant to, and in connection with the transactions contemplated by, the Business Combination Agreement, dated as of August 2, 2021, by and among HollyFrontier Corporation ("HollyFrontier"), New Parent, Hippo Merger Sub, Inc., a wholly owned subsidiary of New Parent, Sinclair HoldCo, and Hippo. | For | None | 5626 | 0 | 0 | 0 | ||||||||||
2 | The adjournment or postponement of the special meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the New Parent Stock Issuance Proposal. | For | None | 5626 | 0 | 0 | 0 | ||||||||||
COMTECH TELECOMMUNICATIONS CORP. | |||||||||||||||||
Security: | 205826209 | Meeting Type: | Contested-Annual | ||||||||||||||
Ticker: | CMTL | Meeting Date: | 28-Dec-2021 | ||||||||||||||
ISIN | US2058262096 | Vote Deadline Date: | 27-Dec-2021 | ||||||||||||||
Agenda | 935520937 | Management | Total Ballot Shares: | 39021 | |||||||||||||
Last Vote Date: | 23-Nov-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
1 | Judy Chambers | 15770 | 0 | 0 | 0 | ||||||||||||
2 | Lawrence J. Waldman | 15770 | 0 | 0 | 0 | ||||||||||||
2 | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | For | None | 15770 | 0 | 0 | 0 | ||||||||||
3 | Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm. | For | None | 15770 | 0 | 0 | 0 | ||||||||||
4 | Approval of an amendment to Article V of our Restated Certificate of Incorporation to phase out the classified Board of Directors and add certain clarifying changes. | For | None | 15770 | 0 | 0 | 0 | ||||||||||
5 | Approval of an amendment to eliminate the supermajority voting requirement for amending or repealing Article V of our Restated Certificate of Incorporation. | For | None | 15770 | 0 | 0 | 0 | ||||||||||
GREAT WESTERN BANCORP, INC. | |||||||||||||||||
Security: | 391416104 | Meeting Type: | Special | ||||||||||||||
Ticker: | GWB | Meeting Date: | 19-Jan-2022 | ||||||||||||||
ISIN | US3914161043 | Vote Deadline Date: | 18-Jan-2022 | ||||||||||||||
Agenda | 935536803 | Management | Total Ballot Shares: | 39815 | |||||||||||||
Last Vote Date: | 21-Dec-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Proposal to approve and adopt the Agreement and Plan of Merger, dated as of September 15, 2021, by and between Great Western Bancorp, Inc. ("Great Western") and First Interstate BancSystem, Inc. (as amended from time to time) (the "Great Western merger proposal"). | For | None | 16779 | 0 | 0 | 0 | ||||||||||
2 | Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Great Western's named executive officers that is based on or otherwise relates to the merger (the "Great Western compensation proposal"). | For | None | 16779 | 0 | 0 | 0 | ||||||||||
3 | Proposal to adjourn or postpone the Great Western special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Great Western merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Great Western common stock (the "Great Western adjournment proposal"). | For | None | 16779 | 0 | 0 | 0 | ||||||||||
SPIRIT OF TEXAS BANCSHARES INC | |||||||||||||||||
Security: | 84861D103 | Meeting Type: | Special | ||||||||||||||
Ticker: | STXB | Meeting Date: | 24-Feb-2022 | ||||||||||||||
ISIN | US84861D1037 | Vote Deadline Date: | 23-Feb-2022 | ||||||||||||||
Agenda | 935545600 | Management | Total Ballot Shares: | 28856 | |||||||||||||
Last Vote Date: | 26-Jan-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | To approve the Agreement and Plan of Merger, dated as of November 18, 2021, which we refer to as the merger agreement, by and between Simmons First National Corporation, which we refer to as Simmons, and Spirit of Texas Bancshares, Inc., which we refer to as Spirit, pursuant to which, among other things, Spirit will merge with and into Simmons, with Simmons continuing as the surviving corporation, which we refer to as the merger, as more fully described in the accompanying proxy statement/prospectus, which we refer to as the merger proposal. | For | None | 9143 | 0 | 0 | 0 | ||||||||||
2 | To approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of Spirit in connection with the merger. | For | None | 9143 | 0 | 0 | 0 | ||||||||||
3 | To approve one or more adjournments of the Spirit special meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of the merger proposal. | For | None | 9143 | 0 | 0 | 0 | ||||||||||
HELMERICH & PAYNE, INC. | |||||||||||||||||
Security: | 423452101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | HP | Meeting Date: | 01-Mar-2022 | ||||||||||||||
ISIN | US4234521015 | Vote Deadline Date: | 28-Feb-2022 | ||||||||||||||
Agenda | 935542301 | Management | Total Ballot Shares: | 10836 | |||||||||||||
Last Vote Date: | 19-Jan-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Delaney M. Bellinger | For | None | 8676 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Belgacem Chariag | For | None | 8676 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Kevin G. Cramton | For | None | 8676 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Randy A. Foutch | For | None | 8676 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Hans Helmerich | For | None | 8676 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: John W. Lindsay | For | None | 8676 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: José R. Mas | For | None | 8676 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Thomas A. Petrie | For | None | 8676 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Donald F. Robillard, Jr. | For | None | 8676 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Edward B. Rust, Jr. | For | None | 8676 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Mary M. VanDeWeghe | For | None | 8676 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: John D. Zeglis | For | None | 8676 | 0 | 0 | 0 | ||||||||||
13 | Ratification of Ernst & Young LLP as Helmerich & Payne, Inc.'s independent auditors for 2022. | For | None | 8676 | 0 | 0 | 0 | ||||||||||
14 | Advisory vote on executive compensation. | For | None | 8676 | 0 | 0 | 0 | ||||||||||
15 | Approval of the Helmerich & Payne, Inc. Amended and Restated 2020 Omnibus Incentive Plan. | For | None | 8676 | 0 | 0 | 0 | ||||||||||
CABOT CORPORATION | |||||||||||||||||
Security: | 127055101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CBT | Meeting Date: | 10-Mar-2022 | ||||||||||||||
ISIN | US1270551013 | Vote Deadline Date: | 09-Mar-2022 | ||||||||||||||
Agenda | 935544761 | Management | Total Ballot Shares: | 5491 | |||||||||||||
Last Vote Date: | 27-Jan-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director term expires in 2025: Michael M. Morrow | For | None | 1430 | 0 | 0 | 0 | ||||||||||
2 | Election of Director term expires in 2025: Sue H. Rataj | For | None | 1430 | 0 | 0 | 0 | ||||||||||
3 | Election of Director term expires in 2025: Frank A. Wilson | For | None | 1430 | 0 | 0 | 0 | ||||||||||
4 | Election of Director term expires in 2025: Matthias L. Wolfgruber | For | None | 1430 | 0 | 0 | 0 | ||||||||||
5 | To approve, in an advisory vote, Cabot's executive compensation. | For | None | 1430 | 0 | 0 | 0 | ||||||||||
6 | To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2022. | For | None | 1430 | 0 | 0 | 0 | ||||||||||
HUNTSMAN CORPORATION | |||||||||||||||||
Security: | 447011107 | Meeting Type: | Contested-Annual | ||||||||||||||
Ticker: | HUN | Meeting Date: | 25-Mar-2022 | ||||||||||||||
ISIN | US4470111075 | Vote Deadline Date: | 24-Mar-2022 | ||||||||||||||
Agenda | 935550396 | Management | Total Ballot Shares: | 22500 | |||||||||||||
Last Vote Date: | 01-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
1 | Peter R. Huntsman | 7998 | 0 | 0 | 0 | ||||||||||||
2 | Mary C. Beckerle | 7998 | 0 | 0 | 0 | ||||||||||||
3 | Sonia Dulá | 7998 | 0 | 0 | 0 | ||||||||||||
4 | Cynthia L. Egan | 7998 | 0 | 0 | 0 | ||||||||||||
5 | Curtis E. Espeland | 7998 | 0 | 0 | 0 | ||||||||||||
6 | Daniele Ferrari | 7998 | 0 | 0 | 0 | ||||||||||||
7 | José Muñoz | 7998 | 0 | 0 | 0 | ||||||||||||
8 | Jeanne McGovern | 7998 | 0 | 0 | 0 | ||||||||||||
9 | David B. Sewell | 7998 | 0 | 0 | 0 | ||||||||||||
10 | Jan E. Tighe | 7998 | 0 | 0 | 0 | ||||||||||||
2 | Advisory vote to approve named executive officer compensation. | For | None | 7998 | 0 | 0 | 0 | ||||||||||
3 | Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2022. | For | None | 7998 | 0 | 0 | 0 | ||||||||||
4 | Stockholder proposal to lower ownership threshold for special meeting of stockholders to 10%. | Against | None | 0 | 7998 | 0 | 0 | ||||||||||
MAYVILLE ENGINEERING COMPANY, INC. | |||||||||||||||||
Security: | 578605107 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MEC | Meeting Date: | 19-Apr-2022 | ||||||||||||||
ISIN | US5786051079 | Vote Deadline Date: | 18-Apr-2022 | ||||||||||||||
Agenda | 935561185 | Management | Total Ballot Shares: | 38307 | |||||||||||||
Last Vote Date: | 10-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
1 | Robert D. Kamphuis | 12392 | 0 | 0 | 0 | ||||||||||||
2 | Jay O. Rothman | 12392 | 0 | 0 | 0 | ||||||||||||
2 | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | For | None | 12392 | 0 | 0 | 0 | ||||||||||
FIRST HORIZON CORPORATION | |||||||||||||||||
Security: | 320517105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | FHN | Meeting Date: | 26-Apr-2022 | ||||||||||||||
ISIN | US3205171057 | Vote Deadline Date: | 25-Apr-2022 | ||||||||||||||
Agenda | 935562339 | Management | Total Ballot Shares: | 46050 | |||||||||||||
Last Vote Date: | 15-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Harry V. Barton, Jr. | For | None | 20086 | 0 | 0 | 0 | ||||||||||
2 | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Kenneth A. Burdick | For | None | 20086 | 0 | 0 | 0 | ||||||||||
3 | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Daryl G. Byrd | For | None | 20086 | 0 | 0 | 0 | ||||||||||
4 | Election of Director to serve until the 2023 Annual Meeting of Shareholders: John N. Casbon | For | None | 20086 | 0 | 0 | 0 | ||||||||||
5 | Election of Director to serve until the 2023 Annual Meeting of Shareholders: John C. Compton | For | None | 20086 | 0 | 0 | 0 | ||||||||||
6 | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Wendy P. Davidson | For | None | 20086 | 0 | 0 | 0 | ||||||||||
7 | Election of Director to serve until the 2023 Annual Meeting of Shareholders: William H. Fenstermaker | For | None | 20086 | 0 | 0 | 0 | ||||||||||
8 | Election of Director to serve until the 2023 Annual Meeting of Shareholders: D. Bryan Jordan | For | None | 20086 | 0 | 0 | 0 | ||||||||||
9 | Election of Director to serve until the 2023 Annual Meeting of Shareholders: J. Michael Kemp, Sr. | For | None | 20086 | 0 | 0 | 0 | ||||||||||
10 | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Rick E. Maples | For | None | 20086 | 0 | 0 | 0 | ||||||||||
11 | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Vicki R. Palmer | For | None | 20086 | 0 | 0 | 0 | ||||||||||
12 | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Colin V. Reed | For | None | 20086 | 0 | 0 | 0 | ||||||||||
13 | Election of Director to serve until the 2023 Annual Meeting of Shareholders: E. Stewart Shea, III | For | None | 20086 | 0 | 0 | 0 | ||||||||||
14 | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Cecelia D. Stewart | For | None | 20086 | 0 | 0 | 0 | ||||||||||
15 | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Rajesh Subramaniam | For | None | 20086 | 0 | 0 | 0 | ||||||||||
16 | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Rosa Sugrañes | For | None | 20086 | 0 | 0 | 0 | ||||||||||
17 | Election of Director to serve until the 2023 Annual Meeting of Shareholders: R. Eugene Taylor | For | None | 20086 | 0 | 0 | 0 | ||||||||||
18 | Ratification of appointment of KPMG LLP as auditors | For | None | 20086 | 0 | 0 | 0 | ||||||||||
19 | Approval of an advisory resolution to approve executive compensation | For | None | 20086 | 0 | 0 | 0 | ||||||||||
PREMIER FINANCIAL CORP. | |||||||||||||||||
Security: | 74052F108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PFC | Meeting Date: | 26-Apr-2022 | ||||||||||||||
ISIN | US74052F1084 | Vote Deadline Date: | 25-Apr-2022 | ||||||||||||||
Agenda | 935562048 | Management | Total Ballot Shares: | 7267 | |||||||||||||
Last Vote Date: | 18-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
1 | Zahid Afzal | 5744 | 0 | 0 | 0 | ||||||||||||
2 | Louis M. Altman | 5744 | 0 | 0 | 0 | ||||||||||||
3 | Terri A. Bettinger | 5744 | 0 | 0 | 0 | ||||||||||||
4 | John L. Bookmyer | 5744 | 0 | 0 | 0 | ||||||||||||
2 | To consider and approve on a non-binding advisory basis the compensation of Premier's named executive officers. | For | None | 5744 | 0 | 0 | 0 | ||||||||||
3 | To consider and vote on a proposal to ratify the appointment of Crowe LLP as the independent registered public accounting firm for Premier for the fiscal year 2022. | For | None | 5744 | 0 | 0 | 0 | ||||||||||
SOUTHSTATE CORPORATION | |||||||||||||||||
Security: | 840441109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SSB | Meeting Date: | 27-Apr-2022 | ||||||||||||||
ISIN | US8404411097 | Vote Deadline Date: | 26-Apr-2022 | ||||||||||||||
Agenda | 935559786 | Management | Total Ballot Shares: | 6415 | |||||||||||||
Last Vote Date: | 12-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Ronald M. Cofield, Sr. | For | None | 1727 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Shantella E. Cooper | For | None | 1727 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: John C. Corbett | For | None | 1727 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Jean E. Davis | For | None | 1727 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Martin B. Davis | For | None | 1727 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Robert H. Demere, Jr. | For | None | 1727 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Cynthia A. Hartley | For | None | 1727 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Douglas J. Hertz | For | None | 1727 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Robert R. Hill, Jr. | For | None | 1727 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: John H. Holcomb III | For | None | 1727 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Robert R. Horger | For | None | 1727 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Charles W. McPherson | For | None | 1727 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: G. Ruffner Page, Jr. | For | None | 1727 | 0 | 0 | 0 | ||||||||||
14 | Election of Director: Ernest S. Pinner | For | None | 1727 | 0 | 0 | 0 | ||||||||||
15 | Election of Director: John C. Pollok | For | None | 1727 | 0 | 0 | 0 | ||||||||||
16 | Election of Director: William Knox Pou, Jr. | For | None | 1727 | 0 | 0 | 0 | ||||||||||
17 | Election of Director: David G. Salyers | For | None | 1727 | 0 | 0 | 0 | ||||||||||
18 | Election of Director: Joshua A. Snively | For | None | 1727 | 0 | 0 | 0 | ||||||||||
19 | Election of Director: Kevin P. Walker | For | None | 1727 | 0 | 0 | 0 | ||||||||||
20 | Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation. | For | None | 1727 | 0 | 0 | 0 | ||||||||||
21 | Ratification, as an advisory, non-binding vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | None | 1727 | 0 | 0 | 0 | ||||||||||
SPIRIT AEROSYSTEMS HOLDINGS, INC. | |||||||||||||||||
Security: | 848574109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SPR | Meeting Date: | 27-Apr-2022 | ||||||||||||||
ISIN | US8485741099 | Vote Deadline Date: | 26-Apr-2022 | ||||||||||||||
Agenda | 935559697 | Management | Total Ballot Shares: | 11045 | |||||||||||||
Last Vote Date: | 17-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Stephen A. Cambone | For | None | 8764 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Irene M. Esteves | For | None | 8764 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: William A. Fitzgerald | For | None | 8764 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Paul E. Fulchino | For | None | 8764 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Thomas C. Gentile III | For | None | 8764 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Robert D. Johnson | For | None | 8764 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Ronald T. Kadish | For | None | 8764 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: John L. Plueger | For | None | 8764 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: James R. Ray, Jr. | For | None | 8764 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Patrick M. Shanahan | For | None | 8764 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Laura H. Wright | For | None | 8764 | 0 | 0 | 0 | ||||||||||
12 | Advisory vote to approve the compensation of the Company's named executive officers. | For | None | 8764 | 0 | 0 | 0 | ||||||||||
13 | Ratification of the appointment of Ernst & Young LLP as the Company's independent auditors for 2022. | For | None | 8764 | 0 | 0 | 0 | ||||||||||
14 | The stockholder proposal titled "Shareholder Ratification of Termination Pay." | Against | None | 0 | 8764 | 0 | 0 | ||||||||||
COTERRA ENERGY INC. | |||||||||||||||||
Security: | 127097103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CTRA | Meeting Date: | 29-Apr-2022 | ||||||||||||||
ISIN | US1270971039 | Vote Deadline Date: | 28-Apr-2022 | ||||||||||||||
Agenda | 935563076 | Management | Total Ballot Shares: | 54325 | |||||||||||||
Last Vote Date: | 19-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Dorothy M. Ables | For | None | 13297 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Robert S. Boswell | For | None | 13297 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Amanda M. Brock | For | None | 13297 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Dan O. Dinges | For | None | 13297 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Paul N. Eckley | For | None | 13297 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Hans Helmerich | For | None | 13297 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Thomas E. Jorden | For | None | 13297 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Lisa A. Stewart | For | None | 13297 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Frances M. Vallejo | For | None | 13297 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Marcus A. Watts | For | None | 13297 | 0 | 0 | 0 | ||||||||||
11 | To ratify the appointment of the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2022 fiscal year. | For | None | 13297 | 0 | 0 | 0 | ||||||||||
12 | To approve, by non-binding advisory vote, the compensation of our named executive officers. | For | None | 13297 | 0 | 0 | 0 | ||||||||||
ENTERPRISE FINANCIAL SERVICES CORP | |||||||||||||||||
Security: | 293712105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | EFSC | Meeting Date: | 03-May-2022 | ||||||||||||||
ISIN | US2937121059 | Vote Deadline Date: | 02-May-2022 | ||||||||||||||
Agenda | 935570627 | Management | Total Ballot Shares: | 7195 | |||||||||||||
Last Vote Date: | 23-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
1 | Michael A. DeCola | 2939 | 0 | 0 | 0 | ||||||||||||
2 | John S. Eulich | 2939 | 0 | 0 | 0 | ||||||||||||
3 | Robert E. Guest, Jr. | 2939 | 0 | 0 | 0 | ||||||||||||
4 | James M. Havel | 2939 | 0 | 0 | 0 | ||||||||||||
5 | Michael R. Holmes | 2939 | 0 | 0 | 0 | ||||||||||||
6 | Peter H. Hui | 2939 | 0 | 0 | 0 | ||||||||||||
7 | Nevada A. Kent, IV | 2939 | 0 | 0 | 0 | ||||||||||||
8 | James B. Lally | 2939 | 0 | 0 | 0 | ||||||||||||
9 | Stephen P. Marsh | 2939 | 0 | 0 | 0 | ||||||||||||
10 | Daniel A. Rodrigues | 2939 | 0 | 0 | 0 | ||||||||||||
11 | Richard M. Sanborn | 2939 | 0 | 0 | 0 | ||||||||||||
12 | Anthony R. Scavuzzo | 2939 | 0 | 0 | 0 | ||||||||||||
13 | Eloise E. Schmitz | 2939 | 0 | 0 | 0 | ||||||||||||
14 | Sandra A. Van Trease | 2939 | 0 | 0 | 0 | ||||||||||||
2 | Proposal B, ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | None | 2939 | 0 | 0 | 0 | ||||||||||
3 | Proposal C, an advisory (non-binding) vote to approve executive compensation. | For | None | 2939 | 0 | 0 | 0 | ||||||||||
FIRST BANCORP | |||||||||||||||||
Security: | 318910106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | FBNC | Meeting Date: | 05-May-2022 | ||||||||||||||
ISIN | US3189101062 | Vote Deadline Date: | 04-May-2022 | ||||||||||||||
Agenda | 935568874 | Management | Total Ballot Shares: | 1437 | |||||||||||||
Last Vote Date: | 26-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
1 | Mary Clara Capel | 1009 | 0 | 0 | 0 | ||||||||||||
2 | James C. Crawford, III | 1009 | 0 | 0 | 0 | ||||||||||||
3 | Suzanne S. DeFerie | 1009 | 0 | 0 | 0 | ||||||||||||
4 | Abby J. Donnelly | 1009 | 0 | 0 | 0 | ||||||||||||
5 | John B. Gould | 1009 | 0 | 0 | 0 | ||||||||||||
6 | Michael G. Mayer | 1009 | 0 | 0 | 0 | ||||||||||||
7 | Carlie C. McLamb, Jr. | 1009 | 0 | 0 | 0 | ||||||||||||
8 | John W. McCauley | 1009 | 0 | 0 | 0 | ||||||||||||
9 | Richard H. Moore | 1009 | 0 | 0 | 0 | ||||||||||||
10 | Dexter V. Perry | 1009 | 0 | 0 | 0 | ||||||||||||
11 | O. Temple Sloan, III | 1009 | 0 | 0 | 0 | ||||||||||||
12 | Frederick L. Taylor, II | 1009 | 0 | 0 | 0 | ||||||||||||
13 | Virginia C. Thomasson | 1009 | 0 | 0 | 0 | ||||||||||||
14 | Dennis A. Wicker | 1009 | 0 | 0 | 0 | ||||||||||||
2 | To ratify the appointment of BDO USA, LLP as the independent auditors of the Company for 2022. | For | None | 1009 | 0 | 0 | 0 | ||||||||||
3 | To approve, on a non-binding basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). | For | None | 1009 | 0 | 0 | 0 | ||||||||||
4 | To approve an amendment to the Company's Articles of Incorporation to increase the Number of authorized shares of common stock from 40,000,000 to 60,000,000. | For | None | 1009 | 0 | 0 | 0 | ||||||||||
THE TIMKEN COMPANY | |||||||||||||||||
Security: | 887389104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | TKR | Meeting Date: | 06-May-2022 | ||||||||||||||
ISIN | US8873891043 | Vote Deadline Date: | 05-May-2022 | ||||||||||||||
Agenda | 935567137 | Management | Total Ballot Shares: | 2223 | |||||||||||||
Last Vote Date: | 19-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
1 | Maria A. Crowe | 1289 | 0 | 0 | 0 | ||||||||||||
2 | Elizabeth A. Harrell | 1289 | 0 | 0 | 0 | ||||||||||||
3 | Richard G. Kyle | 1289 | 0 | 0 | 0 | ||||||||||||
4 | Sarah C. Lauber | 1289 | 0 | 0 | 0 | ||||||||||||
5 | John A. Luke, Jr. | 1289 | 0 | 0 | 0 | ||||||||||||
6 | Christopher L. Mapes | 1289 | 0 | 0 | 0 | ||||||||||||
7 | James F. Palmer | 1289 | 0 | 0 | 0 | ||||||||||||
8 | Ajita G. Rajendra | 1289 | 0 | 0 | 0 | ||||||||||||
9 | Frank C. Sullivan | 1289 | 0 | 0 | 0 | ||||||||||||
10 | John M. Timken, Jr. | 1289 | 0 | 0 | 0 | ||||||||||||
11 | Ward J. Timken, Jr. | 1289 | 0 | 0 | 0 | ||||||||||||
12 | Jacqueline F. Woods | 1289 | 0 | 0 | 0 | ||||||||||||
2 | Approval, on an advisory basis, of our named executive officer compensation. | For | None | 1289 | 0 | 0 | 0 | ||||||||||
3 | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2022. | For | None | 1289 | 0 | 0 | 0 | ||||||||||
4 | Consideration of a shareholder proposal requesting that our Board take each step necessary so that each voting requirement in our charter and bylaws (that is explicit or implicit due to default to state law) that calls for a greater than simple majority vote be eliminated, and replaced by a requirement for a majority of the votes cast for and against applicable proposals, or a simple majority in compliance with applicable laws. | Against | None | 0 | 1289 | 0 | 0 | ||||||||||
COCA-COLA CONSOLIDATED, INC. | |||||||||||||||||
Security: | 191098102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | COKE | Meeting Date: | 10-May-2022 | ||||||||||||||
ISIN | US1910981026 | Vote Deadline Date: | 09-May-2022 | ||||||||||||||
Agenda | 935579435 | Management | Total Ballot Shares: | 109 | |||||||||||||
Last Vote Date: | 29-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
1 | J. Frank Harrison, III | 90 | 0 | 0 | 0 | ||||||||||||
2 | Sharon A. Decker | 90 | 0 | 0 | 0 | ||||||||||||
3 | Morgan H. Everett | 90 | 0 | 0 | 0 | ||||||||||||
4 | James R. Helvey, III | 90 | 0 | 0 | 0 | ||||||||||||
5 | William H. Jones | 90 | 0 | 0 | 0 | ||||||||||||
6 | Umesh M. Kasbekar | 90 | 0 | 0 | 0 | ||||||||||||
7 | David M. Katz | 90 | 0 | 0 | 0 | ||||||||||||
8 | Jennifer K. Mann | 90 | 0 | 0 | 0 | ||||||||||||
9 | James H. Morgan | 90 | 0 | 0 | 0 | ||||||||||||
10 | Dennis A. Wicker | 90 | 0 | 0 | 0 | ||||||||||||
11 | Richard T. Williams | 90 | 0 | 0 | 0 | ||||||||||||
2 | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Coke Consolidated's independent registered public accounting firm for fiscal 2022. | For | None | 90 | 0 | 0 | 0 | ||||||||||
MKS INSTRUMENTS, INC. | |||||||||||||||||
Security: | 55306N104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MKSI | Meeting Date: | 10-May-2022 | ||||||||||||||
ISIN | US55306N1046 | Vote Deadline Date: | 09-May-2022 | ||||||||||||||
Agenda | 935581012 | Management | Total Ballot Shares: | 2653 | |||||||||||||
Last Vote Date: | 01-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
1 | John T.C. Lee | 602 | 0 | 0 | 0 | ||||||||||||
2 | Jacqueline F. Moloney | 602 | 0 | 0 | 0 | ||||||||||||
3 | Michelle M. Warner | 602 | 0 | 0 | 0 | ||||||||||||
2 | The approval of our 2022 Stock Incentive Plan. | For | None | 602 | 0 | 0 | 0 | ||||||||||
3 | The approval, on an advisory basis, of executive compensation. | For | None | 602 | 0 | 0 | 0 | ||||||||||
4 | The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | For | None | 602 | 0 | 0 | 0 | ||||||||||
DENNY'S CORPORATION | |||||||||||||||||
Security: | 24869P104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DENN | Meeting Date: | 18-May-2022 | ||||||||||||||
ISIN | US24869P1049 | Vote Deadline Date: | 17-May-2022 | ||||||||||||||
Agenda | 935593687 | Management | Total Ballot Shares: | 58946 | |||||||||||||
Last Vote Date: | 08-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Bernadette S. Aulestia | For | None | 24755 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Olu Beck | For | None | 24755 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Gregg R. Dedrick | For | None | 24755 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: José M. Gutiérrez | For | None | 24755 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Brenda J. Lauderback | For | None | 24755 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: John C. Miller | For | None | 24755 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Donald C. Robinson | For | None | 24755 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Laysha Ward | For | None | 24755 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: F. Mark Wolfinger | For | None | 24755 | 0 | 0 | 0 | ||||||||||
10 | A proposal to ratify the selection of KPMG LLP as the independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 28, 2022. | For | None | 24755 | 0 | 0 | 0 | ||||||||||
11 | An advisory resolution to approve the executive compensation of the Company. | For | None | 24755 | 0 | 0 | 0 | ||||||||||
12 | A stockholder proposal that requests the board of directors oversee the preparation of an analysis, made publicly available, of the feasibility of increasing tipped workers' starting wage to a full minimum wage, per state and federal levels, with tips on top to address worker retention issues and economic inequities. | Against | None | 0 | 24755 | 0 | 0 | ||||||||||
LAZARD LTD | |||||||||||||||||
Security: | G54050102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | LAZ | Meeting Date: | 18-May-2022 | ||||||||||||||
ISIN | BMG540501027 | Vote Deadline Date: | 17-May-2022 | ||||||||||||||
Agenda | 935582090 | Management | Total Ballot Shares: | 9601 | |||||||||||||
Last Vote Date: | 29-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
1 | Richard N. Haass | 7606 | 0 | 0 | 0 | ||||||||||||
2 | Jane L. Mendillo | 7606 | 0 | 0 | 0 | ||||||||||||
3 | Richard D. Parsons | 7606 | 0 | 0 | 0 | ||||||||||||
2 | Non-binding advisory vote regarding executive compensation. | For | None | 7606 | 0 | 0 | 0 | ||||||||||
3 | Ratification of the appointment of Deloitte & Touche LLP as Lazard Ltd's independent registered public accounting firm for the fiscal year ending December 31, 2022 and authorization of the Company's Board of Directors, acting by its Audit Committee, to set their remuneration. | For | None | 7606 | 0 | 0 | 0 | ||||||||||
HOST HOTELS & RESORTS, INC. | |||||||||||||||||
Security: | 44107P104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | HST | Meeting Date: | 19-May-2022 | ||||||||||||||
ISIN | US44107P1049 | Vote Deadline Date: | 18-May-2022 | ||||||||||||||
Agenda | 935579512 | Management | Total Ballot Shares: | 58789 | |||||||||||||
Last Vote Date: | 12-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Mary L. Baglivo | For | None | 21788 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Herman E. Bulls | For | None | 21788 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Richard E. Marriott | For | None | 21788 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Mary Hogan Preusse | For | None | 21788 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Walter C. Rakowich | For | None | 21788 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: James F. Risoleo | For | None | 21788 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Gordon H. Smith | For | None | 21788 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: A. William Stein | For | None | 21788 | 0 | 0 | 0 | ||||||||||
9 | Ratify appointment of KPMG LLP as independent registered public accountants for 2022. | For | None | 21788 | 0 | 0 | 0 | ||||||||||
10 | Advisory resolution to approve executive compensation. | For | None | 21788 | 0 | 0 | 0 | ||||||||||
BRIGHAM MINERALS, INC. | |||||||||||||||||
Security: | 10918L103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MNRL | Meeting Date: | 24-May-2022 | ||||||||||||||
ISIN | US10918L1035 | Vote Deadline Date: | 23-May-2022 | ||||||||||||||
Agenda | 935587064 | Management | Total Ballot Shares: | 18546 | |||||||||||||
Last Vote Date: | 14-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Ben M. "Bud" Brigham | For | None | 7935 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: John R. "J.R." Sult | For | None | 7935 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Gayle Lee Burleson | For | None | 7935 | 0 | 0 | 0 | ||||||||||
4 | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | None | 7935 | 0 | 0 | 0 | ||||||||||
5 | Advisory vote to approve compensation of the Company's named executive officers. | For | None | 7935 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
6 | Advisory vote on the frequency of future stockholder votes on executive compensation. | 1 Year | None | 0 | 0 | 7935 | 0 | ||||||||||
RUTH'S HOSPITALITY GROUP, INC. | |||||||||||||||||
Security: | 783332109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | RUTH | Meeting Date: | 24-May-2022 | ||||||||||||||
ISIN | US7833321091 | Vote Deadline Date: | 23-May-2022 | ||||||||||||||
Agenda | 935626789 | Management | Total Ballot Shares: | 38931 | |||||||||||||
Last Vote Date: | 26-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Giannella Alvarez | For | None | 15884 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Mary L. Baglivo | For | None | 15884 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Carla R. Cooper | For | None | 15884 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Cheryl J. Henry | For | None | 15884 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Stephen M. King | For | None | 15884 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Michael P. O'Donnell | For | None | 15884 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Marie L. Perry | For | None | 15884 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Robin P. Selati | For | None | 15884 | 0 | 0 | 0 | ||||||||||
9 | Approval of the advisory resolution on the compensation of the company's named executive officers. | For | None | 15884 | 0 | 0 | 0 | ||||||||||
10 | Ratification of the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2022. | For | None | 15884 | 0 | 0 | 0 | ||||||||||
FIRST INTERSTATE BANCSYSTEM,INC | |||||||||||||||||
Security: | 32055Y201 | Meeting Type: | Annual | ||||||||||||||
Ticker: | FIBK | Meeting Date: | 25-May-2022 | ||||||||||||||
ISIN | US32055Y2019 | Vote Deadline Date: | 24-May-2022 | ||||||||||||||
Agenda | 935607133 | Management | Total Ballot Shares: | 31680 | |||||||||||||
Last Vote Date: | 15-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
1 | Stephen B. Bowman | 14136 | 0 | 0 | 0 | ||||||||||||
2 | Frances P. Grieb | 14136 | 0 | 0 | 0 | ||||||||||||
3 | Stephen M. Lacy | 14136 | 0 | 0 | 0 | ||||||||||||
4 | Joyce A. Phillips | 14136 | 0 | 0 | 0 | ||||||||||||
5 | Jonathan R. Scott | 14136 | 0 | 0 | 0 | ||||||||||||
2 | Appointment of additional Director: James P. Brannen | For | None | 14136 | 0 | 0 | 0 | ||||||||||
3 | Appointment of additional Director: Thomas E. Henning | For | None | 14136 | 0 | 0 | 0 | ||||||||||
4 | Appointment of additional Director: Daniel A. Rykhus | For | None | 14136 | 0 | 0 | 0 | ||||||||||
5 | Ratification of RSM US LLP as our Independent Registered Public Accounting Firm for the Year Ending December 31, 2022. | For | None | 14136 | 0 | 0 | 0 | ||||||||||
TAYLOR MORRISON HOME CORPORATION | |||||||||||||||||
Security: | 87724P106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | TMHC | Meeting Date: | 26-May-2022 | ||||||||||||||
ISIN | US87724P1066 | Vote Deadline Date: | 25-May-2022 | ||||||||||||||
Agenda | 935597596 | Management | Total Ballot Shares: | 10290 | |||||||||||||
Last Vote Date: | 13-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Peter Lane | For | None | 8278 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: William H. Lyon | For | None | 8278 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Anne L. Mariucci | For | None | 8278 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: David C. Merritt | For | None | 8278 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Andrea Owen | For | None | 8278 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Sheryl D. Palmer | For | None | 8278 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Denise F. Warren | For | None | 8278 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Christopher Yip | For | None | 8278 | 0 | 0 | 0 | ||||||||||
9 | Advisory vote to approve the compensation of the Company's named executive officers. | For | None | 8278 | 0 | 0 | 0 | ||||||||||
10 | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | None | 8278 | 0 | 0 | 0 | ||||||||||
11 | Approval of the amendment and restatement of the Taylor Morrison Home Corporation 2013 Omnibus Equity Award Plan. | For | None | 8278 | 0 | 0 | 0 | ||||||||||
FIRST HORIZON CORPORATION | |||||||||||||||||
Security: | 320517105 | Meeting Type: | Special | ||||||||||||||
Ticker: | FHN | Meeting Date: | 31-May-2022 | ||||||||||||||
ISIN | US3205171057 | Vote Deadline Date: | 27-May-2022 | ||||||||||||||
Agenda | 935631160 | Management | Total Ballot Shares: | 50180 | |||||||||||||
Last Vote Date: | 27-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Proposal to approve the Agreement and Plan of Merger, dated as of February 27, 2022, as it may be amended from time to time in accordance with its terms, by and among First Horizon Corporation, The Toronto-Dominion Bank, TD Bank US Holding Company and Falcon Holdings Acquisition Co. (the "merger agreement") (the "First Horizon merger proposal"). | For | None | 20086 | 0 | 0 | 0 | ||||||||||
2 | Proposal to approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the transactions contemplated by the merger agreement (the "First Horizon compensation proposal"). | For | None | 20086 | 0 | 0 | 0 | ||||||||||
3 | Proposal to approve the adjournment of the First Horizon special meeting, to solicit additional proxies (i) if there are not sufficient votes at the time of the First Horizon special meeting to approve the First Horizon merger proposal or (ii) if adjournment is necessary or appropriate to ensure that any supplement or amendment to this proxy statement is timely provided to holders of First Horizon common stock (the "First Horizon adjournment proposal"). | For | None | 20086 | 0 | 0 | 0 | ||||||||||
CIVITAS RESOURCES, INC. | |||||||||||||||||
Security: | 17888H103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CIVI | Meeting Date: | 01-Jun-2022 | ||||||||||||||
ISIN | US17888H1032 | Vote Deadline Date: | 31-May-2022 | ||||||||||||||
Agenda | 935626753 | Management | Total Ballot Shares: | 12849 | |||||||||||||
Last Vote Date: | 27-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
1 | Benjamin Dell | 4251 | 0 | 0 | 0 | ||||||||||||
2 | Morris R. Clark | 4251 | 0 | 0 | 0 | ||||||||||||
3 | Carrie M. Fox | 4251 | 0 | 0 | 0 | ||||||||||||
4 | Carrie L. Hudak | 4251 | 0 | 0 | 0 | ||||||||||||
5 | Brian Steck | 4251 | 0 | 0 | 0 | ||||||||||||
6 | James M. Trimble | 4251 | 0 | 0 | 0 | ||||||||||||
7 | Howard A. Willard III | 4251 | 0 | 0 | 0 | ||||||||||||
8 | Jeffrey E. Wojahn | 4251 | 0 | 0 | 0 | ||||||||||||
2 | Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2022. | For | None | 4251 | 0 | 0 | 0 | ||||||||||
3 | To approve, on an advisory basis, the compensation of our named executive officers. | For | None | 4251 | 0 | 0 | 0 | ||||||||||
COLUMBIA SPORTSWEAR COMPANY | |||||||||||||||||
Security: | 198516106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | COLM | Meeting Date: | 01-Jun-2022 | ||||||||||||||
ISIN | US1985161066 | Vote Deadline Date: | 31-May-2022 | ||||||||||||||
Agenda | 935604644 | Management | Total Ballot Shares: | 6519 | |||||||||||||
Last Vote Date: | 20-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
1 | Timothy P. Boyle | 2218 | 0 | 0 | 0 | ||||||||||||
2 | Stephen E. Babson | 2218 | 0 | 0 | 0 | ||||||||||||
3 | Andy D. Bryant | 2218 | 0 | 0 | 0 | ||||||||||||
4 | John W. Culver | 2218 | 0 | 0 | 0 | ||||||||||||
5 | Kevin Mansell | 2218 | 0 | 0 | 0 | ||||||||||||
6 | Ronald E. Nelson | 2218 | 0 | 0 | 0 | ||||||||||||
7 | Sabrina L. Simmons | 2218 | 0 | 0 | 0 | ||||||||||||
8 | Malia H. Wasson | 2218 | 0 | 0 | 0 | ||||||||||||
2 | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | For | None | 2218 | 0 | 0 | 0 | ||||||||||
3 | To approve, by non-binding vote, executive compensation. | For | None | 2218 | 0 | 0 | 0 | ||||||||||
BARRETT BUSINESS SERVICES, INC. | |||||||||||||||||
Security: | 068463108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BBSI | Meeting Date: | 07-Jun-2022 | ||||||||||||||
ISIN | US0684631080 | Vote Deadline Date: | 06-Jun-2022 | ||||||||||||||
Agenda | 935627452 | Management | Total Ballot Shares: | 13335 | |||||||||||||
Last Vote Date: | 26-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director to a one-year term: Thomas J. Carley | For | None | 5000 | 0 | 0 | 0 | ||||||||||
2 | Election of Director to a one-year term: Thomas B. Cusick | For | None | 5000 | 0 | 0 | 0 | ||||||||||
3 | Election of Director to a one-year term: Jon L. Justesen | For | None | 5000 | 0 | 0 | 0 | ||||||||||
4 | Election of Director to a one-year term: Gary E. Kramer | For | None | 5000 | 0 | 0 | 0 | ||||||||||
5 | Election of Director to a one-year term: Anthony Meeker | For | None | 5000 | 0 | 0 | 0 | ||||||||||
6 | Election of Director to a one-year term: Carla A. Moradi | For | None | 5000 | 0 | 0 | 0 | ||||||||||
7 | Election of Director to a one-year term: Alexandra Morehouse | For | None | 5000 | 0 | 0 | 0 | ||||||||||
8 | Election of Director to a one-year term: Vincent P. Price | For | None | 5000 | 0 | 0 | 0 | ||||||||||
9 | Advisory vote to approve executive compensation. | For | None | 5000 | 0 | 0 | 0 | ||||||||||
10 | Ratification of selection of Deloitte and Touche LLP as our independent registered public accounting firm for 2022. | For | None | 5000 | 0 | 0 | 0 | ||||||||||
HF SINCLAIR CORPORATION | |||||||||||||||||
Security: | 403949100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DINO | Meeting Date: | 08-Jun-2022 | ||||||||||||||
ISIN | US4039491000 | Vote Deadline Date: | 07-Jun-2022 | ||||||||||||||
Agenda | 935627868 | Management | Total Ballot Shares: | 15123 | |||||||||||||
Last Vote Date: | 26-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Anne-Marie N. Ainsworth | For | None | 5442 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Anna C. Catalano | For | None | 5442 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Leldon E. Echols | For | None | 5442 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Manuel J. Fernandez | For | None | 5442 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Michael C. Jennings | For | None | 5442 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: R. Craig Knocke | For | None | 5442 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Robert J. Kostelnik | For | None | 5442 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: James H. Lee | For | None | 5442 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Ross B. Matthews | For | None | 5442 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Franklin Myers | For | None | 5442 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Norman J. Szydlowski | For | None | 5442 | 0 | 0 | 0 | ||||||||||
12 | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | For | None | 5442 | 0 | 0 | 0 | ||||||||||
13 | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | For | None | 5442 | 0 | 0 | 0 | ||||||||||
14 | Stockholder proposal for shareholder right to call a special shareholder meeting, if properly presented at the Annual Meeting. | Against | None | 0 | 5442 | 0 | 0 | ||||||||||
AMERIS BANCORP | |||||||||||||||||
Security: | 03076K108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ABCB | Meeting Date: | 09-Jun-2022 | ||||||||||||||
ISIN | US03076K1088 | Vote Deadline Date: | 08-Jun-2022 | ||||||||||||||
Agenda | 935632299 | Management | Total Ballot Shares: | 14413 | |||||||||||||
Last Vote Date: | 28-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director to serve until the 2023 Annual Meeting: William I. Bowen, Jr. | For | None | 6099 | 0 | 0 | 0 | ||||||||||
2 | Election of Director to serve until the 2023 Annual Meeting: Rodney D. Bullard | For | None | 6099 | 0 | 0 | 0 | ||||||||||
3 | Election of Director to serve until the 2023 Annual Meeting: Wm. Millard Choate | For | None | 6099 | 0 | 0 | 0 | ||||||||||
4 | Election of Director to serve until the 2023 Annual Meeting: R. Dale Ezzell | For | None | 6099 | 0 | 0 | 0 | ||||||||||
5 | Election of Director to serve until the 2023 Annual Meeting: Leo J. Hill | For | None | 6099 | 0 | 0 | 0 | ||||||||||
6 | Election of Director to serve until the 2023 Annual Meeting: Daniel B. Jeter | For | None | 6099 | 0 | 0 | 0 | ||||||||||
7 | Election of Director to serve until the 2023 Annual Meeting: Robert P. Lynch | For | None | 6099 | 0 | 0 | 0 | ||||||||||
8 | Election of Director to serve until the 2023 Annual Meeting: Elizabeth A. McCague | For | None | 6099 | 0 | 0 | 0 | ||||||||||
9 | Election of Director to serve until the 2023 Annual Meeting: James B. Miller, Jr. | For | None | 6099 | 0 | 0 | 0 | ||||||||||
10 | Election of Director to serve until the 2023 Annual Meeting: Gloria A. O'Neal | For | None | 6099 | 0 | 0 | 0 | ||||||||||
11 | Election of Director to serve until the 2023 Annual Meeting: H. Palmer Proctor, Jr. | For | None | 6099 | 0 | 0 | 0 | ||||||||||
12 | Election of Director to serve until the 2023 Annual Meeting: William H. Stern | For | None | 6099 | 0 | 0 | 0 | ||||||||||
13 | Election of Director to serve until the 2023 Annual Meeting: Jimmy D. Veal | For | None | 6099 | 0 | 0 | 0 | ||||||||||
14 | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | None | 6099 | 0 | 0 | 0 | ||||||||||
15 | Advisory approval of the compensation of the Company's named executive officers. | For | None | 6099 | 0 | 0 | 0 | ||||||||||
NATUS MEDICAL INCORPORATED | |||||||||||||||||
Security: | 639050103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | NTUS | Meeting Date: | 15-Jun-2022 | ||||||||||||||
ISIN | US6390501038 | Vote Deadline Date: | 14-Jun-2022 | ||||||||||||||
Agenda | 935633998 | Management | Total Ballot Shares: | 9945 | |||||||||||||
Last Vote Date: | 05-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director to serve until the 2023 annual meeting: Ilan Daskal | For | None | 8250 | 0 | 0 | 0 | ||||||||||
2 | Election of Director to serve until the 2023 annual meeting: Eric J. Guerin | For | None | 8250 | 0 | 0 | 0 | ||||||||||
3 | Election of Director to serve until the 2023 annual meeting: Lisa Wipperman Heine | For | None | 8250 | 0 | 0 | 0 | ||||||||||
4 | Election of Director to serve until the 2023 annual meeting: Joshua H. Levine | For | None | 8250 | 0 | 0 | 0 | ||||||||||
5 | Election of Director to serve until the 2023 annual meeting: Bryant M. Moore | For | None | 8250 | 0 | 0 | 0 | ||||||||||
6 | Election of Director to serve until the 2023 annual meeting: Alice D. Schroeder | For | None | 8250 | 0 | 0 | 0 | ||||||||||
7 | Election of Director to serve until the 2023 annual meeting: Thomas J. Sullivan | For | None | 8250 | 0 | 0 | 0 | ||||||||||
8 | Approval of the Natus Medical Incorporated Amended and Restated 2011 Employee Stock Purchase Plan. | For | None | 8250 | 0 | 0 | 0 | ||||||||||
9 | Approval, on an advisory basis, of the named executive officer compensation disclosed in the attached Proxy Statement. | For | None | 8250 | 0 | 0 | 0 | ||||||||||
10 | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | None | 8250 | 0 | 0 | 0 | ||||||||||
Cullen Value Fund
Meeting Date Range: 01-Jul-2021 To 30-Jun-2022 | |||||||||||||||||
Selected Accounts | |||||||||||||||||
THE SELECT SECTOR SPDR TRUST | |||||||||||||||||
Security: | 81369Y852 | Meeting Type: | Special | ||||||||||||||
Ticker: | XLC | Meeting Date: | 29-Oct-2021 | ||||||||||||||
ISIN | US81369Y8527 | Vote Deadline Date: | 28-Oct-2021 | ||||||||||||||
Agenda | 935496580 | Management | Total Ballot Shares: | 6270 | |||||||||||||
Last Vote Date: | 16-Sep-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
1 | Allison Grant Williams | 6270 | 0 | 0 | 0 | ||||||||||||
2 | Sheila Hartnett-Devlin | 6270 | 0 | 0 | 0 | ||||||||||||
3 | James Jessee | 6270 | 0 | 0 | 0 | ||||||||||||
4 | Teresa Polley | 6270 | 0 | 0 | 0 | ||||||||||||
5 | Ashley T. Rabun | 6270 | 0 | 0 | 0 | ||||||||||||
6 | James E. Ross | 6270 | 0 | 0 | 0 | ||||||||||||
7 | Rory Tobin | 6270 | 0 | 0 | 0 | ||||||||||||
CHUBB LIMITED | |||||||||||||||||
Security: | H1467J104 | Meeting Type: | Special | ||||||||||||||
Ticker: | CB | Meeting Date: | 03-Nov-2021 | ||||||||||||||
ISIN | CH0044328745 | Vote Deadline Date: | 01-Nov-2021 | ||||||||||||||
Agenda | 935498128 | Management | Total Ballot Shares: | 1140100.036 | |||||||||||||
Last Vote Date: | 21-Sep-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Ratification of the share repurchase program ending June 30, 2022. | For | None | 5723 | 0 | 0 | 0 | ||||||||||
2 | Reduction of share capital. | For | None | 5723 | 0 | 0 | 0 | ||||||||||
3 | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | For | None | 5723 | 0 | 0 | 0 | ||||||||||
ORACLE CORPORATION | |||||||||||||||||
Security: | 68389X105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ORCL | Meeting Date: | 10-Nov-2021 | ||||||||||||||
ISIN | US68389X1054 | Vote Deadline Date: | 09-Nov-2021 | ||||||||||||||
Agenda | 935498027 | Management | Total Ballot Shares: | 46461 | |||||||||||||
Last Vote Date: | 05-Nov-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
1 | Jeffrey S. Berg | 8476 | 0 | 0 | 0 | ||||||||||||
2 | Michael J. Boskin | 8476 | 0 | 0 | 0 | ||||||||||||
3 | Safra A. Catz | 8476 | 0 | 0 | 0 | ||||||||||||
4 | Bruce R. Chizen | 8476 | 0 | 0 | 0 | ||||||||||||
5 | George H. Conrades | 8476 | 0 | 0 | 0 | ||||||||||||
6 | Lawrence J. Ellison | 8476 | 0 | 0 | 0 | ||||||||||||
7 | Rona A. Fairhead | 8476 | 0 | 0 | 0 | ||||||||||||
8 | Jeffrey O. Henley | 8476 | 0 | 0 | 0 | ||||||||||||
9 | Renee J. James | 8476 | 0 | 0 | 0 | ||||||||||||
10 | Charles W. Moorman IV | 8476 | 0 | 0 | 0 | ||||||||||||
11 | Leon E. Panetta | 8476 | 0 | 0 | 0 | ||||||||||||
12 | William G. Parrett | 8476 | 0 | 0 | 0 | ||||||||||||
13 | Naomi O. Seligman | 8476 | 0 | 0 | 0 | ||||||||||||
14 | Vishal Sikka | 8476 | 0 | 0 | 0 | ||||||||||||
2 | Advisory Vote to Approve the Compensation of our Named Executive Officers. | For | None | 8476 | 0 | 0 | 0 | ||||||||||
3 | Approve an Amendment to the Oracle Corporation 2020 Equity Incentive Plan. | For | None | 8476 | 0 | 0 | 0 | ||||||||||
4 | Ratification of Selection of Independent Registered Public Accounting Firm. | For | None | 8476 | 0 | 0 | 0 | ||||||||||
5 | Stockholder Proposal Regarding Racial Equity Audit. | Against | None | 0 | 8476 | 0 | 0 | ||||||||||
6 | Stockholder Proposal Regarding Independent Board Chair. | Against | None | 0 | 8476 | 0 | 0 | ||||||||||
7 | Stockholder Proposal Regarding Political Spending. | Against | None | 0 | 8476 | 0 | 0 | ||||||||||
MICROSOFT CORPORATION | |||||||||||||||||
Security: | 594918104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MSFT | Meeting Date: | 30-Nov-2021 | ||||||||||||||
ISIN | US5949181045 | Vote Deadline Date: | 29-Nov-2021 | ||||||||||||||
Agenda | 935505480 | Management | Total Ballot Shares: | 329467.0912 | |||||||||||||
Last Vote Date: | 21-Oct-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Reid G. Hoffman | For | None | 1085 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Hugh F. Johnston | For | None | 1085 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Teri L. List | For | None | 1085 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Satya Nadella | For | None | 1085 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Sandra E. Peterson | For | None | 1085 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Penny S. Pritzker | For | None | 1085 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Carlos A. Rodriguez | For | None | 1085 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Charles W. Scharf | For | None | 1085 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: John W. Stanton | For | None | 1085 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: John W. Thompson | For | None | 1085 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Emma N. Walmsley | For | None | 1085 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Padmasree Warrior | For | None | 1085 | 0 | 0 | 0 | ||||||||||
13 | Advisory vote to approve named executive officer compensation. | For | None | 1085 | 0 | 0 | 0 | ||||||||||
14 | Approve Employee Stock Purchase Plan. | For | None | 1085 | 0 | 0 | 0 | ||||||||||
15 | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | For | None | 1085 | 0 | 0 | 0 | ||||||||||
16 | Shareholder Proposal - Report on median pay gaps across race and gender. | Against | None | 0 | 1085 | 0 | 0 | ||||||||||
17 | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Against | None | 0 | 1085 | 0 | 0 | ||||||||||
18 | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Against | None | 0 | 1085 | 0 | 0 | ||||||||||
19 | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Against | None | 0 | 1085 | 0 | 0 | ||||||||||
20 | Shareholder Proposal - Report on how lobbying activities align with company policies. | Against | None | 0 | 1085 | 0 | 0 | ||||||||||
MEDTRONIC PLC | |||||||||||||||||
Security: | G5960L103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MDT | Meeting Date: | 09-Dec-2021 | ||||||||||||||
ISIN | IE00BTN1Y115 | Vote Deadline Date: | 08-Dec-2021 | ||||||||||||||
Agenda | 935510429 | Management | Total Ballot Shares: | 1448465 | |||||||||||||
Last Vote Date: | 29-Oct-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director until the 2022 Annual General Meeting: Richard H. Anderson | For | None | 7005 | 0 | 0 | 0 | ||||||||||
2 | Election of Director until the 2022 Annual General Meeting: Craig Arnold | For | None | 7005 | 0 | 0 | 0 | ||||||||||
3 | Election of Director until the 2022 Annual General Meeting: Scott C. Donnelly | For | None | 7005 | 0 | 0 | 0 | ||||||||||
4 | Election of Director until the 2022 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | For | None | 7005 | 0 | 0 | 0 | ||||||||||
5 | Election of Director until the 2022 Annual General Meeting: Randall J. Hogan, III | For | None | 7005 | 0 | 0 | 0 | ||||||||||
6 | Election of Director until the 2022 Annual General Meeting: Kevin E. Lofton | For | None | 7005 | 0 | 0 | 0 | ||||||||||
7 | Election of Director until the 2022 Annual General Meeting: Geoffrey S. Martha | For | None | 7005 | 0 | 0 | 0 | ||||||||||
8 | Election of Director until the 2022 Annual General Meeting: Elizabeth G. Nabel, M.D. | For | None | 7005 | 0 | 0 | 0 | ||||||||||
9 | Election of Director until the 2022 Annual General Meeting: Denise M. O'Leary | For | None | 7005 | 0 | 0 | 0 | ||||||||||
10 | Election of Director until the 2022 Annual General Meeting: Kendall J. Powell | For | None | 7005 | 0 | 0 | 0 | ||||||||||
11 | Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. | For | None | 7005 | 0 | 0 | 0 | ||||||||||
12 | Approving, on an advisory basis, the Company's executive compensation. | For | None | 7005 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
13 | Approving, on an advisory basis, the frequency of Say-on-Pay votes. | 1 Year | None | 0 | 0 | 7005 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
14 | Approving the new 2021 Medtronic plc Long Term Incentive Plan. | For | None | 7005 | 0 | 0 | 0 | ||||||||||
15 | Renewing the Board of Directors' authority to issue shares under Irish law. | For | None | 7005 | 0 | 0 | 0 | ||||||||||
16 | Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law. | For | None | 7005 | 0 | 0 | 0 | ||||||||||
17 | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | For | None | 7005 | 0 | 0 | 0 | ||||||||||
CISCO SYSTEMS, INC. | |||||||||||||||||
Security: | 17275R102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CSCO | Meeting Date: | 13-Dec-2021 | ||||||||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 10-Dec-2021 | ||||||||||||||
Agenda | 935511469 | Management | Total Ballot Shares: | 2954489.0033 | |||||||||||||
Last Vote Date: | 26-Oct-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: M. Michele Burns | For | None | 12901 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Wesley G. Bush | For | None | 12901 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Michael D. Capellas | For | None | 12901 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Mark Garrett | For | None | 12901 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: John D. Harris II | For | None | 12901 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Dr. Kristina M. Johnson | For | None | 12901 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Roderick C. McGeary | For | None | 12901 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Charles H. Robbins | For | None | 12901 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Brenton L. Saunders | For | None | 12901 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Dr. Lisa T. Su | For | None | 12901 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Marianna Tessel | For | None | 12901 | 0 | 0 | 0 | ||||||||||
12 | Approval, on an advisory basis, of executive compensation. | For | None | 12901 | 0 | 0 | 0 | ||||||||||
13 | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2022. | For | None | 12901 | 0 | 0 | 0 | ||||||||||
14 | Approval to have Cisco's Board amend Cisco's proxy access bylaw to remove the stockholder aggregation limit. | Against | None | 0 | 12901 | 0 | 0 | ||||||||||
SIEMENS AG | |||||||||||||||||
Security: | 826197501 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SIEGY | Meeting Date: | 10-Feb-2022 | ||||||||||||||
ISIN | US8261975010 | Vote Deadline Date: | 31-Jan-2022 | ||||||||||||||
Agenda | 935542402 | Management | Total Ballot Shares: | 2504678 | |||||||||||||
Last Vote Date: | 13-Jan-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Appropriation of net income. | For | None | 12326 | 0 | 0 | 0 | ||||||||||
2 | Ratification of the acts of the Managing Board: R. Busch | For | None | 12326 | 0 | 0 | 0 | ||||||||||
3 | Ratification of the acts of the Managing Board: K. Helmrich (until Mar 31, 2021) | For | None | 12326 | 0 | 0 | 0 | ||||||||||
4 | Ratification of the acts of the Managing Board: J. Kaeser (until Feb 3, 2021) | For | None | 12326 | 0 | 0 | 0 | ||||||||||
5 | Ratification of the acts of the Managing Board: C. Neike | For | None | 12326 | 0 | 0 | 0 | ||||||||||
6 | Ratification of the acts of the Managing Board: M. Rebellius | For | None | 12326 | 0 | 0 | 0 | ||||||||||
7 | Ratification of the acts of the Managing Board: R. P. Thomas | For | None | 12326 | 0 | 0 | 0 | ||||||||||
8 | Ratification of the acts of the Managing Board: J. Wiese | For | None | 12326 | 0 | 0 | 0 | ||||||||||
9 | Ratification of the acts of the Supervisory Board: J. H. Snabe | For | None | 12326 | 0 | 0 | 0 | ||||||||||
10 | Ratification of the acts of the Supervisory Board: B. Steinborn | For | None | 12326 | 0 | 0 | 0 | ||||||||||
11 | Ratification of the acts of the Supervisory Board: W. Brandt | For | None | 12326 | 0 | 0 | 0 | ||||||||||
12 | Ratification of the acts of the Supervisory Board: T. Bäumler (since Oct 16, 2020) | For | None | 12326 | 0 | 0 | 0 | ||||||||||
13 | Ratification of the acts of the Supervisory Board: M. Diekmann | For | None | 12326 | 0 | 0 | 0 | ||||||||||
14 | Ratification of the acts of the Supervisory Board: A. Fehrmann | For | None | 12326 | 0 | 0 | 0 | ||||||||||
15 | Ratification of the acts of the Supervisory Board: B. Haller | For | None | 12326 | 0 | 0 | 0 | ||||||||||
16 | Ratification of the acts of the Supervisory Board: H. Kern | For | None | 12326 | 0 | 0 | 0 | ||||||||||
17 | Ratification of the acts of the Supervisory Board: J. Kerner | For | None | 12326 | 0 | 0 | 0 | ||||||||||
18 | Ratification of the acts of the Supervisory Board: N. Leibinger-Kammüller (until Feb 3, 2021) | For | None | 12326 | 0 | 0 | 0 | ||||||||||
19 | Ratification of the acts of the Supervisory Board: B. Potier | For | None | 12326 | 0 | 0 | 0 | ||||||||||
20 | Ratification of the acts of the Supervisory Board: H. Reimer | For | None | 12326 | 0 | 0 | 0 | ||||||||||
21 | Ratification of the acts of the Supervisory Board: N. Reithofer | For | None | 12326 | 0 | 0 | 0 | ||||||||||
22 | Ratification of the acts of the Supervisory Board: K. Rørsted (since Feb 3, 2021) | For | None | 12326 | 0 | 0 | 0 | ||||||||||
23 | Ratification of the acts of the Supervisory Board: B. N. Shafik | For | None | 12326 | 0 | 0 | 0 | ||||||||||
24 | Ratification of the acts of the Supervisory Board: N. von Siemens | For | None | 12326 | 0 | 0 | 0 | ||||||||||
25 | Ratification of the acts of the Supervisory Board: M. Sigmund | For | None | 12326 | 0 | 0 | 0 | ||||||||||
26 | Ratification of the acts of the Supervisory Board: D. Simon | For | None | 12326 | 0 | 0 | 0 | ||||||||||
27 | Ratification of the acts of the Supervisory Board: G. Vittadini (since Feb 3, 2021) | For | None | 12326 | 0 | 0 | 0 | ||||||||||
28 | Ratification of the acts of the Supervisory Board: W. Wenning (until Feb 3, 2021) | For | None | 12326 | 0 | 0 | 0 | ||||||||||
29 | Ratification of the acts of the Supervisory Board: M. Zachert | For | None | 12326 | 0 | 0 | 0 | ||||||||||
30 | Ratification of the acts of the Supervisory Board: G. Zukunft | For | None | 12326 | 0 | 0 | 0 | ||||||||||
31 | To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Half-year Financial Report. | For | None | 12326 | 0 | 0 | 0 | ||||||||||
32 | Approval of the Compensation Report. | For | None | 12326 | 0 | 0 | 0 | ||||||||||
SIEMENS AG | |||||||||||||||||
Security: | 826197501 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SIEGY | Meeting Date: | 10-Feb-2022 | ||||||||||||||
ISIN | US8261975010 | Vote Deadline Date: | 31-Jan-2022 | ||||||||||||||
Agenda | 935545509 | Management | Total Ballot Shares: | 2505683 | |||||||||||||
Last Vote Date: | 26-Jan-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Appropriation of net income. | For | None | 12326 | 0 | 0 | 0 | ||||||||||
2 | Ratification of the acts of the Managing Board: R. Busch | For | None | 12326 | 0 | 0 | 0 | ||||||||||
3 | Ratification of the acts of the Managing Board: K. Helmrich (until Mar 31, 2021) | For | None | 12326 | 0 | 0 | 0 | ||||||||||
4 | Ratification of the acts of the Managing Board: J. Kaeser (until Feb 3, 2021) | For | None | 12326 | 0 | 0 | 0 | ||||||||||
5 | Ratification of the acts of the Managing Board: C. Neike | For | None | 12326 | 0 | 0 | 0 | ||||||||||
6 | Ratification of the acts of the Managing Board: M. Rebellius | For | None | 12326 | 0 | 0 | 0 | ||||||||||
7 | Ratification of the acts of the Managing Board: R. P. Thomas | For | None | 12326 | 0 | 0 | 0 | ||||||||||
8 | Ratification of the acts of the Managing Board: J. Wiese | For | None | 12326 | 0 | 0 | 0 | ||||||||||
9 | Ratification of the acts of the Supervisory Board: J. H. Snabe | For | None | 12326 | 0 | 0 | 0 | ||||||||||
10 | Ratification of the acts of the Supervisory Board: B. Steinborn | For | None | 12326 | 0 | 0 | 0 | ||||||||||
11 | Ratification of the acts of the Supervisory Board: W. Brandt | For | None | 12326 | 0 | 0 | 0 | ||||||||||
12 | Ratification of the acts of the Supervisory Board: T. Bäumler (since Oct 16, 2020) | For | None | 12326 | 0 | 0 | 0 | ||||||||||
13 | Ratification of the acts of the Supervisory Board: M. Diekmann | For | None | 12326 | 0 | 0 | 0 | ||||||||||
14 | Ratification of the acts of the Supervisory Board: A. Fehrmann | For | None | 12326 | 0 | 0 | 0 | ||||||||||
15 | Ratification of the acts of the Supervisory Board: B. Haller | For | None | 12326 | 0 | 0 | 0 | ||||||||||
16 | Ratification of the acts of the Supervisory Board: H. Kern | For | None | 12326 | 0 | 0 | 0 | ||||||||||
17 | Ratification of the acts of the Supervisory Board: J. Kerner | For | None | 12326 | 0 | 0 | 0 | ||||||||||
18 | Ratification of the acts of the Supervisory Board: N. Leibinger-Kammüller (until Feb 3, 2021) | For | None | 12326 | 0 | 0 | 0 | ||||||||||
19 | Ratification of the acts of the Supervisory Board: B. Potier | For | None | 12326 | 0 | 0 | 0 | ||||||||||
20 | Ratification of the acts of the Supervisory Board: H. Reimer | For | None | 12326 | 0 | 0 | 0 | ||||||||||
21 | Ratification of the acts of the Supervisory Board: N. Reithofer | For | None | 12326 | 0 | 0 | 0 | ||||||||||
22 | Ratification of the acts of the Supervisory Board: K. Rørsted (since Feb 3, 2021) | For | None | 12326 | 0 | 0 | 0 | ||||||||||
23 | Ratification of the acts of the Supervisory Board: B. N. Shafik | For | None | 12326 | 0 | 0 | 0 | ||||||||||
24 | Ratification of the acts of the Supervisory Board: N. von Siemens | For | None | 12326 | 0 | 0 | 0 | ||||||||||
25 | Ratification of the acts of the Supervisory Board: M. Sigmund | For | None | 12326 | 0 | 0 | 0 | ||||||||||
26 | Ratification of the acts of the Supervisory Board: D. Simon | For | None | 12326 | 0 | 0 | 0 | ||||||||||
27 | Ratification of the acts of the Supervisory Board: G. Vittadini (since Feb 3, 2021) | For | None | 12326 | 0 | 0 | 0 | ||||||||||
28 | Ratification of the acts of the Supervisory Board: W. Wenning (until Feb 3, 2021) | For | None | 12326 | 0 | 0 | 0 | ||||||||||
29 | Ratification of the acts of the Supervisory Board: M. Zachert | For | None | 12326 | 0 | 0 | 0 | ||||||||||
30 | Ratification of the acts of the Supervisory Board: G. Zukunft | For | None | 12326 | 0 | 0 | 0 | ||||||||||
31 | To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Half-year Financial Report. | For | None | 12326 | 0 | 0 | 0 | ||||||||||
32 | Approval of the Compensation Report. | For | None | 12326 | 0 | 0 | 0 | ||||||||||
NOVARTIS AG | |||||||||||||||||
Security: | 66987V109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | NVS | Meeting Date: | 04-Mar-2022 | ||||||||||||||
ISIN | US66987V1098 | Vote Deadline Date: | 23-Feb-2022 | ||||||||||||||
Agenda | 935549521 | Management | Total Ballot Shares: | 2853911 | |||||||||||||
Last Vote Date: | 01-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2021 Financial Year. | For | None | 8130 | 0 | 0 | 0 | ||||||||||
2 | Discharge from Liability of the Members of the Board of Directors and the Executive Committee. | For | None | 8130 | 0 | 0 | 0 | ||||||||||
3 | Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend for 2021. | For | None | 8130 | 0 | 0 | 0 | ||||||||||
4 | Reduction of Share Capital. | For | None | 8130 | 0 | 0 | 0 | ||||||||||
5 | Further Share Repurchases. | For | None | 8130 | 0 | 0 | 0 | ||||||||||
6 | Binding Vote on the Maximum Aggregate Amount of Compensation for the Board of Directors from the 2022 Annual General Meeting to the 2023 Annual General Meeting. | For | None | 8130 | 0 | 0 | 0 | ||||||||||
7 | Binding Vote on the Maximum Aggregate Amount of Compensation for the Executive Committee for the Financial Year 2023. | For | None | 8130 | 0 | 0 | 0 | ||||||||||
8 | Advisory Vote on the 2021 Compensation Report. | For | None | 8130 | 0 | 0 | 0 | ||||||||||
9 | Re-election of Joerg Reinhardt as Member and Board Chair | For | None | 8130 | 0 | 0 | 0 | ||||||||||
10 | Re-election of Nancy C. Andrews | For | None | 8130 | 0 | 0 | 0 | ||||||||||
11 | Re-election of Ton Buechner | For | None | 8130 | 0 | 0 | 0 | ||||||||||
12 | Re-election of Patrice Bula | For | None | 8130 | 0 | 0 | 0 | ||||||||||
13 | Re-election of Elizabeth Doherty | For | None | 8130 | 0 | 0 | 0 | ||||||||||
14 | Re-election of Bridgette Heller | For | None | 8130 | 0 | 0 | 0 | ||||||||||
15 | Re-election of Frans van Houten | For | None | 8130 | 0 | 0 | 0 | ||||||||||
16 | Re-election of Simon Moroney | For | None | 8130 | 0 | 0 | 0 | ||||||||||
17 | Re-election of Andreas von Planta | For | None | 8130 | 0 | 0 | 0 | ||||||||||
18 | Re-election of Charles L. Sawyers | For | None | 8130 | 0 | 0 | 0 | ||||||||||
19 | Re-election of William T. Winters | For | None | 8130 | 0 | 0 | 0 | ||||||||||
20 | Election of Ana de Pro Gonzalo | For | None | 8130 | 0 | 0 | 0 | ||||||||||
21 | Election of Daniel Hochstrasser | For | None | 8130 | 0 | 0 | 0 | ||||||||||
22 | Re-election of Patrice Bula as Compensation Committee member | For | None | 8130 | 0 | 0 | 0 | ||||||||||
23 | Re-election of Bridgette Heller as Compensation Committee member | For | None | 8130 | 0 | 0 | 0 | ||||||||||
24 | Re-election of Simon Moroney as Compensation Committee member | For | None | 8130 | 0 | 0 | 0 | ||||||||||
25 | Re-election of William T. Winters as Compensation Committee member | For | None | 8130 | 0 | 0 | 0 | ||||||||||
26 | Election of the Statutory Auditor. | For | None | 8130 | 0 | 0 | 0 | ||||||||||
27 | Re-election of the Independent Proxy. | For | None | 8130 | 0 | 0 | 0 | ||||||||||
28 | General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. | For | None | 0 | 8130 | 0 | 0 | ||||||||||
THE WALT DISNEY COMPANY | |||||||||||||||||
Security: | 254687106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DIS | Meeting Date: | 09-Mar-2022 | ||||||||||||||
ISIN | US2546871060 | Vote Deadline Date: | 08-Mar-2022 | ||||||||||||||
Agenda | 935544317 | Management | Total Ballot Shares: | 20108 | |||||||||||||
Last Vote Date: | 01-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Susan E. Arnold | For | None | 3780 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Mary T. Barra | For | None | 3780 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Safra A. Catz | For | None | 3780 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Amy L. Chang | For | None | 3780 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Robert A. Chapek | For | None | 3780 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Francis A. deSouza | For | None | 3780 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Michael B.G. Froman | For | None | 3780 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Maria Elena Lagomasino | For | None | 3780 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Calvin R. McDonald | For | None | 3780 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Mark G. Parker | For | None | 3780 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Derica W. Rice | For | None | 3780 | 0 | 0 | 0 | ||||||||||
12 | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. | For | None | 3780 | 0 | 0 | 0 | ||||||||||
13 | Consideration of an advisory vote to approve executive compensation. | For | None | 3780 | 0 | 0 | 0 | ||||||||||
14 | Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | Against | None | 3780 | 0 | 0 | 0 | ||||||||||
15 | Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. | Against | None | 3780 | 0 | 0 | 0 | ||||||||||
16 | Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | Against | None | 3780 | 0 | 0 | 0 | ||||||||||
17 | Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | Against | None | 3780 | 0 | 0 | 0 | ||||||||||
18 | Shareholder proposal, if properly presented at the meeting, requesting a workplace non- discrimination audit and report. | Against | None | 3780 | 0 | 0 | 0 | ||||||||||
RAYTHEON TECHNOLOGIES | |||||||||||||||||
Security: | 75513E101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | RTX | Meeting Date: | 25-Apr-2022 | ||||||||||||||
ISIN | US75513E1010 | Vote Deadline Date: | 22-Apr-2022 | ||||||||||||||
Agenda | 935559673 | Management | Total Ballot Shares: | 2430442.1837 | |||||||||||||
Last Vote Date: | 30-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Tracy A. Atkinson | For | None | 8183 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Bernard A.Harris,Jr. | For | None | 8183 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Gregory J. Hayes | For | None | 8183 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: George R. Oliver | For | None | 8183 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Robert K. (Kelly) Ortberg | For | None | 8183 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Margaret L. O'Sullivan | For | None | 8183 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Dinesh C. Paliwal | For | None | 8183 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Ellen M. Pawlikowski | For | None | 8183 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Denise L. Ramos | For | None | 8183 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Fredric G. Reynolds | For | None | 8183 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Brian C. Rogers | For | None | 8183 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: James A. Winnefeld, Jr. | For | None | 8183 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: Robert O. Work | For | None | 8183 | 0 | 0 | 0 | ||||||||||
14 | Advisory Vote to Approve Executive Compensation | For | None | 8183 | 0 | 0 | 0 | ||||||||||
15 | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2022 | For | None | 8183 | 0 | 0 | 0 | ||||||||||
16 | Approve an Amendment to the Restated Certificate of Incorporation to Reduce the Voting Threshold Required to Repeal Article Ninth | For | None | 8183 | 0 | 0 | 0 | ||||||||||
BANK OF AMERICA CORPORATION | |||||||||||||||||
Security: | 060505104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BAC | Meeting Date: | 26-Apr-2022 | ||||||||||||||
ISIN | US0605051046 | Vote Deadline Date: | 25-Apr-2022 | ||||||||||||||
Agenda | 935560335 | Management | Total Ballot Shares: | 4709450.4626 | |||||||||||||
Last Vote Date: | 09-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Sharon L. Allen | For | None | 17700 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Frank P. Bramble, Sr. | For | None | 17700 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Pierre J.P. de Weck | For | None | 17700 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Arnold W. Donald | For | None | 17700 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Linda P. Hudson | For | None | 17700 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Monica C. Lozano | For | None | 17700 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Brian T. Moynihan | For | None | 17700 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Lionel L. Nowell III | For | None | 17700 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Denise L. Ramos | For | None | 17700 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Clayton S. Rose | For | None | 17700 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Michael D. White | For | None | 17700 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Thomas D. Woods | For | None | 17700 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: R. David Yost | For | None | 17700 | 0 | 0 | 0 | ||||||||||
14 | Election of Director: Maria T. Zuber | For | None | 17700 | 0 | 0 | 0 | ||||||||||
15 | Approving our executive compensation (an advisory, nonbinding "Say on Pay" resolution) | For | None | 17700 | 0 | 0 | 0 | ||||||||||
16 | Ratifying the appointment of our independent registered public accounting firm for 2022. | For | None | 17700 | 0 | 0 | 0 | ||||||||||
17 | Ratifying the Delaware Exclusive Forum Provision in our Bylaws. | For | None | 17700 | 0 | 0 | 0 | ||||||||||
18 | Shareholder proposal requesting a civil rights and nondiscrimination audit. | Against | None | 0 | 17700 | 0 | 0 | ||||||||||
19 | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies. | Against | None | 0 | 17700 | 0 | 0 | ||||||||||
20 | Shareholder proposal requesting a report on charitable donations. | Against | None | 0 | 17700 | 0 | 0 | ||||||||||
CITIGROUP INC. | |||||||||||||||||
Security: | 172967424 | Meeting Type: | Annual | ||||||||||||||
Ticker: | C | Meeting Date: | 26-Apr-2022 | ||||||||||||||
ISIN | US1729674242 | Vote Deadline Date: | 25-Apr-2022 | ||||||||||||||
Agenda | 935563177 | Management | Total Ballot Shares: | 2300606 | |||||||||||||
Last Vote Date: | 22-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Ellen M. Costello | For | None | 12680 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Grace E. Dailey | For | None | 12680 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Barbara J. Desoer | For | None | 12680 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: John C. Dugan | For | None | 12680 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Jane N. Fraser | For | None | 12680 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Duncan P. Hennes | For | None | 12680 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Peter B. Henry | For | None | 12680 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: S. Leslie Ireland | For | None | 12680 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Renée J. James | For | None | 12680 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Gary M. Reiner | For | None | 12680 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Diana L. Taylor | For | None | 12680 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: James S. Turley | For | None | 12680 | 0 | 0 | 0 | ||||||||||
13 | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accountants for 2022. | For | None | 12680 | 0 | 0 | 0 | ||||||||||
14 | Advisory vote to approve our 2021 Executive Compensation. | For | None | 12680 | 0 | 0 | 0 | ||||||||||
15 | Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. | For | None | 12680 | 0 | 0 | 0 | ||||||||||
16 | Stockholder proposal requesting a Management Pay Clawback policy. | Against | None | 0 | 12680 | 0 | 0 | ||||||||||
17 | Stockholder proposal requesting an Independent Board Chairman. | Against | None | 0 | 12680 | 0 | 0 | ||||||||||
18 | Stockholder Proposal requesting a report on the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. | Against | None | 12680 | 0 | 0 | 0 | ||||||||||
19 | Stockholder Proposal requesting that the Board adopt a policy to end new fossil fuel financing. | Against | None | 0 | 12680 | 0 | 0 | ||||||||||
20 | Stockholder proposal requesting a non- discrimination audit analyzing the Company's impacts on civil rights and non-discrimination for all Americans. | Against | None | 0 | 12680 | 0 | 0 | ||||||||||
BORGWARNER INC. | |||||||||||||||||
Security: | 099724106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BWA | Meeting Date: | 27-Apr-2022 | ||||||||||||||
ISIN | US0997241064 | Vote Deadline Date: | 26-Apr-2022 | ||||||||||||||
Agenda | 935564600 | Management | Total Ballot Shares: | 63185 | |||||||||||||
Last Vote Date: | 22-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Sara A. Greenstein | For | None | 10697 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: David S. Haffner | For | None | 10697 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Michael S. Hanley | For | None | 10697 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Frederic B. Lissalde | For | None | 10697 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Paul A. Mascarenas | For | None | 10697 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Shaun E. McAlmont | For | None | 10697 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Deborah D. McWhinney | For | None | 10697 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Alexis P. Michas | For | None | 10697 | 0 | 0 | 0 | ||||||||||
9 | Approve, on an advisory basis, the compensation of our named executive officers. | For | None | 10697 | 0 | 0 | 0 | ||||||||||
10 | Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2022. | For | None | 10697 | 0 | 0 | 0 | ||||||||||
11 | Vote on an amendment to our Restated Certificate of Incorporation, as described in the Proxy Statement, to allow 10% of our shares to request a record date to initiate stockholder written consent. | For | None | 10697 | 0 | 0 | 0 | ||||||||||
12 | Vote on a stockholder proposal to change the share ownership threshold to call a special meeting of the stockholders. | Against | None | 10697 | 0 | 0 | 0 | ||||||||||
JOHNSON & JOHNSON | |||||||||||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | JNJ | Meeting Date: | 28-Apr-2022 | ||||||||||||||
ISIN | US4781601046 | Vote Deadline Date: | 27-Apr-2022 | ||||||||||||||
Agenda | 935562997 | Management | Total Ballot Shares: | 1232053.5721 | |||||||||||||
Last Vote Date: | 22-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Darius Adamczyk | For | None | 4245 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Mary C. Beckerle | For | None | 4245 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: D. Scott Davis | For | None | 4245 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Ian E. L. Davis | For | None | 4245 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Jennifer A. Doudna | For | None | 4245 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Joaquin Duato | For | None | 4245 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Alex Gorsky | For | None | 4245 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Marillyn A. Hewson | For | None | 4245 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Hubert Joly | For | None | 4245 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Mark B. McClellan | For | None | 4245 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Anne M. Mulcahy | For | None | 4245 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: A. Eugene Washington | For | None | 4245 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: Mark A. Weinberger | For | None | 4245 | 0 | 0 | 0 | ||||||||||
14 | Election of Director: Nadja Y. West | For | None | 4245 | 0 | 0 | 0 | ||||||||||
15 | Advisory Vote to Approve Named Executive Officer Compensation. | For | None | 4245 | 0 | 0 | 0 | ||||||||||
16 | Approval of the Company's 2022 Long-Term Incentive Plan. | For | None | 4245 | 0 | 0 | 0 | ||||||||||
17 | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. | For | None | 4245 | 0 | 0 | 0 | ||||||||||
18 | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw). | None | None | 0 | 0 | 4245 | 0 | ||||||||||
19 | Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | Against | None | 0 | 4245 | 0 | 0 | ||||||||||
20 | Third Party Racial Justice Audit. | Against | None | 4245 | 0 | 0 | 0 | ||||||||||
21 | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | Against | None | 4245 | 0 | 0 | 0 | ||||||||||
22 | Report on Public Health Costs of Protecting Vaccine Technology. | Against | None | 4245 | 0 | 0 | 0 | ||||||||||
23 | Discontinue Global Sales of Baby Powder Containing Talc. | Against | None | 4245 | 0 | 0 | 0 | ||||||||||
24 | Request for Charitable Donations Disclosure. | Against | None | 4245 | 0 | 0 | 0 | ||||||||||
25 | Third Party Review and Report on Lobbying Activities Alignment with Position on Universal Health Coverage. | Against | None | 4245 | 0 | 0 | 0 | ||||||||||
26 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics. | Against | None | 4245 | 0 | 0 | 0 | ||||||||||
27 | CEO Compensation to Weigh Workforce Pay and Ownership. | Against | None | 4245 | 0 | 0 | 0 | ||||||||||
PFIZER INC. | |||||||||||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PFE | Meeting Date: | 28-Apr-2022 | ||||||||||||||
ISIN | US7170811035 | Vote Deadline Date: | 27-Apr-2022 | ||||||||||||||
Agenda | 935562062 | Management | Total Ballot Shares: | 3329644 | |||||||||||||
Last Vote Date: | 22-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Ronald E. Blaylock | For | None | 22072 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Albert Bourla | For | None | 22072 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Susan Desmond-Hellmann | For | None | 22072 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Joseph J. Echevarria | For | None | 22072 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Scott Gottlieb | For | None | 22072 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Helen H. Hobbs | For | None | 22072 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Susan Hockfield | For | None | 22072 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Dan R. Littman | For | None | 22072 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Shantanu Narayen | For | None | 22072 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Suzanne Nora Johnson | For | None | 22072 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: James Quincey | For | None | 22072 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: James C. Smith | For | None | 22072 | 0 | 0 | 0 | ||||||||||
13 | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2022 | For | None | 22072 | 0 | 0 | 0 | ||||||||||
14 | 2022 advisory approval of executive compensation | For | None | 22072 | 0 | 0 | 0 | ||||||||||
15 | Shareholder proposal regarding amending proxy access | Against | None | 22072 | 0 | 0 | 0 | ||||||||||
16 | Shareholder proposal regarding report on political expenditures congruency | Against | None | 22072 | 0 | 0 | 0 | ||||||||||
17 | Shareholder proposal regarding report on transfer of intellectual property to potential COVID-19 manufacturers | Against | None | 22072 | 0 | 0 | 0 | ||||||||||
18 | Shareholder proposal regarding report on board oversight of risks related to anticompetitive practices | Against | None | 22072 | 0 | 0 | 0 | ||||||||||
19 | Shareholder proposal regarding report on public health costs of protecting vaccine technology | Against | None | 22072 | 0 | 0 | 0 | ||||||||||
THE BOEING COMPANY | |||||||||||||||||
Security: | 097023105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BA | Meeting Date: | 29-Apr-2022 | ||||||||||||||
ISIN | US0970231058 | Vote Deadline Date: | 28-Apr-2022 | ||||||||||||||
Agenda | 935558621 | Management | Total Ballot Shares: | 8703 | |||||||||||||
Last Vote Date: | 22-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Robert A. Bradway | For | None | 2775 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: David L. Calhoun | For | None | 2775 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Lynne M. Doughtie | For | None | 2775 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Lynn J. Good | For | None | 2775 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Stayce D. Harris | For | None | 2775 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Akhil Johri | For | None | 2775 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: David L. Joyce | For | None | 2775 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Lawrence W. Kellner | For | None | 2775 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Steven M. Mollenkopf | For | None | 2775 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: John M. Richardson | For | None | 2775 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Ronald A. Williams | For | None | 2775 | 0 | 0 | 0 | ||||||||||
12 | Approve, on an Advisory Basis, Named Executive Officer Compensation. | For | None | 2775 | 0 | 0 | 0 | ||||||||||
13 | Approve The Boeing Company Global Stock Purchase Plan. | For | None | 2775 | 0 | 0 | 0 | ||||||||||
14 | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2022. | For | None | 2775 | 0 | 0 | 0 | ||||||||||
15 | Additional Report on Lobbying Activities. | Against | None | 2775 | 0 | 0 | 0 | ||||||||||
16 | Additional Report on Charitable Contributions. | Against | None | 2775 | 0 | 0 | 0 | ||||||||||
17 | Reduce Threshold to Call Special Meetings from 25% to 10%. | Against | None | 2775 | 0 | 0 | 0 | ||||||||||
18 | Report on Net Zero Indicator. | For | None | 2775 | 0 | 0 | 0 | ||||||||||
AMERICAN EXPRESS COMPANY | |||||||||||||||||
Security: | 025816109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AXP | Meeting Date: | 03-May-2022 | ||||||||||||||
ISIN | US0258161092 | Vote Deadline Date: | 02-May-2022 | ||||||||||||||
Agenda | 935569484 | Management | Total Ballot Shares: | 17565 | |||||||||||||
Last Vote Date: | 26-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director for a term of one year: Thomas J. Baltimore | For | None | 3300 | 0 | 0 | 0 | ||||||||||
2 | Election of Director for a term of one year: Charlene Barshefsky | For | None | 3300 | 0 | 0 | 0 | ||||||||||
3 | Election of Director for a term of one year: John J. Brennan | For | None | 3300 | 0 | 0 | 0 | ||||||||||
4 | Election of Director for a term of one year: Peter Chernin | For | None | 3300 | 0 | 0 | 0 | ||||||||||
5 | Election of Director for a term of one year: Ralph de la Vega | For | None | 3300 | 0 | 0 | 0 | ||||||||||
6 | Election of Director for a term of one year: Michael O. Leavitt | For | None | 3300 | 0 | 0 | 0 | ||||||||||
7 | Election of Director for a term of one year: Theodore J. Leonsis | For | None | 3300 | 0 | 0 | 0 | ||||||||||
8 | Election of Director for a term of one year: Karen L. Parkhill | For | None | 3300 | 0 | 0 | 0 | ||||||||||
9 | Election of Director for a term of one year: Charles E. Phillips | For | None | 3300 | 0 | 0 | 0 | ||||||||||
10 | Election of Director for a term of one year: Lynn A. Pike | For | None | 3300 | 0 | 0 | 0 | ||||||||||
11 | Election of Director for a term of one year: Stephen J. Squeri | For | None | 3300 | 0 | 0 | 0 | ||||||||||
12 | Election of Director for a term of one year: Daniel L. Vasella | For | None | 3300 | 0 | 0 | 0 | ||||||||||
13 | Election of Director for a term of one year: Lisa W. Wardell | For | None | 3300 | 0 | 0 | 0 | ||||||||||
14 | Election of Director for a term of one year: Christopher D. Young | For | None | 3300 | 0 | 0 | 0 | ||||||||||
15 | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2022. | For | None | 3300 | 0 | 0 | 0 | ||||||||||
16 | Approval, on an advisory basis, of the Company's executive compensation. | For | None | 3300 | 0 | 0 | 0 | ||||||||||
17 | Shareholder Proposal Relating to Independent Board Chairman. | Against | None | 3300 | 0 | 0 | 0 | ||||||||||
BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||||||
Security: | 110122108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BMY | Meeting Date: | 03-May-2022 | ||||||||||||||
ISIN | US1101221083 | Vote Deadline Date: | 02-May-2022 | ||||||||||||||
Agenda | 935571782 | Management | Total Ballot Shares: | 530223 | |||||||||||||
Last Vote Date: | 26-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Peter J. Arduini | For | None | 14420 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Giovanni Caforio, M.D. | For | None | 14420 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Julia A. Haller, M.D. | For | None | 14420 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Manuel Hidalgo Medina, M.D., Ph.D. | For | None | 14420 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Paula A. Price | For | None | 14420 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Derica W. Rice | For | None | 14420 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Theodore R. Samuels | For | None | 14420 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Gerald L. Storch | For | None | 14420 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Karen H. Vousden, Ph.D. | For | None | 14420 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Phyllis R. Yale | For | None | 14420 | 0 | 0 | 0 | ||||||||||
11 | Advisory Vote to Approve the Compensation of our Named Executive Officers. | For | None | 14420 | 0 | 0 | 0 | ||||||||||
12 | Ratification of the Appointment of an Independent Registered Public Accounting Firm. | For | None | 14420 | 0 | 0 | 0 | ||||||||||
13 | Shareholder Proposal to Lower the Ownership Threshold for Special Shareholder Meetings to 10%. | Against | None | 14420 | 0 | 0 | 0 | ||||||||||
14 | Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director. | Against | None | 14420 | 0 | 0 | 0 | ||||||||||
GENERAL DYNAMICS CORPORATION | |||||||||||||||||
Security: | 369550108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | GD | Meeting Date: | 04-May-2022 | ||||||||||||||
ISIN | US3695501086 | Vote Deadline Date: | 03-May-2022 | ||||||||||||||
Agenda | 935569876 | Management | Total Ballot Shares: | 663358 | |||||||||||||
Last Vote Date: | 04-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: James S. Crown | For | None | 3580 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Rudy F. deLeon | For | None | 3580 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Cecil D. Haney | For | None | 3580 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Mark M. Malcolm | For | None | 3580 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: James N. Mattis | For | None | 3580 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Phebe N. Novakovic | For | None | 3580 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: C. Howard Nye | For | None | 3580 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Catherine B. Reynolds | For | None | 3580 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Laura J. Schumacher | For | None | 3580 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Robert K. Steel | For | None | 3580 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: John G. Stratton | For | None | 3580 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Peter A. Wall | For | None | 3580 | 0 | 0 | 0 | ||||||||||
13 | Advisory Vote on the Selection of Independent Auditors. | For | None | 3580 | 0 | 0 | 0 | ||||||||||
14 | Advisory Vote to Approve Executive Compensation. | For | None | 3580 | 0 | 0 | 0 | ||||||||||
15 | Shareholder Proposal to Require an Independent Board Chairman. | Against | None | 0 | 3580 | 0 | 0 | ||||||||||
16 | Shareholder Proposal that the Board of Directors Issue a Report on Human Rights Due Diligence. | Against | None | 0 | 3580 | 0 | 0 | ||||||||||
GENERAL DYNAMICS CORPORATION | |||||||||||||||||
Security: | 369550108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | GD | Meeting Date: | 04-May-2022 | ||||||||||||||
ISIN | US3695501086 | Vote Deadline Date: | 03-May-2022 | ||||||||||||||
Agenda | 935608921 | Management | Total Ballot Shares: | 663358 | |||||||||||||
Last Vote Date: | 04-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: James S. Crown | For | None | 3580 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Rudy F. deLeon | For | None | 3580 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Cecil D. Haney | For | None | 3580 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Mark M. Malcolm | For | None | 3580 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: James N. Mattis | For | None | 3580 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Phebe N. Novakovic | For | None | 3580 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: C. Howard Nye | For | None | 3580 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Catherine B. Reynolds | For | None | 3580 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Laura J. Schumacher | For | None | 3580 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Robert K. Steel | For | None | 3580 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: John G. Stratton | For | None | 3580 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Peter A. Wall | For | None | 3580 | 0 | 0 | 0 | ||||||||||
13 | Advisory Vote on the Selection of Independent Auditors. | For | None | 3580 | 0 | 0 | 0 | ||||||||||
14 | Advisory Vote to Approve Executive Compensation. | For | None | 3580 | 0 | 0 | 0 | ||||||||||
15 | Shareholder Proposal to Require an Independent Board Chairman. | Against | None | 0 | 3580 | 0 | 0 | ||||||||||
16 | Shareholder Proposal that the Board of Directors Issue a Report on Human Rights Due Diligence. | Against | None | 0 | 3580 | 0 | 0 | ||||||||||
UNILEVER PLC | |||||||||||||||||
Security: | 904767704 | Meeting Type: | Annual | ||||||||||||||
Ticker: | UL | Meeting Date: | 04-May-2022 | ||||||||||||||
ISIN | US9047677045 | Vote Deadline Date: | 26-Apr-2022 | ||||||||||||||
Agenda | 935580010 | Management | Total Ballot Shares: | 3185190 | |||||||||||||
Last Vote Date: | 04-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | To receive the Report and Accounts for the year ended 31 December 2021. | For | None | 10115 | 0 | 0 | 0 | ||||||||||
2 | To approve the Directors' Remuneration Report. | For | None | 10115 | 0 | 0 | 0 | ||||||||||
3 | To re-elect Mr N Andersen as a Non-Executive Director. | For | None | 10115 | 0 | 0 | 0 | ||||||||||
4 | To re-elect Dr J Hartmann as a Non-Executive Director. | For | None | 10115 | 0 | 0 | 0 | ||||||||||
5 | To re-elect Mr A Jope as an Executive Director. | For | None | 10115 | 0 | 0 | 0 | ||||||||||
6 | To re-elect Ms A Jung as a Non-Executive Director. | For | None | 10115 | 0 | 0 | 0 | ||||||||||
7 | To re-elect Ms S Kilsby as a Non-Executive Director. | For | None | 10115 | 0 | 0 | 0 | ||||||||||
8 | To re-elect Mr S Masiyiwa as a Non-Executive Director. | For | None | 10115 | 0 | 0 | 0 | ||||||||||
9 | To re-elect Professor Y Moon as a Non-Executive Director. | For | None | 10115 | 0 | 0 | 0 | ||||||||||
10 | To re-elect Mr G Pitkethly as an Executive Director. | For | None | 10115 | 0 | 0 | 0 | ||||||||||
11 | To re-elect Mr F Sijbesma as a Non-Executive Director. | For | None | 10115 | 0 | 0 | 0 | ||||||||||
12 | To elect Mr A Hennah as a Non-Executive Director. | For | None | 10115 | 0 | 0 | 0 | ||||||||||
13 | To elect Mrs R Lu as a Non-Executive Director. | For | None | 10115 | 0 | 0 | 0 | ||||||||||
14 | To reappoint KPMG LLP as Auditors of the Company. | For | None | 10115 | 0 | 0 | 0 | ||||||||||
15 | To authorise the Directors to fix the remuneration of the Auditors. | For | None | 10115 | 0 | 0 | 0 | ||||||||||
16 | To authorise Political Donations and expenditure. | For | None | 10115 | 0 | 0 | 0 | ||||||||||
17 | To renew the authority to Directors to issue shares. | For | None | 10115 | 0 | 0 | 0 | ||||||||||
18 | To renew the authority to Directors to disapply pre-emption rights. | For | None | 10115 | 0 | 0 | 0 | ||||||||||
19 | To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments. | For | None | 10115 | 0 | 0 | 0 | ||||||||||
20 | To renew the authority to the Company to purchase its own shares. | For | None | 10115 | 0 | 0 | 0 | ||||||||||
21 | To shorten the notice period for General Meetings. | For | None | 10115 | 0 | 0 | 0 | ||||||||||
ARCHER-DANIELS-MIDLAND COMPANY | |||||||||||||||||
Security: | 039483102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ADM | Meeting Date: | 05-May-2022 | ||||||||||||||
ISIN | US0394831020 | Vote Deadline Date: | 04-May-2022 | ||||||||||||||
Agenda | 935568848 | Management | Total Ballot Shares: | 23048 | |||||||||||||
Last Vote Date: | 04-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: M.S. Burke | For | None | 4507 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: T. Colbert | For | None | 4507 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: T.K. Crews | For | None | 4507 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: D.E. Felsinger | For | None | 4507 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: S.F. Harrison | For | None | 4507 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: J.R. Luciano | For | None | 4507 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: P.J. Moore | For | None | 4507 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: F.J. Sanchez | For | None | 4507 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: D.A. Sandler | For | None | 4507 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: L.Z. Schlitz | For | None | 4507 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: K.R. Westbrook | For | None | 4507 | 0 | 0 | 0 | ||||||||||
12 | Ratify the appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2022. | For | None | 4507 | 0 | 0 | 0 | ||||||||||
13 | Advisory Vote on Executive Compensation. | For | None | 4507 | 0 | 0 | 0 | ||||||||||
14 | Stockholder Proposal to Remove the One-Year Holding Period Requirement to Call a Special Stockholder Meeting. | Against | None | 0 | 4507 | 0 | 0 | ||||||||||
15 | Stockholder Proposal Regarding Issuance of a Report on Pesticide Use in Supply Chains. | Against | None | 4507 | 0 | 0 | 0 | ||||||||||
3M COMPANY | |||||||||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MMM | Meeting Date: | 10-May-2022 | ||||||||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 09-May-2022 | ||||||||||||||
Agenda | 935569535 | Management | Total Ballot Shares: | 1015880.0104 | |||||||||||||
Last Vote Date: | 24-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director for a one year term: Thomas "Tony" K. Brown | For | None | 3230 | 0 | 0 | 0 | ||||||||||
2 | Election of Director for a one year term: Pamela J. Craig | For | None | 3230 | 0 | 0 | 0 | ||||||||||
3 | Election of Director for a one year term: David B. Dillon | For | None | 3230 | 0 | 0 | 0 | ||||||||||
4 | Election of Director for a one year term: Michael L. Eskew | For | None | 3230 | 0 | 0 | 0 | ||||||||||
5 | Election of Director for a one year term: James R. Fitterling | For | None | 3230 | 0 | 0 | 0 | ||||||||||
6 | Election of Director for a one year term: Amy E. Hood | For | None | 3230 | 0 | 0 | 0 | ||||||||||
7 | Election of Director for a one year term: Muhtar Kent | For | None | 3230 | 0 | 0 | 0 | ||||||||||
8 | Election of Director for a one year term: Suzan Kereere | For | None | 3230 | 0 | 0 | 0 | ||||||||||
9 | Election of Director for a one year term: Dambisa F. Moyo | For | None | 3230 | 0 | 0 | 0 | ||||||||||
10 | Election of Director for a one year term: Gregory R. Page | For | None | 3230 | 0 | 0 | 0 | ||||||||||
11 | Election of Director for a one year term: Michael F. Roman | For | None | 3230 | 0 | 0 | 0 | ||||||||||
12 | To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. | For | None | 3230 | 0 | 0 | 0 | ||||||||||
13 | Advisory approval of executive compensation. | For | None | 3230 | 0 | 0 | 0 | ||||||||||
14 | Shareholder proposal on publishing a report on environmental costs. | Against | None | 0 | 3230 | 0 | 0 | ||||||||||
15 | Shareholder proposal on China audit. | Against | None | 0 | 3230 | 0 | 0 | ||||||||||
CONOCOPHILLIPS | |||||||||||||||||
Security: | 20825C104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | COP | Meeting Date: | 10-May-2022 | ||||||||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 09-May-2022 | ||||||||||||||
Agenda | 935579168 | Management | Total Ballot Shares: | 1497637.6109 | |||||||||||||
Last Vote Date: | 04-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Caroline Maury Devine | For | None | 11700 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Jody Freeman | For | None | 11700 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Gay Huey Evans | For | None | 11700 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Jeffrey A. Joerres | For | None | 11700 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Ryan M. Lance | For | None | 11700 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Timothy A. Leach | For | None | 11700 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: William H. McRaven | For | None | 11700 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Sharmila Mulligan | For | None | 11700 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Eric D. Mullins | For | None | 11700 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Arjun N. Murti | For | None | 11700 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Robert A. Niblock | For | None | 11700 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: David T. Seaton | For | None | 11700 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: R.A. Walker | For | None | 11700 | 0 | 0 | 0 | ||||||||||
14 | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2022. | For | None | 11700 | 0 | 0 | 0 | ||||||||||
15 | Advisory Approval of Executive Compensation. | For | None | 0 | 11700 | 0 | 0 | ||||||||||
16 | Adoption of Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | For | None | 11700 | 0 | 0 | 0 | ||||||||||
17 | Advisory Vote on Right to Call Special Meeting. | For | None | 11700 | 0 | 0 | 0 | ||||||||||
18 | Right to Call Special Meeting. | Against | None | 11700 | 0 | 0 | 0 | ||||||||||
19 | Emissions Reduction Targets. | Against | None | 11700 | 0 | 0 | 0 | ||||||||||
20 | Report on Lobbying Activities. | Against | None | 11700 | 0 | 0 | 0 | ||||||||||
ARROW ELECTRONICS, INC. | |||||||||||||||||
Security: | 042735100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ARW | Meeting Date: | 11-May-2022 | ||||||||||||||
ISIN | US0427351004 | Vote Deadline Date: | 10-May-2022 | ||||||||||||||
Agenda | 935585440 | Management | Total Ballot Shares: | 29341 | |||||||||||||
Last Vote Date: | 31-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
1 | Barry W. Perry | 7424 | 0 | 0 | 0 | ||||||||||||
2 | William F. Austen | 7424 | 0 | 0 | 0 | ||||||||||||
3 | Fabian T. Garcia | 7424 | 0 | 0 | 0 | ||||||||||||
4 | Steven H. Gunby | 7424 | 0 | 0 | 0 | ||||||||||||
5 | Gail E. Hamilton | 7424 | 0 | 0 | 0 | ||||||||||||
6 | Andrew C. Kerin | 7424 | 0 | 0 | 0 | ||||||||||||
7 | Laurel J. Krzeminski | 7424 | 0 | 0 | 0 | ||||||||||||
8 | Michael J. Long | 7424 | 0 | 0 | 0 | ||||||||||||
9 | Carol P. Lowe | 7424 | 0 | 0 | 0 | ||||||||||||
10 | Stephen C. Patrick | 7424 | 0 | 0 | 0 | ||||||||||||
11 | Gerry P. Smith | 7424 | 0 | 0 | 0 | ||||||||||||
2 | To ratify the appointment of Ernst & Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | None | 7424 | 0 | 0 | 0 | ||||||||||
3 | To approve, by non-binding vote, named executive officer compensation. | For | None | 7424 | 0 | 0 | 0 | ||||||||||
SKYWORKS SOLUTIONS, INC. | |||||||||||||||||
Security: | 83088M102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SWKS | Meeting Date: | 11-May-2022 | ||||||||||||||
ISIN | US83088M1027 | Vote Deadline Date: | 10-May-2022 | ||||||||||||||
Agenda | 935574271 | Management | Total Ballot Shares: | 16518 | |||||||||||||
Last Vote Date: | 04-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Alan S. Batey | For | None | 2704 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Kevin L. Beebe | For | None | 2704 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Liam K. Griffin | For | None | 2704 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Eric J. Guerin | For | None | 2704 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Christine King | For | None | 0 | 2704 | 0 | 0 | ||||||||||
6 | Election of Director: Suzanne E. McBride | For | None | 2704 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: David P.McGlade | For | None | 0 | 2704 | 0 | 0 | ||||||||||
8 | Election of Director: Robert A. Schriesheim | For | None | 0 | 2704 | 0 | 0 | ||||||||||
9 | To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | For | None | 2704 | 0 | 0 | 0 | ||||||||||
10 | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. | For | None | 0 | 2704 | 0 | 0 | ||||||||||
11 | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. | For | None | 2704 | 0 | 0 | 0 | ||||||||||
12 | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. | For | None | 2704 | 0 | 0 | 0 | ||||||||||
13 | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. | For | None | 2704 | 0 | 0 | 0 | ||||||||||
14 | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. | For | None | 2704 | 0 | 0 | 0 | ||||||||||
15 | To approve a stockholder proposal regarding the Company's stockholder special meeting right. | Against | None | 2704 | 0 | 0 | 0 | ||||||||||
JPMORGAN CHASE & CO. | |||||||||||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | JPM | Meeting Date: | 17-May-2022 | ||||||||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 16-May-2022 | ||||||||||||||
Agenda | 935580515 | Management | Total Ballot Shares: | 1595715.1754 | |||||||||||||
Last Vote Date: | 12-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Linda B. Bammann | For | None | 6884 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Stephen B. Burke | For | None | 6884 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Todd A. Combs | For | None | 6884 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: James S. Crown | For | None | 6884 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: James Dimon | For | None | 6884 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Timothy P. Flynn | For | None | 6884 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Mellody Hobson | For | None | 6884 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Michael A. Neal | For | None | 6884 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Phebe N. Novakovic | For | None | 6884 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Virginia M. Rometty | For | None | 6884 | 0 | 0 | 0 | ||||||||||
11 | Advisory resolution to approve executive compensation | For | None | 0 | 6884 | 0 | 0 | ||||||||||
12 | Ratification of independent registered public accounting firm | For | None | 6884 | 0 | 0 | 0 | ||||||||||
13 | Fossil fuel financing | Against | None | 0 | 6884 | 0 | 0 | ||||||||||
14 | Special shareholder meeting improvement | Against | None | 6884 | 0 | 0 | 0 | ||||||||||
15 | Independent board chairman | Against | None | 6884 | 0 | 0 | 0 | ||||||||||
16 | Board diversity resolution | Against | None | 0 | 6884 | 0 | 0 | ||||||||||
17 | Conversion to public benefit corporation | Against | None | 0 | 6884 | 0 | 0 | ||||||||||
18 | Report on setting absolute contraction targets | Against | None | 6884 | 0 | 0 | 0 | ||||||||||
PACKAGING CORPORATION OF AMERICA | |||||||||||||||||
Security: | 695156109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PKG | Meeting Date: | 17-May-2022 | ||||||||||||||
ISIN | US6951561090 | Vote Deadline Date: | 16-May-2022 | ||||||||||||||
Agenda | 935582026 | Management | Total Ballot Shares: | 15110 | |||||||||||||
Last Vote Date: | 29-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Cheryl K. Beebe | For | None | 4132 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Duane C. Farrington | For | None | 4132 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Donna A. Harman | For | None | 4132 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Mark W. Kowlzan | For | None | 4132 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Robert C. Lyons | For | None | 4132 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Thomas P. Maurer | For | None | 4132 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Samuel M. Mencoff | For | None | 4132 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Roger B. Porter | For | None | 4132 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Thomas S. Souleles | For | None | 4132 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Paul T. Stecko | For | None | 4132 | 0 | 0 | 0 | ||||||||||
11 | Proposal to ratify appointment of KPMG LLP as our auditors. | For | None | 4132 | 0 | 0 | 0 | ||||||||||
12 | Proposal to approve our executive compensation. | For | None | 4132 | 0 | 0 | 0 | ||||||||||
MONDELEZ INTERNATIONAL, INC. | |||||||||||||||||
Security: | 609207105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MDLZ | Meeting Date: | 18-May-2022 | ||||||||||||||
ISIN | US6092071058 | Vote Deadline Date: | 17-May-2022 | ||||||||||||||
Agenda | 935587379 | Management | Total Ballot Shares: | 58090 | |||||||||||||
Last Vote Date: | 12-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Lewis W.K. Booth | For | None | 11794 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Charles E. Bunch | For | None | 11794 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Ertharin Cousin | For | None | 11794 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Lois D. Juliber | For | None | 11794 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Jorge S. Mesquita | For | None | 11794 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Jane Hamilton Nielsen | For | None | 11794 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Christiana S. Shi | For | None | 11794 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Patrick T. Siewert | For | None | 11794 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Michael A. Todman | For | None | 11794 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Dirk Van de Put | For | None | 11794 | 0 | 0 | 0 | ||||||||||
11 | Advisory Vote to Approve Executive Compensation. | For | None | 11794 | 0 | 0 | 0 | ||||||||||
12 | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2022. | For | None | 11794 | 0 | 0 | 0 | ||||||||||
13 | Conduct and Publish Racial Equity Audit. | Against | None | 11794 | 0 | 0 | 0 | ||||||||||
14 | Require Independent Chair of the Board. | Against | None | 11794 | 0 | 0 | 0 | ||||||||||
THERMO FISHER SCIENTIFIC INC. | |||||||||||||||||
Security: | 883556102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | TMO | Meeting Date: | 18-May-2022 | ||||||||||||||
ISIN | US8835561023 | Vote Deadline Date: | 17-May-2022 | ||||||||||||||
Agenda | 935585058 | Management | Total Ballot Shares: | 2688 | |||||||||||||
Last Vote Date: | 08-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of director: Marc N. Casper | For | None | 631 | 0 | 0 | 0 | ||||||||||
2 | Election of director: Nelson J. Chai | For | None | 631 | 0 | 0 | 0 | ||||||||||
3 | Election of director: Ruby R. Chandy | For | None | 631 | 0 | 0 | 0 | ||||||||||
4 | Election of director: C. Martin Harris | For | None | 631 | 0 | 0 | 0 | ||||||||||
5 | Election of director: Tyler Jacks | For | None | 631 | 0 | 0 | 0 | ||||||||||
6 | Election of director: R. Alexandra Keith | For | None | 631 | 0 | 0 | 0 | ||||||||||
7 | Election of director: Jim P. Manzi | For | None | 631 | 0 | 0 | 0 | ||||||||||
8 | Election of director: James C. Mullen | For | None | 631 | 0 | 0 | 0 | ||||||||||
9 | Election of director: Lars R. Sorensen | For | None | 631 | 0 | 0 | 0 | ||||||||||
10 | Election of director: Debora L. Spar | For | None | 631 | 0 | 0 | 0 | ||||||||||
11 | Election of director: Scott M. Sperling | For | None | 631 | 0 | 0 | 0 | ||||||||||
12 | Election of director: Dion J. Weisler | For | None | 631 | 0 | 0 | 0 | ||||||||||
13 | An advisory vote to approve named executive officer compensation. | For | None | 631 | 0 | 0 | 0 | ||||||||||
14 | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. | For | None | 631 | 0 | 0 | 0 | ||||||||||
CHUBB LIMITED | |||||||||||||||||
Security: | H1467J104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CB | Meeting Date: | 19-May-2022 | ||||||||||||||
ISIN | CH0044328745 | Vote Deadline Date: | 17-May-2022 | ||||||||||||||
Agenda | 935586101 | Management | Total Ballot Shares: | 1088123 | |||||||||||||
Last Vote Date: | 12-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2021 | For | None | 5723 | 0 | 0 | 0 | ||||||||||
2 | Allocation of disposable profit | For | None | 5723 | 0 | 0 | 0 | ||||||||||
3 | Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) | For | None | 5723 | 0 | 0 | 0 | ||||||||||
4 | Discharge of the Board of Directors | For | None | 5723 | 0 | 0 | 0 | ||||||||||
5 | Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor | For | None | 5723 | 0 | 0 | 0 | ||||||||||
6 | Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting | For | None | 5723 | 0 | 0 | 0 | ||||||||||
7 | Election of BDO AG (Zurich) as special audit firm | For | None | 5723 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Evan G. Greenberg | For | None | 0 | 5723 | 0 | 0 | ||||||||||
9 | Election of Director: Michael P. Connors | For | None | 5723 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Michael G. Atieh | For | None | 5723 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Kathy Bonanno | For | None | 5723 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Sheila P. Burke | For | None | 5723 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: Mary Cirillo | For | None | 5723 | 0 | 0 | 0 | ||||||||||
14 | Election of Director: Robert J. Hugin | For | None | 5723 | 0 | 0 | 0 | ||||||||||
15 | Election of Director: Robert W. Scully | For | None | 5723 | 0 | 0 | 0 | ||||||||||
16 | Election of Director: Theodore E. Shasta | For | None | 5723 | 0 | 0 | 0 | ||||||||||
17 | Election of Director: David H. Sidwell | For | None | 5723 | 0 | 0 | 0 | ||||||||||
18 | Election of Director: Olivier Steimer | For | None | 5723 | 0 | 0 | 0 | ||||||||||
19 | Election of Director: Luis Téllez | For | None | 5723 | 0 | 0 | 0 | ||||||||||
20 | Election of Director: Frances F. Townsend | For | None | 5723 | 0 | 0 | 0 | ||||||||||
21 | Election of Evan G. Greenberg as Chairman of the Board of Directors | For | None | 5723 | 0 | 0 | 0 | ||||||||||
22 | Election of Director of the Compensation Committee: Michael P. Connors | For | None | 5723 | 0 | 0 | 0 | ||||||||||
23 | Election of Director of the Compensation Committee: Mary Cirillo | For | None | 5723 | 0 | 0 | 0 | ||||||||||
24 | Election of Director of the Compensation Committee: Frances F. Townsend | For | None | 5723 | 0 | 0 | 0 | ||||||||||
25 | Election of Homburger AG as independent proxy | For | None | 5723 | 0 | 0 | 0 | ||||||||||
26 | Amendment to the Articles of Association relating to authorized share capital for general purposes | For | None | 5723 | 0 | 0 | 0 | ||||||||||
27 | Reduction of share capital | For | None | 5723 | 0 | 0 | 0 | ||||||||||
28 | Compensation of the Board of Directors until the next annual general meeting | For | None | 5723 | 0 | 0 | 0 | ||||||||||
29 | Compensation of Executive Management for the next calendar year | For | None | 5723 | 0 | 0 | 0 | ||||||||||
30 | Advisory vote to approve executive compensation under U.S. securities law requirements | For | None | 5723 | 0 | 0 | 0 | ||||||||||
31 | Shareholder proposal regarding a policy restricting underwriting of new fossil fuel supplies | Against | None | 5723 | 0 | 0 | 0 | ||||||||||
32 | Shareholder proposal regarding a report on greenhouse gas emissions | Against | None | 0 | 5723 | 0 | 0 | ||||||||||
33 | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | For | None | 5723 | 0 | 0 | 0 | ||||||||||
CANADIAN NATIONAL RAILWAY COMPANY | |||||||||||||||||
Security: | 136375102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CNI | Meeting Date: | 20-May-2022 | ||||||||||||||
ISIN | CA1363751027 | Vote Deadline Date: | 19-May-2022 | ||||||||||||||
Agenda | 935614493 | Management | Total Ballot Shares: | 19358 | |||||||||||||
Last Vote Date: | 21-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors Election of Director: Shauneen Bruder | For | None | 3774 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Jo-ann dePass Olsovsky | For | None | 3774 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: David Freeman | For | None | 3774 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Denise Gray | For | None | 3774 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Justin M. Howell | For | None | 3774 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Susan C. Jones | For | None | 3774 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Robert Knight | For | None | 3774 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: The Hon. Kevin G. Lynch | For | None | 3774 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Margaret A. McKenzie | For | None | 3774 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Robert L. Phillips | For | None | 3774 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Tracy Robinson | For | None | 3774 | 0 | 0 | 0 | ||||||||||
12 | Appointment of KPMG LLP as Auditors | For | None | 3774 | 0 | 0 | 0 | ||||||||||
13 | Non-Binding Advisory Resolution to accept the approach to executive compensation disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. | For | None | 3774 | 0 | 0 | 0 | ||||||||||
14 | Non-Binding Advisory Resolution to accept Canadian National Railway Company's Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. | For | None | 3774 | 0 | 0 | 0 | ||||||||||
MERCK & CO., INC. | |||||||||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MRK | Meeting Date: | 24-May-2022 | ||||||||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 23-May-2022 | ||||||||||||||
Agenda | 935591570 | Management | Total Ballot Shares: | 2201440.6751 | |||||||||||||
Last Vote Date: | 20-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Douglas M. Baker, Jr. | For | None | 11289 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Mary Ellen Coe | For | None | 11289 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Pamela J. Craig | For | None | 11289 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Robert M. Davis | For | None | 11289 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Kenneth C. Frazier | For | None | 11289 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Thomas H. Glocer | For | None | 11289 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Risa J. Lavizzo-Mourey, M.D. | For | None | 11289 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Stephen L. Mayo, Ph.D. | For | None | 11289 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Paul B. Rothman, M.D. | For | None | 11289 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Patricia F. Russo | For | None | 11289 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Christine E. Seidman, M.D. | For | None | 11289 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Inge G. Thulin | For | None | 11289 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: Kathy J. Warden | For | None | 11289 | 0 | 0 | 0 | ||||||||||
14 | Election of Director: Peter C. Wendell | For | None | 11289 | 0 | 0 | 0 | ||||||||||
15 | Non-binding advisory vote to approve the compensation of our named executive officers. | For | None | 11289 | 0 | 0 | 0 | ||||||||||
16 | Ratification of the appointment of the Company's independent registered public accounting firm for 2022. | For | None | 11289 | 0 | 0 | 0 | ||||||||||
17 | Shareholder proposal regarding an independent board chairman. | Against | None | 11289 | 0 | 0 | 0 | ||||||||||
18 | Shareholder proposal regarding access to COVID-19 products. | Against | None | 11289 | 0 | 0 | 0 | ||||||||||
19 | Shareholder proposal regarding lobbying expenditure disclosure. | Against | None | 11289 | 0 | 0 | 0 | ||||||||||
THE ALLSTATE CORPORATION | |||||||||||||||||
Security: | 020002101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ALL | Meeting Date: | 24-May-2022 | ||||||||||||||
ISIN | US0200021014 | Vote Deadline Date: | 23-May-2022 | ||||||||||||||
Agenda | 935601092 | Management | Total Ballot Shares: | 172200 | |||||||||||||
Last Vote Date: | 20-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Donald E. Brown | For | None | 6950 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Kermit R. Crawford | For | None | 6950 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Richard T. Hume | For | None | 6950 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Margaret M. Keane | For | None | 6950 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Siddharth N. Mehta | For | None | 6950 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Jacques P. Perold | For | None | 6950 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Andrea Redmond | For | None | 6950 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Gregg M. Sherrill | For | None | 6950 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Judith A. Sprieser | For | None | 6950 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Perry M. Traquina | For | None | 6950 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Thomas J. Wilson | For | None | 6950 | 0 | 0 | 0 | ||||||||||
12 | Advisory vote to approve the compensation of the named executives. | For | None | 6950 | 0 | 0 | 0 | ||||||||||
13 | Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2022. | For | None | 6950 | 0 | 0 | 0 | ||||||||||
CHEVRON CORPORATION | |||||||||||||||||
Security: | 166764100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CVX | Meeting Date: | 25-May-2022 | ||||||||||||||
ISIN | US1667641005 | Vote Deadline Date: | 24-May-2022 | ||||||||||||||
Agenda | 935603882 | Management | Total Ballot Shares: | 1346635.1059 | |||||||||||||
Last Vote Date: | 20-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Wanda M. Austin | For | None | 5550 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: John B. Frank | For | None | 5550 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Alice P. Gast | For | None | 5550 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Enrique Hernandez, Jr. | For | None | 5550 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Marillyn A. Hewson | For | None | 5550 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Jon M. Huntsman Jr. | For | None | 5550 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Charles W. Moorman | For | None | 5550 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Dambisa F. Moyo | For | None | 5550 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Debra Reed-Klages | For | None | 5550 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Ronald D. Sugar | For | None | 5550 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: D. James Umpleby III | For | None | 5550 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Michael K. Wirth | For | None | 5550 | 0 | 0 | 0 | ||||||||||
13 | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | For | None | 5550 | 0 | 0 | 0 | ||||||||||
14 | Advisory Vote to Approve Named Executive Officer Compensation | For | None | 5550 | 0 | 0 | 0 | ||||||||||
15 | Approve the 2022 Long-Term Incentive Plan of Chevron Corporation | For | None | 0 | 5550 | 0 | 0 | ||||||||||
16 | Adopt Medium- and Long-Term GHG Reduction Targets | Against | None | 5550 | 0 | 0 | 0 | ||||||||||
17 | Report on Impacts of Net Zero 2050 Scenario | Against | None | 5550 | 0 | 0 | 0 | ||||||||||
18 | Report on Reliability of Methane Emission Disclosures | For | None | 5550 | 0 | 0 | 0 | ||||||||||
19 | Report on Business with Conflict-Complicit Governments | Against | None | 0 | 5550 | 0 | 0 | ||||||||||
20 | Report on Racial Equity Audit | Against | None | 5550 | 0 | 0 | 0 | ||||||||||
21 | Special Meetings | Against | None | 5550 | 0 | 0 | 0 | ||||||||||
MORGAN STANLEY | |||||||||||||||||
Security: | 617446448 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MS | Meeting Date: | 26-May-2022 | ||||||||||||||
ISIN | US6174464486 | Vote Deadline Date: | 25-May-2022 | ||||||||||||||
Agenda | 935584878 | Management | Total Ballot Shares: | 2404336 | |||||||||||||
Last Vote Date: | 20-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Alistair Darling | For | None | 12370 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Thomas H. Glocer | For | None | 12370 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: James P. Gorman | For | None | 12370 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Robert H. Herz | For | None | 12370 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Erika H. James | For | None | 12370 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Hironori Kamezawa | For | None | 12370 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Shelley B. Leibowitz | For | None | 12370 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Stephen J. Luczo | For | None | 12370 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Jami Miscik | For | None | 12370 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Masato Miyachi | For | None | 12370 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Dennis M. Nally | For | None | 12370 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Mary L. Schapiro | For | None | 12370 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: Perry M. Traquina | For | None | 12370 | 0 | 0 | 0 | ||||||||||
14 | Election of Director: Rayford Wilkins, Jr. | For | None | 12370 | 0 | 0 | 0 | ||||||||||
15 | To ratify the appointment of Deloitte & Touche LLP as independent auditor | For | None | 12370 | 0 | 0 | 0 | ||||||||||
16 | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | For | None | 12370 | 0 | 0 | 0 | ||||||||||
17 | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Against | None | 0 | 12370 | 0 | 0 | ||||||||||
SENSATA TECHNOLOGIES HOLDING PLC | |||||||||||||||||
Security: | G8060N102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ST | Meeting Date: | 26-May-2022 | ||||||||||||||
ISIN | GB00BFMBMT84 | Vote Deadline Date: | 25-May-2022 | ||||||||||||||
Agenda | 935604303 | Management | Total Ballot Shares: | 35573 | |||||||||||||
Last Vote Date: | 15-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Andrew C. Teich | For | None | 9183 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Jeffrey J. Cote | For | None | 9183 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: John P. Absmeier | For | None | 9183 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Daniel L. Black | For | None | 9183 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Lorraine A. Bolsinger | For | None | 9183 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: James E. Heppelmann | For | None | 9183 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Constance E. Skidmore | For | None | 9183 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Steven A. Sonnenberg | For | None | 9183 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Martha N. Sullivan | For | None | 9183 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Stephen M. Zide | For | None | 9183 | 0 | 0 | 0 | ||||||||||
11 | Advisory resolution to approve executive compensation | For | None | 9183 | 0 | 0 | 0 | ||||||||||
12 | Ordinary resolution to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm | For | None | 9183 | 0 | 0 | 0 | ||||||||||
13 | Advisory resolution on Director Compensation Report | For | None | 9183 | 0 | 0 | 0 | ||||||||||
14 | Ordinary resolution on Director Compensation Policy | For | None | 9183 | 0 | 0 | 0 | ||||||||||
15 | Ordinary resolution to reappoint Ernst & Young LLP as the Company's U.K. statutory auditor | For | None | 9183 | 0 | 0 | 0 | ||||||||||
16 | Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement | For | None | 9183 | 0 | 0 | 0 | ||||||||||
17 | Ordinary resolution to receive the Company's 2021 Annual Report and Accounts | For | None | 9183 | 0 | 0 | 0 | ||||||||||
18 | Special resolution to approve the form of share repurchase contracts and repurchase counterparties | For | None | 9183 | 0 | 0 | 0 | ||||||||||
19 | Ordinary resolution to authorize the Board of Directors to issue equity securities | For | None | 9183 | 0 | 0 | 0 | ||||||||||
20 | Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rights | For | None | 9183 | 0 | 0 | 0 | ||||||||||
21 | Ordinary resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans | For | None | 9183 | 0 | 0 | 0 | ||||||||||
22 | Special resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans without pre-emptive rights | For | None | 9183 | 0 | 0 | 0 | ||||||||||
LOWE'S COMPANIES, INC. | |||||||||||||||||
Security: | 548661107 | Meeting Type: | Annual | ||||||||||||||
Ticker: | LOW | Meeting Date: | 27-May-2022 | ||||||||||||||
ISIN | US5486611073 | Vote Deadline Date: | 26-May-2022 | ||||||||||||||
Agenda | 935607210 | Management | Total Ballot Shares: | 636495.0357 | |||||||||||||
Last Vote Date: | 20-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
1 | Raul Alvarez | 4091 | 0 | 0 | 0 | ||||||||||||
2 | David H. Batchelder | 4091 | 0 | 0 | 0 | ||||||||||||
3 | Sandra B. Cochran | 4091 | 0 | 0 | 0 | ||||||||||||
4 | Laurie Z. Douglas | 4091 | 0 | 0 | 0 | ||||||||||||
5 | Richard W. Dreiling | 4091 | 0 | 0 | 0 | ||||||||||||
6 | Marvin R. Ellison | 4091 | 0 | 0 | 0 | ||||||||||||
7 | Daniel J. Heinrich | 4091 | 0 | 0 | 0 | ||||||||||||
8 | Brian C. Rogers | 4091 | 0 | 0 | 0 | ||||||||||||
9 | Bertram L. Scott | 4091 | 0 | 0 | 0 | ||||||||||||
10 | Colleen Taylor | 4091 | 0 | 0 | 0 | ||||||||||||
11 | Mary Beth West | 4091 | 0 | 0 | 0 | ||||||||||||
2 | Advisory vote to approve the Company's named executive officer compensation in fiscal 2021. | For | None | 4091 | 0 | 0 | 0 | ||||||||||
3 | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. | For | None | 4091 | 0 | 0 | 0 | ||||||||||
4 | Approval of the Amended and Restated Lowe's Companies, Inc. 2006 Long Term Incentive Plan. | For | None | 4091 | 0 | 0 | 0 | ||||||||||
5 | Shareholder proposal requesting a report on median and adjusted pay gaps across race and gender. | Against | None | 4091 | 0 | 0 | 0 | ||||||||||
6 | Shareholder proposal regarding amending the Company's proxy access bylaw to remove shareholder aggregation limits. | Against | None | 4091 | 0 | 0 | 0 | ||||||||||
7 | Shareholder proposal requesting a report on risks of state policies restricting reproductive health care. | Against | None | 4091 | 0 | 0 | 0 | ||||||||||
8 | Shareholder proposal requesting a civil rights and non-discrimination audit and report. | Against | None | 0 | 4091 | 0 | 0 | ||||||||||
9 | Shareholder proposal requesting a report on risks from worker misclassification by certain Company vendors. | Against | None | 4091 | 0 | 0 | 0 | ||||||||||
COMCAST CORPORATION | |||||||||||||||||
Security: | 20030N101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CMCSA | Meeting Date: | 01-Jun-2022 | ||||||||||||||
ISIN | US20030N1019 | Vote Deadline Date: | 31-May-2022 | ||||||||||||||
Agenda | 935613693 | Management | Total Ballot Shares: | 379561 | |||||||||||||
Last Vote Date: | 23-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
1 | Kenneth J. Bacon | 13400 | 0 | 0 | 0 | ||||||||||||
2 | Madeline S. Bell | 13400 | 0 | 0 | 0 | ||||||||||||
3 | Edward D. Breen | 13400 | 0 | 0 | 0 | ||||||||||||
4 | Gerald L. Hassell | 13400 | 0 | 0 | 0 | ||||||||||||
5 | Jeffrey A. Honickman | 13400 | 0 | 0 | 0 | ||||||||||||
6 | Maritza G. Montiel | 13400 | 0 | 0 | 0 | ||||||||||||
7 | Asuka Nakahara | 13400 | 0 | 0 | 0 | ||||||||||||
8 | David C. Novak | 13400 | 0 | 0 | 0 | ||||||||||||
9 | Brian L. Roberts | 13400 | 0 | 0 | 0 | ||||||||||||
2 | Advisory vote on executive compensation | For | None | 13400 | 0 | 0 | 0 | ||||||||||
3 | Ratification of the appointment of our independent auditors | For | None | 13400 | 0 | 0 | 0 | ||||||||||
4 | To report on charitable donations | Against | None | 0 | 13400 | 0 | 0 | ||||||||||
5 | To perform independent racial equity audit | Against | None | 0 | 13400 | 0 | 0 | ||||||||||
6 | To report on risks of omitting "viewpoint" and "ideology" from EEO policy | Against | None | 0 | 13400 | 0 | 0 | ||||||||||
7 | To conduct and publicly release the results of an independent investigation into the effectiveness of sexual harassment policies | Against | None | 0 | 13400 | 0 | 0 | ||||||||||
8 | To report on how retirement plan options align with company climate goals | Against | None | 0 | 13400 | 0 | 0 | ||||||||||
AXALTA COATING SYSTEMS LTD. | |||||||||||||||||
Security: | G0750C108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AXTA | Meeting Date: | 08-Jun-2022 | ||||||||||||||
ISIN | BMG0750C1082 | Vote Deadline Date: | 07-Jun-2022 | ||||||||||||||
Agenda | 935618415 | Management | Total Ballot Shares: | 92997 | |||||||||||||
Last Vote Date: | 23-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
1 | Robert W. Bryant | 15205 | 0 | 0 | 0 | ||||||||||||
2 | Steven M. Chapman | 15205 | 0 | 0 | 0 | ||||||||||||
3 | William M. Cook | 15205 | 0 | 0 | 0 | ||||||||||||
4 | Tyrone M. Jordan | 15205 | 0 | 0 | 0 | ||||||||||||
5 | Deborah J. Kissire | 15205 | 0 | 0 | 0 | ||||||||||||
6 | Elizabeth C. Lempres | 15205 | 0 | 0 | 0 | ||||||||||||
7 | Robert M. McLaughlin | 15205 | 0 | 0 | 0 | ||||||||||||
8 | Rakesh Sachdev | 15205 | 0 | 0 | 0 | ||||||||||||
9 | Samuel L. Smolik | 15205 | 0 | 0 | 0 | ||||||||||||
2 | Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2023 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. | For | None | 15205 | 0 | 0 | 0 | ||||||||||
3 | Non-binding advisory vote to approve the compensation paid to our named executive officers. | For | None | 15205 | 0 | 0 | 0 | ||||||||||
Cullen Emerging Markets High Dividend Fund
Meeting Date Range: 01-Jul-2021 To 30-Jun-2022 | ||||||||||
Selected Accounts | ||||||||||
EMBASSY OFFICE PARKS REIT | ||||||||||
Security: | Y2R9YR104 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 08-Jul-2021 | ||||||||
ISIN | INE041025011 | Vote Deadline Date: | 05-Jul-2021 | |||||||
Agenda | 714326560 | Management | Total Ballot Shares: | 30000 | ||||||
Last Vote Date: | 15-Jun-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | TO CONSIDER, APPROVE AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF EMBASSY REIT AS AT AND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT ON PERFORMANCE OF EMBASSY REIT | For | None | 25000 | 0 | 0 | 0 | |||
2 | TO CONSIDER, APPROVE AND ADOPT THE VALUATION REPORT ISSUED BY IVAS PARTNERS, REPRESENTED BY MR. MANISH GUPTA, PARTNER, INDEPENDENT VALUER FOR THE VALUATION OF THE PORTFOLIO AS AT MARCH 31, 2021 | For | None | 25000 | 0 | 0 | 0 | |||
3 | TO CONSIDER AND APPROVE AMENDMENTS TO THE DISTRIBUTION POLICY | For | None | 25000 | 0 | 0 | 0 | |||
BANCO ACTINVER SA INSTITUCION DE BANCA MU | ||||||||||
Security: | P4559M101 | Meeting Type: | Bond Meeting | |||||||
Ticker: | Meeting Date: | 20-Jul-2021 | ||||||||
ISIN | MXCFFI170008 | Vote Deadline Date: | 14-Jul-2021 | |||||||
Agenda | 714449940 | Management | Total Ballot Shares: | 2709591 | ||||||
Last Vote Date: | 08-Jul-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | REPORT FROM THE ADMINISTRATOR IN REGARD TO THE GENERATION OF AN INCENTIVE COMMISSION DURING THE INCENTIVE COMMISSION PERIOD THAT CONCLUDED ON JUNE 4, 2021, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN CLAUSE 8.2 OF THE ADMINISTRATION AGREEMENT | For | None | 2425336 | 0 | 0 | 0 | |||
2 | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INSTRUCT THE TRUSTEE FOR THE PURPOSE OF CARRYING OUT AN ISSUANCE OF ADDITIONAL CBFIS, WHICH WILL BE SUBSCRIBED FOR BY THE ADMINISTRATOR AND OR ANY OF ITS AFFILIATES APPLYING THE INCENTIVE COMMISSION, NET OF TAXES, THAT IS REFERRED TO IN ITEM I OF THIS AGENDA, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN LINE B OF CLAUSE 8.2 OF THE ADMINISTRATION AGREEMENT AND CLAUSE 3.2 OF THE TRUST | For | None | 2425336 | 0 | 0 | 0 | |||
3 | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, RATIFICATION AND OR ELECTION OF FULL AND OR ALTERNATE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE, AS WELL AS, IF DEEMED APPROPRIATE, THE CLASSIFICATION OR CONFIRMATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH THE TERMS THAT ARE ESTABLISHED IN NUMBER III OF LINE A OF CLAUSE 4.3 AND OF NUMBER II OF LINE B OF CLAUSE 5.2 OF THE TRUST AGREEMENT | For | None | 2425336 | 0 | 0 | 0 | |||
4 | DESIGNATION OF DELEGATES WHO, IF DEEMED APPROPRIATE, WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING | For | None | 2425336 | 0 | 0 | 0 | |||
POWER GRID CORP OF INDIA LTD | ||||||||||
Security: | Y7028N105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 20-Jul-2021 | ||||||||
ISIN | INE752E01010 | Vote Deadline Date: | 15-Jul-2021 | |||||||
Agenda | 714400722 | Management | Total Ballot Shares: | 2538200 | ||||||
Last Vote Date: | 26-Jun-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | TO CAPITALIZE RESERVES OF THE COMPANY AND TO ISSUE BONUS SHARES | For | None | 2272500 | 0 | 0 | 0 | |||
PT BANK RAKYAT INDONESIA (PERSERO) TBK | ||||||||||
Security: | Y0697U112 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 22-Jul-2021 | ||||||||
ISIN | ID1000118201 | Vote Deadline Date: | 15-Jul-2021 | |||||||
Agenda | 714422538 | Management | Total Ballot Shares: | 17623000 | ||||||
Last Vote Date: | 01-Jul-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | APPROVAL OF THE COMPANY'S CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS (RIGHTS ISSUE) TO THE SHAREHOLDERS WHICH WILL BE CONDUCTED THROUGH THE LIMITED PUBLIC OFFERING I (PUT I) MECHANISM, THUS AMENDING ARTICLE 4 PARAGRAPH (2) AND PARAGRAPH (3) OF THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 15725500 | 0 | 0 | 0 | |||
WH GROUP LTD | ||||||||||
Security: | G96007102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 16-Aug-2021 | ||||||||
ISIN | KYG960071028 | Vote Deadline Date: | 11-Aug-2021 | |||||||
Agenda | 714508441 | Management | Total Ballot Shares: | 822010 | ||||||
Last Vote Date: | 31-Jul-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/ listconews/sehk/2021/07 29/ 2021072901529.pdf AND https://www1.hkexnews.hk/ listedco/listconews/sehk/2021/07 29/2021072901541.pdf | None | None | Non Voting | ||||||
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | None | None | Non Voting | ||||||
3 | THAT, THE CONDITIONAL VOLUNTARY CASH OFFER (THE ''OFFER'') BY MERRILL LYNCH (ASIA PACIFIC) LIMITED AND MORGAN STANLEY ASIA LIMITED ON BEHALF OF THE COMPANY TO BUY-BACK UP TO 1,916,937,202 ORDINARY SHARES WITH NOMINAL VALUE OF USD 0.0001 EACH IN THE SHARE CAPITAL OF THE COMPANY (THE ''SHARE(S)'') AT A PRICE OF HKD 7.80 PER SHARE AND SUBJECT TO THE TERMS AND CONDITIONS AS SET OUT IN THE OFFER DOCUMENT DESPATCHED ON 30 JULY 2021 TOGETHER WITH THE ACCOMPANYING ACCEPTANCE FORM (COPIES OF WHICH MARKED ''A'' HAVE BEEN PRODUCED TO THE EGM AND INITIALED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) BE APPROVED, WITHOUT PREJUDICE AND IN ADDITION TO THE EXISTING AUTHORITY OF THE COMPANY UNDER THE GENERAL MANDATE TO BUY-BACK SHARES GRANTED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 1 JUNE 2021, AND THAT THE DIRECTOR(S) OF THE COMPANY BE AUTHORISED TO EXECUTE ALL SUCH | For | None | 699000 | 0 | 0 | 0 | |||
DOCUMENTS (AND, WHERE NECESSARY, TO AFFIX THE SEAL OF THE COMPANY THEREON IN ACCORDANCE WITH THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE ''ARTICLES OF ASSOCIATION'') AND DO ALL SUCH ACTS AS SUCH DIRECTOR(S) CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE OFFER, INCLUDING, WITHOUT LIMITATION, COMPLETION OF THE BUY-BACK OF SHARES PURSUANT TO THE OFFER | ||||||||||
4 | THAT, THE WAIVER (THE ''WHITEWASH WAIVER'') IN RESPECT OF ANY OBLIGATION UNDER THE CODES ON TAKEOVERS AND MERGERS AND SHARE BUY-BACKS OF HONG KONG (THE ''CODES'') OF CONTROLLING SHAREHOLDERS OF THE COMPANY, BEING RISE GRAND GROUP LIMITED, HEROIC ZONE INVESTMENTS LIMITED, CHANG YUN HOLDINGS LIMITED, HIGH ZENITH LIMITED AND SURE PASS HOLDINGS LIMITED, TO MAKE A MANDATORY GENERAL OFFER FOR ALL THE SHARES AND OTHER RELEVANT SECURITIES (AS DEFINED IN NOTE 4 TO RULE 22 OF THE TAKEOVERS CODE) NOT ALREADY OWNED BY THEM AND PARTIES ACTING IN CONCERT (AS DEFINED UNDER THE CODES) WITH ANY OF THEM, WHICH MAY, BUT FOR THE WHITEWASH WAIVER, ARISE UPON COMPLETION OF THE OFFER BE HEREBY APPROVED, AND THAT THE DIRECTOR(S) OF THE COMPANY BE AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS (AND, WHERE NECESSARY, TO AFFIX THE SEAL OF THE COMPANY THEREON IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION) AND DO ALL SUCH ACTS AS SUCH DIRECTOR(S) CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE WHITEWASH WAIVER | For | None | 699000 | 0 | 0 | 0 | |||
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ | ||||||||||
Security: | 55315J102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 19-Aug-2021 | ||||||||
ISIN | US55315J1025 | Vote Deadline Date: | 05-Aug-2021 | |||||||
Agenda | 714492307 | Management | Total Ballot Shares: | 91560 | ||||||
Last Vote Date: | 21-Jul-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED | None | None | Non Voting | ||||||
2 | TO REDUCE THE AUTHORIZED CAPITAL OF PJSC MMC NORILSK NICKEL BY RUB 4,590,852 DOWN TO RUB 153,654,624 THROUGH CANCELLATION OF 4,590,852 ORDINARY SHARES WITH A PAR VALUE OF RUB 1 EACH REPURCHASED BY PJSC MMC NORILSK NICKEL | For | None | 62560 | 0 | 0 | 0 | |||
3 | TO INTRODUCE AMENDMENTS NO.1 TO THE ARTICLES OF ASSOCIATION OF PJSC MMC NORILSK NICKEL (REVISION NO. 10) | For | None | 62560 | 0 | 0 | 0 | |||
PJSC MMC NORILSK NICKEL | ||||||||||
Security: | 55315J102 | Meeting Type: | Special | |||||||
Ticker: | NILSY | Meeting Date: | 19-Aug-2021 | |||||||
ISIN | US55315J1025 | Vote Deadline Date: | 09-Aug-2021 | |||||||
Agenda | 935479914 | Management | Total Ballot Shares: | 1576965.666 | ||||||
Last Vote Date: | 10-Aug-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | To reduce the authorized capital of PJSC MMC Norilsk Nickel by RUB 4,590,852 down to RUB 153,654,624 through cancellation of 4,590,852 ordinary shares with a par value of RUB 1 each repurchased by PJSC MMC Norilsk Nickel. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | None | None | 153262 | 0 | 0 | 0 | |||
2 | To introduce amendments No.1 to the Articles of Association of PJSC MMC Norilsk Nickel (Revision No. 10). | None | None | 153262 | 0 | 0 | 0 | |||
KASPI.KZ JSC | ||||||||||
Security: | 48581R205 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 25-Aug-2021 | ||||||||
ISIN | US48581R2058 | Vote Deadline Date: | 16-Aug-2021 | |||||||
Agenda | 714521033 | Management | Total Ballot Shares: | 81749 | ||||||
Last Vote Date: | 07-Aug-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 AUG 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | None | None | Non Voting | ||||||
2 | APPROVAL OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JSC KASPI.KZ | For | None | 72649 | 0 | 0 | 0 | |||
3 | DISTRIBUTION OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE DIVIDEND AMOUNT PER SHARE | For | None | 72649 | 0 | 0 | 0 | |||
4 | PLEASE NOTE THAT THE VOTING OPTIONS 'YES' MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBER 3. THANK YOU | None | None | Non Voting | ||||||
5 | AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING | For | None | 72649 | 0 | 0 | 0 | |||
ACTIVITIES". FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ | ||||||||||
OMV AG | ||||||||||
Security: | A51460110 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 10-Sep-2021 | ||||||||
ISIN | AT0000743059 | Vote Deadline Date: | 01-Sep-2021 | |||||||
Agenda | 714538014 | Management | Total Ballot Shares: | 204203 | ||||||
Last Vote Date: | 28-Aug-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | None | None | Non Voting | ||||||
2 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU | None | None | Non Voting | ||||||
3 | ELECTION OF 1 MEMBER TO THE SUPERVISORY BOARD | For | None | 147080 | 0 | 0 | 0 | |||
4 | 19 AUG 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | None | None | Non Voting | ||||||
5 | 19 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | ||||||||||
Security: | P2R51T187 | Meeting Type: | Bond Meeting | |||||||
Ticker: | Meeting Date: | 20-Sep-2021 | ||||||||
ISIN | MXCFTE0B0005 | Vote Deadline Date: | 14-Sep-2021 | |||||||
Agenda | 714624764 | Management | Total Ballot Shares: | 6203243 | ||||||
Last Vote Date: | 07-Sep-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PROPOSAL, DISCUSSION, AND WHERE APPROPRIATE, APPROVAL TO CARRY OUT THE APPOINTMENT OF A NEW INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE, INCLUDING, WITHOUT LIMITING THE CONSIDERATION PAYABLE TO SAID INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE AND THE RESPECTIVE QUALIFICATION OF INDEPENDENCE BY THE HOLDERS MEETING, ALL OF THE ABOVE IN ACCORDANCE WITH THE PROVISIONS OF THE TRUST AGREEMENT | For | None | 3757160 | 0 | 0 | 0 | |||
2 | APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE AND, WHERE APPROPRIATE, COMPLY WITH THE RESOLUTIONS ADOPTED AT THE MEETING | For | None | 3757160 | 0 | 0 | 0 | |||
ARCA CONTINENTAL SAB DE CV | ||||||||||
Security: | P0448R103 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 24-Sep-2021 | ||||||||
ISIN | MX01AC100006 | Vote Deadline Date: | 17-Sep-2021 | |||||||
Agenda | 714593642 | Management | Total Ballot Shares: | 974330 | ||||||
Last Vote Date: | 27-Aug-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE COMPANY'S BALANCE SHEET AS OF JULY 31, 2021, RESOLUTIONS IN CONNECTION THERETO | For | None | 888000 | 0 | 0 | 0 | |||
2 | SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF A PROPOSAL TO CARRY OUT THE MERGER OF SERVICIOS EJECUTIVOS ARCA CONTINENTAL, S.A. DE C.V., AS MERGED AND EXTINGUISHED COMPANY, INTO THE COMPANY, AS MERGING AND SUBSISTING COMPANY, RESOLUTIONS IN CONNECTION THERETO | For | None | 888000 | 0 | 0 | 0 | |||
3 | SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF AN AMENDMENT TO ARTICLE SECOND OF THE CORPORATE BYLAWS IN RESPECT TO THE CORPORATE PURPOSE, RESOLUTIONS IN CONNECTION THERETO | For | None | 888000 | 0 | 0 | 0 | |||
4 | PROPOSAL AND DESIGNATION OF SPECIAL REPRESENTATIVES OF THE MEETING, TO FORMALIZE AND CARRY OUT, AS THE CASE MAY BE, THE RESOLUTIONS ADOPTED BY THIS MEETING, RESOLUTIONS IN CONNECTION THERETO | For | None | 888000 | 0 | 0 | 0 | |||
5 | READING AND, AS THE CASE MAY BE, APPROVAL OF THE MEETINGS MINUTE, RESOLUTIONS IN CONNECTION THERETO | For | None | 888000 | 0 | 0 | 0 | |||
6 | 8 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 16 SEP 2021 TO 10 SEP 2021 AND THE MEETING TYPE WAS CHANGED FROM AGM TO EGM AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||
POWER GRID CORP OF INDIA LTD | ||||||||||
Security: | Y7028N105 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 24-Sep-2021 | ||||||||
ISIN | INE752E01010 | Vote Deadline Date: | 21-Sep-2021 | |||||||
Agenda | 714614268 | Management | Total Ballot Shares: | 2719266 | ||||||
Last Vote Date: | 02-Sep-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021, TOGETHER WITH THE BOARD'S REPORT, THE AUDITORS' REPORT THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA | For | None | 2452000 | 0 | 0 | 0 | |||
2 | TO TAKE NOTE OF PAYMENT OF 1ST AND 2ND INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2020-21: A FINAL DIVIDEND OF INR 3 PER SHARE IS PROPOSED FOR FY 20-21, IN ADDITION TO FIRST AND SECOND INTERIM DIVIDENDS AGGREGATING TO INR 6.75 PER SHARE PAID (ADJUSTED FOR BONUS). THE TOTAL DIVIDEND FOR THE YEAR THUS AMOUNTS TO INR 9.75 PER SHARE (ADJUSTED FOR BONUS) AS COMPARED TO INR 7.5 IN FY 19-20. THE TOTAL DIVIDEND PAYOUT FOR THE YEAR AMOUNTS TO INR 6,801.07 CRORE (INCLUDING INTERIM DIVIDENDS OF INR 4,708.43 CRORE). THE FINAL DIVIDEND SHALL BE PAID AFTER APPROVAL AT THE ANNUAL GENERAL MEETING. THE TOTAL PAYOUT RATIO FOR THE YEAR WAS 57% AS COMPARED TO 54% FOR PREVIOUS YEAR | For | None | 2452000 | 0 | 0 | 0 | |||
3 | TO APPOINT A DIRECTOR IN PLACE OF SHRI VINOD KUMAR SINGH (DIN 08679313), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | For | None | 2452000 | 0 | 0 | 0 | |||
4 | TO APPOINT A DIRECTOR IN PLACE OF SHRI M. TAJ MUKARRUM (DIN 08097837), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | For | None | 2452000 | 0 | 0 | 0 | |||
5 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2021-22 | For | None | 2452000 | 0 | 0 | 0 | |||
6 | TO APPOINT SHRI ABHAY CHOUDHARY (DIN 07388432) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | For | None | 2452000 | 0 | 0 | 0 | |||
7 | RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2021-22: M/S. DHANANJAY V. JOSHI & ASSOCIATES, COST ACCOUNTANTS AND M/S. BANDYOPADHYAYA BHAUMIK & CO., COST ACCOUNTANTS | For | None | 2452000 | 0 | 0 | 0 | |||
8 | TO RAISE FUNDS UP TO INR 6,000 CRORE, FROM DOMESTIC MARKET THROUGH ISSUE OF SECURED / UNSECURED, NON-CONVERTIBLE, NONCUMULATIVE/CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER PRIVATE PLACEMENT DURING THE FINANCIAL YEAR 2022-23 IN UPTO TWENTY TRANCHES/OFFERS | For | None | 2452000 | 0 | 0 | 0 | |||
BHARAT ELECTRONICS LTD | ||||||||||
Security: | Y0881Q141 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 28-Sep-2021 | ||||||||
ISIN | INE263A01024 | Vote Deadline Date: | 23-Sep-2021 | |||||||
Agenda | 714620172 | Management | Total Ballot Shares: | 161100 | ||||||
Last Vote Date: | 04-Sep-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | TO CONSIDER AND ADOPT: A) THE AUDITED FINANCIAL STATEMENT(S) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT(S) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND THE REPORTS OF AUDITORS THEREON | For | None | 149800 | 0 | 0 | 0 | |||
2 | TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 2.80 (280%) PER EQUITY SHARE AND TO DECLARE FINAL DIVIDEND OF INR 1.20 (120%) PER EQUITY SHARE OF INR 1 EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2020-21 | For | None | 149800 | 0 | 0 | 0 | |||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR VINAY KUMAR KATYAL (DIN: 08281078), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | For | None | 149800 | 0 | 0 | 0 | |||
4 | APPOINTMENT OF MR ANURAG BAJPAI (DIN: 08948155) AS DIRECTOR | For | None | 149800 | 0 | 0 | 0 | |||
5 | RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH RELEVANT RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION OF INR 350,000 (RUPEES THREE LAKH FIFTY THOUSAND ONLY) PLUS APPLICABLE TAXES TO M/S MURTHY & CO. | For | None | 149800 | 0 | 0 | 0 | |||
LLP, COST ACCOUNTANTS, BENGALURU (LLPIN-AAB-1402 & FIRM REGISTRATION NO. 000648) APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITORS TO CONDUCT THE AUDIT OF COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON 31 MARCH 2022 | ||||||||||
ITAU UNIBANCO HOLDING SA | ||||||||||
Security: | P5968U113 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 01-Oct-2021 | ||||||||
ISIN | BRITUBACNPR1 | Vote Deadline Date: | 22-Sep-2021 | |||||||
Agenda | 714587308 | Management | Total Ballot Shares: | 30280 | ||||||
Last Vote Date: | 25-Aug-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | None | None | Non Voting | ||||||
2 | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 3, 4, 5, 6 AND 8 ONLY. THANK YOU | None | None | Non Voting | ||||||
3 | RESOLVE ON THE MERGER PROTOCOL AND JUSTIFICATION AND THE PLAN OF MERGER, WHICH STATE THE TERMS AND CONDITIONS FOR THE MERGER OF THE COMPANY WITH AND INTO XP INC | For | None | 27260 | 0 | 0 | 0 | |||
4 | APPROVE THE APPOINTMENT AND ENGAGEMENT OF PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES PWC AS THE EXPERT FIRM RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT ON THE ASSETS OF THE COMPANY TO BE MERGED WITH AND INTO XP INC | For | None | 27260 | 0 | 0 | 0 | |||
5 | RESOLVE ON THE APPRAISAL REPORT PREPARED BY PWC, BASED ON THE BALANCE SHEET | For | None | 27260 | 0 | 0 | 0 | |||
6 | RESOLVE ON THE MERGER OF THE COMPANY WITH AND INTO XP INC., WITH ITS RESULTING DISSOLUTION | For | None | 27260 | 0 | 0 | 0 | |||
7 | AUTHORIZE THE COMPANY'S MANAGEMENT, AS SET FORTH IN ITS BYLAWS, TO CARRY OUT ALL THE ACTIONS AND EXECUTE ALL THE DOCUMENTS REQUIRED FOR IMPLEMENTING AND FORMALIZING THE APPROVED RESOLUTIONS | For | None | 27260 | 0 | 0 | 0 | |||
8 | 02 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 28 SEP 2021 TO 29 SEP 2021 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||
9 | 02 SEP 2021: VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED | None | None | Non Voting | ||||||
PT BANK RAKYAT INDONESIA (PERSERO) TBK | ||||||||||
Security: | Y0697U112 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 07-Oct-2021 | ||||||||
ISIN | ID1000118201 | Vote Deadline Date: | 01-Oct-2021 | |||||||
Agenda | 714665924 | Management | Total Ballot Shares: | 12597000 | ||||||
Last Vote Date: | 16-Sep-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | AFFIRMATION ON THE IMPLEMENTATION OF REGULATION OF MINISTER OF STATE-OWNED ENTERPRISES RI NUMBER PER-05/MBU/04/2021 DATED APRIL 8, 2021 CONCERNING THE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAM OF STATE-OWNED ENTERPRISES | For | None | 10975500 | 0 | 0 | 0 | |||
2 | CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT | For | None | 10975500 | 0 | 0 | 0 | |||
SK TELECOM CO LTD | ||||||||||
Security: | Y4935N104 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 12-Oct-2021 | ||||||||
ISIN | KR7017670001 | Vote Deadline Date: | 30-Sep-2021 | |||||||
Agenda | 714606944 | Management | Total Ballot Shares: | 32870 | ||||||
Last Vote Date: | 31-Aug-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 597061 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||
2 | APPROVAL OF STOCK SPLIT AND PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | For | None | 29500 | 0 | 0 | 0 | |||
3 | APPROVAL OF DIVISION PLAN | For | None | 29500 | 0 | 0 | 0 | |||
4 | ELECTION OF NON-EXECUTIVE DIRECTOR: CHOI KYU NAM | For | None | 29500 | 0 | 0 | 0 | |||
KOMERCNI BANKA, A.S. | ||||||||||
Security: | X45471111 | Meeting Type: | Ordinary General Meeting | |||||||
Ticker: | Meeting Date: | 02-Nov-2021 | ||||||||
ISIN | CZ0008019106 | Vote Deadline Date: | 25-Oct-2021 | |||||||
Agenda | 714681257 | Management | Total Ballot Shares: | 293709 | ||||||
Last Vote Date: | 30-Sep-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | None | None | Non Voting | ||||||
2 | APPROVE ALLOCATION OF RETAINED EARNINGS FROM PREVIOUS YEARS | For | None | 208067 | 0 | 0 | 0 | |||
3 | 23 SEP 2021: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||
4 | 18 OCT 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | None | None | Non Voting | ||||||
5 | 18 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | ||||||
KASPI.KZ JSC | ||||||||||
Security: | 48581R205 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 24-Nov-2021 | ||||||||
ISIN | US48581R2058 | Vote Deadline Date: | 12-Nov-2021 | |||||||
Agenda | 714899967 | Management | Total Ballot Shares: | 94469 | ||||||
Last Vote Date: | 11-Nov-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | APPROVAL OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JSC KASPI.KZ | For | None | 84839 | 0 | 0 | 0 | |||
2 | DISTRIBUTION OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE DIVIDEND AMOUNT PER SHARE | For | None | 84839 | 0 | 0 | 0 | |||
3 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 NOV 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | None | None | Non Voting | ||||||
ERSTE GROUP BANK AG | ||||||||||
Security: | A19494102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 25-Nov-2021 | ||||||||
ISIN | AT0000652011 | Vote Deadline Date: | 16-Nov-2021 | |||||||
Agenda | 714882962 | Management | Total Ballot Shares: | 312945 | ||||||
Last Vote Date: | 17-Nov-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE | None | None | Non Voting | ||||||
2 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | None | None | Non Voting | ||||||
3 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | None | None | Non Voting | ||||||
4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARE | For | None | 232480 | 0 | 0 | 0 | |||
5 | 08 NOV 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | None | None | Non Voting | ||||||
6 | 08 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | ||||||
OIL COMPANY LUKOIL PJSC | ||||||||||
Security: | 69343P105 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 02-Dec-2021 | ||||||||
ISIN | US69343P1057 | Vote Deadline Date: | 12-Nov-2021 | |||||||
Agenda | 714882354 | Management | Total Ballot Shares: | 49500 | ||||||
Last Vote Date: | 05-Nov-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED | None | None | Non Voting | ||||||
2 | ON PAYMENT (DECLARATION) OF DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2021 | For | None | 45500 | 0 | 0 | 0 | |||
3 | ON PAYMENT OF A PART OF THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR THEIR PERFORMANCE OF THE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS | For | None | 45500 | 0 | 0 | 0 | |||
PJSC LUKOIL | ||||||||||
Security: | 69343P105 | Meeting Type: | Special | |||||||
Ticker: | LUKOY | Meeting Date: | 02-Dec-2021 | |||||||
ISIN | US69343P1057 | Vote Deadline Date: | 18-Nov-2021 | |||||||
Agenda | 935511306 | Management | Total Ballot Shares: | 206425 | ||||||
Last Vote Date: | 23-Oct-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | For | Abstain | 74364 | 0 | 0 | 0 | |||
2 | Resolution to be proposed for voting on Agenda Item 2 (SEE AGENDA DOCUMENT FOR DETAILS). | For | Abstain | 74364 | 0 | 0 | 0 | |||
PJSC LUKOIL | ||||||||||
Security: | 69343P105 | Meeting Type: | Special | |||||||
Ticker: | LUKOY | Meeting Date: | 02-Dec-2021 | |||||||
ISIN | US69343P1057 | Vote Deadline Date: | 18-Nov-2021 | |||||||
Agenda | 935520634 | Management | Total Ballot Shares: | 205710 | ||||||
Last Vote Date: | 12-Nov-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | For | Abstain | 74364 | 0 | 0 | 0 | |||
2 | Resolution to be proposed for voting on Agenda Item 2 (SEE AGENDA DOCUMENT FOR DETAILS). | For | Abstain | 74364 | 0 | 0 | 0 | |||
NINE DRAGONS PAPER (HOLDINGS) LTD | ||||||||||
Security: | G65318100 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 06-Dec-2021 | ||||||||
ISIN | BMG653181005 | Vote Deadline Date: | 30-Nov-2021 | |||||||
Agenda | 714840003 | Management | Total Ballot Shares: | 2345300 | ||||||
Last Vote Date: | 28-Oct-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/ listconews/sehk/2021/10 27/2021102700500.pdf AND https://www1.hkexnews.hk/listedco/ listconews/sehk/2021/10 27/2021102700522.pdf | None | None | Non Voting | ||||||
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | None | None | Non Voting | ||||||
3 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 30TH JUNE, 2021 | For | None | 2086700 | 0 | 0 | 0 | |||
4 | TO DECLARE THE FINAL DIVIDEND TO BE PAID OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY FOR THE YEAR ENDED 30TH JUNE, 2021 | For | None | 2086700 | 0 | 0 | 0 | |||
5 | TO RE-ELECT MS. LIU MING CHUNG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 2086700 | 0 | 0 | 0 | |||
6 | TO RE-ELECT MR. KEN LIU AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 2086700 | 0 | 0 | 0 | |||
7 | TO RE-ELECT MR. ZHANG YUANFU AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 2086700 | 0 | 0 | 0 | |||
8 | TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 2086700 | 0 | 0 | 0 | |||
9 | TO RE-ELECT MR. NG LEUNG SING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A | For | None | 2086700 | 0 | 0 | 0 | |||
10 | TO AUTHORISE THE BOARD TO FIX DIRECTORS' REMUNERATION | For | None | 2086700 | 0 | 0 | 0 | |||
11 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | For | None | 2086700 | 0 | 0 | 0 | |||
12 | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT ORDINARY SHARES | For | None | 2086700 | 0 | 0 | 0 | |||
13 | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO PURCHASE THE COMPANY'S OWN SHARES | For | None | 2086700 | 0 | 0 | 0 | |||
14 | TO EXTEND THE ORDINARY SHARE ISSUE MANDATE GRANTED TO THE DIRECTORS | For | None | 2086700 | 0 | 0 | 0 | |||
15 | TO APPROVE THE REDUCTION OF SHARE PREMIUM AND USE THE CREDIT ARISING FROM SUCH REDUCTION BE TRANSFERRED TO THE CONTRIBUTED SURPLUS ACCOUNT | For | None | 2086700 | 0 | 0 | 0 | |||
16 | 28 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.A.V. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | ||||||
TIMES CHINA HOLDINGS LIMITED | ||||||||||
Security: | G8904A100 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 09-Dec-2021 | ||||||||
ISIN | KYG8904A1004 | Vote Deadline Date: | 02-Dec-2021 | |||||||
Agenda | 714924633 | Management | Total Ballot Shares: | 679200 | ||||||
Last Vote Date: | 23-Nov-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/ listconews/sehk/2021/11 19/2021111900444.pdf AND https://www1.hkexnews.hk/listedco/ listconews/sehk/2021/11 19/2021111900429.pdf | None | None | Non Voting | ||||||
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | None | None | Non Voting | ||||||
3 | TO APPROVE THE CCT AGREEMENT AND THE PROPOSED ANNUAL CAPS IN RELATION THERETO, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE CCT AGREEMENT (INCLUDING THE PROPOSED ANNUAL CAPS) | For | None | 615800 | 0 | 0 | 0 | |||
CHINA CONSTRUCTION BANK CORPORATION | ||||||||||
Security: | Y1397N101 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 20-Dec-2021 | ||||||||
ISIN | CNE1000002H1 | Vote Deadline Date: | 15-Dec-2021 | |||||||
Agenda | 714882405 | Management | Total Ballot Shares: | 3594200 | ||||||
Last Vote Date: | 05-Nov-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/ listconews/sehk/2021/11 04/2021110400790.pdf AND https://www1.hkexnews.hk/listedco/ listconews/sehk/2021/11 04/2021110400824.pdf | None | None | Non Voting | ||||||
2 | ELECTION OF MR. LIN HONG AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK | For | None | 3236300 | 0 | 0 | 0 | |||
3 | REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS FOR THE YEAR 2020 | For | None | 3236300 | 0 | 0 | 0 | |||
4 | REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS FOR THE YEAR 2020 | For | None | 3236300 | 0 | 0 | 0 | |||
5 | NEW PROVISIONAL LIMIT ON CHARITABLE DONATIONS IN 2021 | For | None | 3236300 | 0 | 0 | 0 | |||
6 | ISSUANCE OF WRITE-DOWN UNDATED CAPITAL BONDS | For | None | 3236300 | 0 | 0 | 0 | |||
7 | ISSUANCE OF QUALIFIED WRITE-DOWN TIER-2 CAPITAL INSTRUMENTS | For | None | 3236300 | 0 | 0 | 0 | |||
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ | ||||||||||
Security: | 55315J102 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 27-Dec-2021 | ||||||||
ISIN | US55315J1025 | Vote Deadline Date: | 16-Dec-2021 | |||||||
Agenda | 714975806 | Management | Total Ballot Shares: | 76560 | ||||||
Last Vote Date: | 11-Dec-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | 1. PAY OUT DIVIDENDS ON ORDINARY NOMINAL SHARES OF PJSC MMC NORILSK NICKEL FOR THE NINE MONTHS OF 2021 IN CASH AT RUB 1 523,17 PER ORDINARY SHARE. 2. TO SET JANUARY 14, 2022 AS THE DATE FOR DETERMINING WHICH PERSONS ARE ENTITLED TO RECEIVE THE DIVIDENDS | For | None | 62560 | 0 | 0 | 0 | |||
2 | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED | None | None | Non Voting | ||||||
PJSC MMC NORILSK NICKEL | ||||||||||
Security: | 55315J102 | Meeting Type: | Special | |||||||
Ticker: | NILSY | Meeting Date: | 27-Dec-2021 | |||||||
ISIN | US55315J1025 | Vote Deadline Date: | 17-Dec-2021 | |||||||
Agenda | 935534190 | Management | Total Ballot Shares: | 1310295 | ||||||
Last Vote Date: | 10-Dec-2021 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | Pay out dividends on ordinary nominal shares of PJSC MMC Norilsk Nickel for the nine months of 2021 in cash at RUB 1 523,17 per ordinary share. 2. To set January 14, 2022 as the date for determining which persons are entitled to receive the dividends. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | None | None | 99511 | 0 | 0 | 0 | |||
THAI BEVERAGE PUBLIC CO LTD | ||||||||||
Security: | Y8588A103 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 28-Jan-2022 | ||||||||
ISIN | TH0902010014 | Vote Deadline Date: | 18-Jan-2022 | |||||||
Agenda | 715054033 | Management | Total Ballot Shares: | 8225500 | ||||||
Last Vote Date: | 13-Jan-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 668022 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | None | None | Non Voting | ||||||
2 | ADOPTION OF THE MINUTES OF THE 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 29 JANUARY 2021 | For | None | 7428000 | 0 | 0 | 0 | |||
3 | ACKNOWLEDGEMENT OF THE BUSINESS OPERATION FOR THE YEAR ENDED 30 SEPTEMBER 2021 AND THE REPORT OF THE BOARD OF DIRECTORS | None | None | Non Voting | ||||||
4 | APPROVAL ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2021 TOGETHER WITH THE AUDITOR REPORT | For | None | 7428000 | 0 | 0 | 0 | |||
5 | APPROVAL ON THE DIVIDEND PAYMENT AND THE APPROPRIATION FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK CLOSURE DATE FOR DIVIDEND PAYMENT | For | None | 7428000 | 0 | 0 | 0 | |||
6 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: CLINICAL PROF. EMERITUS PIYASAKOL SAKOLSATAYADORN, M.D | For | None | 7428000 | 0 | 0 | 0 | |||
7 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: MR. PANOTE SIRIVADHANABHAKDI | For | None | 7428000 | 0 | 0 | 0 | |||
8 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: MR. THAPANA SIRIVADHANABHAKDI | For | None | 7428000 | 0 | 0 | 0 | |||
9 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: MR. UEYCHAI TANTHA-OBHAS | For | None | 7428000 | 0 | 0 | 0 | |||
10 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: MR. SITHICHAI CHAIKRIANGKRAI | For | None | 7428000 | 0 | 0 | 0 | |||
11 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: DR. PISANU VICHIENSANTH | For | None | 7428000 | 0 | 0 | 0 | |||
12 | DETERMINATION OF THE DIRECTOR AUTHORITIES | For | None | 7428000 | 0 | 0 | 0 | |||
13 | APPROVAL ON THE PAYMENT OF DIRECTOR REMUNERATION FOR THE PERIOD FROM JANUARY 2022 TO DECEMBER 2022 | For | None | 7428000 | 0 | 0 | 0 | |||
14 | APPROVAL ON THE APPOINTMENT AND THE DETERMINATION OF THE REMUNERATION FOR THE COMPANY'S AUDITOR FOR THE YEAR 2022: KPMG PHOOMCHAI AUDIT LTD | For | None | 7428000 | 0 | 0 | 0 | |||
15 | APPROVAL ON THE PURCHASE OF DIRECTORS & OFFICERS LIABILITY INSURANCE (D&O INSURANCE) FOR DIRECTORS AND EXECUTIVES | For | None | 7428000 | 0 | 0 | 0 | |||
16 | APPROVAL ON THE RENEWAL OF THE SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS (SHAREHOLDERS' MANDATE) | For | None | 7428000 | 0 | 0 | 0 | |||
17 | OTHER BUSINESS (IF ANY) | Abstain | None | 7428000 | 0 | 0 | 0 | |||
PT BANK RAKYAT INDONESIA (PERSERO) TBK | ||||||||||
Security: | Y0697U112 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 01-Mar-2022 | ||||||||
ISIN | ID1000118201 | Vote Deadline Date: | 23-Feb-2022 | |||||||
Agenda | 715156837 | Management | Total Ballot Shares: | 21695797 | ||||||
Last Vote Date: | 09-Feb-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, RATIFICATION OF THE ANNUAL REPORT AND IMPLEMENTATION OF THE COMPANY'S SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAM FOR THE FINANCIAL YEAR OF 2021, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY, RESPECTIVELY, FOR THE MANAGEMENT AND SUPERVISORY ACTIONS CARRIED OUT DURING THE FINANCIAL YEAR OF 2021 | For | None | 19838744 | 0 | 0 | 0 | |||
2 | DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2021 | For | None | 19838744 | 0 | 0 | 0 | |||
3 | AFFIRMATION ON THE IMPLEMENTATION OF REGULATION OF THE MINISTER OF SOES OF THE REPUBLIC OF INDONESIA NUMBER PER-11/MBU/07/2021 DATED JULY 30, 2021 CONCERNING REQUIREMENTS, PROCEDURES FOR APPOINTMENT AND DISMISSAL OF MEMBERS OF THE BOARD OF DIRECTORS OF STATE-OWNED ENTERPRISES AND REGULATION OF THE MINISTER OF SOES OF THE REPUBLIC OF INDONESIA NUMBER PER-13/MBU/09/2021 DATED SEPTEMBER 24, 2021 CONCERNING THE SIXTH AMENDMENT TO THE REGULATION OF THE MINISTER OF STATE-OWNED ENTERPRISES OF THE REPUBLIC OF | For | None | 19838744 | 0 | 0 | 0 | |||
INDONESIA NUMBER PER-04/MBU/2014 DATED MARCH 10, 2014 CONCERNING GUIDELINES FOR DETERMINING THE INCOME OF THE BOARD OF DIRECTORS, BOARD OF COMMISSIONERS AND SUPERVISORY BOARD OF STATE-OWNED ENTERPRISES | ||||||||||
4 | DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2022, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2021, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY | For | None | 19838744 | 0 | 0 | 0 | |||
5 | APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2022 AND THE ANNUAL REPORT ALSO THE IMPLEMENTATION OF THE COMPANY'S SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAM FOR THE FINANCIAL YEAR OF 2022 | For | None | 19838744 | 0 | 0 | 0 | |||
6 | REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM THE PUBLIC OFFERING OF THE SUSTAINABLE BONDS III YEAR 2019 AND LIMITED PUBLIC OFFERING IN ACCORDANCE WITH THE CAPITAL INCREASE BY GRANTING PRE-EMPTIVE RIGHTS I YEAR 2021 | For | None | 19838744 | 0 | 0 | 0 | |||
7 | APPROVAL OF THE REPURCHASE OF THE COMPANY'S SHARES (BUYBACK) AND THE TRANSFER OF THE REPURCHASED SHARES THAT IS RECORDED AS THE TREASURY STOCK | For | None | 19838744 | 0 | 0 | 0 | |||
8 | CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT | For | None | 19838744 | 0 | 0 | 0 | |||
SAMSUNG ELECTRONICS CO LTD | ||||||||||
Security: | Y74718100 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 16-Mar-2022 | ||||||||
ISIN | KR7005930003 | Vote Deadline Date: | 03-Mar-2022 | |||||||
Agenda | 715176156 | Management | Total Ballot Shares: | 173095 | ||||||
Last Vote Date: | 17-Feb-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2021) | For | None | 156571 | 0 | 0 | 0 | |||
2 | RE-ELECTION OF INDEPENDENT DIRECTOR: MR. HAN JO KIM | For | None | 156571 | 0 | 0 | 0 | |||
3 | ELECTION OF INDEPENDENT DIRECTOR: MS. WHA JIN HAN | For | None | 156571 | 0 | 0 | 0 | |||
4 | ELECTION OF INDEPENDENT DIRECTOR: MR. JUN SUNG KIM | For | None | 156571 | 0 | 0 | 0 | |||
5 | ELECTION OF EXECUTIVE DIRECTOR: MR. KYE HYUN KYUNG | For | None | 156571 | 0 | 0 | 0 | |||
6 | ELECTION OF EXECUTIVE DIRECTOR: MR. TAE MOON ROH | For | None | 156571 | 0 | 0 | 0 | |||
7 | ELECTION OF EXECUTIVE DIRECTOR: MR. HARK KYU PARK | For | None | 156571 | 0 | 0 | 0 | |||
8 | ELECTION OF EXECUTIVE DIRECTOR: MR. JUNG BAE LEE | For | None | 156571 | 0 | 0 | 0 | |||
9 | RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. HAN JO KIM | For | None | 156571 | 0 | 0 | 0 | |||
10 | ELECTION OF AUDIT COMMITTEE MEMBER: MR. JEONG KIM | For | None | 156571 | 0 | 0 | 0 | |||
11 | APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2022) | For | None | 156571 | 0 | 0 | 0 | |||
POWERGRID INFRASTRUCTURE INVESMENT TRUST | ||||||||||
Security: | Y7029A102 | Meeting Type: | Other Meeting | |||||||
Ticker: | Meeting Date: | 22-Mar-2022 | ||||||||
ISIN | INE0GGX23010 | Vote Deadline Date: | 18-Mar-2022 | |||||||
Agenda | 715209094 | Management | Total Ballot Shares: | 4493400 | ||||||
Last Vote Date: | 01-Mar-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | None | None | Non Voting | ||||||
2 | TO CONSIDER AND APPROVE THE ACQUISITION OF BALANCE 26% EQUITY SHAREHOLDING OF POWERGRID VIZAG TRANSMISSION LIMITED, AN SPV & INITIAL PORTFOLIO ASSET OF POWERGRID INFRASTRUCTURE INVESTMENT TRUST AND MATTERS RELATED THERETO | For | None | 4042600 | 0 | 0 | 0 | |||
3 | TO CONSIDER AND APPROVE THE ACQUISITION OF RIGHTS TO ADDITIONAL REVENUE ACCRUED TO POWERGRID PARLI TRANSMISSION LIMITED, POWERGRID WARORA TRANSMISSION LIMITED AND POWERGRID JABALPUR TRANSMISSION LIMITED, SPVS & INITIAL PORTFOLIO ASSETS OF POWERGRID INFRASTRUCTURE INVESTMENT TRUST AND MATTERS RELATED THERETO | For | None | 4042600 | 0 | 0 | 0 | |||
4 | TO CONSIDER AND APPROVE THE AGGREGATE CONSOLIDATED BORROWINGS AND DEFERRED PAYMENTS OF POWERGRID INFRASTRUCTURE INVESTMENT TRUST ("PGINVIT") UPTO 49% OF THE VALUE OF PGINVIT ASSETS AND MATTERS RELATED THERETO | For | None | 4042600 | 0 | 0 | 0 | |||
SHINHAN FINANCIAL GROUP CO LTD | ||||||||||
Security: | Y7749X101 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 24-Mar-2022 | ||||||||
ISIN | KR7055550008 | Vote Deadline Date: | 14-Mar-2022 | |||||||
Agenda | 715221204 | Management | Total Ballot Shares: | 257000 | ||||||
Last Vote Date: | 04-Mar-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL DIVIDENDS | For | None | 230800 | 0 | 0 | 0 | |||
2 | RE-ELECTION OF MR. PARK ANSOON AS AN INDEPENDENT DIRECTOR | For | None | 230800 | 0 | 0 | 0 | |||
3 | RE-ELECTION OF MR. BYEON YANG-HO AS AN INDEPENDENT DIRECTOR | For | None | 230800 | 0 | 0 | 0 | |||
4 | RE-ELECTION OF MR. SUNG JAEHO AS AN INDEPENDENT DIRECTOR | For | None | 230800 | 0 | 0 | 0 | |||
5 | RE-ELECTION OF MS. YOON JAEWON AS AN INDEPENDENT DIRECTOR | For | None | 230800 | 0 | 0 | 0 | |||
6 | RE-ELECTION OF MR. LEE YOON-JAE AS AN INDEPENDENT DIRECTOR | For | None | 230800 | 0 | 0 | 0 | |||
7 | RE-ELECTION OF MR. JIN HYUN-DUK AS AN INDEPENDENT DIRECTOR | For | None | 230800 | 0 | 0 | 0 | |||
8 | RE-ELECTION OF MR. HUH YONG-HAK AS AN INDEPENDENT DIRECTOR | For | None | 230800 | 0 | 0 | 0 | |||
9 | ELECTION OF MS. KIM JO SEOL AS AN INDEPENDENT DIRECTOR | For | None | 230800 | 0 | 0 | 0 | |||
10 | ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE MEMBER | For | None | 230800 | 0 | 0 | 0 | |||
11 | RE-ELECTION OF MR. SUNG JAEHO AS AN AUDIT COMMITTEE MEMBER | For | None | 230800 | 0 | 0 | 0 | |||
12 | RE-ELECTION OF MS. YOON JAEWON AS AN AUDIT COMMITTEE MEMBER | For | None | 230800 | 0 | 0 | 0 | |||
13 | APPROVAL OF THE DIRECTOR REMUNERATION LIMIT | For | None | 230800 | 0 | 0 | 0 | |||
MACQUARIE KOREA INFRASTRUCTURE FUND | ||||||||||
Security: | Y53643105 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 25-Mar-2022 | ||||||||
ISIN | KR7088980008 | Vote Deadline Date: | 15-Mar-2022 | |||||||
Agenda | 715161042 | Management | Total Ballot Shares: | 800863 | ||||||
Last Vote Date: | 12-Feb-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | ELECTION OF AUDITOR: GIM HWA JIN | For | None | 722774 | 0 | 0 | 0 | |||
2 | ELECTION OF AUDITOR: NAM TAE YEON | For | None | 722774 | 0 | 0 | 0 | |||
SK TELECOM CO LTD | ||||||||||
Security: | Y4935N104 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 25-Mar-2022 | ||||||||
ISIN | KR7017670001 | Vote Deadline Date: | 15-Mar-2022 | |||||||
Agenda | 715194065 | Management | Total Ballot Shares: | 156897 | ||||||
Last Vote Date: | 25-Feb-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | APPROVAL OF FINANCIAL STATEMENTS | For | None | 141212 | 0 | 0 | 0 | |||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | For | None | 141212 | 0 | 0 | 0 | |||
3 | GRANT OF STOCK OPTION | For | None | 141212 | 0 | 0 | 0 | |||
4 | ELECTION OF INSIDE DIRECTOR GANG JONG RYEOL | For | None | 141212 | 0 | 0 | 0 | |||
5 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER GIM SEOK DONG | For | None | 141212 | 0 | 0 | 0 | |||
6 | APPROVAL OF REMUNERATION FOR DIRECTOR | For | None | 141212 | 0 | 0 | 0 | |||
SK SQUARE CO., LTD. | ||||||||||
Security: | Y8T6X4107 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 28-Mar-2022 | ||||||||
ISIN | KR7402340004 | Vote Deadline Date: | 16-Mar-2022 | |||||||
Agenda | 715199469 | Management | Total Ballot Shares: | 56701 | ||||||
Last Vote Date: | 26-Feb-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | APPROVAL OF FINANCIAL STATEMENT | For | None | 49987 | 0 | 0 | 0 | |||
2 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | For | None | 49987 | 0 | 0 | 0 | |||
KT&G CORPORATION | ||||||||||
Security: | Y49904108 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 29-Mar-2022 | ||||||||
ISIN | KR7033780008 | Vote Deadline Date: | 17-Mar-2022 | |||||||
Agenda | 715241751 | Management | Total Ballot Shares: | 3340 | ||||||
Last Vote Date: | 11-Mar-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | APPROVAL OF FINANCIAL STATEMENTS | For | None | 2930 | 0 | 0 | 0 | |||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | For | None | 2930 | 0 | 0 | 0 | |||
3 | ELECTION OF OUTSIDE DIRECTOR: SON GWAN SU | For | None | 2930 | 0 | 0 | 0 | |||
4 | ELECTION OF OUTSIDE DIRECTOR: I JI HUI | For | None | 2930 | 0 | 0 | 0 | |||
5 | ELECTION OF AUDIT COMMITTEE MEMBER: SON GWAN SU | For | None | 2930 | 0 | 0 | 0 | |||
6 | APPROVAL OF REMUNERATION FOR DIRECTOR | For | None | 2930 | 0 | 0 | 0 | |||
ARCA CONTINENTAL SAB DE CV | ||||||||||
Security: | P0448R103 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 01-Apr-2022 | ||||||||
ISIN | MX01AC100006 | Vote Deadline Date: | 25-Mar-2022 | |||||||
Agenda | 715238968 | Management | Total Ballot Shares: | 1507860 | ||||||
Last Vote Date: | 10-Mar-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 699847 DUE TO RECEIPT OF UPDATED AGENDA WITH 8 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | None | None | Non Voting | ||||||
2 | APPROVE CEO'S REPORT ON RESULTS AND OPERATIONS OF COMPANY, AUDITOR'S REPORT AND BOARD'S OPINION. APPROVE BOARD'S REPORT ON ACTIVITIES. APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE. RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | For | None | 1388850 | 0 | 0 | 0 | |||
3 | APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF MXN 3.18 PER SHARE | For | None | 1388850 | 0 | 0 | 0 | |||
4 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE | For | None | 1388850 | 0 | 0 | 0 | |||
5 | AUTHORIZE REDUCTION IN VARIABLE PORTION OF CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | For | None | 1388850 | 0 | 0 | 0 | |||
6 | ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE CLASSIFICATION, APPROVE THEIR REMUNERATION AND ELECT SECRETARIES | For | None | 1388850 | 0 | 0 | 0 | |||
7 | APPROVE REMUNERATION OF BOARD COMMITTEE MEMBERS. ELECT CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE | For | None | 1388850 | 0 | 0 | 0 | |||
8 | APPOINT LEGAL REPRESENTATIVES | For | None | 1388850 | 0 | 0 | 0 | |||
9 | APPROVE MINUTES OF MEETING | For | None | 1388850 | 0 | 0 | 0 | |||
BANCO ACTINVER SA INSTITUCION DE BANCA MU | ||||||||||
Security: | P4559M101 | Meeting Type: | Ordinary General Meeting | |||||||
Ticker: | Meeting Date: | 04-Apr-2022 | ||||||||
ISIN | MXCFFI170008 | Vote Deadline Date: | 30-Mar-2022 | |||||||
Agenda | 715304349 | Management | Total Ballot Shares: | 3229721 | ||||||
Last Vote Date: | 29-Mar-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | ELECT OR RATIFY DIRECTORS AND ALTERNATES OF TECHNICAL COMMITTEE | For | None | 2904336 | 0 | 0 | 0 | |||
2 | RATIFY REMUNERATION OF INDEPENDENT MEMBERS AND ALTERNATES OF TECHNICAL COMMITTEE | For | None | 2904336 | 0 | 0 | 0 | |||
3 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | None | 2904336 | 0 | 0 | 0 | |||
4 | APPROVE ANNUAL REPORT OF TRUST | For | None | 2904336 | 0 | 0 | 0 | |||
5 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | For | None | 2904336 | 0 | 0 | 0 | |||
6 | 29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING DATE FROM 14 APR 2022 TO 04 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | ||||||
CITIC SECURITIES CO LTD | ||||||||||
Security: | Y1639N117 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 13-Apr-2022 | ||||||||
ISIN | CNE1000016V2 | Vote Deadline Date: | 07-Apr-2022 | |||||||
Agenda | 715352299 | Management | Total Ballot Shares: | 1804900 | ||||||
Last Vote Date: | 01-Apr-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/02 24/2022022400484.pdf https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/03 31/2022033101930.pdf https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/02 24/2022022400502.pdf AND https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/03 31/2022033101966.pdf | None | None | Non Voting | ||||||
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 696726 DUE TO RECEIPT OF ADDITION OF RESOLUTIONS. 3.1 TO 3.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | None | None | Non Voting | ||||||
3 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 1641300 | 0 | 0 | 0 | |||
4 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. SHI QINGCHUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 1641300 | 0 | 0 | 0 | |||
5 | TO ELECT MR. SONG KANGLE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 1641300 | 0 | 0 | 0 | |||
6 | TO ELECT MS. FU LINFANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 1641300 | 0 | 0 | 0 | |||
7 | TO ELECT MR. ZHAO XIANXIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 1641300 | 0 | 0 | 0 | |||
PETROLEO BRASILEIRO SA - PETROBRAS | ||||||||||
Security: | P78331132 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 13-Apr-2022 | ||||||||
ISIN | BRPETRACNOR9 | Vote Deadline Date: | 04-Apr-2022 | |||||||
Agenda | 715246802 | Management | Total Ballot Shares: | 1521516 | ||||||
Last Vote Date: | 11-Mar-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | None | None | Non Voting | ||||||
2 | AMEND ARTICLES AND CONSOLIDATE BYLAWS | For | None | 1369896 | 0 | 0 | 0 | |||
3 | IN THE EVENT OF A SECOND CALL, THE VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL | For | None | 1369896 | 0 | 0 | 0 | |||
4 | 15 MAR 2022: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | None | None | Non Voting | ||||||
5 | 15 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE FROM 12 APR 2022 TO 11 APR 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | ||||||
PETROLEO BRASILEIRO SA - PETROBRAS | ||||||||||
Security: | P78331132 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 13-Apr-2022 | ||||||||
ISIN | BRPETRACNOR9 | Vote Deadline Date: | 04-Apr-2022 | |||||||
Agenda | 715293015 | Management | Total Ballot Shares: | 1521516 | ||||||
Last Vote Date: | 28-Mar-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | None | None | Non Voting | ||||||
2 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | None | None | Non Voting | ||||||
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 702739 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | ||||||
4 | ASSESSING THE MANAGEMENTS ACCOUNTS, EXAMINING, DISCUSSING AND VOTING ON THE MANAGEMENTS REPORT AND THE COMPANYS FINANCIAL STATEMENTS, WITH THE REPORT FROM THE INDEPENDENT AUDITORS AND THE FISCAL COUNCIL REPORT, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 | For | None | 1369896 | 0 | 0 | 0 | |||
5 | PROPOSAL FOR THE ALLOCATION OF THE PROFIT FOR THE FISCAL YEAR OF 2021 | For | None | 1369896 | 0 | 0 | 0 | |||
6 | PROPOSAL TO ESTABLISH 11 MEMBERS FOR THE BOARD OF DIRECTORS | For | None | 1369896 | 0 | 0 | 0 | |||
7 | ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. CONTROLLER SHAREHOLDER. . LUIZ RODOLFO LANDIM MACHADO. JOAQUIM SILVA E LUNA. SONIA JULIA SULZBECK VILLALOBOS. LUIZ HENRIQUE CAROLI. RUY FLAKS SCHNEIDER. MARCIO ANDRADE WEBER. MURILO MARROQUIM DE SOUZA. CARLOS EDUARDO LESSA BRANDAO | For | None | 1369896 | 0 | 0 | 0 | |||
8 | IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE | For | None | 1369896 | 0 | 0 | 0 | |||
9 | DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST | For | None | 1369896 | 0 | 0 | 0 | |||
10 | FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | None | None | Non Voting | ||||||
11 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YE AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | For | None | 1369896 | 0 | 0 | 0 | |||
12 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. . LUIZ RODOLFO LANDIM MACHADO | For | None | 1369896 | 0 | 0 | 0 | |||
13 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. . JOAQUIM SILVA E LUNA | For | None | 1369896 | 0 | 0 | 0 | |||
14 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. . SONIA JULIA SULZBECK VILLALOBOS | For | None | 1369896 | 0 | 0 | 0 | |||
15 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. . LUIZ HENRIQUE CAROLI | For | None | 1369896 | 0 | 0 | 0 | |||
16 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. . RUY FLAKS SCHNEIDER | For | None | 1369896 | 0 | 0 | 0 | |||
17 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. . MARCIO ANDRADE WEBER | For | None | 1369896 | 0 | 0 | 0 | |||
18 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. . MURILO MARROQUIM DE SOUZA | For | None | 1369896 | 0 | 0 | 0 | |||
19 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. . CARLOS EDUARDO LESSA BRANDAO | For | None | 1369896 | 0 | 0 | 0 | |||
20 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. . JOSE JOAO ABDALLA FILHO | For | None | 1369896 | 0 | 0 | 0 | |||
21 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. . MARCELO GASPARINO DA SILVA | For | None | 1369896 | 0 | 0 | 0 | |||
22 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1 NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. . LUIZ RODOLFO LANDIM MACHADO | For | None | 1369896 | 0 | 0 | 0 | |||
23 | PROPOSAL TO ESTABLISH 5 MEMBERS FOR THE FISCAL COUNCIL | For | None | 1369896 | 0 | 0 | 0 | |||
24 | ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. . AGNES MARIA DE ARAGAO COSTA, MARISETE FATIMA DADALD PEREIRA. SERGIO HENRIQUE LOPES DE SOUSA, ALAN SAMPAIO SANTOS. JANETE DUARTE MOL, OTAVIO LADEIRA DE MEDEIROS | For | None | 1369896 | 0 | 0 | 0 | |||
25 | IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE | For | None | 1369896 | 0 | 0 | 0 | |||
26 | COMPENSATION FOR THE MEMBERS OF THE MANAGEMENT, FISCAL COUNCIL, AND ADVISORY COMMITTEES OF THE BOARD OF DIRECTORS | For | None | 1369896 | 0 | 0 | 0 | |||
27 | IN THE EVENT OF A SECOND CALL OF THIS GENERAL MEETING, MAY THE VOTING INSTRUCTIONS INCLUDED IN THIS BALLOT FORM BE CONSIDERED ALSO FOR THE SECOND CALL OF THE MEETING | For | None | 1369896 | 0 | 0 | 0 | |||
28 | SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. . MICHELE DA SILVA GONSALES TORRES, ROBERT JUENEMAN | For | None | 1369896 | 0 | 0 | 0 | |||
ASCENDAS INDIA TRUST | ||||||||||
Security: | Y0259C104 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 14-Apr-2022 | ||||||||
ISIN | SG1V35936920 | Vote Deadline Date: | 07-Apr-2022 | |||||||
Agenda | 715281971 | Management | Total Ballot Shares: | 3244300 | ||||||
Last Vote Date: | 23-Mar-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | TO RECEIVE AND ADOPT THE TRUSTEE-MANAGER'S STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF A-ITRUST, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE AUDITOR'S REPORT THEREON | For | None | 2890980 | 0 | 0 | 0 | |||
2 | TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR OF A-ITRUST, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF A-ITRUST IN PLACE OF THE RETIRING INDEPENDENT AUDITOR, ERNST & YOUNG LLP, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION | For | None | 2890980 | 0 | 0 | 0 | |||
3 | TO AUTHORISE THE TRUSTEE-MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS | For | None | 2890980 | 0 | 0 | 0 | |||
ANGLO AMERICAN PLC | ||||||||||
Security: | G03764134 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 19-Apr-2022 | ||||||||
ISIN | GB00B1XZS820 | Vote Deadline Date: | 22-Mar-2022 | |||||||
Agenda | 715226519 | Management | Total Ballot Shares: | 273947 | ||||||
Last Vote Date: | 08-Mar-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | TO RECEIVE THE REPORT AND ACCOUNTS | For | None | 164175 | 0 | 0 | 0 | |||
2 | TO DECLARE A FINAL DIVIDEND | For | None | 164175 | 0 | 0 | 0 | |||
3 | TO DECLARE A SPECIAL DIVIDEND | For | None | 164175 | 0 | 0 | 0 | |||
4 | TO ELECT IAN TYLER AS A DIRECTOR OF THE COMPANY | For | None | 164175 | 0 | 0 | 0 | |||
5 | TO ELECT DUNCAN WANBLAD AS A DIRECTOR OF THE COMPANY | For | None | 164175 | 0 | 0 | 0 | |||
6 | TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE COMPANY | For | None | 164175 | 0 | 0 | 0 | |||
7 | TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF THE COMPANY | For | None | 164175 | 0 | 0 | 0 | |||
8 | TO RE-ELECT ELISABETH BRINTON AS A DIRECTOR OF THE COMPANY | For | None | 164175 | 0 | 0 | 0 | |||
9 | TO RE-ELECT STUART CHAMBERS AS A DIRECTOR OF THE COMPANY | For | None | 164175 | 0 | 0 | 0 | |||
10 | TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF THE COMPANY | For | None | 164175 | 0 | 0 | 0 | |||
11 | TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR OF THE COMPANY | For | None | 164175 | 0 | 0 | 0 | |||
12 | TO RE-ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR OF THE COMPANY | For | None | 164175 | 0 | 0 | 0 | |||
13 | TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF THE COMPANY | For | None | 164175 | 0 | 0 | 0 | |||
14 | TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF THE COMPANY | For | None | 164175 | 0 | 0 | 0 | |||
15 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR | For | None | 164175 | 0 | 0 | 0 | |||
16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | For | None | 164175 | 0 | 0 | 0 | |||
17 | TO APPROVE THE IMPLEMENTATION REPORT CONTAINED IN THE DIRECTORS' REMUNERATION REPORT | For | None | 164175 | 0 | 0 | 0 | |||
18 | TO APPROVE THE ANGLO AMERICAN PLC SHARE OWNERSHIP PLAN 2022 | For | None | 164175 | 0 | 0 | 0 | |||
19 | TO APPROVE THE CLIMATE CHANGE REPORT 2021 | For | None | 164175 | 0 | 0 | 0 | |||
20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | For | None | 164175 | 0 | 0 | 0 | |||
21 | TO DISAPPLY PRE-EMPTION RIGHTS | For | None | 164175 | 0 | 0 | 0 | |||
22 | TO AUTHORISE THE PURCHASE OF OWN SHARES | For | None | 164175 | 0 | 0 | 0 | |||
23 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS, OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | For | None | 164175 | 0 | 0 | 0 | |||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | ||||||||||
Security: | P2R51T187 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 20-Apr-2022 | ||||||||
ISIN | MXCFTE0B0005 | Vote Deadline Date: | 15-Apr-2022 | |||||||
Agenda | 715296439 | Management | Total Ballot Shares: | 6266433 | ||||||
Last Vote Date: | 25-Mar-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | APPROVE FINANCIAL STATEMENTS | For | None | 3991160 | 0 | 0 | 0 | |||
2 | APPROVE ANNUAL REPORT | For | None | 3991160 | 0 | 0 | 0 | |||
3 | RATIFY ALBERTO CHRETIN CASTILLO AS TECHNICAL COMMITTEE MEMBER | For | None | 3991160 | 0 | 0 | 0 | |||
4 | RATIFY ENRIQUE LAVIN TREVINO AS TECHNICAL COMMITTEE MEMBER | For | None | 3991160 | 0 | 0 | 0 | |||
5 | RATIFY EDUARDO SOLIS SANCHEZ AS TECHNICAL COMMITTEE MEMBER | For | None | 3991160 | 0 | 0 | 0 | |||
6 | RATIFY ARTURO DACOSTA RUIZ AS TECHNICAL COMMITTEE MEMBER | For | None | 3991160 | 0 | 0 | 0 | |||
7 | RATIFY JOSE LUIS BARRAZA GONZALEZ AS TECHNICAL COMMITTEE MEMBER | For | None | 3991160 | 0 | 0 | 0 | |||
8 | RATIFY VICTOR DAVID ALMEIDA GARCIA AS TECHNICAL COMMITTEE MEMBER | For | None | 3991160 | 0 | 0 | 0 | |||
9 | RATIFY CARMINA ABAD SANCHEZ AS TECHNICAL COMMITTEE MEMBER | For | None | 3991160 | 0 | 0 | 0 | |||
10 | RATIFY TIMOTHY J. PIRE AS DIRECTOR | For | None | 3991160 | 0 | 0 | 0 | |||
11 | RATIFY LEVERAGE REQUIREMENTS | For | None | 3991160 | 0 | 0 | 0 | |||
12 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | For | None | 3991160 | 0 | 0 | 0 | |||
KOMERCNI BANKA, A.S. | ||||||||||
Security: | X45471111 | Meeting Type: | Ordinary General Meeting | |||||||
Ticker: | Meeting Date: | 20-Apr-2022 | ||||||||
ISIN | CZ0008019106 | Vote Deadline Date: | 13-Apr-2022 | |||||||
Agenda | 715276778 | Management | Total Ballot Shares: | 66761 | ||||||
Last Vote Date: | 19-Mar-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | None | None | Non Voting | ||||||
2 | RECEIVE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS, AND PROPOSAL FOR ALLOCATION OF INCOME | None | None | Non Voting | ||||||
3 | RECEIVE SUPERVISORY BOARD REPORTS | None | None | Non Voting | ||||||
4 | RECEIVE AUDIT COMMITTEE REPORT ON ITS ACTIVITIES | None | None | Non Voting | ||||||
5 | APPROVE FINANCIAL STATEMENTS | For | None | 42072 | 0 | 0 | 0 | |||
6 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CZK 43.80 PER SHARE | For | None | 42072 | 0 | 0 | 0 | |||
7 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | For | None | 42072 | 0 | 0 | 0 | |||
8 | RECEIVE REPORT ON ACT PROVIDING FOR BUSINESS UNDERTAKING IN CAPITAL MARKET | None | None | Non Voting | ||||||
9 | RECEIVE MANAGEMENT BOARD REPORT ON RELATED ENTITIES | None | None | Non Voting | ||||||
10 | APPROVE SHARE REPURCHASE PROGRAM | For | None | 42072 | 0 | 0 | 0 | |||
11 | APPROVE REMUNERATION REPORT | For | None | 42072 | 0 | 0 | 0 | |||
12 | RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR | For | None | 42072 | 0 | 0 | 0 | |||
HO CHI MINH CITY SECURITIES CORPORATION | ||||||||||
Security: | Y32324108 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 21-Apr-2022 | ||||||||
ISIN | VN000000HCM0 | Vote Deadline Date: | 18-Apr-2022 | |||||||
Agenda | 715337641 | Management | Total Ballot Shares: | 976700 | ||||||
Last Vote Date: | 01-Apr-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | None | None | Non Voting | ||||||
2 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | None | None | Non Voting | ||||||
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 696997 DUE TO RECEIVED UPDATED AGENDA WITH 15 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU | None | None | Non Voting | ||||||
4 | REPORT OF 2021 ACTIVITIES OF THE BOD | For | None | 861000 | 0 | 0 | 0 | |||
5 | REPORT OF 2021 ACTIVITIES ASSESSMENT OF THE BOD | For | None | 861000 | 0 | 0 | 0 | |||
6 | REPORT OF 2021 BUSINESS PERFORMANCE OF THE BOM | For | None | 861000 | 0 | 0 | 0 | |||
7 | BUSINESS PLAN 2022 | For | None | 861000 | 0 | 0 | 0 | |||
8 | REPORT OF THE BOS ON COMPANY OPERATION 2021 | For | None | 861000 | 0 | 0 | 0 | |||
9 | AUDITED FINANCIAL STATEMENTS 2021 | For | None | 861000 | 0 | 0 | 0 | |||
10 | FY 2021 FINAL CASH DIVIDEND RATE | For | None | 861000 | 0 | 0 | 0 | |||
11 | FY 2022 DIVIDEND PLAN | For | None | 861000 | 0 | 0 | 0 | |||
12 | FY 2021 PROFIT DISTRIBUTION PLAN | For | None | 861000 | 0 | 0 | 0 | |||
13 | APPOINTMENT OF THE INDEPENDENT AUDIT FIRM 2022 | For | None | 861000 | 0 | 0 | 0 | |||
14 | AMENDMENTS OF COMPANY CHARTER | For | None | 861000 | 0 | 0 | 0 | |||
15 | AMENDMENTS OF COMPANY INTERNAL REGULATIONS ON CORPORATE GOVERNANCE | For | None | 861000 | 0 | 0 | 0 | |||
16 | AMENDMENTS OF COMPANY TERM OF REFERENCE OF THE BOD | For | None | 861000 | 0 | 0 | 0 | |||
17 | AMENDMENTS OF COMPANY TERM OF REFERENCE OF THE BOS | For | None | 861000 | 0 | 0 | 0 | |||
18 | OTHER PROPOSALS TO BE APPROVED BY AGM | Abstain | None | 861000 | 0 | 0 | 0 | |||
VINA DE CONCHA Y TORO SA CONCHATORO | ||||||||||
Security: | P9796J100 | Meeting Type: | Ordinary General Meeting | |||||||
Ticker: | Meeting Date: | 21-Apr-2022 | ||||||||
ISIN | CLP9796J1008 | Vote Deadline Date: | 18-Apr-2022 | |||||||
Agenda | 715269355 | Management | Total Ballot Shares: | 2916787 | ||||||
Last Vote Date: | 17-Mar-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND REPORTS FROM THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2021 | For | None | 2586909 | 0 | 0 | 0 | |||
2 | DISTRIBUTION OF PROFIT | For | None | 2586909 | 0 | 0 | 0 | |||
3 | APPROVAL OF THE DIVIDEND POLICY | For | None | 2586909 | 0 | 0 | 0 | |||
4 | ESTABLISHMENT OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE 2022 FISCAL YEAR | For | None | 2586909 | 0 | 0 | 0 | |||
5 | INFORMATION IN REGARD TO THE EXPENSES OF THE BOARD OF DIRECTORS DURING THE 2021 FISCAL YEAR | For | None | 2586909 | 0 | 0 | 0 | |||
6 | INFORMATION IN REGARD TO THE ACTIVITIES THAT WERE CONDUCTED BY THE COMMITTEE OF DIRECTORS DURING THE 2021 FISCAL YEAR, IN REGARD TO ITS ANNUAL MANAGEMENT REPORT AND THE EXPENSES THAT WERE INCURRED BY THE COMMITTEE DURING THE MENTIONED PERIOD | For | None | 2586909 | 0 | 0 | 0 | |||
7 | TO ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE MEMBERS OF THE COMMITTEE THAT IS REFERRED TO IN ARTICLE 50 BIS OF LAW 18,046, AND TO ESTABLISH THE EXPENSE BUDGET FOR THE FUNCTIONING OF THE SAME COMMITTEE DURING THE 2022 FISCAL YEAR | For | None | 2586909 | 0 | 0 | 0 | |||
8 | DESIGNATION OF OUTSIDE AUDITORS FOR THE 2022 FISCAL YEAR | For | None | 2586909 | 0 | 0 | 0 | |||
9 | DESIGNATION OF RISK RATING AGENCIES FOR THE 2022 FISCAL YEAR | For | None | 2586909 | 0 | 0 | 0 | |||
10 | DETERMINATION OF THE NEWSPAPER IN WHICH THE LEGAL NOTICES WILL BE PUBLISHED | For | None | 2586909 | 0 | 0 | 0 | |||
11 | TO GIVE AN ACCOUNTING OF THE TRANSACTIONS THAT WERE CARRIED OUT BY THE COMPANY THAT ARE COVERED BY ARTICLE 146, ET SEQ., OF LAW 18,046 | For | None | 2586909 | 0 | 0 | 0 | |||
12 | OTHER MATTERS THAT ARE WITHIN THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS | Abstain | None | 2586909 | 0 | 0 | 0 | |||
GLOBALTRANS INVESTMENT PLC | ||||||||||
Security: | 37949E204 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 26-Apr-2022 | ||||||||
ISIN | US37949E2046 | Vote Deadline Date: | 14-Apr-2022 | |||||||
Agenda | 715432720 | Management | Total Ballot Shares: | 52484 | ||||||
Last Vote Date: | 13-Apr-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | THAT THE GROUP AND COMPANY AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE MANAGEMENT'S AND AUDITORS' REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 BE AND ARE HEREBY APPROVED | For | None | 25467 | 0 | 0 | 0 | |||
2 | THAT, IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS, THE COMPANY SHALL NOT DISTRIBUTE A FINAL DIVIDEND FOR THE YEAR 2021 IS HEREBY APPROVED | For | None | 25467 | 0 | 0 | 0 | |||
3 | THAT PRICEWATERHOUSECOOPERS LIMITED BE RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND THAT THE REMUNERATION OF THE AUDITORS BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY | For | None | 25467 | 0 | 0 | 0 | |||
4 | THAT THE AUTHORITY OF ALL MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY IS TERMINATED | For | None | 25467 | 0 | 0 | 0 | |||
5 | THAT ALEXANDER ELISEEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2023 | For | None | 25467 | 0 | 0 | 0 | |||
6 | THAT ALEXANDER STOROZHEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2023 | For | None | 25467 | 0 | 0 | 0 | |||
7 | THAT ALEXANDER TARASOV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2023 | For | None | 25467 | 0 | 0 | 0 | |||
8 | THAT ANDREY GOMON BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2023 | For | None | 25467 | 0 | 0 | 0 | |||
9 | THAT ELIA NICOLAOU BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2023 WITH AN ANNUAL GROSS REMUNERATION OF EUR 1500 (ONE THOUSAND FIVE HUNDRED) | For | None | 25467 | 0 | 0 | 0 | |||
10 | THAT GEORGE PAPAIOANNOU BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2023 WITH AN ANNUAL GROSS REMUNERATION OF EUR 45 000 (FORTY FIVE THOUSAND) | For | None | 25467 | 0 | 0 | 0 | |||
11 | THAT J. CARROLL COLLEY BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2023 WITH AN ANNUAL GROSS REMUNERATION OF USD 100 000 (ONE HUNDRED THOUSAND) | For | None | 25467 | 0 | 0 | 0 | |||
12 | THAT JOHANN FRANZ DURRER BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2023 WITH AN ANNUAL GROSS REMUNERATION OF USD 150 000 (ONE HUNDRED FIFTY THOUSAND) | For | None | 25467 | 0 | 0 | 0 | |||
13 | THAT KONSTANTIN SHIROKOV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2023 | For | None | 25467 | 0 | 0 | 0 | |||
14 | THAT MARIOS TOFAROS BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2023 WITH AN ANNUAL GROSS REMUNERATION OF EUR 1 000 (ONE THOUSAND) | For | None | 25467 | 0 | 0 | 0 | |||
15 | THAT MELINA PYRGOU BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2023 | For | None | 25467 | 0 | 0 | 0 | |||
16 | THAT MICHAEL THOMAIDES BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2023 | For | None | 25467 | 0 | 0 | 0 | |||
17 | THAT SERGEY MALTSEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2023 | For | None | 25467 | 0 | 0 | 0 | |||
18 | THAT SERGEY TOLMACHEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2023 | For | None | 25467 | 0 | 0 | 0 | |||
19 | THAT VASILIS P. HADJIVASSILIOU BE APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2023 WITH AN ANNUAL GROSS REMUNERATION OF EUR 50 000 (FIFTY THOUSAND) | For | None | 25467 | 0 | 0 | 0 | |||
20 | THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO START A NEW BUY-BACK PROGRAMME AND MAKE MARKET PURCHASES OF ITS GLOBAL DEPOSITARY RECEIPTS (REPRESENTING ORDINARY SHARES IN THE COMPANY) LISTED ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE AND/OR ON THE MOSCOW EXCHANGE (THE "GDRS"), IN SUCH MANNER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, SUBJECT TO THE PROVISIONS OF THE COMPANIES LAW, CAP. 113 (AS AMENDED) AND THE FOLLOWING CONDITIONS: A) THE MAXIMUM NUMBER OF GDRS AUTHORISED TO BE ACQUIRED SHALL NOT EXCEED (TOGETHER WITH THE GDRS ALREADY HELD BY THE COMPANY) 10% OF THE SHARE CAPITAL OF THE COMPANY; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH GDR IS ITS NOMINAL VALUE; C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH GDR IS THE HIGHER OF: (I) FIVE PER CENT ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF A GDR AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST DURING THE PERIOD OF FIVE TRADING BUSINESS DAYS IMMEDIATELY PRIOR TO SUCH PURCHASE; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF A GDR AND THE HIGHEST CURRENT INDEPENDENT BID FOR A GDR ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; D) THE MAXIMUM PRICE | For | None | 25467 | 0 | 0 | 0 | |||
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH GDR ON MOSCOW EXCHANGE IS THE HIGHER OF: (I) PRICE OF THE LAST INDEPENDENT TRADE ON MOSCOW EXCHANGE DURING THE DAILY PRIME SESSION T+; OR (II) MAXIMUM INDEPENDENT BID ON THE MOSCOW EXCHANGE DAILY PRIME SESSION T+. E) FOR THE PURPOSES OF (C) AND (D) ABOVE, IN RESPECT OF BUYBACK TRANSACTIONS (OTHER THAN BY MEANS OF A TENDER OFFER) UNDERTAKEN ON MOSCOW EXCHANGE OR LONDON STOCK EXCHANGE, THE BROKER WILL CALCULATE THE MAXIMUM PRICE IN ACCORDANCE WITH THE PRICE OF THE LAST INDEPENDENT TRADE OF A GDR AND THE HIGHEST CURRENT INDEPENDENT BID FOR A GDR ON THE EXCHANGE ON WHICH THE TRANSACTION IS PROPOSED TO BE CARRIED OUT, UNLESS THE BOARD OF DIRECTORS OF THE COMPANY DECIDES OTHERWISE; F) PAYMENT FOR THE PURCHASED GDRS SHALL BE MADE THROUGH THE COMPANY'S REALISED AND UNDISTRIBUTED PROFITS; G) THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 OR 12 MONTHS FROM THE DATE OF THIS RESOLUTION (WHICHEVER IS EARLIER); H) A CONTRACT TO PURCHASE GDRS UNDER THIS AUTHORITY MAY BE MADE BEFORE THE EXPIRY OF THIS AUTHORITY; AND I) THE COMPANY MAY HOLD ANY GDRS (AND THE SHARES REPRESENTED BY SUCH GDRS) ACQUIRED PURSUANT TO THE AUTHORITY GRANTED BY THIS RESOLUTION FOR A MAXIMUM PERIOD OF TWO YEARS FROM THE DATE OF ACQUISITION OF THE GDRS CONCERNED. J) DURING THE PERIOD OF THE BUY-BACK PROGRAMME THE COMPANY MAY DISPOSE OF (INCLUDING BUT NOT LIMITED TO CANCELLING (SUBJECT TO | ||||||||||
CYPRUS COURTS' APPROVAL AS REQUIRED BY APPLICABLE LAW), SELLING, TRANSFERRING, PLEDGING, ETC.) GDRS ACQUIRED IN BUY-BACK TRANSACTIONS FROM THE MARKET BY A DECISION APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY | ||||||||||
ITAU UNIBANCO HOLDING SA | ||||||||||
Security: | P5968U113 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 26-Apr-2022 | ||||||||
ISIN | BRITUBACNPR1 | Vote Deadline Date: | 15-Apr-2022 | |||||||
Agenda | 715307814 | Management | Total Ballot Shares: | 2086560 | ||||||
Last Vote Date: | 30-Mar-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | None | None | Non Voting | ||||||
2 | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 9 AND 11 ONLY. THANK YOU | None | None | Non Voting | ||||||
3 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | None | None | Non Voting | ||||||
4 | DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS | For | None | 1895230 | 0 | 0 | 0 | |||
5 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY SHAREHOLDERS WITH NON VOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. ARTEMIO BERTHOLINI AND RENE GUIMARAES ANDRICH | For | None | 1895230 | 0 | 0 | 0 | |||
BANCO DEL BAJIO SA | ||||||||||
Security: | P1R2ZN117 | Meeting Type: | Ordinary General Meeting | |||||||
Ticker: | Meeting Date: | 27-Apr-2022 | ||||||||
ISIN | MX41BB000000 | Vote Deadline Date: | 20-Apr-2022 | |||||||
Agenda | 715395441 | Management | Total Ballot Shares: | 1970056 | ||||||
Last Vote Date: | 08-Apr-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE | For | None | 1764299 | 0 | 0 | 0 | |||
2 | APPROVE BOARDS OPINION ON CEOS REPORT | For | None | 1764299 | 0 | 0 | 0 | |||
3 | APPROVE AUDITORS REPORT | For | None | 1764299 | 0 | 0 | 0 | |||
4 | APPROVE COMMISSIONERS REPORT | For | None | 1764299 | 0 | 0 | 0 | |||
5 | APPROVE BOARDS REPORT ON POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | For | None | 1764299 | 0 | 0 | 0 | |||
6 | APPROVE REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD | For | None | 1764299 | 0 | 0 | 0 | |||
7 | APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | For | None | 1764299 | 0 | 0 | 0 | |||
8 | APPROVE ALLOCATION OF INCOME | For | None | 1764299 | 0 | 0 | 0 | |||
9 | APPROVE CASH DIVIDENDS OF MXN 3.92 PER SHARE | For | None | 1764299 | 0 | 0 | 0 | |||
10 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE FOR FY 2022, APPROVE BOARDS REPORT ON SHARE REPURCHASE FOR FY 2021 | For | None | 1764299 | 0 | 0 | 0 | |||
11 | ELECT SALVADOR ONATE ASCENCIO AS DIRECTOR | For | None | 1764299 | 0 | 0 | 0 | |||
12 | ELECT GERARDO PLASCENCIA REYES AS ALTERNATE DIRECTOR | For | None | 1764299 | 0 | 0 | 0 | |||
13 | ELECT HECTOR ARMANDO MARTINEZ MARTINEZ AS DIRECTOR | For | None | 1764299 | 0 | 0 | 0 | |||
14 | ELECT ALEJANDRO MARTINEZ MARTINEZ AS ALTERNATE DIRECTOR | For | None | 1764299 | 0 | 0 | 0 | |||
15 | ELECT JOSE HARARI UZIEL AS DIRECTOR | For | None | 1764299 | 0 | 0 | 0 | |||
16 | ELECT CARLOS MINVIELLE LAGOS AS ALTERNATE DIRECTOR | For | None | 1764299 | 0 | 0 | 0 | |||
17 | ELECT SALVADOR ONATE BARRON AS DIRECTOR | For | None | 1764299 | 0 | 0 | 0 | |||
18 | ELECT JAVIER MARINA TANDA AS ALTERNATE DIRECTOR | For | None | 1764299 | 0 | 0 | 0 | |||
19 | ELECT CARLOS DE LA CERDA SERRANO AS DIRECTOR | For | None | 1764299 | 0 | 0 | 0 | |||
20 | ELECT FABIAN FEDERICO URIBE FERNANDEZ AS ALTERNATE DIRECTOR | For | None | 1764299 | 0 | 0 | 0 | |||
21 | ELECT BARBARA JEAN MAIR ROWBERRY AS DIRECTOR | For | None | 1764299 | 0 | 0 | 0 | |||
22 | ELECT JORGE ARTURO MARTINEZ GONZALEZ AS DIRECTOR | For | None | 1764299 | 0 | 0 | 0 | |||
23 | ELECT JOSE OLIVERES VIDAL AS DIRECTOR | For | None | 1764299 | 0 | 0 | 0 | |||
24 | ELECT GABRIEL RAMIREZ FERNANDEZ AS DIRECTOR | For | None | 1764299 | 0 | 0 | 0 | |||
25 | ELECT FERNANDO DE OVANDO PACHECO AS DIRECTOR | For | None | 1764299 | 0 | 0 | 0 | |||
26 | ELECT DAN OSTROSKY SHEJET AS DIRECTOR | For | None | 1764299 | 0 | 0 | 0 | |||
27 | ELECT ALFREDO EMILIO COLIN BABIO AS DIRECTOR | For | None | 1764299 | 0 | 0 | 0 | |||
28 | ELECT RAMON SANTOYO VAZQUEZ AS DIRECTOR | For | None | 1764299 | 0 | 0 | 0 | |||
29 | ELECT GENARO CARLOS LEAL MARTINEZ AS HONORARY DIRECTOR | For | None | 1764299 | 0 | 0 | 0 | |||
30 | ELECT BENJAMIN ZERMENO PADILLA AS HONORARY DIRECTOR | For | None | 1764299 | 0 | 0 | 0 | |||
31 | ELECT ROLANDO UZIEL CANDIOTTI AS HONORARY DIRECTOR | For | None | 1764299 | 0 | 0 | 0 | |||
32 | APPROVE REMUNERATION OF DIRECTORS | For | None | 1764299 | 0 | 0 | 0 | |||
33 | ELECT SALVADOR ONATE ASCENCIO AS BOARD CHAIRMAN | For | None | 1764299 | 0 | 0 | 0 | |||
34 | ELECT BLANCA VERONICA CASILLAS PLACENCIA AS SECRETARY, NON MEMBER OF BOARD | For | None | 1764299 | 0 | 0 | 0 | |||
35 | ELECT EDUARDO GOMEZ NAVARRO AS COMMISSIONER | For | None | 1764299 | 0 | 0 | 0 | |||
36 | ELECT ARTURO RABAGO FONSECA AS ALTERNATE COMMISSIONER | For | None | 1764299 | 0 | 0 | 0 | |||
37 | RATIFY GABRIEL RAMIREZ FERNANDEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE | For | None | 1764299 | 0 | 0 | 0 | |||
38 | AUTHORIZE JOAQUIN DAVID DOMINGUEZ CUENCA AND BLANCA VERONICA CASILLAS PLACENCIA TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | For | None | 1764299 | 0 | 0 | 0 | |||
OIL & NATURAL GAS CORPORATION LTD | ||||||||||
Security: | Y64606133 | Meeting Type: | Other Meeting | |||||||
Ticker: | Meeting Date: | 27-Apr-2022 | ||||||||
ISIN | INE213A01029 | Vote Deadline Date: | 25-Apr-2022 | |||||||
Agenda | 715299308 | Management | Total Ballot Shares: | 2070000 | ||||||
Last Vote Date: | 26-Mar-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | None | None | Non Voting | ||||||
2 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH ONGC TRIPURA POWER COMPANY LIMITED (OTPC) | For | None | 1878000 | 0 | 0 | 0 | |||
3 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH ONGC PETRO ADDITIONS LIMITED (OPAL) | For | None | 1878000 | 0 | 0 | 0 | |||
4 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH PETRONET LNG LIMITED (PLL) | For | None | 1878000 | 0 | 0 | 0 | |||
5 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH OIL AND NATURAL GAS CORPORATION EMPLOYEES CONTRIBUTORY PROVIDENT FUND (OECPF) TRUST | For | None | 1878000 | 0 | 0 | 0 | |||
6 | TO APPOINT SHRI SYAMCHAND GHOSH (DIN: 09396486) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | For | None | 1878000 | 0 | 0 | 0 | |||
7 | TO APPOINT SHRI VYSYARAJU AJIT KUMAR RAJU (DIN: 09396500) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | For | None | 1878000 | 0 | 0 | 0 | |||
8 | TO APPOINT SHRI MANISH PAREEK (DIN: 09396501) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | For | None | 1878000 | 0 | 0 | 0 | |||
9 | TO APPOINT MS. REENA JAITLY (DIN: 06853063) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | For | None | 1878000 | 0 | 0 | 0 | |||
10 | TO APPOINT DR. PRABHASKAR RAI (DIN: 09453169) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | For | None | 1878000 | 0 | 0 | 0 | |||
11 | TO APPOINT DR. MADHAV SINGH (DIN: 09489194) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | For | None | 1878000 | 0 | 0 | 0 | |||
GRUPO MEXICO SAB DE CV | ||||||||||
Security: | P49538112 | Meeting Type: | Ordinary General Meeting | |||||||
Ticker: | Meeting Date: | 28-Apr-2022 | ||||||||
ISIN | MXP370841019 | Vote Deadline Date: | 25-Apr-2022 | |||||||
Agenda | 715431831 | Management | Total Ballot Shares: | 1404120 | ||||||
Last Vote Date: | 13-Apr-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | REPORT OF THE COMPANY'S EXECUTIVE PRESIDENT CORRESPONDING TO THE FISCAL YEAR COMPRISED FROM JANUARY 1ST TO DECEMBER 31, 2021. DISCUSSION AND APPROVAL, AS THE CASE MAY BE, OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, WELL AS THOSE OF THE SUBSIDIARIES THEREOF, AS OF DECEMBER 31, 2021. SUBMISSION OF THE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28 SECTION IV, SUBSECTIONS A), B), C), D) AND E) OF THE SECURITIES MARKET LAW, IN RESPECT TO THE FISCAL YEAR COMPRISED FROM JANUARY 1ST TO DECEMBER 31, 2021. RESOLUTIONS IN CONNECTION THERETO | For | None | 1232720 | 0 | 0 | 0 | |||
2 | READING OF THE REPORT ON THE COMPLIANCE WITH THE COMPANY'S TAX OBLIGATIONS DURING FISCAL YEAR 2020 | For | None | 1232720 | 0 | 0 | 0 | |||
3 | RESOLUTION ON THE ALLOCATION OF PROFITS OF THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021 | For | None | 1232720 | 0 | 0 | 0 | |||
4 | REPORT REFERRED TO IN SECTION III, ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO SECURITIES ISSUERS AND OTHER PARTICIPANTS OF THE SECURITIES MARKET, INCLUDING A REPORT ON THE ALLOCATION OF THE FUNDS USED FOR THE ACQUISITION OF OWN SHARES DURING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021. DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE ACQUISITION OF OWN SHARES DURING THE FISCAL YEAR 2022. RESOLUTIONS IN CONNECTION THERETO | For | None | 1232720 | 0 | 0 | 0 | |||
5 | RESOLUTION ON THE RATIFICATION OF ACTIONS PERFORMED BY THE EXECUTIVE PRESIDENT, THE ADMINISTRATION AND FINANCE EXECUTIVE OFFICER, ON DUTY AS CHIEF EXECUTIVE OFFICER, THE BOARD OF DIRECTORS AND THE COMMITTEES THEREOF, DURING THE FISCAL YEAR COMPRISED FROM JANUARY 1ST TO DECEMBER 31, 2021 | For | None | 1232720 | 0 | 0 | 0 | |||
6 | RESOLUTION IN RESPECT TO THE RATIFICATION OF THE COMPANY'S EXTERNAL AUDITOR | For | None | 1232720 | 0 | 0 | 0 | |||
7 | APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS AND ASSESSMENT OF THE INDEPENDENCE THEREOF IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW, AS WELL AS OF THE MEMBERS OF THE BOARD COMMITTEES AND THE CHAIRMEN THEREOF. RESOLUTIONS IN CONNECTION THERETO | For | None | 1232720 | 0 | 0 | 0 | |||
8 | GRANTING AND OR REVOCATION OF POWERS OF ATTORNEY TO SEVERAL COMPANY'S OFFICERS | For | None | 1232720 | 0 | 0 | 0 | |||
9 | PROPOSAL ON COMPENSATIONS TO THE MEMBERS DEL BOARD OF DIRECTORS AND TO THE MEMBERS OF THE BOARD COMMITTEES. RESOLUTIONS IN CONNECTION THERETO | For | None | 1232720 | 0 | 0 | 0 | |||
10 | DESIGNATION OF REPRESENTATIVES TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN CONNECTION THERETO | For | None | 1232720 | 0 | 0 | 0 | |||
11 | 14 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MEETING TYPE CHANGED FROM AGM TO OGM . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | ||||||
SLC AGRICOLA SA | ||||||||||
Security: | P8711D107 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 29-Apr-2022 | ||||||||
ISIN | BRSLCEACNOR2 | Vote Deadline Date: | 21-Apr-2022 | |||||||
Agenda | 715365210 | Management | Total Ballot Shares: | 664868 | ||||||
Last Vote Date: | 02-Apr-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | None | None | Non Voting | ||||||
2 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | None | None | Non Voting | ||||||
3 | DECIDE ON THE AMENDMENTS TO THE BYLAWS REFERRING TO THE ADOPTION OF THE RULES OF THE NOVO MERCADO REGULATION, AS WELL AS TO REFLECT AND HARMONIZE THE WORDING WITH THE BRAZILIAN CODE OF CORPORATE GOVERNANCE, ACCORDING TO THE MANAGEMENT PROPOSAL | For | None | 585566 | 0 | 0 | 0 | |||
SLC AGRICOLA SA | ||||||||||
Security: | P8711D107 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 29-Apr-2022 | ||||||||
ISIN | BRSLCEACNOR2 | Vote Deadline Date: | 21-Apr-2022 | |||||||
Agenda | 715480163 | Management | Total Ballot Shares: | 664868 | ||||||
Last Vote Date: | 19-Apr-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | None | None | Non Voting | ||||||
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 712647 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | None | None | Non Voting | ||||||
3 | EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND RESPECTIVE MANAGEMENT ACCOUNTS, FINANCIAL STATEMENTS AND ACCOMPANYING NOTES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021, ALONG WITH THE INDEPENDENT AUDITORS REPORT | For | None | 585566 | 0 | 0 | 0 | |||
4 | DELIBERATE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS, IN ACCORDANCE WITH THE PROPOSAL PRESENTED BY THE MANAGEMENT | For | None | 585566 | 0 | 0 | 0 | |||
5 | CHANGE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, FROM 5 FIVE TO 6 SIX MEMBERS | For | None | 585566 | 0 | 0 | 0 | |||
6 | ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO INDICATION OF CANDIDATE TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS. NOTE ADRIANA WALTRICK DOS SANTOS | For | None | 585566 | 0 | 0 | 0 | |||
7 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSE. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDER S VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | For | None | 585566 | 0 | 0 | 0 | |||
8 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. NOTE ADRIANA WALTRICK DOS SANTOS | For | None | 585566 | 0 | 0 | 0 | |||
9 | ESTABLISH THE ADMINISTRATIONS GLOBAL ANNUAL COMPENSATION, AS WELL AS TO THE FISCAL COUNCIL MEMBERS, IF INSTALLED | For | None | 585566 | 0 | 0 | 0 | |||
10 | YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL COUNCIL, UNDER THE TERMS OF ART. 161 OF LAW 6.404 OF 1976 | For | None | 585566 | 0 | 0 | 0 | |||
11 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | None | None | Non Voting | ||||||
VALE SA | ||||||||||
Security: | P9661Q155 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 29-Apr-2022 | ||||||||
ISIN | BRVALEACNOR0 | Vote Deadline Date: | 21-Apr-2022 | |||||||
Agenda | 715268480 | Management | Total Ballot Shares: | 839373 | ||||||
Last Vote Date: | 17-Mar-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | None | None | Non Voting | ||||||
2 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | None | None | Non Voting | ||||||
3 | AMENDMENT TO THE CAPUT OF ART. 5 OF VALES BYLAWS DUE TO THE CANCELLATION OF COMMON SHARES ISSUED BY VALE APPROVED BY THE BOARD OF DIRECTORS ON SEPTEMBER 16 OF 2021 AND FEBRUARY 24 OF 2022, AND ITEM XVIII OF ART. 14 TO REFLECT THE NEW NAME OF THE COMPLIANCE DEPARTMENT | For | None | 478308 | 0 | 0 | 0 | |||
4 | PURSUANT TO ARTICLES 224 AND 225 OF LAW 6,404 OF 76, TO APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER OF NEW STEEL GLOBAL S.A.R.L. NSG, WHOLLY OWNED SUBSIDIARY OF VALE, NEW STEEL SA, NEW STEEL AND CENTRO TECNOLOGICO DE SOLUCOES SUSTENTAVEIS SA, CTSS, WHOLLY OWNED SUBSIDIARIES OF NSG, BY VALE, PROTOCOL DAS INCORPORACOES, FOLLOWING THE SEQUENCE ABOVE, CONSIDERING THE MERGERS IN AN INTERDEPENDENT MANNER, THAT IS, THE APPROVAL OF EACH MERGER IS CONDITIONED TO THE APPROVAL OF THE OTHERS | For | None | 478308 | 0 | 0 | 0 | |||
5 | RATIFY THE APPOINTMENT OF MACSO LEGATE AUDITORES INDEPENDENTES, MACSO, A SPECIALIZED COMPANY CONTRACTED TO CARRY OUT THE EVALUATION OF NSG, NEW STEEL AND CTSS | For | None | 478308 | 0 | 0 | 0 | |||
6 | APPROVE THE APPRAISAL REPORTS OF NSG, NEW STEEL AND CTSS, PREPARED BY MACSO | For | None | 478308 | 0 | 0 | 0 | |||
7 | APPROVE, SUBJECT TO THE APPROVAL OF ITEMS 6 AND 7, THE MERGER OF NSG BY VALE, WITHOUT CAPITAL INCREASE AND WITHOUT ISSUANCE OF NEW SHARES BY VALE, PURSUANT TO ARTICLE 227 OF LAW 6,404 OF 76 AND THE PROTOCOL OF MERGERS, PASSING VALE TO HAVE NEW STEEL AS ITS DIRECT SUBSIDIARY | For | None | 478308 | 0 | 0 | 0 | |||
8 | CONTINUOUS ACT, SUBJECT TO THE APPROVAL OF ITEMS 5 AND 7, TO APPROVE THE MERGER OF NEW STEEL BY VALE, WITHOUT CAPITAL INCREASE AND WITHOUT ISSUANCE OF NEW SHARES BY VALE, PURSUANT TO ARTICLE 227 OF LAW 6,404 OF 76 AND THE PROTOCOL OF MERGERS , AND VALE NOW HAS CTSS AS ITS DIRECT SUBSIDIARY | For | None | 478308 | 0 | 0 | 0 | |||
9 | SUBJECT TO THE APPROVAL OF ITEMS 5 AND 6, TO APPROVE, PURSUANT TO ARTICLE 227 OF LAW 6,404 OF 76 AND THE PROTOCOL OF MERGERS, THE MERGER OF CTSS BY VALE, WITHOUT CAPITAL INCREASE AND WITHOUT ISSUANCE OF NEW SHARES BY VALE | For | None | 478308 | 0 | 0 | 0 | |||
VALE SA | ||||||||||
Security: | P9661Q155 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 29-Apr-2022 | ||||||||
ISIN | BRVALEACNOR0 | Vote Deadline Date: | 21-Apr-2022 | |||||||
Agenda | 715421284 | Management | Total Ballot Shares: | 839373 | ||||||
Last Vote Date: | 22-Apr-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 704938 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | ||||||
2 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | None | None | Non Voting | ||||||
3 | APPRECIATION OF THE ADMINISTRATION REPORT AND ACCOUNTS, AND EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 | For | None | 478308 | 0 | 0 | 0 | |||
4 | RESOLVE ON THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021, UNDER THE TERMS OF THE PROPOSAL FOR ALLOCATION OF RESULTS | For | None | 478308 | 0 | 0 | 0 | |||
5 | DO YOU WANT TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF BRAZILIAN LAW NO. 6404,1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE CUMULATIVE VOTE | For | None | 478308 | 0 | 0 | 0 | |||
6 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . JOSE LUCIANO DUARTE PENIDO INDEPENDENT | For | None | 478308 | 0 | 0 | 0 | |||
7 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . FERNANDO JORGE BUSO GOMES | For | None | 478308 | 0 | 0 | 0 | |||
8 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . DANIEL ANDRE STIELER | For | None | 478308 | 0 | 0 | 0 | |||
9 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . EDUARDO DE OLIVEIRA RODRIGUES FILHO | For | None | 478308 | 0 | 0 | 0 | |||
10 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . KEN YASUHARA | For | None | 478308 | 0 | 0 | 0 | |||
11 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MANUEL LINO SILVA DE SOUSA OLIVEIRA, OLLIE INDEPENDENT | For | None | 478308 | 0 | 0 | 0 | |||
12 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MARCELO GASPARINO DA SILVA INDEPENDENT | For | None | 478308 | 0 | 0 | 0 | |||
13 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MAURO GENTILE RODRIGUES CUNHA INDEPENDENT | For | None | 478308 | 0 | 0 | 0 | |||
14 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MURILO CESAR LEMOS DOS SANTOS PASSOS INDEPENDENT | For | None | 478308 | 0 | 0 | 0 | |||
15 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. RACHEL DE OLIVEIRA MAIA INDEPENDENT | For | None | 478308 | 0 | 0 | 0 | |||
16 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . ROBERTO DA CUNHA CASTELLO BRANCO INDEPENDENT | For | None | 478308 | 0 | 0 | 0 | |||
17 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . ROGER ALLAN DOWNEY INDEPENDENT | For | None | 478308 | 0 | 0 | 0 | |||
18 | FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | None | None | Non Voting | ||||||
19 | IN CASE OF ADOPTION OF THE ELECTION PROCESS BY CUMULATIVE VOTING, THE VOTES CORRESPONDING TO YOUR SHARES MUST BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE CANDIDATES YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION TAKES PLACE THROUGH THE MULTIPLE VOTE PROCESS, THEIR VOTE MUST BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | For | None | 478308 | 0 | 0 | 0 | |||
20 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . JOSE LUCIANO DUARTE PENIDO INDEPENDENT | For | None | 478308 | 0 | 0 | 0 | |||
21 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . FERNANDO JORGE BUSO GOMES | For | None | 478308 | 0 | 0 | 0 | |||
22 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . DANIEL ANDRE STIELER | For | None | 478308 | 0 | 0 | 0 | |||
23 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . EDUARDO DE OLIVEIRA RODRIGUES FILHO | For | None | 478308 | 0 | 0 | 0 | |||
24 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . KEN YASUHARA | For | None | 478308 | 0 | 0 | 0 | |||
25 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . MANUEL LINO SILVA DE SOUSA OLIVEIRA, OLLIE INDEPENDENT | For | None | 478308 | 0 | 0 | 0 | |||
26 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . MARCELO GASPARINO DA SILVA INDEPENDENT | For | None | 478308 | 0 | 0 | 0 | |||
27 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . MAURO GENTILE RODRIGUES CUNHA INDEPENDENT | For | None | 478308 | 0 | 0 | 0 | |||
28 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . MURILO CESAR LEMOS DOS SANTOS PASSOS INDEPENDENT | For | None | 478308 | 0 | 0 | 0 | |||
29 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . RACHEL DE OLIVEIRA MAIA INDEPENDENT | For | None | 478308 | 0 | 0 | 0 | |||
30 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . ROBERTO DA CUNHA CASTELLO BRANCO INDEPENDENT | For | None | 478308 | 0 | 0 | 0 | |||
31 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . ROGER ALLAN DOWNEY INDEPENDENT | For | None | 478308 | 0 | 0 | 0 | |||
32 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1. NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. . JOSE LUCIANO DUARTE PENIDO. INDEPENDENT | For | None | 478308 | 0 | 0 | 0 | |||
33 | ELECTION OF VICE,CHAIRMAN OF THE BOARD OF DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1 NOMINATION OF CANDIDATES FOR VICE,CHAIRMAN OF THE BOARD OF DIRECTORS. . FERNANDO JORGE BUSO GOMES | For | None | 478308 | 0 | 0 | 0 | |||
34 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . MARCELO AMARAL MORAES AND MARCUS VINICIUS DIAS SEVERINI | For | None | 478308 | 0 | 0 | 0 | |||
35 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . GUEITIRO MATSUO GENSO | For | None | 478308 | 0 | 0 | 0 | |||
36 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . MARCIO DE SOUZA, NELSON DE MENEZES FILHO | For | None | 478308 | 0 | 0 | 0 | |||
37 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . RAPHAEL MANHAES MARTINS, ADRIANA DE ANDRADE SOLE | For | None | 478308 | 0 | 0 | 0 | |||
38 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . HELOISA BELOTTI BEDICKS, RODRIGO DE MESQUITA PEREIRA | For | None | 478308 | 0 | 0 | 0 | |||
39 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . ROBERT JUENEMANN, JANDARACI FERREIRA DE ARAUJO | For | None | 478308 | 0 | 0 | 0 | |||
40 | ESTABLISHMENT OF THE REMUNERATION OF THE ADMINISTRATORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2022, PURSUANT TO THE MANAGEMENT PROPOSAL | For | None | 478308 | 0 | 0 | 0 | |||
41 | RATIFICATION OF THE PAYMENT OF REMUNERATION OF ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2021, PURSUANT TO THE MANAGEMENT PROPOSAL | For | None | 478308 | 0 | 0 | 0 | |||
42 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. | None | None | Non Voting | ||||||
MONDI PLC | ||||||||||
Security: | G6258S107 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 05-May-2022 | ||||||||
ISIN | GB00B1CRLC47 | Vote Deadline Date: | 18-Apr-2022 | |||||||
Agenda | 715307129 | Management | Total Ballot Shares: | 183949 | ||||||
Last Vote Date: | 23-Apr-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | TO RECEIVE THE REPORT AND ACCOUNTS | For | None | 124070 | 0 | 0 | 0 | |||
2 | TO APPROVE THE REMUNERATION REPORT (OTHER THAN THE POLICY) | For | None | 124070 | 0 | 0 | 0 | |||
3 | TO DECLARE A FINAL DIVIDEND | For | None | 124070 | 0 | 0 | 0 | |||
4 | TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A DIRECTOR | For | None | 124070 | 0 | 0 | 0 | |||
5 | TO RE-ELECT SUE CLARK AS A DIRECTOR | For | None | 124070 | 0 | 0 | 0 | |||
6 | TO RE-ELECT ANDREW KING AS A DIRECTOR | For | None | 124070 | 0 | 0 | 0 | |||
7 | TO RE-ELECT MIKE POWELL AS A DIRECTOR | For | None | 124070 | 0 | 0 | 0 | |||
8 | TO RE-ELECT DOMINIQUE REINICHE AS A DIRECTOR | For | None | 124070 | 0 | 0 | 0 | |||
9 | TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR | For | None | 124070 | 0 | 0 | 0 | |||
10 | TO RE-ELECT PHILIP YEA AS A DIRECTOR | For | None | 124070 | 0 | 0 | 0 | |||
11 | TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR | For | None | 124070 | 0 | 0 | 0 | |||
12 | TO APPOINT THE AUDITORS: PRICEWATERHOUSECOOPERS LLP | For | None | 124070 | 0 | 0 | 0 | |||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION | For | None | 124070 | 0 | 0 | 0 | |||
14 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | For | None | 124070 | 0 | 0 | 0 | |||
15 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | For | None | 124070 | 0 | 0 | 0 | |||
16 | TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN SHARES | For | None | 124070 | 0 | 0 | 0 | |||
17 | TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 DAYS' NOTICE | For | None | 124070 | 0 | 0 | 0 | |||
PAX GLOBAL TECHNOLOGY LTD | ||||||||||
Security: | G6955J103 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 12-May-2022 | ||||||||
ISIN | BMG6955J1036 | Vote Deadline Date: | 04-May-2022 | |||||||
Agenda | 715365107 | Management | Total Ballot Shares: | 3460800 | ||||||
Last Vote Date: | 02-Apr-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/04 01/2022040102030.pdf AND https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/04 01/2022040102086.pdf | None | None | Non Voting | ||||||
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | None | None | Non Voting | ||||||
3 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE REPORT OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | For | None | 3079300 | 0 | 0 | 0 | |||
4 | TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 | For | None | 3079300 | 0 | 0 | 0 | |||
5 | TO RE-ELECT MR. NIE GUOMING AS A DIRECTOR | For | None | 3079300 | 0 | 0 | 0 | |||
6 | TO RE-ELECT DR. WU MIN AS A DIRECTOR | For | None | 3079300 | 0 | 0 | 0 | |||
7 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | For | None | 3079300 | 0 | 0 | 0 | |||
8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | For | None | 3079300 | 0 | 0 | 0 | |||
9 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | For | None | 3079300 | 0 | 0 | 0 | |||
10 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | For | None | 3079300 | 0 | 0 | 0 | |||
11 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES TO BE REPURCHASED BY THE COMPANY | For | None | 3079300 | 0 | 0 | 0 | |||
HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS | ||||||||||
Security: | G4387E107 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 13-May-2022 | ||||||||
ISIN | KYG4387E1070 | Vote Deadline Date: | 05-May-2022 | |||||||
Agenda | 715298560 | Management | Total Ballot Shares: | 524900 | ||||||
Last Vote Date: | 26-Mar-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/03 25/2022032500437.pdf AND https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/03 25/2022032500435.pdf | None | None | Non Voting | ||||||
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | None | None | Non Voting | ||||||
3 | TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | For | None | 522250 | 0 | 0 | 0 | |||
4 | TO DECLARE A FINAL DIVIDEND EQUIVALENT TO HKD 0.17 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 TO THE SHAREHOLDERS OF THE COMPANY WHICH SHALL BE DISTRIBUTED FROM THE RETAINED PROFITS OF THE COMPANY | For | None | 522250 | 0 | 0 | 0 | |||
5 | TO RE-ELECT MR. LUO FEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 522250 | 0 | 0 | 0 | |||
6 | TO RE-ELECT MR. TAN WEE SENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 522250 | 0 | 0 | 0 | |||
7 | TO RE-ELECT MRS. LOK LAU YIN CHING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 522250 | 0 | 0 | 0 | |||
8 | TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | For | None | 522250 | 0 | 0 | 0 | |||
9 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | For | None | 522250 | 0 | 0 | 0 | |||
10 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | For | None | 522250 | 0 | 0 | 0 | |||
11 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | For | None | 522250 | 0 | 0 | 0 | |||
12 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | For | None | 522250 | 0 | 0 | 0 | |||
ZIJIN MINING GROUP CO LTD | ||||||||||
Security: | Y9892H107 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 17-May-2022 | ||||||||
ISIN | CNE100000502 | Vote Deadline Date: | 11-May-2022 | |||||||
Agenda | 715456530 | Management | Total Ballot Shares: | 4776000 | ||||||
Last Vote Date: | 15-Apr-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/04 12/2022041200633.pdf AND https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/04 12/2022041200667.pdf | None | None | Non Voting | ||||||
2 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2021 | For | None | 4325000 | 0 | 0 | 0 | |||
3 | TO CONSIDER AND APPROVE THE REPORT OF THE INDEPENDENT DIRECTORS OF THE COMPANY FOR 2021 | For | None | 4325000 | 0 | 0 | 0 | |||
4 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2021 | For | None | 4325000 | 0 | 0 | 0 | |||
5 | TO CONSIDER AND APPROVE THE COMPANY'S 2021 ANNUAL REPORT AND ITS SUMMARY REPORT | For | None | 4325000 | 0 | 0 | 0 | |||
6 | TO CONSIDER AND APPROVE THE COMPANY'S FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | For | None | 4325000 | 0 | 0 | 0 | |||
7 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 (DETAILS SET OUT IN APPENDIX A) | For | None | 4325000 | 0 | 0 | 0 | |||
8 | TO CONSIDER AND APPROVE THE CALCULATION AND DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE SEVENTH TERM FOR THE YEAR ENDED 31 DECEMBER 2021 (DETAILS SET OUT IN APPENDIX B) | For | None | 4325000 | 0 | 0 | 0 | |||
9 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO REAPPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2022 (DETAILS SET OUT IN APPENDIX C) | For | None | 4325000 | 0 | 0 | 0 | |||
10 | TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' GENERAL MEETING OF THE COMPANY TO AUTHORISE THE BOARD OF DIRECTORS TO APPROVE THE COMPANY'S EXTERNAL DONATIONS (DETAILS SET OUT IN APPENDIX D) | For | None | 4325000 | 0 | 0 | 0 | |||
11 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO CHANGE IN ONE OF THE PROJECTS TO BE INVESTED BY THE PROCEEDS RAISED (DETAILS SET OUT IN APPENDIX E) | For | None | 4325000 | 0 | 0 | 0 | |||
12 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO CHANGES IN REGISTERED SHARE CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS SET OUT IN APPENDIX F) | For | None | 4325000 | 0 | 0 | 0 | |||
13 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS (DETAILS SET OUT IN APPENDIX G) | For | None | 4325000 | 0 | 0 | 0 | |||
14 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ARRANGEMENT OF GUARANTEES TO THE COMPANY'S SUBSIDIARIES FOR THE YEAR 2022 (DETAILS SET OUT IN APPENDIX H) | For | None | 4325000 | 0 | 0 | 0 | |||
AIA GROUP LTD | ||||||||||
Security: | Y002A1105 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 19-May-2022 | ||||||||
ISIN | HK0000069689 | Vote Deadline Date: | 12-May-2022 | |||||||
Agenda | 715544006 | Management | Total Ballot Shares: | 583484 | ||||||
Last Vote Date: | 28-Apr-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. | None | None | Non Voting | ||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/04 25/2022042501535.pdf AND https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/04 25/2022042501481.pdf | None | None | Non Voting | ||||||
3 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | For | None | 516024 | 0 | 0 | 0 | |||
4 | TO DECLARE A FINAL DIVIDEND OF 108 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 | For | None | 516024 | 0 | 0 | 0 | |||
5 | TO RE-ELECT MS. SUN JIE (JANE) AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 516024 | 0 | 0 | 0 | |||
6 | TO RE-ELECT MR. GEORGE YONG-BOON YEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 516024 | 0 | 0 | 0 | |||
7 | TO RE-ELECT MS. SWEE-LIAN TEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 516024 | 0 | 0 | 0 | |||
8 | TO RE-ELECT DR. NARONGCHAI AKRASANEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 516024 | 0 | 0 | 0 | |||
9 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | For | None | 516024 | 0 | 0 | 0 | |||
10 | TO GRANT A GENERAL MANDATE TO THE 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 ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE | For | None | 516024 | 0 | 0 | 0 | |||
11 | TO GRANT A GENERAL MANDATE TO THE 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 | For | None | 516024 | 0 | 0 | 0 | |||
CIMC ENRIC HOLDINGS LTD | ||||||||||
Security: | G2198S109 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 20-May-2022 | ||||||||
ISIN | KYG2198S1093 | Vote Deadline Date: | 13-May-2022 | |||||||
Agenda | 715430649 | Management | Total Ballot Shares: | 5078000 | ||||||
Last Vote Date: | 13-Apr-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/04 11/2022041100949.pdf https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/04 11/2022041100999.pdf | None | None | Non Voting | ||||||
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | None | None | Non Voting | ||||||
3 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS FOR THE YEAR ENDED 31 DECEMBER 2021 | For | None | 4642000 | 0 | 0 | 0 | |||
4 | TO DECLARE A FINAL DIVIDEND IN RESPECT OF 2021 OF HKD0.21 PER ORDINARY SHARE | For | None | 4642000 | 0 | 0 | 0 | |||
5 | TO RE-ELECT MR. WANG YU AS DIRECTOR | For | None | 4642000 | 0 | 0 | 0 | |||
6 | TO RE-ELECT MS. YIEN YU YU, CATHERINE AS DIRECTOR | For | None | 4642000 | 0 | 0 | 0 | |||
7 | TO RE-ELECT MR. WANG CAIYONG AS DIRECTOR | For | None | 4642000 | 0 | 0 | 0 | |||
8 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS | For | None | 4642000 | 0 | 0 | 0 | |||
9 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR | For | None | 4642000 | 0 | 0 | 0 | |||
10 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES | For | None | 4642000 | 0 | 0 | 0 | |||
11 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | For | None | 4642000 | 0 | 0 | 0 | |||
12 | TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES BY ADDITION THERETO THE SHARE REPURCHASED BY THE COMPANY | For | None | 4642000 | 0 | 0 | 0 | |||
13 | TO ADOPT THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 4642000 | 0 | 0 | 0 | |||
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | ||||||||||
Security: | X3258B102 | Meeting Type: | Ordinary General Meeting | |||||||
Ticker: | Meeting Date: | 25-May-2022 | ||||||||
ISIN | GRS260333000 | Vote Deadline Date: | 18-May-2022 | |||||||
Agenda | 715624309 | Management | Total Ballot Shares: | 370420 | ||||||
Last Vote Date: | 10-May-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | None | None | Non Voting | ||||||
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 743785 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTIONS 2, 11, 12, 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | None | None | Non Voting | ||||||
3 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 JUNE 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | None | None | Non Voting | ||||||
4 | APPROVAL OF THE FINANCIAL STATEMENTS OF OTE SA IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (CORPORATE AND CONSOLIDATED) FOR THE YEAR 2021 WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF PROFIT DISTRIBUTION | For | None | 343850 | 0 | 0 | 0 | |||
5 | REPORT OF THE ACTS OF THE OTE AUDIT COMMITTEE FOR THE YEAR 2021 | None | None | Non Voting | ||||||
6 | APPROVAL, ACCORDING TO ARTICLE 108 OF L.4548 / 2O 18, OF THE TOTAL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE YEAR 2021 AND DISCHARGE OF THE AUDITORS FOR THE YEAR 2021 ACCORDING TO ARTICLE 117 PAR. 1 CASE (C) OF LAW 4548/2018 | For | None | 343850 | 0 | 0 | 0 | |||
7 | APPOINTMENT OF AN AUDITING COMPANY FOR THE MANDATORY AUDIT OF THE FINANCIAL STATEMENTS (CORPORATE AND CONSOLIDATED) OF OTE SA, ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE YEAR 2022 | For | None | 343850 | 0 | 0 | 0 | |||
8 | FINAL DETERMINATION OF COMPENSATIONS AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE WORK OF THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE YEAR 2021. DETERMINATION OF COMPENSATIONS AND PRE-APPROVAL OF THEIR PAYMENT UNTIL THE YEAR 2023 AND WILL PROCEED TO THEIR FINAL DETERMINATION | For | None | 343850 | 0 | 0 | 0 | |||
9 | APPROVAL OF VARIABLE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2021 | For | None | 343850 | 0 | 0 | 0 | |||
10 | REMUNERATION REPORT OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2021 ACCORDING TO ARTICLE 112 OF LAW 4548 / 2O8 | For | None | 343850 | 0 | 0 | 0 | |||
11 | APPROVAL OF THE REVISION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE SA IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018 AND A RELEVANT AMENDMENT TO THE CONTRACT OF THE CHIEF EXECUTIVE OFFICER | For | None | 343850 | 0 | 0 | 0 | |||
12 | ISSUANCE OF A SPECIAL PERMIT, WITH ARTICLES 97 PAR.3, 99 PAR. 1,2 AND 100 PAR.2 OF L.4548 / 2O18, FOR THE CONTINUATION, THE INSURANCE COVERAGE OF THE CIVIL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVES OF OTE SA AND RELATED COMPANIES, IN THE EXERCISE OF ANY KIND OF RESPONSIBILITIES, OBLIGATIONS OR POWERS | For | None | 343850 | 0 | 0 | 0 | |||
13 | APPROVAL OF CANCELLATION OF (5,617,282) OWN SHARES ACQUIRED BY THE COMPANY UNDER THE APPROVED PROGRAM OF ACQUISITION OF OWN SHARES FOR THE PURPOSE OF THEIR CANCELLATION, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF EUR 15,896,908.06 | For | None | 343850 | 0 | 0 | 0 | |||
14 | DISCLOSURE TO THE ORDINARY GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE 97 PAR. RELATED PARTY TRANSACTIONS) | None | None | Non Voting | ||||||
15 | SUBMISSION OF A REPORT OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS TO THE GENERAL MEETING OF SHAREHOLDERS, ACCORDING TO PAR. 5, ARTICLE 9, OF LAW 476 / 2O2O | None | None | Non Voting | ||||||
16 | MISCELLANEOUS ANNOUNCEMENTS | None | None | Non Voting | ||||||
17 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | None | None | Non Voting | ||||||
KASPI.KZ JSC | ||||||||||
Security: | 48581R205 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 27-May-2022 | ||||||||
ISIN | US48581R2058 | Vote Deadline Date: | 17-May-2022 | |||||||
Agenda | 715631102 | Management | Total Ballot Shares: | 83804 | ||||||
Last Vote Date: | 10-May-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | APPROVAL OF THE AGENDA | For | None | 76894 | 0 | 0 | 0 | |||
2 | APPROVAL OF JSC KASPI.KZ'S 2021 ANNUAL AUDITED ACCOUNTS | For | None | 76894 | 0 | 0 | 0 | |||
3 | APPROVAL OF THE PROCEDURE TO DISTRIBUTE JSC KASPI.KZ'S NET INCOME FOR THE YEAR 2021 AND THE AMOUNT OF DIVIDEND PER COMMON SHARE OF JSC KASPI.KZ | For | None | 76894 | 0 | 0 | 0 | |||
4 | INFORMATION ON SHAREHOLDERS' APPEALS ON JSC KASPI.KZ'S AND ITS OFFICERS' ACTIONS AND RESULTS OF CONSIDERATION THEREOF IN 2021 | For | None | 76894 | 0 | 0 | 0 | |||
5 | APPROVAL OF THE AMOUNT AND TERMS OF JSC KASPI.KZ'S MEMBERS OF THE BOARD OF DIRECTORS' REMUNERATION AND REIMBURSEMENT OF THEIR EXPENSES INCURRED WHILE PERFORMING THEIR DUTIES | For | None | 76894 | 0 | 0 | 0 | |||
6 | APPOINTMENT OF THE EXTERNAL AUDITOR TO AUDIT JSC KASPI.KZ'S FINANCIAL STATEMENTS | For | None | 76894 | 0 | 0 | 0 | |||
7 | DETERMINATION OF THE NUMBER AND THE TERM OF POWERS AND ELECTION OF MEMBERS OF JSC KASPI.KZ'S COUNTING COMMISSION | For | None | 76894 | 0 | 0 | 0 | |||
8 | PLEASE NOTE THAT THE VOTING OPTIONS 'YES' MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBER 8. THANK YOU | None | None | Non Voting | ||||||
9 | AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITIES". FOR PARTICIPATION OF BNY MELLON IN ANNUAL GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ | For | None | 76894 | 0 | 0 | 0 | |||
10 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | None | None | Non Voting | ||||||
PT TELKOM INDONESIA (PERSERO) TBK | ||||||||||
Security: | Y71474145 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 27-May-2022 | ||||||||
ISIN | ID1000129000 | Vote Deadline Date: | 23-May-2022 | |||||||
Agenda | 715568967 | Management | Total Ballot Shares: | 20840000 | ||||||
Last Vote Date: | 30-Apr-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | APPROVAL OF ANNUAL REPORT INCLUDING THE BOARD OF COMMISSIONERS SUPERVISION DUTY IMPLEMENTATION REPORT YEAR OF 2021, AND THE RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2021 | For | None | 18969000 | 0 | 0 | 0 | |||
2 | RATIFICATION OF THE COMPANY'S FINANCIAL AND IMPLEMENTATION REPORT OF CORPORATE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAM FOR THE YEAR ENDED ON DECEMBER 31, 2021 | For | None | 18969000 | 0 | 0 | 0 | |||
3 | DETERMINATION ON UTILIZATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF 2021 | For | None | 18969000 | 0 | 0 | 0 | |||
4 | DETERMINATION OF BONUS FOR THE FINANCIAL YEAR OF 2021, SALARY FOR BOARD OF DIRECTORS AND HONORARIUM FOR BOARD OF COMMISSIONERS INCLUDING OTHER FACILITIES AND BENEFITS FOR THE YEAR OF 2022 | For | None | 18969000 | 0 | 0 | 0 | |||
5 | APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND COMPANY'S FINANCIAL REPORT OF THE MICRO AN D SMALL BUSINESS FUNDING PROGRAM FOR FINANCIAL YEAR OF 2022 | For | None | 18969000 | 0 | 0 | 0 | |||
6 | AMENDMENT O F THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 18969000 | 0 | 0 | 0 | |||
7 | RATIFICATION ON MINISTER OF SOE REGULATION (MSOE REGULATION) | For | None | 18969000 | 0 | 0 | 0 | |||
8 | THE DELEGATION OF AUTHORITY OF THE GENERAL MEETING OF SHAREHOLDERS TO THE BOARD OF COMMISSIONERS ON THE APPROVAL OF THE STATEMENT OF THE FOUNDER OF THE TELKOM PENSION FUND REGARDING THE AMENDMENT TO THE REGULATIONS OF THE TELKOM PENSION FUND WHICH RESULTS IN CHANGES IN FUNDING AND(SLASH)OR AMOUNT OF PENSION BENEFITS | For | None | 18969000 | 0 | 0 | 0 | |||
SINBON ELECTRONICS CO LTD | ||||||||||
Security: | Y7989R103 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 30-May-2022 | ||||||||
ISIN | TW0003023008 | Vote Deadline Date: | 20-May-2022 | |||||||
Agenda | 715578259 | Management | Total Ballot Shares: | 471200 | ||||||
Last Vote Date: | 04-May-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | ADOPTION OF THE 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS | For | None | 409000 | 0 | 0 | 0 | |||
2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE | For | None | 409000 | 0 | 0 | 0 | |||
3 | AMENDMENT TO RULES OF PROCEDURE FOR SHAREHOLDER MEETING | For | None | 409000 | 0 | 0 | 0 | |||
4 | AMENDMENT TO PROCEDURES FOR THE ACQUISITION AND DISPOSAL OF ASSETS | For | None | 409000 | 0 | 0 | 0 | |||
5 | AMENDMENT TO ARTICLES OF INCORPORATION | For | None | 409000 | 0 | 0 | 0 | |||
MEDIATEK INCORPORATION | ||||||||||
Security: | Y5945U103 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 31-May-2022 | ||||||||
ISIN | TW0002454006 | Vote Deadline Date: | 23-May-2022 | |||||||
Agenda | 715584125 | Management | Total Ballot Shares: | 182400 | ||||||
Last Vote Date: | 05-May-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | ADOPTION OF THE 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS | For | None | 162500 | 0 | 0 | 0 | |||
2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. PROPOSED RETAINED EARNING: TWD 57 PER SHARE AND PROPOSED CAPITAL SURPLUS: TWD 16 PER SHARE | For | None | 162500 | 0 | 0 | 0 | |||
3 | DISCUSSION ON CASH DISTRIBUTION FROM CAPITAL RESERVE | For | None | 162500 | 0 | 0 | 0 | |||
4 | AMENDMENT TO THE COMPANYS ARTICLE OF INCORPORATION | For | None | 162500 | 0 | 0 | 0 | |||
5 | AMENDMENTS TO THE COMPANYS PROCEDURES GOVERNING THE ACQUISITION OR DISPOSITION OF ASSETS | For | None | 162500 | 0 | 0 | 0 | |||
6 | AMENDMENTS TO THE COMPANYS OPERATING PROCEDURES OF ENDORSEMENT AND GUARANTEE | For | None | 162500 | 0 | 0 | 0 | |||
7 | AMENDMENTS TO THE COMPANYS OPERATING PROCEDURES OF OUTWARD LOANS TO OTHERS | For | None | 162500 | 0 | 0 | 0 | |||
WIWYNN CORPORATION | ||||||||||
Security: | Y9673D101 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 31-May-2022 | ||||||||
ISIN | TW0006669005 | Vote Deadline Date: | 23-May-2022 | |||||||
Agenda | 715578021 | Management | Total Ballot Shares: | 155687 | ||||||
Last Vote Date: | 04-May-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | RATIFICATION OF THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2021. | For | None | 140823 | 0 | 0 | 0 | |||
2 | RATIFICATION OF THE PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 25 PER SHARE. | For | None | 140823 | 0 | 0 | 0 | |||
3 | DISCUSSION OF THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR AND/OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PUBLIC OFFERING AND/OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PRIVATE PLACEMENT AND/OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR THROUGH PRIVATE PLACEMENT. | For | None | 140823 | 0 | 0 | 0 | |||
4 | DISCUSSION OF AMENDMENTS TO THE ARTICLES OF INCORPORATION. | For | None | 140823 | 0 | 0 | 0 | |||
5 | DISCUSSION OF AMENDMENTS TO THE PROCEDURES OF ASSETS ACQUISITION AND DISPOSAL. | For | None | 140823 | 0 | 0 | 0 | |||
6 | DISCUSSION OF AMENDMENTS TO THE RULES AND PROCEDURES OF SHAREHOLDERS MEETING. | For | None | 140823 | 0 | 0 | 0 | |||
7 | DISCUSSION OF THE REMOVAL OF THE NON-COMPETE RESTRICTIONS ON DIRECTORS AND THEIR CORPORATE REPRESENTATIVES. | For | None | 140823 | 0 | 0 | 0 | |||
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LTD | ||||||||||
Security: | G2162W102 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 01-Jun-2022 | ||||||||
ISIN | KYG2162W1024 | Vote Deadline Date: | 25-May-2022 | |||||||
Agenda | 715533293 | Management | Total Ballot Shares: | 1930565 | ||||||
Last Vote Date: | 26-Apr-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/04 22/2022042201882.pdf https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/04 22/2022042201876.pdf | None | None | Non Voting | ||||||
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | None | None | Non Voting | ||||||
3 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2021 | For | None | 1757400 | 0 | 0 | 0 | |||
4 | TO DECLARE A FINAL DIVIDEND OF RMB0.479 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2021 | For | None | 1757400 | 0 | 0 | 0 | |||
5 | TO RE-ELECT MR. CHEUNG TAK ON AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 1757400 | 0 | 0 | 0 | |||
6 | TO RE-ELECT MR. TANG LIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 1757400 | 0 | 0 | 0 | |||
7 | TO RE-ELECT MS. ZHU ANNA DEZHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 1757400 | 0 | 0 | 0 | |||
8 | TO RE-ELECT MR. MU BINRUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 1757400 | 0 | 0 | 0 | |||
9 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | For | None | 1757400 | 0 | 0 | 0 | |||
10 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | For | None | 1757400 | 0 | 0 | 0 | |||
11 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND/OR OTHERWISE DEAL WITH ADDITIONAL SECURITIES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY | For | None | 1757400 | 0 | 0 | 0 | |||
12 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY | For | None | 1757400 | 0 | 0 | 0 | |||
13 | CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTIONS NUMBER 9(A) AND 9(B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NUMBER 9(A) TO ISSUE SECURITIES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NUMBER 9(B) | For | None | 1757400 | 0 | 0 | 0 | |||
14 | TO ADOPT THE SHARE AWARD SCHEME | For | None | 1757400 | 0 | 0 | 0 | |||
15 | CONDITIONAL UPON THE PASSING OF RESOLUTION NUMBER 10(A), TO GRANT AN ANNUAL SCHEME MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 3% OF THE ISSUED SHARES OF THE COMPANY PURSUANT TO THE SHARE AWARD SCHEME | For | None | 1757400 | 0 | 0 | 0 | |||
XINYI GLASS HOLDINGS LTD | ||||||||||
Security: | G9828G108 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 02-Jun-2022 | ||||||||
ISIN | KYG9828G1082 | Vote Deadline Date: | 26-May-2022 | |||||||
Agenda | 715567535 | Management | Total Ballot Shares: | 3777458 | ||||||
Last Vote Date: | 30-Apr-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. | None | None | Non Voting | ||||||
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/04 29/2022042901657.pdf AND https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/04 29/2022042901643.pdf | None | None | Non Voting | ||||||
3 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | For | None | 2594400 | 0 | 0 | 0 | |||
4 | TO DECLARE A FINAL DIVIDEND OF 76.0 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 | For | None | 2594400 | 0 | 0 | 0 | |||
5 | TO RE-ELECT TAN SRI DATUK TUNG CHING SAI AS AN EXECUTIVE DIRECTOR | For | None | 2594400 | 0 | 0 | 0 | |||
6 | TO RE-ELECT MR. LI CHING WAI AS A NON-EXECUTIVE DIRECTOR | For | None | 2594400 | 0 | 0 | 0 | |||
7 | TO RE-ELECT MR. LI CHING LEUNG AS A NON-EXECUTIVE DIRECTOR | For | None | 2594400 | 0 | 0 | 0 | |||
8 | TO RE-ELECT MR. LAM KWONG SIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 2594400 | 0 | 0 | 0 | |||
9 | TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS | For | None | 2594400 | 0 | 0 | 0 | |||
10 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | For | None | 2594400 | 0 | 0 | 0 | |||
11 | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | For | None | 2594400 | 0 | 0 | 0 | |||
12 | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARES | For | None | 2594400 | 0 | 0 | 0 | |||
13 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED | For | None | 2594400 | 0 | 0 | 0 | |||
14 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DR. YANG SIU SHUN, J.P. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING | For | None | 2594400 | 0 | 0 | 0 | |||
GLOBALTRANS INVESTMENT PLC | ||||||||||
Security: | 37949E204 | Meeting Type: | ExtraOrdinary General Meeting | |||||||
Ticker: | Meeting Date: | 03-Jun-2022 | ||||||||
ISIN | US37949E2046 | Vote Deadline Date: | 25-May-2022 | |||||||
Agenda | 715698025 | Management | Total Ballot Shares: | 52415 | ||||||
Last Vote Date: | 27-May-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | THAT SERGEY FOLIFOROV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2023 | For | None | 25467 | 0 | 0 | 0 | |||
INTEGRATED DIAGNOSTICS HOLDINGS PLC | ||||||||||
Security: | G4836Q115 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 07-Jun-2022 | ||||||||
ISIN | JE00BLKGSR75 | Vote Deadline Date: | 30-May-2022 | |||||||
Agenda | 715645466 | Management | Total Ballot Shares: | 3787860 | ||||||
Last Vote Date: | 14-May-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | TO RECEIVE AND CONSIDER THE COMPANY'S AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 | For | None | 3403550 | 0 | 0 | 0 | |||
2 | THAT LORD ANTHONY TUDOR ST JOHN, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED | For | None | 3403550 | 0 | 0 | 0 | |||
3 | THAT DR. HEND EL-SHERBINI, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED | For | None | 3403550 | 0 | 0 | 0 | |||
4 | THAT RICHARD HENRY PHILLIPS, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED | For | None | 3403550 | 0 | 0 | 0 | |||
5 | THAT DAN JOHAN WILMAR OLSSON, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED | For | None | 3403550 | 0 | 0 | 0 | |||
6 | THAT HUSSEIN HASSAN CHOUCRI, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED | For | None | 3403550 | 0 | 0 | 0 | |||
7 | THAT YVONNE STILLHART, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION AT THE AGM, BE ELECTED | For | None | 3403550 | 0 | 0 | 0 | |||
8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | For | None | 3403550 | 0 | 0 | 0 | |||
9 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | For | None | 3403550 | 0 | 0 | 0 | |||
10 | TO DECLARE A FINAL DIVIDEND OF EGP 2.17 PER SHARE (USD EQUIVALENT SUBJECT TO THE OFFICIAL EXCHANGE RATE AT THE DATE OF THE AGM) IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2021 TO BE PAID ON 27 JULY 2022 TO THE HOLDERS OF SHARES ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 17 JUNE 2022, WITH AN EX-DIVIDEND DATE OF 16 JUNE 2022 | For | None | 3403550 | 0 | 0 | 0 | |||
11 | THAT, IN SUBSTITUTION FOR ALL EXISTING AND UNEXERCISED AUTHORITIES AND POWERS, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION TO EXERCISE ALL OR ANY OF THE POWERS OF THE COMPANY TO ISSUE AND ALLOT OR AGREE TO ISSUE AND ALLOT EQUITY SECURITIES OF THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, EQUITY SECURITIES OF THE COMPANY UP TO 120,000,000 ORDINARY USD 0.25 SHARES, BEING APPROXIMATELY 20 PER CENT OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY (THE AUTHORISED ALLOTMENT AMOUNT), TO SUCH PERSONS AT SUCH TIMES AND GENERALLY ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DETERMINE (SUBJECT ALWAYS TO THE ARTICLES OF ASSOCIATION). PROVIDED THAT, THIS AUTHORITY SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE | For | None | 3403550 | 0 | 0 | 0 | |||
COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING SAVE THAT THE DIRECTORS OF THE COMPANY MAY ISSUE AND ALLOT OR AGREE TO ISSUE AND ALLOT EQUITY SECURITIES, NOTWITHSTANDING THAT THIS AUTHORITY HAS EXPIRED, IF THEY ARE ALLOTTED IN PURSUANCE OF AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THIS AUTHORITY EXPIRES, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THIS AUTHORITY EXPIRES | ||||||||||
12 | THAT PURSUANT TO ARTICLE 58A (1)(B) OF THE COMPANIES (JERSEY) LAW 1991, THE HOLDING BY THE COMPANY OF THE EQUITY SECURITIES PURCHASED TO THE AUTHORITY CONFERRED BY RESOLUTION 15 AS TREASURY SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES (JERSEY) LAW 1991 BE APPROVED | For | None | 3403550 | 0 | 0 | 0 | |||
13 | THAT THE EXECUTION AND DELIVERY BY THE COMPANY OF ANY DOCUMENTS THAT ARE NECESSARY OR EXPEDIENT IN CONNECTION WITH THE COMPANY HOLDING THE EQUITY SECURITIES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12 AS TREASURY SHARES BE APPROVED | For | None | 3403550 | 0 | 0 | 0 | |||
14 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION WHICH, IN ACCORDANCE WITH ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION WILL REQUIRE A MAJORITY OF THREE-FOURTHS OF THE MEMBERS VOTING IN PERSON OR BY PROXY ON THIS RESOLUTION TO BE PASSED: THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF THE RESOLUTION NUMBERED 11 IN THE NOTICE CONVENING THE MEETING AT WHICH THIS RESOLUTION WAS PROPOSED AND IN SUBSTITUTION FOR ALL EXISTING AND UNEXERCISED AUTHORITIES AND POWERS, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY EMPOWERED GENERALLY AND | For | None | 3403550 | 0 | 0 | 0 | |||
UNCONDITIONALLY PURSUANT TO ARTICLE 12.4 OF THE ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES (WHETHER DIRECTLY, OR BY WAY OF OPTIONS, WARRANTS, CONVERTIBLE INSTRUMENTS OR OTHER GRANT OF RIGHTS FOR EQUITY SECURITIES CONVERTIBLE UPON EXERCISE OF SUCH OPTIONS, WARRANTS, CONVERTIBLE INSTRUMENTS OR OTHER GRANT OF RIGHTS) PURSUANT TO THE AUTHORITY CONFERRED UPON THEM BY RESOLUTION 11, SUCH THAT ARTICLE 13.1 OF THE ARTICLES OF ASSOCIATION SHALL NOT APPLY TO THE ALLOTMENT, PROVIDED THAT THIS AUTHORITY AND POWER SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE OR SIMILAR OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTEREST OF ALL ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS OF THE COMPANY MAY CONSIDER APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL AND PRACTICAL DIFFICULTIES UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OF, ANY TERRITORY; (II) THE ALLOTMENT (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (I) ABOVE) OF UP TO 30,000,000 ORDINARY SHARES OF USD 0.25, REPRESENTING APPROXIMATELY 5 PER CENT OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY (THE NON PRE-EMPTIVE AMOUNT); AND THIS AUTHORITY SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING SAVE THAT THE | ||||||||||
DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO EQUITY SECURITIES NOTWITHSTANDING THAT THIS AUTHORITY HAS EXPIRED, IF THEY ARE ALLOTTED IN PURSUANCE OF AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THIS AUTHORITY EXPIRES, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THIS AUTHORITY EXPIRES | ||||||||||
15 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION WHICH, IN ACCORDANCE WITH ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION WILL REQUIRE A MAJORITY OF THREE-FOURTHS OF THE MEMBERS VOTING IN PERSON OR BY PROXY ON THIS RESOLUTION TO BE PASSED: THAT THE COMPANY IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF EQUITY SECURITIES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL DETERMINE PROVIDED THAT: (I) THE MAXIMUM NUMBER OF EQUITY SECURITIES AUTHORISED TO BE PURCHASED IS 60,000,000, REPRESENTING UP TO 10% OF THE SUM OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS CIRCULAR; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH EQUITY SECURITY IS USD 0.25; (III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH EQUITY SECURITY IS, IN RESPECT OF A SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, AN AMOUNT EQUAL TO THE HIGHER OF (I) 105% OF THE AVERAGE OF THE CLOSING MIDDLE MARKET QUOTATIONS FOR THE EQUITY SECURITIES TAKEN FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT EQUITY SECURITY IS TO BE | For | None | 3403550 | 0 | 0 | 0 | |||
PURCHASED; AND (II) THE HIGHER OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR THE EQUITY SECURITY ON THE LONDON STOCK EXCHANGE AT THE RELEVANT TIME; AND THIS AUTHORITY WILL (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY HELD AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, AT CLOSE OF BUSINESS ON THE DAY FALLING 15 MONTHS AFTER THAT DATE, SAVE THAT THE COMPANY MAY MAKE A CONTRACT TO PURCHASE EQUITY SECURITIES UNDER THIS AUTHORITY BEFORE THIS AUTHORITY EXPIRES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER ITS EXPIRATION | ||||||||||
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | ||||||||||
Security: | 874039100 | Meeting Type: | Annual | |||||||
Ticker: | TSM | Meeting Date: | 08-Jun-2022 | |||||||
ISIN | US8740391003 | Vote Deadline Date: | 27-May-2022 | |||||||
Agenda | 935648672 | Management | Total Ballot Shares: | 167142 | ||||||
Last Vote Date: | 11-May-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | To accept 2021 Business Report and Financial Statements | For | None | 62820 | 0 | 0 | 0 | |||
2 | To revise the Articles of Incorporation | For | None | 62820 | 0 | 0 | 0 | |||
3 | To revise the Procedures for Acquisition or Disposal of Assets | For | None | 62820 | 0 | 0 | 0 | |||
4 | To approve the issuance of employee restricted stock awards for year 2022 | For | None | 62820 | 0 | 0 | 0 | |||
BOC AVIATION LTD | ||||||||||
Security: | Y09292106 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 09-Jun-2022 | ||||||||
ISIN | SG9999015267 | Vote Deadline Date: | 01-Jun-2022 | |||||||
Agenda | 715578247 | Management | Total Ballot Shares: | 767840 | ||||||
Last Vote Date: | 04-May-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/04 26/2022042600115.pdf AND https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/04 26/2022042600117.pdf | None | None | Non Voting | ||||||
2 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE | None | None | Non Voting | ||||||
3 | TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS' STATEMENT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | For | None | 734020 | 0 | 0 | 0 | |||
4 | TO DECLARE A FINAL DIVIDEND OF USD 0.1733 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 | For | None | 734020 | 0 | 0 | 0 | |||
5 | TO RE-ELECT ZHANG XIAOLU AS A DIRECTOR | For | None | 734020 | 0 | 0 | 0 | |||
6 | TO RE-ELECT ROBERT JAMES MARTIN AS A DIRECTOR | For | None | 734020 | 0 | 0 | 0 | |||
7 | TO RE-ELECT CHEN JING AS A DIRECTOR | For | None | 734020 | 0 | 0 | 0 | |||
8 | TO RE-ELECT DONG ZONGLIN AS A DIRECTOR | For | None | 734020 | 0 | 0 | 0 | |||
9 | TO RE-ELECT WANG XIAO AS A DIRECTOR | For | None | 734020 | 0 | 0 | 0 | |||
10 | TO RE-ELECT WEI HANGUANG AS A DIRECTOR | For | None | 734020 | 0 | 0 | 0 | |||
11 | TO RE-ELECT DAI DEMING AS A DIRECTOR | For | None | 734020 | 0 | 0 | 0 | |||
12 | TO RE-ELECT ANTONY NIGEL TYLER AS A DIRECTOR | For | None | 734020 | 0 | 0 | 0 | |||
13 | TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THE DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2022 | For | None | 734020 | 0 | 0 | 0 | |||
14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2022 | For | None | 734020 | 0 | 0 | 0 | |||
15 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE | For | None | 734020 | 0 | 0 | 0 | |||
16 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE | For | None | 734020 | 0 | 0 | 0 | |||
17 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED | For | None | 734020 | 0 | 0 | 0 | |||
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | ||||||||||
Security: | X3232T104 | Meeting Type: | Ordinary General Meeting | |||||||
Ticker: | Meeting Date: | 09-Jun-2022 | ||||||||
ISIN | GRS419003009 | Vote Deadline Date: | 02-Jun-2022 | |||||||
Agenda | 715666939 | Management | Total Ballot Shares: | 789640 | ||||||
Last Vote Date: | 20-May-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | None | None | Non Voting | ||||||
2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | None | 718660 | 0 | 0 | 0 | |||
3 | APPROVE MANAGEMENT OF COMPANY AND GRANT DISCHARGE TO AUDITORS | For | None | 718660 | 0 | 0 | 0 | |||
4 | RATIFY AUDITORS | For | None | 718660 | 0 | 0 | 0 | |||
5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | For | None | 718660 | 0 | 0 | 0 | |||
6 | APPROVE ANNUAL BONUS BY MEANS OF PROFIT DISTRIBUTION TO EXECUTIVES AND KEY PERSONNEL | For | None | 718660 | 0 | 0 | 0 | |||
7 | ADVISORY VOTE ON REMUNERATION REPORT | For | None | 718660 | 0 | 0 | 0 | |||
8 | AUTHORIZE CAPITALIZATION OF RESERVES AND INCREASE IN PAR VALUE | For | None | 718660 | 0 | 0 | 0 | |||
9 | APPROVE SHARE CAPITAL REDUCTION VIA DECREASE IN PAR VALUE | For | None | 718660 | 0 | 0 | 0 | |||
10 | AMEND ARTICLE 5 | For | None | 718660 | 0 | 0 | 0 | |||
11 | ELECT KAMIL ZIEGLER AS DIRECTOR | For | None | 718660 | 0 | 0 | 0 | |||
12 | ELECT JAN KARAS AS DIRECTOR | For | None | 718660 | 0 | 0 | 0 | |||
13 | ELECT PAVEL MUCHA AS DIRECTOR | For | None | 718660 | 0 | 0 | 0 | |||
14 | ELECT PAVEL SAROCH AS DIRECTOR | For | None | 718660 | 0 | 0 | 0 | |||
15 | ELECT ROBERT CHVATAL AS DIRECTOR | For | None | 718660 | 0 | 0 | 0 | |||
16 | ELECT KATARINA KOHLMAYER AS DIRECTOR | For | None | 718660 | 0 | 0 | 0 | |||
17 | ELECT NICOLE CONRAD-FORKERAS INDEPENDENT DIRECTOR | For | None | 718660 | 0 | 0 | 0 | |||
18 | ELECT IGOR RUSEK AS DIRECTOR | For | None | 718660 | 0 | 0 | 0 | |||
19 | ELECT CHERRIE CHIOMENTO AS INDEPENDENT DIRECTOR | For | None | 718660 | 0 | 0 | 0 | |||
20 | ELECT THEODORE PANAGOS AS INDEPENDENT DIRECTOR | For | None | 718660 | 0 | 0 | 0 | |||
21 | ELECT GEORGIOS MANTAKAS AS INDEPENDENT DIRECTOR | For | None | 718660 | 0 | 0 | 0 | |||
22 | APPROVE TYPE, COMPOSITION, AND TERM OF THE AUDIT COMMITTEE | For | None | 718660 | 0 | 0 | 0 | |||
23 | 20 MAY 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | None | None | Non Voting | ||||||
24 | 20 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MEETING TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | ||||||
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO LTD | ||||||||||
Security: | Y8300T109 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 10-Jun-2022 | ||||||||
ISIN | TW0002421005 | Vote Deadline Date: | 01-Jun-2022 | |||||||
Agenda | 715634893 | Management | Total Ballot Shares: | 2975000 | ||||||
Last Vote Date: | 12-May-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS. | For | None | 2694300 | 0 | 0 | 0 | |||
2 | RATIFICATION OF 2021 EARNINGS DISTRIBUTION PROPOSAL.PROPOSED CASH DIVIDEND: TWD 1.2 PER SHARE. | For | None | 2694300 | 0 | 0 | 0 | |||
3 | AMENDMENT OF THE PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. | For | None | 2694300 | 0 | 0 | 0 | |||
QUANTA COMPUTER INC | ||||||||||
Security: | Y7174J106 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 17-Jun-2022 | ||||||||
ISIN | TW0002382009 | Vote Deadline Date: | 09-Jun-2022 | |||||||
Agenda | 715652687 | Management | Total Ballot Shares: | 2057400 | ||||||
Last Vote Date: | 18-May-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | TO ACCEPT FY2021 BUSINESS REPORT AND FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES REVIEW REPORT) | For | None | 1234300 | 0 | 0 | 0 | |||
2 | TO APPROVE THE ALLOCATION OF FY2021 DISTRIBUTABLE EARNINGS.PROPOSED CASH DIVIDEND :TWD 6.6 PER SHARE. | For | None | 1234300 | 0 | 0 | 0 | |||
3 | TO APPROVE THE REVISION OF THE ARTICLES OF INCORPORATION | For | None | 1234300 | 0 | 0 | 0 | |||
4 | TO APPROVE THE REVISION OF THE PROCEDURES FOR ASSETS ACQUISITION OR DISPOSAL | For | None | 1234300 | 0 | 0 | 0 | |||
5 | THE ELECTION OF THE DIRECTOR.:BARRY LAM,SHAREHOLDER NO.1 | For | None | 1234300 | 0 | 0 | 0 | |||
6 | THE ELECTION OF THE DIRECTOR.:C.C. LEUNG,SHAREHOLDER NO.5 | For | None | 1234300 | 0 | 0 | 0 | |||
7 | THE ELECTION OF THE DIRECTOR.:C.T. HUANG,SHAREHOLDER NO.528 | For | None | 1234300 | 0 | 0 | 0 | |||
8 | THE ELECTION OF THE DIRECTOR.:ELTON YANG,SHAREHOLDER NO.138354 | For | None | 1234300 | 0 | 0 | 0 | |||
9 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:PISIN CHEN,SHAREHOLDER NO.311858 | For | None | 1234300 | 0 | 0 | 0 | |||
10 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:HUNG-CHING LEE,SHAREHOLDER NO.K120059XXX | For | None | 1234300 | 0 | 0 | 0 | |||
11 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SU-PI, SHEN,SHAREHOLDER NO.R200093XXX | For | None | 1234300 | 0 | 0 | 0 | |||
12 | TO PROPOSE THE APPROVAL OF REMOVING NON-COMPETITION CLAUSES ON NEW BOARD MEMBERS | For | None | 1234300 | 0 | 0 | 0 | |||
ASE TECHNOLOGY HOLDING CO., LTD. | ||||||||||
Security: | Y0249T100 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 23-Jun-2022 | ||||||||
ISIN | TW0003711008 | Vote Deadline Date: | 15-Jun-2022 | |||||||
Agenda | 715689545 | Management | Total Ballot Shares: | 1279484 | ||||||
Last Vote Date: | 26-May-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | RATIFICATION OF ASEHS 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS. | For | None | 826328 | 0 | 0 | 0 | |||
2 | RATIFICATION OF 2021 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE | For | None | 826328 | 0 | 0 | 0 | |||
3 | DISCUSSION OF REVISION OF THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS | For | None | 826328 | 0 | 0 | 0 | |||
CHINA CONSTRUCTION BANK CORPORATION | ||||||||||
Security: | Y1397N101 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 23-Jun-2022 | ||||||||
ISIN | CNE1000002H1 | Vote Deadline Date: | 17-Jun-2022 | |||||||
Agenda | 715608177 | Management | Total Ballot Shares: | 14534200 | ||||||
Last Vote Date: | 07-May-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/05 06/2022050601231.pdf https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/05 06/2022050601245.pdf | None | None | Non Voting | ||||||
2 | 2021 REPORT OF THE BOARD OF DIRECTORS | For | None | 13135300 | 0 | 0 | 0 | |||
3 | 2021 REPORT OF THE BOARD OF SUPERVISORS | For | None | 13135300 | 0 | 0 | 0 | |||
4 | 2021 FINAL FINANCIAL ACCOUNTS | For | None | 13135300 | 0 | 0 | 0 | |||
5 | PROFIT DISTRIBUTION PLAN FOR 2021 | For | None | 13135300 | 0 | 0 | 0 | |||
6 | ENGAGEMENT OF EXTERNAL AUDITORS FOR 2022 | For | None | 13135300 | 0 | 0 | 0 | |||
7 | 2022 FIXED ASSETS INVESTMENT BUDGET | For | None | 13135300 | 0 | 0 | 0 | |||
8 | ELECTION OF MR. ZHANG JINLIANG AS EXECUTIVE DIRECTOR OF THE BANK | For | None | 13135300 | 0 | 0 | 0 | |||
9 | ELECTION OF MR. TIAN BO TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 13135300 | 0 | 0 | 0 | |||
10 | ELECTION OF MR. XIA YANG TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 13135300 | 0 | 0 | 0 | |||
11 | ELECTION OF MR. GRAEME WHEELER TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 13135300 | 0 | 0 | 0 | |||
12 | ELECTION OF MR. MICHEL MADELAIN TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 13135300 | 0 | 0 | 0 | |||
13 | ELECTION OF MR. WANG YONGQING TO BE RE-APPOINTED AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK | For | None | 13135300 | 0 | 0 | 0 | |||
14 | ELECTION OF MR. ZHAO XIJUN TO BE RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK | For | None | 13135300 | 0 | 0 | 0 | |||
15 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 13135300 | 0 | 0 | 0 | |||
AIRTEL AFRICA PLC | ||||||||||
Security: | G01415101 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 28-Jun-2022 | ||||||||
ISIN | GB00BKDRYJ47 | Vote Deadline Date: | 20-Jun-2022 | |||||||
Agenda | 715733336 | Management | Total Ballot Shares: | 6788848 | ||||||
Last Vote Date: | 25-Jun-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | None | 4413900 | 0 | 0 | 0 | |||
2 | APPROVE REMUNERATION REPORT | For | None | 4413900 | 0 | 0 | 0 | |||
3 | APPROVE REMUNERATION POLICY | For | None | 4413900 | 0 | 0 | 0 | |||
4 | APPROVE FINAL DIVIDEND | For | None | 4413900 | 0 | 0 | 0 | |||
5 | RE-ELECT SUNIL BHARTI MITTAL AS DIRECTOR | For | None | 4413900 | 0 | 0 | 0 | |||
6 | ELECT OLUSEGUN OGUNSANYA AS DIRECTOR | For | None | 4413900 | 0 | 0 | 0 | |||
7 | RE-ELECT JAIDEEP PAUL AS DIRECTOR | For | None | 4413900 | 0 | 0 | 0 | |||
8 | RE-ELECT ANDREW GREEN AS DIRECTOR | For | None | 4413900 | 0 | 0 | 0 | |||
9 | RE-ELECT AWUNEBA AJUMOGOBIA AS DIRECTOR | For | None | 4413900 | 0 | 0 | 0 | |||
10 | RE-ELECT DOUGLAS BAILLIE AS DIRECTOR | For | None | 4413900 | 0 | 0 | 0 | |||
11 | RE-ELECT JOHN DANILOVICH AS DIRECTOR | For | None | 4413900 | 0 | 0 | 0 | |||
12 | ELECT TSEGA GEBREYES AS DIRECTOR | For | None | 4413900 | 0 | 0 | 0 | |||
13 | RE-ELECT ANNIKA POUTIAINEN AS DIRECTOR | For | None | 4413900 | 0 | 0 | 0 | |||
14 | RE-ELECT RAVI RAJAGOPAL AS DIRECTOR | For | None | 4413900 | 0 | 0 | 0 | |||
15 | RE-ELECT KELLY ROSMARIN AS DIRECTOR | For | None | 4413900 | 0 | 0 | 0 | |||
16 | RE-ELECT AKHIL GUPTA AS DIRECTOR | For | None | 4413900 | 0 | 0 | 0 | |||
17 | RE-ELECT SHRAVIN BHARTI MITTAL AS DIRECTOR | For | None | 4413900 | 0 | 0 | 0 | |||
18 | REAPPOINT DELOITTE LLP AS AUDITORS | For | None | 4413900 | 0 | 0 | 0 | |||
19 | AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS | For | None | 4413900 | 0 | 0 | 0 | |||
20 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | For | None | 4413900 | 0 | 0 | 0 | |||
21 | AUTHORISE ISSUE OF EQUITY | For | None | 4413900 | 0 | 0 | 0 | |||
22 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | For | None | 4413900 | 0 | 0 | 0 | |||
23 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | For | None | 4413900 | 0 | 0 | 0 | |||
24 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | For | None | 4413900 | 0 | 0 | 0 | |||
CITIC SECURITIES CO LTD | ||||||||||
Security: | Y1639N117 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 28-Jun-2022 | ||||||||
ISIN | CNE1000016V2 | Vote Deadline Date: | 22-Jun-2022 | |||||||
Agenda | 715758251 | Management | Total Ballot Shares: | 925900 | ||||||
Last Vote Date: | 08-Jun-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/06 06/2022060601927.pdf https://www1.hkexnews.hk/listedco/ listconews/sehk/2022/06 06/2022060601939.pdf | None | None | Non Voting | ||||||
2 | TO CONSIDER AND APPROVE THE 2021 WORK REPORT OF THE BOARD | For | None | 863300 | 0 | 0 | 0 | |||
3 | TO CONSIDER AND APPROVE THE 2021 WORK REPORT OF THE SUPERVISORY COMMITTEE | For | None | 863300 | 0 | 0 | 0 | |||
4 | TO CONSIDER AND APPROVE THE 2021 ANNUAL REPORT | For | None | 863300 | 0 | 0 | 0 | |||
5 | TO CONSIDER AND APPROVE THE 2021 PROFIT DISTRIBUTION PLAN | For | None | 863300 | 0 | 0 | 0 | |||
6 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF ACCOUNTING FIRMS | For | None | 863300 | 0 | 0 | 0 | |||
7 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2022 | For | None | 863300 | 0 | 0 | 0 | |||
8 | TO CONSIDER AND APPROVE THE RESOLUTION ON CONSIDERING THE TOTAL REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR 2021 | For | None | 863300 | 0 | 0 | 0 | |||
9 | CONTEMPLATED RELATED PARTY/CONNECTED TRANSACTIONS BETWEEN THE GROUP AND THE CITIC GROUP AND ITS SUBSIDIARIES AND ASSOCIATES | For | None | 863300 | 0 | 0 | 0 | |||
10 | CONTEMPLATED RELATED PARTY TRANSACTIONS BETWEEN THE GROUP AND COMPANIES IN WHICH THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY HOLD POSITIONS AS DIRECTORS OR SENIOR MANAGEMENT (EXCLUDING THE SUBSIDIARIES OF THE COMPANY) | For | None | 863300 | 0 | 0 | 0 | |||
11 | CONTEMPLATED RELATED PARTY/CONNECTED TRANSACTIONS BETWEEN THE GROUP AND COMPANIES HOLDING MORE THAN 10% EQUITY INTEREST IN AN IMPORTANT SUBSIDIARY OF THE COMPANY | For | None | 863300 | 0 | 0 | 0 | |||
12 | CONTEMPLATED RELATED PARTY TRANSACTIONS BETWEEN THE GROUP AND COMPANIES HOLDING MORE THAN 5% EQUITY INTEREST IN THE COMPANY | For | None | 863300 | 0 | 0 | 0 | |||
KMC (KUEI MENG) INTERNATIONAL INC | ||||||||||
Security: | Y1662S108 | Meeting Type: | Annual General Meeting | |||||||
Ticker: | Meeting Date: | 30-Jun-2022 | ||||||||
ISIN | TW0005306005 | Vote Deadline Date: | 22-Jun-2022 | |||||||
Agenda | 715717863 | Management | Total Ballot Shares: | 441000 | ||||||
Last Vote Date: | 02-Jun-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | ADOPTION OF THE 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS. | For | None | 396000 | 0 | 0 | 0 | |||
2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS, PROPOSED CASH DIVIDEND: TWD9.0 PER SHARE | For | None | 396000 | 0 | 0 | 0 | |||
3 | AMENDMENT TO THE ARTICLES OF INCORPORATION. | For | None | 396000 | 0 | 0 | 0 | |||
4 | AMENDMENT TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' MEETINGS. | For | None | 396000 | 0 | 0 | 0 | |||
5 | AMENDMENT TO THE PROCEDURES FOR ELECTION OF DIRECTORS | For | None | 396000 | 0 | 0 | 0 | |||
6 | AMENDMENT TO THE OPERATING PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. | For | None | 396000 | 0 | 0 | 0 | |||
7 | AMENDMENTS TO THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES | For | None | 396000 | 0 | 0 | 0 | |||
8 | AMENDMENTS TO THE PROCEDURES FOR ENDORSEMENT AND GUARANTEE. | For | None | 396000 | 0 | 0 | 0 | |||
OIL & NATURAL GAS CORPORATION LTD | ||||||||||
Security: | Y64606133 | Meeting Type: | Other Meeting | |||||||
Ticker: | Meeting Date: | 30-Jun-2022 | ||||||||
ISIN | INE213A01029 | Vote Deadline Date: | 28-Jun-2022 | |||||||
Agenda | 715720086 | Management | Total Ballot Shares: | 2687000 | ||||||
Last Vote Date: | 02-Jun-2022 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | None | None | Non Voting | ||||||
2 | APPOINTMENT OF SMT. POMILA JASPAL (DIN: 08436633) AS DIRECTOR (FINANCE) OF THE COMPANY | For | None | 2436000 | 0 | 0 | 0 | |||
Cullen Enhanced Equity Income Fund
Meeting Date Range: 01-Jul-2021 To 30-Jun-2022 | |||||||||||||||||
Selected Accounts | |||||||||||||||||
CONAGRA BRANDS, INC. | |||||||||||||||||
Security: | 205887102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CAG | Meeting Date: | 15-Sep-2021 | ||||||||||||||
ISIN | US2058871029 | Vote Deadline Date: | 14-Sep-2021 | ||||||||||||||
Agenda | 935479558 | Management | Total Ballot Shares: | 356113 | |||||||||||||
Last Vote Date: | 07-Aug-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Anil Arora | For | None | 47659 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Thomas K. Brown | For | None | 47659 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Emanuel Chirico | For | None | 47659 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Sean M. Connolly | For | None | 47659 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Joie A. Gregor | For | None | 47659 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Fran Horowitz | For | None | 47659 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Rajive Johri | For | None | 47659 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Richard H. Lenny | For | None | 47659 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Melissa Lora | For | None | 47659 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Ruth Ann Marshall | For | None | 47659 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Craig P. Omtvedt | For | None | 47659 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Scott Ostfeld | For | None | 47659 | 0 | 0 | 0 | ||||||||||
13 | Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2022. | For | None | 47659 | 0 | 0 | 0 | ||||||||||
14 | Advisory approval of our named executive officer compensation. | For | None | 47659 | 0 | 0 | 0 | ||||||||||
15 | A shareholder proposal regarding written consent. | Against | None | 0 | 47659 | 0 | 0 | ||||||||||
VICI PROPERTIES INC. | |||||||||||||||||
Security: | 925652109 | Meeting Type: | Special | ||||||||||||||
Ticker: | VICI | Meeting Date: | 29-Oct-2021 | ||||||||||||||
ISIN | US9256521090 | Vote Deadline Date: | 28-Oct-2021 | ||||||||||||||
Agenda | 935500163 | Management | Total Ballot Shares: | 4413030 | |||||||||||||
Last Vote Date: | 25-Sep-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | To approve the issuance of common stock, $0.01 par value per share, in connection with the transactions contemplated by the Master Transaction Agreement, dated August 4, 2021, by and among MGM Growth Properties LLC, MGM Growth Properties Operating Partnership LP, VICI Properties Inc., Venus Sub LLC, VICI Properties L.P., VICI Properties OP LLC and MGM Resorts International. | For | None | 86345 | 0 | 0 | 0 | ||||||||||
2 | To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve such proposal. | For | None | 86345 | 0 | 0 | 0 | ||||||||||
MEDTRONIC PLC | |||||||||||||||||
Security: | G5960L103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MDT | Meeting Date: | 09-Dec-2021 | ||||||||||||||
ISIN | IE00BTN1Y115 | Vote Deadline Date: | 08-Dec-2021 | ||||||||||||||
Agenda | 935510429 | Management | Total Ballot Shares: | 1448465 | |||||||||||||
Last Vote Date: | 29-Oct-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director until the 2022 Annual General Meeting: Richard H. Anderson | For | None | 12810 | 0 | 0 | 0 | ||||||||||
2 | Election of Director until the 2022 Annual General Meeting: Craig Arnold | For | None | 12810 | 0 | 0 | 0 | ||||||||||
3 | Election of Director until the 2022 Annual General Meeting: Scott C. Donnelly | For | None | 12810 | 0 | 0 | 0 | ||||||||||
4 | Election of Director until the 2022 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | For | None | 12810 | 0 | 0 | 0 | ||||||||||
5 | Election of Director until the 2022 Annual General Meeting: Randall J. Hogan, III | For | None | 12810 | 0 | 0 | 0 | ||||||||||
6 | Election of Director until the 2022 Annual General Meeting: Kevin E. Lofton | For | None | 12810 | 0 | 0 | 0 | ||||||||||
7 | Election of Director until the 2022 Annual General Meeting: Geoffrey S. Martha | For | None | 12810 | 0 | 0 | 0 | ||||||||||
8 | Election of Director until the 2022 Annual General Meeting: Elizabeth G. Nabel, M.D. | For | None | 12810 | 0 | 0 | 0 | ||||||||||
9 | Election of Director until the 2022 Annual General Meeting: Denise M. O'Leary | For | None | 12810 | 0 | 0 | 0 | ||||||||||
10 | Election of Director until the 2022 Annual General Meeting: Kendall J. Powell | For | None | 12810 | 0 | 0 | 0 | ||||||||||
11 | Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. | For | None | 12810 | 0 | 0 | 0 | ||||||||||
12 | Approving, on an advisory basis, the Company's executive compensation. | For | None | 12810 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
13 | Approving, on an advisory basis, the frequency of Say-on-Pay votes. | 1 Year | None | 0 | 0 | 12810 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
14 | Approving the new 2021 Medtronic plc Long Term Incentive Plan. | For | None | 12810 | 0 | 0 | 0 | ||||||||||
15 | Renewing the Board of Directors' authority to issue shares under Irish law. | For | None | 12810 | 0 | 0 | 0 | ||||||||||
16 | Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law. | For | None | 12810 | 0 | 0 | 0 | ||||||||||
17 | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | For | None | 12810 | 0 | 0 | 0 | ||||||||||
CISCO SYSTEMS, INC. | |||||||||||||||||
Security: | 17275R102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CSCO | Meeting Date: | 13-Dec-2021 | ||||||||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 10-Dec-2021 | ||||||||||||||
Agenda | 935511469 | Management | Total Ballot Shares: | 2954489.0033 | |||||||||||||
Last Vote Date: | 26-Oct-2021 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: M. Michele Burns | For | None | 20830 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Wesley G. Bush | For | None | 20830 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Michael D. Capellas | For | None | 20830 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Mark Garrett | For | None | 20830 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: John D. Harris II | For | None | 20830 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Dr. Kristina M. Johnson | For | None | 20830 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Roderick C. McGeary | For | None | 20830 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Charles H. Robbins | For | None | 20830 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Brenton L. Saunders | For | None | 20830 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Dr. Lisa T. Su | For | None | 20830 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Marianna Tessel | For | None | 20830 | 0 | 0 | 0 | ||||||||||
12 | Approval, on an advisory basis, of executive compensation. | For | None | 20830 | 0 | 0 | 0 | ||||||||||
13 | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2022. | For | None | 20830 | 0 | 0 | 0 | ||||||||||
14 | Approval to have Cisco's Board amend Cisco's proxy access bylaw to remove the stockholder aggregation limit. | Against | None | 0 | 20830 | 0 | 0 | ||||||||||
WALGREENS BOOTS ALLIANCE, INC. | |||||||||||||||||
Security: | 931427108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | WBA | Meeting Date: | 27-Jan-2022 | ||||||||||||||
ISIN | US9314271084 | Vote Deadline Date: | 26-Jan-2022 | ||||||||||||||
Agenda | 935533302 | Management | Total Ballot Shares: | 2409468 | |||||||||||||
Last Vote Date: | 12-Jan-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Janice M. Babiak | For | None | 55100 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: David J. Brailer | For | None | 55100 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Rosalind G. Brewer | For | None | 55100 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: William C. Foote | For | None | 55100 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Ginger L. Graham | For | None | 0 | 55100 | 0 | 0 | ||||||||||
6 | Election of Director: Valerie B. Jarrett | For | None | 0 | 55100 | 0 | 0 | ||||||||||
7 | Election of Director: John A. Lederer | For | None | 0 | 55100 | 0 | 0 | ||||||||||
8 | Election of Director: Dominic P. Murphy | For | None | 55100 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Stefano Pessina | For | None | 55100 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Nancy M. Schlichting | For | None | 0 | 55100 | 0 | 0 | ||||||||||
11 | Advisory vote to approve named executive officer compensation. | For | None | 0 | 55100 | 0 | 0 | ||||||||||
12 | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2022. | For | None | 55100 | 0 | 0 | 0 | ||||||||||
13 | Stockholder proposal requesting conversion to a Public Benefit Corporation. | Against | None | 0 | 55100 | 0 | 0 | ||||||||||
14 | Stockholder proposal to reduce the ownership threshold for calling special meetings of stockholders. | Against | None | 55100 | 0 | 0 | 0 | ||||||||||
15 | Stockholder proposal requesting report on public health costs due to tobacco product sales and the impact on overall market returns. | Against | None | 0 | 55100 | 0 | 0 | ||||||||||
NOVARTIS AG | |||||||||||||||||
Security: | 66987V109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | NVS | Meeting Date: | 04-Mar-2022 | ||||||||||||||
ISIN | US66987V1098 | Vote Deadline Date: | 23-Feb-2022 | ||||||||||||||
Agenda | 935549521 | Management | Total Ballot Shares: | 2853911 | |||||||||||||
Last Vote Date: | 01-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2021 Financial Year. | For | None | 32610 | 0 | 0 | 0 | ||||||||||
2 | Discharge from Liability of the Members of the Board of Directors and the Executive Committee. | For | None | 32610 | 0 | 0 | 0 | ||||||||||
3 | Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend for 2021. | For | None | 32610 | 0 | 0 | 0 | ||||||||||
4 | Reduction of Share Capital. | For | None | 32610 | 0 | 0 | 0 | ||||||||||
5 | Further Share Repurchases. | For | None | 32610 | 0 | 0 | 0 | ||||||||||
6 | Binding Vote on the Maximum Aggregate Amount of Compensation for the Board of Directors from the 2022 Annual General Meeting to the 2023 Annual General Meeting. | For | None | 32610 | 0 | 0 | 0 | ||||||||||
7 | Binding Vote on the Maximum Aggregate Amount of Compensation for the Executive Committee for the Financial Year 2023. | For | None | 32610 | 0 | 0 | 0 | ||||||||||
8 | Advisory Vote on the 2021 Compensation Report. | For | None | 32610 | 0 | 0 | 0 | ||||||||||
9 | Re-election of Joerg Reinhardt as Member and Board Chair | For | None | 32610 | 0 | 0 | 0 | ||||||||||
10 | Re-election of Nancy C. Andrews | For | None | 32610 | 0 | 0 | 0 | ||||||||||
11 | Re-election of Ton Buechner | For | None | 32610 | 0 | 0 | 0 | ||||||||||
12 | Re-election of Patrice Bula | For | None | 32610 | 0 | 0 | 0 | ||||||||||
13 | Re-election of Elizabeth Doherty | For | None | 32610 | 0 | 0 | 0 | ||||||||||
14 | Re-election of Bridgette Heller | For | None | 32610 | 0 | 0 | 0 | ||||||||||
15 | Re-election of Frans van Houten | For | None | 32610 | 0 | 0 | 0 | ||||||||||
16 | Re-election of Simon Moroney | For | None | 32610 | 0 | 0 | 0 | ||||||||||
17 | Re-election of Andreas von Planta | For | None | 32610 | 0 | 0 | 0 | ||||||||||
18 | Re-election of Charles L. Sawyers | For | None | 32610 | 0 | 0 | 0 | ||||||||||
19 | Re-election of William T. Winters | For | None | 32610 | 0 | 0 | 0 | ||||||||||
20 | Election of Ana de Pro Gonzalo | For | None | 32610 | 0 | 0 | 0 | ||||||||||
21 | Election of Daniel Hochstrasser | For | None | 32610 | 0 | 0 | 0 | ||||||||||
22 | Re-election of Patrice Bula as Compensation Committee member | For | None | 32610 | 0 | 0 | 0 | ||||||||||
23 | Re-election of Bridgette Heller as Compensation Committee member | For | None | 32610 | 0 | 0 | 0 | ||||||||||
24 | Re-election of Simon Moroney as Compensation Committee member | For | None | 32610 | 0 | 0 | 0 | ||||||||||
25 | Re-election of William T. Winters as Compensation Committee member | For | None | 32610 | 0 | 0 | 0 | ||||||||||
26 | Election of the Statutory Auditor. | For | None | 32610 | 0 | 0 | 0 | ||||||||||
27 | Re-election of the Independent Proxy. | For | None | 32610 | 0 | 0 | 0 | ||||||||||
28 | General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. | For | None | 0 | 32610 | 0 | 0 | ||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | |||||||||||||||||
Security: | G51502105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | JCI | Meeting Date: | 09-Mar-2022 | ||||||||||||||
ISIN | IE00BY7QL619 | Vote Deadline Date: | 08-Mar-2022 | ||||||||||||||
Agenda | 935543199 | Management | Total Ballot Shares: | 2857609 | |||||||||||||
Last Vote Date: | 22-Jan-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jean Blackwell | For | None | 70 | 0 | 0 | 0 | ||||||||||
2 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Pierre Cohade | For | None | 70 | 0 | 0 | 0 | ||||||||||
3 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Michael E. Daniels | For | None | 70 | 0 | 0 | 0 | ||||||||||
4 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: W. Roy Dunbar | For | None | 70 | 0 | 0 | 0 | ||||||||||
5 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Gretchen R. Haggerty | For | None | 70 | 0 | 0 | 0 | ||||||||||
6 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Simone Menne | For | None | 70 | 0 | 0 | 0 | ||||||||||
7 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: George R. Oliver | For | None | 70 | 0 | 0 | 0 | ||||||||||
8 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jürgen Tinggren | For | None | 70 | 0 | 0 | 0 | ||||||||||
9 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Mark Vergnano | For | None | 70 | 0 | 0 | 0 | ||||||||||
10 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: R. David Yost | For | None | 70 | 0 | 0 | 0 | ||||||||||
11 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: John D. Young | For | None | 70 | 0 | 0 | 0 | ||||||||||
12 | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | For | None | 70 | 0 | 0 | 0 | ||||||||||
13 | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. | For | None | 70 | 0 | 0 | 0 | ||||||||||
14 | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | For | None | 70 | 0 | 0 | 0 | ||||||||||
15 | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | For | None | 70 | 0 | 0 | 0 | ||||||||||
16 | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | For | None | 70 | 0 | 0 | 0 | ||||||||||
17 | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. | For | None | 70 | 0 | 0 | 0 | ||||||||||
18 | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | For | None | 70 | 0 | 0 | 0 | ||||||||||
BROADCOM INC | |||||||||||||||||
Security: | 11135F101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AVGO | Meeting Date: | 04-Apr-2022 | ||||||||||||||
ISIN | US11135F1012 | Vote Deadline Date: | 01-Apr-2022 | ||||||||||||||
Agenda | 935550740 | Management | Total Ballot Shares: | 342860.0534 | |||||||||||||
Last Vote Date: | 19-Feb-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Diane M. Bryant | For | None | 3458 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Gayla J. Delly | For | None | 3458 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Raul J. Fernandez | For | None | 3458 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Eddy W. Hartenstein | For | None | 3458 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Check Kian Low | For | None | 3458 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Justine F. Page | For | None | 3458 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Henry Samueli | For | None | 3458 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Hock E. Tan | For | None | 3458 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Harry L. You | For | None | 3458 | 0 | 0 | 0 | ||||||||||
10 | Ratification of the appointment of Pricewaterhouse-Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending October 30, 2022. | For | None | 3458 | 0 | 0 | 0 | ||||||||||
11 | Advisory vote to approve compensation of Broadcom's named executive officers. | For | None | 3458 | 0 | 0 | 0 | ||||||||||
RIO TINTO PLC | |||||||||||||||||
Security: | 767204100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | RIO | Meeting Date: | 08-Apr-2022 | ||||||||||||||
ISIN | US7672041008 | Vote Deadline Date: | 04-Apr-2022 | ||||||||||||||
Agenda | 935565121 | Management | Total Ballot Shares: | 938811 | |||||||||||||
Last Vote Date: | 25-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Receipt of the 2021 Annual Report | For | Abstain | 44530 | 0 | 0 | 0 | ||||||||||
2 | Approval of the Directors' Remuneration Report: Implementation Report | For | Abstain | 44530 | 0 | 0 | 0 | ||||||||||
3 | Approval of the Directors' Remuneration Report | For | Abstain | 44530 | 0 | 0 | 0 | ||||||||||
4 | To elect Dominic Barton BBM as a director | For | Abstain | 44530 | 0 | 0 | 0 | ||||||||||
5 | To elect Peter Cunningham as a director | For | Abstain | 44530 | 0 | 0 | 0 | ||||||||||
6 | To elect Ben Wyatt as a director | For | Abstain | 44530 | 0 | 0 | 0 | ||||||||||
7 | To re-elect Megan Clark AC as a director | For | Abstain | 44530 | 0 | 0 | 0 | ||||||||||
8 | To re-elect Simon Henry as a director | For | Abstain | 44530 | 0 | 0 | 0 | ||||||||||
9 | To re-elect Sam Laidlaw as a director | For | Abstain | 44530 | 0 | 0 | 0 | ||||||||||
10 | To re-elect Simon McKeon AO as a director | For | Abstain | 44530 | 0 | 0 | 0 | ||||||||||
11 | To re-elect Jennifer Nason as a director | For | Abstain | 44530 | 0 | 0 | 0 | ||||||||||
12 | To re-elect Jakob Stausholm as a director | For | Abstain | 44530 | 0 | 0 | 0 | ||||||||||
13 | To re-elect Ngaire Woods CBE as a director | For | Abstain | 44530 | 0 | 0 | 0 | ||||||||||
14 | Re-appointment of auditors | For | Abstain | 44530 | 0 | 0 | 0 | ||||||||||
15 | Remuneration of auditors | For | Abstain | 44530 | 0 | 0 | 0 | ||||||||||
16 | Authority to make political donations | For | Abstain | 44530 | 0 | 0 | 0 | ||||||||||
17 | Climate Action Plan | For | Abstain | 44530 | 0 | 0 | 0 | ||||||||||
18 | General authority to allot shares | For | Abstain | 44530 | 0 | 0 | 0 | ||||||||||
19 | Disapplication of pre-emption rights | For | Abstain | 44530 | 0 | 0 | 0 | ||||||||||
20 | Authority to purchase Rio Tinto plc shares | For | Abstain | 44530 | 0 | 0 | 0 | ||||||||||
21 | Notice period for general meetings other than annual general meetings | For | Abstain | 44530 | 0 | 0 | 0 | ||||||||||
22 | Resolution to hold a meeting for fresh election of directors (conditional item) | Against | Abstain | 44530 | 0 | 0 | 0 | ||||||||||
DOW INC. | |||||||||||||||||
Security: | 260557103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DOW | Meeting Date: | 14-Apr-2022 | ||||||||||||||
ISIN | US2605571031 | Vote Deadline Date: | 13-Apr-2022 | ||||||||||||||
Agenda | 935554736 | Management | Total Ballot Shares: | 2329788 | |||||||||||||
Last Vote Date: | 28-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Samuel R. Allen | For | None | 19 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Gaurdie Banister Jr. | For | None | 19 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Wesley G. Bush | For | None | 19 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Richard K. Davis | For | None | 19 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Jerri DeVard | For | None | 19 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Debra L. Dial | For | None | 19 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Jeff M. Fettig | For | None | 19 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Jim Fitterling | For | None | 19 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Jacqueline C. Hinman | For | None | 19 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Luis Alberto Moreno | For | None | 19 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Jill S. Wyant | For | None | 19 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Daniel W. Yohannes | For | None | 19 | 0 | 0 | 0 | ||||||||||
13 | Advisory Resolution to Approve Executive Compensation. | For | None | 19 | 0 | 0 | 0 | ||||||||||
14 | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2022. | For | None | 19 | 0 | 0 | 0 | ||||||||||
15 | Stockholder Proposal - Independent Board Chairman. | Against | None | 19 | 0 | 0 | 0 | ||||||||||
RAYTHEON TECHNOLOGIES | |||||||||||||||||
Security: | 75513E101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | RTX | Meeting Date: | 25-Apr-2022 | ||||||||||||||
ISIN | US75513E1010 | Vote Deadline Date: | 22-Apr-2022 | ||||||||||||||
Agenda | 935559673 | Management | Total Ballot Shares: | 2430442.1837 | |||||||||||||
Last Vote Date: | 30-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Tracy A. Atkinson | For | None | 90 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Bernard A.Harris,Jr. | For | None | 90 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Gregory J. Hayes | For | None | 90 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: George R. Oliver | For | None | 90 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Robert K. (Kelly) Ortberg | For | None | 90 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Margaret L. O'Sullivan | For | None | 90 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Dinesh C. Paliwal | For | None | 90 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Ellen M. Pawlikowski | For | None | 90 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Denise L. Ramos | For | None | 90 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Fredric G. Reynolds | For | None | 90 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Brian C. Rogers | For | None | 90 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: James A. Winnefeld, Jr. | For | None | 90 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: Robert O. Work | For | None | 90 | 0 | 0 | 0 | ||||||||||
14 | Advisory Vote to Approve Executive Compensation | For | None | 90 | 0 | 0 | 0 | ||||||||||
15 | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2022 | For | None | 90 | 0 | 0 | 0 | ||||||||||
16 | Approve an Amendment to the Restated Certificate of Incorporation to Reduce the Voting Threshold Required to Repeal Article Ninth | For | None | 90 | 0 | 0 | 0 | ||||||||||
BANK OF AMERICA CORPORATION | |||||||||||||||||
Security: | 060505104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BAC | Meeting Date: | 26-Apr-2022 | ||||||||||||||
ISIN | US0605051046 | Vote Deadline Date: | 25-Apr-2022 | ||||||||||||||
Agenda | 935560335 | Management | Total Ballot Shares: | 4709450.4626 | |||||||||||||
Last Vote Date: | 09-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Sharon L. Allen | For | None | 25806 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Frank P. Bramble, Sr. | For | None | 25806 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Pierre J.P. de Weck | For | None | 25806 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Arnold W. Donald | For | None | 25806 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Linda P. Hudson | For | None | 25806 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Monica C. Lozano | For | None | 25806 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Brian T. Moynihan | For | None | 25806 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Lionel L. Nowell III | For | None | 25806 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Denise L. Ramos | For | None | 25806 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Clayton S. Rose | For | None | 25806 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Michael D. White | For | None | 25806 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Thomas D. Woods | For | None | 25806 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: R. David Yost | For | None | 25806 | 0 | 0 | 0 | ||||||||||
14 | Election of Director: Maria T. Zuber | For | None | 25806 | 0 | 0 | 0 | ||||||||||
15 | Approving our executive compensation (an advisory, nonbinding "Say on Pay" resolution) | For | None | 25806 | 0 | 0 | 0 | ||||||||||
16 | Ratifying the appointment of our independent registered public accounting firm for 2022. | For | None | 25806 | 0 | 0 | 0 | ||||||||||
17 | Ratifying the Delaware Exclusive Forum Provision in our Bylaws. | For | None | 25806 | 0 | 0 | 0 | ||||||||||
18 | Shareholder proposal requesting a civil rights and nondiscrimination audit. | Against | None | 0 | 25806 | 0 | 0 | ||||||||||
19 | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies. | Against | None | 0 | 25806 | 0 | 0 | ||||||||||
20 | Shareholder proposal requesting a report on charitable donations. | Against | None | 0 | 25806 | 0 | 0 | ||||||||||
CITIGROUP INC. | |||||||||||||||||
Security: | 172967424 | Meeting Type: | Annual | ||||||||||||||
Ticker: | C | Meeting Date: | 26-Apr-2022 | ||||||||||||||
ISIN | US1729674242 | Vote Deadline Date: | 25-Apr-2022 | ||||||||||||||
Agenda | 935563177 | Management | Total Ballot Shares: | 2300606 | |||||||||||||
Last Vote Date: | 22-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Ellen M. Costello | For | None | 36853 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Grace E. Dailey | For | None | 36853 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Barbara J. Desoer | For | None | 36853 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: John C. Dugan | For | None | 36853 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Jane N. Fraser | For | None | 36853 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Duncan P. Hennes | For | None | 36853 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Peter B. Henry | For | None | 36853 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: S. Leslie Ireland | For | None | 36853 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Renée J. James | For | None | 36853 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Gary M. Reiner | For | None | 36853 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Diana L. Taylor | For | None | 36853 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: James S. Turley | For | None | 36853 | 0 | 0 | 0 | ||||||||||
13 | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accountants for 2022. | For | None | 36853 | 0 | 0 | 0 | ||||||||||
14 | Advisory vote to approve our 2021 Executive Compensation. | For | None | 36853 | 0 | 0 | 0 | ||||||||||
15 | Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. | For | None | 36853 | 0 | 0 | 0 | ||||||||||
16 | Stockholder proposal requesting a Management Pay Clawback policy. | Against | None | 0 | 36853 | 0 | 0 | ||||||||||
17 | Stockholder proposal requesting an Independent Board Chairman. | Against | None | 0 | 36853 | 0 | 0 | ||||||||||
18 | Stockholder Proposal requesting a report on the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. | Against | None | 36853 | 0 | 0 | 0 | ||||||||||
19 | Stockholder Proposal requesting that the Board adopt a policy to end new fossil fuel financing. | Against | None | 0 | 36853 | 0 | 0 | ||||||||||
20 | Stockholder proposal requesting a non-discrimination audit analyzing the Company's impacts on civil rights and non-discrimination for all Americans. | Against | None | 0 | 36853 | 0 | 0 | ||||||||||
TRUIST FINANCIAL CORPORATION | |||||||||||||||||
Security: | 89832Q109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | TFC | Meeting Date: | 26-Apr-2022 | ||||||||||||||
ISIN | US89832Q1094 | Vote Deadline Date: | 25-Apr-2022 | ||||||||||||||
Agenda | 935561995 | Management | Total Ballot Shares: | 2984588 | |||||||||||||
Last Vote Date: | 22-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director for one year term expiring at 2023: Jennifer S. Banner | For | None | 61900 | 0 | 0 | 0 | ||||||||||
2 | Election of Director for one year term expiring at 2023: K. David Boyer, Jr. | For | None | 61900 | 0 | 0 | 0 | ||||||||||
3 | Election of Director for one year term expiring at 2023: Agnes Bundy Scanlan | For | None | 61900 | 0 | 0 | 0 | ||||||||||
4 | Election of Director for one year term expiring at 2023: Anna R. Cablik | For | None | 61900 | 0 | 0 | 0 | ||||||||||
5 | Election of Director for one year term expiring at 2023: Dallas S. Clement | For | None | 61900 | 0 | 0 | 0 | ||||||||||
6 | Election of Director for one year term expiring at 2023: Paul D. Donahue | For | None | 61900 | 0 | 0 | 0 | ||||||||||
7 | Election of Director for one year term expiring at 2023: Patrick C. Graney III | For | None | 61900 | 0 | 0 | 0 | ||||||||||
8 | Election of Director for one year term expiring at 2023: Linnie M. Haynesworth | For | None | 61900 | 0 | 0 | 0 | ||||||||||
9 | Election of Director for one year term expiring at 2023: Kelly S. King | For | None | 61900 | 0 | 0 | 0 | ||||||||||
10 | Election of Director for one year term expiring at 2023: Easter A. Maynard | For | None | 61900 | 0 | 0 | 0 | ||||||||||
11 | Election of Director for one year term expiring at 2023: Donna S. Morea | For | None | 61900 | 0 | 0 | 0 | ||||||||||
12 | Election of Director for one year term expiring at 2023: Charles A. Patton | For | None | 61900 | 0 | 0 | 0 | ||||||||||
13 | Election of Director for one year term expiring at 2023: Nido R. Qubein | For | None | 61900 | 0 | 0 | 0 | ||||||||||
14 | Election of Director for one year term expiring at 2023: David M. Ratcliffe | For | None | 61900 | 0 | 0 | 0 | ||||||||||
15 | Election of Director for one year term expiring at 2023: William H. Rogers, Jr. | For | None | 61900 | 0 | 0 | 0 | ||||||||||
16 | Election of Director for one year term expiring at 2023: Frank P. Scruggs, Jr. | For | None | 61900 | 0 | 0 | 0 | ||||||||||
17 | Election of Director for one year term expiring at 2023: Christine Sears | For | None | 61900 | 0 | 0 | 0 | ||||||||||
18 | Election of Director for one year term expiring at 2023: Thomas E. Skains | For | None | 61900 | 0 | 0 | 0 | ||||||||||
19 | Election of Director for one year term expiring at 2023: Bruce L. Tanner | For | None | 61900 | 0 | 0 | 0 | ||||||||||
20 | Election of Director for one year term expiring at 2023: Thomas N. Thompson | For | None | 61900 | 0 | 0 | 0 | ||||||||||
21 | Election of Director for one year term expiring at 2023: Steven C. Voorhees | For | None | 61900 | 0 | 0 | 0 | ||||||||||
22 | Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2022. | For | None | 61900 | 0 | 0 | 0 | ||||||||||
23 | Advisory vote to approve Truist's executive compensation program. | For | None | 61900 | 0 | 0 | 0 | ||||||||||
24 | To approve the Truist Financial Corporation 2022 Incentive Plan. | For | None | 61900 | 0 | 0 | 0 | ||||||||||
25 | To approve the Truist Financial Corporation 2022 Employee Stock Purchase Plan. | For | None | 61900 | 0 | 0 | 0 | ||||||||||
26 | Shareholder proposal regarding an independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. | Against | None | 0 | 61900 | 0 | 0 | ||||||||||
VICI PROPERTIES INC. | |||||||||||||||||
Security: | 925652109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | VICI | Meeting Date: | 27-Apr-2022 | ||||||||||||||
ISIN | US9256521090 | Vote Deadline Date: | 26-Apr-2022 | ||||||||||||||
Agenda | 935561200 | Management | Total Ballot Shares: | 4769668 | |||||||||||||
Last Vote Date: | 01-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: James R. Abrahamson | For | None | 50460 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Diana F. Cantor | For | None | 50460 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Monica H. Douglas | For | None | 50460 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Elizabeth I. Holland | For | None | 50460 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Craig Macnab | For | None | 50460 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Edward B. Pitoniak | For | None | 50460 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Michael D. Rumbolz | For | None | 50460 | 0 | 0 | 0 | ||||||||||
8 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | None | 50460 | 0 | 0 | 0 | ||||||||||
9 | To approve (on a non-binding, advisory basis) the compensation of our named executive officers. | For | None | 50460 | 0 | 0 | 0 | ||||||||||
GENUINE PARTS COMPANY | |||||||||||||||||
Security: | 372460105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | GPC | Meeting Date: | 28-Apr-2022 | ||||||||||||||
ISIN | US3724601055 | Vote Deadline Date: | 27-Apr-2022 | ||||||||||||||
Agenda | 935556312 | Management | Total Ballot Shares: | 1424968.34 | |||||||||||||
Last Vote Date: | 24-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Elizabeth W. Camp | For | None | 23725 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Richard Cox, Jr. | For | None | 23725 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Paul D. Donahue | For | None | 23725 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Gary P. Fayard | For | None | 23725 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: P. Russell Hardin | For | None | 23725 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: John R. Holder | For | None | 23725 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Donna W. Hyland | For | None | 23725 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: John D. Johns | For | None | 23725 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Jean-Jacques Lafont | For | None | 23725 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Robert C. "Robin" Loudermilk, Jr. | For | None | 23725 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Wendy B. Needham | For | None | 23725 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Juliette W. Pryor | For | None | 23725 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: E. Jenner Wood III | For | None | 23725 | 0 | 0 | 0 | ||||||||||
14 | Advisory Vote on Executive Compensation. | For | None | 23725 | 0 | 0 | 0 | ||||||||||
15 | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2022. | For | None | 23725 | 0 | 0 | 0 | ||||||||||
HEALTHPEAK PROPERTIES, INC | |||||||||||||||||
Security: | 42250P103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PEAK | Meeting Date: | 28-Apr-2022 | ||||||||||||||
ISIN | US42250P1030 | Vote Deadline Date: | 27-Apr-2022 | ||||||||||||||
Agenda | 935564369 | Management | Total Ballot Shares: | 4582420.7143 | |||||||||||||
Last Vote Date: | 30-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Brian G. Cartwright | For | None | 77200 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Christine N. Garvey | For | None | 77200 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: R. Kent Griffin, Jr. | For | None | 77200 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: David B. Henry | For | None | 77200 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Thomas M. Herzog | For | None | 77200 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Lydia H. Kennard | For | None | 77200 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Sara G. Lewis | For | None | 77200 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Katherine M. Sandstrom | For | None | 77200 | 0 | 0 | 0 | ||||||||||
9 | Approval of 2021 executive compensation on an advisory basis. | For | None | 77200 | 0 | 0 | 0 | ||||||||||
10 | Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. | For | None | 77200 | 0 | 0 | 0 | ||||||||||
BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||||||
Security: | 110122108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BMY | Meeting Date: | 03-May-2022 | ||||||||||||||
ISIN | US1101221083 | Vote Deadline Date: | 02-May-2022 | ||||||||||||||
Agenda | 935571782 | Management | Total Ballot Shares: | 530223 | |||||||||||||
Last Vote Date: | 26-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Peter J. Arduini | For | None | 26715 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Giovanni Caforio, M.D. | For | None | 26715 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Julia A. Haller, M.D. | For | None | 26715 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Manuel Hidalgo Medina, M.D., Ph.D. | For | None | 26715 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Paula A. Price | For | None | 26715 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Derica W. Rice | For | None | 26715 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Theodore R. Samuels | For | None | 26715 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Gerald L. Storch | For | None | 26715 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Karen H. Vousden, Ph.D. | For | None | 26715 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Phyllis R. Yale | For | None | 26715 | 0 | 0 | 0 | ||||||||||
11 | Advisory Vote to Approve the Compensation of our Named Executive Officers. | For | None | 26715 | 0 | 0 | 0 | ||||||||||
12 | Ratification of the Appointment of an Independent Registered Public Accounting Firm. | For | None | 26715 | 0 | 0 | 0 | ||||||||||
13 | Shareholder Proposal to Lower the Ownership Threshold for Special Shareholder Meetings to 10%. | Against | None | 26715 | 0 | 0 | 0 | ||||||||||
14 | Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director. | Against | None | 26715 | 0 | 0 | 0 | ||||||||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||||||||
Security: | 718172109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PM | Meeting Date: | 04-May-2022 | ||||||||||||||
ISIN | US7181721090 | Vote Deadline Date: | 03-May-2022 | ||||||||||||||
Agenda | 935568355 | Management | Total Ballot Shares: | 2142005.9377 | |||||||||||||
Last Vote Date: | 04-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Brant Bonin Bough | For | None | 28057 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: André Calantzopoulos | For | None | 28057 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Michel Combes | For | None | 28057 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Juan José Daboub | For | None | 28057 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Werner Geissler | For | None | 28057 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Lisa A. Hook | For | None | 28057 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Jun Makihara | For | None | 28057 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Kalpana Morparia | For | None | 28057 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Lucio A. Noto | For | None | 28057 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Jacek Olczak | For | None | 28057 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Frederik Paulsen | For | None | 28057 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Robert B. Polet | For | None | 28057 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: Dessislava Temperley | For | None | 28057 | 0 | 0 | 0 | ||||||||||
14 | Election of Director: Shlomo Yanai | For | None | 28057 | 0 | 0 | 0 | ||||||||||
15 | Advisory Vote Approving Executive Compensation. | For | None | 28057 | 0 | 0 | 0 | ||||||||||
16 | 2022 Performance Incentive Plan. | For | None | 28057 | 0 | 0 | 0 | ||||||||||
17 | Ratification of the Selection of Independent Auditors. | For | None | 28057 | 0 | 0 | 0 | ||||||||||
18 | Shareholder Proposal to phase out all health- hazardous and addictive products produced by Philip Morris International Inc. by 2025. | Against | None | 0 | 28057 | 0 | 0 | ||||||||||
UNILEVER PLC | |||||||||||||||||
Security: | 904767704 | Meeting Type: | Annual | ||||||||||||||
Ticker: | UL | Meeting Date: | 04-May-2022 | ||||||||||||||
ISIN | US9047677045 | Vote Deadline Date: | 26-Apr-2022 | ||||||||||||||
Agenda | 935580010 | Management | Total Ballot Shares: | 3185190 | |||||||||||||
Last Vote Date: | 04-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | To receive the Report and Accounts for the year ended 31 December 2021. | For | None | 23 | 0 | 0 | 0 | ||||||||||
2 | To approve the Directors' Remuneration Report. | For | None | 23 | 0 | 0 | 0 | ||||||||||
3 | To re-elect Mr N Andersen as a Non-Executive Director. | For | None | 23 | 0 | 0 | 0 | ||||||||||
4 | To re-elect Dr J Hartmann as a Non-Executive Director. | For | None | 23 | 0 | 0 | 0 | ||||||||||
5 | To re-elect Mr A Jope as an Executive Director. | For | None | 23 | 0 | 0 | 0 | ||||||||||
6 | To re-elect Ms A Jung as a Non-Executive Director. | For | None | 23 | 0 | 0 | 0 | ||||||||||
7 | To re-elect Ms S Kilsby as a Non-Executive Director. | For | None | 23 | 0 | 0 | 0 | ||||||||||
8 | To re-elect Mr S Masiyiwa as a Non-Executive Director. | For | None | 23 | 0 | 0 | 0 | ||||||||||
9 | To re-elect Professor Y Moon as a Non-Executive Director. | For | None | 23 | 0 | 0 | 0 | ||||||||||
10 | To re-elect Mr G Pitkethly as an Executive Director. | For | None | 23 | 0 | 0 | 0 | ||||||||||
11 | To re-elect Mr F Sijbesma as a Non-Executive Director. | For | None | 23 | 0 | 0 | 0 | ||||||||||
12 | To elect Mr A Hennah as a Non-Executive Director. | For | None | 23 | 0 | 0 | 0 | ||||||||||
13 | To elect Mrs R Lu as a Non-Executive Director. | For | None | 23 | 0 | 0 | 0 | ||||||||||
14 | To reappoint KPMG LLP as Auditors of the Company. | For | None | 23 | 0 | 0 | 0 | ||||||||||
15 | To authorise the Directors to fix the remuneration of the Auditors. | For | None | 23 | 0 | 0 | 0 | ||||||||||
16 | To authorise Political Donations and expenditure. | For | None | 23 | 0 | 0 | 0 | ||||||||||
17 | To renew the authority to Directors to issue shares. | For | None | 23 | 0 | 0 | 0 | ||||||||||
18 | To renew the authority to Directors to disapply pre-emption rights. | For | None | 23 | 0 | 0 | 0 | ||||||||||
19 | To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments. | For | None | 23 | 0 | 0 | 0 | ||||||||||
20 | To renew the authority to the Company to purchase its own shares. | For | None | 23 | 0 | 0 | 0 | ||||||||||
21 | To shorten the notice period for General Meetings. | For | None | 23 | 0 | 0 | 0 | ||||||||||
BCE INC. | |||||||||||||||||
Security: | 05534B760 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BCE | Meeting Date: | 05-May-2022 | ||||||||||||||
ISIN | CA05534B7604 | Vote Deadline Date: | 02-May-2022 | ||||||||||||||
Agenda | 935575920 | Management | Total Ballot Shares: | 4905139 | |||||||||||||
Last Vote Date: | 04-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
Mirko Bibic | 35260 | 0 | 0 | 0 | |||||||||||||
David F. Denison | 35260 | 0 | 0 | 0 | |||||||||||||
Robert P. Dexter | 35260 | 0 | 0 | 0 | |||||||||||||
Katherine Lee | 35260 | 0 | 0 | 0 | |||||||||||||
Monique F. Leroux | 35260 | 0 | 0 | 0 | |||||||||||||
Sheila A. Murray | 35260 | 0 | 0 | 0 | |||||||||||||
Gordon M. Nixon | 35260 | 0 | 0 | 0 | |||||||||||||
Louis P. Pagnutti | 35260 | 0 | 0 | 0 | |||||||||||||
Calin Rovinescu | 35260 | 0 | 0 | 0 | |||||||||||||
Karen Sheriff | 35260 | 0 | 0 | 0 | |||||||||||||
Robert C. Simmonds | 35260 | 0 | 0 | 0 | |||||||||||||
Jennifer Tory | 35260 | 0 | 0 | 0 | |||||||||||||
Cornell Wright | 35260 | 0 | 0 | 0 | |||||||||||||
2 | Appointment of Deloitte LLP as auditors | For | None | 35260 | 0 | 0 | 0 | ||||||||||
3 | Advisory resolution on executive compensation as described in the management proxy circular | For | None | 35260 | 0 | 0 | 0 | ||||||||||
4 | Shareholder Proposal No. 1 | Against | None | 0 | 35260 | 0 | 0 | ||||||||||
5 | Shareholder Proposal No. 2 | Against | None | 0 | 35260 | 0 | 0 | ||||||||||
6 | Shareholder Proposal No. 3 | Against | None | 0 | 35260 | 0 | 0 | ||||||||||
DUKE ENERGY CORPORATION | |||||||||||||||||
Security: | 26441C204 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DUK | Meeting Date: | 05-May-2022 | ||||||||||||||
ISIN | US26441C2044 | Vote Deadline Date: | 04-May-2022 | ||||||||||||||
Agenda | 935564838 | Management | Total Ballot Shares: | 1775169.5262 | |||||||||||||
Last Vote Date: | 04-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
Derrick Burks | 15 | 0 | 0 | 0 | |||||||||||||
Annette K. Clayton | 15 | 0 | 0 | 0 | |||||||||||||
Theodore F. Craver, Jr. | 15 | 0 | 0 | 0 | |||||||||||||
Robert M. Davis | 15 | 0 | 0 | 0 | |||||||||||||
Caroline Dorsa | 15 | 0 | 0 | 0 | |||||||||||||
W. Roy Dunbar | 15 | 0 | 0 | 0 | |||||||||||||
Nicholas C. Fanandakis | 15 | 0 | 0 | 0 | |||||||||||||
Lynn J. Good | 15 | 0 | 0 | 0 | |||||||||||||
John T. Herron | 15 | 0 | 0 | 0 | |||||||||||||
Idalene F. Kesner | 15 | 0 | 0 | 0 | |||||||||||||
E. Marie McKee | 15 | 0 | 0 | 0 | |||||||||||||
Michael J. Pacilio | 15 | 0 | 0 | 0 | |||||||||||||
Thomas E. Skains | 15 | 0 | 0 | 0 | |||||||||||||
William E. Webster, Jr. | 15 | 0 | 0 | 0 | |||||||||||||
2 | Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2022 | For | None | 15 | 0 | 0 | 0 | ||||||||||
3 | Advisory vote to approve Duke Energy's named executive officer compensation | For | None | 15 | 0 | 0 | 0 | ||||||||||
4 | Shareholder proposal regarding shareholder right to call for a special shareholder meeting | Against | None | 15 | 0 | 0 | 0 | ||||||||||
3M COMPANY | |||||||||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MMM | Meeting Date: | 10-May-2022 | ||||||||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 09-May-2022 | ||||||||||||||
Agenda | 935569535 | Management | Total Ballot Shares: | 1015880.0104 | |||||||||||||
Last Vote Date: | 24-Mar-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director for a one year term: Thomas "Tony" K. Brown | For | None | 24142 | 0 | 0 | 0 | ||||||||||
2 | Election of Director for a one year term: Pamela J. Craig | For | None | 24142 | 0 | 0 | 0 | ||||||||||
3 | Election of Director for a one year term: David B. Dillon | For | None | 24142 | 0 | 0 | 0 | ||||||||||
4 | Election of Director for a one year term: Michael L. Eskew | For | None | 24142 | 0 | 0 | 0 | ||||||||||
5 | Election of Director for a one year term: James R. Fitterling | For | None | 24142 | 0 | 0 | 0 | ||||||||||
6 | Election of Director for a one year term: Amy E. Hood | For | None | 24142 | 0 | 0 | 0 | ||||||||||
7 | Election of Director for a one year term: Muhtar Kent | For | None | 24142 | 0 | 0 | 0 | ||||||||||
8 | Election of Director for a one year term: Suzan Kereere | For | None | 24142 | 0 | 0 | 0 | ||||||||||
9 | Election of Director for a one year term: Dambisa F. Moyo | For | None | 24142 | 0 | 0 | 0 | ||||||||||
10 | Election of Director for a one year term: Gregory R. Page | For | None | 24142 | 0 | 0 | 0 | ||||||||||
11 | Election of Director for a one year term: Michael F. Roman | For | None | 24142 | 0 | 0 | 0 | ||||||||||
12 | To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. | For | None | 24142 | 0 | 0 | 0 | ||||||||||
13 | Advisory approval of executive compensation. | For | None | 24142 | 0 | 0 | 0 | ||||||||||
14 | Shareholder proposal on publishing a report on environmental costs. | Against | None | 0 | 24142 | 0 | 0 | ||||||||||
15 | Shareholder proposal on China audit. | Against | None | 0 | 24142 | 0 | 0 | ||||||||||
INTEL CORPORATION | |||||||||||||||||
Security: | 458140100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | INTC | Meeting Date: | 12-May-2022 | ||||||||||||||
ISIN | US4581401001 | Vote Deadline Date: | 11-May-2022 | ||||||||||||||
Agenda | 935577013 | Management | Total Ballot Shares: | 3558071.147 | |||||||||||||
Last Vote Date: | 04-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Patrick P. Gelsinger | For | None | 36386 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: James J. Goetz | For | None | 36386 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Andrea J. Goldsmith | For | None | 36386 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Alyssa H. Henry | For | None | 0 | 36386 | 0 | 0 | ||||||||||
5 | Election of Director: Omar Ishrak | For | None | 0 | 36386 | 0 | 0 | ||||||||||
6 | Election of Director: Risa Lavizzo-Mourey | For | None | 0 | 36386 | 0 | 0 | ||||||||||
7 | Election of Director: Tsu-Jae King Liu | For | None | 36386 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Gregory D. Smith | For | None | 36386 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Dion J. Weisler | For | None | 0 | 36386 | 0 | 0 | ||||||||||
10 | Election of Director: Frank D. Yeary | For | None | 36386 | 0 | 0 | 0 | ||||||||||
11 | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2022. | For | None | 36386 | 0 | 0 | 0 | ||||||||||
12 | Advisory vote to approve executive compensation of our listed officers. | For | None | 0 | 36386 | 0 | 0 | ||||||||||
13 | Approval of amendment and restatement of the 2006 Equity Incentive Plan. | For | None | 0 | 36386 | 0 | 0 | ||||||||||
14 | Stockholder proposal requesting amendment to the company's stockholder special meeting right, if properly presented at the meeting. | Against | None | 36386 | 0 | 0 | 0 | ||||||||||
15 | Stockholder proposal requesting a third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. | Against | None | 36386 | 0 | 0 | 0 | ||||||||||
VERIZON COMMUNICATIONS INC. | |||||||||||||||||
Security: | 92343V104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | VZ | Meeting Date: | 12-May-2022 | ||||||||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 11-May-2022 | ||||||||||||||
Agenda | 935575704 | Management | Total Ballot Shares: | 490756.2917 | |||||||||||||
Last Vote Date: | 04-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Shellye Archambeau | For | None | 55560 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Roxanne Austin | For | None | 55560 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Mark Bertolini | For | None | 55560 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Melanie Healey | For | None | 55560 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Laxman Narasimhan | For | None | 55560 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Clarence Otis, Jr. | For | None | 55560 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Daniel Schulman | For | None | 55560 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Rodney Slater | For | None | 55560 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Carol Tomé | For | None | 55560 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Hans Vestberg | For | None | 55560 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Gregory Weaver | For | None | 55560 | 0 | 0 | 0 | ||||||||||
12 | Advisory vote to approve executive compensation | For | None | 55560 | 0 | 0 | 0 | ||||||||||
13 | Ratification of appointment of independent registered public accounting firm | For | None | 55560 | 0 | 0 | 0 | ||||||||||
14 | Report on charitable contributions | Against | None | 0 | 55560 | 0 | 0 | ||||||||||
15 | Amend clawback policy | Against | None | 55560 | 0 | 0 | 0 | ||||||||||
16 | Shareholder ratification of annual equity awards | Against | None | 55560 | 0 | 0 | 0 | ||||||||||
17 | Business operations in China | Against | None | 0 | 55560 | 0 | 0 | ||||||||||
JPMORGAN CHASE & CO. | |||||||||||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | JPM | Meeting Date: | 17-May-2022 | ||||||||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 16-May-2022 | ||||||||||||||
Agenda | 935580515 | Management | Total Ballot Shares: | 1595715.1754 | |||||||||||||
Last Vote Date: | 12-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Linda B. Bammann | For | None | 21863 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Stephen B. Burke | For | None | 21863 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Todd A. Combs | For | None | 21863 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: James S. Crown | For | None | 21863 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: James Dimon | For | None | 21863 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Timothy P. Flynn | For | None | 21863 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Mellody Hobson | For | None | 21863 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Michael A. Neal | For | None | 21863 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Phebe N. Novakovic | For | None | 21863 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Virginia M. Rometty | For | None | 21863 | 0 | 0 | 0 | ||||||||||
11 | Advisory resolution to approve executive compensation | For | None | 0 | 21863 | 0 | 0 | ||||||||||
12 | Ratification of independent registered public accounting firm | For | None | 21863 | 0 | 0 | 0 | ||||||||||
13 | Fossil fuel financing | Against | None | 0 | 21863 | 0 | 0 | ||||||||||
14 | Special shareholder meeting improvement | Against | None | 21863 | 0 | 0 | 0 | ||||||||||
15 | Independent board chairman | Against | None | 21863 | 0 | 0 | 0 | ||||||||||
16 | Board diversity resolution | Against | None | 0 | 21863 | 0 | 0 | ||||||||||
17 | Conversion to public benefit corporation | Against | None | 0 | 21863 | 0 | 0 | ||||||||||
18 | Report on setting absolute contraction targets | Against | None | 21863 | 0 | 0 | 0 | ||||||||||
PPL CORPORATION | |||||||||||||||||
Security: | 69351T106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PPL | Meeting Date: | 18-May-2022 | ||||||||||||||
ISIN | US69351T1060 | Vote Deadline Date: | 17-May-2022 | ||||||||||||||
Agenda | 935584943 | Management | Total Ballot Shares: | 873865 | |||||||||||||
Last Vote Date: | 07-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Arthur P. Beattie | For | None | 104875 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Raja Rajamannar | For | None | 104875 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Heather B. Redman | For | None | 104875 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Craig A. Rogerson | For | None | 104875 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Vincent Sorgi | For | None | 104875 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Natica von Althann | For | None | 104875 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Keith H. Williamson | For | None | 104875 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Phoebe A. Wood | For | None | 104875 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Armando Zagalo de Lima | For | None | 104875 | 0 | 0 | 0 | ||||||||||
10 | Advisory vote to approve compensation of named executive officers | For | None | 104875 | 0 | 0 | 0 | ||||||||||
11 | Ratification of the appointment of Independent Registered Public Accounting Firm | For | None | 104875 | 0 | 0 | 0 | ||||||||||
ALTRIA GROUP, INC. | |||||||||||||||||
Security: | 02209S103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MO | Meeting Date: | 19-May-2022 | ||||||||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 18-May-2022 | ||||||||||||||
Agenda | 935588472 | Management | Total Ballot Shares: | 2762922.3579 | |||||||||||||
Last Vote Date: | 12-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Ian L.T. Clarke | For | None | 50365 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Marjorie M. Connelly | For | None | 50365 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: R. Matt Davis | For | None | 50365 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: William F. Gifford, Jr. | For | None | 50365 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Debra J. Kelly-Ennis | For | None | 50365 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: W. Leo Kiely III | For | None | 50365 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Kathryn B. McQuade | For | None | 50365 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: George Muñoz | For | None | 50365 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Nabil Y. Sakkab | For | None | 50365 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Virginia E. Shanks | For | None | 50365 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Ellen R. Strahlman | For | None | 50365 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: M. Max Yzaguirre | For | None | 50365 | 0 | 0 | 0 | ||||||||||
13 | Ratification of the Selection of Independent Registered Public Accounting Firm. | For | None | 50365 | 0 | 0 | 0 | ||||||||||
14 | Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers. | For | None | 50365 | 0 | 0 | 0 | ||||||||||
15 | Shareholder Proposal - Commission a Civil Rights Equity Audit. | Against | None | 50365 | 0 | 0 | 0 | ||||||||||
MERCK & CO., INC. | |||||||||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MRK | Meeting Date: | 24-May-2022 | ||||||||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 23-May-2022 | ||||||||||||||
Agenda | 935591570 | Management | Total Ballot Shares: | 2201440.6751 | |||||||||||||
Last Vote Date: | 20-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Douglas M. Baker, Jr. | For | None | 39961 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Mary Ellen Coe | For | None | 39961 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Pamela J. Craig | For | None | 39961 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Robert M. Davis | For | None | 39961 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Kenneth C. Frazier | For | None | 39961 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Thomas H. Glocer | For | None | 39961 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Risa J. Lavizzo-Mourey, M.D. | For | None | 39961 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Stephen L. Mayo, Ph.D. | For | None | 39961 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Paul B. Rothman, M.D. | For | None | 39961 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Patricia F. Russo | For | None | 39961 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Christine E. Seidman, M.D. | For | None | 39961 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Inge G. Thulin | For | None | 39961 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: Kathy J. Warden | For | None | 39961 | 0 | 0 | 0 | ||||||||||
14 | Election of Director: Peter C. Wendell | For | None | 39961 | 0 | 0 | 0 | ||||||||||
15 | Non-binding advisory vote to approve the compensation of our named executive officers. | For | None | 39961 | 0 | 0 | 0 | ||||||||||
16 | Ratification of the appointment of the Company's independent registered public accounting firm for 2022. | For | None | 39961 | 0 | 0 | 0 | ||||||||||
17 | Shareholder proposal regarding an independent board chairman. | Against | None | 39961 | 0 | 0 | 0 | ||||||||||
18 | Shareholder proposal regarding access to COVID-19 products. | Against | None | 39961 | 0 | 0 | 0 | ||||||||||
19 | Shareholder proposal regarding lobbying expenditure disclosure. | Against | None | 39961 | 0 | 0 | 0 | ||||||||||
THE ALLSTATE CORPORATION | |||||||||||||||||
Security: | 020002101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ALL | Meeting Date: | 24-May-2022 | ||||||||||||||
ISIN | US0200021014 | Vote Deadline Date: | 23-May-2022 | ||||||||||||||
Agenda | 935601092 | Management | Total Ballot Shares: | 172200 | |||||||||||||
Last Vote Date: | 20-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Donald E. Brown | For | None | 17532 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Kermit R. Crawford | For | None | 17532 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Richard T. Hume | For | None | 17532 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Margaret M. Keane | For | None | 17532 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Siddharth N. Mehta | For | None | 17532 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Jacques P. Perold | For | None | 17532 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Andrea Redmond | For | None | 17532 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Gregg M. Sherrill | For | None | 17532 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Judith A. Sprieser | For | None | 17532 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Perry M. Traquina | For | None | 17532 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Thomas J. Wilson | For | None | 17532 | 0 | 0 | 0 | ||||||||||
12 | Advisory vote to approve the compensation of the named executives. | For | None | 17532 | 0 | 0 | 0 | ||||||||||
13 | Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2022. | For | None | 17532 | 0 | 0 | 0 | ||||||||||
CHEVRON CORPORATION | |||||||||||||||||
Security: | 166764100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CVX | Meeting Date: | 25-May-2022 | ||||||||||||||
ISIN | US1667641005 | Vote Deadline Date: | 24-May-2022 | ||||||||||||||
Agenda | 935603882 | Management | Total Ballot Shares: | 1346635.1059 | |||||||||||||
Last Vote Date: | 20-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Wanda M. Austin | For | None | 22090 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: John B. Frank | For | None | 22090 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Alice P. Gast | For | None | 22090 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Enrique Hernandez, Jr. | For | None | 22090 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Marillyn A. Hewson | For | None | 22090 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Jon M. Huntsman Jr. | For | None | 22090 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Charles W. Moorman | For | None | 22090 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Dambisa F. Moyo | For | None | 22090 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Debra Reed-Klages | For | None | 22090 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Ronald D. Sugar | For | None | 22090 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: D. James Umpleby III | For | None | 22090 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Michael K. Wirth | For | None | 22090 | 0 | 0 | 0 | ||||||||||
13 | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | For | None | 22090 | 0 | 0 | 0 | ||||||||||
14 | Advisory Vote to Approve Named Executive Officer Compensation | For | None | 22090 | 0 | 0 | 0 | ||||||||||
15 | Approve the 2022 Long-Term Incentive Plan of Chevron Corporation | For | None | 0 | 22090 | 0 | 0 | ||||||||||
16 | Adopt Medium- and Long-Term GHG Reduction Targets | Against | None | 22090 | 0 | 0 | 0 | ||||||||||
17 | Report on Impacts of Net Zero 2050 Scenario | Against | None | 22090 | 0 | 0 | 0 | ||||||||||
18 | Report on Reliability of Methane Emission Disclosures | For | None | 22090 | 0 | 0 | 0 | ||||||||||
19 | Report on Business with Conflict-Complicit Governments | Against | None | 0 | 22090 | 0 | 0 | ||||||||||
20 | Report on Racial Equity Audit | Against | None | 22090 | 0 | 0 | 0 | ||||||||||
21 | Special Meetings | Against | None | 22090 | 0 | 0 | 0 | ||||||||||
EXXON MOBIL CORPORATION | |||||||||||||||||
Security: | 30231G102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | XOM | Meeting Date: | 25-May-2022 | ||||||||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 24-May-2022 | ||||||||||||||
Agenda | 935604214 | Management | Total Ballot Shares: | 2613651.7872 | |||||||||||||
Last Vote Date: | 20-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Michael J. Angelakis | For | None | 19993 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Susan K. Avery | For | None | 19993 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: Angela F. Braly | For | None | 19993 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Ursula M. Burns | For | None | 19993 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Gregory J. Goff | For | None | 19993 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Kaisa H. Hietala | For | None | 19993 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Joseph L. Hooley | For | None | 19993 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Steven A. Kandarian | For | None | 19993 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Alexander A. Karsner | For | None | 19993 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Jeffrey W. Ubben | For | None | 19993 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Darren W. Woods | For | None | 19993 | 0 | 0 | 0 | ||||||||||
12 | Ratification of Independent Auditors | For | None | 19993 | 0 | 0 | 0 | ||||||||||
13 | Advisory Vote to Approve Executive Compensation | For | None | 19993 | 0 | 0 | 0 | ||||||||||
14 | Remove Executive Perquisites | Against | None | 19993 | 0 | 0 | 0 | ||||||||||
15 | Limit Shareholder Rights for Proposal Submission | Against | None | 0 | 19993 | 0 | 0 | ||||||||||
16 | Reduce Company Emissions and Hydrocarbon Sales | Against | None | 19993 | 0 | 0 | 0 | ||||||||||
17 | Report on Low Carbon Business Planning | Against | None | 0 | 19993 | 0 | 0 | ||||||||||
18 | Report on Scenario Analysis | Against | None | 19993 | 0 | 0 | 0 | ||||||||||
19 | Report on Plastic Production | Against | None | 19993 | 0 | 0 | 0 | ||||||||||
20 | Report on Political Contributions | Against | None | 19993 | 0 | 0 | 0 | ||||||||||
MORGAN STANLEY | |||||||||||||||||
Security: | 617446448 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MS | Meeting Date: | 26-May-2022 | ||||||||||||||
ISIN | US6174464486 | Vote Deadline Date: | 25-May-2022 | ||||||||||||||
Agenda | 935584878 | Management | Total Ballot Shares: | 2404336 | |||||||||||||
Last Vote Date: | 20-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Director: Alistair Darling | For | None | 33 | 0 | 0 | 0 | ||||||||||
2 | Election of Director: Thomas H. Glocer | For | None | 33 | 0 | 0 | 0 | ||||||||||
3 | Election of Director: James P. Gorman | For | None | 33 | 0 | 0 | 0 | ||||||||||
4 | Election of Director: Robert H. Herz | For | None | 33 | 0 | 0 | 0 | ||||||||||
5 | Election of Director: Erika H. James | For | None | 33 | 0 | 0 | 0 | ||||||||||
6 | Election of Director: Hironori Kamezawa | For | None | 33 | 0 | 0 | 0 | ||||||||||
7 | Election of Director: Shelley B. Leibowitz | For | None | 33 | 0 | 0 | 0 | ||||||||||
8 | Election of Director: Stephen J. Luczo | For | None | 33 | 0 | 0 | 0 | ||||||||||
9 | Election of Director: Jami Miscik | For | None | 33 | 0 | 0 | 0 | ||||||||||
10 | Election of Director: Masato Miyachi | For | None | 33 | 0 | 0 | 0 | ||||||||||
11 | Election of Director: Dennis M. Nally | For | None | 33 | 0 | 0 | 0 | ||||||||||
12 | Election of Director: Mary L. Schapiro | For | None | 33 | 0 | 0 | 0 | ||||||||||
13 | Election of Director: Perry M. Traquina | For | None | 33 | 0 | 0 | 0 | ||||||||||
14 | Election of Director: Rayford Wilkins, Jr. | For | None | 33 | 0 | 0 | 0 | ||||||||||
15 | To ratify the appointment of Deloitte & Touche LLP as independent auditor | For | None | 33 | 0 | 0 | 0 | ||||||||||
16 | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | For | None | 33 | 0 | 0 | 0 | ||||||||||
17 | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Against | None | 0 | 33 | 0 | 0 | ||||||||||
COMCAST CORPORATION | |||||||||||||||||
Security: | 20030N101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CMCSA | Meeting Date: | 01-Jun-2022 | ||||||||||||||
ISIN | US20030N1019 | Vote Deadline Date: | 31-May-2022 | ||||||||||||||
Agenda | 935613693 | Management | Total Ballot Shares: | 379561 | |||||||||||||
Last Vote Date: | 23-Apr-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | DIRECTOR | For | None | ||||||||||||||
Kenneth J. Bacon | 38000 | 0 | 0 | 0 | |||||||||||||
Madeline S. Bell | 38000 | 0 | 0 | 0 | |||||||||||||
Edward D. Breen | 38000 | 0 | 0 | 0 | |||||||||||||
Gerald L. Hassell | 38000 | 0 | 0 | 0 | |||||||||||||
Jeffrey A. Honickman | 38000 | 0 | 0 | 0 | |||||||||||||
Maritza G. Montiel | 38000 | 0 | 0 | 0 | |||||||||||||
Asuka Nakahara | 38000 | 0 | 0 | 0 | |||||||||||||
David C. Novak | 38000 | 0 | 0 | 0 | |||||||||||||
Brian L. Roberts | 38000 | 0 | 0 | 0 | |||||||||||||
2 | Advisory vote on executive compensation | For | None | 38000 | 0 | 0 | 0 | ||||||||||
3 | Ratification of the appointment of our independent auditors | For | None | 38000 | 0 | 0 | 0 | ||||||||||
4 | To report on charitable donations | Against | None | 0 | 38000 | 0 | 0 | ||||||||||
5 | To perform independent racial equity audit | Against | None | 0 | 38000 | 0 | 0 | ||||||||||
6 | To report on risks of omitting "viewpoint" and "ideology" from EEO policy | Against | None | 0 | 38000 | 0 | 0 | ||||||||||
7 | To conduct and publicly release the results of an independent investigation into the effectiveness of sexual harassment policies | Against | None | 0 | 38000 | 0 | 0 | ||||||||||
8 | To report on how retirement plan options align with company climate goals | Against | None | 0 | 38000 | 0 | 0 | ||||||||||
TOYOTA MOTOR CORPORATION | |||||||||||||||||
Security: | 892331307 | Meeting Type: | Annual | ||||||||||||||
Ticker: | TM | Meeting Date: | 15-Jun-2022 | ||||||||||||||
ISIN | US8923313071 | Vote Deadline Date: | 07-Jun-2022 | ||||||||||||||
Agenda | 935659295 | Management | Total Ballot Shares: | 436004 | |||||||||||||
Last Vote Date: | 21-May-2022 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Member of the Board of Director: Takeshi Uchiyamada | None | None | 17245 | 0 | 0 | 0 | ||||||||||
2 | Election of Member of the Board of Director: Shigeru Hayakawa | None | None | 17245 | 0 | 0 | 0 | ||||||||||
3 | Election of Member of the Board of Director: Akio Toyoda | None | None | 17245 | 0 | 0 | 0 | ||||||||||
4 | Election of Member of the Board of Director: James Kuffner | None | None | 17245 | 0 | 0 | 0 | ||||||||||
5 | Election of Member of the Board of Director: Kenta Kon | None | None | 17245 | 0 | 0 | 0 | ||||||||||
6 | Election of Member of the Board of Director: Masahiko Maeda | None | None | 17245 | 0 | 0 | 0 | ||||||||||
7 | Election of Member of the Board of Director: Ikuro Sugawara | None | None | 17245 | 0 | 0 | 0 | ||||||||||
8 | Election of Member of the Board of Director: Sir Philip Craven | None | None | 17245 | 0 | 0 | 0 | ||||||||||
9 | Election of Member of the Board of Director: Teiko Kudo | None | None | 17245 | 0 | 0 | 0 | ||||||||||
10 | Election of Audit & Supervisory Board Member: Masahide Yasuda | None | None | 17245 | 0 | 0 | 0 | ||||||||||
11 | Election of Audit & Supervisory Board Member: George Olcott | None | None | 17245 | 0 | 0 | 0 | ||||||||||
12 | Election of Substitute Audit & Supervisory Board Member: Ryuji Sakai | None | None | 17245 | 0 | 0 | 0 | ||||||||||
13 | Revision of the Restricted Share Compensation Plan for Members of the Board of Directors (excluding Outside Members of the Board of Directors) | None | None | 17245 | 0 | 0 | 0 | ||||||||||
14 | Partial Amendments to the Articles of Incorporation | None | None | 17245 | 0 | 0 | 0 | ||||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Cullen Funds Trust | |||
By: | /s/ James P. Cullen | ||
James P. Cullen | |||
Chief Executive Officer | |||
Date: | August 23, 2022 |