Meeting Date Range: 01-Jul-2022 To 30-Jun-2023 | |
Selected Accounts | |
DIAGEO PLC | | | | |
Security: | 25243Q205 | | Meeting Type: | Annual | |
Ticker: | DEO | | Meeting Date: | 06-Oct-2022 | |
ISIN | US25243Q2057 | | Vote Deadline | 30-Sep-2022 11:59 PM ET |
Agenda | 935705864 | Management | | | Total Ballot Shares: | 512183.93 | |
Last Vote Date: | 31-Aug-2022 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Report and accounts 2022 | For | None | 83667 | 0 | 0 | 0 |
2 | Directors' remuneration report 2022 | For | None | 83667 | 0 | 0 | 0 |
3 | Declaration of final dividend | For | None | 83667 | 0 | 0 | 0 |
4 | Appointment of Karen Blackett (1,3,4) as a Director | For | None | 83667 | 0 | 0 | 0 |
5 | Re-appointment of Melissa Bethell (1,3,4) as a Director | For | None | 83667 | 0 | 0 | 0 |
6 | Re-appointment of Lavanya Chandrashekar (2) as a Director | For | None | 83667 | 0 | 0 | 0 |
7 | Re-appointment of Valérie Chapoulaud-Floquet (1,3,4) as a Director | For | None | 83667 | 0 | 0 | 0 |
8 | Re-appointment of Javier Ferrán (3*) as a Director | For | None | 83667 | 0 | 0 | 0 |
9 | Re-appointment of Susan Kilsby (1,3,4*) as a Director | For | None | 83667 | 0 | 0 | 0 |
10 | Re-appointment of Sir John Manzoni (1,3,4) as a Director | For | None | 83667 | 0 | 0 | 0 |
11 | Re-appointment of Lady Mendelsohn (1,3,4) as a Director | For | None | 83667 | 0 | 0 | 0 |
12 | Re-appointment of Ivan Menezes (2*) as a Director | For | None | 83667 | 0 | 0 | 0 |
13 | Re-appointment of Alan Stewart (1*,3,4) as a Director | For | None | 83667 | 0 | 0 | 0 |
14 | Re-appointment of Ireena Vittal (1,3,4) as a Director | For | None | 83667 | 0 | 0 | 0 |
15 | Re-appointment of auditor | For | None | 83667 | 0 | 0 | 0 |
16 | Remuneration of auditor | For | None | 83667 | 0 | 0 | 0 |
17 | Authority to make political donations and/or to incur political expenditure | For | None | 83667 | 0 | 0 | 0 |
18 | Amendment of the Diageo plc 2017 Irish Share Ownership Plan | For | None | 83667 | 0 | 0 | 0 |
19 | Authority to allot shares | For | None | 83667 | 0 | 0 | 0 |
20 | Disapplication of pre-emption rights | For | None | 83667 | 0 | 0 | 0 |
21 | Authority to purchase own ordinary shares | For | None | 83667 | 0 | 0 | 0 |
22 | Reduced notice of a general meeting other than an AGM | For | None | 83667 | 0 | 0 | 0 |
CISCO SYSTEMS, INC. | | | | |
Security: | 17275R102 | | Meeting Type: | Annual | |
Ticker: | CSCO | | Meeting Date: | 08-Dec-2022 | |
ISIN | US17275R1023 | | Vote Deadline | 07-Dec-2022 11:59 PM ET |
Agenda | 935723216 | Management | | | Total Ballot Shares: | 3615703.1826 | |
Last Vote Date: | 22-Nov-2022 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: M. Michele Burns | For | None | 477966 | 0 | 0 | 0 |
2 | Election of Director: Wesley G. Bush | For | None | 477966 | 0 | 0 | 0 |
3 | Election of Director: Michael D. Capellas | For | None | 477966 | 0 | 0 | 0 |
4 | Election of Director: Mark Garrett | For | None | 477966 | 0 | 0 | 0 |
5 | Election of Director: John D. Harris II | For | None | 477966 | 0 | 0 | 0 |
6 | Election of Director: Dr. Kristina M. Johnson | For | None | 477966 | 0 | 0 | 0 |
7 | Election of Director: Roderick C. Mcgeary | For | None | 477966 | 0 | 0 | 0 |
8 | Election of Director: Sarah Rae Murphy | For | None | 477966 | 0 | 0 | 0 |
9 | Election of Director: Charles H. Robbins | For | None | 0 | 477966 | 0 | 0 |
10 | Election of Director: Brenton L. Saunders | For | None | 477966 | 0 | 0 | 0 |
11 | Election of Director: Dr. Lisa T. Su | For | None | 477966 | 0 | 0 | 0 |
12 | Election of Director: Marianna Tessel | For | None | 477966 | 0 | 0 | 0 |
13 | Approval, on an advisory basis, of executive compensation. | For | None | 477966 | 0 | 0 | 0 |
14 | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2023. | For | None | 477966 | 0 | 0 | 0 |
15 | Stockholder Proposal - Approval to have Cisco's Board issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. | Against | None | 0 | 477966 | 0 | 0 |
MEDTRONIC PLC | | | | |
Security: | G5960L103 | | Meeting Type: | Annual | |
Ticker: | MDT | | Meeting Date: | 08-Dec-2022 | |
ISIN | IE00BTN1Y115 | | Vote Deadline | 07-Dec-2022 11:59 PM ET |
Agenda | 935723610 | Management | | | Total Ballot Shares: | 2287877 | |
Last Vote Date: | 01-Dec-2022 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director to hold office until the 2023 Annual General Meeting: Richard H. Anderson | For | None | 316609 | 0 | 0 | 0 |
2 | Election of Director to hold office until the 2023 Annual General Meeting: Craig Arnold | For | None | 316609 | 0 | 0 | 0 |
3 | Election of Director to hold office until the 2023 Annual General Meeting: Scott C. Donnelly | For | None | 316609 | 0 | 0 | 0 |
4 | Election of Director to hold office until the 2023 Annual General Meeting: Lidia L. Fonseca | For | None | 316609 | 0 | 0 | 0 |
5 | Election of Director to hold office until the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | For | None | 316609 | 0 | 0 | 0 |
6 | Election of Director to hold office until the 2023 Annual General Meeting: Randall J. Hogan, III | For | None | 316609 | 0 | 0 | 0 |
7 | Election of Director to hold office until the 2023 Annual General Meeting: Kevin E. Lofton | For | None | 316609 | 0 | 0 | 0 |
8 | Election of Director to hold office until the 2023 Annual General Meeting: Geoffrey S. Martha | For | None | 0 | 316609 | 0 | 0 |
9 | Election of Director to hold office until the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. | For | None | 316609 | 0 | 0 | 0 |
10 | Election of Director to hold office until the 2023 Annual General Meeting: Denise M. O'Leary | For | None | 316609 | 0 | 0 | 0 |
11 | Election of Director to hold office until the 2023 Annual General Meeting: Kendall J. Powell | For | None | 316609 | 0 | 0 | 0 |
12 | Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. | For | None | 316609 | 0 | 0 | 0 |
13 | Approving, on an advisory basis, the Company's executive compensation. | For | None | 316609 | 0 | 0 | 0 |
14 | Renewing the Board of Directors' authority to issue shares under Irish law. | For | None | 316609 | 0 | 0 | 0 |
15 | Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law. | For | None | 316609 | 0 | 0 | 0 |
16 | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | For | None | 316609 | 0 | 0 | 0 |
MICROSOFT CORPORATION | | | | |
Security: | 594918104 | | Meeting Type: | Annual | |
Ticker: | MSFT | | Meeting Date: | 13-Dec-2022 | |
ISIN | US5949181045 | | Vote Deadline | 12-Dec-2022 11:59 PM ET |
Agenda | 935722567 | Management | | | Total Ballot Shares: | 300342.9351 | |
Last Vote Date: | 19-Nov-2022 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Reid G. Hoffman | For | None | 58470 | 0 | 0 | 0 |
2 | Election of Director: Hugh F. Johnston | For | None | 58470 | 0 | 0 | 0 |
3 | Election of Director: Teri L. List | For | None | 58470 | 0 | 0 | 0 |
4 | Election of Director: Satya Nadella | For | None | 58470 | 0 | 0 | 0 |
5 | Election of Director: Sandra E. Peterson | For | None | 58470 | 0 | 0 | 0 |
6 | Election of Director: Penny S. Pritzker | For | None | 58470 | 0 | 0 | 0 |
7 | Election of Director: Carlos A. Rodriguez | For | None | 58470 | 0 | 0 | 0 |
8 | Election of Director: Charles W. Scharf | For | None | 58470 | 0 | 0 | 0 |
9 | Election of Director: John W. Stanton | For | None | 58470 | 0 | 0 | 0 |
10 | Election of Director: John W. Thompson | For | None | 58470 | 0 | 0 | 0 |
11 | Election of Director: Emma N. Walmsley | For | None | 58470 | 0 | 0 | 0 |
12 | Election of Director: Padmasree Warrior | For | None | 58470 | 0 | 0 | 0 |
13 | Advisory vote to approve named executive officer compensation | For | None | 58470 | 0 | 0 | 0 |
14 | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2023 | For | None | 58470 | 0 | 0 | 0 |
15 | Shareholder Proposal - Cost/Benefit Analysis of Diversity and Inclusion | Against | None | 0 | 58470 | 0 | 0 |
16 | Shareholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records | Against | None | 0 | 58470 | 0 | 0 |
17 | Shareholder Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change | Against | None | 0 | 58470 | 0 | 0 |
18 | Shareholder Proposal - Report on Government Use of Microsoft Technology | Against | None | 0 | 58470 | 0 | 0 |
19 | Shareholder Proposal - Report on Development of Products for Military | Against | None | 0 | 58470 | 0 | 0 |
20 | Shareholder Proposal - Report on Tax Transparency | Against | None | 0 | 58470 | 0 | 0 |
SIEMENS AG | | | | |
Security: | 826197501 | | Meeting Type: | Annual | |
Ticker: | SIEGY | | Meeting Date: | 09-Feb-2023 | |
ISIN | US8261975010 | | Vote Deadline | 30-Jan-2023 11:59 PM ET |
Agenda | 935757534 | Management | | | Total Ballot Shares: | 3280714 | |
Last Vote Date: | 13-Jan-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Appropriation of net income. | For | None | 244500 | 0 | 0 | 0 |
2 | Ratification of the acts of the Managing Board: R. Busch | For | None | 244500 | 0 | 0 | 0 |
3 | Ratification of the acts of the Managing Board: C. Neike | For | None | 244500 | 0 | 0 | 0 |
4 | Ratification of the acts of the Managing Board: M. Rebellius | For | None | 244500 | 0 | 0 | 0 |
5 | Ratification of the acts of the Managing Board: R. P. Thomas | For | None | 244500 | 0 | 0 | 0 |
6 | Ratification of the acts of the Managing Board: J. Wiese | For | None | 244500 | 0 | 0 | 0 |
7 | Ratification of the acts of the Supervisory Board: J H. Snabe | For | None | 244500 | 0 | 0 | 0 |
8 | Ratification of the acts of the Supervisory Board: B. Steinborn | For | None | 244500 | 0 | 0 | 0 |
9 | Ratification of the acts of the Supervisory Board: W. Brandt | For | None | 244500 | 0 | 0 | 0 |
10 | Ratification of the acts of the Supervisory Board: T. Bäumler | For | None | 244500 | 0 | 0 | 0 |
11 | Ratification of the acts of the Supervisory Board: M. Diekmann | For | None | 244500 | 0 | 0 | 0 |
12 | Ratification of the acts of the Supervisory Board: A. Fehrmann | For | None | 244500 | 0 | 0 | 0 |
13 | Ratification of the acts of the Supervisory Board: B. Haller | For | None | 244500 | 0 | 0 | 0 |
14 | Ratification of the acts of the Supervisory Board: H. Kern | For | None | 244500 | 0 | 0 | 0 |
15 | Ratification of the acts of the Supervisory Board: J. Kerner | For | None | 244500 | 0 | 0 | 0 |
16 | Ratification of the acts of the Supervisory Board: B. Potier | For | None | 244500 | 0 | 0 | 0 |
17 | Ratification of the acts of the Supervisory Board: H. Reimer | For | None | 244500 | 0 | 0 | 0 |
18 | Ratification of the acts of the Supervisory Board: N. Reithofer | For | None | 244500 | 0 | 0 | 0 |
19 | Ratification of the acts of the Supervisory Board: K. Rørsted | For | None | 244500 | 0 | 0 | 0 |
20 | Ratification of the acts of the Supervisory Board: B. N. Shafik | For | None | 244500 | 0 | 0 | 0 |
21 | Ratification of the acts of the Supervisory Board: N. von Siemens | For | None | 244500 | 0 | 0 | 0 |
22 | Ratification of the acts of the Supervisory Board: M. Sigmund | For | None | 244500 | 0 | 0 | 0 |
23 | Ratification of the acts of the Supervisory Board: D. Simon | For | None | 244500 | 0 | 0 | 0 |
24 | Ratification of the acts of the Supervisory Board: G. Vittadini | For | None | 244500 | 0 | 0 | 0 |
25 | Ratification of the acts of the Supervisory Board: M. Zachert | For | None | 244500 | 0 | 0 | 0 |
26 | Ratification of the acts of the Supervisory Board: G. Zukunft | For | None | 244500 | 0 | 0 | 0 |
27 | Appointment of independent auditors. | For | None | 244500 | 0 | 0 | 0 |
28 | Approval of the Compensation Report. | For | None | 244500 | 0 | 0 | 0 |
29 | Election of member to the Supervisory Board: W. Brandt | For | None | 244500 | 0 | 0 | 0 |
30 | Election of member to the Supervisory Board: R. E. Dugan | For | None | 244500 | 0 | 0 | 0 |
31 | Election of member to the Supervisory Board: K. L. James | For | None | 244500 | 0 | 0 | 0 |
32 | Election of member to the Supervisory Board: M. Merz | For | None | 244500 | 0 | 0 | 0 |
33 | Election of member to the Supervisory Board: B. Potier | For | None | 244500 | 0 | 0 | 0 |
34 | Election of member to the Supervisory Board: N. von Siemens | For | None | 244500 | 0 | 0 | 0 |
35 | Election of member to the Supervisory Board: M. Zachert | For | None | 244500 | 0 | 0 | 0 |
36 | Addition to Section 18 of the Articles of Association authorizing the Managing Board to allow for a virtual shareholders' meeting to be held. | For | None | 244500 | 0 | 0 | 0 |
37 | Addition to Section 19 of the Articles of Association enabling members of the Supervisory Board to attend the shareholders' meeting by means of audio and video transmission. | For | None | 244500 | 0 | 0 | 0 |
38 | Amending Section 4 of the Articles of Association in relation to the recording of shares in the share register. | For | None | 244500 | 0 | 0 | 0 |
SIEMENS AG | | | | |
Security: | 826197501 | | Meeting Type: | Annual | |
Ticker: | SIEGY | | Meeting Date: | 09-Feb-2023 | |
ISIN | US8261975010 | | Vote Deadline | 30-Jan-2023 11:59 PM ET |
Agenda | 935760834 | Management | | | Total Ballot Shares: | 3312339 | |
Last Vote Date: | 25-Jan-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Appropriation of net income. | For | None | 244500 | 0 | 0 | 0 |
2 | Ratification of the acts of the Managing Board: R. Busch | For | None | 244500 | 0 | 0 | 0 |
3 | Ratification of the acts of the Managing Board: C. Neike | For | None | 244500 | 0 | 0 | 0 |
4 | Ratification of the acts of the Managing Board: M. Rebellius | For | None | 244500 | 0 | 0 | 0 |
5 | Ratification of the acts of the Managing Board: R. P. Thomas | For | None | 244500 | 0 | 0 | 0 |
6 | Ratification of the acts of the Managing Board: J. Wiese | For | None | 244500 | 0 | 0 | 0 |
7 | Ratification of the acts of the Supervisory Board: J H. Snabe | For | None | 244500 | 0 | 0 | 0 |
8 | Ratification of the acts of the Supervisory Board: B. Steinborn | For | None | 244500 | 0 | 0 | 0 |
9 | Ratification of the acts of the Supervisory Board: W. Brandt | For | None | 244500 | 0 | 0 | 0 |
10 | Ratification of the acts of the Supervisory Board: T. Bäumler | For | None | 244500 | 0 | 0 | 0 |
11 | Ratification of the acts of the Supervisory Board: M. Diekmann | For | None | 244500 | 0 | 0 | 0 |
12 | Ratification of the acts of the Supervisory Board: A. Fehrmann | For | None | 244500 | 0 | 0 | 0 |
13 | Ratification of the acts of the Supervisory Board: B. Haller | For | None | 244500 | 0 | 0 | 0 |
14 | Ratification of the acts of the Supervisory Board: H. Kern | For | None | 244500 | 0 | 0 | 0 |
15 | Ratification of the acts of the Supervisory Board: J. Kerner | For | None | 244500 | 0 | 0 | 0 |
16 | Ratification of the acts of the Supervisory Board: B. Potier | For | None | 244500 | 0 | 0 | 0 |
17 | Ratification of the acts of the Supervisory Board: H. Reimer | For | None | 244500 | 0 | 0 | 0 |
18 | Ratification of the acts of the Supervisory Board: N. Reithofer | For | None | 244500 | 0 | 0 | 0 |
19 | Ratification of the acts of the Supervisory Board: K. Rørsted | For | None | 244500 | 0 | 0 | 0 |
20 | Ratification of the acts of the Supervisory Board: B. N. Shafik | For | None | 244500 | 0 | 0 | 0 |
21 | Ratification of the acts of the Supervisory Board: N. von Siemens | For | None | 244500 | 0 | 0 | 0 |
22 | Ratification of the acts of the Supervisory Board: M. Sigmund | For | None | 244500 | 0 | 0 | 0 |
23 | Ratification of the acts of the Supervisory Board: D. Simon | For | None | 244500 | 0 | 0 | 0 |
24 | Ratification of the acts of the Supervisory Board: G. Vittadini | For | None | 244500 | 0 | 0 | 0 |
25 | Ratification of the acts of the Supervisory Board: M. Zachert | For | None | 244500 | 0 | 0 | 0 |
26 | Ratification of the acts of the Supervisory Board: G. Zukunft | For | None | 244500 | 0 | 0 | 0 |
27 | Appointment of independent auditors. | For | None | 244500 | 0 | 0 | 0 |
28 | Approval of the Compensation Report. | For | None | 244500 | 0 | 0 | 0 |
29 | Election of member to the Supervisory Board: W. Brandt | For | None | 244500 | 0 | 0 | 0 |
30 | Election of member to the Supervisory Board: R. E. Dugan | For | None | 244500 | 0 | 0 | 0 |
31 | Election of member to the Supervisory Board: K. L. James | For | None | 244500 | 0 | 0 | 0 |
32 | Election of member to the Supervisory Board: M. Merz | For | None | 244500 | 0 | 0 | 0 |
33 | Election of member to the Supervisory Board: B. Potier | For | None | 244500 | 0 | 0 | 0 |
34 | Election of member to the Supervisory Board: N. von Siemens | For | None | 244500 | 0 | 0 | 0 |
35 | Election of member to the Supervisory Board: M. Zachert | For | None | 244500 | 0 | 0 | 0 |
36 | Addition to Section 18 of the Articles of Association authorizing the Managing Board to allow for a virtual shareholders' meeting to be held. | For | None | 244500 | 0 | 0 | 0 |
37 | Addition to Section 19 of the Articles of Association enabling members of the Supervisory Board to attend the shareholders' meeting by means of audio and video transmission. | For | None | 244500 | 0 | 0 | 0 |
38 | Amending Section 4 of the Articles of Association in relation to the recording of shares in the share register. | For | None | 244500 | 0 | 0 | 0 |
NOVARTIS AG | | | | |
Security: | 66987V109 | | Meeting Type: | Annual | |
Ticker: | NVS | | Meeting Date: | 07-Mar-2023 | |
ISIN | US66987V1098 | | Vote Deadline | 24-Feb-2023 11:59 PM ET |
Agenda | 935764577 | Management | | | Total Ballot Shares: | 3121700 | |
Last Vote Date: | 20-Feb-2023 | | | | | | | | |
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 2022 Financial Year | For | Abstain | 309620 | 0 | 0 | 0 |
2 | Discharge from Liability of the Members of the Board of Directors and the Executive Committee | For | Abstain | 309620 | 0 | 0 | 0 |
3 | Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend for 2022 | For | Abstain | 309620 | 0 | 0 | 0 |
4 | Reduction of Share Capital | For | Abstain | 309620 | 0 | 0 | 0 |
5 | Further Share Repurchases | For | Abstain | 309620 | 0 | 0 | 0 |
6 | Introduction of Article 12a of the Articles of Incorporation | For | Abstain | 309620 | 0 | 0 | 0 |
7 | Amendment of Articles 10, 14, 30, 33 and 34 of the Articles of Incorporation | For | Abstain | 309620 | 0 | 0 | 0 |
8 | Amendment of Articles 4-7, 9, 11-13, 16-18, 20- 24, 27, 38 and 39 of the Articles of Incorporation | For | Abstain | 309620 | 0 | 0 | 0 |
9 | Binding Vote on the Maximum Aggregate Amount of Compensation for the Board of Directors from the 2023 Annual General Meeting to the 2024 Annual General Meeting | For | Abstain | 309620 | 0 | 0 | 0 |
10 | Binding Vote on the Maximum Aggregate Amount of Compensation for the Executive Committee for the 2024 Financial Year | For | Abstain | 309620 | 0 | 0 | 0 |
11 | Advisory Vote on the 2022 Compensation Report | For | Abstain | 309620 | 0 | 0 | 0 |
12 | Re-election of Joerg Reinhardt as Member and Board Chair | For | Abstain | 309620 | 0 | 0 | 0 |
13 | Re-election of Nancy C. Andrews | For | Abstain | 309620 | 0 | 0 | 0 |
14 | Re-election of Ton Buechner | For | Abstain | 309620 | 0 | 0 | 0 |
15 | Re-election of Patrice Bula | For | Abstain | 309620 | 0 | 0 | 0 |
16 | Re-election of Elizabeth Doherty | For | Abstain | 309620 | 0 | 0 | 0 |
17 | Re-election of Bridgette Heller | For | Abstain | 309620 | 0 | 0 | 0 |
18 | Re-election of Daniel Hochstrasser | For | Abstain | 309620 | 0 | 0 | 0 |
19 | Re-election of Frans van Houten | For | Abstain | 309620 | 0 | 0 | 0 |
20 | Re-election of Simon Moroney | For | Abstain | 309620 | 0 | 0 | 0 |
21 | Re-election of Ana de Pro Gonzalo | For | Abstain | 309620 | 0 | 0 | 0 |
22 | Re-election of Charles L. Sawyers | For | Abstain | 309620 | 0 | 0 | 0 |
23 | Re-election of William T. Winters | For | Abstain | 309620 | 0 | 0 | 0 |
24 | Election of John D. Young | For | Abstain | 309620 | 0 | 0 | 0 |
25 | Re-election of Patrice Bula | For | Abstain | 309620 | 0 | 0 | 0 |
26 | Re-election of Bridgette Heller | For | Abstain | 309620 | 0 | 0 | 0 |
27 | Re-election of Simon Moroney | For | Abstain | 309620 | 0 | 0 | 0 |
28 | Re-election of William T. Winters | For | Abstain | 309620 | 0 | 0 | 0 |
29 | Re-election of the Auditor | For | Abstain | 309620 | 0 | 0 | 0 |
30 | Re-election of the Independent Proxy | For | Abstain | 309620 | 0 | 0 | 0 |
31 | 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 704b of the Swiss Code of Obligations | For | Abstain | 309620 | 0 | 0 | 0 |
JOHNSON CONTROLS INTERNATIONAL PLC | | | | |
Security: | G51502105 | | Meeting Type: | Annual | |
Ticker: | JCI | | Meeting Date: | 08-Mar-2023 | |
ISIN | IE00BY7QL619 | | Vote Deadline | 07-Mar-2023 11:59 PM ET |
Agenda | 935759590 | Management | | | Total Ballot Shares: | 3013822 | |
Last Vote Date: | 20-Feb-2023 | | | | | | | | |
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 2024: 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 2024: 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 2024: 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 2024: 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 2024: 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 2024: Ayesha Khanna | 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 2024: Simone Menne | 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 2024: George R. Oliver | 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 2024: Jürgen Tinggren | 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 2024: Mark Vergnano | 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 2024: 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 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
17 | To approve, in a non-binding advisory vote, the frequency of the non-binding advisory vote on the compensation of the named executive officers. | | None | 401162 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
18 | To approve the Directors' authority to allot shares up to approximately 20% of issued share capital. | For | None | 401162 | 0 | 0 | 0 |
19 | To approve the waiver of statutory preemption rights with respect to up to 5% of the issued share capital (Special Resolution). | For | None | 401162 | 0 | 0 | 0 |
BROADCOM INC | | | | |
Security: | 11135F101 | | Meeting Type: | Annual | |
Ticker: | AVGO | | Meeting Date: | 03-Apr-2023 | |
ISIN | US11135F1012 | | Vote Deadline | 31-Mar-2023 11:59 PM ET |
Agenda | 935766189 | Management | | | Total Ballot Shares: | 362771.0534 | |
Last Vote Date: | 20-Mar-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Diane M. Bryant | For | None | 51235 | 0 | 0 | 0 |
2 | Election of Director: Gayla J. Delly | For | None | 51235 | 0 | 0 | 0 |
3 | Election of Director: Raul J. Fernandez | For | None | 51235 | 0 | 0 | 0 |
4 | Election of Director: Eddy W. Hartenstein | For | None | 51235 | 0 | 0 | 0 |
5 | Election of Director: Check Kian Low | For | None | 51235 | 0 | 0 | 0 |
6 | Election of Director: Justine F. Page | For | None | 51235 | 0 | 0 | 0 |
7 | Election of Director: Henry Samueli | For | None | 51235 | 0 | 0 | 0 |
8 | Election of Director: Hock E. Tan | For | None | 51235 | 0 | 0 | 0 |
9 | Election of Director: Harry L. You | For | None | 0 | 51235 | 0 | 0 |
10 | Ratification of the appointment of Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. | For | None | 51235 | 0 | 0 | 0 |
11 | Approve an amendment and restatement of the 2012 Stock Incentive Plan. | For | None | 0 | 51235 | 0 | 0 |
12 | Advisory vote to approve the named executive officer compensation. | For | None | 0 | 51235 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
13 | Advisory vote on the frequency of the advisory vote on named executive officer compensation. | | None | 51235 | 0 | | 0 | 0 | 0 |
DOW INC. | | | | |
Security: | 260557103 | | Meeting Type: | Annual | |
Ticker: | DOW | | Meeting Date: | 13-Apr-2023 | |
ISIN | US2605571031 | | Vote Deadline | 12-Apr-2023 11:59 PM ET |
Agenda | 935771178 | Management | | | Total Ballot Shares: | 3030839 | |
Last Vote Date: | 04-Apr-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Samuel R. Allen | For | None | 440500 | 0 | 0 | 0 |
2 | Election of Director: Gaurdie E. Banister Jr. | For | None | 440500 | 0 | 0 | 0 |
3 | Election of Director: Wesley G. Bush | For | None | 440500 | 0 | 0 | 0 |
4 | Election of Director: Richard K. Davis | For | None | 440500 | 0 | 0 | 0 |
5 | Election of Director: Jerri DeVard | For | None | 440500 | 0 | 0 | 0 |
6 | Election of Director: Debra L. Dial | For | None | 440500 | 0 | 0 | 0 |
7 | Election of Director: Jeff M. Fettig | For | None | 440500 | 0 | 0 | 0 |
8 | Election of Director: Jim Fitterling | For | None | 440500 | 0 | 0 | 0 |
9 | Election of Director: Jacqueline C. Hinman | For | None | 440500 | 0 | 0 | 0 |
10 | Election of Director: Luis Alberto Moreno | For | None | 440500 | 0 | 0 | 0 |
11 | Election of Director: Jill S. Wyant | For | None | 440500 | 0 | 0 | 0 |
12 | Election of Director: Daniel W. Yohannes | For | None | 440500 | 0 | 0 | 0 |
13 | Advisory Resolution to Approve Executive Compensation | For | None | 440500 | 0 | 0 | 0 |
14 | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023 | For | None | 440500 | 0 | 0 | 0 |
15 | Stockholder Proposal - Independent Board Chairman | Against | None | 0 | 440500 | 0 | 0 |
16 | Stockholder Proposal - Single-Use Plastics Report | Against | None | 0 | 440500 | 0 | 0 |
KIMBERLY-CLARK CORPORATION | | | | |
Security: | 494368103 | | Meeting Type: | Annual | |
Ticker: | KMB | | Meeting Date: | 20-Apr-2023 | |
ISIN | US4943681035 | | Vote Deadline | 19-Apr-2023 11:59 PM ET |
Agenda | 935770140 | Management | | | Total Ballot Shares: | 1105348.7242 | |
Last Vote Date: | 20-Mar-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director for a term expire at 2024 Annual Meeting: Sylvia M. Burwell | For | None | 180754 | 0 | 0 | 0 |
2 | Election of Director for a term expire at 2024 Annual Meeting: John W. Culver | For | None | 180754 | 0 | 0 | 0 |
3 | Election of Director for a term expire at 2024 Annual Meeting: Michael D. Hsu | For | None | 180754 | 0 | 0 | 0 |
4 | Election of Director for a term expire at 2024 Annual Meeting: Mae C. Jemison, M.D. | For | None | 180754 | 0 | 0 | 0 |
5 | Election of Director for a term expire at 2024 Annual Meeting: S. Todd Maclin | For | None | 180754 | 0 | 0 | 0 |
6 | Election of Director for a term expire at 2024 Annual Meeting: Deirdre A. Mahlan | For | None | 180754 | 0 | 0 | 0 |
7 | Election of Director for a term expire at 2024 Annual Meeting: Sherilyn S. McCoy | For | None | 180754 | 0 | 0 | 0 |
8 | Election of Director for a term expire at 2024 Annual Meeting: Christa S. Quarles | For | None | 180754 | 0 | 0 | 0 |
9 | Election of Director for a term expire at 2024 Annual Meeting: Jaime A. Ramirez | For | None | 180754 | 0 | 0 | 0 |
10 | Election of Director for a term expire at 2024 Annual Meeting: Dunia A. Shive | For | None | 180754 | 0 | 0 | 0 |
11 | Election of Director for a term expire at 2024 Annual Meeting: Mark T. Smucker | For | None | 180754 | 0 | 0 | 0 |
12 | Election of Director for a term expire at 2024 Annual Meeting: Michael D. White | For | None | 180754 | 0 | 0 | 0 |
13 | Ratification of Auditor. | For | None | 180754 | 0 | 0 | 0 |
14 | Advisory Vote to Approve Named Executive Officer Compensation. | For | None | 180754 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
15 | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. | | None | 180754 | 0 | | 0 | 0 | 0 |
BANK OF AMERICA CORPORATION | | | | |
Security: | 060505104 | | Meeting Type: | Annual | |
Ticker: | BAC | | Meeting Date: | 25-Apr-2023 | |
ISIN | US0605051046 | | Vote Deadline | 24-Apr-2023 11:59 PM ET |
Agenda | 935779782 | Management | | | Total Ballot Shares: | 4815228.0143 | |
Last Vote Date: | 12-Apr-2023 | | | | | | | | |
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: José (Joe) E. Almeida | For | None | 733000 | 0 | 0 | 0 |
3 | Election of Director: Frank P. Bramble, Sr. | For | None | 733000 | 0 | 0 | 0 |
4 | Election of Director: Pierre J. P. de Weck | For | None | 733000 | 0 | 0 | 0 |
5 | Election of Director: Arnold W. Donald | For | None | 733000 | 0 | 0 | 0 |
6 | Election of Director: Linda P. Hudson | For | None | 733000 | 0 | 0 | 0 |
7 | Election of Director: Monica C. Lozano | For | None | 733000 | 0 | 0 | 0 |
8 | Election of Director: Brian T. Moynihan | For | None | 733000 | 0 | 0 | 0 |
9 | Election of Director: Lionel L. Nowell III | For | None | 733000 | 0 | 0 | 0 |
10 | Election of Director: Denise L. Ramos | For | None | 733000 | 0 | 0 | 0 |
11 | Election of Director: Clayton S. Rose | For | None | 733000 | 0 | 0 | 0 |
12 | Election of Director: Michael D. White | For | None | 733000 | 0 | 0 | 0 |
13 | Election of Director: Thomas D. Woods | 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, non-binding "Say on Pay" resolution) | For | None | 0 | 733000 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
16 | A vote on the frequency of future "Say on Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) | | None | 733000 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
17 | Ratifying the appointment of our independent registered public accounting firm for 2023 | For | None | 733000 | 0 | 0 | 0 |
18 | Amending and restating the Bank of America Corporation Equity Plan | For | None | 733000 | 0 | 0 | 0 |
19 | Shareholder proposal requesting an independent board chair | Against | None | 0 | 733000 | 0 | 0 |
20 | Shareholder proposal requesting shareholder ratification of termination pay | Against | None | 0 | 733000 | 0 | 0 |
21 | Shareholder proposal requesting greenhouse gas reduction targets | Against | None | 0 | 733000 | 0 | 0 |
22 | Shareholder proposal requesting report on transition planning | Against | None | 733000 | 0 | 0 | 0 |
23 | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies | Against | None | 0 | 733000 | 0 | 0 |
24 | Shareholder proposal requesting a racial equity audit | Against | None | 0 | 733000 | 0 | 0 |
CITIGROUP INC. | | | | |
Security: | 172967424 | | Meeting Type: | Annual | |
Ticker: | C | | Meeting Date: | 25-Apr-2023 | |
ISIN | US1729674242 | | Vote Deadline | 24-Apr-2023 11:59 PM ET |
Agenda | 935781030 | Management | | | Total Ballot Shares: | 2891001.0531 | |
Last Vote Date: | 12-Apr-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Ellen M. Costello | For | None | 270600 | 0 | 0 | 0 |
2 | Election of Director: Grace E. Dailey | For | None | 270600 | 0 | 0 | 0 |
3 | Election of Director: Barbara J. Desoer | For | None | 270600 | 0 | 0 | 0 |
4 | Election of Director: John C. Dugan | For | None | 270600 | 0 | 0 | 0 |
5 | Election of Director: Jane N. Fraser | For | None | 270600 | 0 | 0 | 0 |
6 | Election of Director: Duncan P. Hennes | For | None | 270600 | 0 | 0 | 0 |
7 | Election of Director: Peter B. Henry | For | None | 270600 | 0 | 0 | 0 |
8 | Election of Director: S. Leslie Ireland | For | None | 270600 | 0 | 0 | 0 |
9 | Election of Director: Renée J. James | For | None | 270600 | 0 | 0 | 0 |
10 | Election of Director: Gary M. Reiner | For | None | 270600 | 0 | 0 | 0 |
11 | Election of Director: Diana L. Taylor | For | None | 270600 | 0 | 0 | 0 |
12 | Election of Director: James S. Turley | For | None | 270600 | 0 | 0 | 0 |
13 | Election of Director: Casper W. von Koskull | For | None | 270600 | 0 | 0 | 0 |
14 | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accountants for 2023. | For | None | 270600 | 0 | 0 | 0 |
15 | Advisory vote to Approve our 2022 Executive Compensation. | For | None | 270600 | 0 | 0 | 0 |
16 | Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. | For | None | 270600 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
17 | Advisory vote to Approve the Frequency of Future Advisory Votes on Executive Compensation. | | None | 270600 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
18 | Stockholder proposal requesting that shareholders ratify the termination pay of any senior manager. | Against | None | 270600 | 0 | 0 | 0 |
19 | Stockholder proposal requesting an Independent Board Chairman. | Against | None | 0 | 270600 | 0 | 0 |
20 | 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 | 0 | 270600 | 0 | 0 |
21 | Stockholder proposal requesting that the Board adopt a policy to phase out new fossil fuel financing. | Against | None | 0 | 270600 | 0 | 0 |
TRUIST FINANCIAL CORPORATION | | | | |
Security: | 89832Q109 | | Meeting Type: | Annual | |
Ticker: | TFC | | Meeting Date: | 25-Apr-2023 | |
ISIN | US89832Q1094 | | Vote Deadline | 24-Apr-2023 11:59 PM ET |
Agenda | 935775607 | Management | | | Total Ballot Shares: | 3556375 | |
Last Vote Date: | 12-Apr-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Jennifer S. Banner | For | None | 465741 | 0 | 0 | 0 |
2 | Election of Director: K. David Boyer, Jr. | For | None | 465741 | 0 | 0 | 0 |
3 | Election of Director: Agnes Bundy Scanlan | For | None | 465741 | 0 | 0 | 0 |
4 | Election of Director: Anna R. Cablik | For | None | 465741 | 0 | 0 | 0 |
5 | Election of Director: Dallas S. Clement | For | None | 465741 | 0 | 0 | 0 |
6 | Election of Director: Paul D. Donahue | For | None | 465741 | 0 | 0 | 0 |
7 | Election of Director: Patrick C. Graney III | For | None | 465741 | 0 | 0 | 0 |
8 | Election of Director: Linnie M. Haynesworth | For | None | 465741 | 0 | 0 | 0 |
9 | Election of Director: Kelly S. King | For | None | 465741 | 0 | 0 | 0 |
10 | Election of Director: Easter A. Maynard | For | None | 465741 | 0 | 0 | 0 |
11 | Election of Director: Donna S. Morea | For | None | 465741 | 0 | 0 | 0 |
12 | Election of Director: Charles A. Patton | For | None | 465741 | 0 | 0 | 0 |
13 | Election of Director: Nido R. Qubein | For | None | 465741 | 0 | 0 | 0 |
14 | Election of Director: David M. Ratcliffe | For | None | 465741 | 0 | 0 | 0 |
15 | Election of Director: William H. Rogers, Jr. | For | None | 465741 | 0 | 0 | 0 |
16 | Election of Director: Frank P. Scruggs, Jr. | For | None | 465741 | 0 | 0 | 0 |
17 | Election of Director: Christine Sears | For | None | 465741 | 0 | 0 | 0 |
18 | Election of Director: Thomas E. Skains | For | None | 465741 | 0 | 0 | 0 |
19 | Election of Director: Bruce L. Tanner | For | None | 465741 | 0 | 0 | 0 |
20 | Election of Director: Thomas N. Thompson | For | None | 465741 | 0 | 0 | 0 |
21 | Election of Director: Steven C. Voorhees | For | None | 465741 | 0 | 0 | 0 |
22 | Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2023. | For | None | 465741 | 0 | 0 | 0 |
23 | Advisory vote to approve Truist's executive compensation program. | For | None | 465741 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
24 | To recommend that a non-binding, advisory vote to approve Truist's executive compensation program be put to shareholders for their consideration every: one; two; or three years. | | None | 465741 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
25 | Shareholder proposal regarding an independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. | Against | None | 0 | 465741 | 0 | 0 |
HEALTHPEAK PROPERTIES, INC | | | | |
Security: | 42250P103 | | Meeting Type: | Annual | |
Ticker: | PEAK | | Meeting Date: | 27-Apr-2023 | |
ISIN | US42250P1030 | | Vote Deadline | 26-Apr-2023 11:59 PM ET |
Agenda | 935782361 | Management | | | Total Ballot Shares: | 6668001.7143 | |
Last Vote Date: | 12-Apr-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Scott M. Brinker | For | None | 750000 | 0 | 0 | 0 |
2 | Election of Director: Brian G. Cartwright | For | None | 750000 | 0 | 0 | 0 |
3 | Election of Director: James B. Connor | For | None | 750000 | 0 | 0 | 0 |
4 | Election of Director: Christine N. Garvey | For | None | 750000 | 0 | 0 | 0 |
5 | Election of Director: R. Kent Griffin, Jr. | For | None | 750000 | 0 | 0 | 0 |
6 | Election of Director: David B. Henry | For | None | 750000 | 0 | 0 | 0 |
7 | Election of Director: Sara G. Lewis | For | None | 750000 | 0 | 0 | 0 |
8 | Election of Director: Katherine M. Sandstrom | For | None | 750000 | 0 | 0 | 0 |
9 | Approval of 2022 executive compensation on an advisory basis. | For | None | 750000 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
10 | Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. | | None | 750000 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
11 | Approval of the Healthpeak Properties, Inc. 2023 Performance Incentive Plan. | For | None | 750000 | 0 | 0 | 0 |
12 | Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. | For | None | 750000 | 0 | 0 | 0 |
JOHNSON & JOHNSON | | | | |
Security: | 478160104 | | Meeting Type: | Annual | |
Ticker: | JNJ | | Meeting Date: | 27-Apr-2023 | |
ISIN | US4781601046 | | Vote Deadline | 26-Apr-2023 11:59 PM ET |
Agenda | 935776813 | Management | | | Total Ballot Shares: | 1425980.7187 | |
Last Vote Date: | 26-Apr-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Darius Adamczyk | For | None | 180265 | 0 | 0 | 0 |
2 | Election of Director: Mary C. Beckerle | For | None | 180265 | 0 | 0 | 0 |
3 | Election of Director: D. Scott Davis | For | None | 180265 | 0 | 0 | 0 |
4 | Election of Director: Jennifer A. Doudna | For | None | 180265 | 0 | 0 | 0 |
5 | Election of Director: Joaquin Duato | For | None | 180265 | 0 | 0 | 0 |
6 | Election of Director: Marillyn A. Hewson | For | None | 180265 | 0 | 0 | 0 |
7 | Election of Director: Paula A. Johnson | For | None | 180265 | 0 | 0 | 0 |
8 | Election of Director: Hubert Joly | For | None | 180265 | 0 | 0 | 0 |
9 | Election of Director: Mark B. McClellan | For | None | 180265 | 0 | 0 | 0 |
10 | Election of Director: Anne M. Mulcahy | For | None | 180265 | 0 | 0 | 0 |
11 | Election of Director: Mark A. Weinberger | For | None | 180265 | 0 | 0 | 0 |
12 | Election of Director: Nadja Y. West | For | None | 180265 | 0 | 0 | 0 |
13 | Advisory Vote to Approve Named Executive Officer Compensation | For | None | 180265 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
14 | Advisory Vote on the Frequency of Voting to Approve Named Executive Officer Compensation | | None | 180265 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
15 | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | For | None | 180265 | 0 | 0 | 0 |
16 | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw) | None | None | 0 | 180265 | 0 | 0 |
17 | Vaccine Pricing Report | Against | None | 180265 | 0 | 0 | 0 |
18 | Executive Compensation Adjustment Policy | Against | None | 180265 | 0 | 0 | 0 |
19 | Impact of Extended Patent Exclusivities on Product Access | Against | None | 0 | 180265 | 0 | 0 |
PFIZER INC. | | | | |
Security: | 717081103 | | Meeting Type: | Annual | |
Ticker: | PFE | | Meeting Date: | 27-Apr-2023 | |
ISIN | US7170811035 | | Vote Deadline | 26-Apr-2023 11:59 PM ET |
Agenda | 935778451 | Management | | | Total Ballot Shares: | 3749482 | |
Last Vote Date: | 17-Mar-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Ronald E. Blaylock | For | None | 609153 | 0 | 0 | 0 |
2 | Election of Director: Albert Bourla | For | None | 609153 | 0 | 0 | 0 |
3 | Election of Director: Susan Desmond-Hellmann | For | None | 609153 | 0 | 0 | 0 |
4 | Election of Director: Joseph J. Echevarria | For | None | 609153 | 0 | 0 | 0 |
5 | Election of Director: Scott Gottlieb | For | None | 609153 | 0 | 0 | 0 |
6 | Election of Director: Helen H. Hobbs | For | None | 609153 | 0 | 0 | 0 |
7 | Election of Director: Susan Hockfield | For | None | 609153 | 0 | 0 | 0 |
8 | Election of Director: Dan R. Littman | For | None | 609153 | 0 | 0 | 0 |
9 | Election of Director: Shantanu Narayen | For | None | 609153 | 0 | 0 | 0 |
10 | Election of Director: Suzanne Nora Johnson | For | None | 609153 | 0 | 0 | 0 |
11 | Election of Director: James Quincey | For | None | 609153 | 0 | 0 | 0 |
12 | Election of Director: James C. Smith | For | None | 609153 | 0 | 0 | 0 |
13 | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2023 | For | None | 609153 | 0 | 0 | 0 |
14 | 2023 advisory approval of executive compensation | For | None | 609153 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
15 | Advisory vote on frequency of future advisory votes to approve executive compensation | | None | 0 | 0 | | 609153 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
16 | Shareholder proposal regarding ratification of termination pay | Against | None | 0 | 609153 | 0 | 0 |
17 | Shareholder proposal regarding independent board chairman policy | Against | None | 0 | 609153 | 0 | 0 |
18 | Shareholder proposal regarding transfer of intellectual property to potential COVID-19 manufacturers feasibility report | Against | None | 0 | 609153 | 0 | 0 |
19 | Shareholder proposal regarding impact of extended patent exclusivities on product access report | Against | None | 0 | 609153 | 0 | 0 |
20 | Shareholder proposal regarding political contributions congruency report | Against | None | 0 | 609153 | 0 | 0 |
VICI PROPERTIES INC. | | | | |
Security: | 925652109 | | Meeting Type: | Annual | |
Ticker: | VICI | | Meeting Date: | 27-Apr-2023 | |
ISIN | US9256521090 | | Vote Deadline | 26-Apr-2023 11:59 PM ET |
Agenda | 935779174 | Management | | | Total Ballot Shares: | 5597485 | |
Last Vote Date: | 15-Mar-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: James R. Abrahamson | For | None | 723019 | 0 | 0 | 0 |
2 | Election of Director: Diana F. Cantor | For | None | 723019 | 0 | 0 | 0 |
3 | Election of Director: Monica H. Douglas | For | None | 723019 | 0 | 0 | 0 |
4 | Election of Director: Elizabeth I. Holland | For | None | 723019 | 0 | 0 | 0 |
5 | Election of Director: Craig Macnab | For | None | 723019 | 0 | 0 | 0 |
6 | Election of Director: Edward B. Pitoniak | For | None | 723019 | 0 | 0 | 0 |
7 | Election of Director: Michael D. Rumbolz | For | None | 723019 | 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, 2023. | For | None | 723019 | 0 | 0 | 0 |
9 | To approve (on a non-binding, advisory basis) the compensation of our named executive officers. | For | None | 723019 | 0 | 0 | 0 |
GENUINE PARTS COMPANY | | | | |
Security: | 372460105 | | Meeting Type: | Annual | |
Ticker: | GPC | | Meeting Date: | 01-May-2023 | |
ISIN | US3724601055 | | Vote Deadline | 28-Apr-2023 11:59 PM ET |
Agenda | 935774693 | Management | | | Total Ballot Shares: | 1179185.34 | |
Last Vote Date: | 12-Apr-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Elizabeth W. Camp | For | None | 144175 | 0 | 0 | 0 |
2 | Election of Director: Richard Cox, Jr. | For | None | 144175 | 0 | 0 | 0 |
3 | Election of Director: Paul D. Donahue | For | None | 144175 | 0 | 0 | 0 |
4 | Election of Director: Gary P. Fayard | For | None | 144175 | 0 | 0 | 0 |
5 | Election of Director: P. Russell Hardin | For | None | 144175 | 0 | 0 | 0 |
6 | Election of Director: John R. Holder | For | None | 144175 | 0 | 0 | 0 |
7 | Election of Director: Donna W. Hyland | For | None | 144175 | 0 | 0 | 0 |
8 | Election of Director: John D. Johns | For | None | 144175 | 0 | 0 | 0 |
9 | Election of Director: Jean-Jacques Lafont | For | None | 144175 | 0 | 0 | 0 |
10 | Election of Director: Robert C. "Robin" Loudermilk, Jr. | For | None | 144175 | 0 | 0 | 0 |
11 | Election of Director: Wendy B. Needham | For | None | 144175 | 0 | 0 | 0 |
12 | Election of Director: Juliette W. Pryor | For | None | 144175 | 0 | 0 | 0 |
13 | Election of Director: E. Jenner Wood III | For | None | 144175 | 0 | 0 | 0 |
14 | Advisory vote on executive compensation. | For | None | 144175 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
15 | Frequency of advisory vote on executive compensation. | | None | 144175 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
16 | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. | For | None | 144175 | 0 | 0 | 0 |
RAYTHEON TECHNOLOGIES | | | | |
Security: | 75513E101 | | Meeting Type: | Annual | |
Ticker: | RTX | | Meeting Date: | 02-May-2023 | |
ISIN | US75513E1010 | | Vote Deadline | 01-May-2023 11:59 PM ET |
Agenda | 935780468 | Management | | | Total Ballot Shares: | 2277769.1837 | |
Last Vote Date: | 28-Apr-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Tracy A. Atkinson | For | None | 321934 | 0 | 0 | 0 |
2 | Election of Director: Leanne G. Caret | For | None | 321934 | 0 | 0 | 0 |
3 | Election of Director: Bernard A. Harris, Jr. | For | None | 321934 | 0 | 0 | 0 |
4 | Election of Director: Gregory J. Hayes | For | None | 321934 | 0 | 0 | 0 |
5 | Election of Director: George R. Oliver | For | None | 321934 | 0 | 0 | 0 |
6 | Election of Director: Robert K. (Kelly) Ortberg | For | None | 321934 | 0 | 0 | 0 |
7 | Election of Director: Dinesh C. Paliwal | For | None | 321934 | 0 | 0 | 0 |
8 | Election of Director: Ellen M. Pawlikowski | For | None | 321934 | 0 | 0 | 0 |
9 | Election of Director: Denise L. Ramos | For | None | 321934 | 0 | 0 | 0 |
10 | Election of Director: Fredric G. Reynolds | For | None | 321934 | 0 | 0 | 0 |
11 | Election of Director: Brian C. Rogers | For | None | 321934 | 0 | 0 | 0 |
12 | Election of Director: James A. Winnefeld, Jr. | For | None | 321934 | 0 | 0 | 0 |
13 | Election of Director: Robert O. Work | For | None | 321934 | 0 | 0 | 0 |
14 | Advisory Vote to Approve Executive Compensation | For | None | 321934 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
15 | Advisory Vote on the Frequency of Shareowner Votes on Named Executive Officer Compensation | | None | 321934 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
16 | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023 | For | None | 321934 | 0 | 0 | 0 |
17 | Approve an Amendment to the Restated Certificate of Incorporation to Repeal Article Ninth | For | None | 321934 | 0 | 0 | 0 |
18 | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer | For | None | 321934 | 0 | 0 | 0 |
19 | Shareowner Proposal Requesting the Board Adopt an Independent Board Chair Policy | Against | None | 0 | 321934 | 0 | 0 |
20 | Shareowner Proposal Requesting a Report on Greenhouse Gas Reduction Plan | Against | None | 321934 | 0 | 0 | 0 |
GENERAL DYNAMICS CORPORATION | | | | |
Security: | 369550108 | | Meeting Type: | Annual | |
Ticker: | GD | | Meeting Date: | 03-May-2023 | |
ISIN | US3695501086 | | Vote Deadline | 02-May-2023 11:59 PM ET |
Agenda | 935781078 | Management | | | Total Ballot Shares: | 670927 | |
Last Vote Date: | 28-Apr-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Richard D. Clarke | For | None | 103100 | 0 | 0 | 0 |
2 | Election of Director: James S. Crown | For | None | 103100 | 0 | 0 | 0 |
3 | Election of Director: Rudy F. deLeon | For | None | 103100 | 0 | 0 | 0 |
4 | Election of Director: Cecil D. Haney | For | None | 103100 | 0 | 0 | 0 |
5 | Election of Director: Mark M. Malcolm | For | None | 103100 | 0 | 0 | 0 |
6 | Election of Director: James N. Mattis | For | None | 103100 | 0 | 0 | 0 |
7 | Election of Director: Phebe N. Novakovic | For | None | 103100 | 0 | 0 | 0 |
8 | Election of Director: C. Howard Nye | For | None | 103100 | 0 | 0 | 0 |
9 | Election of Director: Catherine B. Reynolds | For | None | 103100 | 0 | 0 | 0 |
10 | Election of Director: Laura J. Schumacher | For | None | 103100 | 0 | 0 | 0 |
11 | Election of Director: Robert K. Steel | For | None | 103100 | 0 | 0 | 0 |
12 | Election of Director: John G. Stratton | For | None | 103100 | 0 | 0 | 0 |
13 | Election of Director: Peter A. Wall | For | None | 103100 | 0 | 0 | 0 |
14 | Vote to Approve Amendment to Delaware Charter to Limit Liability of Officers as Permitted by Law | For | None | 103100 | 0 | 0 | 0 |
15 | Advisory Vote on the Selection of Independent Auditors | For | None | 103100 | 0 | 0 | 0 |
16 | Advisory Vote to Approve Executive Compensation | For | None | 103100 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
17 | Advisory Vote on the Frequency of Future Executive Compensation Advisory Votes | | None | 103100 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
18 | Shareholder Proposal - Human Rights Impact Assessment | Against | None | 103100 | 0 | 0 | 0 |
19 | Shareholder Proposal - Independent Board Chairman | Against | None | 0 | 103100 | 0 | 0 |
PHILIP MORRIS INTERNATIONAL INC. | | | | |
Security: | 718172109 | | Meeting Type: | Annual | |
Ticker: | PM | | Meeting Date: | 03-May-2023 | |
ISIN | US7181721090 | | Vote Deadline | 02-May-2023 11:59 PM ET |
Agenda | 935785040 | Management | | | Total Ballot Shares: | 2241276.9377 | |
Last Vote Date: | 28-Apr-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Brant Bonin Bough | For | None | 295195 | 0 | 0 | 0 |
2 | Election of Director: André Calantzopoulos | For | None | 295195 | 0 | 0 | 0 |
3 | Election of Director: Michel Combes | For | None | 295195 | 0 | 0 | 0 |
4 | Election of Director: Juan José Daboub | For | None | 295195 | 0 | 0 | 0 |
5 | Election of Director: Werner Geissler | For | None | 295195 | 0 | 0 | 0 |
6 | Election of Director: Lisa A. Hook | For | None | 295195 | 0 | 0 | 0 |
7 | Election of Director: Jun Makihara | For | None | 295195 | 0 | 0 | 0 |
8 | Election of Director: Kalpana Morparia | For | None | 295195 | 0 | 0 | 0 |
9 | Election of Director: Jacek Olczak | For | None | 295195 | 0 | 0 | 0 |
10 | Election of Director: Robert B. Polet | For | None | 295195 | 0 | 0 | 0 |
11 | Election of Director: Dessislava Temperley | For | None | 295195 | 0 | 0 | 0 |
12 | Election of Director: Shlomo Yanai | For | None | 295195 | 0 | 0 | 0 |
13 | Advisory Vote Approving Executive Compensation | For | None | 0 | 295195 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
14 | Advisory Vote on the Frequency of Future Say- On-Pay Votes, with the Board of Directors Recommending a Say-On-Pay Vote | | None | 295195 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
15 | Ratification of the Selection of Independent Auditors | For | None | 295195 | 0 | 0 | 0 |
16 | Shareholder Proposal to make nicotine level information available to customers and begin reducing nicotine levels | Against | None | 0 | 295195 | 0 | 0 |
UNILEVER PLC | | | | |
Security: | 904767704 | | Meeting Type: | Annual | |
Ticker: | UL | | Meeting Date: | 03-May-2023 | |
ISIN | US9047677045 | | Vote Deadline | 24-Apr-2023 11:59 PM ET |
Agenda | 935793124 | Management | | | Total Ballot Shares: | 3929724 | |
Last Vote Date: | 28-Apr-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | To receive the Report and Accounts for the year ended 31 December 2022. | For | None | 521145 | 0 | 0 | 0 |
2 | To approve the Directors' Remuneration Report. | For | None | 0 | 521145 | 0 | 0 |
3 | To re-elect Nils Andersen as a Director. | For | None | 521145 | 0 | 0 | 0 |
4 | To re-elect Judith Hartmann as a Director. | For | None | 521145 | 0 | 0 | 0 |
5 | To re-elect Adrian Hennah as a Director. | For | None | 521145 | 0 | 0 | 0 |
6 | To re-elect Alan Jope as a Director. | For | None | 521145 | 0 | 0 | 0 |
7 | To re-elect Andrea Jung as a Director. | For | None | 521145 | 0 | 0 | 0 |
8 | To re-elect Susan Kilsby as a Director. | For | None | 521145 | 0 | 0 | 0 |
9 | To re-elect Ruby Lu as a Director. | For | None | 521145 | 0 | 0 | 0 |
10 | To re-elect Strive Masiyiwa as a Director. | For | None | 521145 | 0 | 0 | 0 |
11 | To re-elect Youngme Moon as a Director. | For | None | 521145 | 0 | 0 | 0 |
12 | To re-elect Graeme Pitkethly as a Director. | For | None | 521145 | 0 | 0 | 0 |
13 | To re-elect Feike Sijbesma as a Director. | For | None | 521145 | 0 | 0 | 0 |
14 | To elect Nelson Peltz as a Director. | For | None | 521145 | 0 | 0 | 0 |
15 | To elect Hein Schumacher as a Director. | For | None | 521145 | 0 | 0 | 0 |
16 | To reappoint KPMG LLP as Auditor of the Company. | For | None | 521145 | 0 | 0 | 0 |
17 | To authorise the Directors to fix the remuneration of the Auditor. | For | None | 521145 | 0 | 0 | 0 |
18 | To authorise Political Donations and expenditure. | For | None | 521145 | 0 | 0 | 0 |
19 | To renew the authority to Directors to issue shares. | For | None | 521145 | 0 | 0 | 0 |
20 | To renew the authority to Directors to disapply pre-emption rights. | For | None | 521145 | 0 | 0 | 0 |
21 | 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 |
22 | To renew the authority to the Company to purchase its own shares. | For | None | 521145 | 0 | 0 | 0 |
23 | To shorten the notice period for General Meetings to 14 clear days' notice. | For | None | 521145 | 0 | 0 | 0 |
BCE INC. | | | | |
Security: | 05534B760 | | Meeting Type: | Annual | |
Ticker: | BCE | | Meeting Date: | 04-May-2023 | |
ISIN | CA05534B7604 | | Vote Deadline | 01-May-2023 11:59 PM ET |
Agenda | 935792603 | Management | | | Total Ballot Shares: | 5446666 | |
Last Vote Date: | 04-Apr-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors: Mirko Bibic | For | None | 560643 | 0 | 0 | 0 |
2 | David F. Denison | For | None | 560643 | 0 | 0 | 0 |
3 | Robert P. Dexter | For | None | 560643 | 0 | 0 | 0 |
4 | Katherine Lee | For | None | 560643 | 0 | 0 | 0 |
5 | Monique F. Leroux | For | None | 560643 | 0 | 0 | 0 |
6 | Sheila A. Murray | For | None | 560643 | 0 | 0 | 0 |
7 | Gordon M. Nixon | For | None | 560643 | 0 | 0 | 0 |
8 | Louis P. Pagnutti | For | None | 560643 | 0 | 0 | 0 |
9 | Calin Rovinescu | For | None | 560643 | 0 | 0 | 0 |
10 | Karen Sheriff | For | None | 560643 | 0 | 0 | 0 |
11 | Robert C. Simmonds | For | None | 560643 | 0 | 0 | 0 |
12 | Jennifer Tory | For | None | 560643 | 0 | 0 | 0 |
13 | Louis Vachon | For | None | 560643 | 0 | 0 | 0 |
14 | Cornell Wright | For | None | 560643 | 0 | 0 | 0 |
15 | Appointment of Deloitte LLP as auditors | For | None | 560643 | 0 | 0 | 0 |
16 | Advisory resolution on executive compensation as described in section 3.4 of the management proxy circular | For | None | 560643 | 0 | 0 | 0 |
DUKE ENERGY CORPORATION | | | | |
Security: | 26441C204 | | Meeting Type: | Annual | |
Ticker: | DUK | | Meeting Date: | 04-May-2023 | |
ISIN | US26441C2044 | | Vote Deadline | 03-May-2023 11:59 PM ET |
Agenda | 935783440 | Management | | | Total Ballot Shares: | 2130218 | |
Last Vote Date: | 24-Mar-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Derrick Burks | For | For | 276400 | 0 | 0 | 0 |
2 | Election of Director: Annette K. Clayton | For | For | 276400 | 0 | 0 | 0 |
3 | Election of Director: Theodore F. Craver, Jr. | For | For | 276400 | 0 | 0 | 0 |
4 | Election of Director: Robert M. Davis | For | For | 276400 | 0 | 0 | 0 |
5 | Election of Director: Caroline Dorsa | For | For | 276400 | 0 | 0 | 0 |
6 | Election of Director: W. Roy Dunbar | For | For | 276400 | 0 | 0 | 0 |
7 | Election of Director: Nicholas C. Fanandakis | For | For | 276400 | 0 | 0 | 0 |
8 | Election of Director: Lynn J. Good | For | For | 276400 | 0 | 0 | 0 |
9 | Election of Director: John T. Herron | For | For | 276400 | 0 | 0 | 0 |
10 | Election of Director: Idalene F. Kesner | For | For | 276400 | 0 | 0 | 0 |
11 | Election of Director: E. Marie McKee | For | For | 276400 | 0 | 0 | 0 |
12 | Election of Director: Michael J. Pacilio | For | For | 276400 | 0 | 0 | 0 |
13 | Election of Director: Thomas E. Skains | For | For | 276400 | 0 | 0 | 0 |
14 | Election of Director: William E. Webster, Jr. | For | For | 276400 | 0 | 0 | 0 |
15 | Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2023 | For | For | 276400 | 0 | 0 | 0 |
16 | Advisory vote to approve Duke Energy's named executive officer compensation | For | For | 276400 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
17 | Advisory vote on the frequency of an advisory vote on executive compensation | | None | 0 | 0 | | 276400 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
18 | Approval of the Duke Energy Corporation 2023 Long-Term Incentive Plan | For | For | 276400 | 0 | 0 | 0 |
19 | Shareholder proposal regarding simple majority vote | None | Abstain | 0 | 276400 | 0 | 0 |
20 | Shareholder proposal regarding formation of committee to evaluate decarbonization risk | Against | Against | 0 | 276400 | 0 | 0 |
UNITED PARCEL SERVICE, INC. | | | | |
Security: | 911312106 | | Meeting Type: | Annual | |
Ticker: | UPS | | Meeting Date: | 04-May-2023 | |
ISIN | US9113121068 | | Vote Deadline | 03-May-2023 11:59 PM ET |
Agenda | 935783894 | Management | | | Total Ballot Shares: | 755377 | |
Last Vote Date: | 28-Apr-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director to serve until 2024 annual meeting: Carol B. Tomé | For | None | 122022 | 0 | 0 | 0 |
2 | Election of Director to serve until 2024 annual meeting: Rodney C. Adkins | For | None | 122022 | 0 | 0 | 0 |
3 | Election of Director to serve until 2024 annual meeting: Eva C. Boratto | For | None | 122022 | 0 | 0 | 0 |
4 | Election of Director to serve until 2024 annual meeting: Michael J. Burns | For | None | 122022 | 0 | 0 | 0 |
5 | Election of Director to serve until 2024 annual meeting: Wayne M. Hewett | For | None | 122022 | 0 | 0 | 0 |
6 | Election of Director to serve until 2024 annual meeting: Angela Hwang | For | None | 122022 | 0 | 0 | 0 |
7 | Election of Director to serve until 2024 annual meeting: Kate E. Johnson | For | None | 0 | 122022 | 0 | 0 |
8 | Election of Director to serve until 2024 annual meeting: William R. Johnson | For | None | 0 | 122022 | 0 | 0 |
9 | Election of Director to serve until 2024 annual meeting: Franck J. Moison | For | None | 0 | 122022 | 0 | 0 |
10 | Election of Director to serve until 2024 annual meeting: Christiana Smith Shi | For | None | 122022 | 0 | 0 | 0 |
11 | Election of Director to serve until 2024 annual meeting: Russell Stokes | For | None | 0 | 122022 | 0 | 0 |
12 | Election of Director to serve until 2024 annual meeting: Kevin Warsh | For | None | 0 | 122022 | 0 | 0 |
13 | To approve on an advisory basis named executive officer compensation. | For | None | 122022 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
14 | To approve on an advisory basis the frequency of future advisory votes on named executive officer compensation. | | None | 122022 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
15 | To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023. | For | None | 122022 | 0 | 0 | 0 |
16 | To reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. | Against | None | 122022 | 0 | 0 | 0 |
17 | To adopt independently verified science-based greenhouse gas emissions reduction targets. | Against | None | 122022 | 0 | 0 | 0 |
18 | To prepare a report on integrating GHG emissions reductions targets into executive compensation. | Against | None | 122022 | 0 | 0 | 0 |
19 | To prepare a report on addressing the impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. | Against | None | 122022 | 0 | 0 | 0 |
20 | To prepare a report on risks or costs caused by state policies restricting reproductive rights. | Against | None | 0 | 122022 | 0 | 0 |
21 | To prepare a report on the impact of UPS's DE&I policies on civil rights, non-discrimination and returns to merit, and the company's business. | Against | None | 0 | 122022 | 0 | 0 |
22 | To prepare an annual report on the effectiveness of UPS's diversity, equity and inclusion efforts. | Against | None | 122022 | 0 | 0 | 0 |
3M COMPANY | | | | |
Security: | 88579Y101 | | Meeting Type: | Annual | |
Ticker: | MMM | | Meeting Date: | 09-May-2023 | |
ISIN | US88579Y1010 | | Vote Deadline | 08-May-2023 11:59 PM ET |
Agenda | 935791550 | Management | | | Total Ballot Shares: | 840784.0104 | |
Last Vote Date: | 23-Mar-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director for a term of one year: Thomas "Tony" K. Brown | For | None | 149760 | 0 | 0 | 0 |
2 | Election of Director for a term of one year: Anne H. Chow | For | None | 149760 | 0 | 0 | 0 |
3 | Election of Director for a term of one year: David B. Dillon | For | None | 149760 | 0 | 0 | 0 |
4 | Election of Director for a term of one year: Michael L. Eskew | For | None | 149760 | 0 | 0 | 0 |
5 | Election of Director for a term of one year: James R. Fitterling | For | None | 149760 | 0 | 0 | 0 |
6 | Election of Director for a term of one year: Amy E. Hood | For | None | 149760 | 0 | 0 | 0 |
7 | Election of Director for a term of one year: Suzan Kereere | For | None | 149760 | 0 | 0 | 0 |
8 | Election of Director for a term of one year: Gregory R. Page | For | None | 149760 | 0 | 0 | 0 |
9 | Election of Director for a term of one year: Pedro J. Pizarro | For | None | 149760 | 0 | 0 | 0 |
10 | Election of Director for a term of one year: Michael F. Roman | For | None | 149760 | 0 | 0 | 0 |
11 | To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. | For | None | 149760 | 0 | 0 | 0 |
12 | Advisory approval of executive compensation. | For | None | 149760 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
13 | Advisory approval on the frequency of advisory votes on executive compensation. | | None | 0 | 0 | | 149760 | 0 | 0 |
INTEL CORPORATION | | | | |
Security: | 458140100 | | Meeting Type: | Annual | |
Ticker: | INTC | | Meeting Date: | 11-May-2023 | |
ISIN | US4581401001 | | Vote Deadline | 10-May-2023 11:59 PM ET |
Agenda | 935793631 | Management | | | Total Ballot Shares: | 4241278.4054 | |
Last Vote Date: | 02-May-2023 | | | | | | | | |
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 | 407279 | 0 | 0 | 0 |
5 | Election of Director: Omar Ishrak | For | None | 407279 | 0 | 0 | 0 |
6 | Election of Director: Risa Lavizzo-Mourey | For | None | 407279 | 0 | 0 | 0 |
7 | Election of Director: Tsu-Jae King Liu | For | None | 407279 | 0 | 0 | 0 |
8 | Election of Director: Barbara G. Novick | For | None | 407279 | 0 | 0 | 0 |
9 | Election of Director: Gregory D. Smith | For | None | 407279 | 0 | 0 | 0 |
10 | Election of Director: Lip-Bu Tan | For | None | 407279 | 0 | 0 | 0 |
11 | Election of Director: Dion J. Weisler | For | None | 407279 | 0 | 0 | 0 |
12 | Election of Director: Frank D. Yeary | For | None | 407279 | 0 | 0 | 0 |
13 | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2023. | For | None | 407279 | 0 | 0 | 0 |
14 | Advisory vote to approve executive compensation of our named executive officers. | For | None | 407279 | 0 | 0 | 0 |
15 | Approval of amendment and restatement of the 2006 Equity Incentive Plan. | For | None | 0 | 407279 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
16 | Advisory vote on the frequency of holding future advisory votes to approve executive compensation of our named executive officers. | | None | 407279 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
17 | Stockholder proposal requesting an executive stock retention period policy and reporting, if properly presented at the meeting. | Against | None | 0 | 407279 | 0 | 0 |
18 | Stockholder proposal requesting commission and publication of a third party review of Intel's China business ESG congruence, if properly presented at the meeting. | Against | None | 0 | 407279 | 0 | 0 |
CONOCOPHILLIPS | | | | |
Security: | 20825C104 | | Meeting Type: | Annual | |
Ticker: | COP | | Meeting Date: | 16-May-2023 | |
ISIN | US20825C1045 | | Vote Deadline | 15-May-2023 11:59 PM ET |
Agenda | 935796194 | Management | | | Total Ballot Shares: | 1445708.6109 | |
Last Vote Date: | 14-May-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Dennis V. Arriola | For | None | 231000 | 0 | 0 | 0 |
2 | Election of Director: Jody Freeman | For | None | 231000 | 0 | 0 | 0 |
3 | Election of Director: Gay Huey Evans | For | None | 231000 | 0 | 0 | 0 |
4 | Election of Director: Jeffrey A. Joerres | For | None | 231000 | 0 | 0 | 0 |
5 | Election of Director: Ryan M. Lance | For | None | 231000 | 0 | 0 | 0 |
6 | Election of Director: Timothy A. Leach | For | None | 231000 | 0 | 0 | 0 |
7 | Election of Director: William H. McRaven | For | None | 231000 | 0 | 0 | 0 |
8 | Election of Director: Sharmila Mulligan | For | None | 231000 | 0 | 0 | 0 |
9 | Election of Director: Eric D. Mullins | For | None | 231000 | 0 | 0 | 0 |
10 | Election of Director: Arjun N. Murti | For | None | 231000 | 0 | 0 | 0 |
11 | Election of Director: Robert A. Niblock | For | None | 231000 | 0 | 0 | 0 |
12 | Election of Director: David T. Seaton | For | None | 231000 | 0 | 0 | 0 |
13 | Election of Director: R.A. Walker | For | None | 231000 | 0 | 0 | 0 |
14 | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2023. | For | None | 231000 | 0 | 0 | 0 |
15 | Advisory Approval of Executive Compensation. | For | None | 231000 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
16 | Advisory Vote on Frequency of Advisory Vote on Executive Compensation. | | None | 0 | 0 | | 0 | 231000 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
17 | Adoption of Amended and Restated Certificate of Incorporation on Right to Call Special Meeting. | For | None | 231000 | 0 | 0 | 0 |
18 | Approval of 2023 Omnibus Stock and Performance Incentive Plan of ConocoPhillips. | For | None | 231000 | 0 | 0 | 0 |
19 | Independent Board Chairman. | Against | None | 231000 | 0 | 0 | 0 |
20 | Share Retention Until Retirement. | Against | None | 0 | 231000 | 0 | 0 |
21 | Report on Tax Payments. | Against | None | 0 | 231000 | 0 | 0 |
22 | Report on Lobbying Activities. | Against | None | 231000 | 0 | 0 | 0 |
JPMORGAN CHASE & CO. | | | | |
Security: | 46625H100 | | Meeting Type: | Annual | |
Ticker: | JPM | | Meeting Date: | 16-May-2023 | |
ISIN | US46625H1005 | | Vote Deadline | 15-May-2023 11:59 PM ET |
Agenda | 935797223 | Management | | | Total Ballot Shares: | 1780156.8201 | |
Last Vote Date: | 14-May-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Linda B. Bammann | For | None | 215170 | 0 | 0 | 0 |
2 | Election of Director: Stephen B. Burke | For | None | 215170 | 0 | 0 | 0 |
3 | Election of Director: Todd A. Combs | For | None | 215170 | 0 | 0 | 0 |
4 | Election of Director: James S. Crown | For | None | 215170 | 0 | 0 | 0 |
5 | Election of Director: Alicia Boler Davis | For | None | 215170 | 0 | 0 | 0 |
6 | Election of Director: James Dimon | For | None | 215170 | 0 | 0 | 0 |
7 | Election of Director: Timothy P. Flynn | For | None | 215170 | 0 | 0 | 0 |
8 | Election of Director: Alex Gorsky | For | None | 215170 | 0 | 0 | 0 |
9 | Election of Director: Mellody Hobson | For | None | 215170 | 0 | 0 | 0 |
10 | Election of Director: Michael A. Neal | For | None | 215170 | 0 | 0 | 0 |
11 | Election of Director: Phebe N. Novakovic | For | None | 215170 | 0 | 0 | 0 |
12 | Election of Director: Virginia M. Rometty | For | None | 215170 | 0 | 0 | 0 |
13 | Advisory resolution to approve executive compensation | For | None | 0 | 215170 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
14 | Advisory vote on frequency of advisory resolution to approve executive compensation | | None | 215170 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
15 | Ratification of independent registered public accounting firm | For | None | 215170 | 0 | 0 | 0 |
16 | Independent board chairman | Against | None | 215170 | 0 | 0 | 0 |
17 | Fossil fuel phase out | Against | None | 0 | 215170 | 0 | 0 |
18 | Amending public responsibility committee charter to include mandate to oversee animal welfare impact and risk | Against | None | 0 | 215170 | 0 | 0 |
19 | Special shareholder meeting improvement | Against | None | 215170 | 0 | 0 | 0 |
20 | Report on climate transition planning | Against | None | 215170 | 0 | 0 | 0 |
21 | Report on ensuring respect for civil liberties | Against | None | 0 | 215170 | 0 | 0 |
22 | Report analyzing the congruence of the company's political and electioneering expenditures | Against | None | 215170 | 0 | 0 | 0 |
23 | Absolute GHG reduction goals | Against | None | 215170 | 0 | 0 | 0 |
CHUBB LIMITED | | | | |
Security: | H1467J104 | | Meeting Type: | Annual | |
Ticker: | CB | | Meeting Date: | 17-May-2023 | |
ISIN | CH0044328745 | | Vote Deadline | 15-May-2023 11:59 PM ET |
Agenda | 935813027 | Management | | | Total Ballot Shares: | 1011868 | |
Last Vote Date: | 14-May-2023 | | | | | | | | |
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, 2022 | For | None | 132359 | 0 | 0 | 0 |
2 | Allocation of disposable profit | For | None | 132359 | 0 | 0 | 0 |
3 | Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) | For | None | 132359 | 0 | 0 | 0 |
4 | Discharge of the Board of Directors | For | None | 132359 | 0 | 0 | 0 |
5 | Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor | For | None | 132359 | 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 | 132359 | 0 | 0 | 0 |
7 | Election of BDO AG (Zurich) as special audit firm | For | None | 132359 | 0 | 0 | 0 |
8 | Election of Director: Evan G. Greenberg | For | None | 132359 | 0 | 0 | 0 |
9 | Election of Director: Michael P. Connors | For | None | 132359 | 0 | 0 | 0 |
10 | Election of Director: Michael G. Atieh | For | None | 132359 | 0 | 0 | 0 |
11 | Election of Director: Kathy Bonanno | For | None | 132359 | 0 | 0 | 0 |
12 | Election of Director: Nancy K. Buese | For | None | 132359 | 0 | 0 | 0 |
13 | Election of Director: Sheila P. Burke | For | None | 132359 | 0 | 0 | 0 |
14 | Election of Director: Michael L. Corbat | For | None | 132359 | 0 | 0 | 0 |
15 | Election of Director: Robert J. Hugin | For | None | 132359 | 0 | 0 | 0 |
16 | Election of Director: Robert W. Scully | For | None | 132359 | 0 | 0 | 0 |
17 | Election of Director: Theodore E. Shasta | For | None | 132359 | 0 | 0 | 0 |
18 | Election of Director: David H. Sidwell | For | None | 132359 | 0 | 0 | 0 |
19 | Election of Director: Olivier Steimer | For | None | 132359 | 0 | 0 | 0 |
20 | Election of Director: Frances F. Townsend | For | None | 132359 | 0 | 0 | 0 |
21 | Election of Evan G. Greenberg as Chairman of the Board of Directors | For | None | 0 | 132359 | 0 | 0 |
22 | Election of the Compensation Committee of the Board of Directors: Michael P. Connors | For | None | 132359 | 0 | 0 | 0 |
23 | Election of the Compensation Committee of the Board of Directors: David H. Sidwell | For | None | 132359 | 0 | 0 | 0 |
24 | Election of the Compensation Committee of the Board of Directors: Frances F. Townsend | For | None | 132359 | 0 | 0 | 0 |
25 | Election of Homburger AG as independent proxy | For | None | 132359 | 0 | 0 | 0 |
26 | Amendments to the Articles of Association: Amendments relating to Swiss corporate law updates | For | None | 132359 | 0 | 0 | 0 |
27 | Amendments to the Articles of Association: Amendment to advance notice period | For | None | 132359 | 0 | 0 | 0 |
28 | Reduction of share capital: Cancellation of repurchased shares | For | None | 132359 | 0 | 0 | 0 |
29 | Reduction of share capital: Par value reduction | For | None | 132359 | 0 | 0 | 0 |
30 | Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting | For | None | 132359 | 0 | 0 | 0 |
31 | Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year | For | None | 132359 | 0 | 0 | 0 |
32 | Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report | For | None | 132359 | 0 | 0 | 0 |
33 | Advisory vote to approve executive compensation under U.S. securities law requirements | For | None | 132359 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
34 | Advisory vote on the frequency of the U.S. securities law advisory vote on executive compensation | | None | 132359 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
35 | Shareholder proposal on greenhouse gas emissions targets, if properly presented | Against | None | 132359 | 0 | 0 | 0 |
36 | Shareholder proposal on human rights and underwriting, if properly presented. | Against | None | 0 | 132359 | 0 | 0 |
37 | 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 | 0 | 0 | 132359 | 0 |
ALTRIA GROUP, INC. | | | | |
Security: | 02209S103 | | Meeting Type: | Annual | |
Ticker: | MO | | Meeting Date: | 18-May-2023 | |
ISIN | US02209S1033 | | Vote Deadline | 17-May-2023 11:59 PM ET |
Agenda | 935804965 | Management | | | Total Ballot Shares: | 2933623.9299 | |
Last Vote Date: | 14-May-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Ian L.T. Clarke | For | None | 415240 | 0 | 0 | 0 |
2 | Election of Director: Marjorie M. Connelly | For | None | 415240 | 0 | 0 | 0 |
3 | Election of Director: R. Matt Davis | For | None | 415240 | 0 | 0 | 0 |
4 | Election of Director: William F. Gifford, Jr. | For | None | 415240 | 0 | 0 | 0 |
5 | Election of Director: Jacinto J. Hernandez | For | None | 415240 | 0 | 0 | 0 |
6 | Election of Director: Debra J. Kelly-Ennis | For | None | 415240 | 0 | 0 | 0 |
7 | Election of Director: Kathryn B. McQuade | For | None | 415240 | 0 | 0 | 0 |
8 | Election of Director: George Muñoz | For | None | 415240 | 0 | 0 | 0 |
9 | Election of Director: Nabil Y. Sakkab | For | None | 415240 | 0 | 0 | 0 |
10 | Election of Director: Virginia E. Shanks | For | None | 415240 | 0 | 0 | 0 |
11 | Election of Director: Ellen R. Strahlman | For | None | 415240 | 0 | 0 | 0 |
12 | Election of Director: M. Max Yzaguirre | For | None | 415240 | 0 | 0 | 0 |
13 | Ratification of the Selection of Independent Registered Public Accounting Firm | For | None | 415240 | 0 | 0 | 0 |
14 | Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers | For | None | 415240 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
15 | Non-Binding Advisory Vote on the Frequency of Future Advisory Votes to Approve the Compensation of Altria's Named Executive Officers | | None | 0 | 0 | | 415240 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
16 | Shareholder Proposal - Report on Congruence of Political and Lobbying Expenditures with Company Values and Policies | Against | None | 0 | 415240 | 0 | 0 |
17 | Shareholder Proposal - Commission a Civil Rights Equity Audit | Against | None | 0 | 415240 | 0 | 0 |
AT&T INC. | | | | |
Security: | 00206R102 | | Meeting Type: | Annual | |
Ticker: | T | | Meeting Date: | 18-May-2023 | |
ISIN | US00206R1023 | | Vote Deadline | 17-May-2023 11:59 PM ET |
Agenda | 935803937 | Management | | | Total Ballot Shares: | 6299071.1585 | |
Last Vote Date: | 14-May-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Scott T. Ford | For | None | 858974 | 0 | 0 | 0 |
2 | Election of Director: Glenn H. Hutchins | For | None | 858974 | 0 | 0 | 0 |
3 | Election of Director: William E. Kennard | For | None | 858974 | 0 | 0 | 0 |
4 | Election of Director: Stephen J. Luczo | For | None | 858974 | 0 | 0 | 0 |
5 | Election of Director: Michael B. McCallister | For | None | 858974 | 0 | 0 | 0 |
6 | Election of Director: Beth E. Mooney | For | None | 858974 | 0 | 0 | 0 |
7 | Election of Director: Matthew K. Rose | For | None | 858974 | 0 | 0 | 0 |
8 | Election of Director: John T. Stankey | For | None | 858974 | 0 | 0 | 0 |
9 | Election of Director: Cynthia B. Taylor | For | None | 858974 | 0 | 0 | 0 |
10 | Election of Director: Luis A. Ubiñas | For | None | 858974 | 0 | 0 | 0 |
11 | Ratification of the appointment of independent auditors. | For | None | 858974 | 0 | 0 | 0 |
12 | Advisory approval of executive compensation. | For | None | 858974 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
13 | Advisory approval of frequency of vote on executive compensation. | | None | 858974 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
14 | Independent board chairman. | Against | None | 0 | 858974 | 0 | 0 |
15 | Racial equity audit. | Against | None | 0 | 858974 | 0 | 0 |
NEXTERA ENERGY, INC. | | | | |
Security: | 65339F101 | | Meeting Type: | Annual | |
Ticker: | NEE | | Meeting Date: | 18-May-2023 | |
ISIN | US65339F1012 | | Vote Deadline | 17-May-2023 11:59 PM ET |
Agenda | 935808696 | Management | | | Total Ballot Shares: | 2347182.7992 | |
Last Vote Date: | 14-May-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Nicole S. Arnaboldi | For | None | 323205 | 0 | 0 | 0 |
2 | Election of Director: Sherry S. Barrat | For | None | 323205 | 0 | 0 | 0 |
3 | Election of Director: James L. Camaren | For | None | 323205 | 0 | 0 | 0 |
4 | Election of Director: Kenneth B. Dunn | For | None | 323205 | 0 | 0 | 0 |
5 | Election of Director: Naren K. Gursahaney | For | None | 323205 | 0 | 0 | 0 |
6 | Election of Director: Kirk S. Hachigian | For | None | 323205 | 0 | 0 | 0 |
7 | Election of Director: John W. Ketchum | For | None | 323205 | 0 | 0 | 0 |
8 | Election of Director: Amy B. Lane | For | None | 323205 | 0 | 0 | 0 |
9 | Election of Director: David L. Porges | For | None | 323205 | 0 | 0 | 0 |
10 | Election of Director: Deborah "Dev" Stahlkopf | For | None | 323205 | 0 | 0 | 0 |
11 | Election of Director: John A. Stall | For | None | 323205 | 0 | 0 | 0 |
12 | Election of Director: Darryl L. Wilson | For | None | 323205 | 0 | 0 | 0 |
13 | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 | For | None | 323205 | 0 | 0 | 0 |
14 | Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement | For | None | 323205 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
15 | Non-Binding advisory vote on whether NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years | | None | 323205 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
16 | A proposal entitled "Board Skills Disclosure" requesting a chart of individual board skills | Against | None | 323205 | 0 | 0 | 0 |
MORGAN STANLEY | | | | |
Security: | 617446448 | | Meeting Type: | Annual | |
Ticker: | MS | | Meeting Date: | 19-May-2023 | |
ISIN | US6174464486 | | Vote Deadline | 18-May-2023 11:59 PM ET |
Agenda | 935808646 | Management | | | Total Ballot Shares: | 2554786.4582 | |
Last Vote Date: | 14-May-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Alistair Darling | For | None | 301760 | 0 | 0 | 0 |
2 | Election of Director: Thomas H. Glocer | For | None | 301760 | 0 | 0 | 0 |
3 | Election of Director: James P. Gorman | For | None | 301760 | 0 | 0 | 0 |
4 | Election of Director: Robert H. Herz | For | None | 301760 | 0 | 0 | 0 |
5 | Election of Director: Erika H. James | For | None | 301760 | 0 | 0 | 0 |
6 | Election of Director: Hironori Kamezawa | For | None | 301760 | 0 | 0 | 0 |
7 | Election of Director: Shelley B. Leibowitz | For | None | 301760 | 0 | 0 | 0 |
8 | Election of Director: Stephen J. Luczo | For | None | 301760 | 0 | 0 | 0 |
9 | Election of Director: Jami Miscik | For | None | 301760 | 0 | 0 | 0 |
10 | Election of Director: Masato Miyachi | For | None | 301760 | 0 | 0 | 0 |
11 | Election of Director: Dennis M. Nally | For | None | 301760 | 0 | 0 | 0 |
12 | Election of Director: Mary L. Schapiro | For | None | 301760 | 0 | 0 | 0 |
13 | Election of Director: Perry M. Traquina | For | None | 301760 | 0 | 0 | 0 |
14 | Election of Director: Rayford Wilkins, Jr. | For | None | 301760 | 0 | 0 | 0 |
15 | To ratify the appointment of Deloitte & Touche LLP as independent auditor | For | None | 301760 | 0 | 0 | 0 |
16 | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | For | None | 301760 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
17 | To vote on the frequency of holding a non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | | None | 301760 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
18 | Shareholder proposal requesting adoption of improved shareholder right to call a special shareholder meeting | Against | None | 301760 | 0 | 0 | 0 |
19 | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Against | None | 0 | 301760 | 0 | 0 |
BOSTON PROPERTIES, INC. | | | | |
Security: | 101121101 | | Meeting Type: | Annual | |
Ticker: | BXP | | Meeting Date: | 23-May-2023 | |
ISIN | US1011211018 | | Vote Deadline | 22-May-2023 11:59 PM ET |
Agenda | 935815386 | Management | | | Total Ballot Shares: | 1005940 | |
Last Vote Date: | 17-May-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Kelly A. Ayotte | For | None | 117300 | 0 | 0 | 0 |
2 | Election of Director: Bruce W. Duncan | For | None | 117300 | 0 | 0 | 0 |
3 | Election of Director: Carol B. Einiger | For | None | 117300 | 0 | 0 | 0 |
4 | Election of Director: Diane J. Hoskins | For | None | 117300 | 0 | 0 | 0 |
5 | Election of Director: Mary E. Kipp | For | None | 117300 | 0 | 0 | 0 |
6 | Election of Director: Joel I. Klein | For | None | 117300 | 0 | 0 | 0 |
7 | Election of Director: Douglas T. Linde | For | None | 117300 | 0 | 0 | 0 |
8 | Election of Director: Matthew J. Lustig | For | None | 117300 | 0 | 0 | 0 |
9 | Election of Director: Owen D. Thomas | For | None | 117300 | 0 | 0 | 0 |
10 | Election of Director: William H. Walton, III | For | None | 117300 | 0 | 0 | 0 |
11 | Election of Director: Derek Anthony West | For | None | 117300 | 0 | 0 | 0 |
12 | To approve, by non-binding, advisory resolution, the Company's named executive officer compensation. | For | None | 117300 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
13 | To approve, by non-binding, advisory vote, the frequency of holding the advisory vote on the Company's named executive officer compensation. | | None | 117300 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
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, 2023. | For | None | 117300 | 0 | 0 | 0 |
MERCK & CO., INC. | | | | |
Security: | 58933Y105 | | Meeting Type: | Annual | |
Ticker: | MRK | | Meeting Date: | 23-May-2023 | |
ISIN | US58933Y1055 | | Vote Deadline | 22-May-2023 11:59 PM ET |
Agenda | 935809080 | Management | | | Total Ballot Shares: | 2259576.6751 | |
Last Vote Date: | 14-May-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Douglas M. Baker, Jr. | For | None | 259488 | 0 | 0 | 0 |
2 | Election of Director: Mary Ellen Coe | For | None | 259488 | 0 | 0 | 0 |
3 | Election of Director: Pamela J. Craig | For | None | 259488 | 0 | 0 | 0 |
4 | Election of Director: Robert M. Davis | For | None | 259488 | 0 | 0 | 0 |
5 | Election of Director: Thomas H. Glocer | For | None | 259488 | 0 | 0 | 0 |
6 | Election of Director: Risa J. Lavizzo-Mourey, M.D. | For | None | 259488 | 0 | 0 | 0 |
7 | Election of Director: Stephen L. Mayo, Ph.D. | For | None | 259488 | 0 | 0 | 0 |
8 | Election of Director: Paul B. Rothman, M.D. | For | None | 259488 | 0 | 0 | 0 |
9 | Election of Director: Patricia F. Russo | For | None | 259488 | 0 | 0 | 0 |
10 | Election of Director: Christine E. Seidman, M.D. | For | None | 259488 | 0 | 0 | 0 |
11 | Election of Director: Inge G. Thulin | For | None | 259488 | 0 | 0 | 0 |
12 | Election of Director: Kathy J. Warden | For | None | 259488 | 0 | 0 | 0 |
13 | Election of Director: Peter C. Wendell | For | None | 259488 | 0 | 0 | 0 |
14 | Non-binding advisory vote to approve the compensation of our named executive officers. | For | None | 259488 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
15 | Non-binding advisory vote to approve the frequency of future votes to approve the compensation of our named executive officers. | | None | 259488 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
16 | Ratification of the appointment of the Company's independent registered public accounting firm for 2023. | For | None | 259488 | 0 | 0 | 0 |
17 | Shareholder proposal regarding business operations in China. | Against | None | 0 | 259488 | 0 | 0 |
18 | Shareholder proposal regarding access to COVID-19 products. | Against | None | 259488 | 0 | 0 | 0 |
19 | Shareholder proposal regarding indirect political spending. | Against | None | 0 | 259488 | 0 | 0 |
20 | Shareholder proposal regarding patents and access. | Against | None | 259488 | 0 | 0 | 0 |
21 | Shareholder proposal regarding a congruency report of partnerships with globalist organizations. | Against | None | 0 | 259488 | 0 | 0 |
22 | Shareholder proposal regarding an independent board chairman. | Against | None | 259488 | 0 | 0 | 0 |
THE TRAVELERS COMPANIES, INC. | | | | |
Security: | 89417E109 | | Meeting Type: | Annual | |
Ticker: | TRV | | Meeting Date: | 24-May-2023 | |
ISIN | US89417E1091 | | Vote Deadline | 23-May-2023 11:59 PM ET |
Agenda | 935820983 | Management | | | Total Ballot Shares: | 600440.9782 | |
Last Vote Date: | 17-May-2023 | | | | | | | | |
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: Russell G. Golden | For | None | 82291 | 0 | 0 | 0 |
4 | Election of Director: Patricia L. Higgins | For | None | 82291 | 0 | 0 | 0 |
5 | Election of Director: William J. Kane | For | None | 82291 | 0 | 0 | 0 |
6 | Election of Director: Thomas B. Leonardi | For | None | 82291 | 0 | 0 | 0 |
7 | Election of Director: Clarence Otis Jr. | For | None | 82291 | 0 | 0 | 0 |
8 | Election of Director: Elizabeth E. Robinson | For | None | 82291 | 0 | 0 | 0 |
9 | Election of Director: Philip T. Ruegger III | For | None | 82291 | 0 | 0 | 0 |
10 | Election of Director: Rafael Santana | For | None | 82291 | 0 | 0 | 0 |
11 | Election of Director: Todd C. Schermerhorn | For | None | 82291 | 0 | 0 | 0 |
12 | Election of Director: Alan D. Schnitzer | For | None | 82291 | 0 | 0 | 0 |
13 | Election of Director: Laurie J. Thomsen | For | None | 82291 | 0 | 0 | 0 |
14 | Election of Director: Bridget van Kralingen | For | None | 82291 | 0 | 0 | 0 |
15 | Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2023. | For | None | 82291 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
16 | Non-binding vote on the frequency of future votes to approve executive compensation. | | None | 82291 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
17 | Non-binding vote to approve executive compensation. | For | None | 82291 | 0 | 0 | 0 |
18 | Approve The Travelers Companies, Inc. 2023 Stock Incentive Plan. | For | None | 82291 | 0 | 0 | 0 |
19 | 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 |
20 | Shareholder proposal relating to policies regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. | Against | None | 0 | 82291 | 0 | 0 |
21 | Shareholder proposal relating to conducting a racial equity audit, if presented at the Annual Meeting of Shareholders. | Against | None | 82291 | 0 | 0 | 0 |
22 | 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 |
23 | Shareholder proposal relating to additional disclosure of third party political contributions, if presented at the Annual Meeting of Shareholders. | Against | None | 0 | 0 | 82291 | 0 |
LOWE'S COMPANIES, INC. | | | | |
Security: | 548661107 | | Meeting Type: | Annual | |
Ticker: | LOW | | Meeting Date: | 26-May-2023 | |
ISIN | US5486611073 | | Vote Deadline | 25-May-2023 11:59 PM ET |
Agenda | 935817190 | Management | | | Total Ballot Shares: | 661030.0357 | |
Last Vote Date: | 17-May-2023 | | | | | | | | |
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 |
| Scott H. Baxter | | | 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 2022. | For | None | 131961 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
3 | Advisory vote on the frequency of future advisory votes to approve the Company's named executive officer compensation. | | None | 131961 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
4 | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. | For | None | 131961 | 0 | 0 | 0 |
5 | Shareholder proposal requesting an independent board chairman. | Against | None | 0 | 131961 | 0 | 0 |
CHEVRON CORPORATION | | | | |
Security: | 166764100 | | Meeting Type: | Annual | |
Ticker: | CVX | | Meeting Date: | 31-May-2023 | |
ISIN | US1667641005 | | Vote Deadline | 30-May-2023 11:59 PM ET |
Agenda | 935829284 | Management | | | Total Ballot Shares: | 1357864.4695 | |
Last Vote Date: | 30-May-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Wanda M. Austin | For | None | 167600 | 0 | 0 | 0 |
2 | Election of Director: John B. Frank | For | None | 167600 | 0 | 0 | 0 |
3 | Election of Director: Alice P. Gast | For | None | 167600 | 0 | 0 | 0 |
4 | Election of Director: Enrique Hernandez, Jr. | For | None | 167600 | 0 | 0 | 0 |
5 | Election of Director: Marillyn A. Hewson | For | None | 167600 | 0 | 0 | 0 |
6 | Election of Director: Jon M. Huntsman Jr. | For | None | 167600 | 0 | 0 | 0 |
7 | Election of Director: Charles W. Moorman | For | None | 167600 | 0 | 0 | 0 |
8 | Election of Director: Dambisa F. Moyo | For | None | 167600 | 0 | 0 | 0 |
9 | Election of Director: Debra Reed-Klages | For | None | 167600 | 0 | 0 | 0 |
10 | Election of Director: D. James Umpleby III | For | None | 167600 | 0 | 0 | 0 |
11 | Election of Director: Cynthia J. Warner | For | None | 167600 | 0 | 0 | 0 |
12 | Election of Director: Michael K. Wirth | For | None | 167600 | 0 | 0 | 0 |
13 | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | For | None | 167600 | 0 | 0 | 0 |
14 | Advisory Vote to Approve Named Executive Officer Compensation | For | None | 167600 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
15 | Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation | | None | 167600 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
16 | Rescind the 2021 "Reduce Scope 3 Emissions" Stockholder Proposal | Against | None | 0 | 167600 | 0 | 0 |
17 | Set a Medium-Term Scope 3 GHG Emissions Reduction Target | Against | None | 0 | 167600 | 0 | 0 |
18 | Recalculate Emissions Baseline to Exclude Emissions from Material Divestitures | Against | None | 0 | 167600 | 0 | 0 |
19 | Establish Board Committee on Decarbonization Risk | Against | None | 0 | 167600 | 0 | 0 |
20 | Report on Worker and Community Impact from Facility Closures and Energy Transitions | Against | None | 0 | 167600 | 0 | 0 |
21 | Report on Racial Equity Audit | Against | None | 0 | 167600 | 0 | 0 |
22 | Report on Tax Practices | Against | None | 0 | 167600 | 0 | 0 |
23 | Independent Chair | Against | None | 0 | 167600 | 0 | 0 |
EXXON MOBIL CORPORATION | | | | |
Security: | 30231G102 | | Meeting Type: | Annual | |
Ticker: | XOM | | Meeting Date: | 31-May-2023 | |
ISIN | US30231G1022 | | Vote Deadline | 30-May-2023 11:59 PM ET |
Agenda | 935823977 | Management | | | Total Ballot Shares: | 2132651.2095 | |
Last Vote Date: | 30-May-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Michael J. Angelakis | For | None | 262523 | 0 | 0 | 0 |
2 | Election of Director: Susan K. Avery | For | None | 262523 | 0 | 0 | 0 |
3 | Election of Director: Angela F. Braly | For | None | 262523 | 0 | 0 | 0 |
4 | Election of Director: Gregory J. Goff | For | None | 262523 | 0 | 0 | 0 |
5 | Election of Director: John D. Harris II | For | None | 262523 | 0 | 0 | 0 |
6 | Election of Director: Kaisa H. Hietala | For | None | 262523 | 0 | 0 | 0 |
7 | Election of Director: Joseph L. Hooley | For | None | 262523 | 0 | 0 | 0 |
8 | Election of Director: Steven A. Kandarian | For | None | 262523 | 0 | 0 | 0 |
9 | Election of Director: Alexander A. Karsner | For | None | 262523 | 0 | 0 | 0 |
10 | Election of Director: Lawrence W. Kellner | For | None | 262523 | 0 | 0 | 0 |
11 | Election of Director: Jeffrey W. Ubben | For | None | 262523 | 0 | 0 | 0 |
12 | Election of Director: Darren W. Woods | For | None | 262523 | 0 | 0 | 0 |
13 | Ratification of Independent Auditors | For | None | 262523 | 0 | 0 | 0 |
14 | Advisory Vote to Approve Executive Compensation | For | None | 262523 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
15 | Frequency of Advisory Vote on Executive Compensation | | None | 262523 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
16 | Establish a New Board Committee on Decarbonization Risk | Against | None | 0 | 262523 | 0 | 0 |
17 | Reduce Executive Stock Holding Period | Against | None | 0 | 262523 | 0 | 0 |
18 | Additional Carbon Capture and Storage and Emissions Report | Against | None | 0 | 262523 | 0 | 0 |
19 | Additional Direct Methane Measurement | Against | None | 262523 | 0 | 0 | 0 |
20 | Establish a Scope 3 Target and Reduce Hydrocarbon Sales | Against | None | 0 | 262523 | 0 | 0 |
21 | Additional Report on Worst-case Spill and Response Plans | Against | None | 0 | 262523 | 0 | 0 |
22 | GHG Reporting on Adjusted Basis | Against | None | 0 | 262523 | 0 | 0 |
23 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Against | None | 0 | 262523 | 0 | 0 |
24 | Report on Plastics Under SCS Scenario | Against | None | 262523 | 0 | 0 | 0 |
25 | Litigation Disclosure Beyond Legal and Accounting Requirements | Against | None | 0 | 262523 | 0 | 0 |
26 | Tax Reporting Beyond Legal Requirements | Against | None | 0 | 262523 | 0 | 0 |
27 | Energy Transition Social Impact Report | Against | None | 0 | 262523 | 0 | 0 |
28 | Report on Commitment Against AMAP Work | Against | None | 0 | 0 | 262523 | 0 |
COMCAST CORPORATION | | | | |
Security: | 20030N101 | | Meeting Type: | Annual | |
Ticker: | CMCSA | | Meeting Date: | 07-Jun-2023 | |
ISIN | US20030N1019 | | Vote Deadline | 06-Jun-2023 11:59 PM ET |
Agenda | 935845492 | Management | | | Total Ballot Shares: | 4638825 | |
Last Vote Date: | 05-Jun-2023 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| Kenneth J. Bacon | | | 589915 | 0 | 0 | 0 |
| Thomas J. Baltimore Jr. | | | 589915 | 0 | 0 | 0 |
| Madeline S. Bell | | | 589915 | 0 | 0 | 0 |
| Edward D. Breen | | | 589915 | 0 | 0 | 0 |
| Gerald L. Hassell | | | 589915 | 0 | 0 | 0 |
| Jeffrey A. Honickman | | | 589915 | 0 | 0 | 0 |
| Maritza G. Montiel | | | 589915 | 0 | 0 | 0 |
| Asuka Nakahara | | | 589915 | 0 | 0 | 0 |
| David C. Novak | | | 589915 | 0 | 0 | 0 |
| Brian L. Roberts | | | 589915 | 0 | 0 | 0 |
2 | Ratification of the appointment of our independent auditors. | For | None | 589915 | 0 | 0 | 0 |
3 | Approval of Comcast Corporation 2023 Omnibus Equity Incentive Plan. | For | None | 589915 | 0 | 0 | 0 |
4 | Approval of Amended and Restated Comcast Corporation 2002 Employee Stock Purchase Plan. | For | None | 589915 | 0 | 0 | 0 |
5 | Advisory vote on executive compensation. | For | None | 589915 | 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 the vote on executive compensation. | | None | 589915 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
7 | To perform independent racial equity audit. | Against | None | 0 | 589915 | 0 | 0 |
8 | To report on climate risk in default retirement plan options. | Against | None | 0 | 589915 | 0 | 0 |
9 | To set different greenhouse gas emissions reduction targets. | Against | None | 0 | 589915 | 0 | 0 |
10 | To report on political contributions and company values alignment. | Against | None | 589915 | 0 | 0 | 0 |
11 | To report on business in China. | Against | None | 0 | 589915 | 0 | 0 |
TARGET CORPORATION | | | | |
Security: | 87612E106 | | Meeting Type: | Annual | |
Ticker: | TGT | | Meeting Date: | 14-Jun-2023 | |
ISIN | US87612E1064 | | Vote Deadline | 13-Jun-2023 11:59 PM ET |
Agenda | 935847220 | Management | | | Total Ballot Shares: | 849271 | |
Last Vote Date: | 30-May-2023 | | | | | | | | |
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: Donald R. Knauss | For | None | 134717 | 0 | 0 | 0 |
8 | Election of Director: Christine A. Leahy | For | None | 134717 | 0 | 0 | 0 |
9 | Election of Director: Monica C. Lozano | For | None | 134717 | 0 | 0 | 0 |
10 | Election of Director: Grace Puma | 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 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
15 | Company proposal to approve, on an advisory basis, the frequency of our Say on Pay votes (Say on Pay Vote Frequency). | | None | 134717 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
16 | Shareholder proposal to adopt a policy for an independent chairman. | Against | None | 134717 | 0 | 0 | 0 |
Meeting Date Range: 01-Jul-2022 To 30-Jun-2023 | |
Selected Accounts | |
CAPITALAND ASCENDAS REIT | | | | |
Security: | Y0205X103 | | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | | | Meeting Date: | 06-Jul-2022 | |
ISIN | SG1M77906915 | | Vote Deadline | 29-Jun-2022 01:59 PM ET |
Agenda | 715810710 | Management | | | Total Ballot Shares: | 2611392 | |
Last Vote Date: | 17-Jun-2022 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO APPROVE THE ENTRY INTO THE NEW MANAGEMENT AGREEMENTS | For | None | 2037725 | 0 | 0 | 0 |
DIAGEO PLC | | | | |
Security: | G42089113 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 06-Oct-2022 | |
ISIN | GB0002374006 | | Vote Deadline | 03-Oct-2022 01:59 PM ET |
Agenda | 716022948 | Management | | | Total Ballot Shares: | 1395 | |
Last Vote Date: | 27-Aug-2022 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | REPORT AND ACCOUNTS 2022 | For | None | 1395 | 0 | 0 | 0 |
2 | DIRECTORS' REMUNERATION REPORT 2022 | For | None | 1395 | 0 | 0 | 0 |
3 | DECLARATION OF FINAL DIVIDEND | For | None | 1395 | 0 | 0 | 0 |
4 | APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A DIRECTOR | For | None | 1395 | 0 | 0 | 0 |
5 | RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) AS A DIRECTOR | For | None | 1395 | 0 | 0 | 0 |
6 | RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2) AS A DIRECTOR | For | None | 1395 | 0 | 0 | 0 |
7 | RE-APPOINTMENT OF VALERIE CHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR | For | None | 1395 | 0 | 0 | 0 |
8 | RE-APPOINTMENT OF JAVIER FERRAN (3) AS A DIRECTOR | For | None | 1395 | 0 | 0 | 0 |
9 | RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A DIRECTOR | For | None | 1395 | 0 | 0 | 0 |
10 | RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) AS A DIRECTOR | For | None | 1395 | 0 | 0 | 0 |
11 | RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4) AS A DIRECTOR | For | None | 1395 | 0 | 0 | 0 |
12 | RE-APPOINTMENT OF IVAN MENEZES (2) AS A DIRECTOR | For | None | 1395 | 0 | 0 | 0 |
13 | RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A DIRECTOR | For | None | 1395 | 0 | 0 | 0 |
14 | RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS A DIRECTOR | For | None | 1395 | 0 | 0 | 0 |
15 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | For | None | 1395 | 0 | 0 | 0 |
16 | REMUNERATION OF AUDITOR | For | None | 1395 | 0 | 0 | 0 |
17 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE | For | None | 1395 | 0 | 0 | 0 |
18 | AMENDMENT OF THE DIAGEO PLC 2017 IRISH SHARE OWNERSHIP PLAN | For | None | 1395 | 0 | 0 | 0 |
19 | AUTHORITY TO ALLOT SHARES | For | None | 1395 | 0 | 0 | 0 |
20 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | None | 1395 | 0 | 0 | 0 |
21 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | For | None | 1395 | 0 | 0 | 0 |
22 | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | For | None | 1395 | 0 | 0 | 0 |
23 | 07 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 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 | |
RIO TINTO LTD | | | | |
Security: | Q81437107 | | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | | | Meeting Date: | 25-Oct-2022 | |
ISIN | AU000000RIO1 | | Vote Deadline | 20-Oct-2022 01:59 PM ET |
Agenda | 716094002 | Management | | | Total Ballot Shares: | 63528 | |
Last Vote Date: | 16-Sep-2022 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 2 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 | THAT: (A) FOR THE PURPOSES OF ASX LISTING RULE 10.1 AND ALL OTHER PURPOSES, THE TRANSACTION AND THE ENTRY INTO AND PERFORMANCE OF THE TRANSACTION DOCUMENTS BE AND ARE HEREBY APPROVED; AND (B) THE DIRECTORS (OR A DULY CONSTITUTED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO TAKE ALL NECESSARY, EXPEDIENT OR DESIRABLE STEPS AND TO DO ALL NECESSARY, EXPEDIENT OR DESIRABLE THINGS TO IMPLEMENT, COMPLETE OR TO PROCURE THE IMPLEMENTATION OR COMPLETION OF THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION AND TO GIVE EFFECT THERETO WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS (NOT BEING | For | None | 61214 | 0 | 0 | 0 |
| MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR A DULY CONSTITUTED COMMITTEE THEREOF) MAY DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION | | | | | | | | | |
3 | THAT: SUBJECT TO, AND CONDITIONAL UPON, THE PASSING OF RESOLUTION 1 AND FOR THE PURPOSES OF ASX LISTING RULE 10.1 ONLY, AND WITHOUT LIMITING THE OBLIGATIONS OF RIO TINTO TO OBTAIN ALL NECESSARY CONSENTS, APPROVALS OR AUTHORISATIONS TO THE EXTENT REQUIRED AT THE RELEVANT TIME BY APPLICABLE LAWS AND REGULATIONS (INCLUDING THOSE REQUIRED BY THE LISTING RULES MADE BY THE FINANCIAL CONDUCT AUTHORITY AND THE COMPANIES ACT 2006), ANY ACQUISITION OR DISPOSAL OF A SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU STEEL GROUP CO., LTD OR ITS ASSOCIATES PURSUANT TO A FUTURE TRANSACTION BE AND IS HEREBY APPROVED | For | None | 61214 | 0 | 0 | 0 |
SONIC HEALTHCARE LIMITED | | | | |
Security: | Q8563C107 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 17-Nov-2022 | |
ISIN | AU000000SHL7 | | Vote Deadline | 11-Nov-2022 01:59 PM ET |
Agenda | 716196731 | Management | | | Total Ballot Shares: | 85493 | |
Last Vote Date: | 19-Oct-2022 | | | | | | | | | |
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 | ELECTION OF PROFESSOR CHRISTINE BENNETT AS A NON-EXECUTIVE DIRECTOR | For | None | 73593 | 0 | 0 | 0 |
3 | ELECTION OF DR KATHARINE GILES AS A NON-EXECUTIVE DIRECTOR | For | None | 73593 | 0 | 0 | 0 |
4 | ADOPTION OF THE REMUNERATION REPORT | For | None | 73593 | 0 | 0 | 0 |
5 | APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | For | None | 73593 | 0 | 0 | 0 |
6 | APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER | For | None | 73593 | 0 | 0 | 0 |
VALE SA | | | | |
Security: | P9661Q155 | | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | | | Meeting Date: | 21-Dec-2022 | |
ISIN | BRVALEACNOR0 | | Vote Deadline | 12-Dec-2022 01:59 PM ET |
Agenda | 716343885 | Management | | | Total Ballot Shares: | 767745 | |
Last Vote Date: | 09-Nov-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 RE: WORDING AMENDMENTS | For | None | 333200 | 0 | 0 | 0 |
3 | AMEND ARTICLES RE: CHANGES IN BOARD OF DIRECTORS AND EXECUTIVE BOARD MEETINGS | For | None | 333200 | 0 | 0 | 0 |
4 | AMEND ARTICLES RE: CHANGES IN THE AUTHORITIES OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | For | None | 333200 | 0 | 0 | 0 |
5 | AMEND ARTICLES RE: PROVISIONS ABOUT THE ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS | For | None | 333200 | 0 | 0 | 0 |
6 | CONSOLIDATE BYLAWS | For | None | 333200 | 0 | 0 | 0 |
7 | 09 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 20 DEC 2022 TO 19 DEC 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 | |
BRITVIC PLC | | | | |
Security: | G17387104 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 26-Jan-2023 | |
ISIN | GB00B0N8QD54 | | Vote Deadline | 20-Jan-2023 01:59 PM ET |
Agenda | 716435323 | Management | | | Total Ballot Shares: | 267441 | |
Last Vote Date: | 09-Dec-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 2022 | For | None | 248741 | 0 | 0 | 0 |
2 | DECLARE A FINAL DIVIDEND OF 21.2P PER SHARE | For | None | 248741 | 0 | 0 | 0 |
3 | CONSIDER AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2022 | For | None | 248741 | 0 | 0 | 0 |
4 | CONSIDER AND APPROVE THE NEW SHARE INCENTIVE PLAN RULES | For | None | 248741 | 0 | 0 | 0 |
5 | RE-ELECTION OF JOHN DALY AS A DIRECTOR | For | None | 248741 | 0 | 0 | 0 |
6 | RE-ELECTION OF SUE CLARK AS A DIRECTOR | For | None | 248741 | 0 | 0 | 0 |
7 | RE-ELECTION OF WILLIAM ECCLESHARE AS A DIRECTOR | For | None | 248741 | 0 | 0 | 0 |
8 | RE-ELECTION OF EMER FINNAN AS A DIRECTOR | For | None | 248741 | 0 | 0 | 0 |
9 | RE-ELECTION OF SIMON LITHERLAND AS A DIRECTOR | For | None | 248741 | 0 | 0 | 0 |
10 | RE-ELECTION OF EUAN SUTHERLAND AS A DIRECTOR | For | None | 248741 | 0 | 0 | 0 |
11 | RE-ELECTION OF JOANNE WILSON AS A DIRECTOR | For | None | 248741 | 0 | 0 | 0 |
12 | ELECTION OF HOUNAIDA LASRY AS A DIRECTOR | For | None | 248741 | 0 | 0 | 0 |
13 | APPOINTMENT OF DELOITTE LLP AS AUDITORS | For | None | 248741 | 0 | 0 | 0 |
14 | AUTHORITY TO AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | For | None | 248741 | 0 | 0 | 0 |
15 | AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | For | None | 248741 | 0 | 0 | 0 |
16 | AUTHORITY TO DIRECTORS TO ALLOT SHARES | For | None | 248741 | 0 | 0 | 0 |
17 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | For | None | 248741 | 0 | 0 | 0 |
18 | ADDITIONAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS | For | None | 248741 | 0 | 0 | 0 |
19 | AUTHORITY TO COMPANY TO PURCHASE OWN SHARES | For | None | 248741 | 0 | 0 | 0 |
20 | AUTHORITY TO HOLD GENERAL MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE | For | None | 248741 | 0 | 0 | 0 |
SIEMENS AG | | | | |
Security: | D69671218 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 09-Feb-2023 | |
ISIN | DE0007236101 | | Vote Deadline | 23-Jan-2023 01:59 PM ET |
Agenda | 716439840 | Management | | | Total Ballot Shares: | 64695 | |
Last Vote Date: | 13-Dec-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 2021/22 | None | None | Non Voting | |
8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.25 PER SHARE | For | None | 47940 | 0 | 0 | 0 |
9 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
10 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
11 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
12 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF THOMAS FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
13 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH WIESE FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM SNABE FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
17 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
18 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
19 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA HALLER FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD KERN FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
22 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
23 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT POTIER FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
24 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN REIMER FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
25 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
26 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER ROERSTED FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
27 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
28 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
29 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SIGMUND FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
30 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
31 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA VITTADINI FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
32 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
33 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR 2021/22 | For | None | 47940 | 0 | 0 | 0 |
34 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022/23 | For | None | 47940 | 0 | 0 | 0 |
35 | APPROVE REMUNERATION REPORT | For | None | 47940 | 0 | 0 | 0 |
36 | ELECT WERNER BRANDT TO THE SUPERVISORY BOARD | For | None | 47940 | 0 | 0 | 0 |
37 | ELECT REGINA DUGAN TO THE SUPERVISORY BOARD | For | None | 47940 | 0 | 0 | 0 |
38 | ELECT KERYN LEE JAMES TO THE SUPERVISORY BOARD | For | None | 47940 | 0 | 0 | 0 |
39 | ELECT MARTINA MERZ TO THE SUPERVISORY BOARD | For | None | 47940 | 0 | 0 | 0 |
40 | ELECT BENOIT POTIER TO THE SUPERVISORY BOARD | For | None | 47940 | 0 | 0 | 0 |
41 | ELECT NATHALIE VON SIEMENS TO THE SUPERVISORY BOARD | For | None | 47940 | 0 | 0 | 0 |
42 | ELECT MATTHIAS ZACHERT TO THE SUPERVISORY BOARD | For | None | 47940 | 0 | 0 | 0 |
43 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | For | None | 47940 | 0 | 0 | 0 |
44 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | For | None | 47940 | 0 | 0 | 0 |
45 | AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER | For | None | 47940 | 0 | 0 | 0 |
46 | 14 DEC 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 AVAILABILITY 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 | | | | | | | | | |
47 | 14 DEC 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | None | None | Non Voting | |
48 | 14 DEC 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 | |
49 | 14 DEC 2022: 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 | |
NOVARTIS AG | | | | |
Security: | 66987V109 | | Meeting Type: | Annual | |
Ticker: | NVS | | Meeting Date: | 07-Mar-2023 | |
ISIN | US66987V1098 | | Vote Deadline | 24-Feb-2023 11:59 PM ET |
Agenda | 935764577 | Management | | | Total Ballot Shares: | 3121700 | |
Last Vote Date: | 20-Feb-2023 | | | | | | | | | |
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 2022 Financial Year | For | Abstain | 83720 | 0 | 0 | 0 |
2 | Discharge from Liability of the Members of the Board of Directors and the Executive Committee | For | Abstain | 83720 | 0 | 0 | 0 |
3 | Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend for 2022 | For | Abstain | 83720 | 0 | 0 | 0 |
4 | Reduction of Share Capital | For | Abstain | 83720 | 0 | 0 | 0 |
5 | Further Share Repurchases | For | Abstain | 83720 | 0 | 0 | 0 |
6 | Introduction of Article 12a of the Articles of Incorporation | For | Abstain | 83720 | 0 | 0 | 0 |
7 | Amendment of Articles 10, 14, 30, 33 and 34 of the Articles of Incorporation | For | Abstain | 83720 | 0 | 0 | 0 |
8 | Amendment of Articles 4-7, 9, 11-13, 16-18, 20- 24, 27, 38 and 39 of the Articles of Incorporation | For | Abstain | 83720 | 0 | 0 | 0 |
9 | Binding Vote on the Maximum Aggregate Amount of Compensation for the Board of Directors from the 2023 Annual General Meeting to the 2024 Annual General Meeting | For | Abstain | 83720 | 0 | 0 | 0 |
10 | Binding Vote on the Maximum Aggregate Amount of Compensation for the Executive Committee for the 2024 Financial Year | For | Abstain | 83720 | 0 | 0 | 0 |
11 | Advisory Vote on the 2022 Compensation Report | For | Abstain | 83720 | 0 | 0 | 0 |
12 | Re-election of Joerg Reinhardt as Member and Board Chair | For | Abstain | 83720 | 0 | 0 | 0 |
13 | Re-election of Nancy C. Andrews | For | Abstain | 83720 | 0 | 0 | 0 |
14 | Re-election of Ton Buechner | For | Abstain | 83720 | 0 | 0 | 0 |
15 | Re-election of Patrice Bula | For | Abstain | 83720 | 0 | 0 | 0 |
16 | Re-election of Elizabeth Doherty | For | Abstain | 83720 | 0 | 0 | 0 |
17 | Re-election of Bridgette Heller | For | Abstain | 83720 | 0 | 0 | 0 |
18 | Re-election of Daniel Hochstrasser | For | Abstain | 83720 | 0 | 0 | 0 |
19 | Re-election of Frans van Houten | For | Abstain | 83720 | 0 | 0 | 0 |
20 | Re-election of Simon Moroney | For | Abstain | 83720 | 0 | 0 | 0 |
21 | Re-election of Ana de Pro Gonzalo | For | Abstain | 83720 | 0 | 0 | 0 |
22 | Re-election of Charles L. Sawyers | For | Abstain | 83720 | 0 | 0 | 0 |
23 | Re-election of William T. Winters | For | Abstain | 83720 | 0 | 0 | 0 |
24 | Election of John D. Young | For | Abstain | 83720 | 0 | 0 | 0 |
25 | Re-election of Patrice Bula | For | Abstain | 83720 | 0 | 0 | 0 |
26 | Re-election of Bridgette Heller | For | Abstain | 83720 | 0 | 0 | 0 |
27 | Re-election of Simon Moroney | For | Abstain | 83720 | 0 | 0 | 0 |
28 | Re-election of William T. Winters | For | Abstain | 83720 | 0 | 0 | 0 |
29 | Re-election of the Auditor | For | Abstain | 83720 | 0 | 0 | 0 |
30 | Re-election of the Independent Proxy | For | Abstain | 83720 | 0 | 0 | 0 |
31 | 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 704b of the Swiss Code of Obligations | For | Abstain | 83720 | 0 | 0 | 0 |
SVENSKA HANDELSBANKEN AB | | | | |
Security: | W9112U104 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 22-Mar-2023 | |
ISIN | SE0007100599 | | Vote Deadline | 03-Mar-2023 01:59 PM ET |
Agenda | 716691058 | Management | | | Total Ballot Shares: | 563727 | |
Last Vote Date: | 16-Mar-2023 | | | | | | | | | |
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 | OPENING OF THE MEETING | None | None | Non Voting | |
6 | ELECTION OF THE CHAIR OF THE MEETING | None | None | Non Voting | |
7 | ESTABLISHMENT AND APPROVAL OF THE LIST OF VOTERS | None | None | Non Voting | |
8 | APPROVAL OF THE AGENDA | None | None | Non Voting | |
9 | ELECTION OF TWO PERSONS TO COUNTERSIGN THE MINUTES | None | None | Non Voting | |
10 | DETERMINING WHETHER THE MEETING HAS BEEN DULY CONVENED | None | None | Non Voting | |
11 | A PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITORS REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP, FOR 2022. IN CONNECTION WITH THIS: - A PRESENTATION OF THE PAST YEARS WORK BY THE BOARD AND ITS COMMITTEES - A SPEECH BY THE CHIEF EXECUTIVE OFFICER - A PRESENTATION OF AUDIT WORK | None | None | Non Voting | |
12 | RESOLUTIONS CONCERNING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | For | None | 355329 | 0 | 0 | 0 |
13 | THE BOARD PROPOSES AN ORDINARY DIVIDEND OF SEK 5.50 PER SHARE AND A SPECIAL DIVIDEND OF SEK 2.50 PER SHARE, AND THAT THE REMAINING PROFITS BE CARRIED FORWARD TO NEXT YEAR. IN ADDITION, THE BOARD PROPOSES THAT FRIDAY, 24 MARCH 2023 BE THE RECORD DAY FOR RECEIVING DIVIDENDS. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 29 MARCH 2023 | For | None | 355329 | 0 | 0 | 0 |
14 | PRESENTATION AND APPROVAL OF THE BOARDS REPORT REGARDING PAID AND ACCRUED REMUNERATION TO EXECUTIVE OFFICERS | For | None | 355329 | 0 | 0 | 0 |
15 | RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS | For | None | 355329 | 0 | 0 | 0 |
16 | THE BOARDS PROPOSAL FOR AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK | For | None | 355329 | 0 | 0 | 0 |
17 | THE BOARDS PROPOSAL FOR ACQUISITION OF SHARES IN THE BANK FOR THE BANKS TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT | For | None | 355329 | 0 | 0 | 0 |
18 | THE BOARDS PROPOSAL REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS | For | None | 355329 | 0 | 0 | 0 |
19 | DETERMINING THE NUMBER OF MEMBERS OF THE BOARD TO BE APPOINTED BY THE MEETING | For | None | 355329 | 0 | 0 | 0 |
20 | DETERMINING THE NUMBER OF AUDITORS TO BE APPOINTED BY THE MEETING | For | None | 355329 | 0 | 0 | 0 |
21 | DETERMINING FEES FOR BOARD MEMBERS AND AUDITORS | For | None | 355329 | 0 | 0 | 0 |
22 | ELECTION OF THE BOARD MEMBER: JON FREDRIK BAKSAAS | For | None | 355329 | 0 | 0 | 0 |
23 | ELECTION OF THE BOARD MEMBER: HELENE BARNEKOW | For | None | 355329 | 0 | 0 | 0 |
24 | ELECTION OF THE BOARD MEMBER: STINA BERGFORS | For | None | 355329 | 0 | 0 | 0 |
25 | ELECTION OF THE BOARD MEMBER: HANS BIORCK | For | None | 355329 | 0 | 0 | 0 |
26 | ELECTION OF THE BOARD MEMBER: PAR BOMAN | For | None | 355329 | 0 | 0 | 0 |
27 | ELECTION OF THE BOARD MEMBER: KERSTIN HESSIUS | For | None | 355329 | 0 | 0 | 0 |
28 | ELECTION OF THE BOARD MEMBER: FREDRIK LUNDBERG | For | None | 355329 | 0 | 0 | 0 |
29 | ELECTION OF THE BOARD MEMBER: ULF RIESE | For | None | 355329 | 0 | 0 | 0 |
30 | ELECTION OF THE BOARD MEMBER: ARJA TAAVENIKU | For | None | 355329 | 0 | 0 | 0 |
31 | ELECTION OF THE BOARD MEMBER: CARINA AKERSTROM | For | None | 355329 | 0 | 0 | 0 |
32 | ELECTION OF THE CHAIRMAN OF THE BOARD: MR PAR BOMAN | For | None | 355329 | 0 | 0 | 0 |
33 | IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT PRICEWATERHOUSECOOPERS AB (PWC) AND ELECT DELOITTE AB AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2024. SHOULD THESE TWO | For | None | 355329 | 0 | 0 | 0 |
| AUDITING COMPANIES BE ELECTED, IT HAS BEEN ANNOUNCED THAT THEY WILL APPOINT AS AUDITORS IN CHARGE MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC AND MS MALIN LUNING (AUTHORISED PUBLIC ACCOUNTANT) FOR DELOITTE AB | | | | | | | | | |
34 | THE BOARD PROPOSES THAT THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB BE APPOINTED AS AUDITORS TO THE FOLLOWING FOUNDATION ASSOCIATED WITH SVENSKA HANDELSBANKEN AB | For | None | 355329 | 0 | 0 | 0 |
35 | PROPOSAL FROM A SHAREHOLDER CONCERNING THE BANKS IT-MANAGEMENT | None | None | 0 | 355329 | 0 | 0 |
36 | PROPOSAL FROM A SHAREHOLDER CONCERNING FORMATION OF INTEGRATION INSTITUTE ETC | None | None | 0 | 355329 | 0 | 0 |
37 | CLOSING OF THE MEETING | None | None | Non Voting | |
38 | 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 AVAILABILITY 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 | | | | | | | | | |
39 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | None | None | Non Voting | |
40 | 20 FEB 2023: 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 | |
41 | 20 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 9, 19, 20 ,21 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 | |
COCA-COLA FEMSA SAB DE CV | | | | |
Security: | P2861Y177 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 27-Mar-2023 | |
ISIN | MX01KO000002 | | Vote Deadline | 13-Mar-2023 01:59 PM ET |
Agenda | 716738680 | Management | | | Total Ballot Shares: | 965449 | |
Last Vote Date: | 03-Mar-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | None | 963651 | 0 | 0 | 0 |
2 | APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS | For | None | 963651 | 0 | 0 | 0 |
3 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE | For | None | 963651 | 0 | 0 | 0 |
4 | ELECT DIRECTORS | For | None | 963651 | 0 | 0 | 0 |
5 | APPROVE REMUNERATION OF DIRECTORS, VERIFY DIRECTORS INDEPENDENCE CLASSIFICATION, ELECT BOARD CHAIRMAN AND SECRETARIES | For | None | 963651 | 0 | 0 | 0 |
6 | ELECT MEMBERS OF PLANNING AND FINANCING COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE, ELECT CHAIRMAN OF COMMITTEES AND FIX THEIR REMUNERATION | For | None | 963651 | 0 | 0 | 0 |
7 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | For | None | 963651 | 0 | 0 | 0 |
8 | APPROVE MINUTES OF MEETING | For | None | 963651 | 0 | 0 | 0 |
VOLVO AB | | | | |
Security: | 928856301 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 04-Apr-2023 | |
ISIN | SE0000115446 | | Vote Deadline | 16-Mar-2023 01:59 PM ET |
Agenda | 716827463 | Management | | | Total Ballot Shares: | 112164 | |
Last Vote Date: | 25-Mar-2023 | | | | | | | | | |
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 | For | None | 106935 | 0 | 0 | 0 |
7 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | None | None | Non Voting | |
8 | APPROVE AGENDA OF MEETING | For | None | 106935 | 0 | 0 | 0 |
9 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | None | None | Non Voting | |
10 | ACKNOWLEDGE PROPER CONVENING OF MEETING | For | None | 106935 | 0 | 0 | 0 |
11 | RECEIVE PRESIDENT'S REPORT | None | None | Non Voting | |
12 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | None | None | Non Voting | |
13 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | None | 106935 | 0 | 0 | 0 |
14 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 7.00 PER SHARE | For | None | 106935 | 0 | 0 | 0 |
15 | APPROVE DISCHARGE OF MATTI ALAHUHTA | For | None | 106935 | 0 | 0 | 0 |
16 | APPROVE DISCHARGE OF JAN CARLSON | For | None | 106935 | 0 | 0 | 0 |
17 | APPROVE DISCHARGE OF ECKHARD CORDES | For | None | 106935 | 0 | 0 | 0 |
18 | APPROVE DISCHARGE OF ERIC ELZVIK | For | None | 106935 | 0 | 0 | 0 |
19 | APPROVE DISCHARGE OF MARTHA FINN BROOKS | For | None | 106935 | 0 | 0 | 0 |
20 | APPROVE DISCHARGE OF KURT JOFS | For | None | 106935 | 0 | 0 | 0 |
21 | APPROVE DISCHARGE OF MARTIN LUNDSTEDT (BOARD MEMBER) | For | None | 106935 | 0 | 0 | 0 |
22 | APPROVE DISCHARGE OF KATHRYN V. MARINELLO | For | None | 106935 | 0 | 0 | 0 |
23 | APPROVE DISCHARGE OF MARTINA MERZ | For | None | 106935 | 0 | 0 | 0 |
24 | APPROVE DISCHARGE OF HANNE DE MORA | For | None | 106935 | 0 | 0 | 0 |
25 | APPROVE DISCHARGE OF HELENA STJERNHOLM | For | None | 106935 | 0 | 0 | 0 |
26 | APPROVE DISCHARGE OF CARL-HENRIC SVANBERG | For | None | 106935 | 0 | 0 | 0 |
27 | APPROVE DISCHARGE OF LARS ASK (EMPLOYEE REPRESENTATIVE) | For | None | 106935 | 0 | 0 | 0 |
28 | APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE REPRESENTATIVE) | For | None | 106935 | 0 | 0 | 0 |
29 | APPROVE DISCHARGE OF MIKAEL SALLSTROM (EMPLOYEE REPRESENTATIVE) | For | None | 106935 | 0 | 0 | 0 |
30 | APPROVE DISCHARGE OF CAMILLA JOHANSSON (DEPUTY EMPLOYEE REPRESENTATIVE) | For | None | 106935 | 0 | 0 | 0 |
31 | APPROVE DISCHARGE OF MARI LARSSON (DEPUTY EMPLOYEE REPRESENTATIVE) | For | None | 106935 | 0 | 0 | 0 |
32 | APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS CEO) | For | None | 106935 | 0 | 0 | 0 |
33 | DETERMINE NUMBER OF MEMBERS (11) OF BOARD | For | None | 106935 | 0 | 0 | 0 |
34 | DETERMINE NUMBER DEPUTY MEMBERS (0) OF BOARD | For | None | 106935 | 0 | 0 | 0 |
35 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.9 MILLION FOR CHAIRMAN AND SEK 1.18 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORK | For | None | 106935 | 0 | 0 | 0 |
36 | REELECT MATTI ALAHUHTA AS DIRECTOR | For | None | 106935 | 0 | 0 | 0 |
37 | ELECT BO ANNVIK AS NEW DIRECTOR | For | None | 106935 | 0 | 0 | 0 |
38 | REELECT JAN CARLSON AS DIRECTOR | For | None | 106935 | 0 | 0 | 0 |
39 | REELECT ERIC ELZVIK AS DIRECTOR | For | None | 106935 | 0 | 0 | 0 |
40 | REELECT MARTHA FINN BROOKS AS DIRECTOR | For | None | 106935 | 0 | 0 | 0 |
41 | REELECT KURT JOFS AS DIRECTOR | For | None | 106935 | 0 | 0 | 0 |
42 | REELECT MARTIN LUNDSTEDT AS DIRECTOR | For | None | 106935 | 0 | 0 | 0 |
43 | REELECT KATHRYN V. MARINELLO AS DIRECTOR | For | None | 106935 | 0 | 0 | 0 |
44 | REELECT MARTINA MERZ AS DIRECTOR | For | None | 106935 | 0 | 0 | 0 |
45 | REELECT HELENA STJERNHOLM AS DIRECTOR | For | None | 106935 | 0 | 0 | 0 |
46 | REELECT CARL-HENRIC SVANBERG AS DIRECTOR | For | None | 106935 | 0 | 0 | 0 |
47 | REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR | For | None | 106935 | 0 | 0 | 0 |
48 | APPROVE REMUNERATION OF AUDITORS | For | None | 106935 | 0 | 0 | 0 |
49 | RATIFY DELOITTE AB AS AUDITORS | For | None | 106935 | 0 | 0 | 0 |
50 | ELECT PAR BOMAN TO SERVE ON NOMINATING COMMITTEE | For | None | 106935 | 0 | 0 | 0 |
51 | ELECT ANDERS OSCARSSON TO SERVE ON NOMINATING COMMITTEE | For | None | 106935 | 0 | 0 | 0 |
52 | ELECT MAGNUS BILLING TO SERVE ON NOMINATING COMMITTEE | For | None | 106935 | 0 | 0 | 0 |
53 | ELECT ANDERS ALGOTSSON TO SERVE ON NOMINATING COMMITTEE | For | None | 106935 | 0 | 0 | 0 |
54 | ELECT CHAIRMAN OF THE BOARD TO SERVE ON NOMINATION COMMITTEE | For | None | 106935 | 0 | 0 | 0 |
55 | APPROVE REMUNERATION REPORT | For | None | 106935 | 0 | 0 | 0 |
56 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | For | None | 106935 | 0 | 0 | 0 |
57 | APPROVE LONG-TERM PERFORMANCE BASED INCENTIVE PROGRAM | For | None | 106935 | 0 | 0 | 0 |
58 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 848496 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RES 2, 4 AND 6. 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 | |
59 | 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 | |
DEUTSCHE TELEKOM AG | | | | |
Security: | D2035M136 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 05-Apr-2023 | |
ISIN | DE0005557508 | | Vote Deadline | 17-Mar-2023 01:59 PM ET |
Agenda | 716714856 | Management | | | Total Ballot Shares: | 207162 | |
Last Vote Date: | 16-Mar-2023 | | | | | | | | | |
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 2022 | None | None | Non Voting | |
8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE | For | None | 204861 | 0 | 0 | 0 |
9 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | For | None | 204861 | 0 | 0 | 0 |
10 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | For | None | 204861 | 0 | 0 | 0 |
11 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 | For | None | 204861 | 0 | 0 | 0 |
12 | ELECT HARALD KRUEGER TO THE SUPERVISORY BOARD | For | None | 204861 | 0 | 0 | 0 |
13 | ELECT REINHARD PLOSS TO THE SUPERVISORY BOARD | For | None | 204861 | 0 | 0 | 0 |
14 | ELECT MARGRET SUCKALE TO THE SUPERVISORY BOARD | For | None | 204861 | 0 | 0 | 0 |
15 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | For | None | 204861 | 0 | 0 | 0 |
16 | APPROVE REMUNERATION REPORT | For | None | 204861 | 0 | 0 | 0 |
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 | |
18 | 27 FEB 2023: 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 AVAILABILITY 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 | None | None | Non Voting | |
| 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 | | | | | | | | | |
19 | 27 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | None | None | Non Voting | |
20 | 27 FEB 2023: 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 | |
UBS GROUP AG | | | | |
Security: | H42097107 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 05-Apr-2023 | |
ISIN | CH0244767585 | | Vote Deadline | 29-Mar-2023 01:59 PM ET |
Agenda | 716749328 | Management | | | Total Ballot Shares: | 159166 | |
Last Vote Date: | 07-Mar-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | 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 | |
2 | 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 | |
3 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | None | 159166 | 0 | 0 | 0 |
4 | APPROVE REMUNERATION REPORT | For | None | 159166 | 0 | 0 | 0 |
5 | APPROVE SUSTAINABILITY REPORT | For | None | 159166 | 0 | 0 | 0 |
6 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.55 PER SHARE | For | None | 159166 | 0 | 0 | 0 |
7 | AMEND ARTICLES RE: GENERAL MEETING | For | None | 159166 | 0 | 0 | 0 |
8 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS | For | None | 159166 | 0 | 0 | 0 |
9 | AMEND ARTICLES RE: COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE; EDITORIAL CHANGES | For | None | 159166 | 0 | 0 | 0 |
10 | AMEND ARTICLES RE: SHARES AND SHARE REGISTER | For | None | 159166 | 0 | 0 | 0 |
11 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT, EXCLUDING FRENCH CROSS-BORDER MATTER | For | None | 159166 | 0 | 0 | 0 |
12 | REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIR | For | None | 159166 | 0 | 0 | 0 |
13 | REELECT LUKAS GAEHWILER AS DIRECTOR | For | None | 159166 | 0 | 0 | 0 |
14 | REELECT JEREMY ANDERSON AS DIRECTOR | For | None | 159166 | 0 | 0 | 0 |
15 | REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR | For | None | 159166 | 0 | 0 | 0 |
16 | REELECT WILLIAM DUDLEY AS DIRECTOR | For | None | 159166 | 0 | 0 | 0 |
17 | REELECT PATRICK FIRMENICH AS DIRECTOR | For | None | 159166 | 0 | 0 | 0 |
18 | REELECT FRED HU AS DIRECTOR | For | None | 159166 | 0 | 0 | 0 |
19 | REELECT MARK HUGHES AS DIRECTOR | For | None | 159166 | 0 | 0 | 0 |
20 | REELECT NATHALIE RACHOU AS DIRECTOR | For | None | 159166 | 0 | 0 | 0 |
21 | REELECT JULIE RICHARDSON AS DIRECTOR | For | None | 159166 | 0 | 0 | 0 |
22 | REELECT DIETER WEMMER AS DIRECTOR | For | None | 159166 | 0 | 0 | 0 |
23 | REELECT JEANETTE WONG AS DIRECTOR | For | None | 159166 | 0 | 0 | 0 |
24 | REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE COMPENSATION COMMITTEE | For | None | 159166 | 0 | 0 | 0 |
25 | REAPPOINT DIETER WEMMER AS MEMBER OF THE COMPENSATION COMMITTEE | For | None | 159166 | 0 | 0 | 0 |
26 | REAPPOINT JEANETTE WONG AS MEMBER OF THE COMPENSATION COMMITTEE | For | None | 159166 | 0 | 0 | 0 |
27 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 13 MILLION | For | None | 159166 | 0 | 0 | 0 |
28 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 81.1 MILLION | For | None | 159166 | 0 | 0 | 0 |
29 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33 MILLION | For | None | 159166 | 0 | 0 | 0 |
30 | DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG AS INDEPENDENT PROXY | For | None | 159166 | 0 | 0 | 0 |
31 | RATIFY ERNST & YOUNG AG AS AUDITORS | For | None | 159166 | 0 | 0 | 0 |
32 | APPROVE CHF 6.3 MILLION REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES | For | None | 159166 | 0 | 0 | 0 |
33 | AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION IN ISSUED SHARE CAPITAL | For | None | 159166 | 0 | 0 | 0 |
34 | APPROVE CHF 25.9 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUE AND ALLOCATION TO CAPITAL CONTRIBUTION RESERVES | For | None | 159166 | 0 | 0 | 0 |
35 | APPROVE CONVERSION OF CURRENCY OF THE SHARE CAPITAL FROM CHF TO USD | For | None | 159166 | 0 | 0 | 0 |
ZURICH INSURANCE GROUP AG | | | | |
Security: | H9870Y105 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 06-Apr-2023 | |
ISIN | CH0011075394 | | Vote Deadline | 24-Mar-2023 01:59 PM ET |
Agenda | 716771022 | Management | | | Total Ballot Shares: | 11975 | |
Last Vote Date: | 15-Mar-2023 | | | | | | | | | |
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 | 11420 | 0 | 0 | 0 |
3 | APPROVE REMUNERATION REPORT | For | None | 11420 | 0 | 0 | 0 |
4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 24.00 PER SHARE | For | None | 11420 | 0 | 0 | 0 |
5 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | For | None | 11420 | 0 | 0 | 0 |
6 | REELECT MICHEL LIES AS DIRECTOR AND BOARD CHAIR | For | None | 11420 | 0 | 0 | 0 |
7 | REELECT JOAN AMBLE AS DIRECTOR | For | None | 11420 | 0 | 0 | 0 |
8 | REELECT CATHERINE BESSANT AS DIRECTOR | For | None | 11420 | 0 | 0 | 0 |
9 | REELECT DAME CARNWATH AS DIRECTOR | For | None | 11420 | 0 | 0 | 0 |
10 | REELECT CHRISTOPH FRANZ AS DIRECTOR | For | None | 11420 | 0 | 0 | 0 |
11 | REELECT MICHAEL HALBHERR AS DIRECTOR | For | None | 11420 | 0 | 0 | 0 |
12 | REELECT SABINE KELLER-BUSSE AS DIRECTOR | For | None | 11420 | 0 | 0 | 0 |
13 | REELECT MONICA MAECHLER AS DIRECTOR | For | None | 11420 | 0 | 0 | 0 |
14 | REELECT KISHORE MAHBUBANI AS DIRECTOR | For | None | 11420 | 0 | 0 | 0 |
15 | REELECT PETER MAURER AS DIRECTOR | For | None | 11420 | 0 | 0 | 0 |
16 | REELECT JASMIN STAIBLIN AS DIRECTOR | For | None | 11420 | 0 | 0 | 0 |
17 | REELECT BARRY STOWE AS DIRECTOR | For | None | 11420 | 0 | 0 | 0 |
18 | REAPPOINT MICHEL LIES AS MEMBER OF THE COMPENSATION COMMITTEE | For | None | 11420 | 0 | 0 | 0 |
19 | REAPPOINT CATHERINE BESSANT AS MEMBER OF THE COMPENSATION COMMITTEE | For | None | 11420 | 0 | 0 | 0 |
20 | REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE COMPENSATION COMMITTEE | For | None | 11420 | 0 | 0 | 0 |
21 | REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF THE COMPENSATION COMMITTEE | For | None | 11420 | 0 | 0 | 0 |
22 | REAPPOINT KISHORE MAHBUBANI AS MEMBER OF THE COMPENSATION COMMITTEE | For | None | 11420 | 0 | 0 | 0 |
23 | REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE COMPENSATION COMMITTEE | For | None | 11420 | 0 | 0 | 0 |
24 | DESIGNATE KELLER AG AS INDEPENDENT PROXY | For | None | 11420 | 0 | 0 | 0 |
25 | RATIFY ERNST & YOUNG AG AS AUDITORS | For | None | 11420 | 0 | 0 | 0 |
26 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6 MILLION | For | None | 11420 | 0 | 0 | 0 |
27 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 83 MILLION | For | None | 11420 | 0 | 0 | 0 |
28 | APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 18.9 MILLION AND THE LOWER LIMIT OF CHF 13.5 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | For | None | 11420 | 0 | 0 | 0 |
29 | AMEND ARTICLES RE: SHARE REGISTER | For | None | 11420 | 0 | 0 | 0 |
30 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS | For | None | 11420 | 0 | 0 | 0 |
31 | AMEND ARTICLES OF ASSOCIATION | For | None | 11420 | 0 | 0 | 0 |
32 | 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 | |
UPM-KYMMENE CORP | | | | |
Security: | X9518S108 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 12-Apr-2023 | |
ISIN | FI0009005987 | | Vote Deadline | 24-Mar-2023 01:59 PM ET |
Agenda | 716639933 | Management | | | Total Ballot Shares: | 224679 | |
Last Vote Date: | 27-Mar-2023 | | | | | | | | | |
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 | 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 | OPENING OF THE MEETING | None | None | Non Voting | |
6 | CALLING THE MEETING TO ORDER | None | None | Non Voting | |
7 | ELECTION OF A PERSON TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES | None | None | Non Voting | |
8 | RECORDING THE LEGALITY OF THE MEETING | None | None | Non Voting | |
9 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | None | None | Non Voting | |
10 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 | None | None | Non Voting | |
11 | ADOPTION OF THE FINANCIAL STATEMENTS | For | None | 163382 | 0 | 0 | 0 |
12 | THE BOARD PROPOSES THAT AN AGGREGATE DIVIDEND OF EUR 1.50 PER SHARE BE PAID BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID IN TWO INSTALMENTS. THE FIRST DIVIDEND INSTALMENT, EUR 0.75 PER SHARE, IS PROPOSED TO BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS ON RECORD DATE FOR THE FIRST DIVIDEND INSTALMENT 14 APRIL 2023 AND PAYMENT DATE FOR THE FIRST DIVIDEND INSTALMENT WOULD BE ON 21 APRIL 2023. THE SECOND DIVIDEND INSTALMENT, EUR 0.75 PER SHARE, IS PROPOSED TO BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS ON THE RECORD DATE FOR THE SECOND DIVIDEND INSTALMENT 26 OCTOBER 2023 AND THE PAYMENT DATE FOR THE SECOND DIVIDEND INSTALMENT WOULD BE ON 2 NOVEMBER 2023. IF THE PAYMENT OF THE DIVIDEND IS PREVENTED DUE TO APPLICABLE LAW, REGULATION OR UNEXPECTED CIRCUMSTANCES, THE BOARD WILL RESOLVE, AS SOON AS PRACTICALLY POSSIBLE, ON A NEW RECORD DATE AND PAYMENT DATE. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND | For | None | 163382 | 0 | 0 | 0 |
13 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | For | None | 163382 | 0 | 0 | 0 |
14 | THE BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING ADOPTS THE REMUNERATION REPORT FOR THE YEAR 2022. THE REMUNERATION REPORT FOR THE YEAR 2022 WILL BE AVAILABLE ON THE COMPANY'S WEBSITE ATWWW.UPM.COM/AGM2023 AS OF 3 MARCH 2023. ADOPTION OF THE REMUNERATION REPORT | For | None | 163382 | 0 | 0 | 0 |
15 | THE BOARD'S NOMINATION AND GOVERNANCE COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING OF UPM- KYMMENE CORPORATION THAT THE REMUNERATION OF THE CHAIR, THE DEPUTY CHAIR AND OTHER MEMBERS OF THE BOARD BE RAISED, AND THAT THE CHAIR OF THE BOARD BE PAID AN ANNUAL BASE FEE OF EUR 218,000 (PREVIOUSLY EUR 200,000), THE DEPUTY CHAIR OF THE BOARD EUR 145,000 (PREVIOUSLY EUR 140,000) AND OTHER MEMBERS OF THE BOARD EUR 120,000 (PREVIOUSLY EUR 115,000).THE NOMINATION AND GOVERNANCE COMMITTEE FURTHER PROPOSES THAT THE ANNUAL COMMITTEE FEES REMAIN UNCHANGED AND THAT THE MEMBERS OF THE BOARD'S COMMITTEES BE PAID ANNUAL FEES AS FOLLOWS:- AUDIT COMMITTEE: CHAIR EUR 35,000 AND MEMBERS EUR 15,000- REMUNERATION COMMITTEE: CHAIR EUR 27,500 AND MEMBERS EUR 10,000- NOMINATION AND GOVERNANCE COMMITTEE: CHAIR EUR 20,000 AND MEMBERS EUR 10,000. RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | For | None | 163382 | 0 | 0 | 0 |
16 | THE BOARD'S NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD BE THE CURRENT NINE (9). RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | For | None | 163382 | 0 | 0 | 0 |
17 | THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING OF UPM-KYMMENE CORPORATION THAT THE FOLLOWING INCUMBENT DIRECTORS BE RE- ELECTED TO THE BOARD: HENRIK EHRNROOTH, EMMA FITZGERALD, JARI GUSTAFSSON, PIIA-NOORA KAUPPI, TOPI MANNER, MARJAN OUDEMAN, MARTIN PORTA AND KIM WAHL. THE NOMINATION AND GOVERNANCE COMMITTEE FURTHER PROPOSES THAT PIA AALTONEN-FORSELL BE ELECTED AS A NEW DIRECTOR TO THE BOARD. THE DIRECTORS WILL BE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION.BJRN WAHLROOS HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS | For | None | 163382 | 0 | 0 | 0 |
18 | BASED ON THE PROPOSAL PREPARED BY THE AUDIT COMMITTEE, THE BOARD PROPOSES THAT THE AUDITOR BE ELECTED FOR THE TERM THAT WILL CONTINUE UNTIL THE END OF THE FINANCIAL YEAR 2023 AND FOR THE FINANCIAL YEAR 2024, RESPECTIVELY, BE PAID AGAINST INVOICES APPROVED BY THE BOARD'S AUDIT COMMITTEE. RESOLUTION ON THE REMUNERATION OF THE AUDITOR | For | None | 163382 | 0 | 0 | 0 |
19 | BASED ON THE PROPOSAL PREPARED BY THE AUDIT COMMITTEE, THE BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE FINANCIAL YEAR 2023. ELECTION OF THE AUDITOR FOR THE FINANCIAL YEAR 2023 | For | None | 163382 | 0 | 0 | 0 |
20 | BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE BOARD PROPOSES THAT ERNST YOUNG OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2024. ERNST YOUNG OY HAS INFORMED THE COMPANY THAT IN THE EVENT IT IS ELECTED AS THE AUDITOR, THE LEAD AUDIT PARTNER WILL BE AUTHORISED PUBLIC ACCOUNTANT (KHT) HEIKKI ILKKA. THE ELECTION OF AN AUDITOR FOR THE FINANCIAL YEAR 2024 ALREADY IN THIS ANNUAL GENERAL MEETING WOULD GIVE THE ELECTED AUDITOR TIME TO PREPARE FOR THE NEW AUDIT ENGAGEMENT. ELECTION OF THE AUDITOR FOR THE FINANCIAL YEAR 2024 | For | None | 163382 | 0 | 0 | 0 |
21 | THE BOARD PROPOSES THAT THE BOARD BE AUTHORISED TO RESOLVE ON THE ISSUANCE OF NEW SHARES, TRANSFER OF TREASURY SHARES AND ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES AS FOLLOWS: THE AGGREGATE MAXIMUM NUMBER OF NEW SHARES THAT MAY BE ISSUED AND TREASURY SHARES THAT MAY BE TRANSFERRED IS 25,000,000 INCLUDING ALSO THE NUMBER OF SHARES THAT CAN BE RECEIVED ON THE BASIS OF THE SPECIAL RIGHTS REFERRED TO IN CHAPTER 10, SECTION 1 OF THE FINNISH LIMITED LIABILITY COMPANIES ACT. THE PROPOSED MAXIMUM NUMBER OF SHARES CORRESPONDS TO APPROXIMATELY 4.7 PER CENT OF THE COMPANY'S REGISTERED NUMBER OF SHARES AT THE TIME OF THE PROPOSAL. AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES | For | None | 163382 | 0 | 0 | 0 |
22 | THE BOARD PROPOSES THAT THE BOARD BE AUTHORISED TO RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES AS FOLLOWS:BY VIRTUE OF THE AUTHORISATION, THE BOARD MAY RESOLVE TO REPURCHASE A MAXIMUM OF 50,000,000 OF THE COMPANY'S OWN SHARES. THE | For | None | 163382 | 0 | 0 | 0 |
| PROPOSED MAXIMUM NUMBER OF SHARES CORRESPONDS TO APPROXIMATELY 9.4 PER CENT OF THE COMPANY'S REGISTERED NUMBER OF SHARES AT THE TIME OF THE PROPOSAL. THE AUTHORISATION INCLUDES ALSO THE RIGHT TO ACCEPT THE COMPANY'S OWN SHARES AS A PLEDGE. AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | | | | | | | | | |
23 | THE PROPOSAL IS BASED ON THE LEGISLATIVE CHANGES TO CHAPTER 5 OF THE FINNISH LIMITED LIABILITY COMPANIES ACT, WHICH INCLUDE THE POSSIBILITY TO ARRANGE REMOTE GENERAL MEETINGS. THE LEGISLATIVE CHANGES ARE BASED ON THE PREMISE THAT SHAREHOLDER RIGHTS SHALL NOT BE COMPROMISED, AND THAT ALL PARTICIPATING SHAREHOLDERS ARE ABLE TO EXERCISE THEIR FULL SHAREHOLDER RIGHTS, INCLUDING THE RIGHT TO VOTE AND TO ASK QUESTIONS IN REAL TIME DURING THE GENERAL MEETING, IRRESPECTIVE OF THE CHOSEN GENERAL MEETING FORMAT. THE POSSIBILITY TO ORGANISE REMOTE GENERAL MEETINGS ENABLES THE COMPANY TO BE PREPARED FOR RAPIDLY CHANGING CONDITIONS IN THE COMPANY'S OPERATING ENVIRONMENT AND THE SOCIETY IN GENERAL, FOR EXAMPLE DUE TO PANDEMICS. IT IS IMPORTANT FOR THE COMPANY TO HAVE MEANS TO OFFER ITS SHAREHOLDERS THE POSSIBILITY TO EXERCISE THEIR SHAREHOLDER RIGHTS AND RESOLVE ON ANY MATTERS PRESENTED TO A GENERAL MEETING UNDER ANY CIRCUMSTANCES. RESOLUTION ON THE PARTIAL AMENDMENT OF THE ARTICLES OF ASSOCIATION | For | None | 163382 | 0 | 0 | 0 |
24 | THE BOARD PROPOSES THAT THE BOARD BE AUTHORISED TO RESOLVE ON CONTRIBUTIONS NOT EXCEEDING A TOTAL OF EUR 1,000,000 FOR CHARITABLE OR CORRESPONDING PURPOSES AND THAT THE BOARD BE AUTHORISED TO RESOLVE ON THE RECIPIENTS, PURPOSES AND | For | None | 163382 | 0 | 0 | 0 |
| OTHER TERMS AND CONDITIONS OF THE CONTRIBUTIONS. CONTRIBUTIONS WOULD BE PRIMARILY GRANTED UNDER THE COMPANY'S BIOFORE SHARE AND CARE PROGRAMME WHOSE FOCUS AREAS ARE READING AND LEARNING, ENGAGING WITH COMMUNITIES AND BEYOND FOSSILS INITIATIVES. AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE ON CHARITABLE CONTRIBUTIONS | | | | | | | | | |
25 | CLOSING OF THE MEETING | None | None | Non Voting | |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | | | |
Security: | P2R51T187 | | Meeting Type: | Bond Meeting | |
Ticker: | | | Meeting Date: | 18-Apr-2023 | |
ISIN | MXCFTE0B0005 | | Vote Deadline | 13-Apr-2023 01:59 PM ET |
Agenda | 716854321 | Management | | | Total Ballot Shares: | 7922344 | |
Last Vote Date: | 31-Mar-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 879921 DUE TO RECEIVED CHANGE IN CORP NAME AND 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 | APPROVE FINANCIAL STATEMENTS | For | None | 2538203 | 0 | 0 | 0 |
3 | APPROVE ANNUAL REPORT | For | None | 2538203 | 0 | 0 | 0 |
4 | RATIFY/ELECT ALBERTO CHRETIN CASTILLO AS TECHNICAL COMMITTEE MEMBER | For | None | 2538203 | 0 | 0 | 0 |
5 | RATIFY/ELECT ENRIQUE LAVIN TREVINO AS TECHNICAL COMMITTEE MEMBER | For | None | 2538203 | 0 | 0 | 0 |
6 | RATIFY/ELECT EDUARDO SOLIS SANCHEZ AS TECHNICAL COMMITTEE MEMBER | For | None | 2538203 | 0 | 0 | 0 |
7 | RATIFY/ELECT ARTURO D'ACOSTA RUIZ AS TECHNICAL COMMITTEE MEMBER | For | None | 2538203 | 0 | 0 | 0 |
8 | RATIFY/ELECT JOSE LUIS BARRAZA GONZALEZ AS TECHNICAL COMMITTEE MEMBER | For | None | 2538203 | 0 | 0 | 0 |
9 | RATIFY/ELECT VICTOR DAVID ALMEIDA GARCIA AS TECHNICAL COMMITTEE MEMBER | For | None | 2538203 | 0 | 0 | 0 |
10 | RATIFY/ELECT CARMINA ABAD SANCHEZ AS TECHNICAL COMMITTEE MEMBER | For | None | 2538203 | 0 | 0 | 0 |
11 | RATIFY/ELECT TIMOTHY J. PIRE AS DIRECTOR | For | None | 2538203 | 0 | 0 | 0 |
12 | RATIFY/ELECT DAVID J. DE LA ROSA AS DIRECTOR | For | None | 2538203 | 0 | 0 | 0 |
13 | RATIFY LEVERAGE REQUIREMENTS | For | None | 2538203 | 0 | 0 | 0 |
14 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | For | None | 2538203 | 0 | 0 | 0 |
BRITISH AMERICAN TOBACCO P.L.C. | | | | |
Security: | 110448107 | | Meeting Type: | Annual | |
Ticker: | BTI | | Meeting Date: | 19-Apr-2023 | |
ISIN | US1104481072 | | Vote Deadline | 11-Apr-2023 11:59 PM ET |
Agenda | 935787474 | Management | | | Total Ballot Shares: | 1069431 | |
Last Vote Date: | 18-Mar-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Receipt of the 2022 Annual Report and Accounts | For | None | 87655 | 0 | 0 | 0 |
2 | Directors' remuneration report | For | None | 87655 | 0 | 0 | 0 |
3 | Reappointment of the Auditors | For | None | 87655 | 0 | 0 | 0 |
4 | Authority for the Audit Committee to agree the Auditors' remuneration | For | None | 87655 | 0 | 0 | 0 |
5 | Re-election of Luc Jobin as a Director (Nominations) | For | None | 87655 | 0 | 0 | 0 |
6 | Re-election of Jack Bowles as a Director | For | None | 87655 | 0 | 0 | 0 |
7 | Re-election of Tadeu Marroco as a Director | For | None | 87655 | 0 | 0 | 0 |
8 | Re-election of Krishnan (Kandy) Anand (Nominations, Remuneration) | For | None | 87655 | 0 | 0 | 0 |
9 | Re-election of Sue Farr as a Director (Nominations, Remuneration) | For | None | 87655 | 0 | 0 | 0 |
10 | Re-election of Karen Guerra as a Director (Audit, Nominations) | For | None | 87655 | 0 | 0 | 0 |
11 | Re-election of Holly Keller Koeppel as a Director (Audit, Nominations) | For | None | 87655 | 0 | 0 | 0 |
12 | Re-election of Dimitri Panayotopoulos as a Director (Nominations, Remuneration) | For | None | 87655 | 0 | 0 | 0 |
13 | Re-election of Darrell Thomas as a Director (Audit, Nominations) | For | None | 87655 | 0 | 0 | 0 |
14 | Re-election of Véronique Laury as a Director (Audit, Nominations) | For | None | 87655 | 0 | 0 | 0 |
15 | Authority to make donations to political organisations and to incur political expenditure | For | None | 87655 | 0 | 0 | 0 |
16 | Authority to allot securities | For | None | 87655 | 0 | 0 | 0 |
17 | Disapplication of statutory pre-emption rights | For | None | 87655 | 0 | 0 | 0 |
18 | Authority for market purchases | For | None | 87655 | 0 | 0 | 0 |
19 | Notice of general meetings | For | None | 87655 | 0 | 0 | 0 |
20 | Articles of association | For | None | 87655 | 0 | 0 | 0 |
NESTLE S.A. | | | | |
Security: | H57312649 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 20-Apr-2023 | |
ISIN | CH0038863350 | | Vote Deadline | 11-Apr-2023 01:59 PM ET |
Agenda | 716817068 | Management | | | Total Ballot Shares: | 61217 | |
Last Vote Date: | 22-Mar-2023 | | | | | | | | | |
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 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022 | For | None | 58498 | 0 | 0 | 0 |
4 | ACCEPTANCE OF THE COMPENSATION REPORT 2022 (ADVISORY VOTE) | For | None | 58498 | 0 | 0 | 0 |
5 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2022 | For | None | 58498 | 0 | 0 | 0 |
6 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2022 | For | None | 58498 | 0 | 0 | 0 |
7 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE | For | None | 58498 | 0 | 0 | 0 |
8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER | For | None | 58498 | 0 | 0 | 0 |
9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI DE CASTRIES | For | None | 58498 | 0 | 0 | 0 |
10 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND | For | None | 58498 | 0 | 0 | 0 |
11 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA | For | None | 58498 | 0 | 0 | 0 |
12 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER | For | None | 58498 | 0 | 0 | 0 |
13 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS | For | None | 58498 | 0 | 0 | 0 |
14 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER | For | None | 58498 | 0 | 0 | 0 |
15 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL | For | None | 58498 | 0 | 0 | 0 |
16 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA | For | None | 58498 | 0 | 0 | 0 |
17 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA | For | None | 58498 | 0 | 0 | 0 |
18 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG | For | None | 58498 | 0 | 0 | 0 |
19 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI | For | None | 58498 | 0 | 0 | 0 |
20 | ELECTION TO THE BOARD OF DIRECTORS: RAINER BLAIR | For | None | 58498 | 0 | 0 | 0 |
21 | ELECTION TO THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCH | For | None | 58498 | 0 | 0 | 0 |
22 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA | For | None | 58498 | 0 | 0 | 0 |
23 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER | For | None | 58498 | 0 | 0 | 0 |
24 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER | For | None | 58498 | 0 | 0 | 0 |
25 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL | For | None | 58498 | 0 | 0 | 0 |
26 | ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH | For | None | 58498 | 0 | 0 | 0 |
27 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | For | None | 58498 | 0 | 0 | 0 |
28 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | For | None | 58498 | 0 | 0 | 0 |
29 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | For | None | 58498 | 0 | 0 | 0 |
30 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | For | None | 58498 | 0 | 0 | 0 |
31 | AMENDMENTS OF PROVISIONS OF THE ARTICLES OF ASSOCIATION PERTAINING TO THE GENERAL MEETING | For | None | 58498 | 0 | 0 | 0 |
32 | AMENDMENTS OF PROVISIONS OF THE ARTICLES OF ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS, COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS PROVISIONS | For | None | 58498 | 0 | 0 | 0 |
33 | 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 | 0 | 58498 | 0 | 0 |
UNITED OVERSEAS BANK LTD | | | | |
Security: | Y9T10P105 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 21-Apr-2023 | |
ISIN | SG1M31001969 | | Vote Deadline | 14-Apr-2023 01:59 PM ET |
Agenda | 716822742 | Management | | | Total Ballot Shares: | 400934 | |
Last Vote Date: | 24-Mar-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | None | None | Non Voting | |
2 | AUDITED FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND AUDITOR'S REPORT | For | None | 257927 | 0 | 0 | 0 |
3 | FINAL DIVIDEND | For | None | 257927 | 0 | 0 | 0 |
4 | DIRECTORS' FEES | For | None | 257927 | 0 | 0 | 0 |
5 | AUDITOR AND ITS REMUNERATION: ERNST & YOUNG LLP | For | None | 257927 | 0 | 0 | 0 |
6 | RE-ELECTION (MR WEE EE CHEONG) | For | None | 257927 | 0 | 0 | 0 |
7 | RE-ELECTION (MR STEVEN PHAN SWEE KIM) | For | None | 257927 | 0 | 0 | 0 |
8 | RE-ELECTION (DR CHIA TAI TEE) | For | None | 257927 | 0 | 0 | 0 |
9 | RE-ELECTION (MR ONG CHONG TEE) | For | None | 257927 | 0 | 0 | 0 |
10 | AUTHORITY TO ISSUE ORDINARY SHARES | For | None | 257927 | 0 | 0 | 0 |
11 | AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME | For | None | 257927 | 0 | 0 | 0 |
12 | RENEWAL OF SHARE PURCHASE MANDATE | For | None | 257927 | 0 | 0 | 0 |
DNB BANK ASA | | | | |
Security: | R1R15X100 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 25-Apr-2023 | |
ISIN | NO0010161896 | | Vote Deadline | 06-Apr-2023 01:59 PM ET |
Agenda | 716866756 | Management | | | Total Ballot Shares: | 315493 | |
Last Vote Date: | 01-Apr-2023 | | | | | | | | | |
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 | 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 | OPENING OF THE ANNUAL GENERAL MEETING AND ELECTION OF A PERSON TO CHAIR THE MEETING | For | None | 0 | 0 | 0 | 225912 |
7 | APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA | For | None | 0 | 0 | 0 | 225912 |
8 | ELECTION OF A PERSON TO CO-SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING | For | None | 0 | 0 | 0 | 225912 |
9 | APPROVAL OF THE 2022 ANNUAL ACCOUNTS AND DIRECTORS REPORT AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 12,50 PER SHARE | For | None | 0 | 0 | 0 | 225912 |
10 | REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT | For | None | 0 | 0 | 0 | 225912 |
11 | AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE REPURCHASE OF SHARES: REPURCHASE OF SHARES FOR SUBSEQUENT CANCELLATION | For | None | 0 | 0 | 0 | 225912 |
12 | AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE REPURCHASE OF SHARES: REPURCHASE AND ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET DNB MARKETS NEED FOR HEDGING | For | None | 0 | 0 | 0 | 225912 |
13 | AUTHORISATION TO THE BOARD OF DIRECTORS TO RAISE DEBT CAPITAL | For | None | 0 | 0 | 0 | 225912 |
14 | AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION REGARDING RAISING DEBT CAPITAL | For | None | 0 | 0 | 0 | 225912 |
15 | AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION REGARDING PARTICIPATION AT THE GENERAL MEETING | For | None | 0 | 0 | 0 | 225912 |
16 | REMUNERATION REPORT FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS OF DNB BANK ASA | For | None | 0 | 0 | 0 | 225912 |
17 | THE BOARD OF DIRECTORS REPORT ON CORPORATE GOVERNANCE | For | None | 0 | 0 | 0 | 225912 |
18 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS | For | None | 0 | 0 | 0 | 225912 |
19 | APPROVAL OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE | For | None | 0 | 0 | 0 | 225912 |
20 | APPROVAL OF THE AUDITORS REMUNERATION | For | None | 0 | 0 | 0 | 225912 |
21 | 03 APR 2023: 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 AVAILABILITY 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 | None | None | Non Voting | |
22 | 03 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | None | None | Non Voting | |
23 | 03 APR 2023: 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 | |
VEOLIA ENVIRONNEMENT SA | | | | |
Security: | F9686M107 | | Meeting Type: | MIX | |
Ticker: | | | Meeting Date: | 27-Apr-2023 | |
ISIN | FR0000124141 | | Vote Deadline | 10-Apr-2023 01:59 PM ET |
Agenda | 716819733 | Management | | | Total Ballot Shares: | 189772 | |
Last Vote Date: | 23-Mar-2023 | | | | | | | | | |
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 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR 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 | None | None | Non Voting | |
| 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 AVAILABILITY 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 | | | | | | | | | |
6 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | None | None | Non Voting | |
7 | 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 | |
8 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0320/20230 3202300605.pdf | None | None | Non Voting | |
9 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | For | None | 184540 | 0 | 0 | 0 |
10 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | For | None | 184540 | 0 | 0 | 0 |
11 | APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39.4 OF THE GENERAL TAX CODE | For | None | 184540 | 0 | 0 | 0 |
12 | APPROPRIATION OF NET INCOME FOR FISCAL YEAR 2022 AND PAYMENT OF THE DIVIDEND | For | None | 184540 | 0 | 0 | 0 |
13 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | For | None | 184540 | 0 | 0 | 0 |
14 | RENEWAL OF THE TERM OF MRS. MARYSE AULAGNON AS DIRECTOR | For | None | 184540 | 0 | 0 | 0 |
15 | APPOINTMENT OF MR. OLIVIER ANDRIES AS DIRECTOR | For | None | 184540 | 0 | 0 | 0 |
16 | APPOINTMENT OF MRS. VERONIQUE BEDAGUE-HAMILIUS AS DIRECTOR | For | None | 184540 | 0 | 0 | 0 |
17 | APPOINTMENT OF MR. FRANCISCO REYNES AS DIRECTOR | For | None | 184540 | 0 | 0 | 0 |
18 | RENEWAL OF ERNST & YOUNG ET AUTRES AS DEPUTY STATUTORY AUDITOR OF THE COMPANY | For | None | 184540 | 0 | 0 | 0 |
19 | VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE OF HIS DUTIES AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (FROM JANUARY 1ST, 2022 TO JUNE 30, 2022) | For | None | 184540 | 0 | 0 | 0 |
20 | VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE OF HIS DUTIES AS CHAIRMAN OF THE BOARD OF DIRECTORS (FROM JULY 1ST, 2022 TO DECEMBER 31ST, 2022) | For | None | 184540 | 0 | 0 | 0 |
21 | VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MRS. ESTELLE BRACHLIANOFF BY VIRTUE OF HER DUTIES AS CHIEF EXECUTIVE OFFICER (FROM JULY 1ST, 2022 TO DECEMBER 31ST, 2022) | For | None | 184540 | 0 | 0 | 0 |
22 | VOTE ON THE INFORMATION RELATIVE TO THE 2022 COMPENSATION OF THE DIRECTORS (EXCLUDING THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER) AS MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE | For | None | 184540 | 0 | 0 | 0 |
23 | VOTE ON THE CHAIRMAN OF THE BOARDS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2023 | For | None | 184540 | 0 | 0 | 0 |
24 | VOTE ON THE CHIEF EXECUTIVE OFFICERS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2023 | For | None | 184540 | 0 | 0 | 0 |
25 | VOTE ON THE DIRECTORS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2023 | For | None | 184540 | 0 | 0 | 0 |
26 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO DEAL IN THE COMPANYS SHARES | For | None | 184540 | 0 | 0 | 0 |
27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS IMMEDIATELY OR AT A LATER DATE TO THE SHARE CAPITAL, AND RESERVED FOR THE MEMBERS OF COMPANY SAVINGS PLANS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | For | None | 184540 | 0 | 0 | 0 |
28 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, AND RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP PLANS | For | None | 184540 | 0 | 0 | 0 |
29 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING EXISTING OR NEWLY-ISSUED FREE SHARES TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, IMPLYING WAIVER OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | For | None | 184540 | 0 | 0 | 0 |
30 | STATUTORY AMENDMENT RELATIVE TO THE COMPANYS PURPOSE | For | None | 184540 | 0 | 0 | 0 |
31 | POWERS TO CARRY OUT FORMALITIES | For | None | 184540 | 0 | 0 | 0 |
CAPITALAND ASCENDAS REIT | | | | |
Security: | Y0205X103 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 28-Apr-2023 | |
ISIN | SG1M77906915 | | Vote Deadline | 11-Apr-2023 01:59 PM ET |
Agenda | 716934105 | Management | | | Total Ballot Shares: | 2881689 | |
Last Vote Date: | 07-Apr-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | None | None | Non Voting | |
2 | TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CLAR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS' REPORT THEREON | For | None | 2187631 | 0 | 0 | 0 |
3 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF CLAR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF CLAR, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION | For | None | 2187631 | 0 | 0 | 0 |
4 | TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS | For | None | 2187631 | 0 | 0 | 0 |
5 | TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE | For | None | 2187631 | 0 | 0 | 0 |
IBERDROLA SA | | | | |
Security: | E6165F166 | | Meeting Type: | Ordinary General Meeting | |
Ticker: | | | Meeting Date: | 28-Apr-2023 | |
ISIN | ES0144580Y14 | | Vote Deadline | 21-Apr-2023 01:59 PM ET |
Agenda | 716779042 | Management | | | Total Ballot Shares: | 352844 | |
Last Vote Date: | 16-Mar-2023 | | | | | | | | | |
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 FINANCIAL STATEMENTS 2022 | For | None | 338751 | 0 | 0 | 0 |
3 | DIRECTORS REPORTS 2022 | For | None | 338751 | 0 | 0 | 0 |
4 | STATEMENT OF NON-FINANCIAL INFORMATION 2022 | For | None | 338751 | 0 | 0 | 0 |
5 | CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2022 | For | None | 338751 | 0 | 0 | 0 |
6 | AMENDMENT OF THE PREAMBLE TO AND THE HEADING OF THE PRELIMINARY TITLE OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO THE CURRENT BUSINESS AND THE GOVERNANCE AND COMPLIANCE CONTEXT, AND TO MAKE ADJUSTMENTS OF A FORMAL NATURE | For | None | 338751 | 0 | 0 | 0 |
7 | AMENDMENT OF ARTICLES 4 AND 32 OF THE BY-LAWS TO ACCOMMODATE THE FUNCTIONS OF DIFFERENT CORPORATE LEVELS WITHIN THE STRUCTURE OF THE IBERDROLA GROUP | For | None | 338751 | 0 | 0 | 0 |
8 | AMENDMENT OF ARTICLE 8 OF THE BY-LAWS TO UPDATE REFERENCES TO INTERNAL REGULATIONS AND TO THE COMPLIANCE SYSTEM | For | None | 338751 | 0 | 0 | 0 |
9 | ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT | For | None | 338751 | 0 | 0 | 0 |
10 | ALLOCATION OF PROFITS/LOSSES AND 2022 DIVIDENDS: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM | For | None | 338751 | 0 | 0 | 0 |
11 | FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 2,275 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM | For | None | 338751 | 0 | 0 | 0 |
12 | SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 1,500 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM | For | None | 338751 | 0 | 0 | 0 |
13 | REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 206,364,000 OWN SHARES (3.201 PERCENT OF THE SHARE CAPITAL) | For | None | 338751 | 0 | 0 | 0 |
14 | CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR REMUNERATION REPORT 2022 | For | None | 338751 | 0 | 0 | 0 |
15 | STRATEGIC BONUS FOR PROFESSIONALS OF THE COMPANIES OF THE IBERDROLA GROUP LINKED TO THE COMPANYS PERFORMANCE DURING THE 2023-2025 PERIOD, TO BE PAID ON A FRACTIONAL AND DEFERRED BASIS THROUGH THE DELIVERY OF SHARES | For | None | 338751 | 0 | 0 | 0 |
16 | RE-ELECTION OF MS MARIA HELENA ANTOLIN RAYBAUD AS AN EXTERNAL DIRECTOR | For | None | 338751 | 0 | 0 | 0 |
17 | RATIFICATION AND RE-ELECTION OF MR ARMANDO MARTINEZ MARTINEZ AS AN EXECUTIVE DIRECTOR | For | None | 338751 | 0 | 0 | 0 |
18 | RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS AN INDEPENDENT DIRECTOR | For | None | 338751 | 0 | 0 | 0 |
19 | RE-ELECTION OF MS SARA DE LA RICA GOIRICELAYA AS AN INDEPENDENT DIRECTOR | For | None | 338751 | 0 | 0 | 0 |
20 | RE-ELECTION OF MR XABIER SAGREDO ORMAZA AS AN INDEPENDENT DIRECTOR | For | None | 338751 | 0 | 0 | 0 |
21 | RE-ELECTION OF MR JOSE IGNACIO SANCHEZ GALAN AS AN EXECUTIVE DIRECTOR | For | None | 338751 | 0 | 0 | 0 |
22 | SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN | For | None | 338751 | 0 | 0 | 0 |
23 | DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT | For | None | 338751 | 0 | 0 | 0 |
24 | 17 MAR 2023: 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 8 ON THE AGENDA | None | None | Non Voting | |
25 | 17 MAR 2023: 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 | |
26 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | None | None | Non Voting | |
SMURFIT KAPPA GROUP PLC | | | | |
Security: | G8248F104 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 28-Apr-2023 | |
ISIN | IE00B1RR8406 | | Vote Deadline | 11-Apr-2023 01:59 PM ET |
Agenda | 716836981 | Management | | | Total Ballot Shares: | 142668 | |
Last Vote Date: | 29-Mar-2023 | | | | | | | | | |
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 COMPANY'S AFFAIRS AND CONSIDERATION OF THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND STATUTORY AUDITOR | For | None | 135080 | 0 | 0 | 0 |
3 | CONSIDERATION OF THE DIRECTORS REMUNERATION REPORT | For | None | 135080 | 0 | 0 | 0 |
4 | DECLARATION OF A DIVIDEND | For | None | 135080 | 0 | 0 | 0 |
5 | TO ELECT MARY LYNN FERGUSON-MCHUGH AS A DIRECTOR | For | None | 135080 | 0 | 0 | 0 |
6 | RE-ELECTION OF DIRECTOR IRIAL FINAN | For | None | 135080 | 0 | 0 | 0 |
7 | RE-ELECTION OF DIRECTOR ANTHONY SMURFIT | For | None | 135080 | 0 | 0 | 0 |
8 | RE-ELECTION OF DIRECTOR KEN BOWLES | For | None | 135080 | 0 | 0 | 0 |
9 | RE-ELECTION OF DIRECTOR ANNE ANDERSON | For | None | 135080 | 0 | 0 | 0 |
10 | RE-ELECTION OF DIRECTOR FRITS BEURSKENS | For | None | 135080 | 0 | 0 | 0 |
11 | RE-ELECTION OF DIRECTOR CAROL FAIRWEATHER | For | None | 135080 | 0 | 0 | 0 |
12 | RE-ELECTION OF DIRECTOR KAISA HIETALA | For | None | 135080 | 0 | 0 | 0 |
13 | RE-ELECTION OF DIRECTOR JAMES LAWRENCE | For | None | 135080 | 0 | 0 | 0 |
14 | RE-ELECTION OF DIRECTOR LOURDES MELGAR | For | None | 135080 | 0 | 0 | 0 |
15 | RE-ELECTION OF DIRECTOR JORGEN BUHL RASMUSSEN | For | None | 135080 | 0 | 0 | 0 |
16 | REMUNERATION OF THE STATUTORY AUDITOR | For | None | 135080 | 0 | 0 | 0 |
17 | AUTHORITY TO ALLOT SHARES | For | None | 135080 | 0 | 0 | 0 |
18 | DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF UP TO 5% FOR CASH) | For | None | 135080 | 0 | 0 | 0 |
19 | DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF UP TO 5% FOR CASH IN CONNECTION WITH ACQUISITIONS / SPECIFIED INVESTMENTS) | For | None | 135080 | 0 | 0 | 0 |
20 | AUTHORITY TO PURCHASE OWN SHARES | For | None | 135080 | 0 | 0 | 0 |
21 | CONVENING AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS NOTICE | For | None | 135080 | 0 | 0 | 0 |
22 | 29 MAR 2023: 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 | |
23 | 29 MAR 2023: 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 | |
VALE SA | | | | |
Security: | P9661Q155 | | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | | | Meeting Date: | 28-Apr-2023 | |
ISIN | BRVALEACNOR0 | | Vote Deadline | 18-Apr-2023 01:59 PM ET |
Agenda | 716778026 | Management | | | Total Ballot Shares: | 269995 | |
Last Vote Date: | 16-Mar-2023 | | | | | | | | | |
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 OF THE CAPUT OF ARTICLE 5 OF VALES BY LAWS CONSIDERING THE CANCELLATION OF ORDINARY SHARES ISSUED BY VALE APPROVED BY THE BOARD OF DIRECTORS ON MARCH 13, 2023 | For | None | 101372 | 0 | 0 | 0 |
VALE SA | | | | |
Security: | P9661Q155 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 28-Apr-2023 | |
ISIN | BRVALEACNOR0 | | Vote Deadline | 18-Apr-2023 01:59 PM ET |
Agenda | 716928669 | Management | | | Total Ballot Shares: | 269995 | |
Last Vote Date: | 06-Apr-2023 | | | | | | | | | |
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 878778 DUE TO RECEIVED 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 | |
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 | EVALUATION OF MANAGEMENTS REPORT AND ACCOUNTS AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 | For | None | 101372 | 0 | 0 | 0 |
5 | PROPOSAL FOR THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR 2022 AND THE APPROVAL OF THE CAPITAL EXPENDITURE, FOR THE PURPOSES OF ART. 196 OF LAW NO. 6,404 1976 | For | None | 101372 | 0 | 0 | 0 |
6 | FIXING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 13 EFFECTIVE MEMBERS AND 1 ALTERNATE MEMBER | For | None | 101372 | 0 | 0 | 0 |
7 | 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, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST | For | None | 101372 | 0 | 0 | 0 |
8 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: DANIEL ANDRE STIELER | For | None | 101372 | 0 | 0 | 0 |
9 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: DOUGLAS JAMES UPTON, INDEPENDENT | For | None | 101372 | 0 | 0 | 0 |
10 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: FERNANDO JORGE BUSO GOMES | For | None | 101372 | 0 | 0 | 0 |
11 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: JOAO LUIZ FUKUNAGA | For | None | 101372 | 0 | 0 | 0 |
12 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE | For | None | 101372 | 0 | 0 | 0 |
| SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: JOSE LUCIANO DUARTE PENIDO, INDEPENDENT | | | | | | | | | |
13 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARAES, INDEPENDENT | For | None | 101372 | 0 | 0 | 0 |
14 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: MANUEL LINO SILVA DE SOUSA OLIVEIRA, INDEPENDENT | For | None | 101372 | 0 | 0 | 0 |
15 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL | For | None | 101372 | 0 | 0 | 0 |
| ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: MARCELO GASPARINO DA SILVA, INDEPENDENT | | | | | | | | | |
16 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: PAULO HARTUNG, INDEPENDENT | For | None | 101372 | 0 | 0 | 0 |
17 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: RACHEL DE OLIVEIRA MAIA, INDEPENDENT | For | None | 101372 | 0 | 0 | 0 |
18 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: SHUNJI KOMAI | For | None | 101372 | 0 | 0 | 0 |
19 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: VERA MARIE INKSTER, INDEPENDENT | For | None | 101372 | 0 | 0 | 0 |
20 | FOR THE PROPOSAL 6 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 7.1 TO 7.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | None | None | Non Voting | |
21 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, 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 | 101372 | 0 | 0 | 0 |
22 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: DANIEL ANDRE STIELER | For | None | 101372 | 0 | 0 | 0 |
23 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: DOUGLAS JAMES UPTON, INDEPENDENT | For | None | 101372 | 0 | 0 | 0 |
24 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FERNANDO JORGE BUSO GOMES | For | None | 101372 | 0 | 0 | 0 |
25 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOAO LUIZ FUKUNAGA | For | None | 101372 | 0 | 0 | 0 |
26 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOSE LUCIANO DUARTE PENIDO, INDEPENDENT | For | None | 101372 | 0 | 0 | 0 |
27 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARAES, INDEPENDENT | For | None | 101372 | 0 | 0 | 0 |
28 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MANUEL LINO SILVA DE SOUSA OLIVEIRA, INDEPENDENT | For | None | 101372 | 0 | 0 | 0 |
29 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCELO GASPARINO DA SILVA, INDEPENDENT | For | None | 101372 | 0 | 0 | 0 |
30 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PAULO HARTUNG, INDEPENDENT | For | None | 101372 | 0 | 0 | 0 |
31 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RACHEL DE OLIVEIRA MAIA, INDEPENDENT | For | None | 101372 | 0 | 0 | 0 |
32 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: SHUNJI KOMAI | For | None | 101372 | 0 | 0 | 0 |
33 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: VERA MARIE INKSTER, INDEPENDENT | For | None | 101372 | 0 | 0 | 0 |
34 | NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS: DANIEL ANDRE STIELER | For | None | 101372 | 0 | 0 | 0 |
35 | NOMINATION OF CANDIDATES FOR VICE CHAIRMAN OF THE BOARD OF DIRECTORS: MARCELO GASPARINO DA SILVA | For | None | 101372 | 0 | 0 | 0 |
36 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4 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 AND JANDARACI FERREIRA DE ARAUJO | For | None | 101372 | 0 | 0 | 0 |
37 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4 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 AND ANA MARIA LOUREIRO RECART | For | None | 101372 | 0 | 0 | 0 |
38 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4 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: PAULO CLOVIS AYRES FILHO AND GUILHERME JOSE DE VASCONCELOS CERQUEIRA | For | None | 101372 | 0 | 0 | 0 |
39 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4 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 AND ADRIANA DE ANDRADE SOLE | For | None | 101372 | 0 | 0 | 0 |
40 | ESTABLISHMENT OF THE REMUNERATION OF THE ADMINISTRATORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2023 | For | None | 101372 | 0 | 0 | 0 |
WOODSIDE ENERGY GROUP LTD | | | | |
Security: | Q98327333 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 28-Apr-2023 | |
ISIN | AU0000224040 | | Vote Deadline | 20-Apr-2023 01:59 PM ET |
Agenda | 716789118 | Management | | | Total Ballot Shares: | 224266 | |
Last Vote Date: | 21-Mar-2023 | | | | | | | | | |
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 | MR IAN MACFARLANE IS RE-ELECTED AS A DIRECTOR | For | None | 213170 | 0 | 0 | 0 |
3 | MR LARRY ARCHIBALD IS RE-ELECTED AS A DIRECTOR | For | None | 213170 | 0 | 0 | 0 |
4 | MS SWEE CHEN GOH IS RE-ELECTED AS A DIRECTOR | For | None | 213170 | 0 | 0 | 0 |
5 | MR ARNAUD BREUILLAC IS ELECTED AS A DIRECTOR | For | None | 213170 | 0 | 0 | 0 |
6 | MS ANGELA MINAS IS ELECTED AS A DIRECTOR | For | None | 213170 | 0 | 0 | 0 |
7 | REMUNERATION REPORT (NON-BINDING ADVISORY VOTE) | For | None | 213170 | 0 | 0 | 0 |
8 | APPROVAL OF GRANT OF EXECUTIVE INCENTIVE SCHEME AWARDS TO CEO & MANAGING DIRECTOR | For | None | 213170 | 0 | 0 | 0 |
9 | NON-EXECUTIVE DIRECTORS REMUNERATION | For | None | 213170 | 0 | 0 | 0 |
10 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL : AMENDMENT TO THE CONSTITUTION | Against | None | 0 | 213170 | 0 | 0 |
11 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL : CONTINGENT RESOLUTION - CAPITAL PROTECTION | Against | None | 0 | 213170 | 0 | 0 |
MERCEDES-BENZ GROUP AG | | | | |
Security: | D1668R123 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 03-May-2023 | |
ISIN | DE0007100000 | | Vote Deadline | 26-Apr-2023 01:59 PM ET |
Agenda | 716817361 | Management | | | Total Ballot Shares: | 107864 | |
Last Vote Date: | 22-Mar-2023 | | | | | | | | | |
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 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | None | None | Non Voting | |
8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.20 PER SHARE | For | None | 73454 | 0 | 0 | 0 |
9 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | For | None | 73454 | 0 | 0 | 0 |
10 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | For | None | 73454 | 0 | 0 | 0 |
11 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 | For | None | 73454 | 0 | 0 | 0 |
12 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 AGM | For | None | 73454 | 0 | 0 | 0 |
13 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AFTER THE 2024 AGM | For | None | 73454 | 0 | 0 | 0 |
14 | ELECT STEFAN PIERER TO THE SUPERVISORY BOARD | For | None | 73454 | 0 | 0 | 0 |
15 | APPROVE REMUNERATION OF SUPERVISORY BOARD | For | None | 73454 | 0 | 0 | 0 |
16 | APPROVE REMUNERATION POLICY | For | None | 73454 | 0 | 0 | 0 |
17 | APPROVE REMUNERATION REPORT | For | None | 73454 | 0 | 0 | 0 |
18 | APPROVE CREATION OF EUR 1 BILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | For | None | 73454 | 0 | 0 | 0 |
19 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | For | None | 73454 | 0 | 0 | 0 |
20 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | For | None | 73454 | 0 | 0 | 0 |
21 | 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 AVAILABILITY 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 | None | None | Non Voting | |
| 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 | | | | | | | | | |
22 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | None | None | Non Voting | |
UNILEVER PLC | | | | |
Security: | 904767704 | | Meeting Type: | Annual | |
Ticker: | UL | | Meeting Date: | 03-May-2023 | |
ISIN | US9047677045 | | Vote Deadline | 24-Apr-2023 11:59 PM ET |
Agenda | 935793124 | Management | | | Total Ballot Shares: | 3929724 | |
Last Vote Date: | 28-Apr-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | To receive the Report and Accounts for the year ended 31 December 2022. | For | None | 42219 | 0 | 0 | 0 |
2 | To approve the Directors' Remuneration Report. | For | None | 0 | 42219 | 0 | 0 |
3 | To re-elect Nils Andersen as a Director. | For | None | 42219 | 0 | 0 | 0 |
4 | To re-elect Judith Hartmann as a Director. | For | None | 42219 | 0 | 0 | 0 |
5 | To re-elect Adrian Hennah as a Director. | For | None | 42219 | 0 | 0 | 0 |
6 | To re-elect Alan Jope as a Director. | For | None | 42219 | 0 | 0 | 0 |
7 | To re-elect Andrea Jung as a Director. | For | None | 42219 | 0 | 0 | 0 |
8 | To re-elect Susan Kilsby as a Director. | For | None | 42219 | 0 | 0 | 0 |
9 | To re-elect Ruby Lu as a Director. | For | None | 42219 | 0 | 0 | 0 |
10 | To re-elect Strive Masiyiwa as a Director. | For | None | 42219 | 0 | 0 | 0 |
11 | To re-elect Youngme Moon as a Director. | For | None | 42219 | 0 | 0 | 0 |
12 | To re-elect Graeme Pitkethly as a Director. | For | None | 42219 | 0 | 0 | 0 |
13 | To re-elect Feike Sijbesma as a Director. | For | None | 42219 | 0 | 0 | 0 |
14 | To elect Nelson Peltz as a Director. | For | None | 42219 | 0 | 0 | 0 |
15 | To elect Hein Schumacher as a Director. | For | None | 42219 | 0 | 0 | 0 |
16 | To reappoint KPMG LLP as Auditor of the Company. | For | None | 42219 | 0 | 0 | 0 |
17 | To authorise the Directors to fix the remuneration of the Auditor. | For | None | 42219 | 0 | 0 | 0 |
18 | To authorise Political Donations and expenditure. | For | None | 42219 | 0 | 0 | 0 |
19 | To renew the authority to Directors to issue shares. | For | None | 42219 | 0 | 0 | 0 |
20 | To renew the authority to Directors to disapply pre-emption rights. | For | None | 42219 | 0 | 0 | 0 |
21 | To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments. | For | None | 42219 | 0 | 0 | 0 |
22 | To renew the authority to the Company to purchase its own shares. | For | None | 42219 | 0 | 0 | 0 |
23 | To shorten the notice period for General Meetings to 14 clear days' notice. | For | None | 42219 | 0 | 0 | 0 |
BAE SYSTEMS PLC | | | | |
Security: | G06940103 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 04-May-2023 | |
ISIN | GB0002634946 | | Vote Deadline | 17-Apr-2023 01:59 PM ET |
Agenda | 716846564 | Management | | | Total Ballot Shares: | 643583 | |
Last Vote Date: | 30-Mar-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | REPORT AND ACCOUNTS | For | None | 603387 | 0 | 0 | 0 |
2 | REMUNERATION POLICY | For | None | 603387 | 0 | 0 | 0 |
3 | REMUNERATION REPORT | For | None | 603387 | 0 | 0 | 0 |
4 | FINAL DIVIDEND | For | None | 603387 | 0 | 0 | 0 |
5 | RE-ELECT NICHOLAS ANDERSON | For | None | 603387 | 0 | 0 | 0 |
6 | RE-ELECT THOMAS ARSENEAULT0 | For | None | 603387 | 0 | 0 | 0 |
7 | RE-ELECT CRYSTAL E ASHBY | For | None | 603387 | 0 | 0 | 0 |
8 | RE-ELECT DAME ELIZABETH CORLEY | For | None | 603387 | 0 | 0 | 0 |
9 | RE-ELECT BRADLEY GREVE | For | None | 603387 | 0 | 0 | 0 |
10 | RE-ELECT JANE GRIFFITHS | For | None | 603387 | 0 | 0 | 0 |
11 | RE-ELECT CHRISTOPHER GRIGG | For | None | 603387 | 0 | 0 | 0 |
12 | RE-ELECT EWAN KIRK | For | None | 603387 | 0 | 0 | 0 |
13 | RE-ELECT STEPHEN PEARCE | For | None | 603387 | 0 | 0 | 0 |
14 | RE-ELECT NICOLE PIASECKI | For | None | 603387 | 0 | 0 | 0 |
15 | RE-ELECT CHARLES WOODBURN | For | None | 603387 | 0 | 0 | 0 |
16 | ELECT CRESSIDA HOGG | For | None | 603387 | 0 | 0 | 0 |
17 | ELECT LORD SEDWILL | For | None | 603387 | 0 | 0 | 0 |
18 | RE-APPOINTMENT OF AUDITORS | For | None | 603387 | 0 | 0 | 0 |
19 | REMUNERATION OF AUDITORS | For | None | 603387 | 0 | 0 | 0 |
20 | POLITICAL DONATIONS UP TO SPECIFIED LIMITS | For | None | 603387 | 0 | 0 | 0 |
21 | BAE SYSTEMS LONG-TERM INCENTIVE PLAN | For | None | 603387 | 0 | 0 | 0 |
22 | AUTHORITY TO ALLOT NEW SHARES | For | None | 603387 | 0 | 0 | 0 |
23 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | None | 603387 | 0 | 0 | 0 |
24 | PURCHASE OWN SHARES | For | None | 603387 | 0 | 0 | 0 |
25 | NOTICE OF GENERAL MEETINGS | For | None | 603387 | 0 | 0 | 0 |
BCE INC. | | | | |
Security: | 05534B760 | | Meeting Type: | Annual | |
Ticker: | BCE | | Meeting Date: | 04-May-2023 | |
ISIN | CA05534B7604 | | Vote Deadline | 01-May-2023 11:59 PM ET |
Agenda | 935792603 | Management | | | Total Ballot Shares: | 5446666 | |
Last Vote Date: | 04-Apr-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors: Mirko Bibic | For | None | 45394 | 0 | 0 | 0 |
2 | David F. Denison | For | None | 45394 | 0 | 0 | 0 |
3 | Robert P. Dexter | For | None | 45394 | 0 | 0 | 0 |
4 | Katherine Lee | For | None | 45394 | 0 | 0 | 0 |
5 | Monique F. Leroux | For | None | 45394 | 0 | 0 | 0 |
6 | Sheila A. Murray | For | None | 45394 | 0 | 0 | 0 |
7 | Gordon M. Nixon | For | None | 45394 | 0 | 0 | 0 |
8 | Louis P. Pagnutti | For | None | 45394 | 0 | 0 | 0 |
9 | Calin Rovinescu | For | None | 45394 | 0 | 0 | 0 |
10 | Karen Sheriff | For | None | 45394 | 0 | 0 | 0 |
11 | Robert C. Simmonds | For | None | 45394 | 0 | 0 | 0 |
12 | Jennifer Tory | For | None | 45394 | 0 | 0 | 0 |
13 | Louis Vachon | For | None | 45394 | 0 | 0 | 0 |
14 | Cornell Wright | For | None | 45394 | 0 | 0 | 0 |
15 | Appointment of Deloitte LLP as auditors | For | None | 45394 | 0 | 0 | 0 |
16 | Advisory resolution on executive compensation as described in section 3.4 of the management proxy circular | For | None | 45394 | 0 | 0 | 0 |
DEUTSCHE POST AG | | | | |
Security: | D19225107 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 04-May-2023 | |
ISIN | DE0005552004 | | Vote Deadline | 17-Apr-2023 01:59 PM ET |
Agenda | 716806320 | Management | | | Total Ballot Shares: | 185895 | |
Last Vote Date: | 21-Mar-2023 | | | | | | | | | |
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 2022 | None | None | Non Voting | |
8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 PER SHARE | For | None | 118360 | 0 | 0 | 0 |
9 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | For | None | 118360 | 0 | 0 | 0 |
10 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | For | None | 118360 | 0 | 0 | 0 |
11 | ELECT KATRIN SUDER TO THE SUPERVISORY BOARD | For | None | 118360 | 0 | 0 | 0 |
12 | REELECT MARIO DABERKOW TO THE SUPERVISORY BOARD | For | None | 118360 | 0 | 0 | 0 |
13 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | For | None | 118360 | 0 | 0 | 0 |
14 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | For | None | 118360 | 0 | 0 | 0 |
15 | APPROVE REMUNERATION REPORT | For | None | 118360 | 0 | 0 | 0 |
16 | AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING | For | None | 118360 | 0 | 0 | 0 |
17 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | For | None | 118360 | 0 | 0 | 0 |
18 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | For | None | 118360 | 0 | 0 | 0 |
19 | 21 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | None | None | Non Voting | |
20 | 21 MAR 2023: 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 AVAILABILITY 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 | 21 MAR 2023: 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 | |
22 | 21 MAR 2023: 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 | |
RIO TINTO LTD | | | | |
Security: | Q81437107 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 04-May-2023 | |
ISIN | AU000000RIO1 | | Vote Deadline | 28-Apr-2023 01:59 PM ET |
Agenda | 716749429 | Management | | | Total Ballot Shares: | 32370 | |
Last Vote Date: | 08-Mar-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,3,4 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 | RECEIPT OF THE 2022 ANNUAL REPORT | For | None | 30860 | 0 | 0 | 0 |
3 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT: IMPLEMENTATION REPORT | For | None | 30860 | 0 | 0 | 0 |
4 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT | For | None | 30860 | 0 | 0 | 0 |
5 | APPROVAL OF POTENTIAL TERMINATION BENEFITS | For | None | 30860 | 0 | 0 | 0 |
6 | TO ELECT KAISA HIETALA AS A DIRECTOR | For | None | 30860 | 0 | 0 | 0 |
7 | TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTOR | For | None | 30860 | 0 | 0 | 0 |
8 | TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR | For | None | 30860 | 0 | 0 | 0 |
9 | TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR | For | None | 30860 | 0 | 0 | 0 |
10 | TO RE-ELECT SIMON HENRY AS A DIRECTOR | For | None | 30860 | 0 | 0 | 0 |
11 | TO RE-ELECT SAM LAIDLAW AS A DIRECTOR | For | None | 30860 | 0 | 0 | 0 |
12 | TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR | For | None | 30860 | 0 | 0 | 0 |
13 | TO RE-ELECT JENNIFER NASON AS A DIRECTOR | For | None | 30860 | 0 | 0 | 0 |
14 | TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR | For | None | 30860 | 0 | 0 | 0 |
15 | TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR | For | None | 30860 | 0 | 0 | 0 |
16 | TO RE-ELECT BEN WYATT AS A DIRECTOR | For | None | 30860 | 0 | 0 | 0 |
17 | RE-APPOINTMENT OF AUDITORS: KPMG LLP | For | None | 30860 | 0 | 0 | 0 |
18 | REMUNERATION OF AUDITORS | For | None | 30860 | 0 | 0 | 0 |
19 | AUTHORITY TO MAKE POLITICAL DONATIONS | For | None | 30860 | 0 | 0 | 0 |
20 | RENEWAL OF OFF-MARKET AND ON-MARKET SHARE BUY-BACK AUTHORITIES (SPECIAL RESOLUTION) | For | None | 30860 | 0 | 0 | 0 |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | | | | |
Security: | D55535104 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 05-May-2023 | |
ISIN | DE0008430026 | | Vote Deadline | 18-Apr-2023 01:59 PM ET |
Agenda | 716824176 | Management | | | Total Ballot Shares: | 11914 | |
Last Vote Date: | 24-Mar-2023 | | | | | | | | | |
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 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | None | None | Non Voting | |
8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 11.60 PER SHARE | For | None | 0 | 0 | 0 | 11793 |
9 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM WENNING FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
10 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
11 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
12 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN GOLLING FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
13 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DORIS HOEPKE (UNTIL APRIL 30, 2022) FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
14 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
15 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TORSTEN JEWORREK FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
16 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM KASSOW FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
17 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE KOPF (FROM DEC. 1, 2022) FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
18 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS RIESS FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
19 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANN-KRISTIN ACHLEITNER FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
22 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
23 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUTH BROWN FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
24 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN EBERL FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
25 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK FASSIN FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
26 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER URSULA GATHER FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
27 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERD HAEUSLER FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
28 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANGELIKA HERZOG FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
29 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
30 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN KAINDL FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
31 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARINNE KNOCHE- BROUILLON FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
32 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
33 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
34 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED RASSY FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
35 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE SINZ- TOPORZYSEK (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
36 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
37 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
38 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARKUS WAGNER (FROM FEB. 31, 2022) FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
39 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2022 | For | None | 0 | 0 | 0 | 11793 |
40 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 | For | None | 0 | 0 | 0 | 11793 |
41 | APPROVE REMUNERATION REPORT | For | None | 0 | 0 | 0 | 11793 |
42 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | For | None | 0 | 0 | 0 | 11793 |
43 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | For | None | 0 | 0 | 0 | 11793 |
44 | AMEND ARTICLES RE: EDITORIAL CHANGES | For | None | 0 | 0 | 0 | 11793 |
45 | AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER | For | None | 0 | 0 | 0 | 11793 |
46 | 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 | |
47 | 28 MAR 2023: 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 | None | None | Non Voting | |
| SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY 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 | | | | | | | | | |
48 | 28 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | None | None | Non Voting | |
49 | 28 MAR 2023: 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 | |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | | | | |
Security: | F61824870 | | Meeting Type: | MIX | |
Ticker: | | | Meeting Date: | 12-May-2023 | |
ISIN | FR001400AJ45 | | Vote Deadline | 25-Apr-2023 01:59 PM ET |
Agenda | 716991636 | Management | | | Total Ballot Shares: | 45555 | |
Last Vote Date: | 13-Apr-2023 | | | | | | | | | |
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 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | None | None | Non Voting | |
5 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | For | None | 44706 | 0 | 0 | 0 |
6 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND SETTING OF THE DIVIDEND | For | None | 44706 | 0 | 0 | 0 |
7 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | For | None | 44706 | 0 | 0 | 0 |
8 | REGULATED AGREEMENTS | For | None | 44706 | 0 | 0 | 0 |
9 | AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, AS PART OF A SHARE BUYBACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF 55 EUROS PER SHARE | For | None | 44706 | 0 | 0 | 0 |
10 | APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE MANAGERS | For | None | 44706 | 0 | 0 | 0 |
11 | APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD | For | None | 44706 | 0 | 0 | 0 |
12 | APPROVAL OF THE INFORMATION ON THE REMUNERATION OF CORPORATE OFFICERS | For | None | 44706 | 0 | 0 | 0 |
13 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER AND MANAGING CHAIRMAN | For | None | 44706 | 0 | 0 | 0 |
14 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. YVES CHAPOT, GENERAL MANAGER | For | None | 44706 | 0 | 0 | 0 |
15 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MRS. BARBARA DALIBARD, CHAIRWOMAN OF THE SUPERVISORY BOARD | For | None | 44706 | 0 | 0 | 0 |
16 | RE-ELECTION OF BARBARA DALIBARD AS A MEMBER OF THE SUPERVISORY BOARD | For | None | 44706 | 0 | 0 | 0 |
17 | RE-ELECTION OF ARUNA JAYANTHI AS A MEMBER OF THE SUPERVISORY BOARD | For | None | 44706 | 0 | 0 | 0 |
18 | AUTHORISATION TO BE GRANTED IN ORDER TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES AND MANAGERS OF THE COMPANY AND FOR EMPLOYEES OF GROUP COMPANIES | For | None | 44706 | 0 | 0 | 0 |
19 | AUTHORISATION TO BE GRANTED TO THE MANAGERS TO REDUCE THE CAPITAL BY CANCELLING SHARES | For | None | 44706 | 0 | 0 | 0 |
20 | POWERS TO CARRY OUT FORMALITIES | For | None | 44706 | 0 | 0 | 0 |
21 | 03 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0407/20230 4072300840.pdf AND 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 | |
22 | 03 MAY 2023: 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 AVAILABILITY 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 | | | | | | | | | |
23 | 03 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | None | None | Non Voting | |
24 | 03 MAY 2023: 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 | |
BNP PARIBAS SA | | | | |
Security: | F1058Q238 | | Meeting Type: | MIX | |
Ticker: | | | Meeting Date: | 16-May-2023 | |
ISIN | FR0000131104 | | Vote Deadline | 27-Apr-2023 01:59 PM ET |
Agenda | 717070332 | Management | | | Total Ballot Shares: | 107492 | |
Last Vote Date: | 18-Apr-2023 | | | | | | | | | |
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 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR 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 | 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 AVAILABILITY 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 | None | None | Non Voting | |
7 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | None | None | Non Voting | |
8 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | None | 86269 | 0 | 0 | 0 |
9 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | None | 86269 | 0 | 0 | 0 |
10 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.90 PER SHARE | For | None | 86269 | 0 | 0 | 0 |
11 | APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | For | None | 86269 | 0 | 0 | 0 |
12 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | For | None | 86269 | 0 | 0 | 0 |
13 | REELECT JEAN LEMIERRE AS DIRECTOR | For | None | 86269 | 0 | 0 | 0 |
14 | REELECT JACQUES ASCHENBROICH AS DIRECTOR | For | None | 86269 | 0 | 0 | 0 |
15 | REELECT MONIQUE COHEN AS DIRECTOR | For | None | 86269 | 0 | 0 | 0 |
16 | REELECT DANIELA SCHWARZER AS DIRECTOR | For | None | 86269 | 0 | 0 | 0 |
17 | APPROVE REMUNERATION POLICY OF DIRECTORS | For | None | 86269 | 0 | 0 | 0 |
18 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | For | None | 86269 | 0 | 0 | 0 |
19 | APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOS | For | None | 86269 | 0 | 0 | 0 |
20 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | For | None | 86269 | 0 | 0 | 0 |
21 | APPROVE COMPENSATION OF JEAN LEMIERRE, CHAIRMAN OF THE BOARD | For | None | 86269 | 0 | 0 | 0 |
22 | APPROVE COMPENSATION OF JEAN- LAURENT BONNAFE, CEO | For | None | 86269 | 0 | 0 | 0 |
23 | APPROVE COMPENSATION OF YANN GERARDIN, VICE-CEO | For | None | 86269 | 0 | 0 | 0 |
24 | APPROVE COMPENSATION OF THIERRY LABORDE, VICE-CEO | For | None | 86269 | 0 | 0 | 0 |
25 | APPROVE THE OVERALL ENVELOPE OF COMPENSATION OF CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND THE RISK-TAKERS | For | None | 86269 | 0 | 0 | 0 |
26 | APPROVE ISSUANCE OF SUPER- SUBORDINATED CONTIGENT CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITAL | For | None | 86269 | 0 | 0 | 0 |
27 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | For | None | 86269 | 0 | 0 | 0 |
28 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | For | None | 86269 | 0 | 0 | 0 |
29 | AMEND ARTICLE 14 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN OF THE BOARD | For | None | 86269 | 0 | 0 | 0 |
30 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | For | None | 86269 | 0 | 0 | 0 |
31 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0227/20230 2272300367.pdf | None | None | Non Voting | |
POWER CORP OF CANADA | | | | |
Security: | 739239101 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 16-May-2023 | |
ISIN | CA7392391016 | | Vote Deadline | 10-May-2023 01:59 PM ET |
Agenda | 716954323 | Management | | | Total Ballot Shares: | 145802 | |
Last Vote Date: | 08-Apr-2023 | | | | | | | | | |
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 1.1 TO 1.14 AND 3 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2 THANK YOU | None | None | Non Voting | |
2 | ELECTION OF DIRECTOR: PIERRE BEAUDOIN | For | None | 93744 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARCEL R.COUTU | For | None | 93744 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ANDRE DESMARAIS | For | None | 93744 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: PAUL DESMARAIS, JR | For | None | 93744 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: GARY A. DOER | For | None | 93744 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANTHONY R.GRAHAM | For | None | 93744 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SHARON MACLEOD | For | None | 93744 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAULA B. MADOFF | For | None | 93744 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ISABELLE MARCOUX | For | None | 93744 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: CHRISTIAN NOYER | For | None | 93744 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: R. JEFFREY ORR | For | None | 93744 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: T. TIMOTHY RYAN, JR | For | None | 93744 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: SIIM A. VANASELJA | For | None | 93744 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: ELIZABETH D. WILSON | For | None | 93744 | 0 | 0 | 0 |
16 | APPOINTMENT OF DELOITTE LLP AS AUDITORS | For | None | 93744 | 0 | 0 | 0 |
17 | NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION | For | None | 93744 | 0 | 0 | 0 |
SHELL PLC | | | | |
Security: | G80827101 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 23-May-2023 | |
ISIN | GB00BP6MXD84 | | Vote Deadline | 10-May-2023 01:59 PM ET |
Agenda | 717105464 | Management | | | Total Ballot Shares: | 220136 | |
Last Vote Date: | 22-Apr-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 906048 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 26. 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 | ANNUAL REPORT AND ACCOUNTS BE RECEIVED | For | None | 145049 | 0 | 0 | 0 |
3 | APPROVAL OF DIRECTORS REMUNERATION POLICY | For | None | 145049 | 0 | 0 | 0 |
4 | APPROVAL OF DIRECTORS REMUNERATION REPORT | For | None | 145049 | 0 | 0 | 0 |
5 | APPOINTMENT OF WAEL SAWAN AS A DIRECTOR OF THE COMPANY | For | None | 145049 | 0 | 0 | 0 |
6 | APPOINTMENT OF CYRUS TARAPOREVALA AS A DIRECTOR OF THE COMPANY | For | None | 145049 | 0 | 0 | 0 |
7 | APPOINTMENT OF SIR CHARLES ROXBURGH AS A DIRECTOR OF THE COMPANY | For | None | 145049 | 0 | 0 | 0 |
8 | APPOINTMENT OF LEENA SRIVASTAVA AS A DIRECTOR OF THE COMPANY | For | None | 145049 | 0 | 0 | 0 |
9 | REAPPOINTMENT OF SINEAD GORMAN AS A DIRECTOR OF THE COMPANY | For | None | 145049 | 0 | 0 | 0 |
10 | REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF THE COMPANY | For | None | 145049 | 0 | 0 | 0 |
11 | REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR OF THE COMPANY | For | None | 145049 | 0 | 0 | 0 |
12 | REAPPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE COMPANY | For | None | 145049 | 0 | 0 | 0 |
13 | REAPPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR OF THE COMPANY | For | None | 145049 | 0 | 0 | 0 |
14 | REAPPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE COMPANY | For | None | 145049 | 0 | 0 | 0 |
15 | REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A DIRECTOR OF THE COMPANY | For | None | 145049 | 0 | 0 | 0 |
16 | REAPPOINTMENT OF ABRAHAM BRAM SCOTT AS A DIRECTOR OF THE COMPANY | For | None | 145049 | 0 | 0 | 0 |
17 | REAPPOINT ERNST & YOUNG LLP AS AUDITORS | For | None | 145049 | 0 | 0 | 0 |
18 | REMUNERATION OF AUDITORS | For | None | 145049 | 0 | 0 | 0 |
19 | AUTHORITY TO ALLOT SHARES | For | None | 145049 | 0 | 0 | 0 |
20 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | None | 145049 | 0 | 0 | 0 |
21 | AUTHORITY TO MAKE ON MARKET PURCHASES OF OWN SHARES | For | None | 145049 | 0 | 0 | 0 |
22 | AUTHORITY TO MAKE OFF MARKET PURCHASES OF OWN SHARES | For | None | 145049 | 0 | 0 | 0 |
23 | AUTHORITY TO MAKE CERTAIN DONATIONS INCUR EXPENDITURE | For | None | 145049 | 0 | 0 | 0 |
24 | ADOPTION OF NEW ARTICLES OF ASSOCIATION | For | None | 145049 | 0 | 0 | 0 |
25 | APPROVAL OF SHELLS SHARE PLAN RULES AND AUTHORITY TO ADOPT SCHEDULES TO THE PLAN | For | None | 145049 | 0 | 0 | 0 |
26 | APPROVE SHELLS ENERGY TRANSITION PROGRESS | For | None | 145049 | 0 | 0 | 0 |
27 | SHAREHOLDER RESOLUTION | Against | None | 0 | 145049 | 0 | 0 |
28 | 15 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 909338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | |
SANOFI SA | | | | |
Security: | F5548N101 | | Meeting Type: | MIX | |
Ticker: | | | Meeting Date: | 25-May-2023 | |
ISIN | FR0000120578 | | Vote Deadline | 08-May-2023 01:59 PM ET |
Agenda | 717164331 | Management | | | Total Ballot Shares: | 83632 | |
Last Vote Date: | 02-May-2023 | | | | | | | | | |
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 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | None | None | Non Voting | |
5 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | None | 67897 | 0 | 0 | 0 |
6 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | None | 67897 | 0 | 0 | 0 |
7 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.56 PER SHARE | For | None | 67897 | 0 | 0 | 0 |
8 | ELECT FREDERIC OUDEA AS DIRECTOR | For | None | 67897 | 0 | 0 | 0 |
9 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | For | None | 67897 | 0 | 0 | 0 |
10 | APPROVE COMPENSATION OF SERGE WEINBERG, CHAIRMAN OF THE BOARD | For | None | 67897 | 0 | 0 | 0 |
11 | APPROVE COMPENSATION OF PAUL HUDSON, CEO | For | None | 67897 | 0 | 0 | 0 |
12 | APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 2.5 MILLION | For | None | 67897 | 0 | 0 | 0 |
13 | APPROVE REMUNERATION POLICY OF DIRECTORS | For | None | 67897 | 0 | 0 | 0 |
14 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | For | None | 67897 | 0 | 0 | 0 |
15 | APPROVE REMUNERATION POLICY OF CEO | For | None | 67897 | 0 | 0 | 0 |
16 | RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR | For | None | 67897 | 0 | 0 | 0 |
17 | RATIFY CHANGE LOCATION OF REGISTERED OFFICE TO 46, AVENUE DE LA GRANDE ARMEE, 75017 PARIS AND AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY | For | None | 67897 | 0 | 0 | 0 |
18 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | For | None | 67897 | 0 | 0 | 0 |
19 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | For | None | 67897 | 0 | 0 | 0 |
20 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 997 MILLION | For | None | 67897 | 0 | 0 | 0 |
21 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION | For | None | 67897 | 0 | 0 | 0 |
22 | APPROVE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION | For | None | 67897 | 0 | 0 | 0 |
23 | APPROVE ISSUANCE OF DEBT SECURITIES GIVING ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR DEBT SECURITIES, UP TO AGGREGATE AMOUNT OF EUR 7 BILLION | For | None | 67897 | 0 | 0 | 0 |
24 | AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18 | For | None | 67897 | 0 | 0 | 0 |
25 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | For | None | 67897 | 0 | 0 | 0 |
26 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | For | None | 67897 | 0 | 0 | 0 |
27 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | For | None | 67897 | 0 | 0 | 0 |
28 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | For | None | 67897 | 0 | 0 | 0 |
29 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0407/20230 4072300830.pdf | None | None | Non Voting | |
30 | 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 AVAILABILITY 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 | None | None | Non Voting | |
| 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 | | | | | | | | | |
31 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | None | None | Non Voting | |
32 | 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 | |
GLENCORE PLC | | | | |
Security: | G39420107 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 26-May-2023 | |
ISIN | JE00B4T3BW64 | | Vote Deadline | 22-May-2023 01:59 PM ET |
Agenda | 717211445 | Management | | | Total Ballot Shares: | 979278 | |
Last Vote Date: | 16-May-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 846434 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN VOTING STATUS FOR 19TH RESOLUTION, THE BOARD HAS RECOMMENDED THAT SHAREHOLDERS VOTE AGAINST THE RESOLUTION AND CODE AS 8840. 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 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 | For | None | 247461 | 0 | 0 | 0 |
3 | TO APPROVE THAT THE COMPANY'S CAPITAL CONTRIBUTION RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED AND BE REPAID TO SHAREHOLDERS AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING | For | None | 247461 | 0 | 0 | 0 |
4 | TO RE-ELECT KALIDAS MADHAVPEDDI AS A DIRECTOR | For | None | 247461 | 0 | 0 | 0 |
5 | TO RE-ELECT GARY NAGLE AS A DIRECTOR | For | None | 247461 | 0 | 0 | 0 |
6 | TO RE-ELECT PETER COATES AS A DIRECTOR | For | None | 247461 | 0 | 0 | 0 |
7 | TO RE-ELECT MARTIN GILBERT AS A DIRECTOR | For | None | 247461 | 0 | 0 | 0 |
8 | TO RE-ELECT GILL MARCUS AS A DIRECTOR | For | None | 247461 | 0 | 0 | 0 |
9 | TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR | For | None | 247461 | 0 | 0 | 0 |
10 | TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR | For | None | 247461 | 0 | 0 | 0 |
11 | TO ELECT LIZ HEWITT AS A DIRECTOR | For | None | 247461 | 0 | 0 | 0 |
12 | TO REAPPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | For | None | 247461 | 0 | 0 | 0 |
13 | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | For | None | 247461 | 0 | 0 | 0 |
14 | TO APPROVE THE COMPANY'S 2022 CLIMATE REPORT | For | None | 247461 | 0 | 0 | 0 |
15 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT IN THE 2022 ANNUAL REPORT | For | None | 247461 | 0 | 0 | 0 |
16 | TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 247461 | 0 | 0 | 0 |
17 | SUBJECT TO THE PASSING OF RESOLUTION 15, TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD | For | None | 247461 | 0 | 0 | 0 |
18 | SUBJECT TO THE PASSING OF RESOLUTION 15, AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD | For | None | 247461 | 0 | 0 | 0 |
19 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES | For | None | 247461 | 0 | 0 | 0 |
20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION IN RESPECT OF THE NEXT CLIMATE ACTION TRANSITION PLAN | Against | None | 0 | 247461 | 0 | 0 |
TOTAL ENERGIES SE | | | | |
Security: | 89151E109 | | Meeting Type: | Annual | |
Ticker: | TTE | | Meeting Date: | 26-May-2023 | |
ISIN | US89151E1091 | | Vote Deadline | 19-May-2023 11:59 PM ET |
Agenda | 935861636 | Management | | | Total Ballot Shares: | 792694 | |
Last Vote Date: | 16-May-2023 | | | | | | | | | |
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, 2022 | For | Abstain | 91921 | 0 | 0 | 0 |
2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2022 | For | Abstain | 91921 | 0 | 0 | 0 |
3 | Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2022 | For | Abstain | 91921 | 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 | 91921 | 0 | 0 | 0 |
5 | Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code | For | Abstain | 91921 | 0 | 0 | 0 |
6 | Renewal of Ms. Marie-Christine Coisne- Roquette's term as director | For | Abstain | 91921 | 0 | 0 | 0 |
7 | Renewal of Mr. Mark Cutifani's term as director | For | Abstain | 91921 | 0 | 0 | 0 |
8 | Appointment of Mr. Dierk Paskert as director | For | Abstain | 91921 | 0 | 0 | 0 |
9 | Appointment of Ms. Anelise Lara as director | For | Abstain | 91921 | 0 | 0 | 0 |
10 | Approval of the information relating to the compensation of executive and non-executive directors ("mandataires sociaux") mentioned in paragraph I of Article L. 22-10-9 of the French Commercial Code | For | Abstain | 91921 | 0 | 0 | 0 |
11 | Setting of the amount of directors' aggregate annual compensation and approval of the compensation policy applicable to directors | For | Abstain | 91921 | 0 | 0 | 0 |
12 | Approval of the fixed, variable and extraordinary components making up the total compensation and the in-kind benefits paid during the fiscal year 2022 or allocated for that year to Mr. Patrick Pouyanné, Chairman and Chief Executive Officer | For | Abstain | 91921 | 0 | 0 | 0 |
13 | Approval of the compensation policy applicable to the Chairman and Chief Executive Officer | For | Abstain | 91921 | 0 | 0 | 0 |
14 | Opinion on the Sustainability & Climate - Progress Report 2023, reporting on the progress made in the implementation of the Corporation's ambition with respect to sustainable development and energy transition towards carbon neutrality and its related targets by 2030 and complementing this ambition | For | Abstain | 91921 | 0 | 0 | 0 |
15 | Delegation of authority to the Board of Directors, for a period of thirty-eight months, to grant Corporation free shares, existing or to be issued, for the benefit of the Company employees and executive directors, or some of them, which imply the waiver by shareholders of their pre-emptive subscription right for shares to be issued | For | Abstain | 91921 | 0 | 0 | 0 |
16 | Delegation of competence granted to the Board of Directors, for a period of twenty-six months, to proceed to capital increases, with cancellation of the shareholders' preemptive subscription right, reserved to members of a company or group savings plan | For | Abstain | 91921 | 0 | 0 | 0 |
17 | Elimination of double voting rights - Amendment to Article 18of the Corporation's Articles of Association - Powers to carryout formalities | For | Abstain | 91921 | 0 | 0 | 0 |
18 | Shareholder resolution on targets for indirect Scope 3emissions (advisory vote) | None | Abstain | 91921 | 0 | 0 | 0 |
NN GROUP N.V. | | | | |
Security: | N64038107 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 02-Jun-2023 | |
ISIN | NL0010773842 | | Vote Deadline | 16-May-2023 01:59 PM ET |
Agenda | 717093758 | Management | | | Total Ballot Shares: | 39806 | |
Last Vote Date: | 21-Apr-2023 | | | | | | | | | |
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 | OPENING | None | None | Non Voting | |
4 | 2022 ANNUAL REPORT | None | None | Non Voting | |
5 | PROPOSAL TO GIVE A POSITIVE ADVICE ON THE 2022 REMUNERATION REPORT | For | None | 38819 | 0 | 0 | 0 |
6 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2022 | For | None | 38819 | 0 | 0 | 0 |
7 | EXPLANATION OF THE DIVIDEND POLICY | None | None | Non Voting | |
8 | PROPOSAL TO PAY OUT DIVIDEND | For | None | 38819 | 0 | 0 | 0 |
9 | PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2022 | For | None | 38819 | 0 | 0 | 0 |
10 | PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2022 | For | None | 38819 | 0 | 0 | 0 |
11 | NOTICE OF THE INTENDED REAPPOINTMENT OF DAVID KNIBBE AS MEMBER OF THE EXECUTIVE BOARD | None | None | Non Voting | |
12 | PROPOSAL TO AMEND THE LEVEL OF THE FIXED ANNUAL FEE FOR THE MEMBERS OF THE SUPERVISORY BOARD | For | None | 38819 | 0 | 0 | 0 |
13 | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES | For | None | 38819 | 0 | 0 | 0 |
14 | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 8.A.(I) | For | None | 38819 | 0 | 0 | 0 |
15 | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE | For | None | 38819 | 0 | 0 | 0 |
16 | PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN THE COMPANYS SHARE CAPITAL | For | None | 38819 | 0 | 0 | 0 |
17 | PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY | For | None | 38819 | 0 | 0 | 0 |
18 | ANY OTHER BUSINESS AND CLOSING | None | None | Non Voting | |
19 | 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 | |
20 | 28 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 | |
XINYI GLASS HOLDINGS LTD | | | | |
Security: | G9828G108 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 02-Jun-2023 | |
ISIN | KYG9828G1082 | | Vote Deadline | 26-May-2023 01:59 PM ET |
Agenda | 717144935 | Management | | | Total Ballot Shares: | 2942607 | |
Last Vote Date: | 29-Apr-2023 | | | | | | | | | |
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/2023/04 28/2023042802365.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/04 28/2023042802332.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 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 2022 | For | None | 928747 | 0 | 0 | 0 |
4 | TO DECLARE A FINAL DIVIDEND OF 22.0 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 | For | None | 928747 | 0 | 0 | 0 |
5 | TO RE-ELECT DR. LEE YIN YEE, B.B.S.AS AN EXECUTIVE DIRECTOR | For | None | 928747 | 0 | 0 | 0 |
6 | TO RE-ELECT MR. LEE SHING KAN AS AN EXECUTIVE DIRECTOR | For | None | 928747 | 0 | 0 | 0 |
7 | TO RE-ELECT MR. NG NGAN HO AS A NON- EXECUTIVE DIRECTOR | For | None | 928747 | 0 | 0 | 0 |
8 | TO RE-ELECT MR. WONG CHAT CHOR SAMUEL AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | For | None | 928747 | 0 | 0 | 0 |
9 | TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS | For | None | 928747 | 0 | 0 | 0 |
10 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | For | None | 928747 | 0 | 0 | 0 |
11 | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | For | None | 928747 | 0 | 0 | 0 |
12 | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARES | For | None | 928747 | 0 | 0 | 0 |
13 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED | For | None | 928747 | 0 | 0 | 0 |
14 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY INCORPORATING THE PROPOSED AMENDMENTS | For | None | 928747 | 0 | 0 | 0 |
COMPAGNIE DE SAINT-GOBAIN SA | | | | |
Security: | F80343100 | | Meeting Type: | MIX | |
Ticker: | | | Meeting Date: | 08-Jun-2023 | |
ISIN | FR0000125007 | | Vote Deadline | 22-May-2023 01:59 PM ET |
Agenda | 717144416 | Management | | | Total Ballot Shares: | 118350 | |
Last Vote Date: | 28-Apr-2023 | | | | | | | | | |
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 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR 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 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0405/20230 4052300783.pdf | None | None | Non Voting | |
7 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 | For | None | 81380 | 0 | 0 | 0 |
8 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 | For | None | 81380 | 0 | 0 | 0 |
9 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | For | None | 81380 | 0 | 0 | 0 |
10 | RENEWAL OF THE TERM OF OFFICE OF MRS. DOMINIQUE LEROY AS DIRECTOR | For | None | 81380 | 0 | 0 | 0 |
11 | APPOINTMENT OF MRS. JANA REVEDIN AS DIRECTOR | For | None | 81380 | 0 | 0 | 0 |
12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 81380 | 0 | 0 | 0 |
13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THE SAME FINANCIAL TO MR. BENOIT BAZIN, CHIEF EXECUTIVE OFFICER | For | None | 81380 | 0 | 0 | 0 |
14 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE CORPORATE GOVERNANCE REPORT | For | None | 81380 | 0 | 0 | 0 |
15 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2023 | For | None | 81380 | 0 | 0 | 0 |
16 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR 2023 | For | None | 81380 | 0 | 0 | 0 |
17 | APPROVAL OF THE DIRECTORS' COMPENSATION POLICY FOR 2023 | For | None | 81380 | 0 | 0 | 0 |
18 | SETTING THE AMOUNT OF THE TOTAL ANNUAL REMUNERATION OF DIRECTORS | For | None | 81380 | 0 | 0 | 0 |
19 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | For | None | 81380 | 0 | 0 | 0 |
20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES, THROUGH THE ISSUE OF NEW SHARES, FOR A MAXIMUM NOMINAL AMOUNT OF FOUR HUNDRED AND TWELVE MILLION EUROS (SHARES), EXCLUDING ANY POTENTIAL ADJUSTMENTS, I.E. APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH THE DEDUCTION FROM THIS AMOUNT OF THOSE SET FORTH IN THE FIFTEENTH, SIXTEENTH, SEVENTEENTH, EIGHTEENTH AND NINETEENTH RESOLUTIONS, AND ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES), WITH THE DEDUCTION FROM | For | None | 81380 | 0 | 0 | 0 |
| THIS AMOUNT OF THOSE SET IN THE FIFTEENTH, SIXTEENTH AND SEVENTEENTH RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES | | | | | | | | | |
21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH A POSSIBILITY OF GRANTING A PRIORITY PERIOD FOR SHAREHOLDERS, BY PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, THE ISSUE OF SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES, BY ISSUING NEW SHARES, OR NEW SHARES OF THE COMPANY TO WHICH THE TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES WOULD GRANT ENTITLEMENT, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND SIX MILLION EUROS (SHARES) EXCLUDING ANY POTENTIAL ADJUSTMENT, I.E. APPROXIMATELY 10% OF THE SHARE CAPITAL, WITH DEDUCTION FROM THIS AMOUNT OF THOSE SET IN THE SIXTEENTH, SEVENTEENTH AND EIGHTEENTH RESOLUTIONS, AND OF ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES) | For | None | 81380 | 0 | 0 | 0 |
22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUE OF SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES BY THE ISSUE OF NEW SHARES, OR OF NEW SHARES OF THE | For | None | 81380 | 0 | 0 | 0 |
| COMPANY TO WHICH TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES WOULD GRANT ENTITLEMENT, AS APPROPRIATE, BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND SIX MILLION EUROS (SHARES), EXCLUDING ANY POTENTIAL ADJUSTMENT, APPROXIMATELY 10% OF THE SHARE CAPITAL, AND ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES), THE AMOUNTS OF THE CAPITAL INCREASE AND THE ISSUE OF DEBT SECURITIES BEING DEDUCTED FROM THE CORRESPONDING CEILINGS SET IN THE FIFTEENTH RESOLUTION | | | | | | | | | |
23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUE, IN THE EVENT OF OVERSUBSCRIPTION AT THE TIME OF ISSUE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND REGULATORY LIMITS (15% OF THE INITIAL ISSUES ON THE DATE OF THE PRESENT MEETING) AND WITHIN THE LIMITS OF THE CORRESPONDING CEILINGS SET BY THE RESOLUTIONS THAT HAVE DECIDED THE INITIAL ISSUE | For | None | 81380 | 0 | 0 | 0 |
24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, EXCLUDING ANY POTENTIAL ADJUSTMENT, TO REMUNERATE CONTRIBUTIONS IN KIND CONSISTING OF | For | None | 81380 | 0 | 0 | 0 |
| EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, THE AMOUNTS OF THE CAPITAL INCREASE AND OF THE TRANSFERABLE SECURITIES TO BE ISSUED BEING DEDUCTED FROM THE CEILING SET IN THE FIFTEENTH RESOLUTION | | | | | | | | | |
25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND THREE MILLION EUROS, EXCLUDING POTENTIAL ADJUSTMENT, I.E. APPROXIMATELY 5% OF THE SHARE CAPITAL, THIS AMOUNT TO BE DEDUCTED FROM THE CEILING SET IN THE FOURTEENTH RESOLUTION | For | None | 81380 | 0 | 0 | 0 |
26 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE BY THE COMPANY OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, BY PUBLIC OFFERING WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER PERIOD OF 12 MONTHS | For | None | 81380 | 0 | 0 | 0 |
27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO ISSUE EQUITY SECURITIES RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS FOR A MAXIMUM NOMINAL AMOUNT OF FIFTY-TWO MILLION EUROS EXCLUDING POTENTIAL ADJUSTMENT, I.E. APPROXIMATELY 2.5% OF THE SHARE CAPITAL | For | None | 81380 | 0 | 0 | 0 |
28 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES OF THE COMPANY REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER A PERIOD OF 24 MONTHS | For | None | 81380 | 0 | 0 | 0 |
29 | STATUTORY AMENDMENTS RELATING TO THE INCREASE IN THE MINIMUM NUMBER OF SHARES OF THE COMPANY TO BE HELD BY DIRECTORS | For | None | 81380 | 0 | 0 | 0 |
30 | POWERS FOR THE EXECUTION OF THE DECISIONS OF THE COMBINED GENERAL MEETING AND FOR FORMALITIES | For | None | 81380 | 0 | 0 | 0 |
31 | 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 AVAILABILITY 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 | None | None | Non Voting | |
32 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | None | None | Non Voting | |
TOYOTA MOTOR CORPORATION | | | | |
Security: | J92676113 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 14-Jun-2023 | |
ISIN | JP3633400001 | | Vote Deadline | 12-Jun-2023 11:00 PM ET |
Agenda | 717280591 | Management | | | Total Ballot Shares: | 196230 | |
Last Vote Date: | 30-May-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |
2 | Appoint a Director Toyoda, Akio | For | None | 190950 | 0 | 0 | 0 |
3 | Appoint a Director Hayakawa, Shigeru | For | None | 190950 | 0 | 0 | 0 |
4 | Appoint a Director Sato, Koji | For | None | 190950 | 0 | 0 | 0 |
5 | Appoint a Director Nakajima, Hiroki | For | None | 190950 | 0 | 0 | 0 |
6 | Appoint a Director Miyazaki, Yoichi | For | None | 190950 | 0 | 0 | 0 |
7 | Appoint a Director Simon Humphries | For | None | 190950 | 0 | 0 | 0 |
8 | Appoint a Director Sugawara, Ikuro | For | None | 190950 | 0 | 0 | 0 |
9 | Appoint a Director Sir Philip Craven | For | None | 190950 | 0 | 0 | 0 |
10 | Appoint a Director Oshima, Masahiko | For | None | 190950 | 0 | 0 | 0 |
11 | Appoint a Director Osono, Emi | For | None | 190950 | 0 | 0 | 0 |
12 | Appoint a Corporate Auditor Ogura, Katsuyuki | For | None | 190950 | 0 | 0 | 0 |
13 | Appoint a Corporate Auditor Shirane, Takeshi | For | None | 190950 | 0 | 0 | 0 |
14 | Appoint a Corporate Auditor Sakai, Ryuji | For | None | 190950 | 0 | 0 | 0 |
15 | Appoint a Corporate Auditor Catherine O'Connell | For | None | 190950 | 0 | 0 | 0 |
16 | Appoint a Substitute Corporate Auditor Kikuchi, Maoko | For | None | 190950 | 0 | 0 | 0 |
17 | Shareholder Proposal: Amend Articles of Incorporation (Annual review and report on impact on TMC caused by climate-related lobbying activities and the alignment with the goals of the Paris Agreement) | Against | None | 190950 | 0 | 0 | 0 |
QUANTA COMPUTER INC | | | | |
Security: | Y7174J106 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 16-Jun-2023 | |
ISIN | TW0002382009 | | Vote Deadline | 08-Jun-2023 01:59 PM ET |
Agenda | 717242476 | Management | | | Total Ballot Shares: | 15 | |
Last Vote Date: | 16-May-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ACCEPT FY2022 BUSINESS REPORT AND FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES REVIEW REPORT). | For | None | 5 | 0 | 0 | 0 |
2 | TO APPROVE THE ALLOCATION OF FY2022 DISTRIBUTABLE EARNINGS. PROPOSED RETAINED EARNING: TWD 6 PER SHARE | For | None | 5 | 0 | 0 | 0 |
TESCO PLC | | | | |
Security: | G8T67X102 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 16-Jun-2023 | |
ISIN | GB00BLGZ9862 | | Vote Deadline | 12-Jun-2023 01:59 PM ET |
Agenda | 717239518 | Management | | | Total Ballot Shares: | 115605 | |
Last Vote Date: | 13-May-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | None | 105049 | 0 | 0 | 0 |
2 | APPROVE REMUNERATION REPORT | For | None | 105049 | 0 | 0 | 0 |
3 | APPROVE FINAL DIVIDEND | For | None | 105049 | 0 | 0 | 0 |
4 | ELECT CAROLINE SILVER AS DIRECTOR | For | None | 105049 | 0 | 0 | 0 |
5 | RE-ELECT JOHN ALLAN AS DIRECTOR | For | None | 105049 | 0 | 0 | 0 |
6 | RE-ELECT MELISSA BETHELL AS DIRECTOR | For | None | 105049 | 0 | 0 | 0 |
7 | RE-ELECT BERTRAND BODSON AS DIRECTOR | For | None | 105049 | 0 | 0 | 0 |
8 | RE-ELECT THIERRY GARNIER AS DIRECTOR | For | None | 105049 | 0 | 0 | 0 |
9 | RE-ELECT STEWART GILLILAND AS DIRECTOR | For | None | 105049 | 0 | 0 | 0 |
10 | RE-ELECT BYRON GROTE AS DIRECTOR | For | None | 105049 | 0 | 0 | 0 |
11 | RE-ELECT KEN MURPHY AS DIRECTOR | For | None | 105049 | 0 | 0 | 0 |
12 | RE-ELECT IMRAN NAWAZ AS DIRECTOR | For | None | 105049 | 0 | 0 | 0 |
13 | RE-ELECT ALISON PLATT AS DIRECTOR | For | None | 105049 | 0 | 0 | 0 |
14 | RE-ELECT KAREN WHITWORTH AS DIRECTOR | For | None | 105049 | 0 | 0 | 0 |
15 | REAPPOINT DELOITTE LLP AS AUDITORS | For | None | 105049 | 0 | 0 | 0 |
16 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | For | None | 105049 | 0 | 0 | 0 |
17 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | For | None | 105049 | 0 | 0 | 0 |
18 | AUTHORISE ISSUE OF EQUITY | For | None | 105049 | 0 | 0 | 0 |
19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | For | None | 105049 | 0 | 0 | 0 |
20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | For | None | 105049 | 0 | 0 | 0 |
21 | AUTHORISE MARKET PURCHASE OF SHARES | For | None | 105049 | 0 | 0 | 0 |
22 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | For | None | 105049 | 0 | 0 | 0 |
SOFTBANK CORP. | | | | |
Security: | J75963132 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 20-Jun-2023 | |
ISIN | JP3732000009 | | Vote Deadline | 01-Jun-2023 11:00 PM ET |
Agenda | 717353356 | Management | | | Total Ballot Shares: | 168989 | |
Last Vote Date: | 05-Jun-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |
2 | Amend Articles to: Establish the Articles Related to Class Shares | For | None | 157235 | 0 | 0 | 0 |
3 | Appoint a Director Miyauchi, Ken | For | None | 157235 | 0 | 0 | 0 |
4 | Appoint a Director Miyakawa, Junichi | For | None | 157235 | 0 | 0 | 0 |
5 | Appoint a Director Shimba, Jun | For | None | 157235 | 0 | 0 | 0 |
6 | Appoint a Director Imai, Yasuyuki | For | None | 157235 | 0 | 0 | 0 |
7 | Appoint a Director Fujihara, Kazuhiko | For | None | 157235 | 0 | 0 | 0 |
8 | Appoint a Director Son, Masayoshi | For | None | 157235 | 0 | 0 | 0 |
9 | Appoint a Director Horiba, Atsushi | For | None | 157235 | 0 | 0 | 0 |
10 | Appoint a Director Kamigama, Takehiro | For | None | 157235 | 0 | 0 | 0 |
11 | Appoint a Director Oki, Kazuaki | For | None | 157235 | 0 | 0 | 0 |
12 | Appoint a Director Uemura, Kyoko | For | None | 157235 | 0 | 0 | 0 |
13 | Appoint a Director Koshi, Naomi | For | None | 157235 | 0 | 0 | 0 |
14 | Appoint a Corporate Auditor Shimagami, Eiji | For | None | 157235 | 0 | 0 | 0 |
15 | Appoint a Corporate Auditor Kojima, Shuji | For | None | 157235 | 0 | 0 | 0 |
16 | Appoint a Corporate Auditor Kimiwada, Kazuko | For | None | 157235 | 0 | 0 | 0 |
17 | Appoint a Substitute Corporate Auditor Nakajima, Yasuhiro | For | None | 157235 | 0 | 0 | 0 |
TOKYO ELECTRON LIMITED | | | | |
Security: | J86957115 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 20-Jun-2023 | |
ISIN | JP3571400005 | | Vote Deadline | 01-Jun-2023 11:00 PM ET |
Agenda | 717298283 | Management | | | Total Ballot Shares: | 17117 | |
Last Vote Date: | 30-May-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Please reference meeting materials. | None | None | Non Voting | |
2 | Appoint a Director Kawai, Toshiki | For | None | 16590 | 0 | 0 | 0 |
3 | Appoint a Director Sasaki, Sadao | For | None | 16590 | 0 | 0 | 0 |
4 | Appoint a Director Nunokawa, Yoshikazu | For | None | 16590 | 0 | 0 | 0 |
5 | Appoint a Director Sasaki, Michio | For | None | 16590 | 0 | 0 | 0 |
6 | Appoint a Director Eda, Makiko | For | None | 16590 | 0 | 0 | 0 |
7 | Appoint a Director Ichikawa, Sachiko | For | None | 16590 | 0 | 0 | 0 |
8 | Appoint a Corporate Auditor Tahara, Kazushi | For | None | 16590 | 0 | 0 | 0 |
9 | Appoint a Corporate Auditor Nanasawa, Yutaka | For | None | 16590 | 0 | 0 | 0 |
10 | Approve Payment of Bonuses to Directors | For | None | 16590 | 0 | 0 | 0 |
11 | Approve Issuance of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options for Directors | For | None | 16590 | 0 | 0 | 0 |
12 | Approve Issuance of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries | For | None | 16590 | 0 | 0 | 0 |
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | | | | |
Security: | J59396101 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 22-Jun-2023 | |
ISIN | JP3735400008 | | Vote Deadline | 05-Jun-2023 11:00 PM ET |
Agenda | 717313643 | Management | | | Total Ballot Shares: | 311979 | |
Last Vote Date: | 01-Jun-2023 | | | | | | | | | |
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 | 221401 | 0 | 0 | 0 |
3 | Appoint a Corporate Auditor Yanagi, Keiichiro | For | None | 221401 | 0 | 0 | 0 |
4 | Appoint a Corporate Auditor Takahashi, Kanae | For | None | 221401 | 0 | 0 | 0 |
5 | Appoint a Corporate Auditor Kanda, Hideki | For | None | 221401 | 0 | 0 | 0 |
6 | Appoint a Corporate Auditor Kashima, Kaoru | For | None | 221401 | 0 | 0 | 0 |
TOKIO MARINE HOLDINGS,INC. | | | | |
Security: | J86298106 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 26-Jun-2023 | |
ISIN | JP3910660004 | | Vote Deadline | 07-Jun-2023 11:00 PM ET |
Agenda | 717276908 | Management | | | Total Ballot Shares: | 232537 | |
Last Vote Date: | 24-May-2023 | | | | | | | | | |
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 | 231847 | 0 | 0 | 0 |
3 | Appoint a Director Nagano, Tsuyoshi | For | None | 231847 | 0 | 0 | 0 |
4 | Appoint a Director Komiya, Satoru | For | None | 231847 | 0 | 0 | 0 |
5 | Appoint a Director Okada, Kenji | For | None | 231847 | 0 | 0 | 0 |
6 | Appoint a Director Moriwaki, Yoichi | For | None | 231847 | 0 | 0 | 0 |
7 | Appoint a Director Ishii, Yoshinori | For | None | 231847 | 0 | 0 | 0 |
8 | Appoint a Director Wada, Kiyoshi | For | None | 231847 | 0 | 0 | 0 |
9 | Appoint a Director Hirose, Shinichi | For | None | 231847 | 0 | 0 | 0 |
10 | Appoint a Director Mitachi, Takashi | For | None | 231847 | 0 | 0 | 0 |
11 | Appoint a Director Endo, Nobuhiro | For | None | 231847 | 0 | 0 | 0 |
12 | Appoint a Director Katanozaka, Shinya | For | None | 231847 | 0 | 0 | 0 |
13 | Appoint a Director Osono, Emi | For | None | 231847 | 0 | 0 | 0 |
14 | Appoint a Director Shindo, Kosei | For | None | 231847 | 0 | 0 | 0 |
15 | Appoint a Director Robert Alan Feldman | For | None | 231847 | 0 | 0 | 0 |
16 | Appoint a Director Yamamoto, Kichiichiro | For | None | 231847 | 0 | 0 | 0 |
17 | Appoint a Director Matsuyama, Haruka | For | None | 231847 | 0 | 0 | 0 |
18 | Appoint a Corporate Auditor Shimizu, Junko | For | None | 231847 | 0 | 0 | 0 |
ASE TECHNOLOGY HOLDING CO., LTD. | | | | |
Security: | Y0249T100 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 27-Jun-2023 | |
ISIN | TW0003711008 | | Vote Deadline | 15-Jun-2023 01:59 PM ET |
Agenda | 717299235 | Management | | | Total Ballot Shares: | 4725284 | |
Last Vote Date: | 30-May-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | RATIFICATION OF ASEHS 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | For | None | 1562200 | 0 | 0 | 0 |
2 | RATIFICATION OF 2022 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 8.8 PER SHARE. | For | None | 1562200 | 0 | 0 | 0 |
3I GROUP PLC | | | | |
Security: | G88473148 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 29-Jun-2023 | |
ISIN | GB00B1YW4409 | | Vote Deadline | 12-Jun-2023 01:59 PM ET |
Agenda | 717283307 | Management | | | Total Ballot Shares: | 262658 | |
Last Vote Date: | 25-May-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO RECEIVE AND CONSIDER THE COMPANY'S ACCOUNTS FOR THE YEAR TO 31 MARCH 2023 AND THE DIRECTORS AND AUDITORS REPORTS | For | None | 260324 | 0 | 0 | 0 |
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | For | None | 260324 | 0 | 0 | 0 |
3 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | For | None | 260324 | 0 | 0 | 0 |
4 | TO INCREASE THE LIMIT ON DIRECTORS FEES | For | None | 260324 | 0 | 0 | 0 |
5 | TO DECLARE A DIVIDEND | For | None | 260324 | 0 | 0 | 0 |
6 | TO REAPPOINT MR S A BORROWS AS A DIRECTOR | For | None | 260324 | 0 | 0 | 0 |
7 | TO REAPPOINT MR S W DAINTITH AS A DIRECTOR | For | None | 260324 | 0 | 0 | 0 |
8 | TO REAPPOINT MS J H HALAI AS A DIRECTOR | For | None | 260324 | 0 | 0 | 0 |
9 | TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR | For | None | 260324 | 0 | 0 | 0 |
10 | TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR | For | None | 260324 | 0 | 0 | 0 |
11 | TO REAPPOINT MS L M S KNOX AS A DIRECTOR | For | None | 260324 | 0 | 0 | 0 |
12 | TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR | For | None | 260324 | 0 | 0 | 0 |
13 | TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR | For | None | 260324 | 0 | 0 | 0 |
14 | TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR | For | None | 260324 | 0 | 0 | 0 |
15 | TO REAPPOINT KPMG LLP AS AUDITOR | For | None | 260324 | 0 | 0 | 0 |
16 | TO AUTHORISE THE BOARD TO FIX THE AUDITORS REMUNERATION | For | None | 260324 | 0 | 0 | 0 |
17 | TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE | For | None | 260324 | 0 | 0 | 0 |
18 | TO RENEW THE AUTHORITY TO ALLOT SHARES | For | None | 260324 | 0 | 0 | 0 |
19 | TO RENEW THE SECTION 561 AUTHORITY | For | None | 260324 | 0 | 0 | 0 |
20 | TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561 | For | None | 260324 | 0 | 0 | 0 |
21 | TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES | For | None | 260324 | 0 | 0 | 0 |
22 | TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | For | None | 260324 | 0 | 0 | 0 |
Meeting Date Range: 01-Jul-2022 To 30-Jun-2023 | | | |
Selected Accounts | | | |
NATUS MEDICAL INCORPORATED | | | | | | | |
Security: | 639050103 | | Meeting Type: | Special | |
Ticker: | NTUS | | Meeting Date: | 06-Jul-2022 | |
ISIN | US6390501038 | | Vote Deadline | 05-Jul-2022 11:59 PM ET |
Agenda | 935674285 | Management | | | Total Ballot Shares: | 9945 | |
Last Vote Date: | 07-Jun-2022 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | To approve and adopt the Agreement and Plan of Merger, made and entered into as of April 17, 2022 as amended from time to time (as so amended from time to time, the "Merger Agreement"), by and among Natus Medical Incorporated ("Natus"), Prince Parent Inc. ("Parent"), and Prince Mergerco Inc. ("Merger Sub"), pursuant to which, Merger Sub will be merged with and into Natus and Natus will continue as the surviving corporation of the merger and a wholly owned subsidiary of Parent (the "Merger"). | | For | None | 8250 | 0 | 0 | 0 |
2 | To approve the adjournment of the Company Stockholder Meeting from time to time, if necessary or appropriate, as determined in good faith by the Board of Directors, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Company Stockholder Meeting. | | For | None | 8250 | 0 | 0 | 0 |
3 | To approve, by non-binding, advisory vote, certain compensation that will or may become payable by Natus to its named executive officers in connection with the Merger. | | For | None | 8250 | 0 | 0 | 0 |
STEELCASE INC. | | | | | | | |
Security: | 858155203 | | Meeting Type: | Annual | |
Ticker: | SCS | | Meeting Date: | 13-Jul-2022 | |
ISIN | US8581552036 | | Vote Deadline | 12-Jul-2022 11:59 PM ET |
Agenda | 935660286 | Management | | | Total Ballot Shares: | 29338 | |
Last Vote Date: | 02-Jun-2022 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Sara E. Armbruster | | For | None | 23267 | 0 | 0 | 0 |
2 | Election of Director: Timothy C. E. Brown | | For | None | 23267 | 0 | 0 | 0 |
3 | Election of Director: Connie K. Duckworth | | For | None | 23267 | 0 | 0 | 0 |
4 | Election of Director: Todd P. Kelsey | | For | None | 23267 | 0 | 0 | 0 |
5 | Election of Director: Jennifer C. Niemann | | For | None | 23267 | 0 | 0 | 0 |
6 | Election of Director: Robert C. Pew III | | For | None | 23267 | 0 | 0 | 0 |
7 | Election of Director: Cathy D. Ross | | For | None | 23267 | 0 | 0 | 0 |
8 | Election of Director: Catherine C. B. Schmelter | | For | None | 23267 | 0 | 0 | 0 |
9 | Election of Director: Peter M. Wege II | | For | None | 23267 | 0 | 0 | 0 |
10 | Election of Director: Linda K. Williams | | For | None | 23267 | 0 | 0 | 0 |
11 | Election of Director: Kate Pew Wolters | | For | None | 23267 | 0 | 0 | 0 |
12 | Advisory vote to approve named executive officer compensation | | For | None | 23267 | 0 | 0 | 0 |
13 | Ratification of independent registered public accounting firm | | For | None | 23267 | 0 | 0 | 0 |
BGSF, INC. | | | | | | | |
Security: | 05601C105 | | Meeting Type: | Annual | |
Ticker: | BGSF | | Meeting Date: | 03-Aug-2022 | |
ISIN | US05601C1053 | | Vote Deadline | 02-Aug-2022 11:59 PM ET |
Agenda | 935676532 | Management | | | Total Ballot Shares: | 82244 | |
Last Vote Date: | 25-Jun-2022 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | | | | |
| 1 | Richard L. Baum, Jr. | | | | | 28597 | 0 | 0 | 0 |
| 2 | Paul A. Seid | | | | | 28597 | 0 | 0 | 0 |
| 3 | Cynthia Marshall | | | | | 28597 | 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 2022 fiscal year ending January 1, 2023. | | For | None | 28597 | 0 | 0 | 0 |
3 | Advisory vote to approve named executive officer compensation. | | For | None | 28597 | 0 | 0 | 0 |
HAEMONETICS CORPORATION | | | | | | | |
Security: | 405024100 | | Meeting Type: | Annual | |
Ticker: | HAE | | Meeting Date: | 05-Aug-2022 | |
ISIN | US4050241003 | | Vote Deadline | 04-Aug-2022 11:59 PM ET |
Agenda | 935677178 | Management | | | Total Ballot Shares: | 15705 | |
Last Vote Date: | 18-Jun-2022 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Robert E. Abernathy | | For | None | 5417 | 0 | 0 | 0 |
2 | Election of Director: Catherine M. Burzik | | For | None | 5417 | 0 | 0 | 0 |
3 | Election of Director: Michael J. Coyle | | For | None | 5417 | 0 | 0 | 0 |
4 | Election of Director: Charles J. Dockendorff | | For | None | 5417 | 0 | 0 | 0 |
5 | Election of Director: Lloyd E. Johnson | | For | None | 5417 | 0 | 0 | 0 |
6 | Election of Director: Mark W. Kroll | | For | None | 5417 | 0 | 0 | 0 |
7 | Election of Director: Claire Pomeroy | | For | None | 5417 | 0 | 0 | 0 |
8 | Election of Director: Christopher A. Simon | | For | None | 5417 | 0 | 0 | 0 |
9 | Election of Director: Ellen M. Zane | | For | None | 5417 | 0 | 0 | 0 |
10 | To approve, on an advisory basis, the compensation of our named executive officers | | For | None | 5417 | 0 | 0 | 0 |
11 | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 1, 2023 | | For | None | 5417 | 0 | 0 | 0 |
AAR CORP. | | | | | | | |
Security: | 000361105 | | Meeting Type: | Annual | |
Ticker: | AIR | | Meeting Date: | 20-Sep-2022 | |
ISIN | US0003611052 | | Vote Deadline | 19-Sep-2022 11:59 PM ET |
Agenda | 935696320 | Management | | | Total Ballot Shares: | 3728 | |
Last Vote Date: | 10-Aug-2022 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: John M. Holmes | | For | None | 1104 | 0 | 0 | 0 |
2 | Election of Director: Ellen M. Lord | | For | None | 1104 | 0 | 0 | 0 |
3 | Election of Director: Marc J. Walfish | | For | None | 1104 | 0 | 0 | 0 |
4 | Advisory proposal to approve our Fiscal 2022 executive compensation. | | For | None | 1104 | 0 | 0 | 0 |
5 | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2023. | | For | None | 1104 | 0 | 0 | 0 |
COMTECH TELECOMMUNICATIONS CORP. | | | | | | | |
Security: | 205826209 | | Meeting Type: | Annual | |
Ticker: | CMTL | | Meeting Date: | 15-Dec-2022 | |
ISIN | US2058262096 | | Vote Deadline | 14-Dec-2022 11:59 PM ET |
Agenda | 935740806 | Management | | | Total Ballot Shares: | 32800 | |
Last Vote Date: | 23-Nov-2022 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Ken Peterman | | For | None | 25157 | 0 | 0 | 0 |
2 | Election of Director: Wendi B. Carpenter | | For | None | 25157 | 0 | 0 | 0 |
3 | Election of Director: Mark Quinlan | | For | None | 25157 | 0 | 0 | 0 |
4 | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | | For | None | 25157 | 0 | 0 | 0 |
5 | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023. | | For | None | 25157 | 0 | 0 | 0 |
6 | Approval of the Amended and Restated 2000 Stock Incentive Plan (the "Plan") to increase the number of shares of Common Stock available under the 2000 Plan. | | For | None | 25157 | 0 | 0 | 0 |
7 | Approval of the Third Amended and Restated Comtech Telecommunications Corp. 2001 Employee Stock Purchase Plan (the "ESPP") to increase the number of shares issuable under the ESPP. | | For | None | 25157 | 0 | 0 | 0 |
BRIGHAM MINERALS, INC. | | | | | | | |
Security: | 10918L103 | | Meeting Type: | Special | |
Ticker: | MNRL | | Meeting Date: | 28-Dec-2022 | |
ISIN | US10918L1035 | | Vote Deadline | 27-Dec-2022 11:59 PM ET |
Agenda | 935744474 | Management | | | Total Ballot Shares: | 24535 | |
Last Vote Date: | 30-Nov-2022 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Merger Proposal - To approve and adopt the terms of the Agreement and Plan of Merger, dated as of September 6, 2022, as amended from time to time, by and among the Company, Sitio Royalties Corp. ("Sitio") and certain subsidiaries of the Company and Sitio and the transactions contemplated thereby, as more particularly described in the consent solicitation statement/proxy statement/prospectus. | | For | None | 10090 | 0 | 0 | 0 |
2 | Compensation Proposal - To approve, on a non- binding advisory basis, 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 mergers as more particularly described in the consent solicitation statement/proxy statement/prospectus. | | For | None | 10090 | 0 | 0 | 0 |
SPIRE INC. | | | | | | | |
Security: | 84857L101 | | Meeting Type: | Annual | |
Ticker: | SR | | Meeting Date: | 26-Jan-2023 | |
ISIN | US84857L1017 | | Vote Deadline | 25-Jan-2023 11:59 PM ET |
Agenda | 935746858 | Management | | | Total Ballot Shares: | 11710 | |
Last Vote Date: | 15-Dec-2022 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | | | | |
| 1 | Edward L. Glotzbach | | | | | 5340 | 0 | 0 | 0 |
| 2 | Rob L. Jones | | | | | 5340 | 0 | 0 | 0 |
| 3 | John P. Stupp Jr. | | | | | 5340 | 0 | 0 | 0 |
2 | Advisory nonbinding approval of resolution to approve compensation of our named executive officers. | | For | None | 5340 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
3 | Advisory nonbinding vote on frequency with which we seek shareholder advisory approval of compensation of our named executive officers. | 1 Year | None | 0 | 0 | 5340 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
4 | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2023 fiscal year. | | For | None | 5340 | 0 | 0 | 0 |
VAREX IMAGING CORPORATION | | | | | | | |
Security: | 92214X106 | | Meeting Type: | Annual | |
Ticker: | VREX | | Meeting Date: | 09-Feb-2023 | |
ISIN | US92214X1063 | | Vote Deadline | 08-Feb-2023 11:59 PM ET |
Agenda | 935752724 | Management | | | Total Ballot Shares: | 22924 | |
Last Vote Date: | 28-Dec-2022 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director to serve until the 2024 Annual Meeting: Kathleen L. Bardwell | | For | None | 19310 | 0 | 0 | 0 |
2 | Election of Director to serve until the 2024 Annual Meeting: Jocelyn D. Chertoff, M.D. | | For | None | 19310 | 0 | 0 | 0 |
3 | Election of Director to serve until the 2024 Annual Meeting: Timothy E. Guertin | | For | None | 19310 | 0 | 0 | 0 |
4 | Election of Director to serve until the 2024 Annual Meeting: Jay K. Kunkel | | For | None | 19310 | 0 | 0 | 0 |
5 | Election of Director to serve until the 2024 Annual Meeting: Walter M Rosebrough, Jr. | | For | None | 19310 | 0 | 0 | 0 |
6 | Election of Director to serve until the 2024 Annual Meeting: Sunny S. Sanyal | | For | None | 19310 | 0 | 0 | 0 |
7 | Election of Director to serve until the 2024 Annual Meeting: Christine A. Tsingos | | For | None | 19310 | 0 | 0 | 0 |
8 | To approve, on an advisory basis, our executive compensation as described in the accompanying Proxy Statement. | | For | None | 19310 | 0 | 0 | 0 |
9 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. | | For | None | 19310 | 0 | 0 | 0 |
HELMERICH & PAYNE, INC. | | | | | | | |
Security: | 423452101 | | Meeting Type: | Annual | |
Ticker: | HP | | Meeting Date: | 28-Feb-2023 | |
ISIN | US4234521015 | | Vote Deadline | 27-Feb-2023 11:59 PM ET |
Agenda | 935757041 | Management | | | Total Ballot Shares: | 8839 | |
Last Vote Date: | 19-Jan-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Delaney M. Bellinger | | For | None | 6866 | 0 | 0 | 0 |
2 | Election of Director: Belgacem Chariag | | For | None | 6866 | 0 | 0 | 0 |
3 | Election of Director: Kevin G. Cramton | | For | None | 6866 | 0 | 0 | 0 |
4 | Election of Director: Randy A. Foutch | | For | None | 6866 | 0 | 0 | 0 |
5 | Election of Director: Hans Helmerich | | For | None | 6866 | 0 | 0 | 0 |
6 | Election of Director: John W. Lindsay | | For | None | 6866 | 0 | 0 | 0 |
7 | Election of Director: José R. Mas | | For | None | 6866 | 0 | 0 | 0 |
8 | Election of Director: Thomas A. Petrie | | For | None | 6866 | 0 | 0 | 0 |
9 | Election of Director: Donald F. Robillard, Jr. | | For | None | 6866 | 0 | 0 | 0 |
10 | Election of Director: John D. Zeglis | | For | None | 6866 | 0 | 0 | 0 |
11 | Ratification of Ernst & Young LLP as Helmerich & Payne, Inc.'s independent auditors for 2023. | | For | None | 6866 | 0 | 0 | 0 |
12 | Advisory vote on executive compensation. | | For | None | 6866 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
13 | Advisory vote on the frequency of the advisory vote on executive compensation. | 1 Year | None | 0 | 0 | 6866 | | | | 0 |
CABOT CORPORATION | | | | | | | |
Security: | 127055101 | | Meeting Type: | Annual | |
Ticker: | CBT | | Meeting Date: | 09-Mar-2023 | |
ISIN | US1270551013 | | Vote Deadline | 08-Mar-2023 11:59 PM ET |
Agenda | 935759627 | Management | | | Total Ballot Shares: | 1636 | |
Last Vote Date: | 27-Jan-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director term expires in 2026: Juan Enriquez | | For | None | 1280 | 0 | 0 | 0 |
2 | Election of Director term expires in 2026: Sean D. Keohane | | For | None | 1280 | 0 | 0 | 0 |
3 | Election of Director term expires in 2026: William C. Kirby | | For | None | 1280 | 0 | 0 | 0 |
4 | Election of Director term expires in 2026: Raffiq Nathoo | | For | None | 1280 | 0 | 0 | 0 |
5 | To approve, in an advisory vote, Cabot's executive compensation. | | For | None | 1280 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
6 | To approve, on a non-binding advisory basis, the frequency of stockholder votes on executive compensation. | 1 Year | None | 0 | 0 | 1280 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
7 | To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2023. | | For | None | 1280 | 0 | 0 | 0 |
MAYVILLE ENGINEERING COMPANY, INC. | | | | | | | |
Security: | 578605107 | | Meeting Type: | Annual | |
Ticker: | MEC | | Meeting Date: | 18-Apr-2023 | |
ISIN | US5786051079 | | Vote Deadline | 17-Apr-2023 11:59 PM ET |
Agenda | 935777839 | Management | | | Total Ballot Shares: | 11771 | |
Last Vote Date: | 10-Mar-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | | | | |
| 1 | Steven L. Fisher | | | | | 8850 | 0 | 0 | 0 |
| 2 | Robert L. McCormick | | | | | 8850 | 0 | 0 | 0 |
2 | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | | For | None | 8850 | 0 | 0 | 0 |
SIMMONS FIRST NATIONAL CORPORATION | | | | | | | |
Security: | 828730200 | | Meeting Type: | Annual | |
Ticker: | SFNC | | Meeting Date: | 18-Apr-2023 | |
ISIN | US8287302009 | | Vote Deadline | 17-Apr-2023 11:59 PM ET |
Agenda | 935785026 | Management | | | Total Ballot Shares: | 29367 | |
Last Vote Date: | 17-Mar-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | To fix the number of directors at seventeen (17). | | For | None | 13550 | 0 | 0 | 0 |
2 | Election of Director: Dean Bass | | For | None | 13550 | 0 | 0 | 0 |
3 | Election of Director: Jay Burchfield | | For | None | 13550 | 0 | 0 | 0 |
4 | Election of Director: Marty Casteel | | For | None | 13550 | 0 | 0 | 0 |
5 | Election of Director: William Clark, II | | For | None | 13550 | 0 | 0 | 0 |
6 | Election of Director: Steven Cossé | | For | None | 13550 | 0 | 0 | 0 |
7 | Election of Director: Mark Doramus | | For | None | 13550 | 0 | 0 | 0 |
8 | Election of Director: Edward Drilling | | For | None | 13550 | 0 | 0 | 0 |
9 | Election of Director: Eugene Hunt | | For | None | 13550 | 0 | 0 | 0 |
10 | Election of Director: Jerry Hunter | | For | None | 13550 | 0 | 0 | 0 |
11 | Election of Director: Susan Lanigan | | For | None | 13550 | 0 | 0 | 0 |
12 | Election of Director: W. Scott McGeorge | | For | None | 13550 | 0 | 0 | 0 |
13 | Election of Director: George Makris, Jr. | | For | None | 13550 | 0 | 0 | 0 |
14 | Election of Director: Tom Purvis | | For | None | 13550 | 0 | 0 | 0 |
15 | Election of Director: Robert Shoptaw | | For | None | 13550 | 0 | 0 | 0 |
16 | Election of Director: Julie Stackhouse | | For | None | 13550 | 0 | 0 | 0 |
17 | Election of Director: Russell Teubner | | For | None | 13550 | 0 | 0 | 0 |
18 | Election of Director: Mindy West | | For | None | 13550 | 0 | 0 | 0 |
19 | To adopt the following non-binding resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." | | For | None | 13550 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
20 | To set the frequency with which the Company will seek non-binding shareholder approval of the compensation of its named executive officers at its annual meetings. | 1 Year | None | 0 | 0 | 13550 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
21 | To ratify the Audit Committee's selection of the accounting firm FORVIS, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2023 | | For | None | 13550 | 0 | 0 | 0 |
22 | To approve the Simmons First National Corporation 2023 Stock and Incentive Plan. | | For | None | 13550 | 0 | 0 | 0 |
HUNTSMAN CORPORATION | | | | | | | |
Security: | 447011107 | | Meeting Type: | Annual | |
Ticker: | HUN | | Meeting Date: | 21-Apr-2023 | |
ISIN | US4470111075 | | Vote Deadline | 20-Apr-2023 11:59 PM ET |
Agenda | 935797843 | Management | | | Total Ballot Shares: | 23181 | |
Last Vote Date: | 28-Mar-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Peter R. Huntsman | | For | None | 8790 | 0 | 0 | 0 |
2 | Election of Director: Cynthia L. Egan | | For | None | 8790 | 0 | 0 | 0 |
3 | Election of Director: Mary C. Beckerle | | For | None | 8790 | 0 | 0 | 0 |
4 | Election of Director: Sonia Dulá | | For | None | 8790 | 0 | 0 | 0 |
5 | Election of Director: Curtis E. Espeland | | For | None | 8790 | 0 | 0 | 0 |
6 | Election of Director: Daniele Ferrari | | For | None | 8790 | 0 | 0 | 0 |
7 | Election of Director: Jeanne McGovern | | For | None | 8790 | 0 | 0 | 0 |
8 | Election of Director: José Antonio Muñoz Barcelo | | For | None | 8790 | 0 | 0 | 0 |
9 | Election of Director: David B. Sewell | | For | None | 8790 | 0 | 0 | 0 |
10 | Election of Director: Jan E. Tighe | | For | None | 8790 | 0 | 0 | 0 |
11 | Advisory vote to approve named executive officer compensation. | | For | None | 8790 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
12 | Advisory vote on the frequency of advisory votes on executive officer compensation. | 1 Year | None | 0 | 0 | 8790 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
13 | Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2023. | | For | None | 8790 | 0 | 0 | 0 |
14 | An amendment to the Huntsman Corporation's Amended and Restated Certificate of Incorporation. | | For | None | 8790 | 0 | 0 | 0 |
15 | Stockholder proposal regarding stockholder ratification of excessive termination pay. | | Against | None | 0 | 8790 | 0 | 0 |
FIRST HORIZON CORPORATION | | | | | | | |
Security: | 320517105 | | Meeting Type: | Annual | |
Ticker: | FHN | | Meeting Date: | 25-Apr-2023 | |
ISIN | US3205171057 | | Vote Deadline | 24-Apr-2023 11:59 PM ET |
Agenda | 935778211 | Management | | | Total Ballot Shares: | 45739 | |
Last Vote Date: | 14-Mar-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director to serve until the 2024 Annual Meeting of Shareholders: Harry V. Barton, Jr. | | For | None | 14840 | 0 | 0 | 0 |
2 | Election of Director to serve until the 2024 Annual Meeting of Shareholders: John N. Casbon | | For | None | 14840 | 0 | 0 | 0 |
3 | Election of Director to serve until the 2024 Annual Meeting of Shareholders: John C. Compton | | For | None | 14840 | 0 | 0 | 0 |
4 | Election of Director to serve until the 2024 Annual Meeting of Shareholders: Wendy P. Davidson | | For | None | 14840 | 0 | 0 | 0 |
5 | Election of Director to serve until the 2024 Annual Meeting of Shareholders: William H. Fenstermaker | | For | None | 14840 | 0 | 0 | 0 |
6 | Election of Director to serve until the 2024 Annual Meeting of Shareholders: D. Bryan Jordan | | For | None | 14840 | 0 | 0 | 0 |
7 | Election of Director to serve until the 2024 Annual Meeting of Shareholders: J. Michael Kemp, Sr. | | For | None | 14840 | 0 | 0 | 0 |
8 | Election of Director to serve until the 2024 Annual Meeting of Shareholders: Rick E. Maples | | For | None | 14840 | 0 | 0 | 0 |
9 | Election of Director to serve until the 2024 Annual Meeting of Shareholders: Vicki R. Palmer | | For | None | 14840 | 0 | 0 | 0 |
10 | Election of Director to serve until the 2024 Annual Meeting of Shareholders: Colin V. Reed | | For | None | 14840 | 0 | 0 | 0 |
11 | Election of Director to serve until the 2024 Annual Meeting of Shareholders: E. Stewart Shea, III | | For | None | 14840 | 0 | 0 | 0 |
12 | Election of Director to serve until the 2024 Annual Meeting of Shareholders: Cecelia D. Stewart | | For | None | 14840 | 0 | 0 | 0 |
13 | Election of Director to serve until the 2024 Annual Meeting of Shareholders: Rosa Sugrañes | | For | None | 14840 | 0 | 0 | 0 |
14 | Election of Director to serve until the 2024 Annual Meeting of Shareholders: R. Eugene Taylor | | For | None | 14840 | 0 | 0 | 0 |
15 | Ratification of appointment of KPMG LLP as auditors | | For | None | 14840 | 0 | 0 | 0 |
16 | Approval of an advisory resolution to approve executive compensation | | For | None | 14840 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
17 | Vote on an advisory resolution on the frequency (whether every year, every two years, or every three years) of future votes on an advisory resolution on executive compensation | 1 Year | None | 0 | 0 | 14840 | | | | 0 |
PREMIER FINANCIAL CORP. | | | | | | | |
Security: | 74052F108 | | Meeting Type: | Annual | |
Ticker: | PFC | | Meeting Date: | 25-Apr-2023 | |
ISIN | US74052F1084 | | Vote Deadline | 24-Apr-2023 11:59 PM ET |
Agenda | 935778297 | Management | | | Total Ballot Shares: | 12207 | |
Last Vote Date: | 14-Mar-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | | | | |
| 1 | Lee Burdman | | | | | 10110 | 0 | 0 | 0 |
| 2 | Jean A. Hubbard | | | | | 10110 | 0 | 0 | 0 |
| 3 | Charles D. Niehaus | | | | | 10110 | 0 | 0 | 0 |
| 4 | Mark A. Robison | | | | | 10110 | 0 | 0 | 0 |
| 5 | Richard J. Schiraldi | | | | | 10110 | 0 | 0 | 0 |
2 | To consider and approve on a non-binding advisory basis the compensation of Premier's named executive officers. | | For | None | 10110 | 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 2023. | | For | None | 10110 | 0 | 0 | 0 |
SOUTHSTATE CORPORATION | | | | | | | |
Security: | 840441109 | | Meeting Type: | Annual | |
Ticker: | SSB | | Meeting Date: | 26-Apr-2023 | |
ISIN | US8404411097 | | Vote Deadline | 25-Apr-2023 11:59 PM ET |
Agenda | 935773401 | Management | | | Total Ballot Shares: | 6934 | |
Last Vote Date: | 11-Mar-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Ronald M. Cofield, Sr. | | For | None | 3110 | 0 | 0 | 0 |
2 | Election of Director: Shantella E. Cooper | | For | None | 3110 | 0 | 0 | 0 |
3 | Election of Director: John C. Corbett | | For | None | 3110 | 0 | 0 | 0 |
4 | Election of Director: Jean E. Davis | | For | None | 3110 | 0 | 0 | 0 |
5 | Election of Director: Martin B. Davis | | For | None | 3110 | 0 | 0 | 0 |
6 | Election of Director: Douglas J. Hertz | | For | None | 3110 | 0 | 0 | 0 |
7 | Election of Director: G. Ruffner Page, Jr. | | For | None | 3110 | 0 | 0 | 0 |
8 | Election of Director: William Knox Pou, Jr. | | For | None | 3110 | 0 | 0 | 0 |
9 | Election of Director: James W. Roquemore | | For | None | 3110 | 0 | 0 | 0 |
10 | Election of Director: David G. Salyers | | For | None | 3110 | 0 | 0 | 0 |
11 | Election of Director: Joshua A. Snively | | For | None | 3110 | 0 | 0 | 0 |
12 | Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation. | | For | None | 3110 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
13 | Approval, as an advisory, non-binding "say when on pay" resolution, of the frequency of future votes on executive compensation. | 1 Year | None | 0 | 0 | 3110 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
14 | Ratification, as an advisory, non-binding vote, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | | For | None | 3110 | 0 | 0 | 0 |
SPIRIT AEROSYSTEMS HOLDINGS, INC. | | | | | | | |
Security: | 848574109 | | Meeting Type: | Annual | |
Ticker: | SPR | | Meeting Date: | 26-Apr-2023 | |
ISIN | US8485741099 | | Vote Deadline | 25-Apr-2023 11:59 PM ET |
Agenda | 935777891 | Management | | | Total Ballot Shares: | 25458 | |
Last Vote Date: | 16-Mar-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Stephen A. Cambone | | For | None | 17330 | 0 | 0 | 0 |
2 | Election of Director: Irene M. Esteves | | For | None | 17330 | 0 | 0 | 0 |
3 | Election of Director: William A. Fitzgerald | | For | None | 17330 | 0 | 0 | 0 |
4 | Election of Director: Paul E. Fulchino | | For | None | 17330 | 0 | 0 | 0 |
5 | Election of Director: Thomas C. Gentile III | | For | None | 17330 | 0 | 0 | 0 |
6 | Election of Director: Robert D. Johnson | | For | None | 17330 | 0 | 0 | 0 |
7 | Election of Director: Ronald T. Kadish | | For | None | 17330 | 0 | 0 | 0 |
8 | Election of Director: John L. Plueger | | For | None | 17330 | 0 | 0 | 0 |
9 | Election of Director: James R. Ray, Jr. | | For | None | 17330 | 0 | 0 | 0 |
10 | Election of Director: Patrick M. Shanahan | | For | None | 17330 | 0 | 0 | 0 |
11 | Election of Director: Laura H. Wright | | For | None | 17330 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
12 | Advisory vote on the frequency of the advisory vote to approve the compensation of named executive officers | 1 Year | None | 0 | 0 | 17330 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
13 | Advisory vote to approve the compensation of named executive officers | | For | None | 17330 | 0 | 0 | 0 |
14 | Approval of Amended and Restated 2014 Omnibus Incentive Plan | | For | None | 17330 | 0 | 0 | 0 |
15 | Ratification of appointment of Ernst & Young LLP as independent auditors for 2023 | | For | None | 17330 | 0 | 0 | 0 |
RLJ LODGING TRUST | | | | | | | |
Security: | 74965L101 | | Meeting Type: | Annual | |
Ticker: | RLJ | | Meeting Date: | 28-Apr-2023 | |
ISIN | US74965L1017 | | Vote Deadline | 27-Apr-2023 11:59 PM ET |
Agenda | 935809915 | Management | | | Total Ballot Shares: | 14011 | |
Last Vote Date: | 04-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Trustee: Robert L. Johnson | | For | None | 9100 | 0 | 0 | 0 |
2 | Election of Trustee: Leslie D. Hale | | For | None | 9100 | 0 | 0 | 0 |
3 | Election of Trustee: Evan Bayh | | For | None | 9100 | 0 | 0 | 0 |
4 | Election of Trustee: Arthur R. Collins | | For | None | 9100 | 0 | 0 | 0 |
5 | Election of Trustee: Nathaniel A. Davis | | For | None | 9100 | 0 | 0 | 0 |
6 | Election of Trustee: Patricia L. Gibson | | For | None | 9100 | 0 | 0 | 0 |
7 | Election of Trustee: Robert M. La Forgia | | For | None | 9100 | 0 | 0 | 0 |
8 | Election of Trustee: Robert J. McCarthy | | For | None | 9100 | 0 | 0 | 0 |
9 | Election of Trustee: Robin Zeigler | | For | None | 9100 | 0 | 0 | 0 |
10 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | | For | None | 9100 | 0 | 0 | 0 |
11 | To approve, on a non-binding basis, the compensation of our named executive officers. | | For | None | 9100 | 0 | 0 | 0 |
GREAT LAKES DREDGE & DOCK CORPORATION | | | | | | | |
Security: | 390607109 | | Meeting Type: | Annual | |
Ticker: | GLDD | | Meeting Date: | 03-May-2023 | |
ISIN | US3906071093 | | Vote Deadline | 02-May-2023 11:59 PM ET |
Agenda | 935782486 | Management | | | Total Ballot Shares: | 226961 | |
Last Vote Date: | 25-Mar-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Elaine J. Dorward-King | | For | None | 86634 | 0 | 0 | 0 |
2 | Election of Director: Ryan J. Levenson | | For | None | 86634 | 0 | 0 | 0 |
3 | To ratify Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | | For | None | 86634 | 0 | 0 | 0 |
4 | To approve, on a non-binding advisory basis, the Company's executive compensation. | | For | None | 86634 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
5 | To conduct an advisory vote on the frequency of an advisory vote on executive compensation. | 1 Year | None | 0 | 0 | 86634 | | | | 0 |
COTERRA ENERGY INC. | | | | | | | |
Security: | 127097103 | | Meeting Type: | Annual | |
Ticker: | CTRA | | Meeting Date: | 04-May-2023 | |
ISIN | US1270971039 | | Vote Deadline | 03-May-2023 11:59 PM ET |
Agenda | 935785634 | Management | | | Total Ballot Shares: | 32008 | |
Last Vote Date: | 25-Mar-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Thomas E. Jorden | | For | None | 9320 | 0 | 0 | 0 |
2 | Election of Director: Robert S. Boswell | | For | None | 9320 | 0 | 0 | 0 |
3 | Election of Director: Dorothy M. Ables | | For | None | 9320 | 0 | 0 | 0 |
4 | Election of Director: Amanda M. Brock | | For | None | 9320 | 0 | 0 | 0 |
5 | Election of Director: Dan O. Dinges | | For | None | 9320 | 0 | 0 | 0 |
6 | Election of Director: Paul N. Eckley | | For | None | 9320 | 0 | 0 | 0 |
7 | Election of Director: Hans Helmerich | | For | None | 9320 | 0 | 0 | 0 |
8 | Election of Director: Lisa A. Stewart | | For | None | 9320 | 0 | 0 | 0 |
9 | Election of Director: Frances M. Vallejo | | For | None | 9320 | 0 | 0 | 0 |
10 | Election of Director: Marcus A. Watts | | For | None | 9320 | 0 | 0 | 0 |
11 | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | | For | None | 9320 | 0 | 0 | 0 |
12 | A non-binding advisory vote to approve the compensation of our named executive officers. | | For | None | 9320 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
13 | A non-binding advisory vote to approve the frequency of the advisory vote on executive compensation. | 1 Year | None | 0 | 0 | 9320 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
14 | Approval of the Coterra Energy Inc. 2023 Equity Incentive Plan. | | For | None | 9320 | 0 | 0 | 0 |
15 | A shareholder proposal regarding a report on reliability of methane emission disclosures. | | Against | None | 0 | 9320 | 0 | 0 |
16 | A shareholder proposal regarding a report on corporate climate lobbying. | | Against | None | 0 | 9320 | 0 | 0 |
THE TIMKEN COMPANY | | | | | | | |
Security: | 887389104 | | Meeting Type: | Annual | |
Ticker: | TKR | | Meeting Date: | 05-May-2023 | |
ISIN | US8873891043 | | Vote Deadline | 04-May-2023 11:59 PM ET |
Agenda | 935783692 | Management | | | Total Ballot Shares: | 7905 | |
Last Vote Date: | 21-Mar-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | | | | |
| 1 | Maria A. Crowe | | | | | 2630 | 0 | 0 | 0 |
| 2 | Elizabeth A. Harrell | | | | | 2630 | 0 | 0 | 0 |
| 3 | Richard G. Kyle | | | | | 2630 | 0 | 0 | 0 |
| 4 | Sarah C. Lauber | | | | | 2630 | 0 | 0 | 0 |
| 5 | John A. Luke, Jr. | | | | | 2630 | 0 | 0 | 0 |
| 6 | Christopher L. Mapes | | | | | 2630 | 0 | 0 | 0 |
| 7 | James F. Palmer | | | | | 2630 | 0 | 0 | 0 |
| 8 | Ajita G. Rajendra | | | | | 2630 | 0 | 0 | 0 |
| 9 | Frank C. Sullivan | | | | | 2630 | 0 | 0 | 0 |
| 10 | John M. Timken, Jr. | | | | | 2630 | 0 | 0 | 0 |
| 11 | Ward J. Timken, Jr. | | | | | 2630 | 0 | 0 | 0 |
2 | Approval, on an advisory basis, of our named executive officer compensation. | | For | None | 2630 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
3 | Recommendation, on an advisory basis, of the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation. | 1 Year | None | 0 | 0 | 2630 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
4 | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2023. | | For | None | 2630 | 0 | 0 | 0 |
5 | Approval of amendments to our Amended Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds. | | For | None | 2630 | 0 | 0 | 0 |
6 | Consideration of a shareholder proposal requesting our Board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. | | Against | None | 2630 | 0 | 0 | 0 |
UNISYS CORPORATION | | | | | | | |
Security: | 909214306 | | Meeting Type: | Annual | |
Ticker: | UIS | | Meeting Date: | 05-May-2023 | |
ISIN | US9092143067 | | Vote Deadline | 04-May-2023 11:59 PM ET |
Agenda | 935790065 | Management | | | Total Ballot Shares: | 173702 | |
Last Vote Date: | 25-Mar-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Peter A. Altabef | | For | None | 91920 | 0 | 0 | 0 |
2 | Election of Director: Nathaniel A. Davis | | For | None | 91920 | 0 | 0 | 0 |
3 | Election of Director: Matthew J. Desch | | For | None | 91920 | 0 | 0 | 0 |
4 | Election of Director: Philippe Germond | | For | None | 91920 | 0 | 0 | 0 |
5 | Election of Director: Deborah Lee James | | For | None | 91920 | 0 | 0 | 0 |
6 | Election of Director: John A. Kritzmacher | | For | None | 91920 | 0 | 0 | 0 |
7 | Election of Director: Paul E. Martin | | For | None | 91920 | 0 | 0 | 0 |
8 | Election of Director: Regina Paolillo | | For | None | 91920 | 0 | 0 | 0 |
9 | Election of Director: Troy K. Richardson | | For | None | 91920 | 0 | 0 | 0 |
10 | Election of Director: Lee D. Roberts | | For | None | 91920 | 0 | 0 | 0 |
11 | Election of Director: Roxanne Taylor | | For | None | 91920 | 0 | 0 | 0 |
12 | Advisory vote to approve executive compensation. | | For | None | 91920 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
13 | Advisory vote on the frequency of holding an advisory vote on executive compensation. | 1 Year | None | 0 | 0 | 91920 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
14 | Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2023. | | For | None | 91920 | 0 | 0 | 0 |
15 | Approval of the Unisys Corporation 2023 Long- Term Incentive and Equity Compensation Plan. | | For | None | 91920 | 0 | 0 | 0 |
ECOVYST INC. | | | | | | | |
Security: | 27923Q109 | | Meeting Type: | Annual | |
Ticker: | ECVT | | Meeting Date: | 10-May-2023 | |
ISIN | US27923Q1094 | | Vote Deadline | 09-May-2023 11:59 PM ET |
Agenda | 935840074 | Management | | | Total Ballot Shares: | 32378 | |
Last Vote Date: | 22-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | | | | |
| 1 | Kurt J. Bitting | | | | | 25860 | 0 | 0 | 0 |
| 2 | David A. Bradley | | | | | 25860 | 0 | 0 | 0 |
| 3 | Kevin M. Fogarty | | | | | 25860 | 0 | 0 | 0 |
2 | To approve, on an advisory basis, the compensation paid by Ecovyst Inc. to its named executive officers. | | For | None | 25860 | 0 | 0 | 0 |
3 | To ratify the appointment of PricewaterhouseCoopers LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. | | For | None | 25860 | 0 | 0 | 0 |
ENTERPRISE FINANCIAL SERVICES CORP | | | | | | | |
Security: | 293712105 | | Meeting Type: | Annual | |
Ticker: | EFSC | | Meeting Date: | 10-May-2023 | |
ISIN | US2937121059 | | Vote Deadline | 09-May-2023 11:59 PM ET |
Agenda | 935794164 | Management | | | Total Ballot Shares: | 5510 | |
Last Vote Date: | 30-Mar-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | | | | |
| 1 | Lyne B. Andrich | | | | | 4600 | 0 | 0 | 0 |
| 2 | Michael A. DeCola | | | | | 4600 | 0 | 0 | 0 |
| 3 | Robert E. Guest, Jr. | | | | | 4600 | 0 | 0 | 0 |
| 4 | James M. Havel | | | | | 4600 | 0 | 0 | 0 |
| 5 | Michael R. Holmes | | | | | 4600 | 0 | 0 | 0 |
| 6 | Nevada A. Kent, IV | | | | | 4600 | 0 | 0 | 0 |
| 7 | James B. Lally | | | | | 4600 | 0 | 0 | 0 |
| 8 | Marcela Manjarrez | | | | | 4600 | 0 | 0 | 0 |
| 9 | Stephen P. Marsh | | | | | 4600 | 0 | 0 | 0 |
| 10 | Daniel A. Rodrigues | | | | | 4600 | 0 | 0 | 0 |
| 11 | Richard M. Sanborn | | | | | 4600 | 0 | 0 | 0 |
| 12 | Eloise E. Schmitz | | | | | 4600 | 0 | 0 | 0 |
| 13 | Sandra A. Van Trease | | | | | 4600 | 0 | 0 | 0 |
| 14 | Lina A. Young | | | | | 4600 | 0 | 0 | 0 |
2 | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | | For | None | 4600 | 0 | 0 | 0 |
3 | An advisory (non-binding) vote to approve executive compensation. | | For | None | 4600 | 0 | 0 | 0 |
4 | Approval of an amendment to the Enterprise Financial Services Corp Amended and Restated 2018 Stock Incentive Plan to increase the number of shares available for award. | | For | None | 4600 | 0 | 0 | 0 |
5 | Approval of an amendment to the Enterprise Financial Services Corp Stock Plan for Non- Management Directors to increase the number of shares available for award. | | For | None | 4600 | 0 | 0 | 0 |
MKS INSTRUMENTS, INC. | | | | | | | |
Security: | 55306N104 | | Meeting Type: | Annual | |
Ticker: | MKSI | | Meeting Date: | 16-May-2023 | |
ISIN | US55306N1046 | | Vote Deadline | 15-May-2023 11:59 PM ET |
Agenda | 935808610 | Management | | | Total Ballot Shares: | 897 | |
Last Vote Date: | 04-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | | | | |
| 1 | Peter J. Cannone III | | | | | 700 | 0 | 0 | 0 |
| 2 | Joseph B. Donahue | | | | | 700 | 0 | 0 | 0 |
2 | The approval, on an advisory basis, of executive compensation. | | For | None | 700 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
3 | An advisory vote regarding the frequency of advisory votes on executive compensation. | 1 Year | None | 0 | 0 | 700 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
4 | The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. | | For | None | 700 | 0 | 0 | 0 |
SITIO ROYALTIES CORP | | | | | | | |
Security: | 82983N108 | | Meeting Type: | Annual | |
Ticker: | STR | | Meeting Date: | 16-May-2023 | |
ISIN | US82983N1081 | | Vote Deadline | 15-May-2023 11:59 PM ET |
Agenda | 935802632 | Management | | | Total Ballot Shares: | 30516 | |
Last Vote Date: | 01-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Noam Lockshin | | For | None | 12770 | 0 | 0 | 0 |
2 | Election of Director: Christopher L. Conoscenti | | For | None | 12770 | 0 | 0 | 0 |
3 | Election of Director: Morris R. Clark | | For | None | 12770 | 0 | 0 | 0 |
4 | Election of Director: Alice E. Gould | | For | None | 12770 | 0 | 0 | 0 |
5 | Election of Director: Claire R. Harvey | | For | None | 12770 | 0 | 0 | 0 |
6 | Election of Director: Gayle L. Burleson | | For | None | 12770 | 0 | 0 | 0 |
7 | Election of Director: Jon-Al Duplantier | | For | None | 12770 | 0 | 0 | 0 |
8 | Election of Director: Richard K. Stoneburner | | For | None | 12770 | 0 | 0 | 0 |
9 | Election of Director: John R. ("J.R.") Sult | | For | None | 12770 | 0 | 0 | 0 |
10 | The approval, on a non-binding, advisory basis, of the Company's compensation of its named executive officers. | | For | None | 12770 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
11 | The approval, on a non-binding, advisory basis, of the frequency of stockholder votes on compensation. | 1 Year | None | 0 | 0 | 12770 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
12 | The ratification of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | | For | None | 12770 | 0 | 0 | 0 |
CARTER'S INC. | | | | | | | |
Security: | 146229109 | | Meeting Type: | Annual | |
Ticker: | CRI | | Meeting Date: | 17-May-2023 | |
ISIN | US1462291097 | | Vote Deadline | 16-May-2023 11:59 PM ET |
Agenda | 935806426 | Management | | | Total Ballot Shares: | 4563 | |
Last Vote Date: | 08-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Rochester (Rock) Anderson, Jr. | | For | None | 3350 | 0 | 0 | 0 |
2 | Election of Director: Jeffrey H. Black | | For | None | 3350 | 0 | 0 | 0 |
3 | Election of Director: Hali Borenstein | | For | None | 3350 | 0 | 0 | 0 |
4 | Election of Director: Luis Borgen | | For | None | 3350 | 0 | 0 | 0 |
5 | Election of Director: Michael D. Casey | | For | None | 3350 | 0 | 0 | 0 |
6 | Election of Director: Jevin S. Eagle | | For | None | 3350 | 0 | 0 | 0 |
7 | Election of Director: Mark P. Hipp | | For | None | 3350 | 0 | 0 | 0 |
8 | Election of Director: William J. Montgoris | | For | None | 3350 | 0 | 0 | 0 |
9 | Election of Director: Stacey S. Rauch | | For | None | 3350 | 0 | 0 | 0 |
10 | Election of Director: Gretchen W. Schar | | For | None | 3350 | 0 | 0 | 0 |
11 | Election of Director: Stephanie P. Stahl | | For | None | 3350 | 0 | 0 | 0 |
12 | Advisory approval of compensation for our named executive officers. | | For | None | 3350 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
13 | An advisory vote on the frequency of holding the say-on-pay vote in the future. | 1 Year | None | 0 | 0 | 3350 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
14 | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. | | For | None | 3350 | 0 | 0 | 0 |
DENNY'S CORPORATION | | | | | | | |
Security: | 24869P104 | | Meeting Type: | Annual | |
Ticker: | DENN | | Meeting Date: | 17-May-2023 | |
ISIN | US24869P1049 | | Vote Deadline | 16-May-2023 11:59 PM ET |
Agenda | 935808634 | Management | | | Total Ballot Shares: | 87583 | |
Last Vote Date: | 08-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Bernadette S. Aulestia | | For | None | 31590 | 0 | 0 | 0 |
2 | Election of Director: Olu Beck | | For | None | 31590 | 0 | 0 | 0 |
3 | Election of Director: Gregg R. Dedrick | | For | None | 31590 | 0 | 0 | 0 |
4 | Election of Director: José M. Gutiérrez | | For | None | 31590 | 0 | 0 | 0 |
5 | Election of Director: Brenda J. Lauderback | | For | None | 31590 | 0 | 0 | 0 |
6 | Election of Director: John C. Miller | | For | None | 31590 | 0 | 0 | 0 |
7 | Election of Director: Kelli F. Valade | | For | None | 31590 | 0 | 0 | 0 |
8 | Election of Director: Laysha Ward | | For | None | 31590 | 0 | 0 | 0 |
9 | 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 27, 2023. | | For | None | 31590 | 0 | 0 | 0 |
10 | An advisory resolution to approve the executive compensation of the Company. | | For | None | 31590 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
11 | An advisory resolution to approve the frequency of the stockholder vote on executive compensation of the Company. | 1 Year | None | 0 | 0 | 31590 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
12 | A proposal that requests the Company to issue a report analyzing the provision of paid sick leave among franchise employees and assessing the feasibility of inducing or incentivizing franchisees to provide some amount of paid sick leave to all employees. | | Against | None | 0 | 31590 | 0 | 0 |
HOST HOTELS & RESORTS, INC. | | | | | | | |
Security: | 44107P104 | | Meeting Type: | Annual | |
Ticker: | HST | | Meeting Date: | 18-May-2023 | |
ISIN | US44107P1049 | | Vote Deadline | 17-May-2023 11:59 PM ET |
Agenda | 935794493 | Management | | | Total Ballot Shares: | 25827 | |
Last Vote Date: | 06-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Mary L. Baglivo | | For | None | 5240 | 0 | 0 | 0 |
2 | Election of Director: Herman E. Bulls | | For | None | 5240 | 0 | 0 | 0 |
3 | Election of Director: Diana M. Laing | | For | None | 5240 | 0 | 0 | 0 |
4 | Election of Director: Richard E. Marriott | | For | None | 5240 | 0 | 0 | 0 |
5 | Election of Director: Mary Hogan Preusse | | For | None | 5240 | 0 | 0 | 0 |
6 | Election of Director: Walter C. Rakowich | | For | None | 5240 | 0 | 0 | 0 |
7 | Election of Director: James F. Risoleo | | For | None | 5240 | 0 | 0 | 0 |
8 | Election of Director: Gordon H. Smith | | For | None | 5240 | 0 | 0 | 0 |
9 | Election of Director: A. William Stein | | For | None | 5240 | 0 | 0 | 0 |
10 | Ratify appointment of KPMG LLP as independent registered public accountants for 2023. | | For | None | 5240 | 0 | 0 | 0 |
11 | Advisory resolution to approve executive compensation. | | For | None | 5240 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
12 | Advisory resolution on the frequency of advisory votes on executive compensation. | 1 Year | None | 0 | 0 | 5240 | | | | 0 |
STANDARD MOTOR PRODUCTS, INC. | | | | | | | |
Security: | 853666105 | | Meeting Type: | Annual | |
Ticker: | SMP | | Meeting Date: | 18-May-2023 | |
ISIN | US8536661056 | | Vote Deadline | 17-May-2023 11:59 PM ET |
Agenda | 935842371 | Management | | | Total Ballot Shares: | 11388 | |
Last Vote Date: | 25-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | | | | |
| 1 | James J. Burke | | | | | 8510 | 0 | 0 | 0 |
| 2 | Alejandro C. Capparelli | | | | | 8510 | 0 | 0 | 0 |
| 3 | Pamela Forbes Lieberman | | | | | 8510 | 0 | 0 | 0 |
| 4 | Patrick S. McClymont | | | | | 8510 | 0 | 0 | 0 |
| 5 | Joseph W. McDonnell | | | | | 8510 | 0 | 0 | 0 |
| 6 | Alisa C. Norris | | | | | 8510 | 0 | 0 | 0 |
| 7 | Pamela S. Puryear Ph.D. | | | | | 8510 | 0 | 0 | 0 |
| 8 | Eric P. Sills | | | | | 8510 | 0 | 0 | 0 |
2 | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | | For | None | 8510 | 0 | 0 | 0 |
3 | Approval of non-binding, advisory resolution on the compensation of our named executive officers. | | For | None | 8510 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | Approval of non-binding, advisory resolution on the frequency of a shareholder vote on the compensation of our named executive officers. | 1 Year | None | 0 | 0 | 8510 | | | | 0 |
ANI PHARMACEUTICALS, INC. | | | | | | | |
Security: | 00182C103 | | Meeting Type: | Annual | |
Ticker: | ANIP | | Meeting Date: | 23-May-2023 | |
ISIN | US00182C1036 | | Vote Deadline | 22-May-2023 11:59 PM ET |
Agenda | 935822521 | Management | | | Total Ballot Shares: | 10552 | |
Last Vote Date: | 12-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Robert E. Brown, Jr. | | For | None | 8040 | 0 | 0 | 0 |
2 | Election of Director: Thomas Haughey | | For | None | 8040 | 0 | 0 | 0 |
3 | Election of Director: Nikhil Lalwani | | For | None | 8040 | 0 | 0 | 0 |
4 | Election of Director: David B. Nash, M.D., M.B.A. | | For | None | 8040 | 0 | 0 | 0 |
5 | Election of Director: Antonio R. Pera | | For | None | 8040 | 0 | 0 | 0 |
6 | Election of Director: Renee P. Tannenbaum, Pharm.D. | | For | None | 8040 | 0 | 0 | 0 |
7 | Election of Director: Muthusamy Shanmugam | | For | None | 8040 | 0 | 0 | 0 |
8 | Election of Director: Jeanne A. Thoma | | For | None | 8040 | 0 | 0 | 0 |
9 | Election of Director: Patrick D. Walsh | | For | None | 8040 | 0 | 0 | 0 |
10 | To ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | | For | None | 8040 | 0 | 0 | 0 |
11 | To approve the compensation of the Company's named executive officers, on an advisory basis. | | For | None | 8040 | 0 | 0 | 0 |
12 | To approve an amendment to the Amended and Restated 2022 Stock Incentive Plan. | | For | None | 8040 | 0 | 0 | 0 |
RUTH'S HOSPITALITY GROUP, INC. | | | | | | | |
Security: | 783332109 | | Meeting Type: | Annual | |
Ticker: | RUTH | | Meeting Date: | 23-May-2023 | |
ISIN | US7833321091 | | Vote Deadline | 22-May-2023 11:59 PM ET |
Agenda | 935837902 | Management | | | Total Ballot Shares: | 6048 | |
Last Vote Date: | 21-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Giannella Alvarez | | For | None | 3820 | 0 | 0 | 0 |
2 | Election of Director: Mary L. Baglivo | | For | None | 3820 | 0 | 0 | 0 |
3 | Election of Director: Carla R. Cooper | | For | None | 3820 | 0 | 0 | 0 |
4 | Election of Director: Cheryl J. Henry | | For | None | 3820 | 0 | 0 | 0 |
5 | Election of Director: Stephen M. King | | For | None | 3820 | 0 | 0 | 0 |
6 | Election of Director: Michael P. O'Donnell | | For | None | 3820 | 0 | 0 | 0 |
7 | Election of Director: Marie L. Perry | | For | None | 3820 | 0 | 0 | 0 |
8 | Election of Director: Robin P. Selati | | For | None | 3820 | 0 | 0 | 0 |
9 | To act on an advisory vote on executive compensation as disclosed in the accompanying proxy statement. | | For | None | 3820 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
10 | To conduct an advisory vote on the frequency of future advisory votes on our named executive officer compensation. | 1 Year | None | 0 | 0 | 3820 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
11 | To ratify the appointment of KPMG as our independent registered public accounting firm for 2023. | | For | None | 3820 | 0 | 0 | 0 |
FIRST INTERSTATE BANCSYSTEM INC. | | | | | | | |
Security: | 32055Y201 | | Meeting Type: | Annual | |
Ticker: | FIBK | | Meeting Date: | 24-May-2023 | |
ISIN | US32055Y2019 | | Vote Deadline | 23-May-2023 11:59 PM ET |
Agenda | 935825894 | Management | | | Total Ballot Shares: | 27653 | |
Last Vote Date: | 13-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Class II Director: Alice S. Cho | | For | None | 12240 | 0 | 0 | 0 |
2 | Election of Class II Director: Thomas E. Henning | | For | None | 12240 | 0 | 0 | 0 |
3 | Election of Class II Director: Dennis L. Johnson | | For | None | 12240 | 0 | 0 | 0 |
4 | Election of Class II Director: Patricia L. Moss | | For | None | 12240 | 0 | 0 | 0 |
5 | Election of Class II Director: Daniel A. Rykhus | | For | None | 12240 | 0 | 0 | 0 |
6 | Approval of Plan of Domestication and Conversion to change the Company's state of incorporation from Montana to Delaware. | | For | None | 12240 | 0 | 0 | 0 |
7 | Approval of the Company's 2023 Equity and Incentive Plan. | | For | None | 12240 | 0 | 0 | 0 |
8 | Approval of a non-binding advisory resolution on executive compensation. | | For | None | 12240 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
9 | Approval of a non-binding advisory vote on the frequency of future advisory votes on executive compensation. | 1 Year | None | 0 | 0 | 12240 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
10 | Ratification of appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2023. | | For | None | 12240 | 0 | 0 | 0 |
HF SINCLAIR CORPORATION | | | | | | | |
Security: | 403949100 | | Meeting Type: | Annual | |
Ticker: | DINO | | Meeting Date: | 24-May-2023 | |
ISIN | US4039491000 | | Vote Deadline | 23-May-2023 11:59 PM ET |
Agenda | 935805979 | Management | | | Total Ballot Shares: | 7904 | |
Last Vote Date: | 11-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Anne-Marie N. Ainsworth | | For | None | 3330 | 0 | 0 | 0 |
2 | Election of Director: Anna C. Catalano | | For | None | 3330 | 0 | 0 | 0 |
3 | Election of Director: Leldon E. Echols | | For | None | 3330 | 0 | 0 | 0 |
4 | Election of Director: Manuel J. Fernandez | | For | None | 3330 | 0 | 0 | 0 |
5 | Election of Director: Timothy Go | | For | None | 3330 | 0 | 0 | 0 |
6 | Election of Director: Rhoman J. Hardy | | For | None | 3330 | 0 | 0 | 0 |
7 | Election of Director: R. Craig Knocke | | For | None | 3330 | 0 | 0 | 0 |
8 | Election of Director: Robert J. Kostelnik | | For | None | 3330 | 0 | 0 | 0 |
9 | Election of Director: James H. Lee | | For | None | 3330 | 0 | 0 | 0 |
10 | Election of Director: Ross B. Matthews | | For | None | 3330 | 0 | 0 | 0 |
11 | Election of Director: Franklin Myers | | For | None | 3330 | 0 | 0 | 0 |
12 | Election of Director: Norman J. Szydlowski | | For | None | 3330 | 0 | 0 | 0 |
13 | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | | For | None | 3330 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
14 | Advisory vote on the frequency of an advisory vote on the compensation of the Company's named executive officers. | 1 Year | None | 0 | 0 | 3330 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
15 | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. | | For | None | 3330 | 0 | 0 | 0 |
16 | Stockholder proposal regarding special shareholder meeting improvement, if properly presented at the Annual Meeting. | | Against | None | 0 | 3330 | 0 | 0 |
STEVEN MADDEN, LTD. | | | | | | | |
Security: | 556269108 | | Meeting Type: | Annual | |
Ticker: | SHOO | | Meeting Date: | 24-May-2023 | |
ISIN | US5562691080 | | Vote Deadline | 23-May-2023 11:59 PM ET |
Agenda | 935803608 | Management | | | Total Ballot Shares: | 8165 | |
Last Vote Date: | 11-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | | | | |
| 1 | Edward R. Rosenfeld | | | | | 6240 | 0 | 0 | 0 |
| 2 | Peter A. Davis | | | | | 6240 | 0 | 0 | 0 |
| 3 | Al Ferrara | | | | | 6240 | 0 | 0 | 0 |
| 4 | Mitchell S. Klipper | | | | | 6240 | 0 | 0 | 0 |
| 5 | Maria Teresa Kumar | | | | | 6240 | 0 | 0 | 0 |
| 6 | Rose Peabody Lynch | | | | | 6240 | 0 | 0 | 0 |
| 7 | Peter Migliorini | | | | | 6240 | 0 | 0 | 0 |
| 8 | Arian Simone Reed | | | | | 6240 | 0 | 0 | 0 |
| 9 | Ravi Sachdev | | | | | 6240 | 0 | 0 | 0 |
| 10 | Robert Smith | | | | | 6240 | 0 | 0 | 0 |
| 11 | Amelia Newton Varela | | | | | 6240 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | | For | None | 6240 | 0 | 0 | 0 |
3 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. | | For | None | 6240 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 0 | 0 | 6240 | | | | 0 |
EMERGENT BIOSOLUTIONS INC. | | | | | | | |
Security: | 29089Q105 | | Meeting Type: | Annual | |
Ticker: | EBS | | Meeting Date: | 25-May-2023 | |
ISIN | US29089Q1058 | | Vote Deadline | 24-May-2023 11:59 PM ET |
Agenda | 935821086 | Management | | | Total Ballot Shares: | 6776 | |
Last Vote Date: | 15-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of class II Director for a term expiring at 2026 Annual Meeting of Stockholders: Sujata Dayal | | For | None | 5400 | 0 | 0 | 0 |
2 | Election of class II Director for a term expiring at 2026 Annual Meeting of Stockholders: Zsolt Harsanyi, Ph.D. | | For | None | 5400 | 0 | 0 | 0 |
3 | Election of class II Director for a term expiring at 2026 Annual Meeting of Stockholders: Louis W. Sullivan, M.D. | | For | None | 5400 | 0 | 0 | 0 |
4 | To ratify the appointment by the audit and finance committee of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. | | For | None | 5400 | 0 | 0 | 0 |
5 | To hold, on an advisory basis, a vote to approve the 2022 compensation of our named executive officers. | | For | None | 5400 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
6 | To hold, on an advisory basis, a vote on the frequency of future advisory votes on the compensation of our named executive officers. | 1 Year | None | 0 | 0 | 5400 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
7 | To approve an amendment to our stock incentive plan. | | For | None | 5400 | 0 | 0 | 0 |
8 | To approve an amendment to our employee stock purchase plan. | | For | None | 5400 | 0 | 0 | 0 |
CIVITAS RESOURCES, INC. | | | | | | | |
Security: | 17888H103 | | Meeting Type: | Annual | |
Ticker: | CIVI | | Meeting Date: | 01-Jun-2023 | |
ISIN | US17888H1032 | | Vote Deadline | 31-May-2023 11:59 PM ET |
Agenda | 935854364 | Management | | | Total Ballot Shares: | 9233 | |
Last Vote Date: | 02-May-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | | | | |
| 1 | Wouter van Kempen | | | | | 4110 | 0 | 0 | 0 |
| 2 | Deborah L. Byers | | | | | 4110 | 0 | 0 | 0 |
| 3 | Morris R. Clark | | | | | 4110 | 0 | 0 | 0 |
| 4 | M. Christopher Doyle | | | | | 4110 | 0 | 0 | 0 |
| 5 | Carrie M. Fox | | | | | 4110 | 0 | 0 | 0 |
| 6 | Carrie L. Hudak | | | | | 4110 | 0 | 0 | 0 |
| 7 | James M. Trimble | | | | | 4110 | 0 | 0 | 0 |
| 8 | Howard A. Willard III | | | | | 4110 | 0 | 0 | 0 |
| 9 | Jeffrey E. Wojahn | | | | | 4110 | 0 | 0 | 0 |
2 | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2023. | | For | None | 4110 | 0 | 0 | 0 |
3 | To approve, on an advisory basis, the compensation of our named executive officers. | | For | None | 4110 | 0 | 0 | 0 |
4 | To approve amendments to our certificate of incorporation to create a right of stockholders to call a special meeting. | | For | None | 4110 | 0 | 0 | 0 |
5 | To approve amendments to our certificate of incorporation to create a right of stockholders to take action by written consent. | | For | None | 4110 | 0 | 0 | 0 |
6 | To approve an amendment to our certificate of incorporation to limit the liability of certain officers of the Company. | | For | None | 4110 | 0 | 0 | 0 |
7 | To approve an amendment to our certificate of incorporation to permit stockholders to fill certain vacancies on our board of directors. | | For | None | 4110 | 0 | 0 | 0 |
8 | To approve an amendment to our certificate of incorporation to add a federal forum selection provision. | | For | None | 4110 | 0 | 0 | 0 |
9 | To approve the amendment and restatement of our certificate of incorporation to clarify and modernize our certificate of incorporation. | | For | None | 4110 | 0 | 0 | 0 |
AMERIS BANCORP | | | | | | | |
Security: | 03076K108 | | Meeting Type: | Annual | |
Ticker: | ABCB | | Meeting Date: | 05-Jun-2023 | |
ISIN | US03076K1088 | | Vote Deadline | 02-Jun-2023 11:59 PM ET |
Agenda | 935831948 | Management | | | Total Ballot Shares: | 13440 | |
Last Vote Date: | 27-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director to serve until the 2024 Annual Meeting: William I. Bowen, Jr. | | For | None | 6880 | 0 | 0 | 0 |
2 | Election of Director to serve until the 2024 Annual Meeting: Rodney D. Bullard | | For | None | 6880 | 0 | 0 | 0 |
3 | Election of Director to serve until the 2024 Annual Meeting: Wm. Millard Choate | | For | None | 6880 | 0 | 0 | 0 |
4 | Election of Director to serve until the 2024 Annual Meeting: R. Dale Ezzell | | For | None | 6880 | 0 | 0 | 0 |
5 | Election of Director to serve until the 2024 Annual Meeting: Leo J. Hill | | For | None | 6880 | 0 | 0 | 0 |
6 | Election of Director to serve until the 2024 Annual Meeting: Daniel B. Jeter | | For | None | 6880 | 0 | 0 | 0 |
7 | Election of Director to serve until the 2024 Annual Meeting: Robert P. Lynch | | For | None | 6880 | 0 | 0 | 0 |
8 | Election of Director to serve until the 2024 Annual Meeting: Elizabeth A. McCague | | For | None | 6880 | 0 | 0 | 0 |
9 | Election of Director to serve until the 2024 Annual Meeting: James B. Miller, Jr. | | For | None | 6880 | 0 | 0 | 0 |
10 | Election of Director to serve until the 2024 Annual Meeting: Gloria A. O'Neal | | For | None | 6880 | 0 | 0 | 0 |
11 | Election of Director to serve until the 2024 Annual Meeting: H. Palmer Proctor, Jr. | | For | None | 6880 | 0 | 0 | 0 |
12 | Election of Director to serve until the 2024 Annual Meeting: William H. Stern | | For | None | 6880 | 0 | 0 | 0 |
13 | Election of Director to serve until the 2024 Annual Meeting: Jimmy D. Veal | | For | None | 6880 | 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, 2023. | | For | None | 6880 | 0 | 0 | 0 |
15 | Advisory approval of the compensation of the Company's named executive officers. | | For | None | 6880 | 0 | 0 | 0 |
BARRETT BUSINESS SERVICES, INC. | | | | | | | |
Security: | 068463108 | | Meeting Type: | Annual | |
Ticker: | BBSI | | Meeting Date: | 05-Jun-2023 | |
ISIN | US0684631080 | | Vote Deadline | 02-Jun-2023 11:59 PM ET |
Agenda | 935838512 | Management | | | Total Ballot Shares: | 1754 | |
Last Vote Date: | 21-Apr-2023 | | | | | | | | | | | | | |
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 | 780 | 0 | 0 | 0 |
2 | Election of Director to a one-year term: Joseph S. Clabby | | For | None | 780 | 0 | 0 | 0 |
3 | Election of Director to a one-year term: Thomas B. Cusick | | For | None | 780 | 0 | 0 | 0 |
4 | Election of Director to a one-year term: Gary E. Kramer | | For | None | 780 | 0 | 0 | 0 |
5 | Election of Director to a one-year term: Anthony Meeker | | For | None | 780 | 0 | 0 | 0 |
6 | Election of Director to a one-year term: Carla A. Moradi | | For | None | 780 | 0 | 0 | 0 |
7 | Election of Director to a one-year term: Alexandra Morehouse | | For | None | 780 | 0 | 0 | 0 |
8 | Election of Director to a one-year term: Vincent P. Price | | For | None | 780 | 0 | 0 | 0 |
9 | Approval of the Barrett Business Services, Inc. Amended and Restated 2020 Stock Incentive Plan. | | For | None | 780 | 0 | 0 | 0 |
10 | Advisory vote to approve executive compensation. | | For | None | 780 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
11 | Advisory vote on the frequency of holding future advisory votes on executive compensation. | 1 Year | None | 0 | 0 | 780 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
12 | Ratification of selection of Deloitte and Touche LLP as our independent registered public accounting firm for 2023. | | For | None | 780 | 0 | 0 | 0 |
COLUMBIA SPORTSWEAR COMPANY | | | | | | | |
Security: | 198516106 | | Meeting Type: | Annual | |
Ticker: | COLM | | Meeting Date: | 08-Jun-2023 | |
ISIN | US1985161066 | | Vote Deadline | 07-Jun-2023 11:59 PM ET |
Agenda | 935839778 | Management | | | Total Ballot Shares: | 2946 | |
Last Vote Date: | 27-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | | | | |
| 1 | Timothy P. Boyle | | | | | 1400 | 0 | 0 | 0 |
| 2 | Stephen E. Babson | | | | | 1400 | 0 | 0 | 0 |
| 3 | Andy D. Bryant | | | | | 1400 | 0 | 0 | 0 |
| 4 | John W. Culver | | | | | 1400 | 0 | 0 | 0 |
| 5 | Kevin Mansell | | | | | 1400 | 0 | 0 | 0 |
| 6 | Ronald E. Nelson | | | | | 1400 | 0 | 0 | 0 |
| 7 | Christiana Smith Shi | | | | | 1400 | 0 | 0 | 0 |
| 8 | Sabrina L. Simmons | | | | | 1400 | 0 | 0 | 0 |
| 9 | Malia H. Wasson | | | | | 1400 | 0 | 0 | 0 |
2 | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | | For | None | 1400 | 0 | 0 | 0 |
3 | To approve, by non-binding vote, executive compensation. | | For | None | 1400 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | To recommend, by non-binding vote, the frequency of executive compensation votes. | 1 Year | None | 0 | 0 | 1400 | | | | 0 |
WESTERN ALLIANCE BANCORPORATION | | | | | | | |
Security: | 957638109 | | Meeting Type: | Annual | |
Ticker: | WAL | | Meeting Date: | 14-Jun-2023 | |
ISIN | US9576381092 | | Vote Deadline | 13-Jun-2023 11:59 PM ET |
Agenda | 935843335 | Management | | | Total Ballot Shares: | 8452 | |
Last Vote Date: | 06-May-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Bruce D. Beach | | For | None | 6000 | 0 | 0 | 0 |
2 | Election of Director: Kevin M. Blakely | | For | None | 6000 | 0 | 0 | 0 |
3 | Election of Director: Juan Figuereo | | For | None | 6000 | 0 | 0 | 0 |
4 | Election of Director: Paul S. Galant | | For | None | 6000 | 0 | 0 | 0 |
5 | Election of Director: Howard Gould | | For | None | 6000 | 0 | 0 | 0 |
6 | Election of Director: Marianne Boyd Johnson | | For | None | 6000 | 0 | 0 | 0 |
7 | Election of Director: Mary Tuuk Kuras | | For | None | 6000 | 0 | 0 | 0 |
8 | Election of Director: Robert Latta | | For | None | 6000 | 0 | 0 | 0 |
9 | Election of Director: Anthony Meola | | For | None | 6000 | 0 | 0 | 0 |
10 | Election of Director: Bryan Segedi | | For | None | 6000 | 0 | 0 | 0 |
11 | Election of Director: Donald Snyder | | For | None | 6000 | 0 | 0 | 0 |
12 | Election of Director: Sung Won Sohn, Ph.D. | | For | None | 6000 | 0 | 0 | 0 |
13 | Election of Director: Kenneth A. Vecchione | | For | None | 6000 | 0 | 0 | 0 |
14 | Approve, on a non-binding advisory basis, executive compensation. | | For | None | 6000 | 0 | 0 | 0 |
15 | Ratify the appointment of RSM US LLP as the Company's independent auditor for 2023. | | For | None | 6000 | 0 | 0 | 0 |
16 | Approve the amendment and restatement of the 2005 Stock Incentive Plan. | | For | None | 6000 | 0 | 0 | 0 |
Meeting Date Range: 01-Jul-2022 To 30-Jun-2023 | | | |
Selected Accounts | | | |
ORACLE CORPORATION | | | | | | | |
Security: | 68389X105 | | Meeting Type: | Annual | |
Ticker: | ORCL | | Meeting Date: | 16-Nov-2022 | |
ISIN | US68389X1054 | | Vote Deadline | 15-Nov-2022 11:59 PM ET |
Agenda | 935715182 | Management | | | Total Ballot Shares: | 51981 | |
Last Vote Date: | 10-Nov-2022 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | | | | |
| 1 | Awo Ablo | | | | | 8476 | 0 | 0 | 0 |
| 2 | Jeffrey S. Berg | | | | | 8476 | 0 | 0 | 0 |
| 3 | Michael J. Boskin | | | | | 8476 | 0 | 0 | 0 |
| 4 | Safra A. Catz | | | | | 8476 | 0 | 0 | 0 |
| 5 | Bruce R. Chizen | | | | | 8476 | 0 | 0 | 0 |
| 6 | George H. Conrades | | | | | 0 | 0 | 8476 | 0 |
| 7 | Lawrence J. Ellison | | | | | 8476 | 0 | 0 | 0 |
| 8 | Rona A. Fairhead | | | | | 8476 | 0 | 0 | 0 |
| 9 | Jeffrey O. Henley | | | | | 8476 | 0 | 0 | 0 |
| 10 | Renee J. James | | | | | 8476 | 0 | 0 | 0 |
| 11 | Charles W. Moorman | | | | | 0 | 0 | 8476 | 0 |
| 12 | Leon E. Panetta | | | | | 0 | 0 | 8476 | 0 |
| 13 | William G. Parrett | | | | | 8476 | 0 | 0 | 0 |
| 14 | Naomi O. Seligman | | | | | 0 | 0 | 8476 | 0 |
| 15 | Vishal Sikka | | | | | 8476 | 0 | 0 | 0 |
2 | Advisory Vote to Approve the Compensation of our Named Executive Officers. | | For | None | 0 | 8476 | 0 | 0 |
3 | Ratification of the Selection of our Independent Registered Public Accounting Firm. | | For | None | 8476 | 0 | 0 | 0 |
CISCO SYSTEMS, INC. | | | | | | | |
Security: | 17275R102 | | Meeting Type: | Annual | |
Ticker: | CSCO | | Meeting Date: | 08-Dec-2022 | |
ISIN | US17275R1023 | | Vote Deadline | 07-Dec-2022 11:59 PM ET |
Agenda | 935723216 | Management | | | Total Ballot Shares: | 3615703.1826 | |
Last Vote Date: | 22-Nov-2022 | | | | | | | | | | | | | |
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: Sarah Rae Murphy | | For | None | 12901 | 0 | 0 | 0 |
9 | Election of Director: Charles H. Robbins | | For | None | 0 | 12901 | 0 | 0 |
10 | Election of Director: Brenton L. Saunders | | For | None | 12901 | 0 | 0 | 0 |
11 | Election of Director: Dr. Lisa T. Su | | For | None | 12901 | 0 | 0 | 0 |
12 | Election of Director: Marianna Tessel | | For | None | 12901 | 0 | 0 | 0 |
13 | Approval, on an advisory basis, of executive compensation. | | For | None | 12901 | 0 | 0 | 0 |
14 | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2023. | | For | None | 12901 | 0 | 0 | 0 |
15 | Stockholder Proposal - Approval to have Cisco's Board issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. | | Against | None | 0 | 12901 | 0 | 0 |
MEDTRONIC PLC | | | | | | | |
Security: | G5960L103 | | Meeting Type: | Annual | |
Ticker: | MDT | | Meeting Date: | 08-Dec-2022 | |
ISIN | IE00BTN1Y115 | | Vote Deadline | 07-Dec-2022 11:59 PM ET |
Agenda | 935723610 | Management | | | Total Ballot Shares: | 2287877 | |
Last Vote Date: | 01-Dec-2022 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director to hold office until the 2023 Annual General Meeting: Richard H. Anderson | | For | None | 7005 | 0 | 0 | 0 |
2 | Election of Director to hold office until the 2023 Annual General Meeting: Craig Arnold | | For | None | 7005 | 0 | 0 | 0 |
3 | Election of Director to hold office until the 2023 Annual General Meeting: Scott C. Donnelly | | For | None | 7005 | 0 | 0 | 0 |
4 | Election of Director to hold office until the 2023 Annual General Meeting: Lidia L. Fonseca | | For | None | 7005 | 0 | 0 | 0 |
5 | Election of Director to hold office until the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | | For | None | 7005 | 0 | 0 | 0 |
6 | Election of Director to hold office until the 2023 Annual General Meeting: Randall J. Hogan, III | | For | None | 7005 | 0 | 0 | 0 |
7 | Election of Director to hold office until the 2023 Annual General Meeting: Kevin E. Lofton | | For | None | 7005 | 0 | 0 | 0 |
8 | Election of Director to hold office until the 2023 Annual General Meeting: Geoffrey S. Martha | | For | None | 0 | 7005 | 0 | 0 |
9 | Election of Director to hold office until the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. | | For | None | 7005 | 0 | 0 | 0 |
10 | Election of Director to hold office until the 2023 Annual General Meeting: Denise M. O'Leary | | For | None | 7005 | 0 | 0 | 0 |
11 | Election of Director to hold office until the 2023 Annual General Meeting: Kendall J. Powell | | For | None | 7005 | 0 | 0 | 0 |
12 | Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 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 |
13 | Approving, on an advisory basis, the Company's executive compensation. | | For | None | 7005 | 0 | 0 | 0 |
14 | Renewing the Board of Directors' authority to issue shares under Irish law. | | For | None | 7005 | 0 | 0 | 0 |
15 | Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law. | | For | None | 7005 | 0 | 0 | 0 |
16 | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | | For | None | 7005 | 0 | 0 | 0 |
SIEMENS AG | | | | | | | |
Security: | 826197501 | | Meeting Type: | Annual | |
Ticker: | SIEGY | | Meeting Date: | 09-Feb-2023 | |
ISIN | US8261975010 | | Vote Deadline | 30-Jan-2023 11:59 PM ET |
Agenda | 935757534 | Management | | | Total Ballot Shares: | 3280714 | |
Last Vote Date: | 13-Jan-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Appropriation of net income. | | For | None | 5400 | 0 | 0 | 0 |
2 | Ratification of the acts of the Managing Board: R. Busch | | For | None | 5400 | 0 | 0 | 0 |
3 | Ratification of the acts of the Managing Board: C. Neike | | For | None | 5400 | 0 | 0 | 0 |
4 | Ratification of the acts of the Managing Board: M. Rebellius | | For | None | 5400 | 0 | 0 | 0 |
5 | Ratification of the acts of the Managing Board: R. P. Thomas | | For | None | 5400 | 0 | 0 | 0 |
6 | Ratification of the acts of the Managing Board: J. Wiese | | For | None | 5400 | 0 | 0 | 0 |
7 | Ratification of the acts of the Supervisory Board: J H. Snabe | | For | None | 5400 | 0 | 0 | 0 |
8 | Ratification of the acts of the Supervisory Board: B. Steinborn | | For | None | 5400 | 0 | 0 | 0 |
9 | Ratification of the acts of the Supervisory Board: W. Brandt | | For | None | 5400 | 0 | 0 | 0 |
10 | Ratification of the acts of the Supervisory Board: T. Bäumler | | For | None | 5400 | 0 | 0 | 0 |
11 | Ratification of the acts of the Supervisory Board: M. Diekmann | | For | None | 5400 | 0 | 0 | 0 |
12 | Ratification of the acts of the Supervisory Board: A. Fehrmann | | For | None | 5400 | 0 | 0 | 0 |
13 | Ratification of the acts of the Supervisory Board: B. Haller | | For | None | 5400 | 0 | 0 | 0 |
14 | Ratification of the acts of the Supervisory Board: H. Kern | | For | None | 5400 | 0 | 0 | 0 |
15 | Ratification of the acts of the Supervisory Board: J. Kerner | | For | None | 5400 | 0 | 0 | 0 |
16 | Ratification of the acts of the Supervisory Board: B. Potier | | For | None | 5400 | 0 | 0 | 0 |
17 | Ratification of the acts of the Supervisory Board: H. Reimer | | For | None | 5400 | 0 | 0 | 0 |
18 | Ratification of the acts of the Supervisory Board: N. Reithofer | | For | None | 5400 | 0 | 0 | 0 |
19 | Ratification of the acts of the Supervisory Board: K. Rørsted | | For | None | 5400 | 0 | 0 | 0 |
20 | Ratification of the acts of the Supervisory Board: B. N. Shafik | | For | None | 5400 | 0 | 0 | 0 |
21 | Ratification of the acts of the Supervisory Board: N. von Siemens | | For | None | 5400 | 0 | 0 | 0 |
22 | Ratification of the acts of the Supervisory Board: M. Sigmund | | For | None | 5400 | 0 | 0 | 0 |
23 | Ratification of the acts of the Supervisory Board: D. Simon | | For | None | 5400 | 0 | 0 | 0 |
24 | Ratification of the acts of the Supervisory Board: G. Vittadini | | For | None | 5400 | 0 | 0 | 0 |
25 | Ratification of the acts of the Supervisory Board: M. Zachert | | For | None | 5400 | 0 | 0 | 0 |
26 | Ratification of the acts of the Supervisory Board: G. Zukunft | | For | None | 5400 | 0 | 0 | 0 |
27 | Appointment of independent auditors. | | For | None | 5400 | 0 | 0 | 0 |
28 | Approval of the Compensation Report. | | For | None | 5400 | 0 | 0 | 0 |
29 | Election of member to the Supervisory Board: W. Brandt | | For | None | 5400 | 0 | 0 | 0 |
30 | Election of member to the Supervisory Board: R. E. Dugan | | For | None | 5400 | 0 | 0 | 0 |
31 | Election of member to the Supervisory Board: K. L. James | | For | None | 5400 | 0 | 0 | 0 |
32 | Election of member to the Supervisory Board: M. Merz | | For | None | 5400 | 0 | 0 | 0 |
33 | Election of member to the Supervisory Board: B. Potier | | For | None | 5400 | 0 | 0 | 0 |
34 | Election of member to the Supervisory Board: N. von Siemens | | For | None | 5400 | 0 | 0 | 0 |
35 | Election of member to the Supervisory Board: M. Zachert | | For | None | 5400 | 0 | 0 | 0 |
36 | Addition to Section 18 of the Articles of Association authorizing the Managing Board to allow for a virtual shareholders' meeting to be held. | | For | None | 5400 | 0 | 0 | 0 |
37 | Addition to Section 19 of the Articles of Association enabling members of the Supervisory Board to attend the shareholders' meeting by means of audio and video transmission. | | For | None | 5400 | 0 | 0 | 0 |
38 | Amending Section 4 of the Articles of Association in relation to the recording of shares in the share register. | | For | None | 5400 | 0 | 0 | 0 |
SIEMENS AG | | | | | | | |
Security: | 826197501 | | Meeting Type: | Annual | |
Ticker: | SIEGY | | Meeting Date: | 09-Feb-2023 | |
ISIN | US8261975010 | | Vote Deadline | 30-Jan-2023 11:59 PM ET |
Agenda | 935760834 | Management | | | Total Ballot Shares: | 3312339 | |
Last Vote Date: | 25-Jan-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Appropriation of net income. | | For | None | 5400 | 0 | 0 | 0 |
2 | Ratification of the acts of the Managing Board: R. Busch | | For | None | 5400 | 0 | 0 | 0 |
3 | Ratification of the acts of the Managing Board: C. Neike | | For | None | 5400 | 0 | 0 | 0 |
4 | Ratification of the acts of the Managing Board: M. Rebellius | | For | None | 5400 | 0 | 0 | 0 |
5 | Ratification of the acts of the Managing Board: R. P. Thomas | | For | None | 5400 | 0 | 0 | 0 |
6 | Ratification of the acts of the Managing Board: J. Wiese | | For | None | 5400 | 0 | 0 | 0 |
7 | Ratification of the acts of the Supervisory Board: J H. Snabe | | For | None | 5400 | 0 | 0 | 0 |
8 | Ratification of the acts of the Supervisory Board: B. Steinborn | | For | None | 5400 | 0 | 0 | 0 |
9 | Ratification of the acts of the Supervisory Board: W. Brandt | | For | None | 5400 | 0 | 0 | 0 |
10 | Ratification of the acts of the Supervisory Board: T. Bäumler | | For | None | 5400 | 0 | 0 | 0 |
11 | Ratification of the acts of the Supervisory Board: M. Diekmann | | For | None | 5400 | 0 | 0 | 0 |
12 | Ratification of the acts of the Supervisory Board: A. Fehrmann | | For | None | 5400 | 0 | 0 | 0 |
13 | Ratification of the acts of the Supervisory Board: B. Haller | | For | None | 5400 | 0 | 0 | 0 |
14 | Ratification of the acts of the Supervisory Board: H. Kern | | For | None | 5400 | 0 | 0 | 0 |
15 | Ratification of the acts of the Supervisory Board: J. Kerner | | For | None | 5400 | 0 | 0 | 0 |
16 | Ratification of the acts of the Supervisory Board: B. Potier | | For | None | 5400 | 0 | 0 | 0 |
17 | Ratification of the acts of the Supervisory Board: H. Reimer | | For | None | 5400 | 0 | 0 | 0 |
18 | Ratification of the acts of the Supervisory Board: N. Reithofer | | For | None | 5400 | 0 | 0 | 0 |
19 | Ratification of the acts of the Supervisory Board: K. Rørsted | | For | None | 5400 | 0 | 0 | 0 |
20 | Ratification of the acts of the Supervisory Board: B. N. Shafik | | For | None | 5400 | 0 | 0 | 0 |
21 | Ratification of the acts of the Supervisory Board: N. von Siemens | | For | None | 5400 | 0 | 0 | 0 |
22 | Ratification of the acts of the Supervisory Board: M. Sigmund | | For | None | 5400 | 0 | 0 | 0 |
23 | Ratification of the acts of the Supervisory Board: D. Simon | | For | None | 5400 | 0 | 0 | 0 |
24 | Ratification of the acts of the Supervisory Board: G. Vittadini | | For | None | 5400 | 0 | 0 | 0 |
25 | Ratification of the acts of the Supervisory Board: M. Zachert | | For | None | 5400 | 0 | 0 | 0 |
26 | Ratification of the acts of the Supervisory Board: G. Zukunft | | For | None | 5400 | 0 | 0 | 0 |
27 | Appointment of independent auditors. | | For | None | 5400 | 0 | 0 | 0 |
28 | Approval of the Compensation Report. | | For | None | 5400 | 0 | 0 | 0 |
29 | Election of member to the Supervisory Board: W. Brandt | | For | None | 5400 | 0 | 0 | 0 |
30 | Election of member to the Supervisory Board: R. E. Dugan | | For | None | 5400 | 0 | 0 | 0 |
31 | Election of member to the Supervisory Board: K. L. James | | For | None | 5400 | 0 | 0 | 0 |
32 | Election of member to the Supervisory Board: M. Merz | | For | None | 5400 | 0 | 0 | 0 |
33 | Election of member to the Supervisory Board: B. Potier | | For | None | 5400 | 0 | 0 | 0 |
34 | Election of member to the Supervisory Board: N. von Siemens | | For | None | 5400 | 0 | 0 | 0 |
35 | Election of member to the Supervisory Board: M. Zachert | | For | None | 5400 | 0 | 0 | 0 |
36 | Addition to Section 18 of the Articles of Association authorizing the Managing Board to allow for a virtual shareholders' meeting to be held. | | For | None | 5400 | 0 | 0 | 0 |
37 | Addition to Section 19 of the Articles of Association enabling members of the Supervisory Board to attend the shareholders' meeting by means of audio and video transmission. | | For | None | 5400 | 0 | 0 | 0 |
38 | Amending Section 4 of the Articles of Association in relation to the recording of shares in the share register. | | For | None | 5400 | 0 | 0 | 0 |
APPLIED MATERIALS, INC. | | | | | | | |
Security: | 038222105 | | Meeting Type: | Annual | |
Ticker: | AMAT | | Meeting Date: | 09-Mar-2023 | |
ISIN | US0382221051 | | Vote Deadline | 08-Mar-2023 11:59 PM ET |
Agenda | 935760858 | Management | | | Total Ballot Shares: | 25592 | |
Last Vote Date: | 20-Feb-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Rani Borkar | | For | None | 4800 | 0 | 0 | 0 |
2 | Election of Director: Judy Bruner | | For | None | 4800 | 0 | 0 | 0 |
3 | Election of Director: Xun (Eric) Chen | | For | None | 4800 | 0 | 0 | 0 |
4 | Election of Director: Aart J. de Geus | | For | None | 4800 | 0 | 0 | 0 |
5 | Election of Director: Gary E. Dickerson | | For | None | 4800 | 0 | 0 | 0 |
6 | Election of Director: Thomas J. Iannotti | | For | None | 4800 | 0 | 0 | 0 |
7 | Election of Director: Alexander A. Karsner | | For | None | 4800 | 0 | 0 | 0 |
8 | Election of Director: Kevin P. March | | For | None | 4800 | 0 | 0 | 0 |
9 | Election of Director: Yvonne McGill | | For | None | 4800 | 0 | 0 | 0 |
10 | Election of Director: Scott A. McGregor | | For | None | 4800 | 0 | 0 | 0 |
11 | Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2022. | | For | None | 4800 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
12 | Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation. | 1 Year | None | 4800 | 0 | 0 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
13 | Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2023. | | For | None | 4800 | 0 | 0 | 0 |
14 | Shareholder proposal to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. | | Against | None | 4800 | 0 | 0 | 0 |
15 | Shareholder proposal to improve the executive compensation program and policy to include the CEO pay ratio factor. | | Against | None | 4800 | 0 | 0 | 0 |
THE WALT DISNEY COMPANY | | | | | | | |
Security: | 254687106 | | Meeting Type: | Annual | |
Ticker: | DIS | | Meeting Date: | 03-Apr-2023 | |
ISIN | US2546871060 | | Vote Deadline | 31-Mar-2023 11:59 PM ET |
Agenda | 935766595 | Management | | | Total Ballot Shares: | 28806 | |
Last Vote Date: | 22-Mar-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Mary T. Barra | | For | None | 3992 | 0 | 0 | 0 |
2 | Election of Director: Safra A. Catz | | For | None | 3992 | 0 | 0 | 0 |
3 | Election of Director: Amy L. Chang | | For | None | 3992 | 0 | 0 | 0 |
4 | Election of Director: Francis A. deSouza | | For | None | 3992 | 0 | 0 | 0 |
5 | Election of Director: Carolyn N. Everson | | For | None | 3992 | 0 | 0 | 0 |
6 | Election of Director: Michael B.G. Froman | | For | None | 3992 | 0 | 0 | 0 |
7 | Election of Director: Robert A. Iger | | For | None | 3992 | 0 | 0 | 0 |
8 | Election of Director: Maria Elena Lagomasino | | For | None | 3992 | 0 | 0 | 0 |
9 | Election of Director: Calvin R. McDonald | | For | None | 3992 | 0 | 0 | 0 |
10 | Election of Director: Mark G. Parker | | For | None | 3992 | 0 | 0 | 0 |
11 | Election of Director: Derica W. Rice | | For | None | 3992 | 0 | 0 | 0 |
12 | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. | | For | None | 3992 | 0 | 0 | 0 |
13 | Consideration of an advisory vote to approve executive compensation. | | For | None | 3992 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
14 | Consideration of an advisory vote on the frequency of advisory votes on executive compensation. | 1 Year | None | 3992 | 0 | 0 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
15 | Shareholder proposal, if properly presented at the meeting, requesting a report on operations related to China. | | Against | None | 0 | 3992 | 0 | 0 |
16 | Shareholder proposal, if properly presented at the meeting, requesting charitable contributions disclosure. | | Against | None | 0 | 3992 | 0 | 0 |
17 | Shareholder proposal, if properly presented at the meeting, requesting a political expenditures report. | | Against | None | 3992 | 0 | 0 | 0 |
THE BOEING COMPANY | | | | | | | |
Security: | 097023105 | | Meeting Type: | Annual | |
Ticker: | BA | | Meeting Date: | 18-Apr-2023 | |
ISIN | US0970231058 | | Vote Deadline | 17-Apr-2023 11:59 PM ET |
Agenda | 935770063 | Management | | | Total Ballot Shares: | 9101 | |
Last Vote Date: | 04-Mar-2023 | | | | | | | | | | | | | |
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: David L. Gitlin | | For | None | 2775 | 0 | 0 | 0 |
5 | Election of Director: Lynn J. Good | | For | None | 2775 | 0 | 0 | 0 |
6 | Election of Director: Stayce D. Harris | | For | None | 2775 | 0 | 0 | 0 |
7 | Election of Director: Akhil Johri | | For | None | 2775 | 0 | 0 | 0 |
8 | Election of Director: David L. Joyce | | For | None | 2775 | 0 | 0 | 0 |
9 | Election of Director: Lawrence W. Kellner | | For | None | 2775 | 0 | 0 | 0 |
10 | Election of Director: Steven M. Mollenkopf | | For | None | 2775 | 0 | 0 | 0 |
11 | Election of Director: John M. Richardson | | For | None | 2775 | 0 | 0 | 0 |
12 | Election of Director: Sabrina Soussan | | For | None | 2775 | 0 | 0 | 0 |
13 | Election of Director: Ronald A. Williams | | For | None | 2775 | 0 | 0 | 0 |
14 | Approve, on an Advisory Basis, Named Executive Officer Compensation. | | For | None | 2775 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
15 | Approve, on an Advisory Basis, the Frequency of Future Advisory Votes on Named Executive Officer Compensation. | 1 Year | None | 0 | 0 | 2775 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
16 | Approve The Boeing Company 2023 Incentive Stock Plan. | | For | None | 2775 | 0 | 0 | 0 |
17 | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2023. | | For | None | 2775 | 0 | 0 | 0 |
18 | China Report. | | Against | None | 0 | 2775 | 0 | 0 |
19 | Report on Lobbying Activities. | | Against | None | 0 | 2775 | 0 | 0 |
20 | Report on Climate Lobbying. | | Against | None | 0 | 2775 | 0 | 0 |
21 | Pay Equity Disclosure. | | Against | None | 0 | 2775 | 0 | 0 |
BANK OF AMERICA CORPORATION | | | | | | | |
Security: | 060505104 | | Meeting Type: | Annual | |
Ticker: | BAC | | Meeting Date: | 25-Apr-2023 | |
ISIN | US0605051046 | | Vote Deadline | 24-Apr-2023 11:59 PM ET |
Agenda | 935779782 | Management | | | Total Ballot Shares: | 4815228.0143 | |
Last Vote Date: | 12-Apr-2023 | | | | | | | | | | | | | |
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: José (Joe) E. Almeida | | For | None | 17700 | 0 | 0 | 0 |
3 | Election of Director: Frank P. Bramble, Sr. | | For | None | 17700 | 0 | 0 | 0 |
4 | Election of Director: Pierre J. P. de Weck | | For | None | 17700 | 0 | 0 | 0 |
5 | Election of Director: Arnold W. Donald | | For | None | 17700 | 0 | 0 | 0 |
6 | Election of Director: Linda P. Hudson | | For | None | 17700 | 0 | 0 | 0 |
7 | Election of Director: Monica C. Lozano | | For | None | 17700 | 0 | 0 | 0 |
8 | Election of Director: Brian T. Moynihan | | For | None | 17700 | 0 | 0 | 0 |
9 | Election of Director: Lionel L. Nowell III | | For | None | 17700 | 0 | 0 | 0 |
10 | Election of Director: Denise L. Ramos | | For | None | 17700 | 0 | 0 | 0 |
11 | Election of Director: Clayton S. Rose | | For | None | 17700 | 0 | 0 | 0 |
12 | Election of Director: Michael D. White | | For | None | 17700 | 0 | 0 | 0 |
13 | Election of Director: Thomas D. Woods | | 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, non-binding "Say on Pay" resolution) | | For | None | 0 | 17700 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
16 | A vote on the frequency of future "Say on Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) | 1 Year | None | 17700 | 0 | 0 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
17 | Ratifying the appointment of our independent registered public accounting firm for 2023 | | For | None | 17700 | 0 | 0 | 0 |
18 | Amending and restating the Bank of America Corporation Equity Plan | | For | None | 17700 | 0 | 0 | 0 |
19 | Shareholder proposal requesting an independent board chair | | Against | None | 0 | 17700 | 0 | 0 |
20 | Shareholder proposal requesting shareholder ratification of termination pay | | Against | None | 0 | 17700 | 0 | 0 |
21 | Shareholder proposal requesting greenhouse gas reduction targets | | Against | None | 0 | 17700 | 0 | 0 |
22 | Shareholder proposal requesting report on transition planning | | Against | None | 17700 | 0 | 0 | 0 |
23 | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies | | Against | None | 0 | 17700 | 0 | 0 |
24 | Shareholder proposal requesting a racial equity audit | | Against | None | 0 | 17700 | 0 | 0 |
CANADIAN NATIONAL RAILWAY COMPANY | | | | | | | |
Security: | 136375102 | | Meeting Type: | Annual | |
Ticker: | CNI | | Meeting Date: | 25-Apr-2023 | |
ISIN | CA1363751027 | | Vote Deadline | 24-Apr-2023 11:59 PM ET |
Agenda | 935790762 | Management | | | Total Ballot Shares: | 20000 | |
Last Vote Date: | 24-Mar-2023 | | | | | | | | | | | | | |
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: Michel Letellier | | For | None | 3774 | 0 | 0 | 0 |
9 | Election of Director: Margaret A. McKenzie | | For | None | 3774 | 0 | 0 | 0 |
10 | Election of Director: Al Monaco | | 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 the 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 |
CITIGROUP INC. | | | | | | | |
Security: | 172967424 | | Meeting Type: | Annual | |
Ticker: | C | | Meeting Date: | 25-Apr-2023 | |
ISIN | US1729674242 | | Vote Deadline | 24-Apr-2023 11:59 PM ET |
Agenda | 935781030 | Management | | | Total Ballot Shares: | 2891001.0531 | |
Last Vote Date: | 12-Apr-2023 | | | | | | | | | | | | | |
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 | Election of Director: Casper W. von Koskull | | For | None | 12680 | 0 | 0 | 0 |
14 | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accountants for 2023. | | For | None | 12680 | 0 | 0 | 0 |
15 | Advisory vote to Approve our 2022 Executive Compensation. | | For | None | 12680 | 0 | 0 | 0 |
16 | Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. | | For | None | 12680 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
17 | Advisory vote to Approve the Frequency of Future Advisory Votes on Executive Compensation. | 1 Year | None | 12680 | 0 | 0 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
18 | Stockholder proposal requesting that shareholders ratify the termination pay of any senior manager. | | Against | None | 12680 | 0 | 0 | 0 |
19 | Stockholder proposal requesting an Independent Board Chairman. | | Against | None | 0 | 12680 | 0 | 0 |
20 | 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 | 0 | 12680 | 0 | 0 |
21 | Stockholder proposal requesting that the Board adopt a policy to phase out new fossil fuel financing. | | Against | None | 0 | 12680 | 0 | 0 |
BORGWARNER INC. | | | | | | | |
Security: | 099724106 | | Meeting Type: | Annual | |
Ticker: | BWA | | Meeting Date: | 26-Apr-2023 | |
ISIN | US0997241064 | | Vote Deadline | 25-Apr-2023 11:59 PM ET |
Agenda | 935779415 | Management | | | Total Ballot Shares: | 79461 | |
Last Vote Date: | 12-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Sara A. Greenstein | | For | None | 12900 | 0 | 0 | 0 |
2 | Election of Director: Michael S. Hanley | | For | None | 12900 | 0 | 0 | 0 |
3 | Election of Director: Frederic B. Lissalde | | For | None | 12900 | 0 | 0 | 0 |
4 | Election of Director: Shaun E. McAlmont | | For | None | 12900 | 0 | 0 | 0 |
5 | Election of Director: Deborah D. McWhinney | | For | None | 12900 | 0 | 0 | 0 |
6 | Election of Director: Alexis P. Michas | | For | None | 12900 | 0 | 0 | 0 |
7 | Election of Director: Sailaja K. Shankar | | For | None | 12900 | 0 | 0 | 0 |
8 | Election of Director: Hau N. Thai-Tang | | For | None | 12900 | 0 | 0 | 0 |
9 | Approve, on an advisory basis, the compensation of our named executive officers. | | For | None | 12900 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
10 | Approve, on an advisory basis, the frequency of voting on named executive officer compensation. | 1 Year | None | 12900 | 0 | 0 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
11 | Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2023. | | For | None | 12900 | 0 | 0 | 0 |
12 | Vote to approve the BorgWarner Inc. 2023 Stock Incentive Plan. | | For | None | 0 | 12900 | 0 | 0 |
13 | Vote on a stockholder proposal to change the share ownership threshold to call a special meeting of stockholders. | | Against | None | 12900 | 0 | 0 | 0 |
14 | Vote on a stockholder proposal to request the Board of Directors to publish a Just Transition Report. | | Against | None | 12900 | 0 | 0 | 0 |
THE CIGNA GROUP | | | | | | | |
Security: | 125523100 | | Meeting Type: | Annual | |
Ticker: | CI | | Meeting Date: | 26-Apr-2023 | |
ISIN | US1255231003 | | Vote Deadline | 25-Apr-2023 11:59 PM ET |
Agenda | 935779073 | Management | | | Total Ballot Shares: | 13037 | |
Last Vote Date: | 17-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: David M. Cordani | | For | None | 2364 | 0 | 0 | 0 |
2 | Election of Director: William J. DeLaney | | For | None | 2364 | 0 | 0 | 0 |
3 | Election of Director: Eric J. Foss | | For | None | 2364 | 0 | 0 | 0 |
4 | Election of Director: Retired Maj. Gen. Elder Granger, M.D. | | For | None | 2364 | 0 | 0 | 0 |
5 | Election of Director: Neesha Hathi | | For | None | 2364 | 0 | 0 | 0 |
6 | Election of Director: George Kurian | | For | None | 2364 | 0 | 0 | 0 |
7 | Election of Director: Kathleen M. Mazzarella | | For | None | 2364 | 0 | 0 | 0 |
8 | Election of Director: Mark B. McClellan, M.D., Ph.D. | | For | None | 2364 | 0 | 0 | 0 |
9 | Election of Director: Kimberly A. Ross | | For | None | 2364 | 0 | 0 | 0 |
10 | Election of Director: Eric C. Wiseman | | For | None | 2364 | 0 | 0 | 0 |
11 | Election of Director: Donna F. Zarcone | | For | None | 2364 | 0 | 0 | 0 |
12 | Advisory approval of The Cigna Group's executive compensation | | For | None | 2364 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
13 | Advisory approval of the frequency of future advisory votes on executive compensation | 1 Year | None | 2364 | 0 | 0 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
14 | Ratification of the appointment of PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023 | | For | None | 2364 | 0 | 0 | 0 |
15 | Approval of an amendment to our Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law | | For | None | 2364 | 0 | 0 | 0 |
16 | Shareholder proposal - Special shareholder meeting improvement | | Against | None | 2364 | 0 | 0 | 0 |
17 | Shareholder proposal - Political contributions report | | Against | None | 2364 | 0 | 0 | 0 |
JOHNSON & JOHNSON | | | | | | | |
Security: | 478160104 | | Meeting Type: | Annual | |
Ticker: | JNJ | | Meeting Date: | 27-Apr-2023 | |
ISIN | US4781601046 | | Vote Deadline | 26-Apr-2023 11:59 PM ET |
Agenda | 935776813 | Management | | | Total Ballot Shares: | 1425980.7187 | |
Last Vote Date: | 26-Apr-2023 | | | | | | | | | | | | | |
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: Jennifer A. Doudna | | For | None | 4245 | 0 | 0 | 0 |
5 | Election of Director: Joaquin Duato | | For | None | 4245 | 0 | 0 | 0 |
6 | Election of Director: Marillyn A. Hewson | | For | None | 4245 | 0 | 0 | 0 |
7 | Election of Director: Paula A. Johnson | | For | None | 4245 | 0 | 0 | 0 |
8 | Election of Director: Hubert Joly | | For | None | 4245 | 0 | 0 | 0 |
9 | Election of Director: Mark B. McClellan | | For | None | 4245 | 0 | 0 | 0 |
10 | Election of Director: Anne M. Mulcahy | | For | None | 4245 | 0 | 0 | 0 |
11 | Election of Director: Mark A. Weinberger | | For | None | 4245 | 0 | 0 | 0 |
12 | Election of Director: Nadja Y. West | | For | None | 4245 | 0 | 0 | 0 |
13 | Advisory Vote to Approve Named Executive Officer Compensation | | For | None | 4245 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
14 | Advisory Vote on the Frequency of Voting to Approve Named Executive Officer Compensation | 1 Year | None | 4245 | 0 | 0 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
15 | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | | For | None | 4245 | 0 | 0 | 0 |
16 | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw) | | None | None | 0 | 4245 | 0 | 0 |
17 | Vaccine Pricing Report | | Against | None | 4245 | 0 | 0 | 0 |
18 | Executive Compensation Adjustment Policy | | Against | None | 4245 | 0 | 0 | 0 |
19 | Impact of Extended Patent Exclusivities on Product Access | | Against | None | 0 | 4245 | 0 | 0 |
PFIZER INC. | | | | | | | |
Security: | 717081103 | | Meeting Type: | Annual | |
Ticker: | PFE | | Meeting Date: | 27-Apr-2023 | |
ISIN | US7170811035 | | Vote Deadline | 26-Apr-2023 11:59 PM ET |
Agenda | 935778451 | Management | | | Total Ballot Shares: | 3749482 | |
Last Vote Date: | 17-Mar-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Ronald E. Blaylock | | For | None | 20098 | 0 | 0 | 0 |
2 | Election of Director: Albert Bourla | | For | None | 20098 | 0 | 0 | 0 |
3 | Election of Director: Susan Desmond-Hellmann | | For | None | 20098 | 0 | 0 | 0 |
4 | Election of Director: Joseph J. Echevarria | | For | None | 20098 | 0 | 0 | 0 |
5 | Election of Director: Scott Gottlieb | | For | None | 20098 | 0 | 0 | 0 |
6 | Election of Director: Helen H. Hobbs | | For | None | 20098 | 0 | 0 | 0 |
7 | Election of Director: Susan Hockfield | | For | None | 20098 | 0 | 0 | 0 |
8 | Election of Director: Dan R. Littman | | For | None | 20098 | 0 | 0 | 0 |
9 | Election of Director: Shantanu Narayen | | For | None | 20098 | 0 | 0 | 0 |
10 | Election of Director: Suzanne Nora Johnson | | For | None | 20098 | 0 | 0 | 0 |
11 | Election of Director: James Quincey | | For | None | 20098 | 0 | 0 | 0 |
12 | Election of Director: James C. Smith | | For | None | 20098 | 0 | 0 | 0 |
13 | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2023 | | For | None | 20098 | 0 | 0 | 0 |
14 | 2023 advisory approval of executive compensation | | For | None | 20098 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
15 | Advisory vote on frequency of future advisory votes to approve executive compensation | 1 Year | None | 0 | 0 | 20098 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
16 | Shareholder proposal regarding ratification of termination pay | | Against | None | 0 | 20098 | 0 | 0 |
17 | Shareholder proposal regarding independent board chairman policy | | Against | None | 0 | 20098 | 0 | 0 |
18 | Shareholder proposal regarding transfer of intellectual property to potential COVID-19 manufacturers feasibility report | | Against | None | 0 | 20098 | 0 | 0 |
19 | Shareholder proposal regarding impact of extended patent exclusivities on product access report | | Against | None | 0 | 20098 | 0 | 0 |
20 | Shareholder proposal regarding political contributions congruency report | | Against | None | 0 | 20098 | 0 | 0 |
AMERICAN EXPRESS COMPANY | | | | | | | |
Security: | 025816109 | | Meeting Type: | Annual | |
Ticker: | AXP | | Meeting Date: | 02-May-2023 | |
ISIN | US0258161092 | | Vote Deadline | 01-May-2023 11:59 PM ET |
Agenda | 935784808 | Management | | | Total Ballot Shares: | 23832 | |
Last Vote Date: | 17-Apr-2023 | | | | | | | | | | | | | |
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 | 4300 | 0 | 0 | 0 |
2 | Election of Director for a term of one year: John J. Brennan | | For | None | 4300 | 0 | 0 | 0 |
3 | Election of Director for a term of one year: Peter Chernin | | For | None | 4300 | 0 | 0 | 0 |
4 | Election of Director for a term of one year: Walter J. Clayton III | | For | None | 4300 | 0 | 0 | 0 |
5 | Election of Director for a term of one year: Ralph de la Vega | | For | None | 4300 | 0 | 0 | 0 |
6 | Election of Director for a term of one year: Theodore J. Leonsis | | For | None | 4300 | 0 | 0 | 0 |
7 | Election of Director for a term of one year: Deborah P. Majoras | | For | None | 4300 | 0 | 0 | 0 |
8 | Election of Director for a term of one year: Karen L. Parkhill | | For | None | 4300 | 0 | 0 | 0 |
9 | Election of Director for a term of one year: Charles E. Phillips | | For | None | 4300 | 0 | 0 | 0 |
10 | Election of Director for a term of one year: Lynn A. Pike | | For | None | 4300 | 0 | 0 | 0 |
11 | Election of Director for a term of one year: Stephen J. Squeri | | For | None | 4300 | 0 | 0 | 0 |
12 | Election of Director for a term of one year: Daniel L. Vasella | | For | None | 4300 | 0 | 0 | 0 |
13 | Election of Director for a term of one year: Lisa W. Wardell | | For | None | 4300 | 0 | 0 | 0 |
14 | Election of Director for a term of one year: Christopher D. Young | | For | None | 4300 | 0 | 0 | 0 |
15 | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. | | For | None | 4300 | 0 | 0 | 0 |
16 | Approval, on an advisory basis, of the Company's executive compensation. | | For | None | 0 | 4300 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
17 | Advisory resolution to approve the frequency of future advisory say-on-pay votes. | 1 Year | None | 4300 | 0 | 0 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
18 | Shareholder proposal relating to shareholder ratification of excessive termination pay. | | Against | None | 4300 | 0 | 0 | 0 |
19 | Shareholder proposal relating to abortion & consumer data privacy. | | Against | None | 0 | 4300 | 0 | 0 |
BRISTOL-MYERS SQUIBB COMPANY | | | | | | | |
Security: | 110122108 | | Meeting Type: | Annual | |
Ticker: | BMY | | Meeting Date: | 02-May-2023 | |
ISIN | US1101221083 | | Vote Deadline | 01-May-2023 11:59 PM ET |
Agenda | 935788286 | Management | | | Total Ballot Shares: | 642317 | |
Last Vote Date: | 28-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Peter J. Arduini | | For | None | 13132 | 0 | 0 | 0 |
2 | Election of Director: Deepak L. Bhatt, M.D., M.P.H. | | For | None | 13132 | 0 | 0 | 0 |
3 | Election of Director: Giovanni Caforio, M.D. | | For | None | 13132 | 0 | 0 | 0 |
4 | Election of Director: Julia A. Haller, M.D. | | For | None | 13132 | 0 | 0 | 0 |
5 | Election of Director: Manuel Hidalgo Medina, M.D., Ph.D. | | For | None | 13132 | 0 | 0 | 0 |
6 | Election of Director: Paula A. Price | | For | None | 13132 | 0 | 0 | 0 |
7 | Election of Director: Derica W. Rice | | For | None | 13132 | 0 | 0 | 0 |
8 | Election of Director: Theodore R. Samuels | | For | None | 13132 | 0 | 0 | 0 |
9 | Election of Director: Gerald L. Storch | | For | None | 13132 | 0 | 0 | 0 |
10 | Election of Director: Karen H. Vousden, Ph.D. | | For | None | 13132 | 0 | 0 | 0 |
11 | Election of Director: Phyllis R. Yale | | For | None | 13132 | 0 | 0 | 0 |
12 | Advisory Vote to Approve the Compensation of our Named Executive Officers. | | For | None | 13132 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
13 | Advisory Vote on the Frequency of the Advisory Vote on the Compensation of our Named Executive Officers. | 1 Year | None | 0 | 0 | 13132 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
14 | Ratification of the Appointment of an Independent Registered Public Accounting Firm. | | For | None | 13132 | 0 | 0 | 0 |
15 | Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director. | | Against | None | 0 | 13132 | 0 | 0 |
16 | Shareholder Proposal on Workplace Non- Discrimination Audit. | | Against | None | 0 | 13132 | 0 | 0 |
17 | Shareholder Proposal on Special Shareholder Meeting Improvement. | | Against | None | 0 | 13132 | 0 | 0 |
PACKAGING CORPORATION OF AMERICA | | | | | | | |
Security: | 695156109 | | Meeting Type: | Annual | |
Ticker: | PKG | | Meeting Date: | 02-May-2023 | |
ISIN | US6951561090 | | Vote Deadline | 01-May-2023 11:59 PM ET |
Agenda | 935787397 | Management | | | Total Ballot Shares: | 14007 | |
Last Vote Date: | 24-Mar-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Cheryl K. Beebe | | For | None | 2800 | 0 | 0 | 0 |
2 | Election of Director: Duane C. Farrington | | For | None | 2800 | 0 | 0 | 0 |
3 | Election of Director: Donna A. Harman | | For | None | 2800 | 0 | 0 | 0 |
4 | Election of Director: Mark W. Kowlzan | | For | None | 2800 | 0 | 0 | 0 |
5 | Election of Director: Robert C. Lyons | | For | None | 2800 | 0 | 0 | 0 |
6 | Election of Director: Thomas P. Maurer | | For | None | 2800 | 0 | 0 | 0 |
7 | Election of Director: Samuel M. Mencoff | | For | None | 2800 | 0 | 0 | 0 |
8 | Election of Director: Roger B. Porter | | For | None | 2800 | 0 | 0 | 0 |
9 | Election of Director: Thomas S. Souleles | | For | None | 2800 | 0 | 0 | 0 |
10 | Election of Director: Paul T. Stecko | | For | None | 2800 | 0 | 0 | 0 |
11 | Proposal to ratify appointment of KPMG LLP as our auditors. | | For | None | 2800 | 0 | 0 | 0 |
12 | Proposal to approve our executive compensation. | | For | None | 2800 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
13 | Proposal on the frequency of the vote on executive compensation. | 1 Year | None | 0 | 0 | 2800 | | | | 0 |
RAYTHEON TECHNOLOGIES | | | | | | | |
Security: | 75513E101 | | Meeting Type: | Annual | |
Ticker: | RTX | | Meeting Date: | 02-May-2023 | |
ISIN | US75513E1010 | | Vote Deadline | 01-May-2023 11:59 PM ET |
Agenda | 935780468 | Management | | | Total Ballot Shares: | 2277769.1837 | |
Last Vote Date: | 28-Apr-2023 | | | | | | | | | | | | | |
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: Leanne G. Caret | | For | None | 8183 | 0 | 0 | 0 |
3 | Election of Director: Bernard A. Harris, Jr. | | For | None | 8183 | 0 | 0 | 0 |
4 | Election of Director: Gregory J. Hayes | | For | None | 8183 | 0 | 0 | 0 |
5 | Election of Director: George R. Oliver | | For | None | 8183 | 0 | 0 | 0 |
6 | Election of Director: Robert K. (Kelly) Ortberg | | 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 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
15 | Advisory Vote on the Frequency of Shareowner Votes on Named Executive Officer Compensation | 1 Year | None | 8183 | 0 | 0 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
16 | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023 | | For | None | 8183 | 0 | 0 | 0 |
17 | Approve an Amendment to the Restated Certificate of Incorporation to Repeal Article Ninth | | For | None | 8183 | 0 | 0 | 0 |
18 | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer | | For | None | 8183 | 0 | 0 | 0 |
19 | Shareowner Proposal Requesting the Board Adopt an Independent Board Chair Policy | | Against | None | 0 | 8183 | 0 | 0 |
20 | Shareowner Proposal Requesting a Report on Greenhouse Gas Reduction Plan | | Against | None | 8183 | 0 | 0 | 0 |
GENERAL DYNAMICS CORPORATION | | | | | | | |
Security: | 369550108 | | Meeting Type: | Annual | |
Ticker: | GD | | Meeting Date: | 03-May-2023 | |
ISIN | US3695501086 | | Vote Deadline | 02-May-2023 11:59 PM ET |
Agenda | 935781078 | Management | | | Total Ballot Shares: | 670927 | |
Last Vote Date: | 28-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Richard D. Clarke | | For | None | 3279 | 0 | 0 | 0 |
2 | Election of Director: James S. Crown | | For | None | 3279 | 0 | 0 | 0 |
3 | Election of Director: Rudy F. deLeon | | For | None | 3279 | 0 | 0 | 0 |
4 | Election of Director: Cecil D. Haney | | For | None | 3279 | 0 | 0 | 0 |
5 | Election of Director: Mark M. Malcolm | | For | None | 3279 | 0 | 0 | 0 |
6 | Election of Director: James N. Mattis | | For | None | 3279 | 0 | 0 | 0 |
7 | Election of Director: Phebe N. Novakovic | | For | None | 3279 | 0 | 0 | 0 |
8 | Election of Director: C. Howard Nye | | For | None | 3279 | 0 | 0 | 0 |
9 | Election of Director: Catherine B. Reynolds | | For | None | 3279 | 0 | 0 | 0 |
10 | Election of Director: Laura J. Schumacher | | For | None | 3279 | 0 | 0 | 0 |
11 | Election of Director: Robert K. Steel | | For | None | 3279 | 0 | 0 | 0 |
12 | Election of Director: John G. Stratton | | For | None | 3279 | 0 | 0 | 0 |
13 | Election of Director: Peter A. Wall | | For | None | 3279 | 0 | 0 | 0 |
14 | Vote to Approve Amendment to Delaware Charter to Limit Liability of Officers as Permitted by Law | | For | None | 3279 | 0 | 0 | 0 |
15 | Advisory Vote on the Selection of Independent Auditors | | For | None | 3279 | 0 | 0 | 0 |
16 | Advisory Vote to Approve Executive Compensation | | For | None | 3279 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
17 | Advisory Vote on the Frequency of Future Executive Compensation Advisory Votes | 1 Year | None | 3279 | 0 | 0 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
18 | Shareholder Proposal - Human Rights Impact Assessment | | Against | None | 3279 | 0 | 0 | 0 |
19 | Shareholder Proposal - Independent Board Chairman | | Against | None | 0 | 3279 | 0 | 0 |
UNILEVER PLC | | | | | | | |
Security: | 904767704 | | Meeting Type: | Annual | |
Ticker: | UL | | Meeting Date: | 03-May-2023 | |
ISIN | US9047677045 | | Vote Deadline | 24-Apr-2023 11:59 PM ET |
Agenda | 935793124 | Management | | | Total Ballot Shares: | 3929724 | |
Last Vote Date: | 28-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | To receive the Report and Accounts for the year ended 31 December 2022. | | For | None | 12393 | 0 | 0 | 0 |
2 | To approve the Directors' Remuneration Report. | | For | None | 0 | 12393 | 0 | 0 |
3 | To re-elect Nils Andersen as a Director. | | For | None | 12393 | 0 | 0 | 0 |
4 | To re-elect Judith Hartmann as a Director. | | For | None | 12393 | 0 | 0 | 0 |
5 | To re-elect Adrian Hennah as a Director. | | For | None | 12393 | 0 | 0 | 0 |
6 | To re-elect Alan Jope as a Director. | | For | None | 12393 | 0 | 0 | 0 |
7 | To re-elect Andrea Jung as a Director. | | For | None | 12393 | 0 | 0 | 0 |
8 | To re-elect Susan Kilsby as a Director. | | For | None | 12393 | 0 | 0 | 0 |
9 | To re-elect Ruby Lu as a Director. | | For | None | 12393 | 0 | 0 | 0 |
10 | To re-elect Strive Masiyiwa as a Director. | | For | None | 12393 | 0 | 0 | 0 |
11 | To re-elect Youngme Moon as a Director. | | For | None | 12393 | 0 | 0 | 0 |
12 | To re-elect Graeme Pitkethly as a Director. | | For | None | 12393 | 0 | 0 | 0 |
13 | To re-elect Feike Sijbesma as a Director. | | For | None | 12393 | 0 | 0 | 0 |
14 | To elect Nelson Peltz as a Director. | | For | None | 12393 | 0 | 0 | 0 |
15 | To elect Hein Schumacher as a Director. | | For | None | 12393 | 0 | 0 | 0 |
16 | To reappoint KPMG LLP as Auditor of the Company. | | For | None | 12393 | 0 | 0 | 0 |
17 | To authorise the Directors to fix the remuneration of the Auditor. | | For | None | 12393 | 0 | 0 | 0 |
18 | To authorise Political Donations and expenditure. | | For | None | 12393 | 0 | 0 | 0 |
19 | To renew the authority to Directors to issue shares. | | For | None | 12393 | 0 | 0 | 0 |
20 | To renew the authority to Directors to disapply pre-emption rights. | | For | None | 12393 | 0 | 0 | 0 |
21 | To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments. | | For | None | 12393 | 0 | 0 | 0 |
22 | To renew the authority to the Company to purchase its own shares. | | For | None | 12393 | 0 | 0 | 0 |
23 | To shorten the notice period for General Meetings to 14 clear days' notice. | | For | None | 12393 | 0 | 0 | 0 |
ARCHER-DANIELS-MIDLAND COMPANY | | | | | | | |
Security: | 039483102 | | Meeting Type: | Annual | |
Ticker: | ADM | | Meeting Date: | 04-May-2023 | |
ISIN | US0394831020 | | Vote Deadline | 03-May-2023 11:59 PM ET |
Agenda | 935782335 | Management | | | Total Ballot Shares: | 24637 | |
Last Vote Date: | 15-Mar-2023 | | | | | | | | | | | | | |
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: J.C. Collins, Jr. | | For | None | 4507 | 0 | 0 | 0 |
4 | Election of Director: T.K. Crews | | For | None | 4507 | 0 | 0 | 0 |
5 | Election of Director: E. de Brabander | | For | None | 4507 | 0 | 0 | 0 |
6 | Election of Director: S.F. Harrison | | For | None | 4507 | 0 | 0 | 0 |
7 | Election of Director: J.R. Luciano | | For | None | 4507 | 0 | 0 | 0 |
8 | Election of Director: P.J. Moore | | 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, 2023. | | For | None | 4507 | 0 | 0 | 0 |
13 | Advisory Vote on Executive Compensation. | | For | None | 4507 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
14 | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. | 1 Year | None | 0 | 0 | 4507 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
15 | Stockholder Proposal Regarding an Independent Board Chairman. | | Against | None | 0 | 4507 | 0 | 0 |
3M COMPANY | | | | | | | |
Security: | 88579Y101 | | Meeting Type: | Annual | |
Ticker: | MMM | | Meeting Date: | 09-May-2023 | |
ISIN | US88579Y1010 | | Vote Deadline | 08-May-2023 11:59 PM ET |
Agenda | 935791550 | Management | | | Total Ballot Shares: | 840784.0104 | |
Last Vote Date: | 23-Mar-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director for a term of one year: Thomas "Tony" K. Brown | | For | None | 3230 | 0 | 0 | 0 |
2 | Election of Director for a term of one year: Anne H. Chow | | For | None | 3230 | 0 | 0 | 0 |
3 | Election of Director for a term of one year: David B. Dillon | | For | None | 3230 | 0 | 0 | 0 |
4 | Election of Director for a term of one year: Michael L. Eskew | | For | None | 3230 | 0 | 0 | 0 |
5 | Election of Director for a term of one year: James R. Fitterling | | For | None | 3230 | 0 | 0 | 0 |
6 | Election of Director for a term of one year: Amy E. Hood | | For | None | 3230 | 0 | 0 | 0 |
7 | Election of Director for a term of one year: Suzan Kereere | | For | None | 3230 | 0 | 0 | 0 |
8 | Election of Director for a term of one year: Gregory R. Page | | For | None | 3230 | 0 | 0 | 0 |
9 | Election of Director for a term of one year: Pedro J. Pizarro | | For | None | 3230 | 0 | 0 | 0 |
10 | Election of Director for a term of one year: Michael F. Roman | | For | None | 3230 | 0 | 0 | 0 |
11 | To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. | | For | None | 3230 | 0 | 0 | 0 |
12 | Advisory approval of executive compensation. | | For | None | 3230 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
13 | Advisory approval on the frequency of advisory votes on executive compensation. | 1 Year | None | 0 | 0 | 3230 | | | | 0 |
VERIZON COMMUNICATIONS INC. | | | | | | | |
Security: | 92343V104 | | Meeting Type: | Annual | |
Ticker: | VZ | | Meeting Date: | 11-May-2023 | |
ISIN | US92343V1044 | | Vote Deadline | 10-May-2023 11:59 PM ET |
Agenda | 935790700 | Management | | | Total Ballot Shares: | 1281079.2917 | |
Last Vote Date: | 28-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Shellye Archambeau | | For | None | 12100 | 0 | 0 | 0 |
2 | Election of Director: Roxanne Austin | | For | None | 12100 | 0 | 0 | 0 |
3 | Election of Director: Mark Bertolini | | For | None | 12100 | 0 | 0 | 0 |
4 | Election of Director: Vittorio Colao | | For | None | 12100 | 0 | 0 | 0 |
5 | Election of Director: Melanie Healey | | For | None | 12100 | 0 | 0 | 0 |
6 | Election of Director: Laxman Narasimhan | | For | None | 12100 | 0 | 0 | 0 |
7 | Election of Director: Clarence Otis, Jr. | | For | None | 12100 | 0 | 0 | 0 |
8 | Election of Director: Daniel Schulman | | For | None | 12100 | 0 | 0 | 0 |
9 | Election of Director: Rodney Slater | | For | None | 12100 | 0 | 0 | 0 |
10 | Election of Director: Carol Tomé | | For | None | 12100 | 0 | 0 | 0 |
11 | Election of Director: Hans Vestberg | | For | None | 12100 | 0 | 0 | 0 |
12 | Election of Director: Gregory Weaver | | For | None | 12100 | 0 | 0 | 0 |
13 | Advisory vote to approve executive compensation | | For | None | 12100 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
14 | Advisory vote on the frequency of future advisory votes to approve executive compensation | 1 Year | None | 12100 | 0 | 0 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
15 | Ratification of appointment of independent registered public accounting firm | | For | None | 12100 | 0 | 0 | 0 |
16 | Government requests to remove content | | Against | None | 0 | 12100 | 0 | 0 |
17 | Prohibit political contributions | | Against | None | 0 | 12100 | 0 | 0 |
18 | Amend clawback policy | | Against | None | 12100 | 0 | 0 | 0 |
19 | Shareholder ratification of annual equity awards | | Against | None | 0 | 12100 | 0 | 0 |
20 | Independent chair | | Against | None | 12100 | 0 | 0 | 0 |
CONOCOPHILLIPS | | | | | | | |
Security: | 20825C104 | | Meeting Type: | Annual | |
Ticker: | COP | | Meeting Date: | 16-May-2023 | |
ISIN | US20825C1045 | | Vote Deadline | 15-May-2023 11:59 PM ET |
Agenda | 935796194 | Management | | | Total Ballot Shares: | 1445708.6109 | |
Last Vote Date: | 14-May-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Dennis V. Arriola | | For | None | 7798 | 0 | 0 | 0 |
2 | Election of Director: Jody Freeman | | For | None | 7798 | 0 | 0 | 0 |
3 | Election of Director: Gay Huey Evans | | For | None | 7798 | 0 | 0 | 0 |
4 | Election of Director: Jeffrey A. Joerres | | For | None | 7798 | 0 | 0 | 0 |
5 | Election of Director: Ryan M. Lance | | For | None | 7798 | 0 | 0 | 0 |
6 | Election of Director: Timothy A. Leach | | For | None | 7798 | 0 | 0 | 0 |
7 | Election of Director: William H. McRaven | | For | None | 7798 | 0 | 0 | 0 |
8 | Election of Director: Sharmila Mulligan | | For | None | 7798 | 0 | 0 | 0 |
9 | Election of Director: Eric D. Mullins | | For | None | 7798 | 0 | 0 | 0 |
10 | Election of Director: Arjun N. Murti | | For | None | 7798 | 0 | 0 | 0 |
11 | Election of Director: Robert A. Niblock | | For | None | 7798 | 0 | 0 | 0 |
12 | Election of Director: David T. Seaton | | For | None | 7798 | 0 | 0 | 0 |
13 | Election of Director: R.A. Walker | | For | None | 7798 | 0 | 0 | 0 |
14 | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2023. | | For | None | 7798 | 0 | 0 | 0 |
15 | Advisory Approval of Executive Compensation. | | For | None | 7798 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
16 | Advisory Vote on Frequency of Advisory Vote on Executive Compensation. | None | None | 0 | 0 | 0 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
17 | Adoption of Amended and Restated Certificate of Incorporation on Right to Call Special Meeting. | | For | None | 7798 | 0 | 0 | 0 |
18 | Approval of 2023 Omnibus Stock and Performance Incentive Plan of ConocoPhillips. | | For | None | 7798 | 0 | 0 | 0 |
19 | Independent Board Chairman. | | Against | None | 7798 | 0 | 0 | 0 |
20 | Share Retention Until Retirement. | | Against | None | 0 | 7798 | 0 | 0 |
21 | Report on Tax Payments. | | Against | None | 0 | 7798 | 0 | 0 |
22 | Report on Lobbying Activities. | | Against | None | 7798 | 0 | 0 | 0 |
JPMORGAN CHASE & CO. | | | | | | | |
Security: | 46625H100 | | Meeting Type: | Annual | |
Ticker: | JPM | | Meeting Date: | 16-May-2023 | |
ISIN | US46625H1005 | | Vote Deadline | 15-May-2023 11:59 PM ET |
Agenda | 935797223 | Management | | | Total Ballot Shares: | 1780156.8201 | |
Last Vote Date: | 14-May-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Linda B. Bammann | | For | None | 5191 | 0 | 0 | 0 |
2 | Election of Director: Stephen B. Burke | | For | None | 5191 | 0 | 0 | 0 |
3 | Election of Director: Todd A. Combs | | For | None | 5191 | 0 | 0 | 0 |
4 | Election of Director: James S. Crown | | For | None | 5191 | 0 | 0 | 0 |
5 | Election of Director: Alicia Boler Davis | | For | None | 5191 | 0 | 0 | 0 |
6 | Election of Director: James Dimon | | For | None | 5191 | 0 | 0 | 0 |
7 | Election of Director: Timothy P. Flynn | | For | None | 5191 | 0 | 0 | 0 |
8 | Election of Director: Alex Gorsky | | For | None | 5191 | 0 | 0 | 0 |
9 | Election of Director: Mellody Hobson | | For | None | 5191 | 0 | 0 | 0 |
10 | Election of Director: Michael A. Neal | | For | None | 5191 | 0 | 0 | 0 |
11 | Election of Director: Phebe N. Novakovic | | For | None | 5191 | 0 | 0 | 0 |
12 | Election of Director: Virginia M. Rometty | | For | None | 5191 | 0 | 0 | 0 |
13 | Advisory resolution to approve executive compensation | | For | None | 0 | 5191 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
14 | Advisory vote on frequency of advisory resolution to approve executive compensation | 1 Year | None | 5191 | 0 | 0 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
15 | Ratification of independent registered public accounting firm | | For | None | 5191 | 0 | 0 | 0 |
16 | Independent board chairman | | Against | None | 5191 | 0 | 0 | 0 |
17 | Fossil fuel phase out | | Against | None | 0 | 5191 | 0 | 0 |
18 | Amending public responsibility committee charter to include mandate to oversee animal welfare impact and risk | | Against | None | 0 | 5191 | 0 | 0 |
19 | Special shareholder meeting improvement | | Against | None | 5191 | 0 | 0 | 0 |
20 | Report on climate transition planning | | Against | None | 5191 | 0 | 0 | 0 |
21 | Report on ensuring respect for civil liberties | | Against | None | 0 | 5191 | 0 | 0 |
22 | Report analyzing the congruence of the company's political and electioneering expenditures | | Against | None | 5191 | 0 | 0 | 0 |
23 | Absolute GHG reduction goals | | Against | None | 5191 | 0 | 0 | 0 |
ARROW ELECTRONICS, INC. | | | | | | | |
Security: | 042735100 | | Meeting Type: | Annual | |
Ticker: | ARW | | Meeting Date: | 17-May-2023 | |
ISIN | US0427351004 | | Vote Deadline | 16-May-2023 11:59 PM ET |
Agenda | 935806072 | Management | | | Total Ballot Shares: | 26417 | |
Last Vote Date: | 06-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | | | | |
| 1 | William F. Austen | | | | | 6778 | 0 | 0 | 0 |
| 2 | Fabian T. Garcia | | | | | 6778 | 0 | 0 | 0 |
| 3 | Steven H. Gunby | | | | | 6778 | 0 | 0 | 0 |
| 4 | Gail E. Hamilton | | | | | 6778 | 0 | 0 | 0 |
| 5 | Andrew C. Kerin | | | | | 6778 | 0 | 0 | 0 |
| 6 | Sean J. Kerins | | | | | 6778 | 0 | 0 | 0 |
| 7 | Carol P. Lowe | | | | | 6778 | 0 | 0 | 0 |
| 8 | Mary T. McDowell | | | | | 6778 | 0 | 0 | 0 |
| 9 | Stephen C. Patrick | | | | | 6778 | 0 | 0 | 0 |
| 10 | Gerry P. Smith | | | | | 6778 | 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, 2023. | | For | None | 6778 | 0 | 0 | 0 |
3 | To approve, by non-binding vote, named executive officer compensation. | | For | None | 6778 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | To recommend, by non-binding vote, the frequency of votes to approve named executive officer compensation. | 1 Year | None | 0 | 0 | 6778 | | | | 0 |
CHUBB LIMITED | | | | | | | |
Security: | H1467J104 | | Meeting Type: | Annual | |
Ticker: | CB | | Meeting Date: | 17-May-2023 | |
ISIN | CH0044328745 | | Vote Deadline | 15-May-2023 11:59 PM ET |
Agenda | 935813027 | Management | | | Total Ballot Shares: | 1011868 | |
Last Vote Date: | 14-May-2023 | | | | | | | | | | | | | |
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, 2022 | | For | None | 3925 | 0 | 0 | 0 |
2 | Allocation of disposable profit | | For | None | 3925 | 0 | 0 | 0 |
3 | Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) | | For | None | 3925 | 0 | 0 | 0 |
4 | Discharge of the Board of Directors | | For | None | 3925 | 0 | 0 | 0 |
5 | Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor | | For | None | 3925 | 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 | 3925 | 0 | 0 | 0 |
7 | Election of BDO AG (Zurich) as special audit firm | | For | None | 3925 | 0 | 0 | 0 |
8 | Election of Director: Evan G. Greenberg | | For | None | 3925 | 0 | 0 | 0 |
9 | Election of Director: Michael P. Connors | | For | None | 3925 | 0 | 0 | 0 |
10 | Election of Director: Michael G. Atieh | | For | None | 3925 | 0 | 0 | 0 |
11 | Election of Director: Kathy Bonanno | | For | None | 3925 | 0 | 0 | 0 |
12 | Election of Director: Nancy K. Buese | | For | None | 3925 | 0 | 0 | 0 |
13 | Election of Director: Sheila P. Burke | | For | None | 3925 | 0 | 0 | 0 |
14 | Election of Director: Michael L. Corbat | | For | None | 3925 | 0 | 0 | 0 |
15 | Election of Director: Robert J. Hugin | | For | None | 3925 | 0 | 0 | 0 |
16 | Election of Director: Robert W. Scully | | For | None | 3925 | 0 | 0 | 0 |
17 | Election of Director: Theodore E. Shasta | | For | None | 3925 | 0 | 0 | 0 |
18 | Election of Director: David H. Sidwell | | For | None | 3925 | 0 | 0 | 0 |
19 | Election of Director: Olivier Steimer | | For | None | 3925 | 0 | 0 | 0 |
20 | Election of Director: Frances F. Townsend | | For | None | 3925 | 0 | 0 | 0 |
21 | Election of Evan G. Greenberg as Chairman of the Board of Directors | | For | None | 0 | 3925 | 0 | 0 |
22 | Election of the Compensation Committee of the Board of Directors: Michael P. Connors | | For | None | 3925 | 0 | 0 | 0 |
23 | Election of the Compensation Committee of the Board of Directors: David H. Sidwell | | For | None | 3925 | 0 | 0 | 0 |
24 | Election of the Compensation Committee of the Board of Directors: Frances F. Townsend | | For | None | 3925 | 0 | 0 | 0 |
25 | Election of Homburger AG as independent proxy | | For | None | 3925 | 0 | 0 | 0 |
26 | Amendments to the Articles of Association: Amendments relating to Swiss corporate law updates | | For | None | 3925 | 0 | 0 | 0 |
27 | Amendments to the Articles of Association: Amendment to advance notice period | | For | None | 3925 | 0 | 0 | 0 |
28 | Reduction of share capital: Cancellation of repurchased shares | | For | None | 3925 | 0 | 0 | 0 |
29 | Reduction of share capital: Par value reduction | | For | None | 3925 | 0 | 0 | 0 |
30 | Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting | | For | None | 3925 | 0 | 0 | 0 |
31 | Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year | | For | None | 3925 | 0 | 0 | 0 |
32 | Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report | | For | None | 3925 | 0 | 0 | 0 |
33 | Advisory vote to approve executive compensation under U.S. securities law requirements | | For | None | 3925 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
34 | Advisory vote on the frequency of the U.S. securities law advisory vote on executive compensation | 1 Year | None | 3925 | 0 | 0 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
35 | Shareholder proposal on greenhouse gas emissions targets, if properly presented | | Against | None | 3925 | 0 | 0 | 0 |
36 | Shareholder proposal on human rights and underwriting, if properly presented. | | Against | None | 0 | 3925 | 0 | 0 |
37 | 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 | 0 | 0 | 3925 | 0 |
MONDELEZ INTERNATIONAL, INC. | | | | | | | |
Security: | 609207105 | | Meeting Type: | Annual | |
Ticker: | MDLZ | | Meeting Date: | 17-May-2023 | |
ISIN | US6092071058 | | Vote Deadline | 16-May-2023 11:59 PM ET |
Agenda | 935809357 | Management | | | Total Ballot Shares: | 70585 | |
Last Vote Date: | 14-May-2023 | | | | | | | | | | | | | |
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: Jorge S. Mesquita | | For | None | 11794 | 0 | 0 | 0 |
5 | Election of Director: Anindita Mukherjee | | For | None | 11794 | 0 | 0 | 0 |
6 | Election of Director: Jane Hamilton Nielsen | | For | None | 11794 | 0 | 0 | 0 |
7 | Election of Director: Patrick T. Siewert | | For | None | 11794 | 0 | 0 | 0 |
8 | Election of Director: Michael A. Todman | | For | None | 11794 | 0 | 0 | 0 |
9 | Election of Director: Dirk Van de Put | | For | None | 11794 | 0 | 0 | 0 |
10 | Advisory Vote to Approve Executive Compensation. | | For | None | 11794 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
11 | Advisory Vote on the Frequency of Future Votes to Approve Executive Compensation. | 1 Year | None | 11794 | 0 | 0 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
12 | Ratification of the Selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. | | For | None | 11794 | 0 | 0 | 0 |
13 | Require Independent Chair of the Board. | | Against | None | 11794 | 0 | 0 | 0 |
14 | Publish Annual Benchmarks for Achieving Company's 2025 Cage-Free Egg Goal. | | Against | None | 0 | 11794 | 0 | 0 |
15 | Adopt Public Targets to Eradicate Child Labor in Cocoa Supply Chain | | Against | None | 0 | 11794 | 0 | 0 |
MORGAN STANLEY | | | | | | | |
Security: | 617446448 | | Meeting Type: | Annual | |
Ticker: | MS | | Meeting Date: | 19-May-2023 | |
ISIN | US6174464486 | | Vote Deadline | 18-May-2023 11:59 PM ET |
Agenda | 935808646 | Management | | | Total Ballot Shares: | 2554786.4582 | |
Last Vote Date: | 14-May-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Alistair Darling | | For | None | 7604 | 0 | 0 | 0 |
2 | Election of Director: Thomas H. Glocer | | For | None | 7604 | 0 | 0 | 0 |
3 | Election of Director: James P. Gorman | | For | None | 7604 | 0 | 0 | 0 |
4 | Election of Director: Robert H. Herz | | For | None | 7604 | 0 | 0 | 0 |
5 | Election of Director: Erika H. James | | For | None | 7604 | 0 | 0 | 0 |
6 | Election of Director: Hironori Kamezawa | | For | None | 7604 | 0 | 0 | 0 |
7 | Election of Director: Shelley B. Leibowitz | | For | None | 7604 | 0 | 0 | 0 |
8 | Election of Director: Stephen J. Luczo | | For | None | 7604 | 0 | 0 | 0 |
9 | Election of Director: Jami Miscik | | For | None | 7604 | 0 | 0 | 0 |
10 | Election of Director: Masato Miyachi | | For | None | 7604 | 0 | 0 | 0 |
11 | Election of Director: Dennis M. Nally | | For | None | 7604 | 0 | 0 | 0 |
12 | Election of Director: Mary L. Schapiro | | For | None | 7604 | 0 | 0 | 0 |
13 | Election of Director: Perry M. Traquina | | For | None | 7604 | 0 | 0 | 0 |
14 | Election of Director: Rayford Wilkins, Jr. | | For | None | 7604 | 0 | 0 | 0 |
15 | To ratify the appointment of Deloitte & Touche LLP as independent auditor | | For | None | 7604 | 0 | 0 | 0 |
16 | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | | For | None | 7604 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
17 | To vote on the frequency of holding a non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | 1 Year | None | 7604 | 0 | 0 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
18 | Shareholder proposal requesting adoption of improved shareholder right to call a special shareholder meeting | | Against | None | 7604 | 0 | 0 | 0 |
19 | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | | Against | None | 0 | 7604 | 0 | 0 |
MERCK & CO., INC. | | | | | | | |
Security: | 58933Y105 | | Meeting Type: | Annual | |
Ticker: | MRK | | Meeting Date: | 23-May-2023 | |
ISIN | US58933Y1055 | | Vote Deadline | 22-May-2023 11:59 PM ET |
Agenda | 935809080 | Management | | | Total Ballot Shares: | 2259576.6751 | |
Last Vote Date: | 14-May-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Douglas M. Baker, Jr. | | For | None | 8191 | 0 | 0 | 0 |
2 | Election of Director: Mary Ellen Coe | | For | None | 8191 | 0 | 0 | 0 |
3 | Election of Director: Pamela J. Craig | | For | None | 8191 | 0 | 0 | 0 |
4 | Election of Director: Robert M. Davis | | For | None | 8191 | 0 | 0 | 0 |
5 | Election of Director: Thomas H. Glocer | | For | None | 8191 | 0 | 0 | 0 |
6 | Election of Director: Risa J. Lavizzo-Mourey, M.D. | | For | None | 8191 | 0 | 0 | 0 |
7 | Election of Director: Stephen L. Mayo, Ph.D. | | For | None | 8191 | 0 | 0 | 0 |
8 | Election of Director: Paul B. Rothman, M.D. | | For | None | 8191 | 0 | 0 | 0 |
9 | Election of Director: Patricia F. Russo | | For | None | 8191 | 0 | 0 | 0 |
10 | Election of Director: Christine E. Seidman, M.D. | | For | None | 8191 | 0 | 0 | 0 |
11 | Election of Director: Inge G. Thulin | | For | None | 8191 | 0 | 0 | 0 |
12 | Election of Director: Kathy J. Warden | | For | None | 8191 | 0 | 0 | 0 |
13 | Election of Director: Peter C. Wendell | | For | None | 8191 | 0 | 0 | 0 |
14 | Non-binding advisory vote to approve the compensation of our named executive officers. | | For | None | 8191 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
15 | Non-binding advisory vote to approve the frequency of future votes to approve the compensation of our named executive officers. | 1 Year | None | 8191 | 0 | 0 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
16 | Ratification of the appointment of the Company's independent registered public accounting firm for 2023. | | For | None | 8191 | 0 | 0 | 0 |
17 | Shareholder proposal regarding business operations in China. | | Against | None | 0 | 8191 | 0 | 0 |
18 | Shareholder proposal regarding access to COVID-19 products. | | Against | None | 8191 | 0 | 0 | 0 |
19 | Shareholder proposal regarding indirect political spending. | | Against | None | 0 | 8191 | 0 | 0 |
20 | Shareholder proposal regarding patents and access. | | Against | None | 8191 | 0 | 0 | 0 |
21 | Shareholder proposal regarding a congruency report of partnerships with globalist organizations. | | Against | None | 0 | 8191 | 0 | 0 |
22 | Shareholder proposal regarding an independent board chairman. | | Against | None | 8191 | 0 | 0 | 0 |
THE ALLSTATE CORPORATION | | | | | | | |
Security: | 020002101 | | Meeting Type: | Annual | |
Ticker: | ALL | | Meeting Date: | 23-May-2023 | |
ISIN | US0200021014 | | Vote Deadline | 22-May-2023 11:59 PM ET |
Agenda | 935817859 | Management | | | Total Ballot Shares: | 261161 | |
Last Vote Date: | 11-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Donald E. Brown | | For | None | 4396 | 0 | 0 | 0 |
2 | Election of Director: Kermit R. Crawford | | For | None | 4396 | 0 | 0 | 0 |
3 | Election of Director: Richard T. Hume | | For | None | 4396 | 0 | 0 | 0 |
4 | Election of Director: Margaret M. Keane | | For | None | 4396 | 0 | 0 | 0 |
5 | Election of Director: Siddharth N. Mehta | | For | None | 4396 | 0 | 0 | 0 |
6 | Election of Director: Jacques P. Perold | | For | None | 4396 | 0 | 0 | 0 |
7 | Election of Director: Andrea Redmond | | For | None | 4396 | 0 | 0 | 0 |
8 | Election of Director: Gregg M. Sherrill | | For | None | 4396 | 0 | 0 | 0 |
9 | Election of Director: Judith A. Sprieser | | For | None | 4396 | 0 | 0 | 0 |
10 | Election of Director: Perry M. Traquina | | For | None | 4396 | 0 | 0 | 0 |
11 | Election of Director: Monica Turner | | For | None | 4396 | 0 | 0 | 0 |
12 | Election of Director: Thomas J. Wilson | | For | None | 4396 | 0 | 0 | 0 |
13 | Advisory vote to approve the compensation of the named executives. | | For | None | 4396 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
14 | Say on pay frequency vote. | 1 Year | None | 0 | 0 | 4396 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
15 | Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2023. | | For | None | 4396 | 0 | 0 | 0 |
THERMO FISHER SCIENTIFIC INC. | | | | | | | |
Security: | 883556102 | | Meeting Type: | Annual | |
Ticker: | TMO | | Meeting Date: | 24-May-2023 | |
ISIN | US8835561023 | | Vote Deadline | 23-May-2023 11:59 PM ET |
Agenda | 935803709 | Management | | | Total Ballot Shares: | 2789 | |
Last Vote Date: | 08-Apr-2023 | | | | | | | | | | | | | |
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: James C. Mullen | | For | None | 631 | 0 | 0 | 0 |
8 | Election of Director: Lars R. Sørensen | | For | None | 631 | 0 | 0 | 0 |
9 | Election of Director: Debora L. Spar | | For | None | 631 | 0 | 0 | 0 |
10 | Election of Director: Scott M. Sperling | | For | None | 631 | 0 | 0 | 0 |
11 | Election of Director: Dion J. Weisler | | For | None | 631 | 0 | 0 | 0 |
12 | An advisory vote to approve named executive officer compensation. | | For | None | 631 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
13 | An advisory vote on the frequency of future named executive officer advisory votes. | 1 Year | None | 0 | 0 | 631 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
14 | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. | | For | None | 631 | 0 | 0 | 0 |
15 | Approval of the Company's Amended and Restated 2013 Stock Incentive Plan. | | For | None | 631 | 0 | 0 | 0 |
16 | Approval of the Company's 2023 Global Employee Stock Purchase Plan. | | For | None | 631 | 0 | 0 | 0 |
SENSATA TECHNOLOGIES HOLDING PLC | | | | | | | |
Security: | G8060N102 | | Meeting Type: | Annual | |
Ticker: | ST | | Meeting Date: | 25-May-2023 | |
ISIN | GB00BFMBMT84 | | Vote Deadline | 24-May-2023 11:59 PM ET |
Agenda | 935812479 | Management | | | Total Ballot Shares: | 33970 | |
Last Vote Date: | 14-Apr-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Andrew C. Teich | | For | None | 5700 | 0 | 0 | 0 |
2 | Election of Director: Jeffrey J. Cote | | For | None | 5700 | 0 | 0 | 0 |
3 | Election of Director: John P. Absmeier | | For | None | 5700 | 0 | 0 | 0 |
4 | Election of Director: Daniel L. Black | | For | None | 5700 | 0 | 0 | 0 |
5 | Election of Director: Lorraine A. Bolsinger | | For | None | 5700 | 0 | 0 | 0 |
6 | Election of Director: Constance E. Skidmore | | For | None | 5700 | 0 | 0 | 0 |
7 | Election of Director: Steven A. Sonnenberg | | For | None | 5700 | 0 | 0 | 0 |
8 | Election of Director: Martha N. Sullivan | | For | None | 5700 | 0 | 0 | 0 |
9 | Election of Director: Stephen M. Zide | | For | None | 5700 | 0 | 0 | 0 |
10 | Advisory resolution to approve executive compensation | | For | None | 5700 | 0 | 0 | 0 |
11 | Ordinary resolution to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm | | For | None | 5700 | 0 | 0 | 0 |
12 | Advisory resolution on Director Compensation Report | | For | None | 5700 | 0 | 0 | 0 |
13 | Ordinary resolution to appoint Deloitte & Touche LLP as the Company's U.K. statutory auditor | | For | None | 5700 | 0 | 0 | 0 |
14 | 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 | 5700 | 0 | 0 | 0 |
15 | Ordinary resolution to receive the Company's 2022 Annual Report and Accounts | | For | None | 5700 | 0 | 0 | 0 |
16 | Special resolution to approve the form of share repurchase contracts and repurchase counterparties | | For | None | 5700 | 0 | 0 | 0 |
17 | Ordinary resolution to authorize the Board of Directors to issue equity securities | | For | None | 5700 | 0 | 0 | 0 |
18 | Special resolution to authorize the Board of Directors to issue equity securities without pre- emptive rights | | For | None | 5700 | 0 | 0 | 0 |
19 | Ordinary resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans | | For | None | 5700 | 0 | 0 | 0 |
20 | Special resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans without pre-emptive rights | | For | None | 5700 | 0 | 0 | 0 |
LOWE'S COMPANIES, INC. | | | | | | | |
Security: | 548661107 | | Meeting Type: | Annual | |
Ticker: | LOW | | Meeting Date: | 26-May-2023 | |
ISIN | US5486611073 | | Vote Deadline | 25-May-2023 11:59 PM ET |
Agenda | 935817190 | Management | | | Total Ballot Shares: | 661030.0357 | |
Last Vote Date: | 17-May-2023 | | | | | | | | | | | | | |
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 | Scott H. Baxter | | | | | 4091 | 0 | 0 | 0 |
| 4 | Sandra B. Cochran | | | | | 4091 | 0 | 0 | 0 |
| 5 | Laurie Z. Douglas | | | | | 4091 | 0 | 0 | 0 |
| 6 | Richard W. Dreiling | | | | | 4091 | 0 | 0 | 0 |
| 7 | Marvin R. Ellison | | | | | 4091 | 0 | 0 | 0 |
| 8 | Daniel J. Heinrich | | | | | 4091 | 0 | 0 | 0 |
| 9 | Brian C. Rogers | | | | | 4091 | 0 | 0 | 0 |
| 10 | Bertram L. Scott | | | | | 4091 | 0 | 0 | 0 |
| 11 | Colleen Taylor | | | | | 4091 | 0 | 0 | 0 |
| 12 | Mary Beth West | | | | | 4091 | 0 | 0 | 0 |
2 | Advisory vote to approve the Company's named executive officer compensation in fiscal 2022. | | For | None | 4091 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
3 | Advisory vote on the frequency of future advisory votes to approve the Company's named executive officer compensation. | 1 Year | None | 4091 | 0 | 0 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
4 | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. | | For | None | 4091 | 0 | 0 | 0 |
5 | Shareholder proposal requesting an independent board chairman. | | Against | None | 0 | 4091 | 0 | 0 |
CHEVRON CORPORATION | | | | | | | |
Security: | 166764100 | | Meeting Type: | Annual | |
Ticker: | CVX | | Meeting Date: | 31-May-2023 | |
ISIN | US1667641005 | | Vote Deadline | 30-May-2023 11:59 PM ET |
Agenda | 935829284 | Management | | | Total Ballot Shares: | 1357864.4695 | |
Last Vote Date: | 30-May-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | Election of Director: Wanda M. Austin | | For | None | 5089 | 0 | 0 | 0 |
2 | Election of Director: John B. Frank | | For | None | 5089 | 0 | 0 | 0 |
3 | Election of Director: Alice P. Gast | | For | None | 5089 | 0 | 0 | 0 |
4 | Election of Director: Enrique Hernandez, Jr. | | For | None | 5089 | 0 | 0 | 0 |
5 | Election of Director: Marillyn A. Hewson | | For | None | 5089 | 0 | 0 | 0 |
6 | Election of Director: Jon M. Huntsman Jr. | | For | None | 5089 | 0 | 0 | 0 |
7 | Election of Director: Charles W. Moorman | | For | None | 5089 | 0 | 0 | 0 |
8 | Election of Director: Dambisa F. Moyo | | For | None | 5089 | 0 | 0 | 0 |
9 | Election of Director: Debra Reed-Klages | | For | None | 5089 | 0 | 0 | 0 |
10 | Election of Director: D. James Umpleby III | | For | None | 5089 | 0 | 0 | 0 |
11 | Election of Director: Cynthia J. Warner | | For | None | 5089 | 0 | 0 | 0 |
12 | Election of Director: Michael K. Wirth | | For | None | 5089 | 0 | 0 | 0 |
13 | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | | For | None | 5089 | 0 | 0 | 0 |
14 | Advisory Vote to Approve Named Executive Officer Compensation | | For | None | 5089 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
15 | Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation | 1 Year | None | 5089 | 0 | 0 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
16 | Rescind the 2021 "Reduce Scope 3 Emissions" Stockholder Proposal | | Against | None | 0 | 5089 | 0 | 0 |
17 | Set a Medium-Term Scope 3 GHG Emissions Reduction Target | | Against | None | 0 | 5089 | 0 | 0 |
18 | Recalculate Emissions Baseline to Exclude Emissions from Material Divestitures | | Against | None | 0 | 5089 | 0 | 0 |
19 | Establish Board Committee on Decarbonization Risk | | Against | None | 0 | 5089 | 0 | 0 |
20 | Report on Worker and Community Impact from Facility Closures and Energy Transitions | | Against | None | 0 | 5089 | 0 | 0 |
21 | Report on Racial Equity Audit | | Against | None | 0 | 5089 | 0 | 0 |
22 | Report on Tax Practices | | Against | None | 0 | 5089 | 0 | 0 |
23 | Independent Chair | | Against | None | 0 | 5089 | 0 | 0 |
AXALTA COATING SYSTEMS LTD. | | | | | | | |
Security: | G0750C108 | | Meeting Type: | Annual | |
Ticker: | AXTA | | Meeting Date: | 07-Jun-2023 | |
ISIN | BMG0750C1082 | | Vote Deadline | 06-Jun-2023 11:59 PM ET |
Agenda | 935842624 | Management | | | Total Ballot Shares: | 106045 | |
Last Vote Date: | 30-May-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | | | | |
| 1 | Jan A. Bertsch | | | | | 14400 | 0 | 0 | 0 |
| 2 | Steven M. Chapman | | | | | 14400 | 0 | 0 | 0 |
| 3 | William M. Cook | | | | | 14400 | 0 | 0 | 0 |
| 4 | Tyrone M. Jordan | | | | | 14400 | 0 | 0 | 0 |
| 5 | Deborah J. Kissire | | | | | 14400 | 0 | 0 | 0 |
| 6 | Robert M. McLaughlin | | | | | 14400 | 0 | 0 | 0 |
| 7 | Rakesh Sachdev | | | | | 14400 | 0 | 0 | 0 |
| 8 | Samuel L. Smolik | | | | | 14400 | 0 | 0 | 0 |
| 9 | Chris Villavarayan | | | | | 14400 | 0 | 0 | 0 |
2 | Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2024 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 | 14400 | 0 | 0 | 0 |
3 | Approval of the amendment and restatement of our Amended and Restated 2014 Incentive Award Plan. | | For | None | 14400 | 0 | 0 | 0 |
4 | Non-binding advisory vote to approve the compensation of our named executive officers. | | For | None | 14400 | 0 | 0 | 0 |
COMCAST CORPORATION | | | | | | | |
Security: | 20030N101 | | Meeting Type: | Annual | |
Ticker: | CMCSA | | Meeting Date: | 07-Jun-2023 | |
ISIN | US20030N1019 | | Vote Deadline | 06-Jun-2023 11:59 PM ET |
Agenda | 935845492 | Management | | | Total Ballot Shares: | 4638825 | |
Last Vote Date: | 05-Jun-2023 | | | | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | | Against | | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | | | | | |
| 1 | Kenneth J. Bacon | | | | | 14300 | 0 | 0 | 0 |
| 2 | Thomas J. Baltimore Jr. | | | | | 14300 | 0 | 0 | 0 |
| 3 | Madeline S. Bell | | | | | 14300 | 0 | 0 | 0 |
| 4 | Edward D. Breen | | | | | 14300 | 0 | 0 | 0 |
| 5 | Gerald L. Hassell | | | | | 14300 | 0 | 0 | 0 |
| 6 | Jeffrey A. Honickman | | | | | 14300 | 0 | 0 | 0 |
| 7 | Maritza G. Montiel | | | | | 14300 | 0 | 0 | 0 |
| 8 | Asuka Nakahara | | | | | 14300 | 0 | 0 | 0 |
| 9 | David C. Novak | | | | | 14300 | 0 | 0 | 0 |
| 10 | Brian L. Roberts | | | | | 14300 | 0 | 0 | 0 |
2 | Ratification of the appointment of our independent auditors. | | For | None | 14300 | 0 | 0 | 0 |
3 | Approval of Comcast Corporation 2023 Omnibus Equity Incentive Plan. | | For | None | 14300 | 0 | 0 | 0 |
4 | Approval of Amended and Restated Comcast Corporation 2002 Employee Stock Purchase Plan. | | For | None | 14300 | 0 | 0 | 0 |
5 | Advisory vote on executive compensation. | | For | None | 14300 | 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 the vote on executive compensation. | 1 Year | None | 14300 | 0 | 0 | | | | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
7 | To perform independent racial equity audit. | | Against | None | 0 | 14300 | 0 | 0 |
8 | To report on climate risk in default retirement plan options. | | Against | None | 0 | 14300 | 0 | 0 |
9 | To set different greenhouse gas emissions reduction targets. | | Against | None | 0 | 14300 | 0 | 0 |
10 | To report on political contributions and company values alignment. | | Against | None | 14300 | 0 | 0 | 0 |
11 | To report on business in China. | | Against | None | 0 | 14300 | 0 | 0 |
Meeting Date Range: 01-Jul-2022 To 30-Jun-2023 | |
Selected Accounts | |
BANCO ACTINVER SA INSTITUCION DE BANCA MU | | | | |
Security: | P4559M101 | | Meeting Type: | Special General Meeting | |
Ticker: | | | Meeting Date: | 05-Jul-2022 | |
ISIN | MXCFFI170008 | | Vote Deadline | 30-Jun-2022 01:59 PM ET |
Agenda | 715826725 | Management | | | Total Ballot Shares: | 3525391 | |
Last Vote Date: | 24-Jun-2022 | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | RECEIVE REPORT FROM ADMINISTRATOR ON TRIGGERING OF INCENTIVE FEE DURING INCENTIVE FEE PERIOD WHICH CONCLUDED ON JUNE 6, 2022 | For | None | 3179336 | 0 | 0 | 0 |
2 | APPROVE ISSUANCE OF ADDITIONAL REAL ESTATE TRUST CERTIFICATES IN ORDER TO CARRY OUT PAYMENT OF INCENTIVE FEE | For | None | 3179336 | 0 | 0 | 0 |
3 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | For | None | 3179336 | 0 | 0 | 0 |
4 | 29 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO SGM. 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 | |
EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | | | | |
Security: | X2321W101 | | Meeting Type: | Ordinary General Meeting | |
Ticker: | | | Meeting Date: | 21-Jul-2022 | |
ISIN | GRS323003012 | | Vote Deadline | 12-Jul-2022 01:59 PM ET |
Agenda | 715855271 | Management | | | Total Ballot Shares: | 6883130 | |
Last Vote Date: | 02-Jul-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 | APPROVE FINANCIAL STATEMENTS AND INCOME ALLOCATION | For | None | 6509540 | 0 | 0 | 0 |
3 | APPROVE OFFSETTING ACCUMULATED LOSSES WITH SHARE PREMIUM ACCOUNT | For | None | 6509540 | 0 | 0 | 0 |
4 | APPROVE MANAGEMENT OF COMPANY AND GRANT DISCHARGE TO AUDITORS | For | None | 6509540 | 0 | 0 | 0 |
5 | APPROVE AUDITORS AND FIX THEIR REMUNERATION AMEND TRIPARTITE RELATIONSHIP FRAMEWORK AGREEMENT WITH THE HELLENIC FINANCIAL STABILITY FUND | For | None | 6509540 | 0 | 0 | 0 |
6 | APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF COMMITTEES | For | None | 6509540 | 0 | 0 | 0 |
7 | ADVISORY VOTE ON REMUNERATION REPORT | For | None | 6509540 | 0 | 0 | 0 |
8 | AMEND SUITABILITY POLICY FOR DIRECTORS | For | None | 6509540 | 0 | 0 | 0 |
9 | APPROVE TYPE, COMPOSITION, AND TERM OF THE AUDIT COMMITTEE | For | None | 6509540 | 0 | 0 | 0 |
10 | RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT | None | None | Non Voting | |
11 | RECEIVE REPORT FROM INDEPENDENT NON- EXECUTIVE DIRECTORS | None | None | Non Voting | |
12 | 6 JUL 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 27 JUL 2022. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU | None | None | Non Voting | |
13 | 6 JUL 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 | |
14 | 07 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND 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 | |
POWERGRID INFRASTRUCTURE INVESMENT TRUST | | | | |
Security: | Y7029A102 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 27-Jul-2022 | |
ISIN | INE0GGX23010 | | Vote Deadline | 22-Jul-2022 01:59 PM ET |
Agenda | 715852910 | Management | | | Total Ballot Shares: | 4805400 | |
Last Vote Date: | 01-Jul-2022 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF POWERGRID INFRASTRUCTURE INVESTMENT TRUST ("PGINVIT") FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE ANNUAL REPORT ON ACTIVITIES AND PERFORMANCE OF PGINVIT | For | None | 4445600 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT AND REMUNERATION OF THE STATUTORY AUDITORS OF POWERGRID INFRASTRUCTURE INVESTMENT TRUST FOR THE FINANCIAL YEAR 2021-22 | For | None | 4445600 | 0 | 0 | 0 |
3 | TO CONSIDER AND APPROVE THE APPOINTMENT OF STATUTORY AUDITORS OF POWERGRID INFRASTRUCTURE INVESTMENT TRUST FROM FY 2022-23 TO FY 2024-25 AND THEIR REMUNERATION | For | None | 4445600 | 0 | 0 | 0 |
4 | TO CONSIDER AND ADOPT THE VALUATION REPORT ISSUED BY M/S. RBSA VALUATION ADVISORS LLP, INDEPENDENT VALUER, FOR THE VALUATION OF SPECIAL PURPOSE VEHICLES OF POWERGRID INFRASTRUCTURE INVESTMENT TRUST AS AT MARCH 31, 2022 | For | None | 4445600 | 0 | 0 | 0 |
5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE VALUER OF POWERGRID INFRASTRUCTURE INVESTMENT TRUST FROM FY 2022-23 TO FY 2023-24 | For | None | 4445600 | 0 | 0 | 0 |
HO CHI MINH CITY SECURITIES CORPORATION | | | | |
Security: | Y32324108 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 08-Aug-2022 | |
ISIN | VN000000HCM0 | | Vote Deadline | 28-Jul-2022 01:59 PM ET |
Agenda | 715940145 | Management | | | Total Ballot Shares: | 4549700 | |
Last Vote Date: | 23-Jul-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 | BOD REPORT OF 2021 COMPANY ACTIVITIES | For | None | 4245000 | 0 | 0 | 0 |
4 | BOD REPORT OF 2021 ASSESSMENT OF COMPANY ACTIVITIES | For | None | 4245000 | 0 | 0 | 0 |
5 | REPORT OF 2021 COMPANY BUSINESS PERFORMANCE | For | None | 4245000 | 0 | 0 | 0 |
6 | BUSINESS PLAN 2022 | For | None | 4245000 | 0 | 0 | 0 |
7 | BOS REPORT OF 2021 COMPANY OPERATION | For | None | 4245000 | 0 | 0 | 0 |
8 | AUDITED FINANCIAL STATEMENTS 2021 | For | None | 4245000 | 0 | 0 | 0 |
9 | 2021 PROFIT ALLOCATION | For | None | 4245000 | 0 | 0 | 0 |
10 | RATIO OF THE SECOND DIVIDEND 2021 BY CASH AND STOCK | For | None | 4245000 | 0 | 0 | 0 |
11 | PLAN OF STOCK ISSUANCE 2021 FOR EXISTING SHAREHODLERS | For | None | 4245000 | 0 | 0 | 0 |
12 | ISSUANCE ESOP 2022 | For | None | 4245000 | 0 | 0 | 0 |
13 | DIVIDEND PLAN 2022 | For | None | 4245000 | 0 | 0 | 0 |
14 | APPOINTMENT OF THE INDEPENDENT AUDITOR FIRM 2022 | For | None | 4245000 | 0 | 0 | 0 |
15 | BOD AND BOS REMUNERATION 2021 | For | None | 4245000 | 0 | 0 | 0 |
16 | AMENDMENT AND UPDATE OF COMPANY CHARTER | For | None | 4245000 | 0 | 0 | 0 |
17 | AMENDMENTS AND UPDATE OF COMPANY INTERNAL REGULATIONS ON CORPORATE GOVERNANCE | For | None | 4245000 | 0 | 0 | 0 |
18 | AMENDMENTS OF COMPANY INTERNAL REGULATIONS OF THE BOD | For | None | 4245000 | 0 | 0 | 0 |
19 | AMENDMENTS OF COMPANY INTERNAL REGULATIONS OF THE BOS | For | None | 4245000 | 0 | 0 | 0 |
20 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | Abstain | None | 4245000 | 0 | 0 | 0 |
PETROLEO BRASILEIRO SA - PETROBRAS | | | | |
Security: | P78331132 | | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | | | Meeting Date: | 19-Aug-2022 | |
ISIN | BRPETRACNOR9 | | Vote Deadline | 10-Aug-2022 01:59 PM ET |
Agenda | 715938885 | Management | | | Total Ballot Shares: | 1697576 | |
Last Vote Date: | 22-Jul-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 | 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. . GILENO GURJAO BARRETO. CAIO MARIO PAES DE ANDRADE. EDISON ANTONIO COSTA BRITTO GARCIA. IEDA APARECIDA DE MOURA CAGNI. MARCIO ANDRADE WEBER. RUY FLAKS SCHNEIDER | For | None | 1575166 | 0 | 0 | 0 |
3 | 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 | 1575166 | 0 | 0 | 0 |
4 | 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 | 1575166 | 0 | 0 | 0 |
5 | FOR THE PROPOSAL 4 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 5.1 TO 5.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | None | None | Non Voting | |
6 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE, MULTIPLE VOTING ONLY. IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES INDICATED BELLOW. IF THE SHAREHOLDER CHOOSES, YES, ONLY THE CANDIDATES LISTED BELOW WITH THE ANSWER TYPE, APROVE, WILL BE CONSIDERED IN THE PROPORTIONAL PERCENTAGE DISTRIBUTION. 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. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO 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 | For | None | 1575166 | 0 | 0 | 0 |
7 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GILENO GURJAO BARRETO | For | None | 1575166 | 0 | 0 | 0 |
8 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CAIO MARIO PAES DE ANDRADE | For | None | 1575166 | 0 | 0 | 0 |
9 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: EDISON ANTONIO COSTA BRITTO GARCIA | For | None | 1575166 | 0 | 0 | 0 |
10 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: IEDA APARECIDA DE MOURA CAGNI | For | None | 1575166 | 0 | 0 | 0 |
11 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCIO ANDRADE WEBER | For | None | 1575166 | 0 | 0 | 0 |
12 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RUY FLAKS SCHNEIDER | For | None | 1575166 | 0 | 0 | 0 |
13 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOSE JOAO ABDALLA FILHO | For | None | 1575166 | 0 | 0 | 0 |
14 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCELO GASPARINO DA SILVA | For | None | 1575166 | 0 | 0 | 0 |
15 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1: GILENO GURJAO BARRETO | For | None | 1575166 | 0 | 0 | 0 |
16 | IN CASE OF A SECOND CALL OF THIS GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT BE CONSIDERED FOR THE SECOND CALL AS WELL | For | None | 1575166 | 0 | 0 | 0 |
17 | 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 | |
BANCO DEL BAJIO SA | | | | |
Security: | P1R2ZN117 | | Meeting Type: | Ordinary General Meeting | |
Ticker: | | | Meeting Date: | 22-Aug-2022 | |
ISIN | MX41BB000000 | | Vote Deadline | 15-Aug-2022 01:59 PM ET |
Agenda | 715951566 | Management | | | Total Ballot Shares: | 2417816 | |
Last Vote Date: | 30-Jul-2022 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE PROPOSAL TO DECLARE THE PAYMENT OF DIVIDENDS IN CASH TO THE COMPANY'S SHAREHOLDERS | For | None | 2239299 | 0 | 0 | 0 |
2 | SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE PROPOSAL TO APPOINT REPRESENTATIVE OR REPRESENTATIVES TO FORMALIZE AND EXECUTE, AS THE CASE MAY BE, THE RESOLUTIONS ADOPTED BY THE MEETING | For | None | 2239299 | 0 | 0 | 0 |
3 | 02 AUG 2022: PLEASE NOTE THAT THIS IS REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND CHANGE IN RECORD DATE FROM 15 AUG 2022 TO 09 AUG 2022 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 | |
KASPI.KZ JSC | | | | |
Security: | 48581R205 | | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | | | Meeting Date: | 24-Aug-2022 | |
ISIN | US48581R2058 | | Vote Deadline | 12-Aug-2022 01:59 PM ET |
Agenda | 715949840 | Management | | | Total Ballot Shares: | 82894 | |
Last Vote Date: | 29-Jul-2022 | | | | | | | | | |
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 25 AUG 2022. 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 | For | None | 76894 | 0 | 0 | 0 |
3 | PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE | For | None | 76894 | 0 | 0 | 0 |
4 | PLEASE NOTE THAT THE VOTING OPTIONS 'YES' MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBERS A AND B. 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 | For | None | 76894 | 0 | 0 | 0 |
| 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 | | | | | | | | | |
6 | 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 | For | None | 76894 | 0 | 0 | 0 |
OIL & NATURAL GAS CORPORATION LTD | | | | |
Security: | Y64606133 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 29-Aug-2022 | |
ISIN | INE213A01029 | | Vote Deadline | 25-Aug-2022 01:59 PM ET |
Agenda | 715966341 | Management | | | Total Ballot Shares: | 2441000 | |
Last Vote Date: | 09-Aug-2022 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2022 TOGETHER WITH REPORTS OF THE DIRECTORS, THE AUDITORS THEREON AND THE COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA AND THE REPLY OF THE MANAGMENT THERETO | For | None | 2252000 | 0 | 0 | 0 |
2 | TO DECLARE THE FINAL DIVIDEND OF INR 3.25 PER EQUITY SHARE FOR THE FINANCIAL YEAR 2021-22 | For | None | 2252000 | 0 | 0 | 0 |
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. RAJESH KUMAR SRIVASTAVA (DIN: 08513272), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | For | None | 2252000 | 0 | 0 | 0 |
4 | TO AUTHORISE THE BOARD OF DIRECTORS FOR FIXING THE REMUNERATION OF STATUTORY AUDITORS AS APPOINTED BY THE COMPTROLLER AND AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2022-23 | For | None | 2252000 | 0 | 0 | 0 |
5 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152, 161 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH RELEVANT RULES THEREIN, AND APPLICABLE REGULATION(S) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AND ALSO THE PROVISIONS OF ARTICLES 96(E) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, MR. GUDEY SRINIVAS, | For | None | 2252000 | 0 | 0 | 0 |
| ADDITIONAL SECRETARY & FINANCIAL ADVISOR - MINISTRY OF PETROLEUM & NATURAL GAS, GOVERNMENT OF INDIA, WHO HAS BEEN APPOINTED BY THE GOVERNMENT OF INDIA AS GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY AND WAS ALSO APPOINTED ACCORDINGLY BY THE BOARD OF DIRECTORS WITH EFFECT FROM JUNE 14, 2022 AND WHO HOLDS THE OFFICE PURSUANT TO THE PROVISIONS OF SECTION 161 OF THE COMPANIES ACT, 2013 UPTO THE DATE OF THIS ANNUAL GENERAL MEETING OR WITHIN A TIME PERIOD OF THREE MONTHS FROM THE DATE OF APPOINTMENT, WHICHEVER IS EARLIER, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION" | | | | | | | | | |
6 | "RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH APPLICABLE RULES, REMUNERATION OF INR 6 LAKH PER COST AUDIT FIRM, PLUS APPLICABLE GST AND OUT OF POCKET EXPENSES, TO CONDUCT AUDIT OF COST RECORDS OF ALL THE UNITS OF THE COMPANY TO SIX FIRMS OF COST AUDITORS AS APPOINTED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 2021-22 BE AND IS HEREBY RATIFIED." | For | None | 2252000 | 0 | 0 | 0 |
7 | "RESOLVED THAT PURSUANT TO REGULATION 23 AND SUCH OTHER APPLICABLE PROVISIONS, IF ANY, OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE MATERIAL RELATED PARTY TRANSACTION(S) IN RESPECT OF CONTRIBUTION TO BE MADE BY THE | For | None | 2252000 | 0 | 0 | 0 |
| COMPANY TO THE OIL AND NATURAL GAS CORPORATION EMPLOYEES CONTRIBUTORY PROVIDENT FUND (OECPF) TRUST OF INR 13,500 MILLION FOR THE FINANCIAL YEAR 2023-24 TO MEET ITS STATUTORY OBLIGATIONS WITH RESPECT TO PROVIDENT FUND FOR ITS EMPLOYEES, AND AUTHORIZING THE FUNCTIONAL DIRECTOR CONCERNED DIRECTLY OR THROUGH OFFICIAL(S) NOMINATED FOR THIS PURPOSE TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO." | | | | | | | | | |
8 | "RESOLVED THAT PURSUANT TO REGULATION 23 AND SUCH OTHER APPLICABLE PROVISIONS, IF ANY, OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE MATERIAL RELATED PARTY TRANSACTION(S) FOR PURCHASE OF LIQUEFIED NATURAL GAS AND RELATED FACILITIES AT C2 -C3 PLANT BY THE COMPANY FROM PETRONET LNG LIMITED (PLL) FOR INR 23,100 MILLION FOR THE FINANCIAL YEAR 2023-24 IN THE ORDINARY COURSE OF BUSINESS AND AT ARM'S LENGTH BASIS, AND AUTHORIZING THE FUNCTIONAL DIRECTOR CONCERNED DIRECTLY OR THROUGH OFFICIAL(S) NOMINATED FOR THIS PURPOSE TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO." | For | None | 2252000 | 0 | 0 | 0 |
9 | "RESOLVED THAT PURSUANT TO REGULATION 23 AND SUCH OTHER APPLICABLE PROVISIONS, IF ANY, OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE MATERIAL RELATED PARTY TRANSACTION(S) FOR SALE OF NATURAL GAS BY THE COMPANY TO ONGC TRIPURA POWER COMPANY LIMITED (OTPC) FOR INR 10,698 MILLION FOR THE FINANCIAL YEAR 2023-24 IN THE ORDINARY COURSE OF BUSINESS AND AT ARM'S LENGTH BASIS, AND AUTHORIZING THE FUNCTIONAL DIRECTOR CONCERNED DIRECTLY OR THROUGH OFFICIAL(S) NOMINATED FOR THIS PURPOSE TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO." | For | None | 2252000 | 0 | 0 | 0 |
10 | "RESOLVED THAT PURSUANT TO REGULATION 23 AND SUCH OTHER APPLICABLE PROVISIONS, IF ANY, OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND IN SUPERSESSION OF RESOLUTION PASSED VIDE POSTAL BALLOT NOTICE DATED 24 MARCH 2022 AT ITEM NO. 2 APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY REVISED TO THE MATERIAL RELATED PARTY TRANSACTION(S) FOR SALE OF NAPHTHA, C2 (INCLUDING RELATED C2 PIPELINE RIGHT OF USE), C3 AND C4 BY THE COMPANY TO ONGC PETRO ADDITIONS LIMITED (OPAL) FOR INR 106,808 MILLION FOR THE FINANCIAL YEAR 2022-23 IN THE ORDINARY COURSE OF BUSINESS AND AT ARM'S LENGTH BASIS, AND AUTHORIZING THE FUNCTIONAL DIRECTOR CONCERNED | For | None | 2252000 | 0 | 0 | 0 |
| DIRECTLY OR THROUGH OFFICIAL(S) NOMINATED FOR THIS PURPOSE TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO." | | | | | | | | | |
11 | "RESOLVED THAT PURSUANT TO REGULATION 23 AND SUCH OTHER APPLICABLE PROVISIONS, IF ANY, OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE MATERIAL RELATED PARTY TRANSACTION(S) FOR SALE OF NAPHTHA, C2 (INCLUDING RELATED C2 PIPELINE RIGHT OF USE), C3 AND C4 BY THE COMPANY TO ONGC PETRO ADDITIONS LIMITED (OPAL) FOR INR 101,400 MILLION FOR THE FINANCIAL YEAR 2023-24 IN THE ORDINARY COURSE OF BUSINESS AND AT ARM'S LENGTH BASIS, AND AUTHORIZING THE FUNCTIONAL DIRECTOR CONCERNED DIRECTLY OR THROUGH OFFICIAL(S) NOMINATED FOR THIS PURPOSE TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO." | For | None | 2252000 | 0 | 0 | 0 |
POWER GRID CORP OF INDIA LTD | | | | |
Security: | Y7028N105 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 29-Aug-2022 | |
ISIN | INE752E01010 | | Vote Deadline | 25-Aug-2022 01:59 PM ET |
Agenda | 715967622 | Management | | | Total Ballot Shares: | 2964266 | |
Last Vote Date: | 09-Aug-2022 | | | | | | | | | |
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, 2022, TOGETHER WITH THE BOARD'S REPORT, THE AUDITORS' REPORT THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA | For | None | 2755000 | 0 | 0 | 0 |
2 | TO TAKE NOTE OF PAYMENT OF 1ST AND 2ND INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2021-22 | For | None | 2755000 | 0 | 0 | 0 |
3 | TO APPOINT A DIRECTOR IN PLACE OF SHRI ABHAY CHOUDHARY (DIN:07388432), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | For | None | 2755000 | 0 | 0 | 0 |
4 | TO APPOINT A DIRECTOR IN PLACE OF DR. VINOD KUMAR SINGH (DIN: 08679313), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | For | None | 2755000 | 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 2022- 23 | For | None | 2755000 | 0 | 0 | 0 |
6 | TO APPROVE THE APPOINTMENT OF SHRI CHETAN BANSILAL KANKARIYA (DIN:09402860) AS AN INDEPENDENT DIRECTOR | For | None | 2755000 | 0 | 0 | 0 |
7 | TO APPROVE THE APPOINTMENT OF SHRI ONKARAPPA K N (DIN:09403906) AS AN INDEPENDENT DIRECTOR | For | None | 2755000 | 0 | 0 | 0 |
8 | TO APPROVE THE APPOINTMENT OF SHRI RAM NARESH TIWARI (DIN: 09405377) AS AN INDEPENDENT DIRECTOR | For | None | 2755000 | 0 | 0 | 0 |
9 | TO APPROVE APPOINTMENT OF SHRI DILIP NIGAM (DIN: 02990661) AS A GOVERNMENT NOMINEE DIRECTOR | For | None | 2755000 | 0 | 0 | 0 |
10 | TO APPROVE APPOINTMENT OF SHRI RAGHURAJ MADHAV RAJENDRAN (DIN: 07772370) AS A GOVERNMENT NOMINEE DIRECTOR | For | None | 2755000 | 0 | 0 | 0 |
11 | RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2022-23 | For | None | 2755000 | 0 | 0 | 0 |
12 | 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 2023-24 IN UP TO TWENTY TRANCHES/OFFERS | For | None | 2755000 | 0 | 0 | 0 |
ALIBABA GROUP HOLDING LTD | | | | |
Security: | G01719114 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 30-Sep-2022 | |
ISIN | KYG017191142 | | Vote Deadline | 23-Sep-2022 01:59 PM ET |
Agenda | 715969448 | Management | | | Total Ballot Shares: | 719500 | |
Last Vote Date: | 10-Aug-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/2022/08 08/2022080800976.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022/08 08/2022080800994.pdf | None | None | Non Voting | |
2 | ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: DANIEL YONG ZHANG | For | None | 685500 | 0 | 0 | 0 |
3 | ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: JERRY YANG | For | None | 685500 | 0 | 0 | 0 |
4 | ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: WAN LING MARTELLO | For | None | 685500 | 0 | 0 | 0 |
5 | ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: WEIJIAN SHAN | For | None | 685500 | 0 | 0 | 0 |
6 | ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: IRENE YUN-LIEN LEE | For | None | 685500 | 0 | 0 | 0 |
7 | ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTOR: ALBERT KONG PING NG | For | None | 685500 | 0 | 0 | 0 |
8 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2023 | For | None | 685500 | 0 | 0 | 0 |
NINE DRAGONS PAPER (HOLDINGS) LTD | | | | |
Security: | G65318100 | | Meeting Type: | Special General Meeting | |
Ticker: | | | Meeting Date: | 21-Oct-2022 | |
ISIN | BMG653181005 | | Vote Deadline | 14-Oct-2022 01:59 PM ET |
Agenda | 716141572 | Management | | | Total Ballot Shares: | 77300 | |
Last Vote Date: | 30-Sep-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/2022/09 29/2022092900895.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022/09 29/2022092900908.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 APPROVE, RATIFY AND CONFIRM THE SECOND SUPPLEMENTAL AGREEMENT TO THE RECOVERED PAPER AND RECYCLED PULP AGREEMENT DATED 29 AUGUST 2022 (THE SECOND SUPPLEMENTAL AGREEMENT) ENTERED INTO AMONG THE COMPANY, AMERICA CHUNG NAM, INC., ACN (TIANJIN) RESOURCES CO., LTD. AND HAINAN ACN RESOURCES CO. LTD., THE TERMS THEREOF AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL SUCH OTHER 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 SECOND SUPPLEMENTAL AGREEMENT | For | None | 66700 | 0 | 0 | 0 |
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | | | | |
Security: | X3258B102 | | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | | | Meeting Date: | 01-Nov-2022 | |
ISIN | GRS260333000 | | Vote Deadline | 25-Oct-2022 01:59 PM ET |
Agenda | 716231864 | Management | | | Total Ballot Shares: | 323320 | |
Last Vote Date: | 21-Oct-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 803324 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTIONS 3 AND 4. 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 | APPROVAL OF THE DRAFT DEMERGERS AGREEMENT THROUGH SPIN-OFF OF OTE S.A. BUSINESS SECTOR FACILITY AND SPACE MANAGEMENT AND ITS ABSORPTION BY THE OTE GROUP COMPANY, OTE ESTATE SOCIETE ANONYME, WITH ACCOUNTING STATEMENT DATED 30/6/2022 | For | None | 294510 | 0 | 0 | 0 |
4 | APPROVAL OF CANCELLATION OF 8,818,730 OWN SHARES, PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF EUR 24,957,005.90 AND SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION | For | None | 294510 | 0 | 0 | 0 |
5 | SUBMISSION OF A REPORT OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS TO THE GENERAL SHAREHOLDERS MEETING, ACCORDING TO PAR. 5, ARTICLE 9 OF L.4706/2020 | None | None | Non Voting | |
6 | MISCELLANEOUS ANNOUNCEMENTS | None | None | Non Voting | |
POWER GRID CORP OF INDIA LTD | | | | |
Security: | Y7028N105 | | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | | | Meeting Date: | 03-Nov-2022 | |
ISIN | INE752E01010 | | Vote Deadline | 31-Oct-2022 01:59 PM ET |
Agenda | 716163011 | Management | | | Total Ballot Shares: | 3256266 | |
Last Vote Date: | 14-Oct-2022 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPOINTMENT OF SHRI RAVINDRA KUMAR TYAGI (DIN: 09632316) AS DIRECTOR (OPERATIONS) (WHOLE TIME DIRECTOR) | For | None | 2985000 | 0 | 0 | 0 |
2 | APPOINTMENT OF SHRI G. RAVISANKAR (DIN: 08816101) AS DIRECTOR (FINANCE) (WHOLE TIME DIRECTOR) | For | None | 2985000 | 0 | 0 | 0 |
3 | APPOINTMENT OF SHRI MOHAMMAD AFZAL (DIN: 09762315) AS GOVERNMENT NOMINEE DIRECTOR | For | None | 2985000 | 0 | 0 | 0 |
SAMSUNG ELECTRONICS CO LTD | | | | |
Security: | Y74718100 | | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | | | Meeting Date: | 03-Nov-2022 | |
ISIN | KR7005930003 | | Vote Deadline | 24-Oct-2022 01:59 PM ET |
Agenda | 716037951 | Management | | | Total Ballot Shares: | 188933 | |
Last Vote Date: | 02-Sep-2022 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG | For | None | 176550 | 0 | 0 | 0 |
2 | ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI | For | None | 176550 | 0 | 0 | 0 |
KOMERCNI BANKA, A.S. | | | | |
Security: | X45471111 | | Meeting Type: | Ordinary General Meeting | |
Ticker: | | | Meeting Date: | 21-Nov-2022 | |
ISIN | CZ0008019106 | | Vote Deadline | 11-Nov-2022 01:59 PM ET |
Agenda | 716155507 | Management | | | Total Ballot Shares: | 4449 | |
Last Vote Date: | 11-Oct-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 | 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 | |
3 | THE GENERAL MEETING APPROVES THE DISTRIBUTION OF THE RETAINED EARNINGS OF KOMER N BANKA, A. S., IN THE AMOUNT OF CZK 10,547,733,930.00 | For | None | 872 | 0 | 0 | 0 |
KASPI.KZ JSC | | | | |
Security: | 48581R205 | | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | | | Meeting Date: | 23-Nov-2022 | |
ISIN | US48581R2058 | | Vote Deadline | 14-Nov-2022 01:59 PM ET |
Agenda | 716355575 | Management | | | Total Ballot Shares: | 110074 | |
Last Vote Date: | 11-Nov-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 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 813485 DUE TO ADDITION OF RESOLUTIONS "A AND B". 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 | APPROVAL OF THE AGENDA | For | None | 100754 | 0 | 0 | 0 |
4 | PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE | For | None | 100754 | 0 | 0 | 0 |
5 | PLEASE NOTE THAT THE VOTING OPTIONS 'YES' MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBERS A AND B. THANK YOU | None | None | Non Voting | |
6 | 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 | For | None | 100754 | 0 | 0 | 0 |
| 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" | | | | | | | | | |
7 | 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 | For | None | 100754 | 0 | 0 | 0 |
SASOL LTD | | | | |
Security: | 803866102 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 02-Dec-2022 | |
ISIN | ZAE000006896 | | Vote Deadline | 28-Nov-2022 01:59 PM ET |
Agenda | 716307447 | Management | | | Total Ballot Shares: | 49429 | |
Last Vote Date: | 04-Nov-2022 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY | For | None | 45493 | 0 | 0 | 0 |
2 | TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY'S REMUNERATION POLICY | For | None | 45493 | 0 | 0 | 0 |
3 | TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S CLIMATE CHANGE MANAGEMENT APPROACH AS DESCRIBED MORE FULLY IN ITS 2022 CLIMATE CHANGE REPORT | For | None | 45493 | 0 | 0 | 0 |
4 | TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MS KC HARPER | For | None | 45493 | 0 | 0 | 0 |
5 | TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MR VD KAHLA | For | None | 45493 | 0 | 0 | 0 |
6 | TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MS GMB KENNEALY | For | None | 45493 | 0 | 0 | 0 |
7 | TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MR SA NKOSI | For | None | 45493 | 0 | 0 | 0 |
8 | TO ELECT MR HA ROSSOUW WHO WAS APPOINTED AS A DIRECTOR IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MOI WITH EFFECT FROM 1 JULY 2022 | For | None | 45493 | 0 | 0 | 0 |
9 | TO APPOINT PRICEWATERHOUSECOOPERS INC, NOMINATED BY THE COMPANY'S AUDIT COMMITTEE, AS INDEPENDENT AUDITOR OF THE COMPANY AND THE GROUP | For | None | 45493 | 0 | 0 | 0 |
10 | TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS KC HARPER | For | None | 45493 | 0 | 0 | 0 |
11 | TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS GMB KENNEALY | For | None | 45493 | 0 | 0 | 0 |
12 | TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS NNA MATYUMZA | For | None | 45493 | 0 | 0 | 0 |
13 | TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MR S SUBRAMONEY | For | None | 45493 | 0 | 0 | 0 |
14 | TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MR S WESTWELL | For | None | 45493 | 0 | 0 | 0 |
15 | TO PLACE THE AUTHORISED BUT UNISSUED SHARES IN THE CAPITAL OF THE COMPANY UNDER THE CONTROL AND AUTHORITY OF DIRECTORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE SUCH SHARES AT SUCH TIMES AS THE DIRECTORS MAY FROM TIME TO TIME AND IN THEIR DISCRETION DEEM FIT | For | None | 45493 | 0 | 0 | 0 |
16 | TO AUTHORISE THE BOARD TO APPROVE THAT FINANCIAL ASSISTANCE MAY BE GRANTED BY THE COMPANY IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT | For | None | 45493 | 0 | 0 | 0 |
17 | TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES | For | None | 45493 | 0 | 0 | 0 |
18 | TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 2), OF ITS ISSUED ORDINARY OR SASOL BEE ORDINARY SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY | For | None | 45493 | 0 | 0 | 0 |
19 | TO APPROVE THE ADOPTION OF THE SASOL LONG-TERM INCENTIVE PLAN 2022 FOR THE BENEFIT OF EMPLOYEES OF THE SASOL GROUP | For | None | 45493 | 0 | 0 | 0 |
20 | TO AUTHORISE THE BOARD TO ISSUE UP TO 32 000 000 ORDINARY SHARES PURSUANT TO THE RULES OF THE SASOL LONG-TERM INCENTIVE PLAN 2022 | For | None | 45493 | 0 | 0 | 0 |
21 | TO AMEND CLAUSE 9.1.4 OF THE COMPANY'S MEMORANDUM OF INCORPORATION | For | None | 45493 | 0 | 0 | 0 |
22 | TO AMEND THE COMPANY'S MEMORANDUM OF INCORPORATION TO REMOVE OBSOLETE REFERENCES | For | None | 45493 | 0 | 0 | 0 |
23 | TO AUTHORISE THE DIRECTORS TO ISSUE SHARES FOR CASH | For | None | 45493 | 0 | 0 | 0 |
OIL & NATURAL GAS CORPORATION LTD | | | | |
Security: | Y64606133 | | Meeting Type: | Other Meeting | |
Ticker: | | | Meeting Date: | 03-Dec-2022 | |
ISIN | INE213A01029 | | Vote Deadline | 01-Dec-2022 01:59 PM ET |
Agenda | 716302497 | Management | | | Total Ballot Shares: | 2441000 | |
Last Vote Date: | 02-Nov-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 SHRI PRAVEEN MAL KHANOOJA (DIN: 09746472) AS GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY | For | None | 2252000 | 0 | 0 | 0 |
NINE DRAGONS PAPER (HOLDINGS) LTD | | | | |
Security: | G65318100 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 06-Dec-2022 | |
ISIN | BMG653181005 | | Vote Deadline | 30-Nov-2022 01:59 PM ET |
Agenda | 716256690 | Management | | | Total Ballot Shares: | 2 | |
Last Vote Date: | 28-Oct-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/2022/10 27/2022102700830.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022/10 27/2022102700882.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, 2022 | For | None | 1 | 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, 2022 | For | None | 1 | 0 | 0 | 0 |
5 | TO RE-ELECT MR. ZHANG CHENG FEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 1 | 0 | 0 | 0 |
6 | TO RE-ELECT MR. LAU CHUN SHUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 1 | 0 | 0 | 0 |
7 | TO RE-ELECT MR. ZHANG LIANPENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 1 | 0 | 0 | 0 |
8 | TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 1 | 0 | 0 | 0 |
9 | TO RE-ELECT MR. NG LEUNG SING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 1 | 0 | 0 | 0 |
10 | TO RE-ELECT MR. LAM YIU KIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 1 | 0 | 0 | 0 |
11 | TO AUTHORISE THE BOARD TO FIX DIRECTORS' REMUNERATION | For | None | 1 | 0 | 0 | 0 |
12 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | For | None | 1 | 0 | 0 | 0 |
13 | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT ORDINARY SHARES | For | None | 1 | 0 | 0 | 0 |
14 | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO PURCHASE THE COMPANY'S OWN SHARES | For | None | 1 | 0 | 0 | 0 |
15 | TO EXTEND THE ORDINARY SHARE ISSUE MANDATE GRANTED TO THE DIRECTORS | For | None | 1 | 0 | 0 | 0 |
16 | TO APPROVE THE ADOPTION OF THE NEW BYE-LAWS OF THE COMPANY | For | None | 1 | 0 | 0 | 0 |
CHINA CONSTRUCTION BANK CORPORATION | | | | |
Security: | Y1397N101 | | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | | | Meeting Date: | 19-Dec-2022 | |
ISIN | CNE1000002H1 | | Vote Deadline | 14-Dec-2022 01:59 PM ET |
Agenda | 716342489 | Management | | | Total Ballot Shares: | 8502200 | |
Last Vote Date: | 09-Nov-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/2022/09 29/2022092900777.pdf, | None | None | Non Voting | |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 796781 DUE TO RECEIVED 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 | |
3 | REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS FOR THE YEAR 2021 | For | None | 7737300 | 0 | 0 | 0 |
4 | REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS FOR THE YEAR 2021 | For | None | 7737300 | 0 | 0 | 0 |
5 | ADDING QUOTA FOR CHARITABLE DONATIONS IN 2022 | For | None | 7737300 | 0 | 0 | 0 |
6 | ELECTION OF MS. LI LU AS NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 7737300 | 0 | 0 | 0 |
VALE SA | | | | |
Security: | P9661Q155 | | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | | | Meeting Date: | 21-Dec-2022 | |
ISIN | BRVALEACNOR0 | | Vote Deadline | 12-Dec-2022 01:59 PM ET |
Agenda | 716343885 | Management | | | Total Ballot Shares: | 767745 | |
Last Vote Date: | 09-Nov-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 RE: WORDING AMENDMENTS | For | None | 394445 | 0 | 0 | 0 |
3 | AMEND ARTICLES RE: CHANGES IN BOARD OF DIRECTORS AND EXECUTIVE BOARD MEETINGS | For | None | 394445 | 0 | 0 | 0 |
4 | AMEND ARTICLES RE: CHANGES IN THE AUTHORITIES OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | For | None | 394445 | 0 | 0 | 0 |
5 | AMEND ARTICLES RE: PROVISIONS ABOUT THE ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS | For | None | 394445 | 0 | 0 | 0 |
6 | CONSOLIDATE BYLAWS | For | None | 394445 | 0 | 0 | 0 |
7 | 09 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 20 DEC 2022 TO 19 DEC 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 | |
ZIJIN MINING GROUP CO LTD | | | | |
Security: | Y9892H107 | | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | | | Meeting Date: | 30-Dec-2022 | |
ISIN | CNE100000502 | | Vote Deadline | 22-Dec-2022 01:59 PM ET |
Agenda | 716450654 | Management | | | Total Ballot Shares: | 3546310 | |
Last Vote Date: | 20-Dec-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/2022/12 19/2022121900378.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022/12 12/2022121200545.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022/12 19/2022121900386.pdf | None | None | Non Voting | |
2 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO CHANGE IN REGISTERED SHARE CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 3223000 | 0 | 0 | 0 |
3 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO PROVISION FOR GUARANTEES | For | None | 3223000 | 0 | 0 | 0 |
4 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO AMENDMENTS TO THE INDEPENDENT DIRECTORS' RULES | For | None | 3223000 | 0 | 0 | 0 |
5 | TO CONSIDER AND APPROVE THE REMUNERATION AND ASSESSMENT PROPOSAL OF DIRECTORS AND SUPERVISORS OF THE EIGHTH TERM | For | None | 3223000 | 0 | 0 | 0 |
6 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | None | None | Non Voting | |
7 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. CHEN JINGHE (EXECUTIVE DIRECTOR) | For | None | 3223000 | 0 | 0 | 0 |
8 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. ZOU LAICHANG (EXECUTIVE DIRECTOR) | For | None | 3223000 | 0 | 0 | 0 |
9 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIN HONGFU (EXECUTIVE DIRECTOR) | For | None | 3223000 | 0 | 0 | 0 |
10 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MS. LIN HONGYING (EXECUTIVE DIRECTOR) | For | None | 3223000 | 0 | 0 | 0 |
11 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. XIE XIONGHUI (EXECUTIVE DIRECTOR) | For | None | 3223000 | 0 | 0 | 0 |
12 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. WU JIANHUI (EXECUTIVE DIRECTOR) | For | None | 3223000 | 0 | 0 | 0 |
13 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LI JIAN (NON-EXECUTIVE DIRECTOR) | For | None | 3223000 | 0 | 0 | 0 |
14 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | None | None | Non Voting | |
15 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. HE FULONG | For | None | 3223000 | 0 | 0 | 0 |
16 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. MAO JINGWEN | For | None | 3223000 | 0 | 0 | 0 |
17 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LI CHANGQING | For | None | 3223000 | 0 | 0 | 0 |
18 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. SUEN MAN TAK | For | None | 3223000 | 0 | 0 | 0 |
19 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. BO SHAO CHUAN | For | None | 3223000 | 0 | 0 | 0 |
20 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MS. WU XIAOMIN | For | None | 3223000 | 0 | 0 | 0 |
21 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | None | None | Non Voting | |
22 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF SUPERVISOR OF THE EIGHTH TERM OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MR. LIN SHUIQING | For | None | 3223000 | 0 | 0 | 0 |
23 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF SUPERVISOR OF THE EIGHTH TERM OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MS. LIN YAN | For | None | 3223000 | 0 | 0 | 0 |
24 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF SUPERVISOR OF THE EIGHTH TERM OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MR. QIU SHUJIN | For | None | 3223000 | 0 | 0 | 0 |
25 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 831270 DUE TO RECEIVED 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 | |
THAI BEVERAGE PUBLIC CO LTD | | | | |
Security: | Y8588A103 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 27-Jan-2023 | |
ISIN | TH0902010014 | | Vote Deadline | 16-Jan-2023 01:59 PM ET |
Agenda | 716495420 | Management | | | Total Ballot Shares: | 12124500 | |
Last Vote Date: | 10-Jan-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ADOPTION OF THE MINUTES OF THE 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 28 JANUARY 2022 | For | None | 10430000 | 0 | 0 | 0 |
2 | ACKNOWLEDGEMENT OF THE BUSINESS OPERATION FOR THE YEAR ENDED 30 SEPTEMBER 2022 AND THE REPORT OF THE BOARD OF DIRECTORS | None | None | Non Voting | |
3 | APPROVAL ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2022 TOGETHER WITH THE AUDITOR REPORT | For | None | 10430000 | 0 | 0 | 0 |
4 | APPROVAL ON THE DIVIDEND PAYMENT AND THE APPROPRIATION FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK CLOSURE DATE FOR DIVIDEND PAYMENT | For | None | 10430000 | 0 | 0 | 0 |
5 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: MR.CHAROEN SIRIVADHANABHAKDI | For | None | 10430000 | 0 | 0 | 0 |
6 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: KHUNYING WANNA SIRIVADHANABHAKDI | For | None | 10430000 | 0 | 0 | 0 |
7 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: MR. TIMOTHY CHIA CHEE MING | For | None | 10430000 | 0 | 0 | 0 |
8 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: PROF. KHEMCHAI CHUTIWONGSE | For | None | 10430000 | 0 | 0 | 0 |
9 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: DR. PASU LOHARJUN | For | None | 10430000 | 0 | 0 | 0 |
10 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: MR. VIVAT TEJAPAIBUL | For | None | 10430000 | 0 | 0 | 0 |
11 | DETERMINATION OF THE DIRECTOR AUTHORITIES | For | None | 10430000 | 0 | 0 | 0 |
12 | APPROVAL ON THE PAYMENT OF DIRECTOR REMUNERATION FOR THE PERIOD FROM JANUARY 2023 TO DECEMBER 2023 | For | None | 10430000 | 0 | 0 | 0 |
13 | APPROVAL ON THE APPOINTMENT AND THE DETERMINATION OF THE REMUNERATION FOR THE COMPANY'S AUDITOR FOR THE YEAR 2023 | For | None | 10430000 | 0 | 0 | 0 |
14 | APPROVAL ON THE PURCHASE OF DIRECTORS & OFFICERS LIABILITY INSURANCE (D&O INSURANCE) FOR DIRECTORS AND EXECUTIVES | For | None | 10430000 | 0 | 0 | 0 |
15 | APPROVAL ON THE RENEWAL OF THE SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS (SHAREHOLDERS' MANDATE) | For | None | 10430000 | 0 | 0 | 0 |
16 | OTHER BUSINESS (IF ANY) | Abstain | None | 10430000 | 0 | 0 | 0 |
17 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE | None | None | Non Voting | |
BANCO ACTINVER SA INSTITUCION DE BANCA MU | | | | |
Security: | P4559M101 | | Meeting Type: | Special General Meeting | |
Ticker: | | | Meeting Date: | 30-Jan-2023 | |
ISIN | MXCFFI170008 | | Vote Deadline | 25-Jan-2023 01:59 PM ET |
Agenda | 716524106 | Management | | | Total Ballot Shares: | 4269431 | |
Last Vote Date: | 13-Jan-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 839181 DUE TO RECEIVED CHANGE IN CORP NAME. 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 | AMEND TRUST AGREEMENT, GLOBAL CERTIFICATE AND TRANSACTION DOCUMENTS RE DISTRIBUTIONS IN KIND | For | None | 3815634 | 0 | 0 | 0 |
3 | APPROVE TO USE REAL ESTATE CERTIFICATES CBFIS TO CARRY OUT PAYMENT OF DISTRIBUTIONS IN KIND BY TRUST | For | None | 3815634 | 0 | 0 | 0 |
4 | INSTRUCT COMMON REPRESENTATIVE AND TRUSTEE TO EXECUTE ACTS TO COMPLY WITH RESOLUTIONS ADOPTED HEREIN AND TO EXECUTE ALL DOCUMENTS AND CARRY OUT ALL PROCEDURES, PUBLICATIONS AND OR COMMUNICATIONS | For | None | 3815634 | 0 | 0 | 0 |
5 | RATIFY AND OR ELECT MEMBERS AND ALTERNATES OF TECHNICAL COMMITTEE VERIFY THEIR INDEPENDENCE CLASSIFICATION | For | None | 3815634 | 0 | 0 | 0 |
6 | RATIFY REMUNERATION OF INDEPENDENT MEMBERS AND OR ALTERNATES OF TECHNICAL COMMITTEE | For | None | 3815634 | 0 | 0 | 0 |
7 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | For | None | 3815634 | 0 | 0 | 0 |
8 | 16 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 842174, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | |
NHPC LTD | | | | |
Security: | Y6268G101 | | Meeting Type: | Other Meeting | |
Ticker: | | | Meeting Date: | 18-Feb-2023 | |
ISIN | INE848E01016 | | Vote Deadline | 16-Feb-2023 01:59 PM ET |
Agenda | 716529106 | Management | | | Total Ballot Shares: | 14684000 | |
Last Vote Date: | 18-Jan-2023 | | | | | | | | | |
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 APPOINT SHRI MOHAMMAD AFZAL (DIN:09762315), JOINT SECRETARY, MINISTRY OF POWER, AS GOVERNMENT NOMINEE DIRECTOR ON BOARD OF THE COMPANY | For | None | 11930000 | 0 | 0 | 0 |
3 | TO APPOINT SHRI RAJEEV KUMAR VISHNOI (DIN:08534217), AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY | For | None | 11930000 | 0 | 0 | 0 |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | | | | |
Security: | Y0697U112 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 13-Mar-2023 | |
ISIN | ID1000118201 | | Vote Deadline | 08-Mar-2023 01:59 PM ET |
Agenda | 716689332 | Management | | | Total Ballot Shares: | 33487797 | |
Last Vote Date: | 18-Feb-2023 | | | | | | | | | |
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 AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2022, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF COMPANY AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2022 | For | None | 29008744 | 0 | 0 | 0 |
2 | DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2022 | For | None | 29008744 | 0 | 0 | 0 |
3 | DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2023, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2022, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY | For | None | 29008744 | 0 | 0 | 0 |
4 | APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2023 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2023 | For | None | 29008744 | 0 | 0 | 0 |
5 | APPROVAL OF RESOLUTION PLAN OF THE COMPANY AND UPDATE OF RECOVERY PLAN OF THE COMPANY | For | None | 29008744 | 0 | 0 | 0 |
6 | REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM THE PUBLIC OFFERING OF SUSTAINABLE BONDS AND THE LIMITED PUBLIC OFFERING IN ACCORDANCE WITH THE CAPITAL INCREASE BY GRANTING PRE-EMPTIVE RIGHTS I YEAR 2021 | For | None | 29008744 | 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 TREASURY STOCK | For | None | 29008744 | 0 | 0 | 0 |
8 | CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT | For | None | 29008744 | 0 | 0 | 0 |
SAMSUNG ELECTRONICS CO LTD | | | | |
Security: | Y74718100 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 15-Mar-2023 | |
ISIN | KR7005930003 | | Vote Deadline | 03-Mar-2023 01:59 PM ET |
Agenda | 716681437 | Management | | | Total Ballot Shares: | 203833 | |
Last Vote Date: | 15-Feb-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF FINANCIAL STATEMENTS | For | None | 185450 | 0 | 0 | 0 |
2 | ELECTION OF INSIDE DIRECTOR HAN JONG HUI | For | None | 185450 | 0 | 0 | 0 |
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | For | None | 185450 | 0 | 0 | 0 |
CHINA CONSTRUCTION BANK CORPORATION | | | | |
Security: | Y1397N101 | | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | | | Meeting Date: | 20-Mar-2023 | |
ISIN | CNE1000002H1 | | Vote Deadline | 15-Mar-2023 01:59 PM ET |
Agenda | 716635430 | Management | | | Total Ballot Shares: | 8116200 | |
Last Vote Date: | 02-Feb-2023 | | | | | | | | | |
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/2023/01 31/2023013100816.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/01 31/2023013100818.pdf | None | None | Non Voting | |
2 | ELECTION OF MR. CUI YONG AS EXECUTIVE DIRECTOR OF THE BANK | For | None | 7325300 | 0 | 0 | 0 |
3 | ELECTION OF MR. JI ZHIHONG AS EXECUTIVE DIRECTOR OF THE BANK | For | None | 7325300 | 0 | 0 | 0 |
BANCO ACTINVER SA INSTITUCION DE BANCA MU | | | | |
Security: | P4559M101 | | Meeting Type: | Bond Meeting | |
Ticker: | | | Meeting Date: | 21-Mar-2023 | |
ISIN | MXCFFI170008 | | Vote Deadline | 15-Mar-2023 01:59 PM ET |
Agenda | 716760497 | Management | | | Total Ballot Shares: | 3954475 | |
Last Vote Date: | 10-Mar-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | None | 3510927 | 0 | 0 | 0 |
2 | APPROVE ANNUAL REPORT OF TRUST | For | None | 3510927 | 0 | 0 | 0 |
3 | APPROVE INCREASE MAXIMUM ISSUANCE AMOUNT UNDER PROGRAM OF RECURRING ISSUER | For | None | 3510927 | 0 | 0 | 0 |
4 | APPROVE INCREASE MAXIMUM AMOUNT FOR ISSUANCE OF LONG TERM DEBT CERTIFICATES, CEBURES, UNDER PROGRAM | For | None | 3510927 | 0 | 0 | 0 |
5 | APPROVE INCREASE TOTAL AMOUNT OF REAL ESTATE TRUST CERTIFICATES CBFIS | For | None | 3510927 | 0 | 0 | 0 |
6 | APPROVE TO USE CBFIS CURRENTLY REGISTERED IN NATIONAL SECURITIES REGISTRY UNDER PROGRAM APPROVED BY HOLDERS MEETING ON APRIL 26, 2021 TO CARRY OUT ADDITIONAL ISSUANCES VIA PUBLIC OR PRIVATE OFFERS | For | None | 3510927 | 0 | 0 | 0 |
7 | AUTHORIZE ADMINISTRATOR TO SET TERMS AND CONDITIONS OF SUCH ADDITIONAL ISSUANCES | For | None | 3510927 | 0 | 0 | 0 |
8 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | For | None | 3510927 | 0 | 0 | 0 |
9 | 13 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO BND. 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 | |
SHINHAN FINANCIAL GROUP CO LTD | | | | |
Security: | Y7749X101 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 23-Mar-2023 | |
ISIN | KR7055550008 | | Vote Deadline | 13-Mar-2023 01:59 PM ET |
Agenda | 716727308 | Management | | | Total Ballot Shares: | 11300 | |
Last Vote Date: | 01-Mar-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL DIVIDENDS FOR FY2022 (JAN 1, 2022 - DEC 31, 2022) | For | None | 10600 | 0 | 0 | 0 |
2 | APPROVAL OF REVISION TO ARTICLES OF INCORPORATION | For | None | 10600 | 0 | 0 | 0 |
3 | ELECTION OF MR. JIN OK-DONG AS EXECUTIVE DIRECTOR | For | None | 10600 | 0 | 0 | 0 |
4 | ELECTION OF MR. JUNG SANG HYUK AS NON-EXECUTIVE DIRECTOR | For | None | 10600 | 0 | 0 | 0 |
5 | RE-ELECTION OF MR. KWAK SU KEUN AS INDEPENDENT DIRECTOR | For | None | 10600 | 0 | 0 | 0 |
6 | RE-ELECTION OF MR. BAE HOON AS INDEPENDENT DIRECTOR | For | None | 10600 | 0 | 0 | 0 |
7 | RE-ELECTION OF MR. SUNG JAEHO AS INDEPENDENT DIRECTOR | For | None | 10600 | 0 | 0 | 0 |
8 | RE-ELECTION OF MR. LEE YONG GUK AS INDEPENDENT DIRECTOR | For | None | 10600 | 0 | 0 | 0 |
9 | RE-ELECTION OF MR. LEE YOON-JAE AS INDEPENDENT DIRECTOR | For | None | 10600 | 0 | 0 | 0 |
10 | RE-ELECTION OF MR. JIN HYUN-DUK AS INDEPENDENT DIRECTOR | For | None | 10600 | 0 | 0 | 0 |
11 | RE-ELECTION OF MR. CHOI JAE BOONG AS INDEPENDENT DIRECTOR | For | None | 10600 | 0 | 0 | 0 |
12 | ELECTION OF AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AUDIT COMMITTEE MEMBER: YUN JAE WON | For | None | 10600 | 0 | 0 | 0 |
13 | RE-ELECTION OF MR. KWAK SU KEUN AS AN AUDIT COMMITTEE MEMBER | For | None | 10600 | 0 | 0 | 0 |
14 | RE-ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE MEMBER | For | None | 10600 | 0 | 0 | 0 |
15 | APPROVAL OF THE DIRECTOR REMUNERATION LIMIT | For | None | 10600 | 0 | 0 | 0 |
MACQUARIE KOREA INFRASTRUCTURE FUND | | | | |
Security: | Y53643105 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 24-Mar-2023 | |
ISIN | KR7088980008 | | Vote Deadline | 14-Mar-2023 01:59 PM ET |
Agenda | 716687732 | Management | | | Total Ballot Shares: | 948663 | |
Last Vote Date: | 17-Feb-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR MUN JEA DO | For | None | 868274 | 0 | 0 | 0 |
SK TELECOM CO LTD | | | | |
Security: | Y4935N104 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 28-Mar-2023 | |
ISIN | KR7017670001 | | Vote Deadline | 16-Mar-2023 01:59 PM ET |
Agenda | 716716381 | Management | | | Total Ballot Shares: | 8634 | |
Last Vote Date: | 25-Feb-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF FINANCIAL STATEMENTS | For | None | 7712 | 0 | 0 | 0 |
2 | GRANT OF STOCK OPTION | For | None | 7712 | 0 | 0 | 0 |
3 | ELECTION OF OUTSIDE DIRECTOR: KIM YONG HAK | For | None | 7712 | 0 | 0 | 0 |
4 | ELECTION OF OUTSIDE DIRECTOR: KIM JOON MO | For | None | 7712 | 0 | 0 | 0 |
5 | ELECTION OF OUTSIDE DIRECTOR: OH HYE YEON | For | None | 7712 | 0 | 0 | 0 |
6 | ELECTION OF AUDIT COMMITTEE MEMBER KIM YONG HAK | For | None | 7712 | 0 | 0 | 0 |
7 | ELECTION OF AUDIT COMMITTEE MEMBER OH HYE YEON | For | None | 7712 | 0 | 0 | 0 |
8 | APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR | For | None | 7712 | 0 | 0 | 0 |
ARCA CONTINENTAL SAB DE CV | | | | |
Security: | P0448R103 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 30-Mar-2023 | |
ISIN | MX01AC100006 | | Vote Deadline | 23-Mar-2023 01:59 PM ET |
Agenda | 716739555 | Management | | | Total Ballot Shares: | 1521279 | |
Last Vote Date: | 03-Mar-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVE CEOS REPORT ON RESULTS AND OPERATIONS OF COMPANY, AUDITORS REPORT AND BOARDS OPINION, APPROVE BOARDS REPORT ON ACTIVITIES, APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE, RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | For | None | 1275329 | 0 | 0 | 0 |
2 | APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF MXN 3.50 PER SHARE | For | None | 1275329 | 0 | 0 | 0 |
3 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE | For | None | 1275329 | 0 | 0 | 0 |
4 | AUTHORIZE REDUCTION IN VARIABLE PORTION OF CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | For | None | 1275329 | 0 | 0 | 0 |
5 | ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE CLASSIFICATION, APPROVE THEIR REMUNERATION AND ELECT SECRETARIES | For | None | 1275329 | 0 | 0 | 0 |
6 | APPROVE REMUNERATION OF BOARD COMMITTEE MEMBERS, ELECT CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE | For | None | 1275329 | 0 | 0 | 0 |
7 | APPOINT LEGAL REPRESENTATIVES | For | None | 1275329 | 0 | 0 | 0 |
8 | APPROVE MINUTES OF MEETING | For | None | 1275329 | 0 | 0 | 0 |
KASPI.KZ JSC | | | | |
Security: | 48581R205 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 10-Apr-2023 | |
ISIN | US48581R2058 | | Vote Deadline | 30-Mar-2023 01:59 PM ET |
Agenda | 716762213 | Management | | | Total Ballot Shares: | 151974 | |
Last Vote Date: | 11-Mar-2023 | | | | | | | | | |
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 11 APR 2023. 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 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JSC KASPI.KZ | For | None | 131184 | 0 | 0 | 0 |
3 | APPROVAL OF THE AUDITED FINANCIAL STATEMENT OF JSC KASPI.KZ FOR 2022 FINANCIAL YEAR | For | None | 131184 | 0 | 0 | 0 |
4 | APPROVAL OF THE NET PROFIT DISTRIBUTION AND A DIVIDEND AMOUNT PER ONE COMMON SHARE OF JSC KASPI.KZ FOR 2022 | For | None | 131184 | 0 | 0 | 0 |
5 | INFORMATION ABOUT THE INQUIRIES OF THE SHAREHOLDERS CONCERNING ACTIONS OF JSC KASPI.KZ AND ITS EXECUTIVES AND THE RESULTS OF THE REVIEW OF SUCH INQUIRIES IN 2022 | For | None | 131184 | 0 | 0 | 0 |
6 | APPROVAL OF COMPENSATION TERMS AND REIMBURSEMENT OF EXPENSES INCURRED BY THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC KASPI.KZ IN PERFORMING THEIR DUTIES | For | None | 131184 | 0 | 0 | 0 |
7 | APPOINTMENT OF THE EXTERNAL AUDITOR TO PERFORM THE AUDIT OF FINANCIAL STATEMENTS OF JSC KASPI.KZ | For | None | 131184 | 0 | 0 | 0 |
8 | DEFINING THE SIZE OF THE COUNTING COMMISSION OF JSC KASPI.KZ AND THE TERM OF OFFICE OF ITS MEMBERS | For | None | 131184 | 0 | 0 | 0 |
9 | APPROVAL OF AMENDMENTS TO THE CORPORATE GOVERNANCE CODE OF JSC KASPI.KZ | For | None | 131184 | 0 | 0 | 0 |
10 | APPROVAL OF AMENDMENTS TO THE CHARTER OF JSC KASPI.KZ | For | None | 131184 | 0 | 0 | 0 |
11 | PLEASE NOTE THAT THE VOTING OPTIONS 'YES' MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBERS A AND B. THANK YOU | None | None | Non Voting | |
12 | 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 | None | 131184 | 0 | 0 | 0 |
13 | 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 | 131184 | 0 | 0 | 0 |
MYTILINEOS S.A. | | | | |
Security: | X56014131 | | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | | | Meeting Date: | 10-Apr-2023 | |
ISIN | GRS393503008 | | Vote Deadline | 28-Mar-2023 01:59 PM ET |
Agenda | 716765625 | Management | | | Total Ballot Shares: | 451750 | |
Last Vote Date: | 11-Mar-2023 | | | | | | | | | |
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 | APPROVAL OF THE AMENDMENT OF THE TERM REGARDING THE MAXIMUM PRICE FOR ACQUIRING OWN SHARES | For | None | 376190 | 0 | 0 | 0 |
3 | APPROVAL OF THE RENEWAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, DUE TO EXPIRATION OF THE EXISTING REMUNERATION POLICY PURSUANT TO ARTICLES 9 PAR. 2 (G) AND 26 OF THE ARTICLES OF ASSOCIATION | For | None | 376190 | 0 | 0 | 0 |
4 | APPROVAL OF THE ESTABLISHMENT OF A SPECIAL RESERVE ACCOUNT USING RETAINED EARNINGS, FOR THE PURPOSE OF COVERING THE COMPANY'S OWN PARTICIPATION IN THE FRAMEWORK OF FILING REQUESTS FOR SUBMISSION OF COMPANY'S INVESTMENT PLANS TO DEVELOPMENT LAWS | For | None | 376190 | 0 | 0 | 0 |
5 | SUBMISSION AND APPROVAL OF: A) THE DRAFT DEMERGER PLAN REGARDING THE SPIN-OFF OF THE INFRASTRUCTURE SEGMENT OF THE COMPANY AND THE TRANSFER INTO THE 100 PERCENT SUBSIDIARY MYTILINEOS CONSTRUCTION SINGLE MEMBER SOCIETE ANONYME AND B) THE REPORT OF THE BOARD OF DIRECTORS 02.03.2023 | For | None | 376190 | 0 | 0 | 0 |
6 | APPROVAL OF THE DEMERGER OF THE COMPANY THROUGH SPIN-OFF OF ITS INFRASTRUCTURE SEGMENT AND TRANSFER INTO THE 100 PERCENT SUBSIDIARY MYTILINEOS CONSTRUCTION SINGLE MEMBER SOCIETE ANONYME AND GRANTING OF AUTHORIZATION FOR THE RELEVANT NOTARIAL ACT OF DEMERGER AND FOR ANY OTHER ACT,STATEMENT,ANNOUNCEMENT OR TRANSACTION | For | None | 376190 | 0 | 0 | 0 |
7 | SUBMISSION AND APPROVAL OF: A) THE DRAFT DEMERGER PLAN DATED 02.03.2023 REGARDING THE SPIN-OFF OF THE CONCESSIONS SEGMENT OF THE COMPANY AND THE TRANSFERIBUTION INTO THE 100 PERCENT SUBSIDIARY M CONCESSIONS SINGLE MEMBER S.A. AND B) THE REPORT OF THE BOARD OF DIRECTORS DATED 02.03.2023 | For | None | 376190 | 0 | 0 | 0 |
8 | APPROVAL OF THE DEMERGER OF THE COMPANY THROUGH SPIN-OFF OF ITS CONCESSIONS AND TRANSFER INTO THE 100 PERCENT SUBSIDIARY M CONCESSIONS SINGLE MEMBER S.A. AND GRANTING OF AUTHORIZATION FOR THE RELEVANT NOTARIAL ACT OF DEMERGER AND FOR ANY OTHER ACT, STATEMENT, ANNOUNCEMENT OR/AND TRANSACTION NECESSARY FOR THIS PURPOSE | For | None | 376190 | 0 | 0 | 0 |
9 | 06 APR 2023: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | None | None | Non Voting | |
10 | 06 APR 2023: 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: | 18-Apr-2023 | |
ISIN | MXCFTE0B0005 | | Vote Deadline | 13-Apr-2023 01:59 PM ET |
Agenda | 716854321 | Management | | | Total Ballot Shares: | 7922344 | |
Last Vote Date: | 31-Mar-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 879921 DUE TO RECEIVED CHANGE IN CORP NAME AND 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 | APPROVE FINANCIAL STATEMENTS | For | None | 4700971 | 0 | 0 | 0 |
3 | APPROVE ANNUAL REPORT | For | None | 4700971 | 0 | 0 | 0 |
4 | RATIFY/ELECT ALBERTO CHRETIN CASTILLO AS TECHNICAL COMMITTEE MEMBER | For | None | 4700971 | 0 | 0 | 0 |
5 | RATIFY/ELECT ENRIQUE LAVIN TREVINO AS TECHNICAL COMMITTEE MEMBER | For | None | 4700971 | 0 | 0 | 0 |
6 | RATIFY/ELECT EDUARDO SOLIS SANCHEZ AS TECHNICAL COMMITTEE MEMBER | For | None | 4700971 | 0 | 0 | 0 |
7 | RATIFY/ELECT ARTURO D'ACOSTA RUIZ AS TECHNICAL COMMITTEE MEMBER | For | None | 4700971 | 0 | 0 | 0 |
8 | RATIFY/ELECT JOSE LUIS BARRAZA GONZALEZ AS TECHNICAL COMMITTEE MEMBER | For | None | 4700971 | 0 | 0 | 0 |
9 | RATIFY/ELECT VICTOR DAVID ALMEIDA GARCIA AS TECHNICAL COMMITTEE MEMBER | For | None | 4700971 | 0 | 0 | 0 |
10 | RATIFY/ELECT CARMINA ABAD SANCHEZ AS TECHNICAL COMMITTEE MEMBER | For | None | 4700971 | 0 | 0 | 0 |
11 | RATIFY/ELECT TIMOTHY J. PIRE AS DIRECTOR | For | None | 4700971 | 0 | 0 | 0 |
12 | RATIFY/ELECT DAVID J. DE LA ROSA AS DIRECTOR | For | None | 4700971 | 0 | 0 | 0 |
13 | RATIFY LEVERAGE REQUIREMENTS | For | None | 4700971 | 0 | 0 | 0 |
14 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | For | None | 4700971 | 0 | 0 | 0 |
GLOBALTRANS INVESTMENT PLC | | | | |
Security: | 37949E204 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 21-Apr-2023 | |
ISIN | US37949E2046 | | Vote Deadline | 12-Apr-2023 01:59 PM ET |
Agenda | 716930789 | Management | | | Total Ballot Shares: | 52415 | |
Last Vote Date: | 07-Apr-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | None | 25467 | 0 | 0 | 0 |
2 | APPROVE OMISSION OF DIVIDENDS | For | None | 25467 | 0 | 0 | 0 |
3 | RATIFY GAC AUDITORS LTD AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | For | None | 25467 | 0 | 0 | 0 |
4 | APPROVE DISCHARGE OF DIRECTORS | For | None | 25467 | 0 | 0 | 0 |
5 | ELECT ALEXANDER ELISEEV AS DIRECTOR | For | None | 25467 | 0 | 0 | 0 |
6 | ELECT ALEXANDER STOROZHEV AS DIRECTOR | For | None | 25467 | 0 | 0 | 0 |
7 | ELECT ANDREY GOMON AS DIRECTOR | For | None | 25467 | 0 | 0 | 0 |
8 | ELECT ELIA NICOLAOU AS DIRECTOR AND APPROVE HER REMUNERATION | For | None | 25467 | 0 | 0 | 0 |
9 | ELECT GEORGE PAPAIOANNOU AS DIRECTOR AND APPROVE HIS REMUNERATION | For | None | 25467 | 0 | 0 | 0 |
10 | ELECT J. CARROLL COLLEY AS DIRECTOR AND APPROVE HIS REMUNERATION | For | None | 25467 | 0 | 0 | 0 |
11 | ELECT KONSTANTIN SHIROKOV AS DIRECTOR | For | None | 25467 | 0 | 0 | 0 |
12 | ELECT MARIOS TOFAROS AS DIRECTOR AND APPROVE HIS REMUNERATION | For | None | 25467 | 0 | 0 | 0 |
13 | ELECT MELINA PYRGOU AS DIRECTOR | For | None | 25467 | 0 | 0 | 0 |
14 | ELECT MICHAEL THOMAIDES AS DIRECTOR | For | None | 25467 | 0 | 0 | 0 |
15 | ELECT SERGEY FOLIFOROV AS DIRECTOR | For | None | 25467 | 0 | 0 | 0 |
16 | ELECT SERGEY MALTSEV AS DIRECTOR | For | None | 25467 | 0 | 0 | 0 |
17 | ELECT SERGEY TOLMACHEV AS DIRECTOR | For | None | 25467 | 0 | 0 | 0 |
18 | ELECT VASILIS P. HADJIVASSILIOU AS DIRECTOR AND APPROVE HIS REMUNERATION | For | None | 25467 | 0 | 0 | 0 |
HO CHI MINH CITY SECURITIES CORPORATION | | | | |
Security: | Y32324108 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 25-Apr-2023 | |
ISIN | VN000000HCM0 | | Vote Deadline | 14-Apr-2023 01:59 PM ET |
Agenda | 717078960 | Management | | | Total Ballot Shares: | 4023700 | |
Last Vote Date: | 20-Apr-2023 | | | | | | | | | |
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 869911 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 | BOD OPERATIONAL REPORT IN 2022 | For | None | 3687000 | 0 | 0 | 0 |
5 | REPORT OF INDEPENDENT BOD MEMBER ON BOD PERFORMANCE IN 2022 | For | None | 3687000 | 0 | 0 | 0 |
6 | BUSINESS RESULT REPORT IN 2022 | For | None | 3687000 | 0 | 0 | 0 |
7 | COMPANY BUSINESS PLAN FOR 2023 | For | None | 3687000 | 0 | 0 | 0 |
8 | BOS OPERATIONAL ASSESSMENT REPORT IN 2022 | For | None | 3687000 | 0 | 0 | 0 |
9 | AUDITED FINANCIAL STATEMENT IN 2022 | For | None | 3687000 | 0 | 0 | 0 |
10 | PROFIT ALLOCATION IN 2022 | For | None | 3687000 | 0 | 0 | 0 |
11 | DIVIDEND RATIO IN 2ND BATCH IN 2022 | For | None | 3687000 | 0 | 0 | 0 |
12 | DIVIDEND PLAN IN 2022 | For | None | 3687000 | 0 | 0 | 0 |
13 | AUDIT FIRM SELECTION FOR 2023 FINANCIAL STATEMENT | For | None | 3687000 | 0 | 0 | 0 |
14 | BOD AND BOS OPERATIONAL BUDGET IN 2023 | For | None | 3687000 | 0 | 0 | 0 |
15 | BOD AND BOS MEMBER DISMISSAL AND ELECTION LIST | For | None | 3687000 | 0 | 0 | 0 |
16 | ANY OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | Abstain | None | 3687000 | 0 | 0 | 0 |
17 | BOD MEMBER ELECTION: PHAN QUYNH ANH | For | None | 3687000 | 0 | 0 | 0 |
18 | BOS MEMBER ELECTION: TRAN THAI PHUONG | For | None | 3687000 | 0 | 0 | 0 |
ITAU UNIBANCO HOLDING SA | | | | |
Security: | P5968U113 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 25-Apr-2023 | |
ISIN | BRITUBACNPR1 | | Vote Deadline | 14-Apr-2023 01:59 PM ET |
Agenda | 716839773 | Management | | | Total Ballot Shares: | 85875 | |
Last Vote Date: | 29-Mar-2023 | | | | | | | | | |
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 | 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 ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS | For | None | 74669 | 0 | 0 | 0 |
3 | SEPARATE ELECTION OF FISCAL COUNCIL. PREFERRED SHARES. NOMINATION OF CANDIDATES TO FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. IGOR BARENBOIM, EFFECTIVE AND RENE GUIMARAES ANDRICH, SUBSTITUTE | For | None | 74669 | 0 | 0 | 0 |
4 | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 9 AND 12 ONLY. THANK YOU | None | None | Non Voting | |
5 | 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 | |
6 | 13 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF 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 | |
VINA DE CONCHA Y TORO SA CONCHATORO | | | | |
Security: | P9796J100 | | Meeting Type: | Ordinary General Meeting | |
Ticker: | | | Meeting Date: | 25-Apr-2023 | |
ISIN | CLP9796J1008 | | Vote Deadline | 20-Apr-2023 01:59 PM ET |
Agenda | 716777997 | Management | | | Total Ballot Shares: | 2985904 | |
Last Vote Date: | 16-Mar-2023 | | | | | | | | | |
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, 2022 | For | None | 2706003 | 0 | 0 | 0 |
2 | DISTRIBUTION OF PROFIT | For | None | 2706003 | 0 | 0 | 0 |
3 | APPROVAL OF THE DIVIDEND POLICY | For | None | 2706003 | 0 | 0 | 0 |
4 | ELECTION OF THE BOARD OF DIRECTORS | For | None | 2706003 | 0 | 0 | 0 |
5 | ESTABLISHMENT OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE 2023 FISCAL YEAR | For | None | 2706003 | 0 | 0 | 0 |
6 | INFORMATION IN REGARD TO THE EXPENSES OF THE BOARD OF DIRECTORS DURING THE 2022 FISCAL YEAR | For | None | 2706003 | 0 | 0 | 0 |
7 | INFORMATION IN REGARD TO THE ACTIVITIES THAT WERE CONDUCTED BY THE COMMITTEE OF DIRECTORS DURING THE 2022 FISCAL YEAR, IN REGARD TO ITS ANNUAL MANAGEMENT REPORT AND THE EXPENSES THAT WERE INCURRED BY THE COMMITTEE DURING THE MENTIONED PERIOD | For | None | 2706003 | 0 | 0 | 0 |
8 | 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 2023 FISCAL YEAR | For | None | 2706003 | 0 | 0 | 0 |
9 | DESIGNATION OF OUTSIDE AUDITORS FOR THE 2023 FISCAL YEAR | For | None | 2706003 | 0 | 0 | 0 |
10 | DESIGNATION OF RISK RATING AGENCIES FOR THE 2023 FISCAL YEAR | For | None | 2706003 | 0 | 0 | 0 |
11 | DETERMINATION OF THE NEWSPAPER IN WHICH THE LEGAL NOTICES WILL BE PUBLISHED | For | None | 2706003 | 0 | 0 | 0 |
12 | 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 | 2706003 | 0 | 0 | 0 |
13 | OTHER MATTERS THAT ARE WITHIN THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS | Abstain | None | 2706003 | 0 | 0 | 0 |
ANGLO AMERICAN PLC | | | | |
Security: | G03764134 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 26-Apr-2023 | |
ISIN | GB00B1XZS820 | | Vote Deadline | 12-Apr-2023 01:59 PM ET |
Agenda | 716745609 | Management | | | Total Ballot Shares: | 300508 | |
Last Vote Date: | 15-Apr-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO RECEIVE THE REPORT AND ACCOUNTS | For | None | 207675 | 0 | 0 | 0 |
2 | TO DECLARE A FINAL DIVIDEND | For | None | 207675 | 0 | 0 | 0 |
3 | TO ELECT MAGALI ANDERSON AS A DIRECTOR OF THE COMPANY | For | None | 207675 | 0 | 0 | 0 |
4 | TO RE-ELECT STUART CHAMBERS AS A DIRECTOR OF THE COMPANY | For | None | 207675 | 0 | 0 | 0 |
5 | TO RE-ELECT DUNCAN WANBLAD AS A DIRECTOR OF THE COMPANY | For | None | 207675 | 0 | 0 | 0 |
6 | TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF THE COMPANY | For | None | 207675 | 0 | 0 | 0 |
7 | TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE COMPANY | For | None | 207675 | 0 | 0 | 0 |
8 | TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF THE COMPANY | For | None | 207675 | 0 | 0 | 0 |
9 | TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF THE COMPANY | For | None | 207675 | 0 | 0 | 0 |
10 | TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR OF THE COMPANY | For | None | 207675 | 0 | 0 | 0 |
11 | TO RE-ELECT NONKULULEKO NYEMBEZI ASA DIRECTOR OF THE COMPANY | For | None | 207675 | 0 | 0 | 0 |
12 | TO RE-ELECT IAN TYLER AS A DIRECTOR OF THE COMPANY | For | None | 207675 | 0 | 0 | 0 |
13 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR | For | None | 207675 | 0 | 0 | 0 |
14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | For | None | 207675 | 0 | 0 | 0 |
15 | TO APPROVE THE REMUNERATION POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT | For | None | 207675 | 0 | 0 | 0 |
16 | TO APPROVE THE IMPLEMENTATION REPORT CONTAINED IN THE DIRECTORS REMUNERATION REPORT | For | None | 207675 | 0 | 0 | 0 |
17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | For | None | 207675 | 0 | 0 | 0 |
18 | TO DISAPPLY PRE-EMPTION RIGHTS | For | None | 207675 | 0 | 0 | 0 |
19 | TO AUTHORISE THE PURCHASE OF OWN SHARES | For | None | 207675 | 0 | 0 | 0 |
20 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE | For | None | 207675 | 0 | 0 | 0 |
BANCO DEL BAJIO SA | | | | |
Security: | P1R2ZN117 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 26-Apr-2023 | |
ISIN | MX41BB000000 | | Vote Deadline | 19-Apr-2023 01:59 PM ET |
Agenda | 717001591 | Management | | | Total Ballot Shares: | 2076803 | |
Last Vote Date: | 13-Apr-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 887878 DUE TO RECEIVED 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 | APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE | For | None | 1874622 | 0 | 0 | 0 |
3 | APPROVE BOARD'S OPINION ON CEOS REPORT | For | None | 1874622 | 0 | 0 | 0 |
4 | APPROVE AUDITOS REPORT | For | None | 1874622 | 0 | 0 | 0 |
5 | APPROVE COMMISSIONERS REPORT | For | None | 1874622 | 0 | 0 | 0 |
6 | APPROVE BOARDS REPORT ON POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | For | None | 1874622 | 0 | 0 | 0 |
7 | APPROVE REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD | For | None | 1874622 | 0 | 0 | 0 |
8 | APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | For | None | 1874622 | 0 | 0 | 0 |
9 | APPROVE ALLOCATION OF INCOME | For | None | 1874622 | 0 | 0 | 0 |
10 | APPROVE CASH DIVIDENDS OF MXN 4.06 PER SHARE | For | None | 1874622 | 0 | 0 | 0 |
11 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE FOR FY 2023, APPROVE BOARDS REPORT ON SHARE REPURCHASE FOR FY 2022 | For | None | 1874622 | 0 | 0 | 0 |
12 | ELECT AND RATIFY SALVADOR ONATE ASCENCIO AS DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
13 | ELECT AND RATIFY GERARDO PLASCENCIA REYES AS ALTERNATE DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
14 | ELECT AND RATIFY HECTOR ARMANDO MARTINEZ MARTINEZ AS DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
15 | ELECT AND RATIFY ALEJANDRO MARTINEZ MARTINEZ AS ALTERNATE DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
16 | ELECT AND RATIFY JOSE HARARI UZIEL AS DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
17 | ELECT AND RATIFY SALVADOR ONATE BARRON AS DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
18 | ELECT AND RATIFY JAVIER MARINA TANDA AS ALTERNATE DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
19 | ELECT AND RATIFY CARLOS DE LA CERDA SERRANO AS DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
20 | ELECT FABIAN FEDERICO URIBE FERNANDEZ AS ALTERNATE DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
21 | ELECT AND RATIFY EDGARDO DEL RINCON GUTIERREZ AS DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
22 | ELECT AND RATIFY JOAQUIN DAVID DOMINGUEZ CUENCA AS ALTERNATE DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
23 | ELECT AND RATIFY BLANCA VERONICA CASILLAS PLACENCIA AS DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
24 | ELECT AND RATIFY ALEXIS MILO CARAZA AS DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
25 | ELECT AND RATIFY ALDREDO EMILIO COLIN BABIO AS DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
26 | ELECT AND RATIFY BARBARA JEAN MAIR ROWBERRY AS DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
27 | ELECT AND RATIFY DAN OSTROSKY SHEJET AS DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
28 | ELECT AND RATIFY ELIZABETH MARVAN FRAGOSO AS DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
29 | ELECT AND RATIFY GABRIEL RAMIREZ FERNANDEZ AS DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
30 | ELECT AND RATIFY RAMON SANTOYO VAZQUEZ AS DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
31 | ELECT AND RATIFY BENJAMIN ZERMENO PADILLA AS HONORARY DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
32 | ELECT AND RATIFY EDUARDO GOMEZ NAVARRO AS HONORARY DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
33 | ELECT AND RATIFY GENARO CARLOS LEAL MARTINEZ AS HONORARY DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
34 | ELECT AND RATIFY ROLANDO UZIEL CANDIOTTI AS HONORARY DIRECTOR | For | None | 1874622 | 0 | 0 | 0 |
35 | APPROVE REMUNERATION OF DIRECTORS | For | None | 1874622 | 0 | 0 | 0 |
36 | ELECT AND RATIFY SALVADOR ONATE BARRON AS BOARD CHAIRMAN | For | None | 1874622 | 0 | 0 | 0 |
37 | ELECT AND RATIFY SALVADOR ONATE ASCENCIO AS HONORARY AND LIFETIME BOARD CHAIRMAN | For | None | 1874622 | 0 | 0 | 0 |
38 | ELECT AND RATIFY BLANCA VERONICA CASILLAS PLACENCIA AS SECRETARY OF BOARD | For | None | 1874622 | 0 | 0 | 0 |
39 | ELECT AND RATIFY ARTURO RABAGO FONSECA AS COMMISSIONER. | For | None | 1874622 | 0 | 0 | 0 |
40 | ELECT AND RATIFY CARLOS GERMAN ALVAREZ CISNEROS AS ALTERNATE COMMISSIONER. | For | None | 1874622 | 0 | 0 | 0 |
41 | ELECT AND RATIFY GABRIEL RAMIREZ FERNANDEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE. | For | None | 1874622 | 0 | 0 | 0 |
42 | RATIFY AMENDMENT TO BOARD OF DIRECTORS REGULATIONS. | For | None | 1874622 | 0 | 0 | 0 |
43 | AUTHORIZE JOAQUIN DAVID DOMINGUEZ CUENCA AND BLANCA VERONICA CASILLAS PLACENCIA TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | For | None | 1874622 | 0 | 0 | 0 |
44 | 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 14 APR 2023 TO 13 APR 2023 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 898255, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | None | None | Non Voting | |
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | | | | |
Security: | X3232T104 | | Meeting Type: | Ordinary General Meeting | |
Ticker: | | | Meeting Date: | 27-Apr-2023 | |
ISIN | GRS419003009 | | Vote Deadline | 19-Apr-2023 01:59 PM ET |
Agenda | 717040911 | Management | | | Total Ballot Shares: | 870402 | |
Last Vote Date: | 14-Apr-2023 | | | | | | | | | |
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 893559 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RES 2 AND 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 | SUBMISSION AND APPROVAL OF THE COMPANYS STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) AND OF THE RELEVANT BOARD OF DIRECTORS AND AUDITORS REPORT | For | None | 775730 | 0 | 0 | 0 |
4 | SUBMISSION OF THE JOINT INDEPENDENT NON- EXECUTIVE BOARD MEMBERS REPORT FOR THE YEAR 2022 | None | None | Non Voting | |
5 | SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF THE AUDIT COMMITTEE FOR THE YEAR 2022 | None | None | Non Voting | |
6 | APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) | For | None | 775730 | 0 | 0 | 0 |
7 | ELECTION OF AUDITING COMPANY FOR THE STATUTORY AUDIT OF THE COMPANYS STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) AND THE ISSUANCE OF THE ANNUAL TAX REPORT | For | None | 775730 | 0 | 0 | 0 |
8 | APPROVAL OF THE DISTRIBUTION OF NET PROFITS FOR THE FINANCIAL YEAR 2022 (01/01/2022 -31/12/2022) | For | None | 775730 | 0 | 0 | 0 |
9 | APPROVAL OF THE DISTRIBUTION OF PART OF THE COMPANYS NET PROFITS OF THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, OTHER SENIOR MANAGEMENT PERSONNEL AND EMPLOYEES OF THE COMPANY | For | None | 775730 | 0 | 0 | 0 |
10 | APPROVAL OF THE COMPANYS NEW REMUNERATION POLICY | For | None | 775730 | 0 | 0 | 0 |
11 | APPROVAL OF THE DISTRIBUTION OF PART OF THE COMPANYS NET PROFITS OF THE FINANCIAL YEAR 2022 TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER SENIOR MANAGEMENT PERSONNEL OF THE COMPANY BY VIRTUE OF AND IN ACCORDANCE WITH THE LONG- TERM INCENTIVE SCHEME APPROVED BY THE 20TH AGM OF THE SHAREHOLDERS OF THE COMPANY DATED 25/06/2020 | For | None | 775730 | 0 | 0 | 0 |
12 | APPROVAL OF A NEW LONG TERM INCENTIVE SCHEME WITH DISTRIBUTION OF PART OF THE NET PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER SENIOR MANAGEMENT PERSONNEL OF THE COMPANY | For | None | 775730 | 0 | 0 | 0 |
13 | SUBMISSION FOR DISCUSSION AND VOTING OF THE REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) | For | None | 775730 | 0 | 0 | 0 |
14 | SHARE CAPITAL INCREASE BY THE AMOUNT OF EUR 163,503,836.55 THROUGH CAPITALIZATION OF EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNT | For | None | 775730 | 0 | 0 | 0 |
15 | SHARE CAPITAL DECREASE BY THE AMOUNT OF EUR 163,503,836.55 AND CAPITAL RETURN TO SHAREHOLDERS | For | None | 775730 | 0 | 0 | 0 |
16 | AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 775730 | 0 | 0 | 0 |
17 | APPROVAL FOR THE ACQUISITION OF THE COMPANYS OWN SHARES (SHARE BUY- BACK PROGRAMME) | For | None | 775730 | 0 | 0 | 0 |
18 | 17 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 902235, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | |
19 | 17 APR 2023: 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 | |
PETROLEO BRASILEIRO SA - PETROBRAS | | | | |
Security: | P78331132 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 27-Apr-2023 | |
ISIN | BRPETRACNOR9 | | Vote Deadline | 18-Apr-2023 01:59 PM ET |
Agenda | 716849116 | Management | | | Total Ballot Shares: | 1023450 | |
Last Vote Date: | 31-Mar-2023 | | | | | | | | | |
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 | EXAMINATION OF MANAGEMENT ACCOUNTS, EXAMINATION, DISCUSSION AND VOTING OF THE ANNUAL REPORT AND THE COMPANYS FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND THE FISCAL COUNCIL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 | For | None | 909530 | 0 | 0 | 0 |
4 | PROPOSAL FOR THE ALLOCATION OF THE RESULTS OF THE FINANCIAL YEAR OF 2022 | For | None | 909530 | 0 | 0 | 0 |
5 | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE 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 | For | None | 909530 | 0 | 0 | 0 |
| TO IN THESE FIELDS TAKES PLACE . PIETRO ADAMO SAMPAIO MENDES JEAN PAUL TERRA PRATES EFRAIN PEREIRA DA CRUZ VITOR EDUARDO DE ALMEIDA SABACK EUGENIO TIAGO CHAGAS CORDEIRO E TEIXEIRA BRUNO MORETTI SERGIO MACHADO REZENDE SUZANA KAHN RIBEIRO | | | | | | | | | |
6 | 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 | 909530 | 0 | 0 | 0 |
7 | 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, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST | For | None | 909530 | 0 | 0 | 0 |
8 | FOR THE PROPOSAL 6 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 7.1 TO 7.10 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | None | None | Non Voting | |
9 | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. CUMULATIVE VOTING IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES INDICATED BELLOW. IF THE SHAREHOLDER CHOOSES YES, ONLY THE CANDIDATES LISTED BELOW WITH THE ANSWER TYPE APPROVE WILL BE CONSIDERED IN THE PROPORTIONAL PERCENTAGE DISTRIBUTION. 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 | For | None | 909530 | 0 | 0 | 0 |
| MEETING. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO 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 | | | | | | | | | |
10 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PIETRO ADAMO SAMPAIO MENDES | For | None | 909530 | 0 | 0 | 0 |
11 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JEAN PAUL TERRA PRATES | For | None | 909530 | 0 | 0 | 0 |
12 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: EFRAIN PEREIRA DA CRUZ | For | None | 909530 | 0 | 0 | 0 |
13 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: VITOR EDUARDO DE ALMEIDA SABACK | For | None | 909530 | 0 | 0 | 0 |
14 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: EUGENIO TIAGO CHAGAS CORDEIRO E TEIXEIRA | For | None | 909530 | 0 | 0 | 0 |
15 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: BRUNO MORETTI | For | None | 909530 | 0 | 0 | 0 |
16 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: SERGIO MACHADO REZENDE | For | None | 909530 | 0 | 0 | 0 |
17 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: SUZANA KAHN RIBEIRO | For | None | 909530 | 0 | 0 | 0 |
18 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOSE JOAO ABDALLA FILHO | For | None | 909530 | 0 | 0 | 0 |
19 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCELO GASPARINO DA SILVA | For | None | 909530 | 0 | 0 | 0 |
20 | TO ELECT THE CHAIRMAN OF THE BOARD OF DIRECTORS. POSITIONS LIMITED TO 1. NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS: PIETRO ADAMO SAMPAIO MENDES | For | None | 909530 | 0 | 0 | 0 |
21 | PROPOSAL TO ESTABLISH FIVE MEMBERS FOR THE FISCAL COUNCIL | For | None | 909530 | 0 | 0 | 0 |
22 | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL BY SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE: VIVIANE APARECIDA DA SILVA VARGA AND OTAVIO LADEIRA DE MEDEIROS DANIEL CABALEIRO SALDANHA AND GUSTAVO GONCALVES MANFRIM CRISTINA BUENO CAMATTA AND SIDNEI BISPO | For | None | 909530 | 0 | 0 | 0 |
23 | 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 | 909530 | 0 | 0 | 0 |
24 | SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS. 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 AND ALOISIO MACARIO FERREIRA DE SOUZA | For | None | 909530 | 0 | 0 | 0 |
25 | COMPENSATION OF MANAGEMENT MEMBERS, FISCAL COUNCIL MEMBERS AND OF THE MEMBERS OF THE STATUTORY ADVISORY COMMITTEES OF THE BOARD OF DIRECTORS | For | None | 909530 | 0 | 0 | 0 |
26 | 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 | 909530 | 0 | 0 | 0 |
SLC AGRICOLA SA | | | | |
Security: | P8711D107 | | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | | | Meeting Date: | 27-Apr-2023 | |
ISIN | BRSLCEACNOR2 | | Vote Deadline | 18-Apr-2023 01:59 PM ET |
Agenda | 716835472 | Management | | | Total Ballot Shares: | 1183916 | |
Last Vote Date: | 28-Mar-2023 | | | | | | | | | |
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 | RERATIFY THE OVERALL ANNUAL REMUNERATION OF THE MANAGERS, WHICH WAS SPECIFIED IN ITEM V OF THE DELIBERATIONS TAKEN IN THE ANNUAL SHAREHOLDERS MEETING HELD ON APRIL 29, 2022 | For | None | 1043474 | 0 | 0 | 0 |
3 | INCREASE THE CAPITAL STOCK OF THE COMPANY BY FIVE HUNDRED MILLION REAIS, BRL 500,000,000.00, FROM ONE BILLION, FIVE HUNDRED TWELVE MILLION, FIVE HUNDRED TWENTY ONE THOUSAND, FIVE HUNDRED NINE REAIS AND EIGHTY FIVE CENTAVOS, BRL 1,512,521,509.85, TO TWO BILLION, TWELVE MILLION, FIVE HUNDRED TWENTY ONE THOUSAND, FIVE HUNDRED NINE REAIS AND EIGHTY FIVE CENTAVOS, BRL 2,012,521,509.85, IN THE FORM OF BONUS SHARES, BY CAPITALIZING A PORTION OF THE BALANCE OF THE STATUTORY RESERVE, PURSUANT TO ARTICLE 169 OF FEDERAL LAW 6,404,76, THROUGH THE ISSUE OF 21,242,259, TWENTY ONE MILLION, TWO HUNDRED AND FORTY TWO THOUSAND, TWO HUNDRED AND FIFTY NINE NEW COMMON SHARES, | For | None | 1043474 | 0 | 0 | 0 |
| THE UNIT COST ATTRIBUTED TO THE BONUS SHARES OF BRL 23.54, TWENTY THREE REAIS AND FIFTY FOUR CENTAVOS, WHICH WILL BE DISTRIBUTED AT NO CHARGE TO SHAREHOLDERS IN THE PROPORTION OF 1 ONE NEW SHARE FOR EVERY 10 TEN SHARES THEY HOLD ON THE BASE DATE | | | | | | | | | |
4 | CONSEQUENTLY TO THE CAPITAL INCREASE, AMEND THE WORDING OF ARTICLE 5 OF THE BYLAWS OF THE COMPANY | For | None | 1043474 | 0 | 0 | 0 |
5 | RESTATE THE BYLAWS OF THE COMPANY | For | None | 1043474 | 0 | 0 | 0 |
6 | 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 | |
GRUPO MEXICO SAB DE CV | | | | |
Security: | P49538112 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 28-Apr-2023 | |
ISIN | MXP370841019 | | Vote Deadline | 24-Apr-2023 01:59 PM ET |
Agenda | 717040872 | Management | | | Total Ballot Shares: | 1041176 | |
Last Vote Date: | 14-Apr-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | None | 960176 | 0 | 0 | 0 |
2 | PRESENT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS | For | None | 960176 | 0 | 0 | 0 |
3 | APPROVE ALLOCATION OF INCOME | For | None | 960176 | 0 | 0 | 0 |
4 | APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES; SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE | For | None | 960176 | 0 | 0 | 0 |
5 | APPROVE DISCHARGE OF BOARD OF DIRECTORS, EXECUTIVE CHAIRMAN AND BOARD COMMITTEES | For | None | 960176 | 0 | 0 | 0 |
6 | RATIFY AUDITORS | For | None | 960176 | 0 | 0 | 0 |
7 | ELECT AND/OR RATIFY DIRECTORS; VERIFY INDEPENDENCE OF BOARD MEMBERS; ELECT OR RATIFY CHAIRMEN AND MEMBERS OF BOARD COMMITTEES | For | None | 960176 | 0 | 0 | 0 |
8 | APPROVE GRANTING/WITHDRAWAL OF POWERS | For | None | 960176 | 0 | 0 | 0 |
9 | APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES | For | None | 960176 | 0 | 0 | 0 |
10 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | For | None | 960176 | 0 | 0 | 0 |
VALE SA | | | | |
Security: | P9661Q155 | | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | | | Meeting Date: | 28-Apr-2023 | |
ISIN | BRVALEACNOR0 | | Vote Deadline | 18-Apr-2023 01:59 PM ET |
Agenda | 716778026 | Management | | | Total Ballot Shares: | 269995 | |
Last Vote Date: | 16-Mar-2023 | | | | | | | | | |
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 OF THE CAPUT OF ARTICLE 5 OF VALES BY LAWS CONSIDERING THE CANCELLATION OF ORDINARY SHARES ISSUED BY VALE APPROVED BY THE BOARD OF DIRECTORS ON MARCH 13, 2023 | For | None | 154120 | 0 | 0 | 0 |
VALE SA | | | | |
Security: | P9661Q155 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 28-Apr-2023 | |
ISIN | BRVALEACNOR0 | | Vote Deadline | 18-Apr-2023 01:59 PM ET |
Agenda | 716928669 | Management | | | Total Ballot Shares: | 269995 | |
Last Vote Date: | 06-Apr-2023 | | | | | | | | | |
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 878778 DUE TO RECEIVED 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 | |
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 | EVALUATION OF MANAGEMENTS REPORT AND ACCOUNTS AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 | For | None | 154120 | 0 | 0 | 0 |
5 | PROPOSAL FOR THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR 2022 AND THE APPROVAL OF THE CAPITAL EXPENDITURE, FOR THE PURPOSES OF ART. 196 OF LAW NO. 6,404 1976 | For | None | 154120 | 0 | 0 | 0 |
6 | FIXING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 13 EFFECTIVE MEMBERS AND 1 ALTERNATE MEMBER | For | None | 154120 | 0 | 0 | 0 |
7 | 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, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST | For | None | 154120 | 0 | 0 | 0 |
8 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: DANIEL ANDRE STIELER | For | None | 154120 | 0 | 0 | 0 |
9 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: DOUGLAS JAMES UPTON, INDEPENDENT | For | None | 154120 | 0 | 0 | 0 |
10 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: FERNANDO JORGE BUSO GOMES | For | None | 154120 | 0 | 0 | 0 |
11 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: JOAO LUIZ FUKUNAGA | For | None | 154120 | 0 | 0 | 0 |
12 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE | For | None | 154120 | 0 | 0 | 0 |
| SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: JOSE LUCIANO DUARTE PENIDO, INDEPENDENT | | | | | | | | | |
13 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARAES, INDEPENDENT | For | None | 154120 | 0 | 0 | 0 |
14 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: MANUEL LINO SILVA DE SOUSA OLIVEIRA, INDEPENDENT | For | None | 154120 | 0 | 0 | 0 |
15 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL | For | None | 154120 | 0 | 0 | 0 |
| ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: MARCELO GASPARINO DA SILVA, INDEPENDENT | | | | | | | | | |
16 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: PAULO HARTUNG, INDEPENDENT | For | None | 154120 | 0 | 0 | 0 |
17 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: RACHEL DE OLIVEIRA MAIA, INDEPENDENT | For | None | 154120 | 0 | 0 | 0 |
18 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: SHUNJI KOMAI | For | None | 154120 | 0 | 0 | 0 |
19 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER 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 REFERRED TO IN THESE FIELDS TAKES PLACE: VERA MARIE INKSTER, INDEPENDENT | For | None | 154120 | 0 | 0 | 0 |
20 | FOR THE PROPOSAL 6 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 7.1 TO 7.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | None | None | Non Voting | |
21 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, 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 | 154120 | 0 | 0 | 0 |
22 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: DANIEL ANDRE STIELER | For | None | 154120 | 0 | 0 | 0 |
23 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: DOUGLAS JAMES UPTON, INDEPENDENT | For | None | 154120 | 0 | 0 | 0 |
24 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FERNANDO JORGE BUSO GOMES | For | None | 154120 | 0 | 0 | 0 |
25 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOAO LUIZ FUKUNAGA | For | None | 154120 | 0 | 0 | 0 |
26 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOSE LUCIANO DUARTE PENIDO, INDEPENDENT | For | None | 154120 | 0 | 0 | 0 |
27 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARAES, INDEPENDENT | For | None | 154120 | 0 | 0 | 0 |
28 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MANUEL LINO SILVA DE SOUSA OLIVEIRA, INDEPENDENT | For | None | 154120 | 0 | 0 | 0 |
29 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCELO GASPARINO DA SILVA, INDEPENDENT | For | None | 154120 | 0 | 0 | 0 |
30 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PAULO HARTUNG, INDEPENDENT | For | None | 154120 | 0 | 0 | 0 |
31 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RACHEL DE OLIVEIRA MAIA, INDEPENDENT | For | None | 154120 | 0 | 0 | 0 |
32 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: SHUNJI KOMAI | For | None | 154120 | 0 | 0 | 0 |
33 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: VERA MARIE INKSTER, INDEPENDENT | For | None | 154120 | 0 | 0 | 0 |
34 | NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS: DANIEL ANDRE STIELER | For | None | 154120 | 0 | 0 | 0 |
35 | NOMINATION OF CANDIDATES FOR VICE CHAIRMAN OF THE BOARD OF DIRECTORS: MARCELO GASPARINO DA SILVA | For | None | 154120 | 0 | 0 | 0 |
36 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4 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 AND JANDARACI FERREIRA DE ARAUJO | For | None | 154120 | 0 | 0 | 0 |
37 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4 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 AND ANA MARIA LOUREIRO RECART | For | None | 154120 | 0 | 0 | 0 |
38 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4 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: PAULO CLOVIS AYRES FILHO AND GUILHERME JOSE DE VASCONCELOS CERQUEIRA | For | None | 154120 | 0 | 0 | 0 |
39 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4 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 AND ADRIANA DE ANDRADE SOLE | For | None | 154120 | 0 | 0 | 0 |
40 | ESTABLISHMENT OF THE REMUNERATION OF THE ADMINISTRATORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2023 | For | None | 154120 | 0 | 0 | 0 |
MONDI PLC | | | | |
Security: | G6258S107 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 04-May-2023 | |
ISIN | GB00B1CRLC47 | | Vote Deadline | 25-Apr-2023 01:59 PM ET |
Agenda | 716789637 | Management | | | Total Ballot Shares: | 98810 | |
Last Vote Date: | 03-May-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO RECEIVE THE REPORT AND ACCOUNTS | For | None | 14950 | 0 | 0 | 0 |
2 | TO APPROVE THE REMUNERATION POLICY | For | None | 14950 | 0 | 0 | 0 |
3 | TO APPROVE THE REMUNERATION REPORT OTHER THAN THE POLICY | For | None | 14950 | 0 | 0 | 0 |
4 | TO DECLARE A FINAL DIVIDEND | For | None | 14950 | 0 | 0 | 0 |
5 | TO ELECT ANKE GROTH AS A DIRECTOR | For | None | 14950 | 0 | 0 | 0 |
6 | TO ELECT SAKI MACOZOMA AS A DIRECTOR | For | None | 14950 | 0 | 0 | 0 |
7 | TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A DIRECTOR | For | None | 14950 | 0 | 0 | 0 |
8 | TO RE-ELECT SUE CLARK AS A DIRECTOR | For | None | 14950 | 0 | 0 | 0 |
9 | TO RE-ELECT ANDREW KING AS A DIRECTOR | For | None | 14950 | 0 | 0 | 0 |
10 | TO RE-ELECT MIKE POWELL AS A DIRECTOR | For | None | 14950 | 0 | 0 | 0 |
11 | TO RE-ELECT DOMINIQUE REINICHE AS A DIRECTOR | For | None | 14950 | 0 | 0 | 0 |
12 | TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR | For | None | 14950 | 0 | 0 | 0 |
13 | TO RE-ELECT PHILIP YEA AS A DIRECTOR | For | None | 14950 | 0 | 0 | 0 |
14 | TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR | For | None | 14950 | 0 | 0 | 0 |
15 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2024 | For | None | 14950 | 0 | 0 | 0 |
16 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | For | None | 14950 | 0 | 0 | 0 |
17 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | For | None | 14950 | 0 | 0 | 0 |
18 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | For | None | 14950 | 0 | 0 | 0 |
19 | TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN SHARES | For | None | 14950 | 0 | 0 | 0 |
20 | TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 DAYS NOTICE | For | None | 14950 | 0 | 0 | 0 |
21 | 24 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 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 | |
ENDEAVOUR MINING PLC | | | | |
Security: | G3042J105 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 11-May-2023 | |
ISIN | GB00BL6K5J42 | | Vote Deadline | 03-May-2023 01:59 PM ET |
Agenda | 716929471 | Management | | | Total Ballot Shares: | 363727 | |
Last Vote Date: | 10-May-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 (THE 2022 ANNUAL REPORT) | For | None | 239545 | 0 | 0 | 0 |
2 | TO RE-ELECT ALISON CLAIRE BAKER AS A DIRECTOR | For | None | 239545 | 0 | 0 | 0 |
3 | TO RE-ELECT IAN COCKERILL AS A DIRECTOR | For | None | 239545 | 0 | 0 | 0 |
4 | TO RE-ELECT LIVIA MAHLER AS A DIRECTOR | For | None | 239545 | 0 | 0 | 0 |
5 | TO RE-ELECT SEBASTIEN DE MONTESSUS AS A DIRECTOR | For | None | 239545 | 0 | 0 | 0 |
6 | TO RE-ELECT NAGUIB ONSI NAGUIBSAWRIS AS A DIRECTOR | For | None | 239545 | 0 | 0 | 0 |
7 | TO RE-ELECT SRINIVASAN VENKATAKRISHNAN AS A DIRECTOR | For | None | 239545 | 0 | 0 | 0 |
8 | TO RE-ELECT TERTIUS ZONGO AS A DIRECTOR | For | None | 239545 | 0 | 0 | 0 |
9 | TO ELECT SAKHILA MIRZA AS A DIRECTOR | For | None | 239545 | 0 | 0 | 0 |
10 | TO ELECT PATRICK BOUISSET AS A DIRECTOR | For | None | 239545 | 0 | 0 | 0 |
11 | TO REAPPOINT BDO LLP AS AUDITORS | For | None | 239545 | 0 | 0 | 0 |
12 | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY | For | None | 239545 | 0 | 0 | 0 |
13 | TO MAKE AN AMENDMENT TO THE DIRECTORS' REMUNERATION POLICY IN RESPECT OF THE PENSION SUCH THAT THE EMPLOYER CONTRIBUTION IS A MAXIMUM OF 10 PERCENT OF SALARY | For | None | 239545 | 0 | 0 | 0 |
14 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 141 TO 156 IN THE 2022 ANNUAL REPORT | For | None | 239545 | 0 | 0 | 0 |
15 | AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES | For | None | 239545 | 0 | 0 | 0 |
16 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | For | None | 239545 | 0 | 0 | 0 |
17 | ADDITIONAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS | For | None | 239545 | 0 | 0 | 0 |
18 | AUTHORITY TO PURCHASE OWN SHARES | For | None | 239545 | 0 | 0 | 0 |
19 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | For | None | 239545 | 0 | 0 | 0 |
CIMC ENRIC HOLDINGS LTD | | | | |
Security: | G2198S109 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 17-May-2023 | |
ISIN | KYG2198S1093 | | Vote Deadline | 10-May-2023 01:59 PM ET |
Agenda | 717053742 | Management | | | Total Ballot Shares: | 7139000 | |
Last Vote Date: | 18-Apr-2023 | | | | | | | | | |
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/2023/04 17/2023041700945.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/04 17/2023041700965.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 2022 | For | None | 6343000 | 0 | 0 | 0 |
4 | TO DECLARE A FINAL DIVIDEND IN RESPECT OF 2022 OF HKD0.24 PER ORDINARY SHARE | For | None | 6343000 | 0 | 0 | 0 |
5 | TO RE-ELECT MR. GAO XIANG AS A NON- EXECUTIVE DIRECTOR | For | None | 6343000 | 0 | 0 | 0 |
6 | TO RE-ELECT MR. YANG XIAOHU AS AN EXECUTIVE DIRECTOR | For | None | 6343000 | 0 | 0 | 0 |
7 | TO RE-ELECT MR. TSUI KEI PANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 6343000 | 0 | 0 | 0 |
8 | TO RE-ELECT MR. YANG LEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | For | None | 6343000 | 0 | 0 | 0 |
9 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | For | None | 6343000 | 0 | 0 | 0 |
10 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR | For | None | 6343000 | 0 | 0 | 0 |
11 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE THE COMPANYS SHARES (THE SHARES) | For | None | 6343000 | 0 | 0 | 0 |
12 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES | For | None | 6343000 | 0 | 0 | 0 |
13 | SUBJECT TO THE PASSING OF RESOLUTIONS NOS. 6 AND 7, TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY | For | None | 6343000 | 0 | 0 | 0 |
TENCENT HOLDINGS LTD | | | | |
Security: | G87572163 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 17-May-2023 | |
ISIN | KYG875721634 | | Vote Deadline | 10-May-2023 01:59 PM ET |
Agenda | 716954727 | Management | | | Total Ballot Shares: | 278900 | |
Last Vote Date: | 08-Apr-2023 | | | | | | | | | |
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/2023/04 06/2023040601872.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/04 06/2023040601874.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 FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | For | None | 246700 | 0 | 0 | 0 |
4 | TO DECLARE A FINAL DIVIDEND | For | None | 246700 | 0 | 0 | 0 |
5 | TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR | For | None | 246700 | 0 | 0 | 0 |
6 | TO RE-ELECT PROFESSOR ZHANG XIULAN AS DIRECTOR | For | None | 246700 | 0 | 0 | 0 |
7 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | For | None | 246700 | 0 | 0 | 0 |
8 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | For | None | 246700 | 0 | 0 | 0 |
9 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) | For | None | 246700 | 0 | 0 | 0 |
10 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) | For | None | 246700 | 0 | 0 | 0 |
TENCENT HOLDINGS LTD | | | | |
Security: | G87572163 | | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | | | Meeting Date: | 17-May-2023 | |
ISIN | KYG875721634 | | Vote Deadline | 10-May-2023 01:59 PM ET |
Agenda | 717126634 | Management | | | Total Ballot Shares: | 278900 | |
Last Vote Date: | 27-Apr-2023 | | | | | | | | | |
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/2023/04 24/2023042401617.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/04 24/2023042401635.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 APPROVE AND ADOPT THE 2023 SHARE OPTION SCHEME | For | None | 246700 | 0 | 0 | 0 |
4 | TO APPROVE THE TRANSFER OF SHARE OPTIONS | For | None | 246700 | 0 | 0 | 0 |
5 | TO TERMINATE THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 17 MAY 2017 | For | None | 246700 | 0 | 0 | 0 |
6 | TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME | For | None | 246700 | 0 | 0 | 0 |
7 | TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME | For | None | 246700 | 0 | 0 | 0 |
8 | TO APPROVE AND ADOPT THE 2023 SHARE AWARD SCHEME | For | None | 246700 | 0 | 0 | 0 |
9 | TO APPROVE THE TRANSFER OF SHARE AWARDS | For | None | 246700 | 0 | 0 | 0 |
10 | TO TERMINATE EACH OF THE SHARE AWARD SCHEMES ADOPTED BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER 2019 | For | None | 246700 | 0 | 0 | 0 |
11 | TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME | For | None | 246700 | 0 | 0 | 0 |
12 | TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME | For | None | 246700 | 0 | 0 | 0 |
13 | TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME | For | None | 246700 | 0 | 0 | 0 |
AIA GROUP LTD | | | | |
Security: | Y002A1105 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 18-May-2023 | |
ISIN | HK0000069689 | | Vote Deadline | 11-May-2023 01:59 PM ET |
Agenda | 716976191 | Management | | | Total Ballot Shares: | 1263484 | |
Last Vote Date: | 12-Apr-2023 | | | | | | | | | |
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/2023/04 11/2023041100617.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/04 11/2023041100638.pdf | None | None | Non Voting | |
2 | 19 APR 2023: 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 THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | For | None | 1109024 | 0 | 0 | 0 |
4 | TO DECLARE A FINAL DIVIDEND OF 113.40 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 | For | None | 1109024 | 0 | 0 | 0 |
5 | TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 1109024 | 0 | 0 | 0 |
6 | TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 1109024 | 0 | 0 | 0 |
7 | TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 1109024 | 0 | 0 | 0 |
8 | 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 | 1109024 | 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 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 | 1109024 | 0 | 0 | 0 |
10 | 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 | 1109024 | 0 | 0 | 0 |
11 | TO ADJUST THE LIMIT OF THE ANNUAL SUM OF THE DIRECTORS FEE TO USD 3,800,000 | For | None | 1109024 | 0 | 0 | 0 |
12 | TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY | For | None | 1109024 | 0 | 0 | 0 |
13 | TO APPROVE AND ADOPT THE RESTRICTED SHARE UNIT SCHEME OF THE COMPANY WITH THE AMENDED TERMS | For | None | 1109024 | 0 | 0 | 0 |
14 | TO APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS | For | None | 1109024 | 0 | 0 | 0 |
15 | TO APPROVE AND ADOPT THE AGENCY SHARE PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS | For | None | 1109024 | 0 | 0 | 0 |
16 | 19 APR 2023: 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 | |
PAX GLOBAL TECHNOLOGY LTD | | | | |
Security: | G6955J103 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 19-May-2023 | |
ISIN | BMG6955J1036 | | Vote Deadline | 12-May-2023 01:59 PM ET |
Agenda | 717070825 | Management | | | Total Ballot Shares: | 2901300 | |
Last Vote Date: | 19-Apr-2023 | | | | | | | | | |
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/2023/04 18/2023041800063.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/04 18/2023041800065.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 2022 | For | None | 2597800 | 0 | 0 | 0 |
4 | TO DECLARE A FINAL DIVIDEND OF HKD 0.19 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 | For | None | 2597800 | 0 | 0 | 0 |
5 | TO RE-ELECT MR. LI WENJIN AS A DIRECTOR | For | None | 2597800 | 0 | 0 | 0 |
6 | TO RE-ELECT MR. YIP WAI MING AS A DIRECTOR | For | None | 2597800 | 0 | 0 | 0 |
7 | TO ELECT MR. FOK WAI SHUN, WILSON AS A DIRECTOR | For | None | 2597800 | 0 | 0 | 0 |
8 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | For | None | 2597800 | 0 | 0 | 0 |
9 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | For | None | 2597800 | 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 OF THE COMPANY | For | None | 2597800 | 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 OF THE COMPANY | For | None | 2597800 | 0 | 0 | 0 |
12 | 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 | 2597800 | 0 | 0 | 0 |
13 | TO APPROVE THE ADOPTION OF THE RESTATED BYE-LAWS OF THE COMPANY | For | None | 2597800 | 0 | 0 | 0 |
KASPI.KZ JSC | | | | |
Security: | 48581R205 | | Meeting Type: | ExtraOrdinary General Meeting | |
Ticker: | | | Meeting Date: | 24-May-2023 | |
ISIN | US48581R2058 | | Vote Deadline | 15-May-2023 01:59 PM ET |
Agenda | 717191845 | Management | | | Total Ballot Shares: | 148285 | |
Last Vote Date: | 06-May-2023 | | | | | | | | | |
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 | APPROVE MEETING AGENDA | For | None | 131184 | 0 | 0 | 0 |
3 | APPROVE DIVIDENDS | For | None | 131184 | 0 | 0 | 0 |
4 | PLEASE NOTE THAT THE VOTING OPTIONS 'YES' MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBERS A AND B. THANK YOU | None | None | Non Voting | |
5 | I AM NOT A LEGAL ENTITY OR HAVING SHAREHOLDER PARTICIPANT, OR AN INDIVIDUAL WHICH PARTICIPATES IN LEGAL ENTITIES INCORPORATED IN ANY OFFSHORE ZONES PROMULGATED BY THE AGENCY ON FINANCIAL SUPERVISION OF KAZAKHSTAN | For | None | 131184 | 0 | 0 | 0 |
6 | FOR PARTICIPATION OF BNY MELLON IN EGM IN FAVOR OF HOLDER, THE HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS | For | None | 131184 | 0 | 0 | 0 |
ZIJIN MINING GROUP CO LTD | | | | |
Security: | Y9892H107 | | Meeting Type: | Class Meeting | |
Ticker: | | | Meeting Date: | 25-May-2023 | |
ISIN | CNE100000502 | | Vote Deadline | 19-May-2023 01:59 PM ET |
Agenda | 717129123 | Management | | | Total Ballot Shares: | 4080310 | |
Last Vote Date: | 27-Apr-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TYPE OF SECURITIES TO BE ISSUED | For | None | 3602000 | 0 | 0 | 0 |
2 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: SIZE OF THE ISSUANCE | For | None | 3602000 | 0 | 0 | 0 |
3 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: PAR VALUE AND ISSUE PRICE | For | None | 3602000 | 0 | 0 | 0 |
4 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERM OF THE A SHARE CONVERTIBLE CORPORATE BONDS | For | None | 3602000 | 0 | 0 | 0 |
5 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: COUPON RATE OF THE A SHARE CONVERTIBLE CORPORATE BONDS | For | None | 3602000 | 0 | 0 | 0 |
6 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TIMING AND METHOD OF PRINCIPAL REPAYMENT AND INTEREST PAYMENT | For | None | 3602000 | 0 | 0 | 0 |
7 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: CONVERSION PERIOD | For | None | 3602000 | 0 | 0 | 0 |
8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE | For | None | 3602000 | 0 | 0 | 0 |
9 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION PRICE | For | None | 3602000 | 0 | 0 | 0 |
10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: METHOD FOR DETERMINING THE NUMBER OF A SHARES TO BE CONVERTED AND TREATMENT FOR REMAINING BALANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS WHICH IS INSUFFICIENT TO BE CONVERTED INTO ONE A SHARE | For | None | 3602000 | 0 | 0 | 0 |
11 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERMS OF REDEMPTION | For | None | 3602000 | 0 | 0 | 0 |
12 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERMS OF SALE BACK | For | None | 3602000 | 0 | 0 | 0 |
13 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION | For | None | 3602000 | 0 | 0 | 0 |
14 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: METHOD OF THE ISSUANCE AND TARGET SUBSCRIBERS | For | None | 3602000 | 0 | 0 | 0 |
15 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A SHAREHOLDERS | For | None | 3602000 | 0 | 0 | 0 |
16 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: RELEVANT MATTERS OF THE BONDHOLDERS MEETINGS | For | None | 3602000 | 0 | 0 | 0 |
17 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: USE OF PROCEEDS RAISED | For | None | 3602000 | 0 | 0 | 0 |
18 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: RATING | For | None | 3602000 | 0 | 0 | 0 |
19 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: MANAGEMENT AND DEPOSIT FOR THE PROCEEDS RAISED | For | None | 3602000 | 0 | 0 | 0 |
20 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: GUARANTEE AND SECURITY | For | None | 3602000 | 0 | 0 | 0 |
21 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION OF THE ISSUANCE | For | None | 3602000 | 0 | 0 | 0 |
22 | TO CONSIDER AND APPROVE THE PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY (REVISED DRAFT) | For | None | 3602000 | 0 | 0 | 0 |
23 | TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS GENERAL MEETINGS IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS OR ITS AUTHORISED PERSONS TO HANDLE ALL THE MATTERS RELATING TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY | For | None | 3602000 | 0 | 0 | 0 |
24 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/04 25/2023042500821.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/04 25/2023042500975.pdf | None | None | Non Voting | |
ZIJIN MINING GROUP CO LTD | | | | |
Security: | Y9892H107 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 25-May-2023 | |
ISIN | CNE100000502 | | Vote Deadline | 19-May-2023 01:59 PM ET |
Agenda | 717164280 | Management | | | Total Ballot Shares: | 4080310 | |
Last Vote Date: | 02-May-2023 | | | | | | | | | |
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/2023/04 25/2023042500731.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/04 25/2023042500920.pdf | None | None | Non Voting | |
2 | "TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2022" | For | None | 3602000 | 0 | 0 | 0 |
3 | "TO CONSIDER AND APPROVE THE REPORT OF THE INDEPENDENT DIRECTORS OF THE COMPANY FOR 2022" | For | None | 3602000 | 0 | 0 | 0 |
4 | "TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2022" | For | None | 3602000 | 0 | 0 | 0 |
5 | "TO CONSIDER AND APPROVE THE COMPANY'S 2022 ANNUAL REPORT AND ITS SUMMARY REPORT" | For | None | 3602000 | 0 | 0 | 0 |
6 | "TO CONSIDER AND APPROVE THE COMPANY'S FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022" | For | None | 3602000 | 0 | 0 | 0 |
7 | "TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022" | For | None | 3602000 | 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 2022" | For | None | 3602000 | 0 | 0 | 0 |
9 | "TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO REAPPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023" | For | None | 3602000 | 0 | 0 | 0 |
10 | "TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS" | For | None | 3602000 | 0 | 0 | 0 |
11 | "TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ARRANGEMENT OF GUARANTEES FOR THE YEAR 2023 | For | None | 3602000 | 0 | 0 | 0 |
12 | "TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE SATISFACTION OF THE CONDITIONS FOR THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY" | For | None | 3602000 | 0 | 0 | 0 |
13 | "TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TYPE OF SECURITIES TO BE ISSUED | For | None | 3602000 | 0 | 0 | 0 |
14 | "TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": SIZE OF THE ISSUANCE | For | None | 3602000 | 0 | 0 | 0 |
15 | "TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": PAR VALUE AND ISSUE PRICE | For | None | 3602000 | 0 | 0 | 0 |
16 | "TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERM OF THE A SHARE CONVERTIBLE CORPORATE BONDS | For | None | 3602000 | 0 | 0 | 0 |
17 | "TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": COUPON RATE OF THE A SHARE CONVERTIBLE CORPORATE BONDS | For | None | 3602000 | 0 | 0 | 0 |
18 | "TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TIMING AND METHOD OF PRINCIPAL REPAYMENT AND INTEREST PAYMENT | For | None | 3602000 | 0 | 0 | 0 |
19 | "TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": CONVERSION PERIOD | For | None | 3602000 | 0 | 0 | 0 |
20 | "TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE | For | None | 3602000 | 0 | 0 | 0 |
21 | "TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION PRICE | For | None | 3602000 | 0 | 0 | 0 |
22 | "TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": METHOD FOR DETERMINING THE NUMBER OF A SHARES TO BE CONVERTED AND TREATMENT FOR REMAINING BALANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS WHICH IS INSUFFICIENT TO BE CONVERTED INTO ONE A SHARE | For | None | 3602000 | 0 | 0 | 0 |
23 | "TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERMS OF REDEMPTION | For | None | 3602000 | 0 | 0 | 0 |
24 | "TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERMS OF SALE BACK | For | None | 3602000 | 0 | 0 | 0 |
25 | "TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION | For | None | 3602000 | 0 | 0 | 0 |
26 | "TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": METHOD OF THE ISSUANCE AND TARGET SUBSCRIBERS | For | None | 3602000 | 0 | 0 | 0 |
27 | "TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A SHAREHOLDERS | For | None | 3602000 | 0 | 0 | 0 |
28 | "TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": RELEVANT MATTERS OF THE BONDHOLDERS' MEETINGS | For | None | 3602000 | 0 | 0 | 0 |
29 | "TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": USE OF PROCEEDS RAISED | For | None | 3602000 | 0 | 0 | 0 |
30 | "TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": RATING | For | None | 3602000 | 0 | 0 | 0 |
31 | "TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": MANAGEMENT AND DEPOSIT FOR THE PROCEEDS RAISED | For | None | 3602000 | 0 | 0 | 0 |
32 | "TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": GUARANTEE AND SECURITY | For | None | 3602000 | 0 | 0 | 0 |
33 | "TO CONSIDER AND APPROVE THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": VALIDITY PERIOD OF THE RESOLUTION OF THE ISSUANCE | For | None | 3602000 | 0 | 0 | 0 |
34 | "TO CONSIDER AND APPROVE THE DEMONSTRATION AND ANALYSIS REPORT IN RELATION TO THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY" | For | None | 3602000 | 0 | 0 | 0 |
35 | "TO CONSIDER AND APPROVE THE PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY (REVISED DRAFT)" | For | None | 3602000 | 0 | 0 | 0 |
36 | "TO CONSIDER AND APPROVE THE FEASIBILITY REPORT ON THE USE OF PROCEEDS RAISED IN THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY (REVISED DRAFT)" | For | None | 3602000 | 0 | 0 | 0 |
37 | "TO CONSIDER AND APPROVE THE REPORT ON THE USE OF PROCEEDS PREVIOUSLY RAISED OF THE COMPANY" | For | None | 3602000 | 0 | 0 | 0 |
38 | "TO CONSIDER AND APPROVE THE RECOVERY MEASURES AND UNDERTAKINGS BY RELEVANT PARTIES IN RELATION TO DILUTIVE IMPACT ON IMMEDIATE RETURNS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY (REVISED DRAFT)" | For | None | 3602000 | 0 | 0 | 0 |
39 | "TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO FORMULATION OF RULES FOR A SHARE CONVERTIBLE CORPORATE BONDHOLDERS' MEETINGS OF THE COMPANY" | For | None | 3602000 | 0 | 0 | 0 |
40 | "TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE POSSIBLE CONNECTED TRANSACTIONS OF SUBSCRIPTIONS OF A SHARE CONVERTIBLE CORPORATE BONDS UNDER THE PUBLIC ISSUANCE BY THE COMPANY'S CONNECTED PERSONS" | For | None | 3602000 | 0 | 0 | 0 |
41 | "TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' GENERAL MEETINGS IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS OR ITS AUTHORISED PERSONS TO HANDLE ALL THE MATTERS RELATING TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY" | For | None | 3602000 | 0 | 0 | 0 |
GLENCORE PLC | | | | |
Security: | G39420107 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 26-May-2023 | |
ISIN | JE00B4T3BW64 | | Vote Deadline | 22-May-2023 01:59 PM ET |
Agenda | 717211445 | Management | | | Total Ballot Shares: | 979278 | |
Last Vote Date: | 16-May-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 846434 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN VOTING STATUS FOR 19TH RESOLUTION, THE BOARD HAS RECOMMENDED THAT SHAREHOLDERS VOTE AGAINST THE RESOLUTION AND CODE AS 8840. 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 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 | For | None | 639060 | 0 | 0 | 0 |
3 | TO APPROVE THAT THE COMPANY'S CAPITAL CONTRIBUTION RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED AND BE REPAID TO SHAREHOLDERS AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING | For | None | 639060 | 0 | 0 | 0 |
4 | TO RE-ELECT KALIDAS MADHAVPEDDI AS A DIRECTOR | For | None | 639060 | 0 | 0 | 0 |
5 | TO RE-ELECT GARY NAGLE AS A DIRECTOR | For | None | 639060 | 0 | 0 | 0 |
6 | TO RE-ELECT PETER COATES AS A DIRECTOR | For | None | 639060 | 0 | 0 | 0 |
7 | TO RE-ELECT MARTIN GILBERT AS A DIRECTOR | For | None | 639060 | 0 | 0 | 0 |
8 | TO RE-ELECT GILL MARCUS AS A DIRECTOR | For | None | 639060 | 0 | 0 | 0 |
9 | TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR | For | None | 639060 | 0 | 0 | 0 |
10 | TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR | For | None | 639060 | 0 | 0 | 0 |
11 | TO ELECT LIZ HEWITT AS A DIRECTOR | For | None | 639060 | 0 | 0 | 0 |
12 | TO REAPPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | For | None | 639060 | 0 | 0 | 0 |
13 | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | For | None | 639060 | 0 | 0 | 0 |
14 | TO APPROVE THE COMPANY'S 2022 CLIMATE REPORT | For | None | 639060 | 0 | 0 | 0 |
15 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT IN THE 2022 ANNUAL REPORT | For | None | 639060 | 0 | 0 | 0 |
16 | TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION | For | None | 639060 | 0 | 0 | 0 |
17 | SUBJECT TO THE PASSING OF RESOLUTION 15, TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD | For | None | 639060 | 0 | 0 | 0 |
18 | SUBJECT TO THE PASSING OF RESOLUTION 15, AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD | For | None | 639060 | 0 | 0 | 0 |
19 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES | For | None | 639060 | 0 | 0 | 0 |
20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION IN RESPECT OF THE NEXT CLIMATE ACTION TRANSITION PLAN | Against | None | 0 | 639060 | 0 | 0 |
WIWYNN CORPORATION | | | | |
Security: | Y9673D101 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 29-May-2023 | |
ISIN | TW0006669005 | | Vote Deadline | 19-May-2023 01:59 PM ET |
Agenda | 717164761 | Management | | | Total Ballot Shares: | 284887 | |
Last Vote Date: | 03-May-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | THE ELECTION OF THE DIRECTOR:EMILY HONG,SHAREHOLDER NO.0000002 | For | None | 245723 | 0 | 0 | 0 |
2 | THE ELECTION OF THE DIRECTOR:WISTRON CORPORATION ,SHAREHOLDER NO.0000001,FRANK LIN AS REPRESENTATIVE | For | None | 245723 | 0 | 0 | 0 |
3 | THE ELECTION OF THE DIRECTOR:WISTRON CORPORATION ,SHAREHOLDER NO.0000001,SYLVIA CHIOU AS REPRESENTATIVE | For | None | 245723 | 0 | 0 | 0 |
4 | THE ELECTION OF THE DIRECTOR:SUNLAI CHANG,SHAREHOLDER NO.0000005 | For | None | 245723 | 0 | 0 | 0 |
5 | THE ELECTION OF THE DIRECTOR:STEVEN LU,SHAREHOLDER NO.0000007 | For | None | 245723 | 0 | 0 | 0 |
6 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHARLES KAU,SHAREHOLDER NO.A104129XXX | For | None | 245723 | 0 | 0 | 0 |
7 | THE ELECTION OF THE INDEPENDENT DIRECTOR:SIMON DZENG,SHAREHOLDER NO.Y100323XXX | For | None | 245723 | 0 | 0 | 0 |
8 | THE ELECTION OF THE INDEPENDENT DIRECTOR:VICTOR CHENG,SHAREHOLDER NO.J100515XXX | For | None | 245723 | 0 | 0 | 0 |
9 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CATHY HAN,SHAREHOLDER NO.E220500XXX | For | None | 245723 | 0 | 0 | 0 |
10 | RATIFICATION OF THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2022 | For | None | 245723 | 0 | 0 | 0 |
11 | RATIFICATION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND: TWD 50 PER SHARE | For | None | 245723 | 0 | 0 | 0 |
12 | DISCUSSION OF THE REMOVAL OF THE NON- COMPETE RESTRICTIONS FOR NEWLY ELECTED DIRECTORS AND THEIR CORPORATE REPRESENTATIVES | For | None | 245723 | 0 | 0 | 0 |
13 | DISCUSSION OF AMENDMENTS TO THE "PROCEDURES GOVERNING LOANING OF FUNDS." | For | None | 245723 | 0 | 0 | 0 |
BOC AVIATION LTD | | | | |
Security: | Y09292106 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 30-May-2023 | |
ISIN | SG9999015267 | | Vote Deadline | 23-May-2023 01:59 PM ET |
Agenda | 717198457 | Management | | | Total Ballot Shares: | 922840 | |
Last Vote Date: | 09-May-2023 | | | | | | | | | |
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/2023/05 08/2023050800061.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/05 08/2023050800065.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 AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | For | None | 814020 | 0 | 0 | 0 |
4 | TO DECLARE A FINAL DIVIDEND OF USD0.1770 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 | For | None | 814020 | 0 | 0 | 0 |
5 | TO RE-ELECT LIU JIN AS A DIRECTOR | For | None | 814020 | 0 | 0 | 0 |
6 | TO RE-ELECT WANG XIAO AS A DIRECTOR | For | None | 814020 | 0 | 0 | 0 |
7 | TO RE-ELECT WEI HANGUANG AS A DIRECTOR | For | None | 814020 | 0 | 0 | 0 |
8 | TO RE-ELECT FU SHULA AS A DIRECTOR | For | None | 814020 | 0 | 0 | 0 |
9 | TO RE-ELECT YEUNG YIN BERNARD AS A DIRECTOR | For | None | 814020 | 0 | 0 | 0 |
10 | TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2023 | For | None | 814020 | 0 | 0 | 0 |
11 | 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 2023 | For | None | 814020 | 0 | 0 | 0 |
12 | 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 | 814020 | 0 | 0 | 0 |
13 | 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 | 814020 | 0 | 0 | 0 |
14 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED | For | None | 814020 | 0 | 0 | 0 |
INTEGRATED DIAGNOSTICS HOLDINGS PLC | | | | |
Security: | G4836Q115 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 30-May-2023 | |
ISIN | JE00BLKGSR75 | | Vote Deadline | 23-May-2023 01:59 PM ET |
Agenda | 717131798 | Management | | | Total Ballot Shares: | 3050902 | |
Last Vote Date: | 27-Apr-2023 | | | | | | | | | |
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 | None | 2717472 | 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 | 2717472 | 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 | 2717472 | 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 | 2717472 | 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 | 2717472 | 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 | 2717472 | 0 | 0 | 0 |
7 | THAT YVONNE STILLHART, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED | For | None | 2717472 | 0 | 0 | 0 |
8 | TO RE-APPOINT PWC LLP AS AUDITOR TO TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | For | None | 2717472 | 0 | 0 | 0 |
9 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | For | None | 2717472 | 0 | 0 | 0 |
10 | THAT, THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY | For | None | 2717472 | 0 | 0 | 0 |
11 | THAT, THE HOLDING BY THE COMPANY OF THE EQUITY SECURITIES PURCHASED TO THE AUTHORITY CONFERRED BY RESOLUTION 14 AS TREASURY SHARES BE APPROVED | For | None | 2717472 | 0 | 0 | 0 |
12 | THAT THE EXECUTION AND DELIVERY BY THE COMPANY OF ANY DOCUMENTS THAT ARE NECESSARY OR EXPEDIENT BE APPROVED | For | None | 2717472 | 0 | 0 | 0 |
13 | THAT, SUBJECT TO RESOLUTION 10, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH | For | None | 2717472 | 0 | 0 | 0 |
14 | THAT, SUBJECT TO THE COMPANY'S ARTICLES, THE COMPANY IS AUTHORISED TO MAKE PURCHASES OF ITS ORDINARY SHARES | For | None | 2717472 | 0 | 0 | 0 |
PT TELKOM INDONESIA (PERSERO) TBK | | | | |
Security: | Y71474145 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 30-May-2023 | |
ISIN | ID1000129000 | | Vote Deadline | 25-May-2023 01:59 PM ET |
Agenda | 717199358 | Management | | | Total Ballot Shares: | 22503000 | |
Last Vote Date: | 09-May-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISION DUTY REPORT AND RATIFICATION OF THE FINANCIAL STATEMENT OF THE MICRO AND SMALL BUSINESS FUNDING (MSBF) PROGRAM FOR THE FINANCIAL YEAR 2022, AND GRANTING FULL RELEASE AND DISCHARGE OF RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF THE COMPANY AND TO THE BOARD OF COMMISSIONERS FOR THE SUPERVISION OF THE COMPANY CARRIED OUT DURING THE FINANCIAL YEAR 2022 | For | None | 19919000 | 0 | 0 | 0 |
2 | DETERMINATION ON UTILIZATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF 2022 | For | None | 19919000 | 0 | 0 | 0 |
3 | DETERMINATION OF BONUS FOR THE FINANCIAL YEAR OF 2022, SALARY FOR BOARD OF DIRECTORS AND HONORARIUM FOR BOARD OF COMMISSIONERS INCLUDING OTHER FACILITIES AND BENEFITS FOR THE YEAR OF 2023 | For | None | 19919000 | 0 | 0 | 0 |
4 | APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND COMPANY'S FINANCIAL REPORT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM FOR FINANCIAL YEAR OF 2023 | For | None | 19919000 | 0 | 0 | 0 |
5 | APPROVAL OF THE COMPANY'S PROPOSED BUSINESS SPIN OFF WHICH IS AN AFFILIATED TRANSACTION AS REFERRED TO IN FINANCIAL SERVICES AUTHORITY REGULATION NO. 42/2020 ON AFFILIATED AND CONFLICT OF INTEREST TRANSACTION, AND A MATERIAL TRANSACTION AS REFERRED TO IN FINANCIAL SERVICES AUTHORITY REGULATION NO. 17/2020 ON MATERIAL TRANSACTIONS AND CHANGES IN BUSINESS ACTIVITIES | For | None | 19919000 | 0 | 0 | 0 |
6 | APPROVAL OF COMPANY'S PROPOSED BUSINESS SPIN OFF, FOR THE FULFILLMENT OF LAW NO. 40 OF 2007 ON LIMITED LIABILITY COMPANIES AS LASTLY AMENDED BY LAW NO. 6 OF 2023 ON THE STIPULATION OF GOVERNMENT REGULATION IN LIEU OF LAW NO. 2 OF 2022 ON JOB CREATION AS LAW | For | None | 19919000 | 0 | 0 | 0 |
7 | APPROVAL OF SPECIAL ASSIGNMENT TO THE COMPANY BY THE PRESIDENT OF THE REPUBLIC OF INDONESIA | For | None | 19919000 | 0 | 0 | 0 |
8 | RATIFICATION ON MINISTER OF SOE REGULATION NUMBER: A. PER-1/MBU/03/2023 DATED 3RD MARCH 2023 ON SPECIAL ASSIGNMENTS AND SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAMS OF SOES AND ITS AMENDMENTS, B. PER-2/MBU/03/2023 DATED 3RD MARCH 2023 ON GUIDELINES FOR THE GOVERNANCE AND SIGNIFICANT CORPORATE ACTIVITIES OF SOES AND ITS AMENDMENTS, C. PER-3/MBU/03/2023 DATED 20TH MARCH 2023 ON ORGANIZATIONS AND HUMAN RESOURCES OF SOES AND ITS AMENDMENTS | For | None | 19919000 | 0 | 0 | 0 |
9 | CHANGES TO THE MANAGEMENT OF THE COMPANY | For | None | 19919000 | 0 | 0 | 0 |
SINBON ELECTRONICS CO LTD | | | | |
Security: | Y7989R103 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 30-May-2023 | |
ISIN | TW0003023008 | | Vote Deadline | 22-May-2023 01:59 PM ET |
Agenda | 717166056 | Management | | | Total Ballot Shares: | 412200 | |
Last Vote Date: | 03-May-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ADOPTION OF THE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | For | None | 349000 | 0 | 0 | 0 |
2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND :TWD 8.5 PER SHARE. | For | None | 349000 | 0 | 0 | 0 |
UNIMICRON TECHNOLOGY CORP | | | | |
Security: | Y90668107 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 30-May-2023 | |
ISIN | TW0003037008 | | Vote Deadline | 22-May-2023 01:59 PM ET |
Agenda | 717166513 | Management | | | Total Ballot Shares: | 2246000 | |
Last Vote Date: | 03-May-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | THE COMPANYS 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | For | None | 2002000 | 0 | 0 | 0 |
2 | THE COMPANYS 2022 EARNINGS DISTRIBUTION. CASH DIVIDEND APPROXIMATELY NTD 8 PER SHARE. | For | None | 2002000 | 0 | 0 | 0 |
3 | THE ELECTION OF THE DIRECTOR:UNITED MICROELECTRONICS CO.,SHAREHOLDER NO.3,TZYY-JANG TSENG AS REPRESENTATIVE | For | None | 2002000 | 0 | 0 | 0 |
4 | THE ELECTION OF THE DIRECTOR:UNITED MICROELECTRONICS CO.,SHAREHOLDER NO.3,SC CHIEN AS REPRESENTATIVE | For | None | 2002000 | 0 | 0 | 0 |
5 | THE ELECTION OF THE DIRECTOR:UNITED MICROELECTRONICS CO.,SHAREHOLDER NO.3,CHI-TUNG LIU AS REPRESENTATIVE | For | None | 2002000 | 0 | 0 | 0 |
6 | THE ELECTION OF THE DIRECTOR:HSUN CHIEH CORP. LTD.,SHAREHOLDER NO.22084,TIMOTHY LAN AS REPRESENTATIVE | For | None | 2002000 | 0 | 0 | 0 |
7 | THE ELECTION OF THE DIRECTOR:YANN YUAN INVESTMENT CO., LTD.,SHAREHOLDER NO.306088,MIKE MA AS REPRESENTATIVE | For | None | 2002000 | 0 | 0 | 0 |
8 | THE ELECTION OF THE DIRECTOR:TING-YU LIN,SHAREHOLDER NO.A122296XXX | For | None | 2002000 | 0 | 0 | 0 |
9 | THE ELECTION OF THE INDEPENDENT DIRECTOR:GRACE LI,SHAREHOLDER NO.Y220060XXX | For | None | 2002000 | 0 | 0 | 0 |
10 | THE ELECTION OF THE INDEPENDENT DIRECTOR:LAI-JUH CHEN,SHAREHOLDER NO.A121498XXX | For | None | 2002000 | 0 | 0 | 0 |
11 | THE ELECTION OF THE INDEPENDENT DIRECTOR:TERRY WANG,SHAREHOLDER NO.T121833XXX | For | None | 2002000 | 0 | 0 | 0 |
12 | TO PROPOSE THE ISSUANCE OF RESTRICTED STOCK AWARDS FOR EMPLOYEES IN 2023 | For | None | 2002000 | 0 | 0 | 0 |
13 | TO RELEASE THE COMPANYS 12TH TERM OF DIRECTORS FROM NON-COMPETITION RESTRICTIONS | For | None | 2002000 | 0 | 0 | 0 |
14 | TO RELEASE THE NEWLY ELECTED DIRECTORS FROM NON-COMPETITION RESTRICTIONS | For | None | 2002000 | 0 | 0 | 0 |
MEDIATEK INCORPORATION | | | | |
Security: | Y5945U103 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 31-May-2023 | |
ISIN | TW0002454006 | | Vote Deadline | 23-May-2023 01:59 PM ET |
Agenda | 717172100 | Management | | | Total Ballot Shares: | 406150 | |
Last Vote Date: | 04-May-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ADOPTION OF THE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | For | None | 351969 | 0 | 0 | 0 |
2 | ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2022 PROFITS.PROPOSED CASH DIVIDEND: TWD 62 PER SHARE AND THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 14 PER SHARE. | For | None | 351969 | 0 | 0 | 0 |
3 | AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. | For | None | 351969 | 0 | 0 | 0 |
4 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SYARU SHIRLEY LIN,SHAREHOLDER NO.A222291XXX | For | None | 351969 | 0 | 0 | 0 |
5 | RELEASE OF THE NON-COMPETE RESTRICTION ON THE COMPANY'S DIRECTORS OF THE 9TH BOARD OF DIRECTORS. | For | None | 351969 | 0 | 0 | 0 |
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LTD | | | | |
Security: | G2162W102 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 01-Jun-2023 | |
ISIN | KYG2162W1024 | | Vote Deadline | 24-May-2023 01:59 PM ET |
Agenda | 717122876 | Management | | | Total Ballot Shares: | 1125665 | |
Last Vote Date: | 27-Apr-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | 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, 2022 | For | None | 962800 | 0 | 0 | 0 |
2 | TO DECLARE A FINAL DIVIDEND OF RMB0.292 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2022 | For | None | 962800 | 0 | 0 | 0 |
3 | TO RE-ELECT MR. XU YUE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 962800 | 0 | 0 | 0 |
4 | TO RE-ELECT MS. CHEN YI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 962800 | 0 | 0 | 0 |
5 | TO RE-ELECT MR. LYU WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 962800 | 0 | 0 | 0 |
6 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | For | None | 962800 | 0 | 0 | 0 |
7 | 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 | 962800 | 0 | 0 | 0 |
8 | 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 | 962800 | 0 | 0 | 0 |
9 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY | For | None | 962800 | 0 | 0 | 0 |
10 | CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTIONS NUMBER 8(A) AND 8(B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NUMBER 8(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 8(B) | For | None | 962800 | 0 | 0 | 0 |
11 | CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION NUMBER 9(C), TO TERMINATE THE EXISTING SHARE OPTION SCHEME AND TO ADOPT THE 2023 SHARE OPTION SCHEME | For | None | 962800 | 0 | 0 | 0 |
12 | CONDITIONAL UPON THE PASSING OF RESOLUTION NUMBER 9(C), TO ADOPT THE PROPOSED AMENDMENTS TO THE SHARE AWARD SCHEME | For | None | 962800 | 0 | 0 | 0 |
13 | TO ADOPT THE SCHEME MANDATE LIMIT | For | None | 962800 | 0 | 0 | 0 |
14 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY | For | None | 962800 | 0 | 0 | 0 |
15 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/04 25/2023042502113.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/04 25/2023042502131.pdf | None | None | Non Voting | |
16 | 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 | |
MYTILINEOS S.A. | | | | |
Security: | X56014131 | | Meeting Type: | Ordinary General Meeting | |
Ticker: | | | Meeting Date: | 01-Jun-2023 | |
ISIN | GRS393503008 | | Vote Deadline | 19-May-2023 01:59 PM ET |
Agenda | 717279524 | Management | | | Total Ballot Shares: | 471630 | |
Last Vote Date: | 24-May-2023 | | | | | | | | | |
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 | SUBMISSION AND APPROVAL OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 01.01.2022 - 31.12.2022, OF THE RELEVANT BOARD OF DIRECTORS AND STATUTORY AUDITOR'S REPORTS, AND OF THE STATEMENT OF CORPORATE GOVERNANCE | For | None | 396610 | 0 | 0 | 0 |
3 | APPROVAL OF THE APPROPRIATION OF THE RESULTS FOR THE FINANCIAL YEAR 01.01.2022 - 31.12.2022, DISTRIBUTION OF DIVIDEND, ESTABLISHMENT OF SPECIAL RESERVE ACCOUNTS AND PAYMENT OF FEES FROM THE PROFITS OF THE AFOREMENTIONED ACCOUNTING PERIOD | For | None | 396610 | 0 | 0 | 0 |
4 | DISCUSSION AND VOTE ON THE REMUNERATION REPORT UNDER ARTICLE 112 OF LAW 4548/2018 FOR THE YEAR 2022 | For | None | 396610 | 0 | 0 | 0 |
5 | ANNUAL REPORT FROM THE CHAIRMAN OF THE AUDIT COMMITTEE ON THE ACTIVITIES OF THE AUDIT COMMITTEE FOR THE YEAR 2022 | None | None | Non Voting | |
6 | REPORT FROM THE LEAD INDEPENDENT DIRECTOR ON THE ACTIVITIES OF THE INDEPENDENT NON - EXECUTIVE DIRECTORS OF THE BOARD OF DIRECTORS FOR THE PERIOD 01.01.2022 - 08.05.2023 ACCORDING TO ARTICLE 9 PAR. 5 OF LAW 4706/2020 | None | None | Non Voting | |
7 | APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 01.01.2022 - 31.12.2022 AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 01.01.2022 - 31.12.2022 | For | None | 396610 | 0 | 0 | 0 |
8 | ELECTION OF REGULAR AND ALTERNATE STATUTORY AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS FOR THE CURRENT FINANCIAL YEAR AS PER THE IAS, AND DETERMINATION OF THEIR FEE | For | None | 396610 | 0 | 0 | 0 |
9 | ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS | For | None | 396610 | 0 | 0 | 0 |
10 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 922775 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTIONS 4 AND 5 ARE NON- VOTABLE. 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 | |
11 | 26 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 927689, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | None | None | Non Voting | |
XINYI GLASS HOLDINGS LTD | | | | |
Security: | G9828G108 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 02-Jun-2023 | |
ISIN | KYG9828G1082 | | Vote Deadline | 26-May-2023 01:59 PM ET |
Agenda | 717144935 | Management | | | Total Ballot Shares: | 2942607 | |
Last Vote Date: | 29-Apr-2023 | | | | | | | | | |
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/2023/04 28/2023042802365.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/04 28/2023042802332.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 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 2022 | For | None | 1604900 | 0 | 0 | 0 |
4 | TO DECLARE A FINAL DIVIDEND OF 22.0 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 | For | None | 1604900 | 0 | 0 | 0 |
5 | TO RE-ELECT DR. LEE YIN YEE, B.B.S.AS AN EXECUTIVE DIRECTOR | For | None | 1604900 | 0 | 0 | 0 |
6 | TO RE-ELECT MR. LEE SHING KAN AS AN EXECUTIVE DIRECTOR | For | None | 1604900 | 0 | 0 | 0 |
7 | TO RE-ELECT MR. NG NGAN HO AS A NON- EXECUTIVE DIRECTOR | For | None | 1604900 | 0 | 0 | 0 |
8 | TO RE-ELECT MR. WONG CHAT CHOR SAMUEL AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | For | None | 1604900 | 0 | 0 | 0 |
9 | TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS | For | None | 1604900 | 0 | 0 | 0 |
10 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | For | None | 1604900 | 0 | 0 | 0 |
11 | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | For | None | 1604900 | 0 | 0 | 0 |
12 | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARES | For | None | 1604900 | 0 | 0 | 0 |
13 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED | For | None | 1604900 | 0 | 0 | 0 |
14 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY INCORPORATING THE PROPOSED AMENDMENTS | For | None | 1604900 | 0 | 0 | 0 |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | | | | |
Security: | 874039100 | | Meeting Type: | Annual | |
Ticker: | TSM | | Meeting Date: | 06-Jun-2023 | |
ISIN | US8740391003 | | Vote Deadline | 26-May-2023 11:59 PM ET |
Agenda | 935863298 | Management | | | Total Ballot Shares: | 318893 | |
Last Vote Date: | 26-May-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | To accept 2022 Business Report and Financial Statements | For | None | 175058 | 0 | 0 | 0 |
2 | To approve the issuance of employee restricted stock awards for year 2023 | For | None | 175058 | 0 | 0 | 0 |
3 | To revise the Procedures for Endorsement and Guarantee | For | None | 0 | 175058 | 0 | 0 |
4 | In order to reflect the Audit Committee name change to the Audit and Risk Committee, to revise the name of Audit Committee in the following TSMC policies: i. Procedures for Acquisition or Disposal of Assets ii. Procedures for Financial Derivatives Transactions iii. Procedures for Lending Funds to Other Parties iv. Procedures for Endorsement and Guarantee | For | None | 175058 | 0 | 0 | 0 |
GEMADEPT CORPORATION | | | | |
Security: | Y2690B109 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 09-Jun-2023 | |
ISIN | VN000000GMD0 | | Vote Deadline | 02-Jun-2023 01:59 PM ET |
Agenda | 717272796 | Management | | | Total Ballot Shares: | 3374900 | |
Last Vote Date: | 23-May-2023 | | | | | | | | | |
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 | BOD REPORT IN 2022 | For | None | 2984700 | 0 | 0 | 0 |
4 | BOS REPORT IN 2022 | For | None | 2984700 | 0 | 0 | 0 |
5 | AUDITED FINANCIAL STATEMENT REPORT IN 2022 | For | None | 2984700 | 0 | 0 | 0 |
6 | PROFIT ALLOCATION IN 2022 | For | None | 2984700 | 0 | 0 | 0 |
7 | BUSINESS OPERATION PLAN FOR 2023 | For | None | 2984700 | 0 | 0 | 0 |
8 | AUDITOR SELECTION FOR 2023 | For | None | 2984700 | 0 | 0 | 0 |
9 | DEPLOYMENT AND TEMPORARILY DISCONTINUED STOCK PURCHASE RIGHT FOR EXISTENCE SHAREHOLDERS IN 2022 | For | None | 2984700 | 0 | 0 | 0 |
10 | SUPPLEMENTATION BUSINESS LINE | For | None | 2984700 | 0 | 0 | 0 |
11 | BOD AND BOS MEMBER ELECTION | For | None | 2984700 | 0 | 0 | 0 |
12 | BOD MEMBER ELECTION: DO VAN NHAN | For | None | 2984700 | 0 | 0 | 0 |
13 | BOD MEMBER ELECTION: CHU DUC KHANG | For | None | 2984700 | 0 | 0 | 0 |
14 | BOD MEMBER ELECTION: NGUYEN THANH BINH | For | None | 2984700 | 0 | 0 | 0 |
15 | BOD MEMBER ELECTION: NGUYEN MINH NGUYET | For | None | 2984700 | 0 | 0 | 0 |
16 | BOD MEMBER ELECTION: BUI THI THU HUONG | For | None | 2984700 | 0 | 0 | 0 |
17 | BOD MEMBER ELECTION: VU NINH | For | None | 2984700 | 0 | 0 | 0 |
18 | BOD MEMBER ELECTION: SHINYA HOSOI | For | None | 2984700 | 0 | 0 | 0 |
19 | BOD MEMBER ELECTION: MEMBER 8 | For | None | 2984700 | 0 | 0 | 0 |
20 | INDEPENDENT BOD MEMBER ELECTION: NGUYEN VAN HUNG | For | None | 2984700 | 0 | 0 | 0 |
21 | INDEPENDENT BOD MEMBER ELECTION: LAM DINH DU | For | None | 2984700 | 0 | 0 | 0 |
22 | INDEPENDENT BOD MEMBER ELECTION: NGUYEN THAI SON | For | None | 2984700 | 0 | 0 | 0 |
23 | BOS MEMBER ELECTION: LUU TUONG GIAI | For | None | 2984700 | 0 | 0 | 0 |
24 | BOS MEMBER ELECTION: VU THI HOANG BAC | For | None | 2984700 | 0 | 0 | 0 |
25 | BOS MEMBER ELECTION: TRAN DUC THUAN | For | None | 2984700 | 0 | 0 | 0 |
26 | ANY OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | Abstain | None | 2984700 | 0 | 0 | 0 |
27 | 02 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 10 TO 23. 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: | 09-Jun-2023 | |
ISIN | TW0002421005 | | Vote Deadline | 01-Jun-2023 01:59 PM ET |
Agenda | 717218401 | Management | | | Total Ballot Shares: | 451901 | |
Last Vote Date: | 11-May-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | For | None | 451901 | 0 | 0 | 0 |
2 | RATIFICATION OF 2022 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND TWD 2.6 PER SHARE. | For | None | 451901 | 0 | 0 | 0 |
3 | AMENDMENT TO THE 'ARTICLES OF INCORPORATION'. | For | None | 451901 | 0 | 0 | 0 |
4 | AMENDMENT TO THE REGULATIONS FOR ELECTION OF DIRECTORS. | For | None | 451901 | 0 | 0 | 0 |
LONGFOR GROUP HOLDINGS LIMITED | | | | |
Security: | G5635P109 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 16-Jun-2023 | |
ISIN | KYG5635P1090 | | Vote Deadline | 09-Jun-2023 01:59 PM ET |
Agenda | 717132461 | Management | | | Total Ballot Shares: | 1071000 | |
Last Vote Date: | 28-Apr-2023 | | | | | | | | | |
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/2023/04 27/2023042700025.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/04 27/2023042700034.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 REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | For | None | 940000 | 0 | 0 | 0 |
4 | TO DECLARE A FINAL DIVIDEND OF RMB0.80 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 | For | None | 940000 | 0 | 0 | 0 |
5 | TO RE-ELECT MR. ZHAO YI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 940000 | 0 | 0 | 0 |
6 | TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 940000 | 0 | 0 | 0 |
7 | TO RE-ELECT MR. ZHANG XUZHONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 940000 | 0 | 0 | 0 |
8 | TO RE-ELECT MS. SHEN YING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 940000 | 0 | 0 | 0 |
9 | TO RE-ELECT MR. XIA YUNPENG AS NON- EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 940000 | 0 | 0 | 0 |
10 | TO RE-ELECT MR. LEONG CHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | For | None | 940000 | 0 | 0 | 0 |
11 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION | For | None | 940000 | 0 | 0 | 0 |
12 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | For | None | 940000 | 0 | 0 | 0 |
13 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | For | None | 940000 | 0 | 0 | 0 |
14 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | For | None | 940000 | 0 | 0 | 0 |
15 | TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES | For | None | 940000 | 0 | 0 | 0 |
QUANTA COMPUTER INC | | | | |
Security: | Y7174J106 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 16-Jun-2023 | |
ISIN | TW0002382009 | | Vote Deadline | 08-Jun-2023 01:59 PM ET |
Agenda | 717242476 | Management | | | Total Ballot Shares: | 15 | |
Last Vote Date: | 16-May-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | TO ACCEPT FY2022 BUSINESS REPORT AND FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES REVIEW REPORT). | For | None | 5 | 0 | 0 | 0 |
2 | TO APPROVE THE ALLOCATION OF FY2022 DISTRIBUTABLE EARNINGS. PROPOSED RETAINED EARNING: TWD 6 PER SHARE | For | None | 5 | 0 | 0 | 0 |
ASE TECHNOLOGY HOLDING CO., LTD. | | | | |
Security: | Y0249T100 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 27-Jun-2023 | |
ISIN | TW0003711008 | | Vote Deadline | 15-Jun-2023 01:59 PM ET |
Agenda | 717299235 | Management | | | Total Ballot Shares: | 4725284 | |
Last Vote Date: | 30-May-2023 | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | RATIFICATION OF ASEHS 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | For | None | 2793728 | 0 | 0 | 0 |
2 | RATIFICATION OF 2022 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 8.8 PER SHARE. | For | None | 2793728 | 0 | 0 | 0 |
CHINA MERCHANTS BANK CO LTD | | | | |
Security: | Y14896115 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 27-Jun-2023 | |
ISIN | CNE1000002M1 | | Vote Deadline | 20-Jun-2023 01:59 PM ET |
Agenda | 717358293 | Management | | | Total Ballot Shares: | 1498500 | |
Last Vote Date: | 06-Jun-2023 | | | | | | | | | |
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/2023/06 02/2023060201945.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/06 02/2023060201965.pdf | None | None | Non Voting | |
2 | WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2022 | For | None | 1332000 | 0 | 0 | 0 |
3 | WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2022 | For | None | 1332000 | 0 | 0 | 0 |
4 | ANNUAL REPORT FOR THE YEAR 2022 (INCLUDING THE AUDITED FINANCIAL REPORT) | For | None | 1332000 | 0 | 0 | 0 |
5 | AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2022 | For | None | 1332000 | 0 | 0 | 0 |
6 | PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2022 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) | For | None | 1332000 | 0 | 0 | 0 |
7 | RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2023 | For | None | 1332000 | 0 | 0 | 0 |
8 | RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2022 | For | None | 1332000 | 0 | 0 | 0 |
9 | CAPITAL MANAGEMENT PLAN FOR 2023-2027 | For | None | 1332000 | 0 | 0 | 0 |
10 | PROPOSAL REGARDING ELECTION OF MR. HUANG JIAN AS A NON-EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK | For | None | 1332000 | 0 | 0 | 0 |
11 | PROPOSAL REGARDING ELECTION OF MR. ZHU JIANGTAO AS AN EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK | For | None | 1332000 | 0 | 0 | 0 |
CHINA CONSTRUCTION BANK CORPORATION | | | | |
Security: | Y1397N101 | | Meeting Type: | Annual General Meeting | |
Ticker: | | | Meeting Date: | 29-Jun-2023 | |
ISIN | CNE1000002H1 | | Vote Deadline | 23-Jun-2023 01:59 PM ET |
Agenda | 717238580 | Management | | | Total Ballot Shares: | 10012200 | |
Last Vote Date: | 13-May-2023 | | | | | | | | | |
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/2023/05 11/2023051100845.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/05 11/2023051100859.pdf | None | None | Non Voting | |
2 | 2022 REPORT OF THE BOARD OF DIRECTORS | For | None | 8925300 | 0 | 0 | 0 |
3 | 2022 REPORT OF THE BOARD OF SUPERVISORS | For | None | 8925300 | 0 | 0 | 0 |
4 | 2022 FINAL FINANCIAL ACCOUNTS | For | None | 8925300 | 0 | 0 | 0 |
5 | PROFIT DISTRIBUTION PLAN FOR 2022 | For | None | 8925300 | 0 | 0 | 0 |
6 | ENGAGEMENT OF EXTERNAL AUDITORS FOR 2023 | For | None | 8925300 | 0 | 0 | 0 |
7 | 2023 FIXED ASSETS INVESTMENT BUDGET | For | None | 8925300 | 0 | 0 | 0 |
8 | ELECTION OF MR. TIAN GUOLI TO BE RE- APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK | For | None | 8925300 | 0 | 0 | 0 |
9 | ELECTION OF MS. SHAO MIN TO BE RE- APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 8925300 | 0 | 0 | 0 |
10 | ELECTION OF MS. LIU FANG TO BE RE- APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 8925300 | 0 | 0 | 0 |
11 | ELECTION OF LORD SASSOON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | For | None | 8925300 | 0 | 0 | 0 |
12 | ELECTION OF MR. LIU HUAN TO BE RE- APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK | For | None | 8925300 | 0 | 0 | 0 |
13 | ELECTION OF MR. BEN SHENGLIN TO BE RE- APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK | For | None | 8925300 | 0 | 0 | 0 |
14 | CAPITAL PLANNING OF CCB FOR THE PERIOD FROM 2024 TO 2026 | For | None | 8925300 | 0 | 0 | 0 |
15 | ISSUANCE OF QUALIFIED WRITE-DOWN TIER- 2 CAPITAL INSTRUMENTS | For | None | 8925300 | 0 | 0 | 0 |
Meeting Date Range: 01-Jul-2022 To 30-Jun-2023 | |
Selected Accounts | |
CONAGRA BRANDS, INC. | | | | |
Security: | 205887102 | | Meeting Type: | Annual | |
Ticker: | CAG | | Meeting Date: | 21-Sep-2022 | |
ISIN | US2058871029 | | Vote Deadline | 20-Sep-2022 11:59 PM ET |
Agenda | 935696736 | Management | | | Total Ballot Shares: | 575416 | |
Last Vote Date: | 14-Sep-2022 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Anil Arora | For | None | 93555 | 0 | 0 | 0 |
2 | Election of Director: Thomas K. Brown | For | None | 93555 | 0 | 0 | 0 |
3 | Election of Director: Emanuel Chirico | For | None | 93555 | 0 | 0 | 0 |
4 | Election of Director: Sean M. Connolly | For | None | 93555 | 0 | 0 | 0 |
5 | Election of Director: George Dowdie | For | None | 93555 | 0 | 0 | 0 |
6 | Election of Director: Fran Horowitz | For | None | 93555 | 0 | 0 | 0 |
7 | Election of Director: Richard H. Lenny | For | None | 93555 | 0 | 0 | 0 |
8 | Election of Director: Melissa Lora | For | None | 93555 | 0 | 0 | 0 |
9 | Election of Director: Ruth Ann Marshall | For | None | 93555 | 0 | 0 | 0 |
10 | Election of Director: Denise A. Paulonis | For | None | 93555 | 0 | 0 | 0 |
11 | Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2023 | For | None | 93555 | 0 | 0 | 0 |
12 | Advisory approval of our named executive officer compensation | For | None | 93555 | 0 | 0 | 0 |
13 | A Board resolution to amend the Certificate of Incorporation to allow shareholders to act by written consent | For | None | 93555 | 0 | 0 | 0 |
14 | A shareholder proposal regarding the office of the Chair and the office of the Chief Executive Officer | Against | None | 93555 | 0 | 0 | 0 |
RIO TINTO PLC | | | | |
Security: | 767204100 | | Meeting Type: | Special | |
Ticker: | RIO | | Meeting Date: | 25-Oct-2022 | |
ISIN | US7672041008 | | Vote Deadline | 19-Oct-2022 11:59 PM ET |
Agenda | 935717287 | Management | | | Total Ballot Shares: | 1168188 | |
Last Vote Date: | 30-Sep-2022 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | (a)For the purposes of ASX Listing Rule 10.1 and all other purposes, to approve the Transaction, and the entry into and performance of the Transaction Documents. (b)to authorise the Directors (or any duly constituted committee thereof) to do all necessary, expedient or desirable things to implement, complete or to procure the implementation or completion of the Transaction and any matters incidental to the Transaction with such nonmaterial modifications, variations, revisions, waivers or amendments as they may deem necessary, expedient or disirable | For | Withhold | 84749 | 0 | 0 | 0 |
2 | Subject to, and conditional upon passing of Resolution 1, and for the purpose of ASX Listing Rule 10.1 only, to approve any acquisition or disposal of a substantial asset from or to China Baowu Steel Group Co. Ltd or its associates pursuant to a Future Transaction (as defined in the circular to shareholders). | For | Withhold | 84749 | 0 | 0 | 0 |
MEDTRONIC PLC | | | | |
Security: | G5960L103 | | Meeting Type: | Annual | |
Ticker: | MDT | | Meeting Date: | 08-Dec-2022 | |
ISIN | IE00BTN1Y115 | | Vote Deadline | 07-Dec-2022 11:59 PM ET |
Agenda | 935723610 | Management | | | Total Ballot Shares: | 2287877 | |
Last Vote Date: | 01-Dec-2022 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director to hold office until the 2023 Annual General Meeting: Richard H. Anderson | For | None | 63423 | 0 | 0 | 0 |
2 | Election of Director to hold office until the 2023 Annual General Meeting: Craig Arnold | For | None | 63423 | 0 | 0 | 0 |
3 | Election of Director to hold office until the 2023 Annual General Meeting: Scott C. Donnelly | For | None | 63423 | 0 | 0 | 0 |
4 | Election of Director to hold office until the 2023 Annual General Meeting: Lidia L. Fonseca | For | None | 63423 | 0 | 0 | 0 |
5 | Election of Director to hold office until the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | For | None | 63423 | 0 | 0 | 0 |
6 | Election of Director to hold office until the 2023 Annual General Meeting: Randall J. Hogan, III | For | None | 63423 | 0 | 0 | 0 |
7 | Election of Director to hold office until the 2023 Annual General Meeting: Kevin E. Lofton | For | None | 63423 | 0 | 0 | 0 |
8 | Election of Director to hold office until the 2023 Annual General Meeting: Geoffrey S. Martha | For | None | 0 | 63423 | 0 | 0 |
9 | Election of Director to hold office until the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. | For | None | 63423 | 0 | 0 | 0 |
10 | Election of Director to hold office until the 2023 Annual General Meeting: Denise M. O'Leary | For | None | 63423 | 0 | 0 | 0 |
11 | Election of Director to hold office until the 2023 Annual General Meeting: Kendall J. Powell | For | None | 63423 | 0 | 0 | 0 |
12 | Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. | For | None | 63423 | 0 | 0 | 0 |
13 | Approving, on an advisory basis, the Company's executive compensation. | For | None | 63423 | 0 | 0 | 0 |
14 | Renewing the Board of Directors' authority to issue shares under Irish law. | For | None | 63423 | 0 | 0 | 0 |
15 | Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law. | For | None | 63423 | 0 | 0 | 0 |
16 | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | For | None | 63423 | 0 | 0 | 0 |
SIEMENS AG | | | | |
Security: | 826197501 | | Meeting Type: | Annual | |
Ticker: | SIEGY | | Meeting Date: | 09-Feb-2023 | |
ISIN | US8261975010 | | Vote Deadline | 30-Jan-2023 11:59 PM ET |
Agenda | 935757534 | Management | | | Total Ballot Shares: | 3280714 | |
Last Vote Date: | 13-Jan-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Appropriation of net income. | For | None | 72400 | 0 | 0 | 0 |
2 | Ratification of the acts of the Managing Board: R. Busch | For | None | 72400 | 0 | 0 | 0 |
3 | Ratification of the acts of the Managing Board: C. Neike | For | None | 72400 | 0 | 0 | 0 |
4 | Ratification of the acts of the Managing Board: M. Rebellius | For | None | 72400 | 0 | 0 | 0 |
5 | Ratification of the acts of the Managing Board: R. P. Thomas | For | None | 72400 | 0 | 0 | 0 |
6 | Ratification of the acts of the Managing Board: J. Wiese | For | None | 72400 | 0 | 0 | 0 |
7 | Ratification of the acts of the Supervisory Board: J H. Snabe | For | None | 72400 | 0 | 0 | 0 |
8 | Ratification of the acts of the Supervisory Board: B. Steinborn | For | None | 72400 | 0 | 0 | 0 |
9 | Ratification of the acts of the Supervisory Board: W. Brandt | For | None | 72400 | 0 | 0 | 0 |
10 | Ratification of the acts of the Supervisory Board: T. Bäumler | For | None | 72400 | 0 | 0 | 0 |
11 | Ratification of the acts of the Supervisory Board: M. Diekmann | For | None | 72400 | 0 | 0 | 0 |
12 | Ratification of the acts of the Supervisory Board: A. Fehrmann | For | None | 72400 | 0 | 0 | 0 |
13 | Ratification of the acts of the Supervisory Board: B. Haller | For | None | 72400 | 0 | 0 | 0 |
14 | Ratification of the acts of the Supervisory Board: H. Kern | For | None | 72400 | 0 | 0 | 0 |
15 | Ratification of the acts of the Supervisory Board: J. Kerner | For | None | 72400 | 0 | 0 | 0 |
16 | Ratification of the acts of the Supervisory Board: B. Potier | For | None | 72400 | 0 | 0 | 0 |
17 | Ratification of the acts of the Supervisory Board: H. Reimer | For | None | 72400 | 0 | 0 | 0 |
18 | Ratification of the acts of the Supervisory Board: N. Reithofer | For | None | 72400 | 0 | 0 | 0 |
19 | Ratification of the acts of the Supervisory Board: K. Rørsted | For | None | 72400 | 0 | 0 | 0 |
20 | Ratification of the acts of the Supervisory Board: B. N. Shafik | For | None | 72400 | 0 | 0 | 0 |
21 | Ratification of the acts of the Supervisory Board: N. von Siemens | For | None | 72400 | 0 | 0 | 0 |
22 | Ratification of the acts of the Supervisory Board: M. Sigmund | For | None | 72400 | 0 | 0 | 0 |
23 | Ratification of the acts of the Supervisory Board: D. Simon | For | None | 72400 | 0 | 0 | 0 |
24 | Ratification of the acts of the Supervisory Board: G. Vittadini | For | None | 72400 | 0 | 0 | 0 |
25 | Ratification of the acts of the Supervisory Board: M. Zachert | For | None | 72400 | 0 | 0 | 0 |
26 | Ratification of the acts of the Supervisory Board: G. Zukunft | For | None | 72400 | 0 | 0 | 0 |
27 | Appointment of independent auditors. | For | None | 72400 | 0 | 0 | 0 |
28 | Approval of the Compensation Report. | For | None | 72400 | 0 | 0 | 0 |
29 | Election of member to the Supervisory Board: W. Brandt | For | None | 72400 | 0 | 0 | 0 |
30 | Election of member to the Supervisory Board: R. E. Dugan | For | None | 72400 | 0 | 0 | 0 |
31 | Election of member to the Supervisory Board: K. L. James | For | None | 72400 | 0 | 0 | 0 |
32 | Election of member to the Supervisory Board: M. Merz | For | None | 72400 | 0 | 0 | 0 |
33 | Election of member to the Supervisory Board: B. Potier | For | None | 72400 | 0 | 0 | 0 |
34 | Election of member to the Supervisory Board: N. von Siemens | For | None | 72400 | 0 | 0 | 0 |
35 | Election of member to the Supervisory Board: M. Zachert | For | None | 72400 | 0 | 0 | 0 |
36 | Addition to Section 18 of the Articles of Association authorizing the Managing Board to allow for a virtual shareholders' meeting to be held. | For | None | 72400 | 0 | 0 | 0 |
37 | Addition to Section 19 of the Articles of Association enabling members of the Supervisory Board to attend the shareholders' meeting by means of audio and video transmission. | For | None | 72400 | 0 | 0 | 0 |
38 | Amending Section 4 of the Articles of Association in relation to the recording of shares in the share register. | For | None | 72400 | 0 | 0 | 0 |
SIEMENS AG | | | | |
Security: | 826197501 | | Meeting Type: | Annual | |
Ticker: | SIEGY | | Meeting Date: | 09-Feb-2023 | |
ISIN | US8261975010 | | Vote Deadline | 30-Jan-2023 11:59 PM ET |
Agenda | 935760834 | Management | | | Total Ballot Shares: | 3312339 | |
Last Vote Date: | 25-Jan-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Appropriation of net income. | For | None | 72400 | 0 | 0 | 0 |
2 | Ratification of the acts of the Managing Board: R. Busch | For | None | 72400 | 0 | 0 | 0 |
3 | Ratification of the acts of the Managing Board: C. Neike | For | None | 72400 | 0 | 0 | 0 |
4 | Ratification of the acts of the Managing Board: M. Rebellius | For | None | 72400 | 0 | 0 | 0 |
5 | Ratification of the acts of the Managing Board: R. P. Thomas | For | None | 72400 | 0 | 0 | 0 |
6 | Ratification of the acts of the Managing Board: J. Wiese | For | None | 72400 | 0 | 0 | 0 |
7 | Ratification of the acts of the Supervisory Board: J H. Snabe | For | None | 72400 | 0 | 0 | 0 |
8 | Ratification of the acts of the Supervisory Board: B. Steinborn | For | None | 72400 | 0 | 0 | 0 |
9 | Ratification of the acts of the Supervisory Board: W. Brandt | For | None | 72400 | 0 | 0 | 0 |
10 | Ratification of the acts of the Supervisory Board: T. Bäumler | For | None | 72400 | 0 | 0 | 0 |
11 | Ratification of the acts of the Supervisory Board: M. Diekmann | For | None | 72400 | 0 | 0 | 0 |
12 | Ratification of the acts of the Supervisory Board: A. Fehrmann | For | None | 72400 | 0 | 0 | 0 |
13 | Ratification of the acts of the Supervisory Board: B. Haller | For | None | 72400 | 0 | 0 | 0 |
14 | Ratification of the acts of the Supervisory Board: H. Kern | For | None | 72400 | 0 | 0 | 0 |
15 | Ratification of the acts of the Supervisory Board: J. Kerner | For | None | 72400 | 0 | 0 | 0 |
16 | Ratification of the acts of the Supervisory Board: B. Potier | For | None | 72400 | 0 | 0 | 0 |
17 | Ratification of the acts of the Supervisory Board: H. Reimer | For | None | 72400 | 0 | 0 | 0 |
18 | Ratification of the acts of the Supervisory Board: N. Reithofer | For | None | 72400 | 0 | 0 | 0 |
19 | Ratification of the acts of the Supervisory Board: K. Rørsted | For | None | 72400 | 0 | 0 | 0 |
20 | Ratification of the acts of the Supervisory Board: B. N. Shafik | For | None | 72400 | 0 | 0 | 0 |
21 | Ratification of the acts of the Supervisory Board: N. von Siemens | For | None | 72400 | 0 | 0 | 0 |
22 | Ratification of the acts of the Supervisory Board: M. Sigmund | For | None | 72400 | 0 | 0 | 0 |
23 | Ratification of the acts of the Supervisory Board: D. Simon | For | None | 72400 | 0 | 0 | 0 |
24 | Ratification of the acts of the Supervisory Board: G. Vittadini | For | None | 72400 | 0 | 0 | 0 |
25 | Ratification of the acts of the Supervisory Board: M. Zachert | For | None | 72400 | 0 | 0 | 0 |
26 | Ratification of the acts of the Supervisory Board: G. Zukunft | For | None | 72400 | 0 | 0 | 0 |
27 | Appointment of independent auditors. | For | None | 72400 | 0 | 0 | 0 |
28 | Approval of the Compensation Report. | For | None | 72400 | 0 | 0 | 0 |
29 | Election of member to the Supervisory Board: W. Brandt | For | None | 72400 | 0 | 0 | 0 |
30 | Election of member to the Supervisory Board: R. E. Dugan | For | None | 72400 | 0 | 0 | 0 |
31 | Election of member to the Supervisory Board: K. L. James | For | None | 72400 | 0 | 0 | 0 |
32 | Election of member to the Supervisory Board: M. Merz | For | None | 72400 | 0 | 0 | 0 |
33 | Election of member to the Supervisory Board: B. Potier | For | None | 72400 | 0 | 0 | 0 |
34 | Election of member to the Supervisory Board: N. von Siemens | For | None | 72400 | 0 | 0 | 0 |
35 | Election of member to the Supervisory Board: M. Zachert | For | None | 72400 | 0 | 0 | 0 |
36 | Addition to Section 18 of the Articles of Association authorizing the Managing Board to allow for a virtual shareholders' meeting to be held. | For | None | 72400 | 0 | 0 | 0 |
37 | Addition to Section 19 of the Articles of Association enabling members of the Supervisory Board to attend the shareholders' meeting by means of audio and video transmission. | For | None | 72400 | 0 | 0 | 0 |
38 | Amending Section 4 of the Articles of Association in relation to the recording of shares in the share register. | For | None | 72400 | 0 | 0 | 0 |
NOVARTIS AG | | | | |
Security: | 66987V109 | | Meeting Type: | Annual | |
Ticker: | NVS | | Meeting Date: | 07-Mar-2023 | |
ISIN | US66987V1098 | | Vote Deadline | 24-Feb-2023 11:59 PM ET |
Agenda | 935764577 | Management | | | Total Ballot Shares: | 3121700 | |
Last Vote Date: | 20-Feb-2023 | | | | | | | |
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 2022 Financial Year | For | Abstain | 62000 | 0 | 0 | 0 |
2 | Discharge from Liability of the Members of the Board of Directors and the Executive Committee | For | Abstain | 62000 | 0 | 0 | 0 |
3 | Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend for 2022 | For | Abstain | 62000 | 0 | 0 | 0 |
4 | Reduction of Share Capital | For | Abstain | 62000 | 0 | 0 | 0 |
5 | Further Share Repurchases | For | Abstain | 62000 | 0 | 0 | 0 |
6 | Introduction of Article 12a of the Articles of Incorporation | For | Abstain | 62000 | 0 | 0 | 0 |
7 | Amendment of Articles 10, 14, 30, 33 and 34 of the Articles of Incorporation | For | Abstain | 62000 | 0 | 0 | 0 |
8 | Amendment of Articles 4-7, 9, 11-13, 16-18, 20- 24, 27, 38 and 39 of the Articles of Incorporation | For | Abstain | 62000 | 0 | 0 | 0 |
9 | Binding Vote on the Maximum Aggregate Amount of Compensation for the Board of Directors from the 2023 Annual General Meeting to the 2024 Annual General Meeting | For | Abstain | 62000 | 0 | 0 | 0 |
10 | Binding Vote on the Maximum Aggregate Amount of Compensation for the Executive Committee for the 2024 Financial Year | For | Abstain | 62000 | 0 | 0 | 0 |
11 | Advisory Vote on the 2022 Compensation Report | For | Abstain | 62000 | 0 | 0 | 0 |
12 | Re-election of Joerg Reinhardt as Member and Board Chair | For | Abstain | 62000 | 0 | 0 | 0 |
13 | Re-election of Nancy C. Andrews | For | Abstain | 62000 | 0 | 0 | 0 |
14 | Re-election of Ton Buechner | For | Abstain | 62000 | 0 | 0 | 0 |
15 | Re-election of Patrice Bula | For | Abstain | 62000 | 0 | 0 | 0 |
16 | Re-election of Elizabeth Doherty | For | Abstain | 62000 | 0 | 0 | 0 |
17 | Re-election of Bridgette Heller | For | Abstain | 62000 | 0 | 0 | 0 |
18 | Re-election of Daniel Hochstrasser | For | Abstain | 62000 | 0 | 0 | 0 |
19 | Re-election of Frans van Houten | For | Abstain | 62000 | 0 | 0 | 0 |
20 | Re-election of Simon Moroney | For | Abstain | 62000 | 0 | 0 | 0 |
21 | Re-election of Ana de Pro Gonzalo | For | Abstain | 62000 | 0 | 0 | 0 |
22 | Re-election of Charles L. Sawyers | For | Abstain | 62000 | 0 | 0 | 0 |
23 | Re-election of William T. Winters | For | Abstain | 62000 | 0 | 0 | 0 |
24 | Election of John D. Young | For | Abstain | 62000 | 0 | 0 | 0 |
25 | Re-election of Patrice Bula | For | Abstain | 62000 | 0 | 0 | 0 |
26 | Re-election of Bridgette Heller | For | Abstain | 62000 | 0 | 0 | 0 |
27 | Re-election of Simon Moroney | For | Abstain | 62000 | 0 | 0 | 0 |
28 | Re-election of William T. Winters | For | Abstain | 62000 | 0 | 0 | 0 |
29 | Re-election of the Auditor | For | Abstain | 62000 | 0 | 0 | 0 |
30 | Re-election of the Independent Proxy | For | Abstain | 62000 | 0 | 0 | 0 |
31 | 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 704b of the Swiss Code of Obligations | For | Abstain | 62000 | 0 | 0 | 0 |
JOHNSON CONTROLS INTERNATIONAL PLC | | | | |
Security: | G51502105 | | Meeting Type: | Annual | |
Ticker: | JCI | | Meeting Date: | 08-Mar-2023 | |
ISIN | IE00BY7QL619 | | Vote Deadline | 07-Mar-2023 11:59 PM ET |
Agenda | 935759590 | Management | | | Total Ballot Shares: | 3013822 | |
Last Vote Date: | 20-Feb-2023 | | | | | | | |
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 2024: Jean Blackwell | For | None | 32071 | 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 2024: Pierre Cohade | For | None | 32071 | 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 2024: Michael E. Daniels | For | None | 32071 | 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 2024: W. Roy Dunbar | For | None | 32071 | 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 2024: Gretchen R. Haggerty | For | None | 32071 | 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 2024: Ayesha Khanna | For | None | 32071 | 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 2024: Simone Menne | For | None | 32071 | 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 2024: George R. Oliver | For | None | 32071 | 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 2024: Jürgen Tinggren | For | None | 32071 | 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 2024: Mark Vergnano | For | None | 32071 | 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 2024: John D. Young | For | None | 32071 | 0 | 0 | 0 |
12 | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | For | None | 32071 | 0 | 0 | 0 |
13 | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. | For | None | 32071 | 0 | 0 | 0 |
14 | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | For | None | 32071 | 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 | 32071 | 0 | 0 | 0 |
16 | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | For | None | 32071 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
17 | To approve, in a non-binding advisory vote, the frequency of the non-binding advisory vote on the compensation of the named executive officers. | | None | 32071 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
18 | To approve the Directors' authority to allot shares up to approximately 20% of issued share capital. | For | None | 32071 | 0 | 0 | 0 |
19 | To approve the waiver of statutory preemption rights with respect to up to 5% of the issued share capital (Special Resolution). | For | None | 32071 | 0 | 0 | 0 |
BROADCOM INC | | | | |
Security: | 11135F101 | | Meeting Type: | Annual | |
Ticker: | AVGO | | Meeting Date: | 03-Apr-2023 | |
ISIN | US11135F1012 | | Vote Deadline | 31-Mar-2023 11:59 PM ET |
Agenda | 935766189 | Management | | | Total Ballot Shares: | 362771.0534 | |
Last Vote Date: | 20-Mar-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Diane M. Bryant | For | None | 6449 | 0 | 0 | 0 |
2 | Election of Director: Gayla J. Delly | For | None | 6449 | 0 | 0 | 0 |
3 | Election of Director: Raul J. Fernandez | For | None | 6449 | 0 | 0 | 0 |
4 | Election of Director: Eddy W. Hartenstein | For | None | 6449 | 0 | 0 | 0 |
5 | Election of Director: Check Kian Low | For | None | 6449 | 0 | 0 | 0 |
6 | Election of Director: Justine F. Page | For | None | 6449 | 0 | 0 | 0 |
7 | Election of Director: Henry Samueli | For | None | 6449 | 0 | 0 | 0 |
8 | Election of Director: Hock E. Tan | For | None | 6449 | 0 | 0 | 0 |
9 | Election of Director: Harry L. You | For | None | 0 | 6449 | 0 | 0 |
10 | Ratification of the appointment of Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. | For | None | 6449 | 0 | 0 | 0 |
11 | Approve an amendment and restatement of the 2012 Stock Incentive Plan. | For | None | 0 | 6449 | 0 | 0 |
12 | Advisory vote to approve the named executive officer compensation. | For | None | 0 | 6449 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
13 | Advisory vote on the frequency of the advisory vote on named executive officer compensation. | | None | 6449 | 0 | | 0 | 0 | 0 |
RIO TINTO PLC | | | | |
Security: | 767204100 | | Meeting Type: | Annual | |
Ticker: | RIO | | Meeting Date: | 06-Apr-2023 | |
ISIN | US7672041008 | | Vote Deadline | 31-Mar-2023 11:59 PM ET |
Agenda | 935782892 | Management | | | Total Ballot Shares: | 881999 | |
Last Vote Date: | 15-Mar-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Receipt of the 2022 Annual Report | For | Withhold | 58445 | 0 | 0 | 0 |
2 | Approval of the Directors' Remuneration Report: Implementation Report | For | Withhold | 58445 | 0 | 0 | 0 |
3 | Approval of the Directors' Remuneration Report | For | Withhold | 58445 | 0 | 0 | 0 |
4 | Approval of potential termination benefits | For | Withhold | 58445 | 0 | 0 | 0 |
5 | To elect Kaisa Hietala as a Director | For | Withhold | 58445 | 0 | 0 | 0 |
6 | To re-elect Dominic Barton BBM as a Director | For | Withhold | 58445 | 0 | 0 | 0 |
7 | To re-elect Megan Clark AC as a Director | For | Withhold | 58445 | 0 | 0 | 0 |
8 | To re-elect Peter Cunningham as a Director | For | Withhold | 58445 | 0 | 0 | 0 |
9 | To re-elect Simon Henry as a Director | For | Withhold | 58445 | 0 | 0 | 0 |
10 | To re-elect Sam Laidlaw as a Director | For | Withhold | 58445 | 0 | 0 | 0 |
11 | To re-elect Simon McKeon AO as a Director | For | Withhold | 58445 | 0 | 0 | 0 |
12 | To re-elect Jennifer Nason as a Director | For | Withhold | 58445 | 0 | 0 | 0 |
13 | To re-elect Jakob Stausholm as a Director | For | Withhold | 58445 | 0 | 0 | 0 |
14 | To re-elect Ngaire Woods CBE as a Director | For | Withhold | 58445 | 0 | 0 | 0 |
15 | To re-elect Ben Wyatt as a Director | For | Withhold | 58445 | 0 | 0 | 0 |
16 | Re-appointment of auditors of Rio Tinto plc | For | Withhold | 58445 | 0 | 0 | 0 |
17 | Remuneration of auditors | For | Withhold | 58445 | 0 | 0 | 0 |
18 | Authority to make political donations | For | Withhold | 58445 | 0 | 0 | 0 |
19 | General authority to allot shares | For | Withhold | 58445 | 0 | 0 | 0 |
20 | Disapplication of pre-emption rights | For | Withhold | 58445 | 0 | 0 | 0 |
21 | Authority to purchase Rio Tinto plc shares | For | Withhold | 58445 | 0 | 0 | 0 |
22 | Notice period for general meetings other than annual general meetings | For | Withhold | 58445 | 0 | 0 | 0 |
DOW INC. | | | | |
Security: | 260557103 | | Meeting Type: | Annual | |
Ticker: | DOW | | Meeting Date: | 13-Apr-2023 | |
ISIN | US2605571031 | | Vote Deadline | 12-Apr-2023 11:59 PM ET |
Agenda | 935771178 | Management | | | Total Ballot Shares: | 3030839 | |
Last Vote Date: | 04-Apr-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Samuel R. Allen | For | None | 53 | 0 | 0 | 0 |
2 | Election of Director: Gaurdie E. Banister Jr. | For | None | 53 | 0 | 0 | 0 |
3 | Election of Director: Wesley G. Bush | For | None | 53 | 0 | 0 | 0 |
4 | Election of Director: Richard K. Davis | For | None | 53 | 0 | 0 | 0 |
5 | Election of Director: Jerri DeVard | For | None | 53 | 0 | 0 | 0 |
6 | Election of Director: Debra L. Dial | For | None | 53 | 0 | 0 | 0 |
7 | Election of Director: Jeff M. Fettig | For | None | 53 | 0 | 0 | 0 |
8 | Election of Director: Jim Fitterling | For | None | 53 | 0 | 0 | 0 |
9 | Election of Director: Jacqueline C. Hinman | For | None | 53 | 0 | 0 | 0 |
10 | Election of Director: Luis Alberto Moreno | For | None | 53 | 0 | 0 | 0 |
11 | Election of Director: Jill S. Wyant | For | None | 53 | 0 | 0 | 0 |
12 | Election of Director: Daniel W. Yohannes | For | None | 53 | 0 | 0 | 0 |
13 | Advisory Resolution to Approve Executive Compensation | For | None | 53 | 0 | 0 | 0 |
14 | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023 | For | None | 53 | 0 | 0 | 0 |
15 | Stockholder Proposal - Independent Board Chairman | Against | None | 0 | 53 | 0 | 0 |
16 | Stockholder Proposal - Single-Use Plastics Report | Against | None | 0 | 53 | 0 | 0 |
CITIGROUP INC. | | | | |
Security: | 172967424 | | Meeting Type: | Annual | |
Ticker: | C | | Meeting Date: | 25-Apr-2023 | |
ISIN | US1729674242 | | Vote Deadline | 24-Apr-2023 11:59 PM ET |
Agenda | 935781030 | Management | | | Total Ballot Shares: | 2891001.0531 | |
Last Vote Date: | 12-Apr-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Ellen M. Costello | For | None | 78 | 0 | 0 | 0 |
2 | Election of Director: Grace E. Dailey | For | None | 78 | 0 | 0 | 0 |
3 | Election of Director: Barbara J. Desoer | For | None | 78 | 0 | 0 | 0 |
4 | Election of Director: John C. Dugan | For | None | 78 | 0 | 0 | 0 |
5 | Election of Director: Jane N. Fraser | For | None | 78 | 0 | 0 | 0 |
6 | Election of Director: Duncan P. Hennes | For | None | 78 | 0 | 0 | 0 |
7 | Election of Director: Peter B. Henry | For | None | 78 | 0 | 0 | 0 |
8 | Election of Director: S. Leslie Ireland | For | None | 78 | 0 | 0 | 0 |
9 | Election of Director: Renée J. James | For | None | 78 | 0 | 0 | 0 |
10 | Election of Director: Gary M. Reiner | For | None | 78 | 0 | 0 | 0 |
11 | Election of Director: Diana L. Taylor | For | None | 78 | 0 | 0 | 0 |
12 | Election of Director: James S. Turley | For | None | 78 | 0 | 0 | 0 |
13 | Election of Director: Casper W. von Koskull | For | None | 78 | 0 | 0 | 0 |
14 | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accountants for 2023. | For | None | 78 | 0 | 0 | 0 |
15 | Advisory vote to Approve our 2022 Executive Compensation. | For | None | 78 | 0 | 0 | 0 |
16 | Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. | For | None | 78 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
17 | Advisory vote to Approve the Frequency of Future Advisory Votes on Executive Compensation. | | None | 78 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
18 | Stockholder proposal requesting that shareholders ratify the termination pay of any senior manager. | Against | None | 78 | 0 | 0 | 0 |
19 | Stockholder proposal requesting an Independent Board Chairman. | Against | None | 0 | 78 | 0 | 0 |
20 | 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 | 0 | 78 | 0 | 0 |
21 | Stockholder proposal requesting that the Board adopt a policy to phase out new fossil fuel financing. | Against | None | 0 | 78 | 0 | 0 |
TRUIST FINANCIAL CORPORATION | | | | |
Security: | 89832Q109 | | Meeting Type: | Annual | |
Ticker: | TFC | | Meeting Date: | 25-Apr-2023 | |
ISIN | US89832Q1094 | | Vote Deadline | 24-Apr-2023 11:59 PM ET |
Agenda | 935775607 | Management | | | Total Ballot Shares: | 3556375 | |
Last Vote Date: | 12-Apr-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Jennifer S. Banner | For | None | 129334 | 0 | 0 | 0 |
2 | Election of Director: K. David Boyer, Jr. | For | None | 129334 | 0 | 0 | 0 |
3 | Election of Director: Agnes Bundy Scanlan | For | None | 129334 | 0 | 0 | 0 |
4 | Election of Director: Anna R. Cablik | For | None | 129334 | 0 | 0 | 0 |
5 | Election of Director: Dallas S. Clement | For | None | 129334 | 0 | 0 | 0 |
6 | Election of Director: Paul D. Donahue | For | None | 129334 | 0 | 0 | 0 |
7 | Election of Director: Patrick C. Graney III | For | None | 129334 | 0 | 0 | 0 |
8 | Election of Director: Linnie M. Haynesworth | For | None | 129334 | 0 | 0 | 0 |
9 | Election of Director: Kelly S. King | For | None | 129334 | 0 | 0 | 0 |
10 | Election of Director: Easter A. Maynard | For | None | 129334 | 0 | 0 | 0 |
11 | Election of Director: Donna S. Morea | For | None | 129334 | 0 | 0 | 0 |
12 | Election of Director: Charles A. Patton | For | None | 129334 | 0 | 0 | 0 |
13 | Election of Director: Nido R. Qubein | For | None | 129334 | 0 | 0 | 0 |
14 | Election of Director: David M. Ratcliffe | For | None | 129334 | 0 | 0 | 0 |
15 | Election of Director: William H. Rogers, Jr. | For | None | 129334 | 0 | 0 | 0 |
16 | Election of Director: Frank P. Scruggs, Jr. | For | None | 129334 | 0 | 0 | 0 |
17 | Election of Director: Christine Sears | For | None | 129334 | 0 | 0 | 0 |
18 | Election of Director: Thomas E. Skains | For | None | 129334 | 0 | 0 | 0 |
19 | Election of Director: Bruce L. Tanner | For | None | 129334 | 0 | 0 | 0 |
20 | Election of Director: Thomas N. Thompson | For | None | 129334 | 0 | 0 | 0 |
21 | Election of Director: Steven C. Voorhees | For | None | 129334 | 0 | 0 | 0 |
22 | Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2023. | For | None | 129334 | 0 | 0 | 0 |
23 | Advisory vote to approve Truist's executive compensation program. | For | None | 129334 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
24 | To recommend that a non-binding, advisory vote to approve Truist's executive compensation program be put to shareholders for their consideration every: one; two; or three years. | | None | 129334 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
25 | Shareholder proposal regarding an independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. | Against | None | 0 | 129334 | 0 | 0 |
HEALTHPEAK PROPERTIES, INC | | | | |
Security: | 42250P103 | | Meeting Type: | Annual | |
Ticker: | PEAK | | Meeting Date: | 27-Apr-2023 | |
ISIN | US42250P1030 | | Vote Deadline | 26-Apr-2023 11:59 PM ET |
Agenda | 935782361 | Management | | | Total Ballot Shares: | 6668001.7143 | |
Last Vote Date: | 12-Apr-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Scott M. Brinker | For | None | 235475 | 0 | 0 | 0 |
2 | Election of Director: Brian G. Cartwright | For | None | 235475 | 0 | 0 | 0 |
3 | Election of Director: James B. Connor | For | None | 235475 | 0 | 0 | 0 |
4 | Election of Director: Christine N. Garvey | For | None | 235475 | 0 | 0 | 0 |
5 | Election of Director: R. Kent Griffin, Jr. | For | None | 235475 | 0 | 0 | 0 |
6 | Election of Director: David B. Henry | For | None | 235475 | 0 | 0 | 0 |
7 | Election of Director: Sara G. Lewis | For | None | 235475 | 0 | 0 | 0 |
8 | Election of Director: Katherine M. Sandstrom | For | None | 235475 | 0 | 0 | 0 |
9 | Approval of 2022 executive compensation on an advisory basis. | For | None | 235475 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
10 | Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. | | None | 235475 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
11 | Approval of the Healthpeak Properties, Inc. 2023 Performance Incentive Plan. | For | None | 235475 | 0 | 0 | 0 |
12 | Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. | For | None | 235475 | 0 | 0 | 0 |
JOHNSON & JOHNSON | | | | |
Security: | 478160104 | | Meeting Type: | Annual | |
Ticker: | JNJ | | Meeting Date: | 27-Apr-2023 | |
ISIN | US4781601046 | | Vote Deadline | 26-Apr-2023 11:59 PM ET |
Agenda | 935776813 | Management | | | Total Ballot Shares: | 1425980.7187 | |
Last Vote Date: | 26-Apr-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Darius Adamczyk | For | None | 37237 | 0 | 0 | 0 |
2 | Election of Director: Mary C. Beckerle | For | None | 37237 | 0 | 0 | 0 |
3 | Election of Director: D. Scott Davis | For | None | 37237 | 0 | 0 | 0 |
4 | Election of Director: Jennifer A. Doudna | For | None | 37237 | 0 | 0 | 0 |
5 | Election of Director: Joaquin Duato | For | None | 37237 | 0 | 0 | 0 |
6 | Election of Director: Marillyn A. Hewson | For | None | 37237 | 0 | 0 | 0 |
7 | Election of Director: Paula A. Johnson | For | None | 37237 | 0 | 0 | 0 |
8 | Election of Director: Hubert Joly | For | None | 37237 | 0 | 0 | 0 |
9 | Election of Director: Mark B. McClellan | For | None | 37237 | 0 | 0 | 0 |
10 | Election of Director: Anne M. Mulcahy | For | None | 37237 | 0 | 0 | 0 |
11 | Election of Director: Mark A. Weinberger | For | None | 37237 | 0 | 0 | 0 |
12 | Election of Director: Nadja Y. West | For | None | 37237 | 0 | 0 | 0 |
13 | Advisory Vote to Approve Named Executive Officer Compensation | For | None | 37237 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
14 | Advisory Vote on the Frequency of Voting to Approve Named Executive Officer Compensation | | None | 37237 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
15 | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | For | None | 37237 | 0 | 0 | 0 |
16 | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw) | None | None | 0 | 37237 | 0 | 0 |
17 | Vaccine Pricing Report | Against | None | 37237 | 0 | 0 | 0 |
18 | Executive Compensation Adjustment Policy | Against | None | 37237 | 0 | 0 | 0 |
19 | Impact of Extended Patent Exclusivities on Product Access | Against | None | 0 | 37237 | 0 | 0 |
VICI PROPERTIES INC. | | | | |
Security: | 925652109 | | Meeting Type: | Annual | |
Ticker: | VICI | | Meeting Date: | 27-Apr-2023 | |
ISIN | US9256521090 | | Vote Deadline | 26-Apr-2023 11:59 PM ET |
Agenda | 935779174 | Management | | | Total Ballot Shares: | 5597485 | |
Last Vote Date: | 15-Mar-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: James R. Abrahamson | For | None | 241600 | 0 | 0 | 0 |
2 | Election of Director: Diana F. Cantor | For | None | 241600 | 0 | 0 | 0 |
3 | Election of Director: Monica H. Douglas | For | None | 241600 | 0 | 0 | 0 |
4 | Election of Director: Elizabeth I. Holland | For | None | 241600 | 0 | 0 | 0 |
5 | Election of Director: Craig Macnab | For | None | 241600 | 0 | 0 | 0 |
6 | Election of Director: Edward B. Pitoniak | For | None | 241600 | 0 | 0 | 0 |
7 | Election of Director: Michael D. Rumbolz | For | None | 241600 | 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, 2023. | For | None | 241600 | 0 | 0 | 0 |
9 | To approve (on a non-binding, advisory basis) the compensation of our named executive officers. | For | None | 241600 | 0 | 0 | 0 |
GENUINE PARTS COMPANY | | | | |
Security: | 372460105 | | Meeting Type: | Annual | |
Ticker: | GPC | | Meeting Date: | 01-May-2023 | |
ISIN | US3724601055 | | Vote Deadline | 28-Apr-2023 11:59 PM ET |
Agenda | 935774693 | Management | | | Total Ballot Shares: | 1179185.34 | |
Last Vote Date: | 12-Apr-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Elizabeth W. Camp | For | None | 23162 | 0 | 0 | 0 |
2 | Election of Director: Richard Cox, Jr. | For | None | 23162 | 0 | 0 | 0 |
3 | Election of Director: Paul D. Donahue | For | None | 23162 | 0 | 0 | 0 |
4 | Election of Director: Gary P. Fayard | For | None | 23162 | 0 | 0 | 0 |
5 | Election of Director: P. Russell Hardin | For | None | 23162 | 0 | 0 | 0 |
6 | Election of Director: John R. Holder | For | None | 23162 | 0 | 0 | 0 |
7 | Election of Director: Donna W. Hyland | For | None | 23162 | 0 | 0 | 0 |
8 | Election of Director: John D. Johns | For | None | 23162 | 0 | 0 | 0 |
9 | Election of Director: Jean-Jacques Lafont | For | None | 23162 | 0 | 0 | 0 |
10 | Election of Director: Robert C. "Robin" Loudermilk, Jr. | For | None | 23162 | 0 | 0 | 0 |
11 | Election of Director: Wendy B. Needham | For | None | 23162 | 0 | 0 | 0 |
12 | Election of Director: Juliette W. Pryor | For | None | 23162 | 0 | 0 | 0 |
13 | Election of Director: E. Jenner Wood III | For | None | 23162 | 0 | 0 | 0 |
14 | Advisory vote on executive compensation. | For | None | 23162 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
15 | Frequency of advisory vote on executive compensation. | | None | 23162 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
16 | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. | For | None | 23162 | 0 | 0 | 0 |
BRISTOL-MYERS SQUIBB COMPANY | | | | |
Security: | 110122108 | | Meeting Type: | Annual | |
Ticker: | BMY | | Meeting Date: | 02-May-2023 | |
ISIN | US1101221083 | | Vote Deadline | 01-May-2023 11:59 PM ET |
Agenda | 935788286 | Management | | | Total Ballot Shares: | 642317 | |
Last Vote Date: | 28-Apr-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Peter J. Arduini | For | None | 105801 | 0 | 0 | 0 |
2 | Election of Director: Deepak L. Bhatt, M.D., M.P.H. | For | None | 105801 | 0 | 0 | 0 |
3 | Election of Director: Giovanni Caforio, M.D. | For | None | 105801 | 0 | 0 | 0 |
4 | Election of Director: Julia A. Haller, M.D. | For | None | 105801 | 0 | 0 | 0 |
5 | Election of Director: Manuel Hidalgo Medina, M.D., Ph.D. | For | None | 105801 | 0 | 0 | 0 |
6 | Election of Director: Paula A. Price | For | None | 105801 | 0 | 0 | 0 |
7 | Election of Director: Derica W. Rice | For | None | 105801 | 0 | 0 | 0 |
8 | Election of Director: Theodore R. Samuels | For | None | 105801 | 0 | 0 | 0 |
9 | Election of Director: Gerald L. Storch | For | None | 105801 | 0 | 0 | 0 |
10 | Election of Director: Karen H. Vousden, Ph.D. | For | None | 105801 | 0 | 0 | 0 |
11 | Election of Director: Phyllis R. Yale | For | None | 105801 | 0 | 0 | 0 |
12 | Advisory Vote to Approve the Compensation of our Named Executive Officers. | For | None | 105801 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
13 | Advisory Vote on the Frequency of the Advisory Vote on the Compensation of our Named Executive Officers. | | None | 0 | 0 | | 105801 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
14 | Ratification of the Appointment of an Independent Registered Public Accounting Firm. | For | None | 105801 | 0 | 0 | 0 |
15 | Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director. | Against | None | 0 | 105801 | 0 | 0 |
16 | Shareholder Proposal on Workplace Non- Discrimination Audit. | Against | None | 0 | 105801 | 0 | 0 |
17 | Shareholder Proposal on Special Shareholder Meeting Improvement. | Against | None | 0 | 105801 | 0 | 0 |
RAYTHEON TECHNOLOGIES | | | | |
Security: | 75513E101 | | Meeting Type: | Annual | |
Ticker: | RTX | | Meeting Date: | 02-May-2023 | |
ISIN | US75513E1010 | | Vote Deadline | 01-May-2023 11:59 PM ET |
Agenda | 935780468 | Management | | | Total Ballot Shares: | 2277769.1837 | |
Last Vote Date: | 28-Apr-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Tracy A. Atkinson | For | None | 62655 | 0 | 0 | 0 |
2 | Election of Director: Leanne G. Caret | For | None | 62655 | 0 | 0 | 0 |
3 | Election of Director: Bernard A. Harris, Jr. | For | None | 62655 | 0 | 0 | 0 |
4 | Election of Director: Gregory J. Hayes | For | None | 62655 | 0 | 0 | 0 |
5 | Election of Director: George R. Oliver | For | None | 62655 | 0 | 0 | 0 |
6 | Election of Director: Robert K. (Kelly) Ortberg | For | None | 62655 | 0 | 0 | 0 |
7 | Election of Director: Dinesh C. Paliwal | For | None | 62655 | 0 | 0 | 0 |
8 | Election of Director: Ellen M. Pawlikowski | For | None | 62655 | 0 | 0 | 0 |
9 | Election of Director: Denise L. Ramos | For | None | 62655 | 0 | 0 | 0 |
10 | Election of Director: Fredric G. Reynolds | For | None | 62655 | 0 | 0 | 0 |
11 | Election of Director: Brian C. Rogers | For | None | 62655 | 0 | 0 | 0 |
12 | Election of Director: James A. Winnefeld, Jr. | For | None | 62655 | 0 | 0 | 0 |
13 | Election of Director: Robert O. Work | For | None | 62655 | 0 | 0 | 0 |
14 | Advisory Vote to Approve Executive Compensation | For | None | 62655 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
15 | Advisory Vote on the Frequency of Shareowner Votes on Named Executive Officer Compensation | | None | 62655 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
16 | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023 | For | None | 62655 | 0 | 0 | 0 |
17 | Approve an Amendment to the Restated Certificate of Incorporation to Repeal Article Ninth | For | None | 62655 | 0 | 0 | 0 |
18 | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer | For | None | 62655 | 0 | 0 | 0 |
19 | Shareowner Proposal Requesting the Board Adopt an Independent Board Chair Policy | Against | None | 0 | 62655 | 0 | 0 |
20 | Shareowner Proposal Requesting a Report on Greenhouse Gas Reduction Plan | Against | None | 62655 | 0 | 0 | 0 |
PHILIP MORRIS INTERNATIONAL INC. | | | | |
Security: | 718172109 | | Meeting Type: | Annual | |
Ticker: | PM | | Meeting Date: | 03-May-2023 | |
ISIN | US7181721090 | | Vote Deadline | 02-May-2023 11:59 PM ET |
Agenda | 935785040 | Management | | | Total Ballot Shares: | 2241276.9377 | |
Last Vote Date: | 28-Apr-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Brant Bonin Bough | For | None | 58486 | 0 | 0 | 0 |
2 | Election of Director: André Calantzopoulos | For | None | 58486 | 0 | 0 | 0 |
3 | Election of Director: Michel Combes | For | None | 58486 | 0 | 0 | 0 |
4 | Election of Director: Juan José Daboub | For | None | 58486 | 0 | 0 | 0 |
5 | Election of Director: Werner Geissler | For | None | 58486 | 0 | 0 | 0 |
6 | Election of Director: Lisa A. Hook | For | None | 58486 | 0 | 0 | 0 |
7 | Election of Director: Jun Makihara | For | None | 58486 | 0 | 0 | 0 |
8 | Election of Director: Kalpana Morparia | For | None | 58486 | 0 | 0 | 0 |
9 | Election of Director: Jacek Olczak | For | None | 58486 | 0 | 0 | 0 |
10 | Election of Director: Robert B. Polet | For | None | 58486 | 0 | 0 | 0 |
11 | Election of Director: Dessislava Temperley | For | None | 58486 | 0 | 0 | 0 |
12 | Election of Director: Shlomo Yanai | For | None | 58486 | 0 | 0 | 0 |
13 | Advisory Vote Approving Executive Compensation | For | None | 0 | 58486 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
14 | Advisory Vote on the Frequency of Future Say- On-Pay Votes, with the Board of Directors Recommending a Say-On-Pay Vote | | None | 58486 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
15 | Ratification of the Selection of Independent Auditors | For | None | 58486 | 0 | 0 | 0 |
16 | Shareholder Proposal to make nicotine level information available to customers and begin reducing nicotine levels | Against | None | 0 | 58486 | 0 | 0 |
UNILEVER PLC | | | | |
Security: | 904767704 | | Meeting Type: | Annual | |
Ticker: | UL | | Meeting Date: | 03-May-2023 | |
ISIN | US9047677045 | | Vote Deadline | 24-Apr-2023 11:59 PM ET |
Agenda | 935793124 | Management | | | Total Ballot Shares: | 3929724 | |
Last Vote Date: | 28-Apr-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | To receive the Report and Accounts for the year ended 31 December 2022. | For | None | 122135 | 0 | 0 | 0 |
2 | To approve the Directors' Remuneration Report. | For | None | 0 | 122135 | 0 | 0 |
3 | To re-elect Nils Andersen as a Director. | For | None | 122135 | 0 | 0 | 0 |
4 | To re-elect Judith Hartmann as a Director. | For | None | 122135 | 0 | 0 | 0 |
5 | To re-elect Adrian Hennah as a Director. | For | None | 122135 | 0 | 0 | 0 |
6 | To re-elect Alan Jope as a Director. | For | None | 122135 | 0 | 0 | 0 |
7 | To re-elect Andrea Jung as a Director. | For | None | 122135 | 0 | 0 | 0 |
8 | To re-elect Susan Kilsby as a Director. | For | None | 122135 | 0 | 0 | 0 |
9 | To re-elect Ruby Lu as a Director. | For | None | 122135 | 0 | 0 | 0 |
10 | To re-elect Strive Masiyiwa as a Director. | For | None | 122135 | 0 | 0 | 0 |
11 | To re-elect Youngme Moon as a Director. | For | None | 122135 | 0 | 0 | 0 |
12 | To re-elect Graeme Pitkethly as a Director. | For | None | 122135 | 0 | 0 | 0 |
13 | To re-elect Feike Sijbesma as a Director. | For | None | 122135 | 0 | 0 | 0 |
14 | To elect Nelson Peltz as a Director. | For | None | 122135 | 0 | 0 | 0 |
15 | To elect Hein Schumacher as a Director. | For | None | 122135 | 0 | 0 | 0 |
16 | To reappoint KPMG LLP as Auditor of the Company. | For | None | 122135 | 0 | 0 | 0 |
17 | To authorise the Directors to fix the remuneration of the Auditor. | For | None | 122135 | 0 | 0 | 0 |
18 | To authorise Political Donations and expenditure. | For | None | 122135 | 0 | 0 | 0 |
19 | To renew the authority to Directors to issue shares. | For | None | 122135 | 0 | 0 | 0 |
20 | To renew the authority to Directors to disapply pre-emption rights. | For | None | 122135 | 0 | 0 | 0 |
21 | To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments. | For | None | 122135 | 0 | 0 | 0 |
22 | To renew the authority to the Company to purchase its own shares. | For | None | 122135 | 0 | 0 | 0 |
23 | To shorten the notice period for General Meetings to 14 clear days' notice. | For | None | 122135 | 0 | 0 | 0 |
BCE INC. | | | | |
Security: | 05534B760 | | Meeting Type: | Annual | |
Ticker: | BCE | | Meeting Date: | 04-May-2023 | |
ISIN | CA05534B7604 | | Vote Deadline | 01-May-2023 11:59 PM ET |
Agenda | 935792603 | Management | | | Total Ballot Shares: | 5446666 | |
Last Vote Date: | 04-Apr-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors: Mirko Bibic | For | None | 142760 | 0 | 0 | 0 |
2 | David F. Denison | For | None | 142760 | 0 | 0 | 0 |
3 | Robert P. Dexter | For | None | 142760 | 0 | 0 | 0 |
4 | Katherine Lee | For | None | 142760 | 0 | 0 | 0 |
5 | Monique F. Leroux | For | None | 142760 | 0 | 0 | 0 |
6 | Sheila A. Murray | For | None | 142760 | 0 | 0 | 0 |
7 | Gordon M. Nixon | For | None | 142760 | 0 | 0 | 0 |
8 | Louis P. Pagnutti | For | None | 142760 | 0 | 0 | 0 |
9 | Calin Rovinescu | For | None | 142760 | 0 | 0 | 0 |
10 | Karen Sheriff | For | None | 142760 | 0 | 0 | 0 |
11 | Robert C. Simmonds | For | None | 142760 | 0 | 0 | 0 |
12 | Jennifer Tory | For | None | 142760 | 0 | 0 | 0 |
13 | Louis Vachon | For | None | 142760 | 0 | 0 | 0 |
14 | Cornell Wright | For | None | 142760 | 0 | 0 | 0 |
15 | Appointment of Deloitte LLP as auditors | For | None | 142760 | 0 | 0 | 0 |
16 | Advisory resolution on executive compensation as described in section 3.4 of the management proxy circular | For | None | 142760 | 0 | 0 | 0 |
DUKE ENERGY CORPORATION | | | | |
Security: | 26441C204 | | Meeting Type: | Annual | |
Ticker: | DUK | | Meeting Date: | 04-May-2023 | |
ISIN | US26441C2044 | | Vote Deadline | 03-May-2023 11:59 PM ET |
Agenda | 935783440 | Management | | | Total Ballot Shares: | 2130218 | |
Last Vote Date: | 24-Mar-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Derrick Burks | For | For | 84918 | 0 | 0 | 0 |
2 | Election of Director: Annette K. Clayton | For | For | 84918 | 0 | 0 | 0 |
3 | Election of Director: Theodore F. Craver, Jr. | For | For | 84918 | 0 | 0 | 0 |
4 | Election of Director: Robert M. Davis | For | For | 84918 | 0 | 0 | 0 |
5 | Election of Director: Caroline Dorsa | For | For | 84918 | 0 | 0 | 0 |
6 | Election of Director: W. Roy Dunbar | For | For | 84918 | 0 | 0 | 0 |
7 | Election of Director: Nicholas C. Fanandakis | For | For | 84918 | 0 | 0 | 0 |
8 | Election of Director: Lynn J. Good | For | For | 84918 | 0 | 0 | 0 |
9 | Election of Director: John T. Herron | For | For | 84918 | 0 | 0 | 0 |
10 | Election of Director: Idalene F. Kesner | For | For | 84918 | 0 | 0 | 0 |
11 | Election of Director: E. Marie McKee | For | For | 84918 | 0 | 0 | 0 |
12 | Election of Director: Michael J. Pacilio | For | For | 84918 | 0 | 0 | 0 |
13 | Election of Director: Thomas E. Skains | For | For | 84918 | 0 | 0 | 0 |
14 | Election of Director: William E. Webster, Jr. | For | For | 84918 | 0 | 0 | 0 |
15 | Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2023 | For | For | 84918 | 0 | 0 | 0 |
16 | Advisory vote to approve Duke Energy's named executive officer compensation | For | For | 84918 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
17 | Advisory vote on the frequency of an advisory vote on executive compensation | | None | 0 | 0 | | 84918 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
18 | Approval of the Duke Energy Corporation 2023 Long-Term Incentive Plan | For | For | 84918 | 0 | 0 | 0 |
19 | Shareholder proposal regarding simple majority vote | None | Abstain | 0 | 84918 | 0 | 0 |
20 | Shareholder proposal regarding formation of committee to evaluate decarbonization risk | Against | Against | 0 | 84918 | 0 | 0 |
INTEL CORPORATION | | | | |
Security: | 458140100 | | Meeting Type: | Annual | |
Ticker: | INTC | | Meeting Date: | 11-May-2023 | |
ISIN | US4581401001 | | Vote Deadline | 10-May-2023 11:59 PM ET |
Agenda | 935793631 | Management | | | Total Ballot Shares: | 4241278.4054 | |
Last Vote Date: | 02-May-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Patrick P. Gelsinger | For | None | 71 | 0 | 0 | 0 |
2 | Election of Director: James J. Goetz | For | None | 71 | 0 | 0 | 0 |
3 | Election of Director: Andrea J. Goldsmith | For | None | 71 | 0 | 0 | 0 |
4 | Election of Director: Alyssa H. Henry | For | None | 71 | 0 | 0 | 0 |
5 | Election of Director: Omar Ishrak | For | None | 71 | 0 | 0 | 0 |
6 | Election of Director: Risa Lavizzo-Mourey | For | None | 71 | 0 | 0 | 0 |
7 | Election of Director: Tsu-Jae King Liu | For | None | 71 | 0 | 0 | 0 |
8 | Election of Director: Barbara G. Novick | For | None | 71 | 0 | 0 | 0 |
9 | Election of Director: Gregory D. Smith | For | None | 71 | 0 | 0 | 0 |
10 | Election of Director: Lip-Bu Tan | For | None | 71 | 0 | 0 | 0 |
11 | Election of Director: Dion J. Weisler | For | None | 71 | 0 | 0 | 0 |
12 | Election of Director: Frank D. Yeary | For | None | 71 | 0 | 0 | 0 |
13 | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2023. | For | None | 71 | 0 | 0 | 0 |
14 | Advisory vote to approve executive compensation of our named executive officers. | For | None | 71 | 0 | 0 | 0 |
15 | Approval of amendment and restatement of the 2006 Equity Incentive Plan. | For | None | 0 | 71 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
16 | Advisory vote on the frequency of holding future advisory votes to approve executive compensation of our named executive officers. | | None | 71 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
17 | Stockholder proposal requesting an executive stock retention period policy and reporting, if properly presented at the meeting. | Against | None | 0 | 71 | 0 | 0 |
18 | Stockholder proposal requesting commission and publication of a third party review of Intel's China business ESG congruence, if properly presented at the meeting. | Against | None | 0 | 71 | 0 | 0 |
VERIZON COMMUNICATIONS INC. | | | | |
Security: | 92343V104 | | Meeting Type: | Annual | |
Ticker: | VZ | | Meeting Date: | 11-May-2023 | |
ISIN | US92343V1044 | | Vote Deadline | 10-May-2023 11:59 PM ET |
Agenda | 935790700 | Management | | | Total Ballot Shares: | 1281079.2917 | |
Last Vote Date: | 28-Apr-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Shellye Archambeau | For | None | 220000 | 0 | 0 | 0 |
2 | Election of Director: Roxanne Austin | For | None | 220000 | 0 | 0 | 0 |
3 | Election of Director: Mark Bertolini | For | None | 220000 | 0 | 0 | 0 |
4 | Election of Director: Vittorio Colao | For | None | 220000 | 0 | 0 | 0 |
5 | Election of Director: Melanie Healey | For | None | 220000 | 0 | 0 | 0 |
6 | Election of Director: Laxman Narasimhan | For | None | 220000 | 0 | 0 | 0 |
7 | Election of Director: Clarence Otis, Jr. | For | None | 220000 | 0 | 0 | 0 |
8 | Election of Director: Daniel Schulman | For | None | 220000 | 0 | 0 | 0 |
9 | Election of Director: Rodney Slater | For | None | 220000 | 0 | 0 | 0 |
10 | Election of Director: Carol Tomé | For | None | 220000 | 0 | 0 | 0 |
11 | Election of Director: Hans Vestberg | For | None | 220000 | 0 | 0 | 0 |
12 | Election of Director: Gregory Weaver | For | None | 220000 | 0 | 0 | 0 |
13 | Advisory vote to approve executive compensation | For | None | 220000 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
14 | Advisory vote on the frequency of future advisory votes to approve executive compensation | | None | 220000 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
15 | Ratification of appointment of independent registered public accounting firm | For | None | 220000 | 0 | 0 | 0 |
16 | Government requests to remove content | Against | None | 0 | 220000 | 0 | 0 |
17 | Prohibit political contributions | Against | None | 0 | 220000 | 0 | 0 |
18 | Amend clawback policy | Against | None | 220000 | 0 | 0 | 0 |
19 | Shareholder ratification of annual equity awards | Against | None | 0 | 220000 | 0 | 0 |
20 | Independent chair | Against | None | 220000 | 0 | 0 | 0 |
JPMORGAN CHASE & CO. | | | | |
Security: | 46625H100 | | Meeting Type: | Annual | |
Ticker: | JPM | | Meeting Date: | 16-May-2023 | |
ISIN | US46625H1005 | | Vote Deadline | 15-May-2023 11:59 PM ET |
Agenda | 935797223 | Management | | | Total Ballot Shares: | 1780156.8201 | |
Last Vote Date: | 14-May-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Linda B. Bammann | For | None | 44670 | 0 | 0 | 0 |
2 | Election of Director: Stephen B. Burke | For | None | 44670 | 0 | 0 | 0 |
3 | Election of Director: Todd A. Combs | For | None | 44670 | 0 | 0 | 0 |
4 | Election of Director: James S. Crown | For | None | 44670 | 0 | 0 | 0 |
5 | Election of Director: Alicia Boler Davis | For | None | 44670 | 0 | 0 | 0 |
6 | Election of Director: James Dimon | For | None | 44670 | 0 | 0 | 0 |
7 | Election of Director: Timothy P. Flynn | For | None | 44670 | 0 | 0 | 0 |
8 | Election of Director: Alex Gorsky | For | None | 44670 | 0 | 0 | 0 |
9 | Election of Director: Mellody Hobson | For | None | 44670 | 0 | 0 | 0 |
10 | Election of Director: Michael A. Neal | For | None | 44670 | 0 | 0 | 0 |
11 | Election of Director: Phebe N. Novakovic | For | None | 44670 | 0 | 0 | 0 |
12 | Election of Director: Virginia M. Rometty | For | None | 44670 | 0 | 0 | 0 |
13 | Advisory resolution to approve executive compensation | For | None | 0 | 44670 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
14 | Advisory vote on frequency of advisory resolution to approve executive compensation | | None | 44670 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
15 | Ratification of independent registered public accounting firm | For | None | 44670 | 0 | 0 | 0 |
16 | Independent board chairman | Against | None | 44670 | 0 | 0 | 0 |
17 | Fossil fuel phase out | Against | None | 0 | 44670 | 0 | 0 |
18 | Amending public responsibility committee charter to include mandate to oversee animal welfare impact and risk | Against | None | 0 | 44670 | 0 | 0 |
19 | Special shareholder meeting improvement | Against | None | 44670 | 0 | 0 | 0 |
20 | Report on climate transition planning | Against | None | 44670 | 0 | 0 | 0 |
21 | Report on ensuring respect for civil liberties | Against | None | 0 | 44670 | 0 | 0 |
22 | Report analyzing the congruence of the company's political and electioneering expenditures | Against | None | 44670 | 0 | 0 | 0 |
23 | Absolute GHG reduction goals | Against | None | 44670 | 0 | 0 | 0 |
PPL CORPORATION | | | | |
Security: | 69351T106 | | Meeting Type: | Annual | |
Ticker: | PPL | | Meeting Date: | 17-May-2023 | |
ISIN | US69351T1060 | | Vote Deadline | 16-May-2023 11:59 PM ET |
Agenda | 935803381 | Management | | | Total Ballot Shares: | 1459731 | |
Last Vote Date: | 05-Apr-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Arthur P. Beattie | For | None | 292187 | 0 | 0 | 0 |
2 | Election of Director: Raja Rajamannar | For | None | 292187 | 0 | 0 | 0 |
3 | Election of Director: Heather B. Redman | For | None | 292187 | 0 | 0 | 0 |
4 | Election of Director: Craig A. Rogerson | For | None | 292187 | 0 | 0 | 0 |
5 | Election of Director: Vincent Sorgi | For | None | 292187 | 0 | 0 | 0 |
6 | Election of Director: Linda G. Sullivan | For | None | 292187 | 0 | 0 | 0 |
7 | Election of Director: Natica von Althann | For | None | 292187 | 0 | 0 | 0 |
8 | Election of Director: Keith H. Williamson | For | None | 292187 | 0 | 0 | 0 |
9 | Election of Director: Phoebe A. Wood | For | None | 292187 | 0 | 0 | 0 |
10 | Election of Director: Armando Zagalo de Lima | For | None | 292187 | 0 | 0 | 0 |
11 | Advisory vote to approve compensation of named executive officers | For | None | 292187 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
12 | Advisory vote on the frequency of future executive compensation votes | | None | 0 | 0 | | 292187 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
13 | Ratification of the appointment of Independent Registered Public Accounting Firm | For | None | 292187 | 0 | 0 | 0 |
14 | Shareowner Proposal regarding Independent Board Chairman | Against | None | 0 | 292187 | 0 | 0 |
ALTRIA GROUP, INC. | | | | |
Security: | 02209S103 | | Meeting Type: | Annual | |
Ticker: | MO | | Meeting Date: | 18-May-2023 | |
ISIN | US02209S1033 | | Vote Deadline | 17-May-2023 11:59 PM ET |
Agenda | 935804965 | Management | | | Total Ballot Shares: | 2933623.9299 | |
Last Vote Date: | 14-May-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Ian L.T. Clarke | For | None | 113750 | 0 | 0 | 0 |
2 | Election of Director: Marjorie M. Connelly | For | None | 113750 | 0 | 0 | 0 |
3 | Election of Director: R. Matt Davis | For | None | 113750 | 0 | 0 | 0 |
4 | Election of Director: William F. Gifford, Jr. | For | None | 113750 | 0 | 0 | 0 |
5 | Election of Director: Jacinto J. Hernandez | For | None | 113750 | 0 | 0 | 0 |
6 | Election of Director: Debra J. Kelly-Ennis | For | None | 113750 | 0 | 0 | 0 |
7 | Election of Director: Kathryn B. McQuade | For | None | 113750 | 0 | 0 | 0 |
8 | Election of Director: George Muñoz | For | None | 113750 | 0 | 0 | 0 |
9 | Election of Director: Nabil Y. Sakkab | For | None | 113750 | 0 | 0 | 0 |
10 | Election of Director: Virginia E. Shanks | For | None | 113750 | 0 | 0 | 0 |
11 | Election of Director: Ellen R. Strahlman | For | None | 113750 | 0 | 0 | 0 |
12 | Election of Director: M. Max Yzaguirre | For | None | 113750 | 0 | 0 | 0 |
13 | Ratification of the Selection of Independent Registered Public Accounting Firm | For | None | 113750 | 0 | 0 | 0 |
14 | Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers | For | None | 113750 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
15 | Non-Binding Advisory Vote on the Frequency of Future Advisory Votes to Approve the Compensation of Altria's Named Executive Officers | | None | 0 | 0 | | 113750 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
16 | Shareholder Proposal - Report on Congruence of Political and Lobbying Expenditures with Company Values and Policies | Against | None | 0 | 113750 | 0 | 0 |
17 | Shareholder Proposal - Commission a Civil Rights Equity Audit | Against | None | 0 | 113750 | 0 | 0 |
MORGAN STANLEY | | | | |
Security: | 617446448 | | Meeting Type: | Annual | |
Ticker: | MS | | Meeting Date: | 19-May-2023 | |
ISIN | US6174464486 | | Vote Deadline | 18-May-2023 11:59 PM ET |
Agenda | 935808646 | Management | | | Total Ballot Shares: | 2554786.4582 | |
Last Vote Date: | 14-May-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Alistair Darling | For | None | 73 | 0 | 0 | 0 |
2 | Election of Director: Thomas H. Glocer | For | None | 73 | 0 | 0 | 0 |
3 | Election of Director: James P. Gorman | For | None | 73 | 0 | 0 | 0 |
4 | Election of Director: Robert H. Herz | For | None | 73 | 0 | 0 | 0 |
5 | Election of Director: Erika H. James | For | None | 73 | 0 | 0 | 0 |
6 | Election of Director: Hironori Kamezawa | For | None | 73 | 0 | 0 | 0 |
7 | Election of Director: Shelley B. Leibowitz | For | None | 73 | 0 | 0 | 0 |
8 | Election of Director: Stephen J. Luczo | For | None | 73 | 0 | 0 | 0 |
9 | Election of Director: Jami Miscik | For | None | 73 | 0 | 0 | 0 |
10 | Election of Director: Masato Miyachi | For | None | 73 | 0 | 0 | 0 |
11 | Election of Director: Dennis M. Nally | For | None | 73 | 0 | 0 | 0 |
12 | Election of Director: Mary L. Schapiro | For | None | 73 | 0 | 0 | 0 |
13 | Election of Director: Perry M. Traquina | For | None | 73 | 0 | 0 | 0 |
14 | Election of Director: Rayford Wilkins, Jr. | For | None | 73 | 0 | 0 | 0 |
15 | To ratify the appointment of Deloitte & Touche LLP as independent auditor | For | None | 73 | 0 | 0 | 0 |
16 | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | For | None | 73 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
17 | To vote on the frequency of holding a non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | | None | 73 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
18 | Shareholder proposal requesting adoption of improved shareholder right to call a special shareholder meeting | Against | None | 73 | 0 | 0 | 0 |
19 | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Against | None | 0 | 73 | 0 | 0 |
MERCK & CO., INC. | | | | |
Security: | 58933Y105 | | Meeting Type: | Annual | |
Ticker: | MRK | | Meeting Date: | 23-May-2023 | |
ISIN | US58933Y1055 | | Vote Deadline | 22-May-2023 11:59 PM ET |
Agenda | 935809080 | Management | | | Total Ballot Shares: | 2259576.6751 | |
Last Vote Date: | 14-May-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Douglas M. Baker, Jr. | For | None | 67518 | 0 | 0 | 0 |
2 | Election of Director: Mary Ellen Coe | For | None | 67518 | 0 | 0 | 0 |
3 | Election of Director: Pamela J. Craig | For | None | 67518 | 0 | 0 | 0 |
4 | Election of Director: Robert M. Davis | For | None | 67518 | 0 | 0 | 0 |
5 | Election of Director: Thomas H. Glocer | For | None | 67518 | 0 | 0 | 0 |
6 | Election of Director: Risa J. Lavizzo-Mourey, M.D. | For | None | 67518 | 0 | 0 | 0 |
7 | Election of Director: Stephen L. Mayo, Ph.D. | For | None | 67518 | 0 | 0 | 0 |
8 | Election of Director: Paul B. Rothman, M.D. | For | None | 67518 | 0 | 0 | 0 |
9 | Election of Director: Patricia F. Russo | For | None | 67518 | 0 | 0 | 0 |
10 | Election of Director: Christine E. Seidman, M.D. | For | None | 67518 | 0 | 0 | 0 |
11 | Election of Director: Inge G. Thulin | For | None | 67518 | 0 | 0 | 0 |
12 | Election of Director: Kathy J. Warden | For | None | 67518 | 0 | 0 | 0 |
13 | Election of Director: Peter C. Wendell | For | None | 67518 | 0 | 0 | 0 |
14 | Non-binding advisory vote to approve the compensation of our named executive officers. | For | None | 67518 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
15 | Non-binding advisory vote to approve the frequency of future votes to approve the compensation of our named executive officers. | | None | 67518 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
16 | Ratification of the appointment of the Company's independent registered public accounting firm for 2023. | For | None | 67518 | 0 | 0 | 0 |
17 | Shareholder proposal regarding business operations in China. | Against | None | 0 | 67518 | 0 | 0 |
18 | Shareholder proposal regarding access to COVID-19 products. | Against | None | 67518 | 0 | 0 | 0 |
19 | Shareholder proposal regarding indirect political spending. | Against | None | 0 | 67518 | 0 | 0 |
20 | Shareholder proposal regarding patents and access. | Against | None | 67518 | 0 | 0 | 0 |
21 | Shareholder proposal regarding a congruency report of partnerships with globalist organizations. | Against | None | 0 | 67518 | 0 | 0 |
22 | Shareholder proposal regarding an independent board chairman. | Against | None | 67518 | 0 | 0 | 0 |
THE ALLSTATE CORPORATION | | | | |
Security: | 020002101 | | Meeting Type: | Annual | |
Ticker: | ALL | | Meeting Date: | 23-May-2023 | |
ISIN | US0200021014 | | Vote Deadline | 22-May-2023 11:59 PM ET |
Agenda | 935817859 | Management | | | Total Ballot Shares: | 261161 | |
Last Vote Date: | 11-Apr-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Donald E. Brown | For | None | 45270 | 0 | 0 | 0 |
2 | Election of Director: Kermit R. Crawford | For | None | 45270 | 0 | 0 | 0 |
3 | Election of Director: Richard T. Hume | For | None | 45270 | 0 | 0 | 0 |
4 | Election of Director: Margaret M. Keane | For | None | 45270 | 0 | 0 | 0 |
5 | Election of Director: Siddharth N. Mehta | For | None | 45270 | 0 | 0 | 0 |
6 | Election of Director: Jacques P. Perold | For | None | 45270 | 0 | 0 | 0 |
7 | Election of Director: Andrea Redmond | For | None | 45270 | 0 | 0 | 0 |
8 | Election of Director: Gregg M. Sherrill | For | None | 45270 | 0 | 0 | 0 |
9 | Election of Director: Judith A. Sprieser | For | None | 45270 | 0 | 0 | 0 |
10 | Election of Director: Perry M. Traquina | For | None | 45270 | 0 | 0 | 0 |
11 | Election of Director: Monica Turner | For | None | 45270 | 0 | 0 | 0 |
12 | Election of Director: Thomas J. Wilson | For | None | 45270 | 0 | 0 | 0 |
13 | Advisory vote to approve the compensation of the named executives. | For | None | 45270 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
14 | Say on pay frequency vote. | | None | 0 | 0 | | 45270 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
15 | Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2023. | For | None | 45270 | 0 | 0 | 0 |
EOG RESOURCES, INC. | | | | |
Security: | 26875P101 | | Meeting Type: | Annual | |
Ticker: | EOG | | Meeting Date: | 24-May-2023 | |
ISIN | US26875P1012 | | Vote Deadline | 23-May-2023 11:59 PM ET |
Agenda | 935817049 | Management | | | Total Ballot Shares: | 374527 | |
Last Vote Date: | 14-Apr-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director to hold office until the 2024 annual meeting: Janet F. Clark | For | None | 71331 | 0 | 0 | 0 |
2 | Election of Director to hold office until the 2024 annual meeting: Charles R. Crisp | For | None | 71331 | 0 | 0 | 0 |
3 | Election of Director to hold office until the 2024 annual meeting: Robert P. Daniels | For | None | 71331 | 0 | 0 | 0 |
4 | Election of Director to hold office until the 2024 annual meeting: Lynn A. Dugle | For | None | 71331 | 0 | 0 | 0 |
5 | Election of Director to hold office until the 2024 annual meeting: C. Christopher Gaut | For | None | 71331 | 0 | 0 | 0 |
6 | Election of Director to hold office until the 2024 annual meeting: Michael T. Kerr | For | None | 71331 | 0 | 0 | 0 |
7 | Election of Director to hold office until the 2024 annual meeting: Julie J. Robertson | For | None | 71331 | 0 | 0 | 0 |
8 | Election of Director to hold office until the 2024 annual meeting: Donald F. Textor | For | None | 71331 | 0 | 0 | 0 |
9 | Election of Director to hold office until the 2024 annual meeting: Ezra Y. Yacob | For | None | 71331 | 0 | 0 | 0 |
10 | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023. | For | None | 71331 | 0 | 0 | 0 |
11 | To approve, by non-binding vote, the compensation of the Company's named executive officers. | For | None | 71331 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
12 | To recommend, by non-binding vote, the frequency of holding advisory votes on the compensation of the Company's named executive officers. | | None | 0 | 0 | | 71331 | 0 | 0 |
CHEVRON CORPORATION | | | | |
Security: | 166764100 | | Meeting Type: | Annual | |
Ticker: | CVX | | Meeting Date: | 31-May-2023 | |
ISIN | US1667641005 | | Vote Deadline | 30-May-2023 11:59 PM ET |
Agenda | 935829284 | Management | | | Total Ballot Shares: | 1357864.4695 | |
Last Vote Date: | 30-May-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Wanda M. Austin | For | None | 45120 | 0 | 0 | 0 |
2 | Election of Director: John B. Frank | For | None | 45120 | 0 | 0 | 0 |
3 | Election of Director: Alice P. Gast | For | None | 45120 | 0 | 0 | 0 |
4 | Election of Director: Enrique Hernandez, Jr. | For | None | 45120 | 0 | 0 | 0 |
5 | Election of Director: Marillyn A. Hewson | For | None | 45120 | 0 | 0 | 0 |
6 | Election of Director: Jon M. Huntsman Jr. | For | None | 45120 | 0 | 0 | 0 |
7 | Election of Director: Charles W. Moorman | For | None | 45120 | 0 | 0 | 0 |
8 | Election of Director: Dambisa F. Moyo | For | None | 45120 | 0 | 0 | 0 |
9 | Election of Director: Debra Reed-Klages | For | None | 45120 | 0 | 0 | 0 |
10 | Election of Director: D. James Umpleby III | For | None | 45120 | 0 | 0 | 0 |
11 | Election of Director: Cynthia J. Warner | For | None | 45120 | 0 | 0 | 0 |
12 | Election of Director: Michael K. Wirth | For | None | 45120 | 0 | 0 | 0 |
13 | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | For | None | 45120 | 0 | 0 | 0 |
14 | Advisory Vote to Approve Named Executive Officer Compensation | For | None | 45120 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
15 | Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation | | None | 45120 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
16 | Rescind the 2021 "Reduce Scope 3 Emissions" Stockholder Proposal | Against | None | 0 | 45120 | 0 | 0 |
17 | Set a Medium-Term Scope 3 GHG Emissions Reduction Target | Against | None | 0 | 45120 | 0 | 0 |
18 | Recalculate Emissions Baseline to Exclude Emissions from Material Divestitures | Against | None | 0 | 45120 | 0 | 0 |
19 | Establish Board Committee on Decarbonization Risk | Against | None | 0 | 45120 | 0 | 0 |
20 | Report on Worker and Community Impact from Facility Closures and Energy Transitions | Against | None | 0 | 45120 | 0 | 0 |
21 | Report on Racial Equity Audit | Against | None | 0 | 45120 | 0 | 0 |
22 | Report on Tax Practices | Against | None | 0 | 45120 | 0 | 0 |
23 | Independent Chair | Against | None | 0 | 45120 | 0 | 0 |
EXXON MOBIL CORPORATION | | | | |
Security: | 30231G102 | | Meeting Type: | Annual | |
Ticker: | XOM | | Meeting Date: | 31-May-2023 | |
ISIN | US30231G1022 | | Vote Deadline | 30-May-2023 11:59 PM ET |
Agenda | 935823977 | Management | | | Total Ballot Shares: | 2132651.2095 | |
Last Vote Date: | 30-May-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Director: Michael J. Angelakis | For | None | 28330 | 0 | 0 | 0 |
2 | Election of Director: Susan K. Avery | For | None | 28330 | 0 | 0 | 0 |
3 | Election of Director: Angela F. Braly | For | None | 28330 | 0 | 0 | 0 |
4 | Election of Director: Gregory J. Goff | For | None | 28330 | 0 | 0 | 0 |
5 | Election of Director: John D. Harris II | For | None | 28330 | 0 | 0 | 0 |
6 | Election of Director: Kaisa H. Hietala | For | None | 28330 | 0 | 0 | 0 |
7 | Election of Director: Joseph L. Hooley | For | None | 28330 | 0 | 0 | 0 |
8 | Election of Director: Steven A. Kandarian | For | None | 28330 | 0 | 0 | 0 |
9 | Election of Director: Alexander A. Karsner | For | None | 28330 | 0 | 0 | 0 |
10 | Election of Director: Lawrence W. Kellner | For | None | 28330 | 0 | 0 | 0 |
11 | Election of Director: Jeffrey W. Ubben | For | None | 28330 | 0 | 0 | 0 |
12 | Election of Director: Darren W. Woods | For | None | 28330 | 0 | 0 | 0 |
13 | Ratification of Independent Auditors | For | None | 28330 | 0 | 0 | 0 |
14 | Advisory Vote to Approve Executive Compensation | For | None | 28330 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | | 3 Years | Abstain | Take No Action |
15 | Frequency of Advisory Vote on Executive Compensation | | None | 28330 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
16 | Establish a New Board Committee on Decarbonization Risk | Against | None | 0 | 28330 | 0 | 0 |
17 | Reduce Executive Stock Holding Period | Against | None | 0 | 28330 | 0 | 0 |
18 | Additional Carbon Capture and Storage and Emissions Report | Against | None | 0 | 28330 | 0 | 0 |
19 | Additional Direct Methane Measurement | Against | None | 28330 | 0 | 0 | 0 |
20 | Establish a Scope 3 Target and Reduce Hydrocarbon Sales | Against | None | 0 | 28330 | 0 | 0 |
21 | Additional Report on Worst-case Spill and Response Plans | Against | None | 0 | 28330 | 0 | 0 |
22 | GHG Reporting on Adjusted Basis | Against | None | 0 | 28330 | 0 | 0 |
23 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Against | None | 0 | 28330 | 0 | 0 |
24 | Report on Plastics Under SCS Scenario | Against | None | 28330 | 0 | 0 | 0 |
25 | Litigation Disclosure Beyond Legal and Accounting Requirements | Against | None | 0 | 28330 | 0 | 0 |
26 | Tax Reporting Beyond Legal Requirements | Against | None | 0 | 28330 | 0 | 0 |
27 | Energy Transition Social Impact Report | Against | None | 0 | 28330 | 0 | 0 |
28 | Report on Commitment Against AMAP Work | Against | None | 0 | 0 | 28330 | 0 |
COMCAST CORPORATION | | | | |
Security: | 20030N101 | | Meeting Type: | Annual | |
Ticker: | CMCSA | | Meeting Date: | 07-Jun-2023 | |
ISIN | US20030N1019 | | Vote Deadline | 06-Jun-2023 11:59 PM ET |
Agenda | 935845492 | Management | | | Total Ballot Shares: | 4638825 | |
Last Vote Date: | 05-Jun-2023 | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | DIRECTOR | For | None | | | | |
| Kenneth J. Bacon | | | 143581 | 0 | 0 | 0 |
| Thomas J. Baltimore Jr. | | | 143581 | 0 | 0 | 0 |
| Madeline S. Bell | | | 143581 | 0 | 0 | 0 |
| Edward D. Breen | | | 143581 | 0 | 0 | 0 |
| Gerald L. Hassell | | | 143581 | 0 | 0 | 0 |
| Jeffrey A. Honickman | | | 143581 | 0 | 0 | 0 |
| Maritza G. Montiel | | | 143581 | 0 | 0 | 0 |
| Asuka Nakahara | | | 143581 | 0 | 0 | 0 |
| David C. Novak | | | 143581 | 0 | 0 | 0 |
| Brian L. Roberts | | | 143581 | 0 | 0 | 0 |
2 | Ratification of the appointment of our independent auditors. | For | None | 143581 | 0 | 0 | 0 |
3 | Approval of Comcast Corporation 2023 Omnibus Equity Incentive Plan. | For | None | 143581 | 0 | 0 | 0 |
4 | Approval of Amended and Restated Comcast Corporation 2002 Employee Stock Purchase Plan. | For | None | 143581 | 0 | 0 | 0 |
5 | Advisory vote on executive compensation. | For | None | 143581 | 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 the vote on executive compensation. | | None | 143581 | 0 | | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
7 | To perform independent racial equity audit. | Against | None | 0 | 143581 | 0 | 0 |
8 | To report on climate risk in default retirement plan options. | Against | None | 0 | 143581 | 0 | 0 |
9 | To set different greenhouse gas emissions reduction targets. | Against | None | 0 | 143581 | 0 | 0 |
10 | To report on political contributions and company values alignment. | Against | None | 143581 | 0 | 0 | 0 |
11 | To report on business in China. | Against | None | 0 | 143581 | 0 | 0 |
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.