UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
Annual Report of Proxy Voting Record of
Registered Management Investment Company
Investment Company Act File Number: 811-22215
International Growth and Income Fund
(Exact Name of Registrant as Specified in Charter)
6455 Irvine Center Drive
Irvine, California 92618
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (213) 486-9200
Date of fiscal year end: June 30
Date of reporting period: July 1, 2022 - June 30, 2023
Courtney R. Taylor
International Growth and Income Fund
333 South Hope Street
Los Angeles, California 90071
(Name and Address of Agent for Service)
FORM N-PX
ICA File Number: 811-22215
Registrant Name: International Growth and Income Fund
Reporting Period: 07/01/2022 - 06/30/2023
International Growth and Income Fund
3I GROUP PLC Meeting Date: JUN 29, 2023 Record Date: JUN 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: III Security ID: G88473148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Increase in Limit on the Aggregate Amount of Fees Payable to Directors | Management | For | For |
5 | Approve Dividend | Management | For | For |
6 | Re-elect Simon Borrows as Director | Management | For | For |
7 | Re-elect Stephen Daintith as Director | Management | For | For |
8 | Re-elect Jasi Halai as Director | Management | For | For |
9 | Re-elect James Hatchley as Director | Management | For | For |
10 | Re-elect David Hutchison as Director | Management | For | For |
11 | Re-elect Lesley Knox as Director | Management | For | For |
12 | Re-elect Coline McConville as Director | Management | For | For |
13 | Re-elect Peter McKellar as Director | Management | For | For |
14 | Re-elect Alexandra Schaapveld as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ABB LTD. Meeting Date: SEP 07, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off of Accelleron Industries AG | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
ABB LTD. Meeting Date: MAR 23, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.84 per Share | Management | For | For |
5.1 | Amend Articles Re: Shares and Share Register | Management | For | For |
5.2 | Amend Articles Re: Restriction on Registration | Management | For | For |
5.3 | Amend Articles Re: General Meeting | Management | For | For |
5.4 | Approve Virtual-Only Shareholder Meetings | Management | For | Against |
5.5 | Amend Articles Re: Board of Directors and Compensation | Management | For | For |
6 | Approve Creation of Capital Band within the Upper Limit of CHF 259.3 Million and the Lower Limit of CHF 212.2 Million with or without Exclusion of Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 4.4 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 43.9 Million | Management | For | For |
8.1 | Reelect Gunnar Brock as Director | Management | For | For |
8.2 | Reelect David Constable as Director | Management | For | For |
8.3 | Reelect Frederico Curado as Director | Management | For | For |
8.4 | Reelect Lars Foerberg as Director | Management | For | For |
8.5 | Elect Denise Johnson as Director | Management | For | For |
8.6 | Reelect Jennifer Xin-Zhe Li as Director | Management | For | For |
8.7 | Reelect Geraldine Matchett as Director | Management | For | For |
8.8 | Reelect David Meline as Director | Management | For | For |
8.9 | Reelect Jacob Wallenberg as Director | Management | For | For |
8.10 | Reelect Peter Voser as Director and Board Chair | Management | For | For |
9.1 | Reappoint David Constable as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Frederico Curado as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Jennifer Xin-Zhe Li as Member of the Compensation Committee | Management | For | For |
10 | Designate Zehnder Bolliger & Partner as Independent Proxy | Management | For | For |
11 | Ratify KPMG AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ABN AMRO BANK NV Meeting Date: APR 19, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: ABN Security ID: N0162C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.b | Receive Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Receive Presentation of the Employee Council | Management | None | None |
2.e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.f | Approve Remuneration Report | Management | For | For |
2.g | Receive Presentation of the Auditor | Management | None | None |
2.h | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.67 Per Share | Management | For | For |
4.a | Approve Discharge of Executive Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Receive Auditor's Report (Non-Voting) | Management | None | None |
5.b | Ratify Ernst & Young Accountants LLP (EY) as Auditors | Management | For | For |
6.a | Discuss Supervisory Board Profile | Management | None | None |
6.b | Announce Vacancies on the Board | Management | None | None |
6.c | Opportunity to Make Recommendations | Management | None | None |
6.d | Opportunity for Employees Council to Explain Their Position on the Proposed Nominations | Management | None | None |
6.e.1 | Reelect Michiel Lap to Supervisory Board | Management | For | For |
6.e.2 | Elect Wouter Devriendt to Supervisory Board | Management | For | For |
7 | Announce Intention to Appoint Ferdinand Vaandrager as Interim CFO and as Member of Executive Board | Management | None | None |
8 | Approve Cross-Border Merger of ABN AMRO and Banque Neuflize OBC | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Cancellation of Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
ABN AMRO BANK NV Meeting Date: JUN 29, 2023 Record Date: JUN 01, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ABN Security ID: N0162C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Announcement to the General Meeting of the Supervisory Board's Nomination | Management | None | None |
2b | Explanation and Motivation by Femke de Vries for her Appointment to the Supervisory Board | Management | None | None |
2c | Elect Femke de Vries to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
ADECCO GROUP AG Meeting Date: APR 12, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADEN Security ID: H00392318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 1.85 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 5.3 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
5.1.1 | Reelect Jean-Christophe Deslarzes as Director and Board Chair | Management | For | For |
5.1.2 | Reelect Rachel Duan as Director | Management | For | For |
5.1.3 | Reelect Ariane Gorin as Director | Management | For | For |
5.1.4 | Reelect Alexander Gut as Director | Management | For | For |
5.1.5 | Reelect Didier Lamouche as Director | Management | For | For |
5.1.6 | Reelect David Prince as Director | Management | For | For |
5.1.7 | Reelect Kathleen Taylor as Director | Management | For | For |
5.1.8 | Reelect Regula Wallimann as Director | Management | For | For |
5.1.9 | Elect Sandhya Venugopal as Director | Management | For | For |
5.2.1 | Reappoint Rachel Duan as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Didier Lamouche as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Kathleen Taylor as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Keller AG as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
ADIDAS AG Meeting Date: MAY 11, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Against |
7 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
AIA GROUP LIMITED Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Share Option Scheme | Management | For | For |
10 | Amend Restricted Share Unit Scheme | Management | For | For |
11 | Amend Employee Share Purchase Plan | Management | For | For |
12 | Amend Agency Share Purchase Plan | Management | For | For |
AIA GROUP LIMITED Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | Against |
9 | Amend Share Option Scheme | Management | For | For |
10 | Amend Restricted Share Unit Scheme | Management | For | For |
11 | Amend Employee Share Purchase Plan | Management | For | For |
12 | Amend Agency Share Purchase Plan | Management | For | For |
AIR LIQUIDE SA Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AI Security ID: FR0000120073 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.95 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Elect Catherine Guillouard as Director | Management | For | For |
6 | Elect Christina Law as Director | Management | For | For |
7 | Elect Alexis Perakis-Valat as Director | Management | For | For |
8 | Elect Michael H. Thaman as Director | Management | For | For |
9 | Ratify Appointment of Monica de Virgiliis as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
11 | Approve Compensation of Benoit Potier, Chairman and CEO from January 1, 2022 to May 31, 2022 | Management | For | For |
12 | Approve Compensation of Francois Jackow, CEO from June 1, 2022 to December 31, 2022 | Management | For | For |
13 | Approve Compensation of Benoit Potier, Chairman of the Board from June 1, 2022 to December 31, 2022 | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AIRBUS SE Meeting Date: APR 19, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: N0280G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income | Management | For | For |
4.3 | Approve Discharge of Non-Executive Directors | Management | For | For |
4.4 | Approve Discharge of Executive Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
4.7 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.8 | Reelect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Reelect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Elect Antony Wood as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
AIRBUS SE Meeting Date: APR 19, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: NL0000235190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income | Management | For | For |
4.3 | Approve Discharge of Non-Executive Directors | Management | For | For |
4.4 | Approve Discharge of Executive Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
4.7 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.8 | Reelect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Reelect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Elect Antony Wood as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
AKER BP ASA Meeting Date: AUG 26, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: AKRBP Security ID: R0139K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Approve Merger Agreement with ABP Energy Holding BV | Management | For | For |
5 | Reelect Oskar Stoknes (Chair), Donna Riley and Ingebret Hisdal as Members of Nominating Committee for a Term of Two Years | Management | For | For |
AKER BP ASA Meeting Date: APR 14, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: AKRBP Security ID: R0139K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration Statement | Management | For | Did Not Vote |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of NOK 905,000 for Chairman, NOK 485,000 for Deputy Chair and NOK 425,000 for Other Directors | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Reelect Kjell Inge Rokke, Anne Marie Cannon and Kate Thomson as Directors | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
15 | Amend Articles Re: General Meeting; Nomination Committee | Management | For | Did Not Vote |
ALLIANCE GLOBAL GROUP, INC. Meeting Date: JUN 15, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: AGI Security ID: Y00334105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Meeting of Stockholders | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify Acts of the Board of Directors, Board Committees and Officers | Management | For | For |
7.1 | Elect Andrew L. Tan as Director | Management | For | For |
7.2 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
7.3 | Elect Kingson U. Sian as Director | Management | For | For |
7.4 | Elect Katherine L. Tan as Director | Management | For | For |
7.5 | Elect Enrique M. Soriano, III as Director | Management | For | For |
7.6 | Elect Anthony T. Robles as Director | Management | For | For |
7.7 | Elect Jesli A. Lapus as Director | Management | For | For |
AMADEUS IT GROUP SA Meeting Date: JUN 20, 2023 Record Date: JUN 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04648114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Advisory Vote on Remuneration Report | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6.1 | Elect Frits Dirk van Paasschen as Director | Management | For | For |
6.2 | Reelect William Connelly as Director | Management | For | For |
6.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
6.4 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
6.5 | Reelect Stephan Gemkow as Director | Management | For | For |
6.6 | Reelect Peter Kuerpick as Director | Management | For | For |
6.7 | Reelect Xiaoqun Clever as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICA MOVIL SAB DE CV Meeting Date: DEC 20, 2022 Record Date: DEC 07, 2022 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Series L Shares into Common Shares of New and Single Series; Amend Articles | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICA MOVIL SAB DE CV Meeting Date: APR 14, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AMXB Security ID: 02390A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve CEO and Auditors' Report on Operations and Results and Board's Opinion on CEO and Auditors' Report | Management | For | For |
1.2 | Approve Board's Report on Principal Policies and Accounting Criteria Followed in Preparation of Financial Information | Management | For | For |
1.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
1.4 | Approve Audit and Corporate Practices Committee's Report on their Activities | Management | For | For |
1.5 | Approve Consolidated Financial Statements, Allocation of Income and Dividends | Management | For | For |
1.6 | Approve Report on Repurchased Shares Reserve | Management | For | For |
2.a | Approve Discharge of Board and CEO | Management | For | For |
2.b1 | Elect and/or Ratify Carlos Slim Domit as Board Chairman | Management | For | For |
2.b2 | Elect and/or Ratify Patrick Slim Domit as Vice-Chairman | Management | For | For |
2.b3 | Elect and/or Ratify Antonio Cosio Pando as Director | Management | For | For |
2.b4 | Elect and/or Ratify Pablo Roberto Gonzalez Guajardo as Director | Management | For | Against |
2.b5 | Elect and/or Ratify Daniel Hajj Aboumrad as Director | Management | For | For |
2.b6 | Elect and/or Ratify Vanessa Hajj Slim as Director | Management | For | For |
2.b7 | Elect and/or Ratify David Ibarra Munoz as Director | Management | For | For |
2.b8 | Elect and/or Ratify Claudia Janez Sanchez as Director | Management | For | For |
2.b9 | Elect and/or Ratify Rafael Moises Kalach Mizrahi as Director | Management | For | For |
2.b10 | Elect and/or Ratify Francisco Medina Chavez as Director | Management | For | For |
2.b11 | Elect and/or Ratify Gisselle Moran Jimenez as Director | Management | For | For |
2.b12 | Elect and/or Ratify Luis Alejandro Soberon Kuri as Director | Management | For | For |
2.b13 | Elect and/or Ratify Ernesto Vega Velasco as Director | Management | For | Against |
2.b14 | Elect and/or Ratify Oscar Von Hauske Solis as Director | Management | For | For |
2.b15 | Elect and/or Ratify Alejandro Cantu Jimenez as Secretary (Non-Member) of Board | Management | For | For |
2.b16 | Elect and/or Ratify Rafael Robles Miaja as Deputy Secretary (Non-Member) of Board | Management | For | For |
2.c | Approve Remuneration of Directors | Management | For | For |
3.a | Approve Discharge of Executive Committee | Management | For | For |
3.b1 | Elect and/or Ratify Carlos Slim Domit as Chairman of Executive Committee | Management | For | For |
3.b2 | Elect and/or Ratify Patrick Slim Domit as Member of Executive Committee | Management | For | For |
3.b3 | Elect and/or Ratify Daniel Hajj Aboumrad as Member of Executive Committee | Management | For | For |
3.c | Approve Remuneration of Executive Committee | Management | For | For |
4.a | Approve Discharge of Audit and Corporate Practices Committee | Management | For | For |
4.b1 | Elect and/or Ratify Ernesto Vega Velasco as Chairman of Audit and Corporate Practices Committee | Management | For | Against |
4.b2 | Elect and/or Ratify Pablo Roberto Gonzalez Guajardo as Member of Audit and Corporate Practices Committee | Management | For | Against |
4.b3 | Elect and/or Ratify Rafael Moises Kalach Mizrahi as Member of Audit and Corporate Practices Committee | Management | For | For |
4.c | Approve Remuneration of Members of Audit and Corporate Practices Committee | Management | For | For |
5 | Set Amount of Share Repurchase Reserve | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Authorize Cancellation of All Repurchased Shares Held in Treasury | Management | For | For |
2 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICANAS SA Meeting Date: SEP 30, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: AMER3 Security ID: P0R80F129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb IF Capital Ltda., Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S.A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. | Management | For | For |
2 | Ratify Gustavo Rocha Neiva Pereira, Francisco Vicente Santana Silva Telles, and Marcio Luiz Onida de Araujo as Independent Appraisers to Appraise Proposed Transaction | Management | For | For |
3 | Approve the Appraisals of the Independent Appraisers | Management | For | For |
4 | Approve Absorption of IF Capital Ltda., Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S.A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. | Management | For | For |
5 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANHEUSER-BUSCH INBEV SA/NV Meeting Date: APR 26, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: BE0974293251 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Amend Articles Re: Composition Rules for the Board of Directors | Management | For | For |
B.2 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B.3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B.4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B.5 | Approve Financial Statements, Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
B.6 | Approve Discharge of Directors | Management | For | For |
B.7 | Approve Discharge of Auditors | Management | For | For |
B.8.a | Elect Aradhana Sarin as Independent Director | Management | For | For |
B.8.b | Elect Dirk Van de Put as Independent Director | Management | For | For |
B.8.c | Elect Lynne Biggar as Independent Director | Management | For | For |
B.8.d | Reelect Sabine Chalmers as Director | Management | For | Against |
B.8.e | Reelect Claudio Garcia as Director | Management | For | Against |
B.8.f | Elect Heloisa Sicupira as Director | Management | For | Against |
B.8.g | Reelect Martin J. Barrington as Restricted Share Director | Management | For | Against |
B.8.h | Reelect Alejandro Santo Domingo as Restricted Share Director | Management | For | Against |
B.8.i | Elect Salvatore Mancuso as Restricted Share Director | Management | For | Against |
B.9 | Approve Remuneration Report | Management | For | Against |
C.10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
AON PLC Meeting Date: JUN 16, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL | ||||
Ticker: AON Security ID: G0403H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lester B. Knight | Management | For | For |
1.2 | Elect Director Gregory C. Case | Management | For | For |
1.3 | Elect Director Jin-Yong Cai | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Fulvio Conti | Management | For | For |
1.6 | Elect Director Cheryl A. Francis | Management | For | For |
1.7 | Elect Director Adriana Karaboutis | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Gloria Santona | Management | For | For |
1.10 | Elect Director Sarah E. Smith | Management | For | For |
1.11 | Elect Director Byron O. Spruell | Management | For | For |
1.12 | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Ratify Ernst & Young Chartered Accountants as Statutory Auditor | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Amend Omnibus Plan | Management | For | For |
ARCA CONTINENTAL SAB DE CV Meeting Date: MAR 30, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: AC Security ID: P0448R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CEO's Report on Results and Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations | Management | For | For |
2 | Approve Allocation of Income and Cash Dividends of MXN 3.50 Per Share | Management | For | For |
3 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
4 | Authorize Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Elect Directors, Verify their Independence Classification, Approve their Remuneration and Elect Secretaries | Management | For | Abstain |
6 | Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee | Management | For | Abstain |
7 | Appoint Legal Representatives | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
ARGENX SE Meeting Date: MAY 02, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: ARGX Security ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.a | Discuss Annual Report for FY 2022 | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of Directors | Management | For | For |
5 | Reelect Don deBethizy as Non-Executive Director | Management | For | For |
6 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
7 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
ASAHI GROUP HOLDINGS LTD. Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2502 Security ID: J02100113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
2.1 | Elect Director Koji, Akiyoshi | Management | For | For |
2.2 | Elect Director Katsuki, Atsushi | Management | For | For |
2.3 | Elect Director Tanimura, Keizo | Management | For | For |
2.4 | Elect Director Sakita, Kaoru | Management | For | For |
2.5 | Elect Director Christina L. Ahmadjian | Management | For | For |
2.6 | Elect Director Sasae, Kenichiro | Management | For | For |
2.7 | Elect Director Ohashi, Tetsuji | Management | For | Against |
2.8 | Elect Director Matsunaga, Mari | Management | For | For |
3.1 | Appoint Statutory Auditor Fukuda, Yukitaka | Management | For | For |
3.2 | Appoint Statutory Auditor Tanaka, Sanae | Management | For | For |
ASAHI KASEI CORP. Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3407 Security ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobori, Hideki | Management | For | Against |
1.2 | Elect Director Kudo, Koshiro | Management | For | For |
1.3 | Elect Director Kuse, Kazushi | Management | For | For |
1.4 | Elect Director Horie, Toshiyasu | Management | For | For |
1.5 | Elect Director Ideguchi, Hiroki | Management | For | For |
1.6 | Elect Director Kawase, Masatsugu | Management | For | For |
1.7 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
1.8 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
1.9 | Elect Director Maeda, Yuko | Management | For | For |
1.10 | Elect Director Matsuda, Chieko | Management | For | For |
2.1 | Appoint Statutory Auditor Magara, Takuya | Management | For | For |
2.2 | Appoint Statutory Auditor Ochiai, Yoshikazu | Management | For | For |
ASM INTERNATIONAL NV Meeting Date: MAY 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: ASM Security ID: N07045201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Adopt Remuneration Policy for Management Board | Management | For | For |
9 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
ASML HOLDING NV Meeting Date: APR 26, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6a | Amend Remuneration Policy for the Supervisory Board | Management | For | For |
6b | Amend Remuneration of the Members of the Supervisory Board | Management | For | For |
7 | Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board | Management | None | None |
8 | Elect N.S. Andersen to Supervisory Board | Management | For | For |
8b | Elect J.P. de Kreij to Supervisory Board | Management | For | For |
8c | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ASSA ABLOY AB Meeting Date: APR 26, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: ASSA.B Security ID: W0817X204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive Board's Report | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 4.80 Per Share | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 3 Million for Chair, SEK 1.12 Million for Vice Chair and SEK 890,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Carl Douglas (Vice Chair), Erik Ekudden, Johan Hjertonsson (Chair), Sofia Schorling Hogberg, Lena Olving, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Victoria Van Camp as New Director | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve Performance Share Matching Plan LTI 2023 | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ASTRAZENECA PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
AU SMALL FINANCE BANK LIMITED Meeting Date: APR 30, 2023 Record Date: MAR 24, 2023 Meeting Type: SPECIAL | ||||
Ticker: 540611 Security ID: Y0R772123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kavita Venugopal as Director | Management | For | For |
2 | Approve AU Employees Stock Option Scheme 2023 | Management | For | For |
AVENUE SUPERMARTS LIMITED Meeting Date: AUG 17, 2022 Record Date: AUG 10, 2022 Meeting Type: ANNUAL | ||||
Ticker: 540376 Security ID: Y04895101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Manjri Chandak as Director | Management | For | For |
3 | Approve S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect Kalpana Unadkat as Director | Management | For | For |
5 | Approve Material Related Party Transaction for Sale/Purchase of Goods, Materials and Assets Between the Company and Avenue E-Commerce Limited | Management | For | For |
6 | Approve Material Related Party Transaction for Further Investment in the Share Capital of Avenue E-Commerce Limited | Management | For | For |
7 | Approve Material Related Party Transaction for Management & Business Support Services including Deputation of Personnel with Avenue E-Commerce Limited | Management | For | For |
8 | Approve Material Related Party Transaction for Sharing of Turnover Generated from Premises of the Company by Avenue E-Commerce Limited | Management | For | For |
9 | Approve Material Related Party Transaction for Leasing Premises to Avenue E-Commerce Limited | Management | For | For |
AVEVA GROUP PLC Meeting Date: JUL 15, 2022 Record Date: JUL 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: AVV Security ID: G06812120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Philip Aiken as Director | Management | For | For |
5 | Re-elect Peter Herweck as Director | Management | For | For |
6 | Re-elect James Kidd as Director | Management | For | For |
7 | Re-elect Christopher Humphrey as Director | Management | For | For |
8 | Re-elect Olivier Blum as Director | Management | For | For |
9 | Re-elect Paula Dowdy as Director | Management | For | For |
10 | Elect Ayesha Khanna as Director | Management | For | For |
11 | Elect Hilary Maxson as Director | Management | For | For |
12 | Re-elect Ron Mobed as Director | Management | For | For |
13 | Elect Anne Stevens as Director | Management | For | For |
14 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AXA SA Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: FR0000120628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Denis Duverne, Chairman of the Board until April 28, 2022 | Management | For | For |
6 | Approve Compensation of Antoine Gosset-Grainville, Chairman of the Board since April 28, 2022 | Management | For | For |
7 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 500 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million | Management | For | For |
21 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA Meeting Date: JUL 28, 2022 Record Date: JUL 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: BME Security ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Annual Accounts and Financial Statements | Management | For | For |
2 | Receive Consolidated and Unconsolidated Annual Accounts and Financial Statements, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Unconsolidated Annual Accounts and Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Re-elect Peter Bamford as Director | Management | For | For |
10 | Re-elect Simon Arora as Director | Management | For | For |
11 | Re-elect Alejandro Russo as Director | Management | For | For |
12 | Re-elect Ron McMillan as Director | Management | For | For |
13 | Re-elect Tiffany Hall as Director | Management | For | For |
14 | Re-elect Carolyn Bradley as Director | Management | For | For |
15 | Elect Paula MacKenzie as Director | Management | For | For |
16 | Approve Discharge of Auditors | Management | For | For |
17 | Reappoint KPMG Luxembourg as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA Meeting Date: OCT 31, 2022 Record Date: OCT 17, 2022 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: BME Security ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Oliver Tant as Director | Management | For | For |
2 | Elect Mike Schmidt as Director | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: DEC 12, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Direct Acquisition of Neuroanalitica Participacoes Ltda. and Neuropar Participacoes S.A. (Holdings) and, consequently, Indirect Acquisition of Neurotech Tecnologia da Informacao S.A. (Neurotech) | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 27, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Adjustments Resulting from the Provisions Brought in by CVM Resolution 135 | Management | For | For |
2 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Amend Articles 23 and 24 Re: System for Electing Members of the Board of Directors | Management | For | For |
5 | Amend Articles 35 and 37 | Management | For | For |
6 | Amend Article 46 | Management | For | For |
7 | Amend Article 76 | Management | For | For |
8 | Amend Articles 23 and 24 Re: Candidates for the Board of Directors | Management | For | For |
9 | Amend Articles Re: Other Adjustments | Management | For | For |
10 | Consolidate Bylaws | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
4 | Elect Directors | Management | For | Did Not Vote |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Did Not Vote |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Did Not Vote |
7.1 | Percentage of Votes to Be Assigned - Elect Ana Dolores Moura Carneiro de Novaes as Independent Director | Management | None | Did Not Vote |
7.2 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Independent Director | Management | None | Did Not Vote |
7.3 | Percentage of Votes to Be Assigned - Elect Caio Ibrahim David as Independent Director | Management | None | Did Not Vote |
7.4 | Percentage of Votes to Be Assigned - Elect Claudia de Souza Ferris as Independent Director | Management | None | Did Not Vote |
7.5 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Independent Director | Management | None | Did Not Vote |
7.6 | Percentage of Votes to Be Assigned - Elect Cristina Anne Betts as Independent Director | Management | None | Did Not Vote |
7.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Independent Director | Management | None | Did Not Vote |
7.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director | Management | None | Did Not Vote |
7.9 | Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Independent Director | Management | None | Did Not Vote |
7.10 | Percentage of Votes to Be Assigned - Elect Pedro Paulo Giubbina Lorenzini as Independent Director | Management | None | Did Not Vote |
7.11 | Percentage of Votes to Be Assigned - Elect Rodrigo Guedes Xavier as Independent Director | Management | None | Did Not Vote |
8 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
10 | Elect Fiscal Council Members | Management | For | Did Not Vote |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Did Not Vote |
12 | Approve Remuneration of Fiscal Council Members | Management | For | Did Not Vote |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: JUN 01, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
2 | Elect Directors | Management | For | Did Not Vote |
3 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Did Not Vote |
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Did Not Vote |
5.1 | Percentage of Votes to Be Assigned - Elect Ana Dolores Moura Carneiro de Novaes as Independent Director | Management | None | Did Not Vote |
5.2 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Independent Director | Management | None | Did Not Vote |
5.3 | Percentage of Votes to Be Assigned - Elect Caio Ibrahim David as Independent Director | Management | None | Did Not Vote |
5.4 | Percentage of Votes to Be Assigned - Elect Claudia de Souza Ferris as Independent Director | Management | None | Did Not Vote |
5.5 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Independent Director | Management | None | Did Not Vote |
5.6 | Percentage of Votes to Be Assigned - Elect Cristina Anne Betts as Independent Director | Management | None | Did Not Vote |
5.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Independent Director | Management | None | Did Not Vote |
5.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director | Management | None | Did Not Vote |
5.9 | Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Independent Director | Management | None | Did Not Vote |
5.10 | Percentage of Votes to Be Assigned - Elect Pedro Paulo Giubbina Lorenzini as Independent Director | Management | None | Did Not Vote |
5.11 | Percentage of Votes to Be Assigned - Elect Rodrigo Guedes Xavier as Independent Director | Management | None | Did Not Vote |
BAE SYSTEMS PLC Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Nicholas Anderson as Director | Management | For | For |
6 | Re-elect Thomas Arseneault as Director | Management | For | For |
7 | Re-elect Crystal Ashby as Director | Management | For | For |
8 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
9 | Re-elect Bradley Greve as Director | Management | For | For |
10 | Re-elect Jane Griffiths as Director | Management | For | For |
11 | Re-elect Christopher Grigg as Director | Management | For | For |
12 | Re-elect Ewan Kirk as Director | Management | For | For |
13 | Re-elect Stephen Pearce as Director | Management | For | For |
14 | Re-elect Nicole Piasecki as Director | Management | For | For |
15 | Re-elect Charles Woodburn as Director | Management | For | For |
16 | Elect Cressida Hogg as Director | Management | For | For |
17 | Elect Lord Sedwill as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Approve Long-Term Incentive Plan | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BALKRISHNA INDUSTRIES LIMITED Meeting Date: JUL 07, 2022 Record Date: JUN 30, 2022 Meeting Type: ANNUAL | ||||
Ticker: 502355 Security ID: Y05506129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect Vijaylaxmi Poddar as Director | Management | For | For |
4 | Approve Jayantilal Thakkar & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Pannkaj Ghadiali as Director | Management | For | For |
6 | Amend Borrowing Powers | Management | For | For |
BANCA GENERALI SPA Meeting Date: APR 19, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: BGN Security ID: T3000G115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Second Section of the Remuneration Report | Management | For | For |
4 | Approve Fixed-Variable Compensation Ratio | Management | For | For |
5 | Approve Long-Term Incentive Plan | Management | For | For |
6 | Approve Incentive System and Other Share-based Variable Remunerations | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Long-term Incentive Plan and the Incentive System and Other Share-based Variable Remunerations | Management | For | For |
8 | Elect Directors (Bundled) | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA SA Meeting Date: MAR 16, 2023 Record Date: MAR 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: BBVA Security ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
1.3 | Approve Allocation of Income and Dividends | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Raul Catarino Galamba de Oliveira as Director | Management | For | For |
2.2 | Reelect Lourdes Maiz Carro as Director | Management | For | For |
2.3 | Reelect Ana Leonor Revenga Shanklin as Director | Management | For | For |
2.4 | Reelect Carlos Vicente Salazar Lomelin as Director | Management | For | For |
2.5 | Elect Sonia Lilia Dula as Director | Management | For | For |
3 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Fix Maximum Variable Compensation Ratio | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO SANTANDER SA Meeting Date: MAR 30, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: SAN Security ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Non-Financial Information Statement | Management | For | For |
1.C | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Fix Number of Directors at 15 | Management | For | For |
3.B | Ratify Appointment of and Elect Hector Blas Grisi Checa as Director | Management | For | For |
3.C | Ratify Appointment of and Elect Glenn Hogan Hutchins as Director | Management | For | For |
3.D | Reelect Pamela Ann Walkden as Director | Management | For | For |
3.E | Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.F | Reelect Sol Daurella Comadran as Director | Management | For | For |
3.G | Reelect Gina Lorenza Diez Barroso Azcarraga as Director | Management | For | For |
3.H | Reelect Homaira Akbari as Director | Management | For | For |
4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5.A | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
5.B | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
5.C | Authorize Share Repurchase Program | Management | For | For |
5.D | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 10 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
6.A | Approve Remuneration Policy | Management | For | For |
6.B | Approve Remuneration of Directors | Management | For | For |
6.C | Fix Maximum Variable Compensation Ratio | Management | For | For |
6.D | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
6.E | Approve Buy-out Policy | Management | For | For |
6.F | Advisory Vote on Remuneration Report | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BARRICK GOLD CORPORATION Meeting Date: MAY 02, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: ABX Security ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Bristow | Management | For | For |
1.2 | Elect Director Helen Cai | Management | For | For |
1.3 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.4 | Elect Director Christopher L. Coleman | Management | For | For |
1.5 | Elect Director Isela Costantini | Management | For | For |
1.6 | Elect Director J. Michael Evans | Management | For | For |
1.7 | Elect Director Brian L. Greenspun | Management | For | For |
1.8 | Elect Director J. Brett Harvey | Management | For | For |
1.9 | Elect Director Anne Kabagambe | Management | For | For |
1.10 | Elect Director Andrew J. Quinn | Management | For | For |
1.11 | Elect Director Loreto Silva | Management | For | For |
1.12 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BARRICK GOLD CORPORATION Meeting Date: MAY 02, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: ABX Security ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Bristow | Management | For | For |
1.2 | Elect Director Helen Cai | Management | For | For |
1.3 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.4 | Elect Director Christopher L. Coleman | Management | For | For |
1.5 | Elect Director Isela Costantini | Management | For | For |
1.6 | Elect Director J. Michael Evans | Management | For | For |
1.7 | Elect Director Brian L. Greenspun | Management | For | For |
1.8 | Elect Director J. Brett Harvey | Management | For | For |
1.9 | Elect Director Anne Kabagambe | Management | For | For |
1.10 | Elect Director Andrew J. Quinn | Management | For | For |
1.11 | Elect Director Loreto Silva | Management | For | For |
1.12 | Elect Director John L. Thornton | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
BAYER AG Meeting Date: APR 28, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.40 per Share for Fiscal Year 2022 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
4.1 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | For |
4.2 | Elect Kimberly Mathisen to the Supervisory Board | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Against |
7 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
8 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 | Management | For | For |
9 | Voting Instructions for Motions or Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM | Management | None | Against |
BEIGENE, LTD. Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Margaret Dugan | Management | For | For |
2 | Elect Director John V. Oyler | Management | For | For |
3 | Elect Director Alessandro Riva | Management | For | For |
4 | Ratify Ernst & Young LLP, Ernst & Young and Ernst & Young Hua Ming LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Connected Person Placing Authorization I | Management | For | Against |
9 | Approve Connected Person Placing Authorization II | Management | For | Against |
10 | Approve Direct Purchase Option | Management | For | Against |
11 | Approve Grant of Restricted Shares Unit to John V. Oyler | Management | For | For |
12 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | Management | For | For |
13 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Amend Memorandum and Articles of Association | Management | For | For |
16 | Adjourn Meeting | Management | For | For |
BELIMO HOLDING AG Meeting Date: MAR 27, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BEAN Security ID: H07171129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 8.50 per Share | Management | For | For |
3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 1.4 Million | Management | For | For |
5.2 | Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 7.1 Million | Management | For | For |
6.1.1 | Reelect Adrian Altenburger as Director | Management | For | For |
6.1.2 | Reelect Patrick Burkhalter as Director | Management | For | For |
6.1.3 | Reelect Sandra Emme as Director | Management | For | For |
6.1.4 | Reelect Urban Linsi as Director | Management | For | For |
6.1.5 | Reelect Stefan Ranstrand as Director | Management | For | For |
6.1.6 | Reelect Martin Zwyssig as Director | Management | For | For |
6.2 | Elect Ines Poeschel as Director | Management | For | For |
6.3.1 | Reelect Patrick Burkhalter as Board Chair | Management | For | For |
6.3.2 | Reelect Martin Zwyssig as Deputy Chair | Management | For | For |
6.4.1 | Reappoint Sandra Emme as Member of the Nomination and Compensation Committee | Management | For | For |
6.4.2 | Reappoint Urban Linsi as Member of the Nomination and Compensation Committee | Management | For | For |
6.4.3 | Appoint Stefan Ranstrand as Member of the Nomination and Compensation Committee | Management | For | For |
6.4.4 | Appoint Ines Poeschel as Member of the Nomination and Compensation Committee | Management | For | For |
6.5 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
6.6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
BP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: BP Security ID: G12793108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Helge Lund as Director | Management | For | For |
5 | Re-elect Bernard Looney as Director | Management | For | For |
6 | Re-elect Murray Auchincloss as Director | Management | For | For |
7 | Re-elect Paula Reynolds as Director | Management | For | For |
8 | Re-elect Melody Meyer as Director | Management | For | For |
9 | Re-elect Tushar Morzaria as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Pamela Daley as Director | Management | For | For |
12 | Re-elect Karen Richardson as Director | Management | For | For |
13 | Re-elect Johannes Teyssen as Director | Management | For | For |
14 | Elect Amanda Blanc as Director | Management | For | For |
15 | Elect Satish Pai as Director | Management | For | For |
16 | Elect Hina Nagarajan as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
BRENNTAG SE Meeting Date: JUN 15, 2023 Record Date: JUN 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Policy for the Management Board | Management | For | For |
7 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9.1 | Elect Richard Ridinger to the Supervisory Board | Management | For | For |
9.2 | Elect Sujatha Chandrasekaran to the Supervisory Board | Management | For | For |
10.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
10.2 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
11 | Voting Instructions for Motions or Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM | Management | None | Against |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 19, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Luc Jobin as Director | Management | For | For |
6 | Re-elect Jack Bowles as Director | Management | For | For |
7 | Re-elect Tadeu Marroco as Director | Management | For | For |
8 | Re-elect Kandy Anand as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Karen Guerra as Director | Management | For | For |
11 | Re-elect Holly Keller Koeppel as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Darrell Thomas as Director | Management | For | For |
14 | Elect Veronique Laury as Director | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
BROADCOM INC. Meeting Date: APR 03, 2023 Record Date: FEB 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diane M. Bryant | Management | For | For |
1b | Elect Director Gayla J. Delly | Management | For | For |
1c | Elect Director Raul J. Fernandez | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Check Kian Low | Management | For | For |
1f | Elect Director Justine F. Page | Management | For | For |
1g | Elect Director Henry Samueli | Management | For | For |
1h | Elect Director Hock E. Tan | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BROOKFIELD ASSET MANAGEMENT INC. Meeting Date: NOV 09, 2022 Record Date: OCT 03, 2022 Meeting Type: SPECIAL | ||||
Ticker: BAM.A Security ID: 112585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Division of the Corporation into Two Publicly Traded Companies and the Distribution of its Asset Management Business Ownership | Management | For | For |
2 | Approve MSOP Resolution | Management | For | For |
3 | Approve NQMSOP Resolution | Management | For | For |
4 | Approve Manager Escrowed Stock Plan Resolution | Management | For | For |
BROOKFIELD CORPORATION Meeting Date: JUN 09, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: 11271J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Decrease in Size of Board from Sixteen to Fourteen | Management | For | For |
2.1 | Elect Director M. Elyse Allan | Management | For | For |
2.2 | Elect Director Angela F. Braly | Management | For | For |
2.3 | Elect Director Janice Fukakusa | Management | For | For |
2.4 | Elect Director Maureen Kempston Darkes | Management | For | For |
2.5 | Elect Director Frank J. McKenna | Management | For | For |
2.6 | Elect Director Hutham S. Olayan | Management | For | For |
2.7 | Elect Director Diana L. Taylor | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend Escrowed Stock Plan | Management | For | For |
6 | Approve BNRE Restricted Stock Plan | Management | For | For |
7 | SP: Report on Tax Transparency | Shareholder | Against | Against |
BT GROUP PLC Meeting Date: JUL 14, 2022 Record Date: JUL 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Adam Crozier as Director | Management | For | For |
5 | Re-elect Philip Jansen as Director | Management | For | For |
6 | Re-elect Simon Lowth as Director | Management | For | For |
7 | Re-elect Adel Al-Saleh as Director | Management | For | For |
8 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect Isabel Hudson as Director | Management | For | For |
11 | Re-elect Matthew Key as Director | Management | For | For |
12 | Re-elect Allison Kirkby as Director | Management | For | For |
13 | Re-elect Sara Weller as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Authorise UK Political Donations | Management | For | For |
BUNZL PLC Meeting Date: APR 26, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: BNZL Security ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Peter Ventress as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | For |
5 | Re-elect Richard Howes as Director | Management | For | For |
6 | Re-elect Vanda Murray as Director | Management | For | For |
7 | Re-elect Lloyd Pitchford as Director | Management | For | For |
8 | Re-elect Stephan Nanninga as Director | Management | For | For |
9 | Re-elect Vin Murria as Director | Management | For | For |
10 | Elect Pam Kirby as Director | Management | For | For |
11 | Elect Jacky Simmonds as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CAIXABANK SA Meeting Date: MAR 30, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: CABK Security ID: E2427M123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6.1 | Reelect Gonzalo Gortazar Rotaeche as Director | Management | For | For |
6.2 | Reelect Cristina Garmendia Mendizabal as Director | Management | For | For |
6.3 | Reelect Amparo Moraleda Martinez as Director | Management | For | For |
6.4 | Elect Peter Loscher as Director | Management | For | For |
7 | Amend Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve 2023 Variable Remuneration Scheme | Management | For | For |
10 | Fix Maximum Variable Compensation Ratio | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
CAMECO CORPORATION Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: CCO Security ID: 13321L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Ian Bruce | Management | For | For |
A2 | Elect Director Daniel Camus | Management | For | For |
A3 | Elect Director Don Deranger | Management | For | For |
A4 | Elect Director Catherine Gignac | Management | For | For |
A5 | Elect Director Tim Gitzel | Management | For | For |
A6 | Elect Director Jim Gowans | Management | For | For |
A7 | Elect Director Kathryn (Kate) Jackson | Management | For | For |
A8 | Elect Director Don Kayne | Management | For | For |
A9 | Elect Director Leontine van Leeuwen-Atkins | Management | For | For |
B | Ratify KPMG LLP as Auditors | Management | For | For |
C | Advisory Vote on Executive Compensation Approach | Management | For | For |
D | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Resident of Canada. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Management | None | Abstain |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 04, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director M. Elizabeth Cannon | Management | For | For |
1.3 | Elect Director N. Murray Edwards | Management | For | For |
1.4 | Elect Director Christopher L. Fong | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | For |
1.6 | Elect Director Wilfred A. Gobert | Management | For | For |
1.7 | Elect Director Steve W. Laut | Management | For | For |
1.8 | Elect Director Tim S. McKay | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN PACIFIC KANSAS CITY LIMITED Meeting Date: JUN 15, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: CP Security ID: 13646K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Management Advisory Vote on Climate Change | Management | For | For |
4.1 | Elect Director John Baird | Management | For | For |
4.2 | Elect Director Isabelle Courville | Management | For | For |
4.3 | Elect Director Keith E. Creel | Management | For | For |
4.4 | Elect Director Gillian H. Denham | Management | For | For |
4.5 | Elect Director Antonio Garza | Management | For | For |
4.6 | Elect Director David Garza-Santos | Management | For | For |
4.7 | Elect Director Edward R. Hamberger | Management | For | For |
4.8 | Elect Director Janet H. Kennedy | Management | For | For |
4.9 | Elect Director Henry J. Maier | Management | For | Against |
4.10 | Elect Director Matthew H. Paull | Management | For | For |
4.11 | Elect Director Jane L. Peverett | Management | For | For |
4.12 | Elect Director Andrea Robertson | Management | For | For |
4.13 | Elect Director Gordon T. Trafton | Management | For | For |
CANARA BANK Meeting Date: JUN 28, 2023 Record Date: JUN 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: 532483 Security ID: Y1081F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Approve Material Related Party Transactions | Management | For | For |
4 | Elect Dibakar Prasad Harichandan as Part-Time Non-Official Director | Management | For | For |
5 | Elect Vijay Srirangan as Non-Official Director and Non-Executive Chairman | Management | For | For |
6 | Approve Appointment of Ashok Chandra as Executive Director | Management | For | For |
7 | Approve Appointment of K. Satyanarayana Raju as Managing Director and CEO | Management | For | For |
8 | Approve Appointment of Hardeep Singh Ahluwalia as Executive Director | Management | For | For |
CANSINO BIOLOGICS INC. Meeting Date: DEC 21, 2022 Record Date: DEC 19, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6185 Security ID: Y1099N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Change in Use of Proceeds from the H Share Offering | Management | For | For |
2 | Approve Report on the Use of Proceeds Raised in Previous Offerings | Management | For | For |
3 | Approve Proposed Use of the Remaining Over-Raised Proceeds Received from the A Share Offering to Permanently Supplement Working Capital | Management | For | For |
CANSINO BIOLOGICS INC. Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6185 Security ID: Y1099N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2023 A Share Employee Stock Ownership Plan | Management | For | Against |
2 | Approve Proposed Adoption of Administrative Measures for the 2023 A Share Employee Stock Ownership Plan | Management | For | Against |
3 | Authorize Board to Deal with Matters Relating to the 2023 A Share Employee Stock Ownership Plan | Management | For | Against |
CANSINO BIOLOGICS INC. Meeting Date: JUN 30, 2023 Record Date: JUN 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6185 Security ID: Y1099N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Its Abstract | Management | For | For |
4 | Approve Financial Accounts Report and Financial Audit Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Increase and/or Renewal of Bank Credit Line | Management | For | For |
8 | Approve Change in the Investment Projects using the Part of Proceeds Raised from A Share Offering | Management | For | For |
9 | Approve Uncovered Deficit Amounting to One-Third of the Total Paid-Up Share Capital | Management | For | For |
10 | Approve Shareholders' Dividend and Return Plan | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares and Related Transactions | Management | For | For |
12 | Approve Grant of General Mandate to the Board to Issue A Shares to Specific Targets under Simplified Procedure | Management | For | For |
13 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
14 | Approve Grant of General Mandate to the Board to Repurchase A Shares | Management | For | For |
15 | Approve Authorization for Issue of Onshore and Offshore Debt Financing Instruments | Management | For | For |
CANSINO BIOLOGICS INC. Meeting Date: JUN 30, 2023 Record Date: JUN 28, 2023 Meeting Type: SPECIAL | ||||
Ticker: 6185 Security ID: Y1099N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Issue A Shares to Specific Targets under Simplified Procedure | Management | For | For |
2 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
3 | Approve Grant of General Mandate to the Board to Repurchase A Shares | Management | For | For |
CAPGEMINI SE Meeting Date: MAY 16, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: FR0000125338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Paul Hermelin, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Elect Megan Clarken as Director | Management | For | For |
12 | Elect Ulrica Fearn as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Officers | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CARLSBERG A/S Meeting Date: MAR 13, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: CARL.B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 27 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.A | Amend Remuneration Policy | Management | For | For |
5.B | Approve Remuneration of Directors in the Amount of DKK 2.05 Million for Chairman, DKK 910,000 for Vice Chair and DKK 455,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.C | Approve DKK 90 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
5.D | Report on Efforts and Risks Related to Human Rights | Shareholder | Against | Against |
6.a | Reelect Henrik Poulsen as New Director | Management | For | For |
6.b | Reelect Majken Schultz as New Director | Management | For | For |
6.c | Reelect Mikael Aro as Director | Management | For | For |
6.d | Reelect Magdi Batato as Director | Management | For | For |
6.e | Reelect Lilian Fossum Biner as Director | Management | For | For |
6.f | Reelect Richard Burrows as Director | Management | For | For |
6.g | Reelect Punita Lal as Director | Management | For | For |
6.h | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
CARREFOUR SA Meeting Date: MAY 26, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CA Security ID: FR0000120172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.56 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Alexandre Bompard as Director | Management | For | For |
6 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
7 | Renew Appointment of Mazars as Auditor | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Alexandre Bompard, Chairman and CEO | Management | For | Against |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 | Management | For | Against |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
24 | Approve Opinion on Quantification of the Company's Various Scope 3 Action Levers | Management | For | Abstain |
25 | Request Details relating to the Company's Environmental Strategy | Shareholder | None | None |
CATERPILLAR INC. Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: CAT Security ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director James C. Fish, Jr. | Management | For | For |
1.5 | Elect Director Gerald Johnson | Management | For | For |
1.6 | Elect Director David W. MacLennan | Management | For | For |
1.7 | Elect Director Judith F. Marks | Management | For | For |
1.8 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director D. James Umpleby, III | Management | For | For |
1.11 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Lobbying | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Due Diligence Process of Doing Business in Conflict Affected Areas | Shareholder | Against | Against |
9 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
CATHAY PACIFIC AIRWAYS LIMITED Meeting Date: DEC 23, 2022 Record Date: DEC 19, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 293 Security ID: Y11757104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Agreement, Its Term, the Transactions and the Annual Caps | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
CCR SA Meeting Date: APR 19, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: CCRO3 Security ID: P2170M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Long-Term Incentive Plan | Management | For | For |
2 | Amend Articles and Consolidate Bylaws | Management | For | For |
CCR SA Meeting Date: APR 19, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCRO3 Security ID: P2170M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Ana Maria Marcondes Penido Sant'Anna as Director | Management | None | Against |
8.2 | Percentage of Votes to Be Assigned - Elect Luiz Carlos Cavalcanti Dutra Junior as Director | Management | None | Against |
8.3 | Percentage of Votes to Be Assigned - Elect Flavio Mendes Aidar as Director | Management | None | Against |
8.4 | Percentage of Votes to Be Assigned - Elect Wilson Nelio Brumer as Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Mateus Gomes Ferreira as Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Joao Henrique Batista de Souza Schmidt as Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Vicente Furletti Assis as Director | Management | None | For |
8.8 | Percentage of Votes to Be Assigned - Elect Roberto Egydio Setubal as Director | Management | None | For |
8.9 | Percentage of Votes to Be Assigned - Elect Eduardo Bunker Gentil as Independent Director | Management | None | Against |
8.10 | Percentage of Votes to Be Assigned - Elect Eliane Aleixo Lustosa de Andrade as Independent Director | Management | None | Against |
8.11 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Independent Director | Management | None | For |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
10 | Elect Ana Maria Marcondes Penido Sant'Anna as Board Chairman | Management | For | For |
11 | Elect Vicente Furletti Assis as Vice-Chairman | Management | For | For |
12 | Approve Remuneration of Company's Management | Management | For | For |
13 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
14.1 | Elect Piedade Mota da Fonseca as Fiscal Council Member and Adalgiso Fragoso de Faria as Alternate | Management | For | For |
14.2 | Elect Maria Cecilia Rossi as Fiscal Council Member and Lucy Aparecida de Sousa as Alternate | Management | For | For |
14.3 | Elect Leda Maria Deiro Hahn as Fiscal Council Member and Marcelo de Aguiar Oliveira as Alternate | Management | For | For |
15 | Approve Remuneration of Fiscal Council Members | Management | For | For |
CHINA MERCHANTS BANK CO., LTD. Meeting Date: JUN 27, 2023 Record Date: JUN 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3968 Security ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Audited Financial Statements | Management | For | For |
5 | Approve Profit Appropriation Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Related Party Transaction Report | Management | For | For |
8 | Approve Capital Management Plan | Management | For | For |
9 | Elect Huang Jian as Director | Management | For | For |
10 | Elect Zhu Jiangtao as Director | Management | For | For |
CHINA RESOURCES GAS GROUP LIMITED Meeting Date: MAY 25, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1193 Security ID: G2113B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wang Chuandong as Director | Management | For | Against |
3.2 | Elect Ge Bin as Director | Management | For | Against |
3.3 | Elect He Youdong as Director | Management | For | For |
3.4 | Elect Wong Tak Shing as Director | Management | For | Against |
3.5 | Elect Yang Yuchuan as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CK ASSET HOLDINGS LIMITED Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1113 Security ID: G2177B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
3.2 | Elect Chiu Kwok Hung, Justin as Director | Management | For | For |
3.3 | Elect Chow Wai Kam, Raymond as Director | Management | For | For |
3.4 | Elect Cheong Ying Chew, Henry as Director | Management | For | Against |
3.5 | Elect Stephen Edward Bradley as Director | Management | For | For |
3.6 | Elect Kwok Eva Lee as Director | Management | For | For |
3.7 | Elect Sng Sow-mei alias Poon Sow Mei as Director | Management | For | For |
3.8 | Elect Lam Siu Hong, Donny as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
COUPANG, INC. Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: CPNG Security ID: 22266T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bom Kim | Management | For | For |
1b | Elect Director Neil Mehta | Management | For | Against |
1c | Elect Director Jason Child | Management | For | For |
1d | Elect Director Pedro Franceschi | Management | For | For |
1e | Elect Director Benjamin Sun | Management | For | For |
1f | Elect Director Ambereen Toubassy | Management | For | For |
1g | Elect Director Kevin Warsh | Management | For | For |
2 | Ratify Samil PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
D'IETEREN GROUP Meeting Date: MAY 25, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DIE Security ID: BE0974259880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Approve Discharge of Directors | Management | For | For |
4.2 | Approve Discharge of Auditors | Management | For | For |
5.1 | Elect Allegra Patrizi Unipersonnelle, Represented by Allegra Patrizi, as Independent Director | Management | For | For |
5.2 | Elect LSIM SA, Represented by Wolfgang de Limburg Stirum, as Independent Director | Management | For | For |
5.3 | Elect Diligencia Consult SRL, Represented by Diane Govaerts, as Independent Director | Management | For | For |
5.4 | Reelect Michele Sioen as Director | Management | For | Against |
5.5 | Reelect Olivier Perier as Director | Management | For | Against |
5.6 | Approve Co-optation of HECHO SRL, Represented by Hugo De Stoop, as Independent Director | Management | For | For |
6 | Ratify KPMG, Permanently Represented by Axel Jorion, as Auditor | Management | For | For |
1.a | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
1.b | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | For |
2.a | Authorize Repurchase of Up to 15 Percent of Issued Share Capital | Management | For | For |
2.b | Authorize Reissuance of Repurchased Shares | Management | For | For |
2.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3 | Approve Cancellation of Repurchased Shares | Management | For | For |
4 | Authorize Coordination of Articles of Association | Management | For | For |
5 | Authorize Implementation of Approved Resolutions | Management | For | For |
DAIKIN INDUSTRIES LTD. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6367 Security ID: J10038115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 140 | Management | For | Against |
2 | Amend Articles to Amend Provisions on Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Inoue, Noriyuki | Management | For | For |
3.2 | Elect Director Togawa, Masanori | Management | For | For |
3.3 | Elect Director Kawada, Tatsuo | Management | For | For |
3.4 | Elect Director Makino, Akiji | Management | For | Against |
3.5 | Elect Director Torii, Shingo | Management | For | For |
3.6 | Elect Director Arai, Yuko | Management | For | For |
3.7 | Elect Director Tayano, Ken | Management | For | For |
3.8 | Elect Director Minaka, Masatsugu | Management | For | For |
3.9 | Elect Director Matsuzaki, Takashi | Management | For | For |
3.10 | Elect Director Kanwal Jeet Jawa | Management | For | For |
4.1 | Appoint Statutory Auditor Kitamoto, Kaeko | Management | For | For |
4.2 | Appoint Statutory Auditor Uematsu, Kosei | Management | For | For |
4.3 | Appoint Statutory Auditor Tamori, Hisao | Management | For | For |
5 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
DAIKIN INDUSTRIES LTD. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6367 Security ID: J10038115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 140 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Inoue, Noriyuki | Management | For | Against |
3.2 | Elect Director Togawa, Masanori | Management | For | For |
3.3 | Elect Director Kawada, Tatsuo | Management | For | For |
3.4 | Elect Director Makino, Akiji | Management | For | Against |
3.5 | Elect Director Torii, Shingo | Management | For | For |
3.6 | Elect Director Arai, Yuko | Management | For | For |
3.7 | Elect Director Tayano, Ken | Management | For | For |
3.8 | Elect Director Minaka, Masatsugu | Management | For | For |
3.9 | Elect Director Matsuzaki, Takashi | Management | For | For |
3.10 | Elect Director Kanwal Jeet Jawa | Management | For | For |
4.1 | Appoint Statutory Auditor Kitamoto, Kaeko | Management | For | For |
4.2 | Appoint Statutory Auditor Uematsu, Kosei | Management | For | For |
4.3 | Appoint Statutory Auditor Tamori, Hisao | Management | For | For |
5 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
DANONE SA Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: FR0000120644 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
4 | Reelect Valerie Chapoulaud-Floquet as Director | Management | For | For |
5 | Reelect Gilles Schnepp as Director | Management | For | For |
6 | Ratify Appointment of Gilbert Ghostine as Director Following Resignation of Guido Barilla | Management | For | For |
7 | Ratify Appointment of Lise Kingo as Director Following Resignation of Cecile Cabanis | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Antoine de Saint-Affrique, CEO | Management | For | For |
10 | Approve Compensation of Gilles Schnepp, Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16.9 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 16.9 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
26 | Elect Sanjiv Mehta as Director | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: MAR 31, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Remuneration | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Peter Seah Lim Huat as Director | Management | For | For |
6 | Elect Punita Lal as Director | Management | For | For |
7 | Elect Anthony Lim Weng Kin as Director | Management | For | For |
8 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | Against |
9 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | Against |
12 | Authorize Share Repurchase Program | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: MAR 31, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Remuneration | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Peter Seah Lim Huat as Director | Management | For | For |
6 | Elect Punita Lal as Director | Management | For | For |
7 | Elect Anthony Lim Weng Kin as Director | Management | For | For |
8 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | Against |
9 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
DEUTSCHE POST AG Meeting Date: MAY 04, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Elect Katrin Suder to the Supervisory Board | Management | For | For |
5.2 | Reelect Mario Daberkow to the Supervisory Board | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9.3 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
DEUTSCHE TELEKOM AG Meeting Date: APR 05, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | 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 | Management | For | For |
6.1 | Elect Harald Krueger to the Supervisory Board | Management | For | For |
6.2 | Elect Reinhard Ploss to the Supervisory Board | Management | For | For |
6.3 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
DISCOVERY LTD. Meeting Date: DEC 01, 2022 Record Date: NOV 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: DSY Security ID: S2192Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
1.2 | Reappoint KPMG Inc as Auditors | Management | For | For |
1.3 | Appoint Deloitte Touche Tohmatsu Limited as Auditors | Management | For | For |
2.1 | Re-elect Faith Khanyile as Director | Management | For | For |
2.2 | Re-elect Richard Farber as Director | Management | For | For |
2.3 | Elect Bridget van Kralingen as Director | Management | For | For |
2.4 | Elect Tito Mboweni as Director | Management | For | For |
3.1 | Re-elect David Macready as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Marquerithe Schreuder as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Monhla Hlahla as Member of the Audit Committee | Management | For | For |
4.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
4.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
4.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration Policy | Management | For | For |
1.2 | Approve Implementation of the Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
DNB BANK ASA Meeting Date: APR 25, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: DNB Security ID: R1R15X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 12.50 Per Share | Management | For | For |
5 | Approve NOK 96.9 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
6.a | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
6.b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
7 | Authorize Board to Raise Debt Capital | Management | For | For |
8 | Amend Articles Re: Raising of Debt Capital | Management | For | For |
9 | Amend Articles Re: Participation at the General Meeting | Management | For | For |
10 | Approve Remuneration Statement (Advisory) | Management | For | For |
11 | Approve Company's Corporate Governance Statement | Management | For | For |
12 | Reelect Gro Bakstad and Jens Petter Olsen (Vice Chair) as Directors; Elect Christine Bosse and Petter-Borre Furberg as New Directors | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of NOK 1 Million for Chairman, NOK 473,000 for Vice Chairman and NOK 428,000 for Other Directors; Approve Remuneration for Nominating Committee | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
DSM-FIRMENICH AG Meeting Date: JUN 29, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: DSFIR Security ID: H0245V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Period from Jan. 1, 2023 to May 8, 2023 | Management | For | For |
2 | Approve Dividends of EUR 1.60 per Share from Capital Contribution Reserves | Management | For | For |
3.1 | Approve Remuneration of Directors in the Amount of EUR 3.6 Million | Management | For | For |
3.2 | Approve Remuneration of Executive Committee in the Amount of EUR 37.9 Million | Management | For | For |
4.1 | Amend Articles Re: Consultative Vote for High Value Transactions | Management | For | For |
4.2 | Amend Articles Re: Information on the Identity of Shareholders | Management | For | For |
5 | Transact Other Business (Voting) | Management | For | Against |
DSV A/S Meeting Date: NOV 22, 2022 Record Date: NOV 15, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: DSV Security ID: K31864117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve DKK 15 Million Reduction in Share Capital; Amend Articles Accordingly | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
DSV A/S Meeting Date: MAR 16, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: DSV Security ID: K31864117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 6.50 Per Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6.1 | Reelect Thomas Plenborg as Director | Management | For | For |
6.2 | Reelect Jorgen Moller as Director | Management | For | For |
6.3 | Reelect Marie-Louise Aamund as Director | Management | For | For |
6.4 | Reelect Beat Walti as Director | Management | For | For |
6.5 | Reelect Niels Smedegaard as Director | Management | For | For |
6.6 | Reelect Tarek Sultan Al-Essa as Director | Management | For | For |
6.7 | Reelect Benedikte Leroy as Director | Management | For | For |
6.8 | Elect Helle Ostergaard Kristiansen as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Other Business | Management | None | None |
EDENRED SA Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDEN Security ID: FR0010908533 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
5 | Approve Remuneration Policy of Directors | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 840,000 | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EMEMORY TECHNOLOGY, INC. Meeting Date: JUN 09, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3529 Security ID: Y2289B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Surplus | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
ENEL SPA Meeting Date: MAY 10, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: ENEL Security ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6.1 | Slate 1 Submitted by Ministry of Economy and Finance | Shareholder | None | For |
6.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6.3 | Slate 3 Submitted by Covalis Capital LLP and Covalis (Gibraltar) Ltd. | Shareholder | None | Against |
7.1 | Elect Paolo Scaroni as Board Chair | Shareholder | None | For |
7.2 | Elect Marco Mazzucchelli as Board Chair | Shareholder | None | Against |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Long Term Incentive Plan 2023 | Management | For | For |
10.1 | Approve Remuneration Policy | Management | For | For |
10.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ENGIE SA Meeting Date: APR 26, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ENGI Security ID: FR0010208488 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Marie-Jose Nadeau as Director | Management | For | For |
7 | Reelect Patrice Durand as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Catherine MacGregor, CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Elect Lucie Muniesa as Director | Shareholder | For | For |
B | Amend Articles 21 and 24 of Bylaws Re: Climate Strategy | Shareholder | Against | Against |
ENN ENERGY HOLDINGS LIMITED Meeting Date: MAY 24, 2023 Record Date: MAY 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zheng Hongtao as Director | Management | For | For |
3a2 | Elect Liu Jianfeng as Director | Management | For | For |
3a3 | Elect Jin Yongsheng as Director | Management | For | For |
3a4 | Elect Ma Zhixiang as Director | Management | For | For |
3a5 | Elect Yuen Po Kwong as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Adopt Amended and Restated Articles of Association and Related Transactions | Management | For | For |
ENTAIN PLC Meeting Date: APR 25, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: ENT Security ID: G3167C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Barry Gibson as Director | Management | For | For |
7 | Re-elect Pierre Bouchut as Director | Management | For | For |
8 | Re-elect Stella David as Director | Management | For | For |
9 | Re-elect Robert Hoskin as Director | Management | For | For |
10 | Re-elect Virginia McDowell as Director | Management | For | For |
11 | Re-elect Jette Nygaard-Andersen as Director | Management | For | For |
12 | Re-elect David Satz as Director | Management | For | For |
13 | Re-elect Rob Wood as Director | Management | For | For |
14 | Elect Rahul Welde as Director | Management | For | For |
15 | Amend Long Term Incentive Plan | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
EPIROC AB Meeting Date: MAY 23, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: EPI.A Security ID: W25918124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b1 | Approve Discharge of Anthea Bath | Management | For | For |
8.b2 | Approve Discharge of Lennart Evrell | Management | For | For |
8.b3 | Approve Discharge of Johan Forssell | Management | For | For |
8.b4 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | For |
8.b5 | Approve Discharge of Jeane Hull | Management | For | For |
8.b6 | Approve Discharge of Ronnie Leten | Management | For | For |
8.b7 | Approve Discharge of Ulla Litzen | Management | For | For |
8.b8 | Approve Discharge of Sigurd Mareels | Management | For | For |
8.b9 | Approve Discharge of Astrid Skarheim Onsum | Management | For | For |
8.b10 | Approve Discharge of Anders Ullberg | Management | For | For |
8.b11 | Approve Discharge of Kristina Kanestad | Management | For | For |
8.b12 | Approve Discharge of Daniel Rundgren | Management | For | For |
8.b13 | Approve Discharge of CEO Helena Hedblom | Management | For | For |
8.c | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | Management | For | For |
8.d | Approve Remuneration Report | Management | For | For |
9.a | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.a1 | Reelect Anthea Bath as Director | Management | For | For |
10.a2 | Reelect Lennart Evrell as Director | Management | For | For |
10.a3 | Reelect Johan Forssell as Director | Management | For | For |
10.a4 | Reelect Helena Hedblom as Director | Management | For | For |
10.a5 | Reelect Jeane Hull as Director | Management | For | For |
10.a6 | Reelect Ronnie Leten as Director | Management | For | For |
10.a7 | Reelect Ulla Litzen as Director | Management | For | For |
10.a8 | Reelect Sigurd Mareels as Director | Management | For | For |
10.a9 | Reelect Astrid Skarheim Onsum as Director | Management | For | For |
10.b | Reelect Ronnie Leten as Board Chair | Management | For | For |
10.c | Ratify Ernst & Young as Auditors | Management | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.59 Million for Chair and SEK 810,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12 | Approve Stock Option Plan 2023 for Key Employees | Management | For | For |
13.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | For |
13.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Management | For | For |
13.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | For |
13.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | For |
13.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2017, 2018, 2019 and 2020 | Management | For | For |
14 | Close Meeting | Management | None | None |
EPIROC AB Meeting Date: MAY 23, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: EPI.A Security ID: W25918157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b1 | Approve Discharge of Anthea Bath | Management | For | For |
8.b2 | Approve Discharge of Lennart Evrell | Management | For | For |
8.b3 | Approve Discharge of Johan Forssell | Management | For | For |
8.b4 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | For |
8.b5 | Approve Discharge of Jeane Hull | Management | For | For |
8.b6 | Approve Discharge of Ronnie Leten | Management | For | For |
8.b7 | Approve Discharge of Ulla Litzen | Management | For | For |
8.b8 | Approve Discharge of Sigurd Mareels | Management | For | For |
8.b9 | Approve Discharge of Astrid Skarheim Onsum | Management | For | For |
8.b10 | Approve Discharge of Anders Ullberg | Management | For | For |
8.b11 | Approve Discharge of Kristina Kanestad | Management | For | For |
8.b12 | Approve Discharge of Daniel Rundgren | Management | For | For |
8.b13 | Approve Discharge of CEO Helena Hedblom | Management | For | For |
8.c | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | Management | For | For |
8.d | Approve Remuneration Report | Management | For | For |
9.a | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.a1 | Reelect Anthea Bath as Director | Management | For | For |
10.a2 | Reelect Lennart Evrell as Director | Management | For | For |
10.a3 | Reelect Johan Forssell as Director | Management | For | For |
10.a4 | Reelect Helena Hedblom as Director | Management | For | For |
10.a5 | Reelect Jeane Hull as Director | Management | For | For |
10.a6 | Reelect Ronnie Leten as Director | Management | For | For |
10.a7 | Reelect Ulla Litzen as Director | Management | For | For |
10.a8 | Reelect Sigurd Mareels as Director | Management | For | For |
10.a9 | Reelect Astrid Skarheim Onsum as Director | Management | For | For |
10.b | Reelect Ronnie Leten as Board Chair | Management | For | For |
10.c | Ratify Ernst & Young as Auditors | Management | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.59 Million for Chair and SEK 810,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12 | Approve Stock Option Plan 2023 for Key Employees | Management | For | For |
13.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | For |
13.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Management | For | For |
13.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | For |
13.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | For |
13.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2017, 2018, 2019 and 2020 | Management | For | For |
14 | Close Meeting | Management | None | None |
EQT AB Meeting Date: MAY 30, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: EQT Security ID: W3R27C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 3 Per Share | Management | For | Did Not Vote |
11.a | Approve Discharge of Margo Cook | Management | For | Did Not Vote |
11.b | Approve Discharge of Edith Cooper | Management | For | Did Not Vote |
11.c | Approve Discharge of Brooks Entwistle | Management | For | Did Not Vote |
11.d | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
11.e | Approve Discharge of Conni Jonsson | Management | For | Did Not Vote |
11.f | Approve Discharge of Nicola Kimm | Management | For | Did Not Vote |
11.g | Approve Discharge of Diony Lebot | Management | For | Did Not Vote |
11.h | Approve Discharge of Gordon Orr | Management | For | Did Not Vote |
11.i | Approve Discharge of Marcus Wallenberg | Management | For | Did Not Vote |
11.j | Approve Discharge of CEO Christian Sinding | Management | For | Did Not Vote |
11.k | Approve Discharge of Deputy CEO Caspar Callerstrom | Management | For | Did Not Vote |
12.a | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | Did Not Vote |
12.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13.a | Approve Remuneration of Directors in the Amount of EUR 295,800 for Chairman and EUR 134,640 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.b | Approve Transfer of Shares to Board Members | Management | For | Did Not Vote |
13.c | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.a | Reelect Conni Jonsson as Director | Management | For | Did Not Vote |
14.b | Reelect Margo Cook as Director | Management | For | Did Not Vote |
14.c | Reelect Brooks Entwistle as Director | Management | For | Did Not Vote |
14.d | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
14.e | Reelect Diony Lebot as Director | Management | For | Did Not Vote |
14.f | Reelect Gordon Orr as Director | Management | For | Did Not Vote |
14.g | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
14.h | Reelect Conni Jonsson as Board Chair | Management | For | Did Not Vote |
15 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
16 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Report | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve Issuance of Warrants without Preemptive Rights up to 10 Percent | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
21 | Amend Articles Re: Introduce Class C2 Shares | Management | For | Did Not Vote |
22.a | Approve EQT Equity Program | Management | For | Did Not Vote |
22.b | Authorize Issuance of Convertible C2 Shares in Connection With Employee Remuneration Program | Management | For | Did Not Vote |
22.c | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Management | For | Did Not Vote |
22.d | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Management | For | Did Not Vote |
23.a | Approve EQT Option Program | Management | For | Did Not Vote |
23.b | Authorize Issuance of Convertible C2 Shares in Connection With Employee Remuneration Program | Management | For | Did Not Vote |
23.c | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Management | For | Did Not Vote |
23.d | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Management | For | Did Not Vote |
24 | Approve SEK 706,842.30 Reduction in Share Capital via Share Cancellation; Approve Share Capital Increase Through Bonus Issue | Management | For | Did Not Vote |
25 | Close Meeting | Management | None | None |
EQUINOR ASA Meeting Date: MAY 10, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: EQNR Security ID: R2R90P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | For |
4 | Approve Notice of Meeting and Agenda | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.30 Per Share, Approve Extraordinary Dividends of USD 0.60 Per Share | Management | For | For |
7 | Authorize Board to Distribute Dividends | Management | For | For |
8 | Ban Use of Fiberglass Rotor Blades in All New Wind Farms, Commit to Buy into Existing Hydropower Projects, and Conduct Research on Other Energy Sources Such as Thorium | Shareholder | Against | Against |
9 | Identify and Manage Climate-Related Risks and Possibilities, and Integrate Them into Company's Strategy | Shareholder | Against | Against |
10 | Stop All Exploration and Drilling by 2025 and Provide Financial and Technical Assistance For Repair and Development of Ukraine's Energy Infrastructure | Shareholder | Against | Against |
11 | Develop Procedure to Improve Response to Shareholder Proposals | Shareholder | Against | Against |
12 | End All Plans for Activities in Barents Sea, Adjust Up Investment in Renewables/Low Carbon Solution to 50 Percent by 2025, Implement CCS for Melkoya, and Invest in Rebuilding of Ukraine | Shareholder | Against | Against |
13 | Stop All Exploration and Test Drilling for Oil & Gas, Become a Leading Producer of Renewable Energy, Stop Plans for Electrification of Melkoya, and Present a Plan Enabling Norway to Become Net-Zero By 2050 | Shareholder | Against | Against |
14 | Include Global Warming in Company's Further Strategy, Stop All Exploration For More Oil & Gas, Phase Out All Production and Sale of Oil & Gas, Multiply Investment in Renewable Energy and CCS, and Become Climate-Friendly Company | Shareholder | Against | Against |
15 | Approve Company's Corporate Governance Statement | Management | For | For |
16.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16.2 | Approve Remuneration Statement | Management | For | For |
17 | Approve Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration of Directors in the Amount of NOK 143,700 for Chairman, NOK 75,800 for Deputy Chairman and NOK 53,250 for Other Directors; Approve Remuneration for Deputy Directors | Management | For | For |
19 | Approve Remuneration of Nominating Committee | Management | For | For |
20 | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Management | For | For |
21 | Approve NOK 431 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
22 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
ERSTE GROUP BANK AG Meeting Date: MAY 12, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: EBS Security ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify PwC Wirtschaftspruefung GmbH as Auditors for Fiscal Year 2024 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Amend Articles Re: Removal of Age Limit of Management and Supervisory Board Members | Management | For | For |
8.1 | Approve Increase in Size of Supervisory Board to 14 Members | Management | For | For |
8.2 | Reelect Friedrich Santner as Supervisory Board Member | Management | For | For |
8.3 | Reelect Andras Simor as Supervisory Board Member | Management | For | For |
8.4 | Elect Christiane Tusek as Supervisory Board Member | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital for Trading Purposes | Management | For | For |
10.1 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
10.2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
ESSILORLUXOTTICA SA Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EL Security ID: FR0000121667 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.23 per Share | Management | For | For |
4 | Ratify Appointment of Mario Notari as Director | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Chairman of the Board from January 1, 2022 until June 27, 2022 | Management | For | For |
8 | Approve Compensation of Francesco Milleri, CEO until June 27, 2022 and Chairman and CEO since June 27, 2022 | Management | For | For |
9 | Approve Compensation of Paul du Saillant, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EUROAPI SA Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EAPI Security ID: FR0014008VX5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Ratify Appointment of Mattias Perjos as Director | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.1 Million | Management | For | For |
6 | Approve Compensation Report | Management | For | For |
7 | Approve Compensation of Viviane Monges, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Karl Rotthier, CEO | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.4 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 9.4 Million | Management | For | Against |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 4.7 Million | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 9.4 Million for Future Exchange Offers | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 47 Million | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 9.4 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
25 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 24-25 at 9,400,000 Shares | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
29 | Approve Non-Compete Agreement and Severance Agreement with Karl Rotthier | Management | For | For |
EURONEXT NV Meeting Date: MAY 17, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: ENX Security ID: NL0006294274 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Approve Remuneration Report | Management | For | For |
3.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.d | Approve Dividends of EUR 2.22 Per Share | Management | For | For |
3.e | Approve Discharge of Management Board | Management | For | For |
3.f | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Nathalie Rachou to Supervisory Board | Management | For | For |
4.b | Reelect Morten Thorsrud to Supervisory Board | Management | For | For |
5.a | Reelect Stephane Boujnah to Management Board | Management | For | For |
5.b | Reelect Daryl Byrne to Management Board | Management | For | For |
5.c | Reelect Chris Topple to Management Board | Management | For | For |
5.d | Reelect Isabel Ucha to Management Board | Management | For | For |
5.e | Elect Manuel Bento to Management Board | Management | For | For |
5.f | Elect Benoit van den Hove to Management Board | Management | For | For |
6 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
EVOLUTION AB Meeting Date: APR 04, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: EVO Security ID: W3287P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of EUR 2.00 Per Share | Management | For | Did Not Vote |
7.c1 | Approve Discharge of Jens von Bahr | Management | For | Did Not Vote |
7.c2 | Approve Discharge of Fredrik Osterberg | Management | For | Did Not Vote |
7.c3 | Approve Discharge of Ian Livingstone | Management | For | Did Not Vote |
7.c4 | Approve Discharge of Joel Citron | Management | For | Did Not Vote |
7.c5 | Approve Discharge of Jonas Engwall | Management | For | Did Not Vote |
7.c6 | Approve Discharge of Mimi Drake | Management | For | Did Not Vote |
7.c7 | Approve Discharge of Sandra Urie | Management | For | Did Not Vote |
7.c8 | Approve Discharge of Martin Carlesund | Management | For | Did Not Vote |
8 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of EUR 400,000 to Chairman and EUR 100,000 for Other Directors | Management | For | Did Not Vote |
10.1 | Reelect Jens von Bahr (Chair) as Director | Management | For | Did Not Vote |
10.2 | Reelect Fredrik Osterberg as Director | Management | For | Did Not Vote |
10.3 | Reelect Ian Livingstone as Director | Management | For | Did Not Vote |
10.4 | Reelect Joel Citron as Director | Management | For | Did Not Vote |
10.5 | Reelect Jonas Engwall as Director | Management | For | Did Not Vote |
10.6 | Reelect Mimi Drake as Director | Management | For | Did Not Vote |
10.7 | Reelect Sandra Urie as Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
18 | Authorize the Board to Repurchase Warrants from Participants in Warrants Plan 2021/2024 | Management | For | Did Not Vote |
19 | Approve Transaction with Big Time Gaming Pty Ltd | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
EVOLUTION AB Meeting Date: JUN 16, 2023 Record Date: JUN 08, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: EVO Security ID: W3287P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Approve Performance Share Plan for Key Employees | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
EXPERIAN PLC Meeting Date: JUL 21, 2022 Record Date: JUL 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ruba Borno as Director | Management | For | For |
4 | Re-elect Alison Brittain as Director | Management | For | For |
5 | Re-elect Brian Cassin as Director | Management | For | For |
6 | Re-elect Caroline Donahue as Director | Management | For | For |
7 | Re-elect Luiz Fleury as Director | Management | For | For |
8 | Re-elect Jonathan Howell as Director | Management | For | For |
9 | Re-elect Lloyd Pitchford as Director | Management | For | For |
10 | Re-elect Mike Rogers as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Approve Specific Terms Added to the Performance Share Plan and Co-Investment Plan; Approve Thank You Award 2021 Plan and Tax-Qualified Employee Share Purchase Plan | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FLUIDRA SA Meeting Date: MAY 10, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: FDR Security ID: E52619108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Dividends Charged Against Reserves | Management | For | For |
6 | Amend Article 36 Re: Increase in Board Size to 13 | Management | For | For |
7.1 | Elect Aedhmar Hynes as Director | Management | For | For |
7.2 | Elect Manuel Puig Rocha as Director | Management | For | For |
8 | Reelect Jorge Valentin Constans Fernandez as Director | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Approve Stock-for-Salary Plan | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FORTESCUE METALS GROUP LTD. Meeting Date: NOV 22, 2022 Record Date: NOV 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: FMG Security ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Elizabeth Gaines as Director | Management | For | For |
3 | Elect Li Yifei as Director | Management | For | For |
4 | Approve Increase of Non-Executive Director Fee Pool | Management | None | Against |
5 | Adopt New Constitution | Management | For | For |
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Meeting Date: JUL 08, 2022 Record Date: JUL 04, 2022 Meeting Type: SPECIAL | ||||
Ticker: 603288 Security ID: Y23840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Shen Hongtao as Independent Director | Management | For | For |
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Meeting Date: DEC 09, 2022 Record Date: DEC 02, 2022 Meeting Type: SPECIAL | ||||
Ticker: 603288 Security ID: Y23840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association to Expand Business Scope | Management | For | For |
2.1 | Elect Pang Kang as Director | Management | For | For |
2.2 | Elect Cheng Xue as Director | Management | For | For |
2.3 | Elect Guan Jianghua as Director | Management | For | For |
2.4 | Elect Chen Junyang as Director | Management | For | For |
2.5 | Elect Wen Zhizhou as Director | Management | For | For |
2.6 | Elect Liao Changhui as Director | Management | For | For |
3.1 | Elect Sun Yuanming as Director | Management | For | For |
3.2 | Elect Xu Jiali as Director | Management | For | For |
3.3 | Elect Shen Hongtao as Director | Management | For | For |
4.1 | Elect Chen Min as Supervisor | Management | For | For |
4.2 | Elect Tong Xing as Supervisor | Management | For | For |
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Meeting Date: MAY 16, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: 603288 Security ID: Y23840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Remuneration of Director and Supervisors | Management | For | For |
8 | Approve to Appoint Auditor | Management | For | For |
9 | Approve Use of Idle Own Funds for Entrusted Financial Management | Management | For | Against |
10 | Approve Related Party Transactions | Management | For | For |
11 | Approve Related Party Transaction with Guangdong Haitian Commercial Factoring Co., Ltd. | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
FRESNILLO PLC Meeting Date: MAY 23, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: FRES Security ID: G371E2108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Alejandro Bailleres as Director | Management | For | For |
6 | Re-elect Juan Bordes as Director | Management | For | For |
7 | Re-elect Arturo Fernandez as Director | Management | For | For |
8 | Re-elect Fernando Ruiz as Director | Management | For | For |
9 | Re-elect Eduardo Cepeda as Director | Management | For | For |
10 | Re-elect Charles Jacobs as Director | Management | For | For |
11 | Re-elect Barbara Laguera as Director | Management | For | For |
12 | Re-elect Alberto Tiburcio as Director | Management | For | For |
13 | Re-elect Dame Judith Macgregor as Director | Management | For | For |
14 | Re-elect Georgina Kessel as Director | Management | For | For |
15 | Re-elect Guadalupe de la Vega as Director | Management | For | For |
16 | Re-elect Hector Rangel as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
FUJITSU LTD. Meeting Date: JUN 26, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6702 Security ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tokita, Takahito | Management | For | For |
1.2 | Elect Director Furuta, Hidenori | Management | For | For |
1.3 | Elect Director Isobe, Takeshi | Management | For | For |
1.4 | Elect Director Yamamoto, Masami | Management | For | For |
1.5 | Elect Director Mukai, Chiaki | Management | For | For |
1.6 | Elect Director Abe, Atsushi | Management | For | For |
1.7 | Elect Director Kojo, Yoshiko | Management | For | For |
1.8 | Elect Director Sasae, Kenichiro | Management | For | For |
1.9 | Elect Director Byron Gill | Management | For | For |
2 | Appoint Statutory Auditor Hatsukawa, Koji | Management | For | Against |
3 | Approve Restricted Stock Plan | Management | For | For |
GALAXY ENTERTAINMENT GROUP LIMITED Meeting Date: MAY 22, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: 27 Security ID: Y2679D118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Joseph Chee Ying Keung as Director | Management | For | For |
3 | Elect William Yip Shue Lam as Director | Management | For | Against |
4 | Elect Patrick Wong Lung Tak as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Award Scheme and New Share Option Scheme and the Mandate Limit Shall Not Exceed 10% of Issued Shares | Management | For | For |
9 | Approve Service Provider Sub-limit | Management | For | For |
10 | Approve Suspension of 2021 Share Award Scheme and Termination of 2021 Share Option Scheme | Management | For | For |
GAMES WORKSHOP GROUP PLC Meeting Date: SEP 21, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: GAW Security ID: G3715N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Kevin Rountree as Director | Management | For | For |
3 | Re-elect Rachel Tongue as Director | Management | For | For |
4 | Re-elect Elaine O'Donnell as Director | Management | For | For |
5 | Re-elect John Brewis as Director | Management | For | For |
6 | Re-elect Kate Marsh as Director | Management | For | For |
7 | Elect Randal Casson as Director | Management | For | For |
8 | Reappoint KPMG LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GAZTRANSPORT & TECHNIGAZ SA Meeting Date: JUN 07, 2023 Record Date: JUN 05, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GTT Security ID: FR0011726835 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Catherine Ronge as Director | Management | For | For |
6 | Reelect Pierre Guiollot as Director | Management | For | For |
7 | Elect Frederique Kalb as Director | Management | For | For |
8 | Elect Luc Gillet as Director | Management | For | For |
9 | Ratify Appointment of Carolle Foissaud as Director | Management | For | For |
10 | Renew Appointment of Cailliau Dedouit as Auditor | Management | For | For |
11 | Approve Compensation Report | Management | For | For |
12 | Approve Compensation of Philippe Berterottiere, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75,000 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35,000 | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35,000 | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 | Management | For | Abstain |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 75,000 for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17 to 24 at EUR 121,500 | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GENUS PLC Meeting Date: NOV 23, 2022 Record Date: NOV 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: GNS Security ID: G3827X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Iain Ferguson as Director | Management | For | For |
6 | Re-elect Stephen Wilson as Director | Management | For | For |
7 | Re-elect Alison Henriksen as Director | Management | For | For |
8 | Re-elect Lysanne Gray as Director | Management | For | For |
9 | Re-elect Lykele van der Broek as Director | Management | For | For |
10 | Re-elect Lesley Knox as Director | Management | For | For |
11 | Re-elect Jason Chin as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GERDAU SA Meeting Date: APR 17, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GGBR4 Security ID: P2867P113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
2 | Elect Marcio Hamilton Ferreira as Director Appointed by Preferred Shareholder | Shareholder | None | For |
3 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
4 | Elect Aroldo Salgado de Medeiros Filho as Fiscal Council Member and Marcelo Rodrigues de Farias as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
GIVAUDAN SA Meeting Date: MAR 23, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GIVN Security ID: H3238Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 67 per Share | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1 | Amend Articles Re: Annulment of the Conversion of Shares Clause | Management | For | For |
5.2 | Amend Articles of Association (Incl. Approval of Virtual-Only Shareholder Meetings) | Management | For | For |
5.3 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
5.4 | Approve Creation of Capital Band within the Upper Limit of CHF 101.6 Million and the Lower Limit of CHF 92.3 Million with or without Exclusion of Preemptive Rights and Amend Conditional Capital Authorization | Management | For | For |
6.1.1 | Reelect Victor Balli as Director | Management | For | For |
6.1.2 | Reelect Ingrid Deltenre as Director | Management | For | For |
6.1.3 | Reelect Olivier Filliol as Director | Management | For | For |
6.1.4 | Reelect Sophie Gasperment as Director | Management | For | For |
6.1.5 | Reelect Calvin Grieder as Director and Board Chair | Management | For | For |
6.1.6 | Reelect Tom Knutzen as Director | Management | For | For |
6.2 | Elect Roberto Guidetti as Director | Management | For | For |
6.3.1 | Reappoint Ingrid Deltenre as Member of the Compensation Committee | Management | For | For |
6.3.2 | Reappoint Victor Balli as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint Olivier Filliol as Member of the Compensation Committee | Management | For | For |
6.4 | Designate Manuel Isler as Independent Proxy | Management | For | For |
6.5 | Ratify KPMG AG as Auditors | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
7.2.1 | Approve Short Term Variable Remuneration of Executive Committee in the Amount of CHF 3.3 Million | Management | For | For |
7.2.2 | Approve Fixed and Long Term Variable Remuneration of Executive Committee in the Amount of CHF 15.4 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
GLENCORE PLC Meeting Date: MAY 26, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: GLEN Security ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of Capital Contribution Reserves | Management | For | For |
3 | Re-elect Kalidas Madhavpeddi as Director | Management | For | For |
4 | Re-elect Gary Nagle as Director | Management | For | For |
5 | Re-elect Peter Coates as Director | Management | For | For |
6 | Re-elect Martin Gilbert as Director | Management | For | For |
7 | Re-elect Gill Marcus as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Re-elect David Wormsley as Director | Management | For | For |
10 | Elect Liz Hewitt as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve 2022 Climate Report | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
19 | Resolution in Respect of the Next Climate Action Transition Plan | Shareholder | Against | Against |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: NOV 29, 2022 Record Date: NOV 15, 2022 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Cash Dividends of MXN 5.81 Per Share | Management | For | For |
1.2 | Approve Dividend to Be Paid on Dec. 8, 2022 | Management | For | For |
2 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: NOV 29, 2022 Record Date: NOV 15, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Incorporation of Banco Bineo S.A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. | Management | For | For |
1.2 | Amend Article 2 Re: Incorporation of Banco Bineo S.A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. | Management | For | For |
1.3 | Resolutions of Previous Item 1.1 of this Agenda will be Subject to Approval from Corresponding Regulatory Authorities | Management | For | For |
2.1 | Approve Modifications of Sole Responsibility Agreement | Management | For | For |
2.2 | Resolutions of Previous Item 2.1 of this Agenda will be Subject to Approval from Corresponding Regulatory Authorities | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 21, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.c | Approve Board's Report on Operations and Activities Undertaken by Board | Management | For | For |
1.d | Approve Report on Activities of Audit and Corporate Practices Committee | Management | For | For |
1.e | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Receive Auditor's Report on Tax Position of Company | Management | None | None |
4.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
4.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
4.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
4.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
4.a5 | Elect Carlos de la Isla Corry as Director | Management | For | For |
4.a6 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
4.a7 | Elect Alicia Alejandra Lebrija Hirschfeld as Director | Management | For | For |
4.a8 | Elect Clemente Ismael Reyes Retana Valdes as Director | Management | For | For |
4.a9 | Elect Mariana Banos Reynaud as Director | Management | For | For |
4.a10 | Elect Federico Carlos Fernandez Senderos as Director | Management | For | For |
4.a11 | Elect David Penaloza Alanis as Director | Management | For | For |
4.a12 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
4.a13 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
4.a14 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
4.a15 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
4.a16 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
4.a17 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
4.a18 | Elect Gerardo Salazar Viezca as Alternate Director | Management | For | For |
4.a19 | Elect Alberto Perez-Jacome Friscione as Alternate Director | Management | For | For |
4.a20 | Elect Diego Martinez Rueda-Chapital as Alternate Director | Management | For | For |
4.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
4.a22 | Elect Cecilia Goya de Riviello Meade as Alternate Director | Management | For | For |
4.a23 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
4.a24 | Elect Manuel Francisco Ruiz Camero as Alternate Director | Management | For | For |
4.a25 | Elect Carlos Cesarman Kolteniuk as Alternate Director | Management | For | For |
4.a26 | Elect Humberto Tafolla Nunez as Alternate Director | Management | For | For |
4.a27 | Elect Carlos Phillips Margain as Alternate Director | Management | For | For |
4.a28 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
4.b | Elect Hector Avila Flores (Non-Member) as Board Secretary | Management | For | For |
4.c | Approve Directors Liability and Indemnification | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Elect Thomas Stanley Heather Rodriguez as Chairman of Audit and Corporate Practices Committee | Management | For | For |
7.1 | Approve Report on Share Repurchase | Management | For | For |
7.2 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
8 | Approve Certification of Company's Bylaws | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: JUN 02, 2023 Record Date: MAY 22, 2023 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Cash Dividends of MXN 7.87 Per Share | Management | For | For |
1.2 | Approve Dividend to Be Paid on June 12, 2023 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO MEXICO S.A.B. DE C.V. Meeting Date: APR 28, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: GMEXICOB Security ID: P49538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Policy Related to Acquisition of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
5 | Approve Discharge of Board of Directors, Executive Chairman and Board Committees | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Elect and/or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees | Management | For | Against |
8 | Approve Granting/Withdrawal of Powers | Management | For | Against |
9 | Approve Remuneration of Directors and Members of Board Committees | Management | For | Against |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GSK PLC Meeting Date: JUL 06, 2022 Record Date: JUL 04, 2022 Meeting Type: SPECIAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of Haleon Group from the GSK Group | Management | For | For |
2 | Approve the Related Party Transaction Arrangements | Management | For | For |
HALMA PLC Meeting Date: JUL 21, 2022 Record Date: JUL 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: HLMA Security ID: G42504103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Sharmila Nebhrajani as Director | Management | For | For |
5 | Re-elect Dame Louise Makin as Director | Management | For | For |
6 | Re-elect Andrew Williams as Director | Management | For | For |
7 | Re-elect Marc Ronchetti as Director | Management | For | For |
8 | Re-elect Jennifer Ward as Director | Management | For | For |
9 | Re-elect Carole Cran as Director | Management | For | For |
10 | Re-elect Jo Harlow as Director | Management | For | For |
11 | Re-elect Dharmash Mistry as Director | Management | For | For |
12 | Re-elect Tony Rice as Director | Management | For | For |
13 | Re-elect Roy Twite as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Employee Share Plan | Management | For | For |
17 | Approve Long-Term Incentive Plan | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HANA FINANCIAL GROUP, INC. Meeting Date: MAR 24, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 086790 Security ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kim Hong-jin as Outside Director | Management | For | For |
3.2 | Elect Heo Yoon as Outside Director | Management | For | For |
3.3 | Elect Lee Jeong-won as Outside Director | Management | For | For |
3.4 | Elect Park Dong-moon as Outside Director | Management | For | For |
3.5 | Elect Lee Gang-won as Outside Director | Management | For | For |
3.6 | Elect Won Suk-yeon as Outside Director | Management | For | For |
3.7 | Elect Lee Jun-seo as Outside Director | Management | For | For |
3.8 | Elect Lee Seung-yeol as Non-Independent Non-Executive Director | Management | For | For |
4 | Elect Yang Dong-hun as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Heo Yoon as a Member of Audit Committee | Management | For | For |
5.2 | Elect Won Suk-yeon as a Member of Audit Committee | Management | For | For |
5.3 | Elect Lee Jun-seo as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANG SENG BANK LIMITED Meeting Date: MAY 04, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: 11 Security ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Kathleen C H Gan as Director | Management | For | For |
2b | Elect Patricia S W Lam as Director | Management | For | For |
2c | Elect Huey Ru Lin Director | Management | For | For |
2d | Elect Kenneth S Y Ng as Director | Management | For | For |
2e | Elect Say Pin Saw as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 16, 2022 Record Date: JUL 09, 2022 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Renu Karnad as Director | Management | For | For |
5 | Approve Price Waterhouse LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Payment of Additional Audit Fees to MSKA & Associates, Chartered Accountants and M.M. Nissim & Co. LLP, Chartered Accountants | Management | For | For |
7 | Approve Reappointment and Remuneration of Renu Karnad as Non-Executive Director | Management | For | For |
8 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
HDFC BANK LIMITED Meeting Date: NOV 25, 2022 Record Date: NOV 18, 2022 Meeting Type: COURT | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
HDFC BANK LIMITED Meeting Date: MAR 25, 2023 Record Date: FEB 17, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
2 | Approve Material Related Party Transactions with HDB Financial Services Limited | Management | For | For |
3 | Approve Material Related Party Transactions with HDFC Securities Limited | Management | For | For |
4 | Approve Material Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
5 | Approve Material Related Party Transactions with HDFC ERGO General Insurance Company Limited | Management | For | For |
6 | Approve Material Related Party Transactions with HDFC Credila Financial Services Limited | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUN 11, 2023 Record Date: MAY 05, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of Kaizad Bharucha as Whole-Time Deputy Managing Director | Management | For | For |
2 | Approve Appointment and Remuneration of Bhavesh Zaveri as Executive Director | Management | For | For |
HDFC LIFE INSURANCE COMPANY LIMITED Meeting Date: AUG 29, 2022 Record Date: JUL 22, 2022 Meeting Type: SPECIAL | ||||
Ticker: 540777 Security ID: Y3R1AP109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares on Preferential Basis to Housing Development Finance Corporation | Management | For | For |
2 | Approve Employee Stock Option Scheme 2022 | Management | For | Against |
3 | Approve Grant of Employee Stock Options to the Eligible Employees of the Subsidiary Companies under ESOS 2022 | Management | For | Against |
HISCOX LTD. Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: HSX Security ID: G4593F138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Robert Childs as Director | Management | For | For |
6 | Elect Paul Cooper as Director | Management | For | For |
7 | Re-elect Donna DeMaio as Director | Management | For | For |
8 | Re-elect Michael Goodwin as Director | Management | For | For |
9 | Re-elect Thomas Huerlimann as Director | Management | For | For |
10 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
11 | Re-elect Colin Keogh as Director | Management | For | For |
12 | Re-elect Anne MacDonald as Director | Management | For | For |
13 | Re-elect Constantinos Miranthis as Director | Management | For | For |
14 | Re-elect Joanne Musselle as Director | Management | For | For |
15 | Re-elect Lynn Pike as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
HITACHI LTD. Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6501 Security ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ihara, Katsumi | Management | For | For |
1.2 | Elect Director Ravi Venkatesan | Management | For | For |
1.3 | Elect Director Cynthia Carroll | Management | For | For |
1.4 | Elect Director Sugawara, Ikuro | Management | For | For |
1.5 | Elect Director Joe Harlan | Management | For | For |
1.6 | Elect Director Louise Pentland | Management | For | For |
1.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
1.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.9 | Elect Director Helmuth Ludwig | Management | For | For |
1.10 | Elect Director Kojima, Keiji | Management | For | For |
1.11 | Elect Director Nishiyama, Mitsuaki | Management | For | For |
1.12 | Elect Director Higashihara, Toshiaki | Management | For | For |
HOLCIM LTD. Meeting Date: MAY 04, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HOLN Security ID: H3816Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 2.50 per Share from Capital Contribution Reserves | Management | For | For |
4.1 | Amend Corporate Purpose | Management | For | For |
4.2 | Amend Articles Re: Shares and Share Register | Management | For | For |
4.3 | Amend Articles of Association (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) | Management | For | For |
4.4 | Amend Articles Re: Restriction on Share Transferability | Management | For | For |
4.5 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
5.1.1 | Reelect Jan Jenisch as Director and Elect as Board Chair | Management | For | For |
5.1.2 | Reelect Philippe Block as Director | Management | For | For |
5.1.3 | Reelect Kim Fausing as Director | Management | For | For |
5.1.4 | Reelect Leanne Geale as Director | Management | For | For |
5.1.5 | Reelect Naina Kidwai as Director | Management | For | For |
5.1.6 | Reelect Ilias Laeber as Director | Management | For | For |
5.1.7 | Reelect Juerg Oleas as Director | Management | For | For |
5.1.8 | Reelect Claudia Ramirez as Director | Management | For | For |
5.1.9 | Reelect Hanne Sorensen as Director | Management | For | For |
5.2.1 | Reappoint Ilias Laeber as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.2.2 | Reappoint Juerg Oleas as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.2.3 | Reappoint Claudia Ramirez as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.2.4 | Reappoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.1 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.3.2 | Designate Sabine Burkhalter Kaimakliotis as Independent Proxy | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 36 Million | Management | For | For |
7 | Approve CHF 80 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Climate Report | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
HONG KONG EXCHANGES AND CLEARING LIMITED Meeting Date: APR 26, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: 388 Security ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Cheah Cheng Hye as Director | Management | For | For |
2b | Elect Leung Pak Hon, Hugo as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HOYA CORP. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 7741 Security ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.2 | Elect Director Abe, Yasuyuki | Management | For | For |
1.3 | Elect Director Hasegawa, Takayo | Management | For | For |
1.4 | Elect Director Nishimura, Mika | Management | For | For |
1.5 | Elect Director Sato, Mototsugu | Management | For | For |
1.6 | Elect Director Ikeda, Eiichiro | Management | For | For |
1.7 | Elect Director Hiroka, Ryo | Management | For | For |
HYPERA SA Meeting Date: APR 28, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 13 and 24 and Consolidate Bylaws | Management | For | For |
HYPERA SA Meeting Date: APR 28, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Alvaro Stainfeld Link as Board Chairman | Management | None | For |
8.2 | Percentage of Votes to Be Assigned - Elect Bernardo Malpica Hernandez as Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Esteban Malpica Fomperosa as Director | Management | None | For |
8.4 | Percentage of Votes to Be Assigned - Elect Hugo Barreto Sodre Leal as Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Luciana Cavalheiro Fleischner Alves de Queiroz as Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Flair Jose Carrilho as Independent Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira Lacerda as Independent Director | Management | None | For |
8.8 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Independent Director | Management | None | For |
8.9 | Percentage of Votes to Be Assigned - Elect Eliana Helena de Gregorio Ambrosio Chimenti as Independent Director | Management | None | For |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
IBERDROLA SA Meeting Date: APR 28, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: IBE Security ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Preamble and Heading of the Preliminary Title of the Bylaws | Management | For | For |
6 | Amend Articles Re: Corporate Structure of the Iberdola Group | Management | For | For |
7 | Amend Article 8 Re: Internal Regulations and Compliance System | Management | For | For |
8 | Approve Engagement Dividend | Management | For | For |
9 | Approve Allocation of Income and Dividends | Management | For | For |
10 | Approve Scrip Dividends | Management | For | For |
11 | Approve Scrip Dividends | Management | For | For |
12 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
14 | Approve Restricted Stock Plan | Management | For | For |
15 | Reelect Maria Helena Antolin Raybaud as Director | Management | For | For |
16 | Ratify Appointment of and Elect Armando Martinez Martinez as Director | Management | For | For |
17 | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
18 | Reelect Sara de la Rica Goiricelaya as Director | Management | For | For |
19 | Reelect Xabier Sagredo Ormaza as Director | Management | For | For |
20 | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
21 | Fix Number of Directors at 14 | Management | For | For |
22 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ICICI SECURITIES LIMITED Meeting Date: AUG 26, 2022 Record Date: AUG 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: 541179 Security ID: Y3R565125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
4 | Reelect Ajay Saraf as Director | Management | For | For |
5 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Revision in the Remuneration of Vijay Chandok as Managing Director and CEO | Management | For | For |
7 | Approve Revision in the Remuneration of Ajay Saraf as Executive Director | Management | For | For |
8 | Reelect Subrata Mukherji as Director | Management | For | For |
9 | Reelect Vijayalakshmi Iyer as Director | Management | For | Against |
10 | Elect Gopichand Katragadda as Director | Management | For | For |
11 | Elect Prasanna Balachander as Director | Management | For | For |
12 | Approve Increase in Borrowing Limit | Management | For | For |
13 | Approve Enhancement of Limit of Loans, Guarantees, Securities and/or Investments to Other Body Corporate | Management | For | For |
14 | Approve Material Related Party Transactions for Credit Facilities | Management | For | For |
15 | Approve Material Related Party Transactions for Placing of Deposits | Management | For | For |
16 | Approve ICICI Securities Limited - Employees Stock Unit Scheme - 2022 | Management | For | For |
17 | Approve Grant of Units to Eligible Employees of Subsidiaries of the Company Under ICICI Securities Limited - Employees Stock Unit Scheme - 2022 | Management | For | For |
ICICI SECURITIES LIMITED Meeting Date: DEC 18, 2022 Record Date: NOV 11, 2022 Meeting Type: SPECIAL | ||||
Ticker: 541179 Security ID: Y3R565125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rakesh Jha as Director | Management | For | For |
IDP EDUCATION LIMITED Meeting Date: OCT 18, 2022 Record Date: OCT 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: IEL Security ID: Q48215109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter Polson as Director | Management | For | For |
2b | Elect Greg West as Director | Management | For | For |
2c | Elect Tracey Horton as Director | Management | For | For |
2d | Elect Michelle Tredenick as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Approve Grant of Performance Rights to Tennealle O'Shannessy | Management | For | For |
4b | Approve Grant of Service Rights to Tennealle O'Shannessy | Management | For | For |
5 | Approve the Amendments to the Company's Constitution | Management | For | For |
6 | Approve Renewal of Proportional Takeover Provision | Management | For | For |
7 | Approve the Conditional Spill Resolution | Management | Against | Against |
IMPERIAL BRANDS PLC Meeting Date: FEB 01, 2023 Record Date: JAN 30, 2023 Meeting Type: ANNUAL | ||||
Ticker: IMB Security ID: G4720C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Stefan Bomhard as Director | Management | For | For |
5 | Re-elect Susan Clark as Director | Management | For | For |
6 | Re-elect Ngozi Edozien as Director | Management | For | For |
7 | Re-elect Therese Esperdy as Director | Management | For | For |
8 | Re-elect Alan Johnson as Director | Management | For | For |
9 | Re-elect Robert Kunze-Concewitz as Director | Management | For | For |
10 | Re-elect Lukas Paravicini as Director | Management | For | For |
11 | Re-elect Diane de Saint Victor as Director | Management | For | For |
12 | Re-elect Jonathan Stanton as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Share Matching Scheme | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INDUS TOWERS LIMITED Meeting Date: AUG 23, 2022 Record Date: AUG 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: 534816 Security ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Bimal Dayal as Director | Management | For | For |
3 | Reelect Gopal Vittal as Director | Management | For | For |
4 | Reelect Thomas Reisten as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Sunil Sood as Director | Management | For | For |
7 | Reelect Anita Kapur as Director | Management | For | For |
INDUS TOWERS LIMITED Meeting Date: DEC 30, 2022 Record Date: NOV 25, 2022 Meeting Type: SPECIAL | ||||
Ticker: 534816 Security ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pankaj Tewari as Director | Management | For | Against |
INDUS TOWERS LIMITED Meeting Date: APR 01, 2023 Record Date: FEB 24, 2023 Meeting Type: SPECIAL | ||||
Ticker: 534816 Security ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Prachur Sah as Director | Management | For | For |
2 | Approve Appointment and Remuneration of Prachur Sah as Managing Director & Chief Executive Officer | Management | For | For |
3 | Elect Ramesh Abhishek as Director | Management | For | For |
INDUSTRIA DE DISENO TEXTIL SA Meeting Date: JUL 12, 2022 Record Date: JUL 07, 2022 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.a | Ratify Appointment of and Elect Marta Ortega Perez as Director | Management | For | For |
5.b | Ratify Appointment of and Elect Oscar Garcia Maceiras as Director | Management | For | For |
5.c | Reelect Pilar Lopez Alvarez as Director | Management | For | For |
5.d | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
6 | Appoint Ernst & Young as Auditor | Management | For | For |
7 | Approve Novation of the Former Executive Chairman's Post-Contractual Non-Compete Agreement | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: NOV 25, 2022 Record Date: NOV 18, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment Plan of Remuneration to Directors for 2021 | Management | For | For |
2 | Approve Payment Plan of Remuneration to Supervisors for 2021 | Management | For | For |
3 | Elect Lu Yongzhen as Director | Management | For | For |
4 | Approve Application for Temporary Authorization Limit for External Donations | Management | For | For |
5 | Approve Issuance of Undated Additional Tier 1 Capital Bonds | Management | For | For |
6 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
7 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 29, 2023 Record Date: JUN 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Audited Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Fixed Asset Investment Budget | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Feng Weidong as Director | Management | For | For |
8 | Elect Cao Liqun as Director | Management | For | For |
9 | Authorize Board to Deal with All Matters Relating to Directors', Supervisors' and Senior Management Members' Liability Insurance | Management | For | For |
INFOSYS LIMITED Meeting Date: DEC 02, 2022 Record Date: OCT 28, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buyback of Equity Shares | Management | For | For |
ING GROEP NV Meeting Date: APR 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E595 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2B | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2C | Approve Remuneration Report | Management | For | For |
2D | Adopt Financial Statements and Statutory Reports | Management | For | For |
3A | Receive Explanation on Dividend and Distribution Policy | Management | None | None |
3B | Approve Dividends | Management | For | For |
4A | Approve Discharge of Executive Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify KPMG Accountants N.V. (KPMG) as Auditors | Management | For | For |
6 | Reelect Tanate Phutrakul to Executive Board | Management | For | For |
7A | Elect Alexandra Reich to Supervisory Board | Management | For | For |
7B | Elect Karl Guha to Supervisory Board | Management | For | For |
7C | Reelect Herna Verhagen to Supervisory Board | Management | For | For |
7D | Reelect Mike Rees to Supervisory Board | Management | For | For |
8A | Grant Board Authority to Issue Shares Up to 40 Percent of Issued Capital | Management | For | For |
8B | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Cancellation of Repurchased Shares Pursuant to the Authority Under Item 9 | Management | For | For |
INNOVENT BIOLOGICS, INC. Meeting Date: JUN 21, 2023 Record Date: JUN 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1801 Security ID: G4818G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Ronald Hao Xi Ede as Director | Management | For | For |
2.2 | Elect Charles Leland Cooney as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8.1 | Approve Conditional Grant of Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan | Management | For | For |
8.2 | Authorize Any Director, Except Dr. Yu, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Yu Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
9.1 | Approve Conditional Grant of Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan | Management | For | For |
9.2 | Authorize Any Director, Except Mr. Ede, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Mr. Ede Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
10.1 | Approve Conditional Grant of Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan | Management | For | For |
10.2 | Authorize Any Director, Except Ms. Hsu, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Ms. Hsu Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
11.1 | Approve Conditional Grant of Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan | Management | For | For |
11.2 | Authorize Any Director, Except Dr. Cooney, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Cooney Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
12.1 | Approve Conditional Grant of Restricted Shares to Kaixian Chen Under the 2020 RS Plan | Management | For | For |
12.2 | Authorize Any Director, Except Dr. Chen, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Chen Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
13.1 | Approve Conditional Grant of Restricted Shares to Gary Zieziula on March 30, 2023 Under the 2020 RS Plan | Management | For | For |
13.2 | Authorize Any Director, Except Mr. Zieziula, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Mr. Zieziula Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
14.1 | Approve Conditional Grant of Restricted Shares to Gary Zieziula on June 1, 2022 Under the 2020 RS Plan | Management | For | For |
14.2 | Authorize Any Director, Except Mr. Zieziula, to Allot, Issue and Deal with the Shares Pursuant to the 2022 Proposed Grant to Mr. Zieziula Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
15 | Adopt Fourteenth Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
INPEX CORP. Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3.1 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.2 | Elect Director Ueda, Takayuki | Management | For | For |
3.3 | Elect Director Kawano, Kenji | Management | For | For |
3.4 | Elect Director Kittaka, Kimihisa | Management | For | For |
3.5 | Elect Director Sase, Nobuharu | Management | For | For |
3.6 | Elect Director Yamada, Daisuke | Management | For | For |
3.7 | Elect Director Takimoto, Toshiaki | Management | For | For |
3.8 | Elect Director Yanai, Jun | Management | For | For |
3.9 | Elect Director Iio, Norinao | Management | For | For |
3.10 | Elect Director Nishimura, Atsuko | Management | For | For |
3.11 | Elect Director Nishikawa, Tomo | Management | For | For |
3.12 | Elect Director Morimoto, Hideka | Management | For | For |
4.1 | Appoint Statutory Auditor Kawamura, Akio | Management | For | For |
4.2 | Appoint Statutory Auditor Tone, Toshiya | Management | For | For |
4.3 | Appoint Statutory Auditor Aso, Kenichi | Management | For | For |
4.4 | Appoint Statutory Auditor Akiyoshi, Mitsuru | Management | For | For |
4.5 | Appoint Statutory Auditor Kiba, Hiroko | Management | For | For |
INPOST SA Meeting Date: MAY 17, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: INPST Security ID: L5125Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board and Supervisory Board | Management | None | None |
3 | Receive Auditor's Reports | Management | None | None |
4a | Approve Financial Statements | Management | For | For |
4b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Allocation of Loss | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Amend Remuneration Policy | Management | For | For |
10 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
11 | Reelect Ralf Huep as Supervisory Board Member | Management | For | For |
12 | Close Meeting | Management | None | None |
INTERCONTINENTAL HOTELS GROUP PLC Meeting Date: MAY 05, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: IHG Security ID: G4804L163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Elect Michael Glover as Director | Management | For | For |
5b | Elect Byron Grote as Director | Management | For | For |
5c | Elect Deanna Oppenheimer as Director | Management | For | For |
5d | Re-elect Graham Allan as Director | Management | For | For |
5e | Re-elect Keith Barr as Director | Management | For | For |
5f | Re-elect Daniela Barone Soares as Director | Management | For | For |
5g | Re-elect Arthur de Haast as Director | Management | For | For |
5h | Re-elect Duriya Farooqui as Director | Management | For | For |
5i | Re-elect Jo Harlow as Director | Management | For | For |
5j | Re-elect Elie Maalouf as Director | Management | For | For |
5k | Re-elect Sharon Rothstein as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise UK Political Donations and Expenditure | Management | For | For |
9 | Approve Deferred Award Plan | Management | For | For |
10 | Authorise Issue of Equity | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERPUMP GROUP SPA Meeting Date: APR 28, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IP Security ID: T5513W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Second Section of the Remuneration Report | Management | For | For |
6 | Fix Number of Directors | Management | For | For |
7 | Fix Board Terms for Directors | Management | For | For |
8.1 | Slate 1 Submitted by Gruppo IPG Holding SpA | Shareholder | None | For |
8.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
9 | Elect Board Chair | Management | None | For |
10 | Approve Remuneration of Directors | Management | For | For |
11.1 | Slate 1 Submitted by Gruppo IPG Holding SpA | Shareholder | None | For |
11.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
12 | Approve Internal Auditors' Remuneration | Management | For | For |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Articles Re: Article Articles 14 | Management | For | For |
2 | Amend Company Bylaws Re: Article 16 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
INTESA SANPAOLO SPA Meeting Date: APR 28, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: ISP Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a | Approve Remuneration Policy | Management | For | For |
2b | Approve Second Section of the Remuneration Report | Management | For | For |
2c | Approve Annual Incentive Plan | Management | For | For |
3a | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Incentive Plans | Management | For | For |
3b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ISRAEL DISCOUNT BANK LTD. Meeting Date: FEB 28, 2023 Record Date: JAN 30, 2023 Meeting Type: SPECIAL | ||||
Ticker: DSCT Security ID: 465074201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
ITOCHU CORP. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 8001 Security ID: J2501P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Okafuji, Masahiro | Management | For | For |
2.2 | Elect Director Ishii, Keita | Management | For | For |
2.3 | Elect Director Kobayashi, Fumihiko | Management | For | For |
2.4 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
2.5 | Elect Director Tsubai, Hiroyuki | Management | For | For |
2.6 | Elect Director Naka, Hiroyuki | Management | For | For |
2.7 | Elect Director Kawana, Masatoshi | Management | For | For |
2.8 | Elect Director Nakamori, Makiko | Management | For | For |
2.9 | Elect Director Ishizuka, Kunio | Management | For | For |
2.10 | Elect Director Ito, Akiko | Management | For | For |
3.1 | Appoint Statutory Auditor Matoba, Yoshiko | Management | For | For |
3.2 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
3.3 | Appoint Statutory Auditor Fujita, Tsutomu | Management | For | For |
3.4 | Appoint Statutory Auditor Kobayashi, Kumi | Management | For | For |
JAPAN AIRLINES CO., LTD. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9201 Security ID: J25979121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Ueki, Yoshiharu | Management | For | For |
2.2 | Elect Director Akasaka, Yuji | Management | For | For |
2.3 | Elect Director Shimizu, Shinichiro | Management | For | For |
2.4 | Elect Director Tottori, Mitsuko | Management | For | For |
2.5 | Elect Director Saito, Yuji | Management | For | For |
2.6 | Elect Director Tsutsumi, Tadayuki | Management | For | For |
2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
2.8 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2.9 | Elect Director Mitsuya, Yuko | Management | For | For |
3 | Appoint Statutory Auditor Kikuyama, Hideki | Management | For | For |
JAPAN TOBACCO, INC. Meeting Date: MAR 24, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2914 Security ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 113 | Management | For | For |
2.1 | Elect Director Iwai, Mutsuo | Management | For | For |
2.2 | Elect Director Okamoto, Shigeaki | Management | For | For |
2.3 | Elect Director Terabatake, Masamichi | Management | For | For |
2.4 | Elect Director Hirowatari, Kiyohide | Management | For | For |
2.5 | Elect Director Nakano, Kei | Management | For | For |
2.6 | Elect Director Koda, Main | Management | For | For |
2.7 | Elect Director Nagashima, Yukiko | Management | For | For |
2.8 | Elect Director Kitera, Masato | Management | For | For |
2.9 | Elect Director Shoji, Tetsuya | Management | For | For |
3.1 | Appoint Statutory Auditor Kashiwakura, Hideaki | Management | For | For |
3.2 | Appoint Statutory Auditor Hashimoto, Tsutomu | Management | For | For |
3.3 | Appoint Statutory Auditor Taniuchi, Shigeru | Management | For | For |
3.4 | Appoint Statutory Auditor Inada, Nobuo | Management | For | For |
3.5 | Appoint Statutory Auditor Yamashina, Hiroko | Management | For | For |
4 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors, Restricted Stock Plan and Performance Share Plan | Management | For | For |
5 | Amend Articles to Introduce Provision on Management of Subsidiaries | Shareholder | Against | Against |
6 | Amend Articles to Prohibit Appointments of Officials of Japan Tobacco or its Affiliated Companies to the Board of Japan Tobacco's Listed Subsidiary | Shareholder | Against | Against |
7 | Amend Articles to Ban Borrowing and Lending with Japan Tobacco's Listed Subsidiary via Cash Management System | Shareholder | Against | Against |
8 | Initiate Share Repurchase Program | Shareholder | Against | Against |
JD.COM, INC. Meeting Date: JUN 21, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9618 Security ID: G8208B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association and Articles of Association | Management | For | For |
KANZHUN LIMITED Meeting Date: JUN 26, 2023 Record Date: MAY 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2076 Security ID: 48553T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Elect Director Yu Zhang | Management | For | For |
3 | Elect Director Xu Chen | Management | For | For |
4 | Elect Director Haiyang Yu | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
KERING SA Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KER Security ID: FR0000121485 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 14 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
7 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 and 14 | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11, 13 and 14 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KEYENCE CORP. Meeting Date: JUN 14, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6861 Security ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 150 | Management | For | Against |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | Against |
2.2 | Elect Director Nakata, Yu | Management | For | Against |
2.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.4 | Elect Director Yamamoto, Hiroaki | Management | For | For |
2.5 | Elect Director Nakano, Tetsuya | Management | For | For |
2.6 | Elect Director Yamamoto, Akinori | Management | For | For |
2.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
2.8 | Elect Director Suenaga, Kumiko | Management | For | For |
2.9 | Elect Director Yoshioka, Michifumi | Management | For | For |
3 | Appoint Statutory Auditor Komura, Koichiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KIMBERLY-CLARK DE MEXICO SAB DE CV Meeting Date: MAR 02, 2023 Record Date: FEB 22, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KIMBERA Security ID: P60694117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
2 | Elect and/or Ratify Principal and Alternate Members of Board of Directors, Chairman of Audit and Corporate Practices Committee and Secretary; Verify Director's Independence | Management | For | Did Not Vote |
3 | Approve Remuneration of Principal and Alternate Members of Board of Directors, Board Committees and Secretary | Management | For | Did Not Vote |
4 | Approve Report on Share Repurchase Policies and Approve their Allocation | Management | For | Did Not Vote |
5 | Approve Cash Dividends of MXN 1.62 per Series A and B Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.405 | Management | For | Did Not Vote |
6 | Authorize Cancellation of up to 19.54 Million Class I Repurchased Shares Held in Treasury and Consequently Reduction in Fixed Portion of Capital; Amend Article 5 | Management | For | Did Not Vote |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Meeting Date: MAY 18, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: 268 Security ID: G52568147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Xu Shao Chun as Director | Management | For | For |
2B | Elect Dong Ming Zhu as Director | Management | For | For |
2C | Elect Zhou Jun Xiang as Director | Management | For | For |
2D | Elect Bo Lian Ming as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Increase in Authorized Share Capital | Management | For | For |
7 | Adopt New Amended and Restated Memorandum and Articles of Association | Management | For | For |
KOMATSU LTD. Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6301 Security ID: J35759125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 75 | Management | For | Against |
2.1 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.2 | Elect Director Ogawa, Hiroyuki | Management | For | For |
2.3 | Elect Director Moriyama, Masayuki | Management | For | For |
2.4 | Elect Director Horikoshi, Takeshi | Management | For | For |
2.5 | Elect Director Kunibe, Takeshi | Management | For | Against |
2.6 | Elect Director Arthur M. Mitchell | Management | For | For |
2.7 | Elect Director Saiki, Naoko | Management | For | For |
2.8 | Elect Director Sawada, Michitaka | Management | For | For |
2.9 | Elect Director Yokomoto, Mitsuko | Management | For | For |
3 | Appoint Statutory Auditor Matsumura, Mariko | Management | For | For |
KONE OYJ Meeting Date: FEB 28, 2023 Record Date: FEB 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: KNEBV Security ID: X4551T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13.a | Reelect Matti Alahuhta as Director | Management | For | For |
13.b | Reelect Susan Duinhoven as Director | Management | For | For |
13.c | Elect Marika Fredriksson as New Director | Management | For | For |
13.d | Reelect Antti Herlin as Director | Management | For | For |
13.e | Reelect Iiris Herlin as Director | Management | For | For |
13.f | Reelect Jussi Herlin as Director | Management | For | For |
13.g | Reelect Ravi Kant as Director | Management | For | For |
13.h | Elect Marcela Manubens as New Director | Management | For | For |
13.i | Reelect Krishna Mikkilineni as Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Elect One Auditor for the Term Ending on the Conclusion of AGM 2023 | Management | For | For |
16 | Ratify Ernst & Young as Auditors | Management | For | For |
17 | Amend Articles Re: Company Business; General Meeting Participation | Management | For | For |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Approve Issuance of Shares and Options without Preemptive Rights | Management | For | For |
20 | Close Meeting | Management | None | None |
KONINKLIJKE DSM NV Meeting Date: JAN 23, 2023 Record Date: DEC 26, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: DSM Security ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Transaction | Management | None | None |
3 | Approve Transaction, the Exchange Offer, Conditional Statutory Triangular Merger and Authorize Managing Board to Repurchase the DSM Preference Shares A and Conditional Cancellation of the DSM Preference Shares A | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS NV Meeting Date: SEP 30, 2022 Record Date: SEP 02, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect R.W.O. Jakobs as President / Chief Executive Officer and Member of the Management Board | Management | For | For |
KOTAK MAHINDRA BANK LIMITED Meeting Date: AUG 27, 2022 Record Date: AUG 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Confirm Interim Dividend on Preference Shares | Management | For | For |
4 | Approve Dividend | Management | For | For |
5 | Reelect KVS Manian as Director | Management | For | For |
6 | Reelect Gaurang Shah as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Approve KKC & Associates LLP, Chartered Accountants as Joint Statutory Auditors | Management | For | For |
9 | Authorize Board to Fix Remuneration of Auditors For The Financial Year 2022-23 | Management | For | For |
10 | Approve Reappointment and Remuneration of KVS Manian as Whole Time Director | Management | For | For |
11 | Elect Shanti Ekambaram as Director and Approve Appointment and Remuneration of Shanti Ekambaram as Whole Time Director | Management | For | For |
12 | Approve Material Related Party Transaction with Infina Finance Private Limited | Management | For | For |
13 | Approve Material Related Party Transaction with Uday Kotak | Management | For | For |
KOTAK MAHINDRA BANK LIMITED Meeting Date: DEC 07, 2022 Record Date: NOV 04, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect C S Rajan as Director | Management | For | For |
KOTAK MAHINDRA BANK LIMITED Meeting Date: APR 20, 2023 Record Date: MAR 17, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Unsecured, Redeemable, Non-Convertible Debentures / Bonds / Other Debt Securities on a Private Placement Basis | Management | For | For |
2 | Elect Uday Suresh Kotak as Director | Management | For | For |
3 | Approve Material Related Party Transactions with Uday Kotak for FY 2023-24 | Management | For | For |
4 | Approve Material Related Party Transactions with Infina Finance Private Limited for FY 2023-24 | Management | For | For |
KT CORP. Meeting Date: JUN 30, 2023 Record Date: MAY 26, 2023 Meeting Type: SPECIAL | ||||
Ticker: 030200 Security ID: Y49915104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Articles of Incorporation (Number of Directors) | Management | For | For |
1.2 | Amend Articles of Incorporation (Abolition of the Multi-CEO System) | Management | For | For |
1.3 | Amend Articles of Incorporation (Resolution Requirements for Election of CEO) | Management | For | For |
1.4 | Amend Articles of Incorporation (Terms of Directors) | Management | For | For |
1.5 | Amend Articles of Incorporation (CEO Qualifications) | Management | For | For |
1.6 | Amend Articles of Incorporation (Committees) | Management | For | For |
2.1 | Elect Gwak Woo-young as Outside Director | Management | For | For |
2.2 | Elect Kim Seong-cheol as Outside Director | Management | For | For |
2.3 | Elect Yoon Jong-su as Outside Director | Management | For | Against |
2.4 | Elect Lee Seung-hun as Outside Director | Management | For | For |
2.5 | Elect Cho Seung-ah as Outside Director | Management | For | For |
2.6 | Elect Choi Yang-hui as Outside Director | Management | For | For |
3 | Elect Ahn Young-gyun as Outside Director to serve as Audit Committee Member | Management | For | For |
4.1 | Elect Lee Seung-hun as a Member of Audit Committee | Management | For | For |
4.2 | Elect Cho Seung-ah as a Member of Audit Committee | Management | For | For |
KT&G CORP. Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 033780 Security ID: Y49904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2.1 | Approve Appropriation of Income (KRW 5,000) | Management | For | Against |
2.2 | Approve Appropriation of Income (KRW 7,867) (Shareholder Proposal) | Shareholder | Against | Against |
2.3 | Approve Appropriation of Income (KRW 10,000) (Shareholder Proposal) | Shareholder | Against | For |
3.1 | Amend Articles of Incorporation (Establishment of Compensation Committee) (Shareholder Proposal) | Shareholder | Against | Against |
3.2 | Amend Articles of Incorporation (Cancellation of Treasury Shares) (Shareholder Proposal) | Shareholder | Against | For |
3.3 | Amend Articles of Incorporation (Introduction of Quarterly Dividends) (Shareholder Proposal) | Shareholder | None | For |
3.4 | Amend Articles of Incorporation (Bylaws) (Shareholder Proposal) | Shareholder | None | For |
4 | Approve Cancellation of Treasury Shares (Shareholder Proposal) | Shareholder | Against | For |
5 | Approve Acquisition of Treasury Shares (Shareholder Proposal) | Shareholder | Against | For |
6.1 | Approve Maintaining the Size of the Board | Management | For | For |
6.2 | Approve Increase in the Size of the Board (Shareholder Proposal) | Shareholder | Against | Against |
7.1 | Elect Kim Myeong-cheol as Outside Director | Management | For | Against |
7.2 | Elect Ko Yoon-seong as Outside Director | Management | For | Against |
7.3 | Elect Lee Su-hyeong as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
7.4 | Elect Kim Doh-rin as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
7.5 | Elect Park Jae-hwan as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
7.6 | Elect Cha Seok-yong as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
7.7 | Elect Hwang Woo-jin as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
8.1 | Elect Kim Myeong-cheol as Outside Director | Management | For | Against |
8.2 | Elect Ko Yoon-seong as Outside Director | Management | For | Against |
8.3 | Elect Lim Il-soon as Outside Director | Management | For | Against |
8.4 | Elect Lee Su-hyeong as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
8.5 | Elect Kim Doh-rin as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
8.6 | Elect Park Jae-hwan as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
8.7 | Elect Cha Seok-yong as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
8.8 | Elect Hwang Woo-jin as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
9.1 | Elect Kim Myeong-cheol as a Member of Audit Committee | Management | For | Against |
9.2 | Elect Ko Yoon-seong as a Member of Audit Committee | Management | For | Against |
9.3 | Elect Lee Su-hyeong as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
9.4 | Elect Kim Doh-rin as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
9.5 | Elect Cha Seok-yong as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | For |
9.6 | Elect Hwang Woo-jin as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | For |
10 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: DEC 14, 2022 Record Date: DEC 05, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
3 | Approve Shareholder Special Dividend Return Plan | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: JUN 13, 2023 Record Date: JUN 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Report of the Independent Directors | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Financial Budget Plan | Management | For | For |
7 | Approve Profit Distribution | Management | For | For |
8 | Approve to Appoint Financial Auditor and Internal Control Auditor | Management | For | For |
9 | Approve Signing of Trademark License Agreement with Related Party | Management | For | For |
10 | Approve Participation in the Establishment of Industrial Development Funds | Management | For | Against |
11.1 | Elect Ding Xiongjun as Director | Management | For | For |
11.2 | Elect Li Jingren as Director | Management | For | For |
11.3 | Elect Liu Shizhong as Director | Management | For | For |
12.1 | Elect Jiang Guohua as Director | Management | For | For |
12.2 | Elect Guo Tianyong as Director | Management | For | For |
12.3 | Elect Sheng Leiming as Director | Management | For | Against |
13.1 | Elect You Yalin as Supervisor | Management | For | For |
13.2 | Elect Li Qiangqing as Supervisor | Management | For | For |
L'OREAL SA Meeting Date: APR 21, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: FR0000120321 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6 per Share and an Extra of EUR 0.60 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Sophie Bellon as Director | Management | For | For |
5 | Reelect Fabienne Dulac as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Jean-Paul Agon, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Nicolas Hieronimus, CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 149,852,237.36 | Management | For | For |
15 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Approve Contribution in Kind of 25,383,118 Shares from Affaires Marche France et Domaines d'Excellence and Luxury of Retail, their Valuation and Remuneration | Management | For | For |
20 | Approve Contribution in Kind of 1,277,836 Shares from l'Oreal International Distribution, its Valuation and Remuneration | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 14, 2023 Record Date: JUN 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2331 Security ID: G5496K124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Wang Yajuan as Director | Management | For | For |
3.1b | Elect Wang Ya Fei as Director | Management | For | Against |
3.1c | Elect Chan Chung Bun, Bunny as Director | Management | For | Against |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Amendments to the Existing Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 14, 2023 Record Date: JUN 08, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2331 Security ID: G5496K124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2023 Share Option Scheme and Terminate 2014 Share Option Scheme | Management | For | Against |
2 | Adopt 2023 Share Award Scheme | Management | For | For |
LIGHTSPEED COMMERCE INC. Meeting Date: AUG 04, 2022 Record Date: JUN 06, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LSPD Security ID: 53229C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick Pichette | Management | For | For |
1.2 | Elect Director Dax Dasilva | Management | For | For |
1.3 | Elect Director Dale Murray | Management | For | For |
1.4 | Elect Director Jean Paul Chauvet | Management | For | For |
1.5 | Elect Director Merline Saintil | Management | For | For |
1.6 | Elect Director Nathalie Gaveau | Management | For | For |
1.7 | Elect Director Paul McFeeters | Management | For | For |
1.8 | Elect Director Rob Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Forum Selection By-Law | Management | For | Against |
LINDE PLC Meeting Date: JUL 25, 2022 Record Date: JUL 23, 2022 Meeting Type: ANNUAL | ||||
Ticker: LIN Security ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Angel | Management | For | For |
1b | Elect Director Sanjiv Lamba | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Thomas Enders | Management | For | For |
1e | Elect Director Edward G. Galante | Management | For | For |
1f | Elect Director Joe Kaeser | Management | For | For |
1g | Elect Director Victoria E. Ossadnik | Management | For | For |
1h | Elect Director Martin H. Richenhagen | Management | For | For |
1i | Elect Director Alberto Weisser | Management | For | For |
1j | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | Against |
LINDE PLC Meeting Date: JAN 18, 2023 Record Date: JAN 16, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: LIN Security ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Common Draft Terms of Merger | Management | For | For |
LINDE PLC Meeting Date: JAN 18, 2023 Record Date: JAN 16, 2023 Meeting Type: COURT | ||||
Ticker: LIN Security ID: G5494J111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
LINK REAL ESTATE INVESTMENT TRUST Meeting Date: JUL 20, 2022 Record Date: JUL 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: 823 Security ID: Y5281M111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Note the Financial Statements and Statutory Reports | Management | None | None |
2 | Note the Appointment of Auditor and Fixing of Their Remuneration | Management | None | None |
3.1 | Elect Ed Chan Yiu Cheong as Director | Management | For | For |
3.2 | Elect Blair Chilton Pickerell as Director | Management | For | For |
3.3 | Elect Peter Tse Pak Wing as Director | Management | For | For |
4 | Elect Jenny Gu Jialin as Director | Management | For | For |
5 | Authorize Repurchase of Issued Units | Management | For | For |
LIXIL CORP. Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 5938 Security ID: J3893W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seto, Kinya | Management | For | For |
1.2 | Elect Director Matsumoto, Sachio | Management | For | For |
1.3 | Elect Director Hwa Jin Song Montesano | Management | For | For |
1.4 | Elect Director Aoki, Jun | Management | For | For |
1.5 | Elect Director Ishizuka, Shigeki | Management | For | For |
1.6 | Elect Director Konno, Shiho | Management | For | For |
1.7 | Elect Director Tamura, Mayumi | Management | For | For |
1.8 | Elect Director Nishiura, Yuji | Management | For | For |
1.9 | Elect Director Hamaguchi, Daisuke | Management | For | For |
1.10 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
1.11 | Elect Director Watahiki, Mariko | Management | For | For |
LOGITECH INTERNATIONAL S.A. Meeting Date: SEP 14, 2022 Record Date: SEP 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: LOGN Security ID: H50430232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Appropriation of Retained Earnings and Declaration of Dividend | Management | For | For |
4 | Approve Creation of CHF 4.3 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
5 | Amend Articles Re: Virtual General Meeting | Management | For | For |
6 | Change Location of Registered Office to Hautemorges, Switzerland | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Approve Discharge of Board and Senior Management | Management | For | For |
9A | Elect Director Patrick Aebischer | Management | For | For |
9B | Elect Director Wendy Becker | Management | For | For |
9C | Elect Director Edouard Bugnion | Management | For | For |
9D | Elect Director Bracken Darrell | Management | For | For |
9E | Elect Director Guy Gecht | Management | For | For |
9F | Elect Director Marjorie Lao | Management | For | For |
9G | Elect Director Neela Montgomery | Management | For | For |
9H | Elect Director Michael Polk | Management | For | For |
9I | Elect Director Deborah Thomas | Management | For | For |
9J | Elect Director Christopher Jones | Management | For | For |
9K | Elect Director Kwok Wang Ng | Management | For | For |
9L | Elect Director Sascha Zahnd | Management | For | For |
10 | Elect Wendy Becker as Board Chairman | Management | For | For |
11A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
11B | Appoint Neela Montgomery as Member of the Compensation Committee | Management | For | For |
11C | Appoint Michael Polk as Member of the Compensation Committee | Management | For | For |
11D | Appoint Kwok Wang Ng as Member of the Compensation Committee | Management | For | For |
12 | Approve Remuneration of Board of Directors in the Amount of CHF 3,900,000 | Management | For | For |
13 | Approve Remuneration of the Group Management Team in the Amount of USD 24,900,000 | Management | For | For |
14 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 | Management | For | For |
15 | Designate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: LSEG Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Martin Brand as Director | Management | For | For |
7 | Re-elect Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Tsega Gebreyes as Director | Management | For | For |
9 | Re-elect Cressida Hogg as Director | Management | For | For |
10 | Re-elect Anna Manz as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Douglas Steenland as Director | Management | For | For |
15 | Re-elect Ashok Vaswani as Director | Management | For | For |
16 | Elect Scott Guthrie as Director | Management | For | For |
17 | Elect William Vereker as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise UK Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Shares from Consortium Shareholders | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONGFOR GROUP HOLDINGS LIMITED Meeting Date: JUN 16, 2023 Record Date: JUN 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 960 Security ID: G5635P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Zhao Yi as Director | Management | For | For |
3.2 | Elect Frederick Peter Churchouse as Director | Management | For | Against |
3.3 | Elect Zhang Xuzhong as Director | Management | For | For |
3.4 | Elect Shen Ying as Director | Management | For | For |
3.5 | Elect Xia Yunpeng as Director | Management | For | For |
3.6 | Elect Leong Chong as Director | Management | For | For |
3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LONZA GROUP AG Meeting Date: MAY 05, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LONN Security ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 3.50 per Share | Management | For | For |
5.1.1 | Reelect Albert Baehny as Director | Management | For | For |
5.1.2 | Reelect Marion Helmes as Director | Management | For | For |
5.1.3 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.4 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.5 | Reelect Roger Nitsch as Director | Management | For | For |
5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.7 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.8 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2 | Reelect Albert Baehny as Board Chair | Management | For | For |
5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Ratify Deloitte AG as Auditors for Fiscal Year 2024 | Management | For | For |
8 | Designate ThomannFischer as Independent Proxy | Management | For | For |
9.1 | Amend Corporate Purpose | Management | For | For |
9.2 | Approve Creation of Capital Band within the Upper Limit of CHF 86.6 Million and the Lower Limit of CHF 67.1 Million with or without Exclusion of Preemptive Rights | Management | For | For |
9.3 | Amend Articles Re: Voting on the Executive Committee Compensation | Management | For | Against |
9.4 | Amend Articles of Association | Management | For | Against |
10 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
11.1 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 | Management | For | For |
11.2 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12.1 Million for Fiscal Year 2023 | Management | For | For |
11.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.3 Million for the Period July 1, 2023 - December 31, 2023 | Management | For | For |
11.4 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 19.6 Million for the Period January 1, 2024 - December 31, 2024 | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: FR0000121014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 12.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Antonio Belloni as Director | Management | For | For |
7 | Reelect Marie-Josee Kravis as Director | Management | For | For |
8 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
9 | Reelect Natacha Valla as Director | Management | For | For |
10 | Elect Laurent Mignon as Director | Management | For | For |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | For |
12 | Appoint Diego Della Valle as Censor | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
15 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
18 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | Against |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | Against |
MEDIATEK, INC. Meeting Date: MAY 31, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect Syaru Shirley Lin, with ID NO.A222291XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
MEITUAN Meeting Date: JUN 30, 2023 Record Date: JUN 26, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3690 Security ID: G59669104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Marjorie Mun Tak Yang as Director | Management | For | For |
3 | Elect Wang Huiwen as Director | Management | For | For |
4 | Elect Orr Gordon Robert Halyburton as Director | Management | For | For |
5 | Elect Leng Xuesong as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Class B Shares | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Amendments to the Post-IPO Share Option Scheme and Related Transactions | Management | For | Against |
11 | Approve Amendments to the Post-IPO Share Award Scheme and Related Transactions | Management | For | For |
12 | Approve the Scheme Limit | Management | For | For |
13 | Approve the Service Provider Sublimit | Management | For | For |
14 | Approve Issuance of Class B Shares to Orr Gordon Robert Halyburton Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | For |
15 | Approve Issuance of Class B Shares to Leng Xuesong Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | For |
16 | Approve Issuance of Class B Shares to Shum Heung Yeung Harry Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | For |
17 | Approve Amendments to the Existing Articles of Association and Adopt Seventh Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
MELROSE INDUSTRIES PLC Meeting Date: JUN 08, 2023 Record Date: JUN 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: G5973J210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect Simon Peckham as Director | Management | For | For |
6 | Re-elect Geoffrey Martin as Director | Management | For | For |
7 | Re-elect Peter Dilnot as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect David Lis as Director | Management | For | For |
10 | Re-elect Charlotte Twyning as Director | Management | For | For |
11 | Re-elect Funmi Adegoke as Director | Management | For | For |
12 | Re-elect Heather Lawrence as Director | Management | For | For |
13 | Re-elect Victoria Jarman as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Amend Articles of Association | Management | For | For |
MERCADOLIBRE, INC. Meeting Date: JUN 07, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan Segal | Management | For | For |
1.2 | Elect Director Mario Eduardo Vazquez | Management | For | For |
1.3 | Elect Director Alejandro Nicolas Aguzin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Pistrelli, Henry Martin y Asociados S.R.L., as Auditors | Management | For | For |
MGM CHINA HOLDINGS LIMITED Meeting Date: SEP 09, 2022 Record Date: SEP 05, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2282 Security ID: G60744102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Services Agreement and Related Transactions | Management | For | For |
MGM CHINA HOLDINGS LIMITED Meeting Date: MAY 25, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2282 Security ID: G60744102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect William Joseph Hornbuckle as Director | Management | For | For |
2A2 | Elect Pansy Catilina Chiu King Ho as Director | Management | For | For |
2A3 | Elect Daniel J. Taylor as Director | Management | For | For |
2A4 | Elect Chee Ming Liu as Director | Management | For | For |
2B | Elect Jeny Lau as Director | Management | For | For |
2C | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Approve Amendments to the Amended and Restated Memorandum and Articles of Association | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: AUG 19, 2022 Record Date: AUG 12, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Application for Unified Registration of Multi-variety Debt Financing Instruments | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: SEP 16, 2022 Record Date: SEP 09, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Authorization of the Board and Persons Authorized by the Board of Directors to Handle Matters Related to Spin-off of Subsidiary and Resolution Validity Period of Listing on ChiNext | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: JAN 06, 2023 Record Date: DEC 30, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Repurchase and Cancellation of Performance Shares under the 2018 Performance Shares Incentive Plan | Management | For | For |
2 | Approve the Repurchase and Cancellation of Performance Shares under the 2019 Performance Shares Incentive Plan | Management | For | For |
3 | Approve the Repurchase and Cancellation of Performance Shares under the 2020 Performance Shares Incentive Plan | Management | For | For |
4 | Approve the Repurchase and Cancellation of Performance Shares under the 2021 Performance Shares Incentive Plan | Management | For | For |
5 | Approve the Repurchase and Cancellation of Performance Shares under the 2022 Performance Shares Incentive Plan | Management | For | For |
6 | Approve Asset Pool Business | Management | For | For |
7 | Approve Provision of Guarantees to Controlled Subsidiaries for Asset Pool Business | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: MAY 19, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
7 | Approve to Formulate Methods to Assess the Performance of Plan Participants | Management | For | For |
8 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
9 | Approve Employee Share Purchase Plan | Management | For | For |
10 | Approve Management Method of Employee Share Purchase Plan | Management | For | For |
11 | Approve Authorization of the Board to Handle All Related Matters Regarding Employee Share Purchase Plan | Management | For | For |
12 | Approve Provision of Guarantee to Subsidiaries | Management | For | For |
13 | Approve Asset Pool Business and Provision of Guarantee | Management | For | For |
14 | Approve Foreign Exchange Fund Derivatives Business | Management | For | For |
15 | Approve Use of Idle Own Funds for Entrusted Wealth Management | Management | For | Against |
16 | Approve to Appoint Auditor | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Approve Purchase of Liability Insurance for Company, Directors, Supervisors and Senior Management Members | Management | For | For |
MITSUI & CO., LTD. Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 8031 Security ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Yasunaga, Tatsuo | Management | For | For |
2.2 | Elect Director Hori, Kenichi | Management | For | For |
2.3 | Elect Director Uno, Motoaki | Management | For | For |
2.4 | Elect Director Takemasu, Yoshiaki | Management | For | For |
2.5 | Elect Director Nakai, Kazumasa | Management | For | For |
2.6 | Elect Director Shigeta, Tetsuya | Management | For | For |
2.7 | Elect Director Sato, Makoto | Management | For | For |
2.8 | Elect Director Matsui, Toru | Management | For | For |
2.9 | Elect Director Daikoku, Tetsuya | Management | For | For |
2.10 | Elect Director Samuel Walsh | Management | For | For |
2.11 | Elect Director Uchiyamada, Takeshi | Management | For | Against |
2.12 | Elect Director Egawa, Masako | Management | For | For |
2.13 | Elect Director Ishiguro, Fujiyo | Management | For | For |
2.14 | Elect Director Sarah L. Casanova | Management | For | For |
2.15 | Elect Director Jessica Tan Soon Neo | Management | For | For |
3.1 | Appoint Statutory Auditor Fujiwara, Hirotatsu | Management | For | For |
3.2 | Appoint Statutory Auditor Hayashi, Makoto | Management | For | For |
3.3 | Appoint Statutory Auditor Shiotani, Kimiro | Management | For | For |
MOSCOW EXCHANGE MICEX-RTS PJSC Meeting Date: JUN 02, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: MOEX Security ID: X6983N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of RUB 4.84 per Share | Management | For | For |
3.1 | Elect Oleg Viugin as Director | Management | None | For |
3.2 | Elect Valerii Goregliad as Director | Management | None | Against |
3.3 | Elect Aleksandr Magomedov as Director | Management | None | For |
3.4 | Elect Mikhail Matovnikov as Director | Management | None | Against |
3.5 | Elect Vasilii Medvedev as Director | Management | None | Against |
3.6 | Elect Aleksandr Morozov as Director | Management | None | For |
3.7 | Elect Marina Pochinok as Director | Management | None | For |
3.8 | Elect Vladimir Shapovalov as Director | Management | None | Against |
3.9 | Elect Sergei Shvetsov as Director | Management | None | Against |
4 | Ratify Auditor | Management | For | For |
5 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Fix Number of Directors at 12 | Management | For | For |
MTN GROUP LTD. Meeting Date: MAY 26, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Noluthando Gosa as Director | Management | For | For |
2 | Re-elect Nosipho Molope as Director | Management | For | For |
3 | Re-elect Ralph Mupita as Director | Management | For | For |
4 | Elect Tim Pennington as Director | Management | For | For |
5 | Elect Nicky Newton-King as Director | Management | For | For |
6 | Re-elect Sindi Mabaso-Koyana as Member of the Audit Committee | Management | For | For |
7 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
8 | Re-elect Noluthando Gosa as Member of the Audit Committee | Management | For | For |
9 | Re-elect Vincent Rague as Member of the Audit Committee | Management | For | For |
10 | Elect Tim Pennington as Member of the Audit Committee | Management | For | For |
11 | Re-elect Lamido Sanusi as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
12 | Re-elect Stanley Miller as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
13 | Re-elect Nkunku Sowazi as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
14 | Re-elect Khotso Mokhele as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
15 | Elect Nicky Newton-King as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
16 | Reappoint Ernst and Young Inc as Auditors of the Company | Management | For | For |
17 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
18 | Authorise Board to Issue Shares for Cash | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Remuneration Implementation Report | Management | For | For |
21 | Approve Remuneration of Board Local Chairman | Management | For | For |
22 | Approve Remuneration of Board International Chairman | Management | For | For |
23 | Approve Remuneration of Board Local Member | Management | For | For |
24 | Approve Remuneration of Board International Member | Management | For | For |
25 | Approve Remuneration of Board Local Lead Independent Director | Management | For | For |
26 | Approve Remuneration of Board International Lead Independent Director | Management | For | For |
27 | Approve Remuneration of Human Capital and Remuneration Committee Local Chairman | Management | For | For |
28 | Approve Remuneration of Human Capital and Remuneration Committee International Chairman | Management | For | For |
29 | Approve Remuneration of Human Capital and Remuneration Committee Local Member | Management | For | For |
30 | Approve Remuneration of Human Capital and Remuneration Committee International Member | Management | For | For |
31 | Approve Remuneration of Social, Ethics and Sustainability Committee Local Chairman | Management | For | For |
32 | Approve Remuneration of Social, Ethics and Sustainability Committee International Chairman | Management | For | For |
33 | Approve Remuneration of Social, Ethics and Sustainability Committee Local Member | Management | For | For |
34 | Approve Remuneration of Social, Ethics and Sustainability Committee International Member | Management | For | For |
35 | Approve Remuneration of Audit Committee Local Chairman | Management | For | For |
36 | Approve Remuneration of Audit Committee International Chairman | Management | For | For |
37 | Approve Remuneration of Audit Committee Local Member | Management | For | For |
38 | Approve Remuneration of Audit Committee International Member | Management | For | For |
39 | Approve Remuneration of Risk Management and Compliance Committee Local Chairman | Management | For | For |
40 | Approve Remuneration of Risk Management and Compliance Committee International Chairman | Management | For | For |
41 | Approve Remuneration of Risk Management and Compliance Committee Local Member | Management | For | For |
42 | Approve Remuneration of Risk Management and Compliance Committee International Member | Management | For | For |
43 | Approve Remuneration of Finance and Investment Committee Local Chairman | Management | For | For |
44 | Approve Remuneration of Finance and Investment Committee International Chairman | Management | For | For |
45 | Approve Remuneration of Finance and Investment Committee Local Member | Management | For | For |
46 | Approve Remuneration of Finance and Investment Committee International Member | Management | For | For |
47 | Approve Remuneration of Ad Hoc Strategy Committee Local Chairman | Management | For | For |
48 | Approve Remuneration of Ad Hoc Strategy Committee International Chairman | Management | For | For |
49 | Approve Remuneration of Ad Hoc Strategy Committee Local Member | Management | For | For |
50 | Approve Remuneration of Ad Hoc Strategy Committee International Member | Management | For | For |
51 | Approve Remuneration of Sourcing Committee Local Chairman International Member | Management | For | For |
52 | Approve Remuneration of Sourcing Committee International Chairman | Management | For | For |
53 | Approve Remuneration of Sourcing Committee Local Member | Management | For | For |
54 | Approve Remuneration of Sourcing Committee International Member | Management | For | For |
55 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Chairman | Management | For | For |
56 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Chairman | Management | For | For |
57 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Member | Management | For | For |
58 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Member | Management | For | For |
59 | Authorise Repurchase of Issued Share Capital | Management | For | For |
60 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
61 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries | Management | For | For |
62 | Approve Financial Assistance to MTN Zakhele Futhi (RF) Limited | Management | For | For |
NESTLE SA Meeting Date: APR 20, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.95 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chair | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Pablo Isla as Director | Management | For | For |
4.1.f | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.g | Reelect Kimberly Ross as Director | Management | For | For |
4.1.h | Reelect Dick Boer as Director | Management | For | For |
4.1.i | Reelect Dinesh Paliwal as Director | Management | For | For |
4.1.j | Reelect Hanne Jimenez de Mora as Director | Management | For | For |
4.1.k | Reelect Lindiwe Sibanda as Director | Management | For | For |
4.1.l | Reelect Chris Leong as Director | Management | For | For |
4.1.m | Reelect Luca Maestri as Director | Management | For | For |
4.2.1 | Elect Rainer Blair as Director | Management | For | For |
4.2.2 | Elect Marie-Gabrielle Ineichen-Fleisch as Director | Management | For | For |
4.3.1 | Reappoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Reappoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.3.4 | Reappoint Dinesh Paliwal as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10.5 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 72 Million | Management | For | For |
6 | Approve CHF 8 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7.1 | Amend Articles Re: General Meeting (Incl. Virtual-Only or Hybrid Shareholder Meetings) | Management | For | For |
7.2 | Amend Articles of Association | Management | For | For |
8 | Transact Other Business (Voting) | Management | Against | Against |
NETEASE, INC. Meeting Date: JUN 15, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9999 Security ID: G6427A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Grace Hui Tang as Director | Management | For | For |
1c | Elect Alice Yu-Fen Cheng as Director | Management | For | Against |
1d | Elect Joseph Tze Kay Tong as Director | Management | For | Against |
1e | Elect Michael Man Kit Leung as Director | Management | For | Against |
2 | Ratify Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Amend Company's Amended and Restated Memorandum and Articles of Association | Management | For | For |
4 | Approve Amended and Restated 2019 Share Incentive Plan | Management | For | Against |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Appoint Statutory Auditor Yanagi, Keiichiro | Management | For | For |
2.2 | Appoint Statutory Auditor Takahashi, Kanae | Management | For | For |
2.3 | Appoint Statutory Auditor Kanda, Hideki | Management | For | For |
2.4 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
NITORI HOLDINGS CO., LTD. Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9843 Security ID: J58214131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | Against |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | Against |
1.3 | Elect Director Sudo, Fumihiro | Management | For | For |
1.4 | Elect Director Matsumoto, Fumiaki | Management | For | For |
1.5 | Elect Director Takeda, Masanori | Management | For | For |
1.6 | Elect Director Abiko, Hiromi | Management | For | For |
1.7 | Elect Director Okano, Takaaki | Management | For | For |
1.8 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.9 | Elect Director Yoshizawa, Naoko | Management | For | For |
2 | Elect Director and Audit Committee Member Kanetaka, Masahito | Management | For | For |
NOKIA OYJ Meeting Date: APR 04, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: NOKIA Security ID: X61873133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.12 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 210,000 to Vice Chair and EUR 185,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Ten | Management | For | For |
13.1 | Reelect Sari Baldauf (Chair) as Director | Management | For | For |
13.2 | Reelect Thomas Dannenfeldt as Director | Management | For | For |
13.3 | Reelect Lisa Hook as Director | Management | For | For |
13.4 | Reelect Jeanette Horan as Director | Management | For | For |
13.5 | Reelect Thomas Saueressig as Director | Management | For | For |
13.6 | Reelect Soren Skou (Vice Chair) as Director | Management | For | For |
13.7 | Reelect Carla Smits-Nusteling as Director | Management | For | For |
13.8 | Reelect Kai Oistamo as Director | Management | For | For |
13.9 | Elect Timo Ahopelto as Director | Management | For | For |
13.10 | Elect Elizabeth Crain as Director | Management | For | For |
14 | Approve Remuneration of Auditor | Management | For | For |
15 | Ratify Deloitte as Auditor | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 550 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
NOMURA RESEARCH INSTITUTE LTD. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 4307 Security ID: J5900F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Konomoto, Shingo | Management | For | For |
1.2 | Elect Director Fukami, Yasuo | Management | For | For |
1.3 | Elect Director Akatsuka, Yo | Management | For | For |
1.4 | Elect Director Ebato, Ken | Management | For | For |
1.5 | Elect Director Anzai, Hidenori | Management | For | For |
1.6 | Elect Director Tateno, Shuji | Management | For | For |
1.7 | Elect Director Sakata, Shinoi | Management | For | For |
1.8 | Elect Director Ohashi, Tetsuji | Management | For | Against |
1.9 | Elect Director Kobori, Hideki | Management | For | For |
2 | Appoint Statutory Auditor Inada, Yoichi | Management | For | For |
NOVARTIS AG Meeting Date: MAR 07, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.20 per Share | Management | For | For |
4 | Approve CHF 63.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Amend Articles Re: Electronic Participation; Virtual-Only Shareholder Meetings | Management | For | For |
6.2 | Amend Articles of Association | Management | For | For |
6.3 | Amend Articles of Association | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 8.8 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 90 Million | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Joerg Reinhardt as Director and Board Chair | Management | For | For |
8.2 | Reelect Nancy Andrews as Director | Management | For | For |
8.3 | Reelect Ton Buechner as Director | Management | For | For |
8.4 | Reelect Patrice Bula as Director | Management | For | For |
8.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
8.6 | Reelect Bridgette Heller as Director | Management | For | For |
8.7 | Reelect Daniel Hochstrasser as Director | Management | For | For |
8.8 | Reelect Frans van Houten as Director | Management | For | For |
8.9 | Reelect Simon Moroney as Director | Management | For | For |
8.10 | Reelect Ana de Pro Gonzalo as Director | Management | For | For |
8.11 | Reelect Charles Sawyers as Director | Management | For | For |
8.12 | Reelect William Winters as Director | Management | For | For |
8.13 | Elect John Young as Director | Management | For | For |
9.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
11 | Designate Peter Zahn as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
NOVO NORDISK A/S Meeting Date: MAR 23, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 8.15 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors in the Aggregate Amount of DKK 20.2 Million | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of DKK 3.1 Million for the Chairman, DKK 1.56 Million for the Vice Chairman, and DKK 784,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.3 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
6.1 | Reelect Helge Lund as Board Chairman | Management | For | For |
6.2 | Reelect Henrik Poulsen as Vice Chairman | Management | For | For |
6.3a | Reelect Laurence Debroux as Director | Management | For | For |
6.3b | Reelect Andreas Fibig as Director | Management | For | For |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3d | Reelect Kasim Kutay as Director | Management | For | For |
6.3e | Reelect Christina Law as Director | Management | For | For |
6.3f | Reelect Martin Mackay as Director | Management | For | For |
7 | Ratify Deloitte as Auditor | Management | For | For |
8.1 | Approve DKK 5 Million Reduction in Share Capital via Share Cancellation of B Shares | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Approve Creation of DKK 45.1 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.1 Million | Management | For | For |
8.4 | Product Pricing Proposal | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
NUTRIEN LTD. Meeting Date: MAY 10, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: NTR Security ID: 67077M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Maura J. Clark | Management | For | For |
1.3 | Elect Director Russell K. Girling | Management | For | For |
1.4 | Elect Director Michael J. Hennigan | Management | For | For |
1.5 | Elect Director Miranda C. Hubbs | Management | For | For |
1.6 | Elect Director Raj S. Kushwaha | Management | For | For |
1.7 | Elect Director Alice D. Laberge | Management | For | For |
1.8 | Elect Director Consuelo E. Madere | Management | For | For |
1.9 | Elect Director Keith G. Martell | Management | For | For |
1.10 | Elect Director Aaron W. Regent | Management | For | For |
1.11 | Elect Director Ken A. Seitz | Management | For | For |
1.12 | Elect Director Nelson L. C. Silva | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
OCADO GROUP PLC Meeting Date: MAY 02, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: OCDO Security ID: G6718L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Rick Haythornthwaite as Director | Management | For | For |
4 | Re-elect Tim Steiner as Director | Management | For | For |
5 | Re-elect Stephen Daintith as Director | Management | For | For |
6 | Re-elect Neill Abrams as Director | Management | For | For |
7 | Re-elect Mark Richardson as Director | Management | For | For |
8 | Re-elect Luke Jensen as Director | Management | For | For |
9 | Re-elect Jorn Rausing as Director | Management | For | For |
10 | Re-elect Andrew Harrison as Director | Management | For | For |
11 | Re-elect Emma Lloyd as Director | Management | For | For |
12 | Re-elect Julie Southern as Director | Management | For | For |
13 | Re-elect John Martin as Director | Management | For | For |
14 | Re-elect Michael Sherman as Director | Management | For | For |
15 | Re-elect Nadia Shouraboura as Director | Management | For | For |
16 | Elect Julia Brown as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity in Connection with a Rights Issue | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
OIL CO. LUKOIL PJSC Meeting Date: DEC 05, 2022 Record Date: NOV 11, 2022 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: X6983S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Retained Earnings of Fiscal 2021 | Management | For | Did Not Vote |
2 | Approve Interim Dividends for Nine Months of Fiscal 2022 | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
4 | Amend Charter | Management | None | None |
5 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
6 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
7 | Cancel Regulations on Management | Management | None | None |
OIL CO. LUKOIL PJSC Meeting Date: MAY 25, 2023 Record Date: MAY 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: LKOH Security ID: X6983S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 438 per Share | Management | For | Did Not Vote |
2.1 | Elect Viktor Blazheev as Director | Management | None | Did Not Vote |
2.2 | Elect Nataliia Zvereva as Director | Management | None | Did Not Vote |
2.3 | Elect Aleksandr Matytsyn as Director | Management | None | Did Not Vote |
2.4 | Elect Sergei Mikhailov as Director | Management | None | Did Not Vote |
2.5 | Elect Vladimir Nekrasov as Director | Management | None | Did Not Vote |
2.6 | Elect Boris Porfirev as Director | Management | None | Did Not Vote |
2.7 | Elect Anatolii Tashkinov as Director | Management | None | Did Not Vote |
2.8 | Elect Liubov Khoba as Director | Management | None | Did Not Vote |
2.9 | Elect Sergei Shatalov as Director | Management | None | Did Not Vote |
3.1 | Approve Remuneration of Directors | Management | For | Did Not Vote |
3.2 | Approve Terms of Remuneration of Newly Elected Directors | Management | For | Did Not Vote |
4 | Ratify Auditor | Management | For | Did Not Vote |
5 | Amend Charter | Management | For | Did Not Vote |
6 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
OIL CO. LUKOIL PJSC Meeting Date: JUN 14, 2023 Record Date: MAY 21, 2023 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: X6983S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction with Ingosstrakh Re: Liability Insurance for Directors and Executives | Management | None | None |
2 | Approve Related-Party Transaction with Gardia Re: Liability Insurance for Directors and Executives | Management | None | None |
PALTAC CORP. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 8283 Security ID: J6349W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kasutani, Seiichi | Management | For | Against |
1.2 | Elect Director Yoshida, Takuya | Management | For | For |
1.3 | Elect Director Noma, Masahiro | Management | For | For |
1.4 | Elect Director Shimada, Masaharu | Management | For | For |
1.5 | Elect Director Yamada, Yoshitaka | Management | For | For |
1.6 | Elect Director Sakon, Yuji | Management | For | For |
1.7 | Elect Director Oishi, Kaori | Management | For | For |
1.8 | Elect Director Orisaku, Mineko | Management | For | Against |
1.9 | Elect Director Inui, Shingo | Management | For | For |
1.10 | Elect Director Yoshitake, Ichiro | Management | For | For |
1.11 | Elect Director Takamori, Tatsuomi | Management | For | For |
1.12 | Elect Director Hattori, Akito | Management | For | For |
2.1 | Appoint Statutory Auditor Shintani, Takashi | Management | For | For |
2.2 | Appoint Statutory Auditor Hikita, Kyoko | Management | For | For |
PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Meeting Date: SEP 28, 2022 Record Date: JUN 30, 2022 Meeting Type: ANNUAL | ||||
Ticker: 7532 Security ID: J6352W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | Against |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Yoshida, Naoki | Management | For | For |
3.2 | Elect Director Matsumoto, Kazuhiro | Management | For | For |
3.3 | Elect Director Sekiguchi, Kenji | Management | For | For |
3.4 | Elect Director Moriya, Hideki | Management | For | For |
3.5 | Elect Director Ishii, Yuji | Management | For | For |
3.6 | Elect Director Shimizu, Keita | Management | For | For |
3.7 | Elect Director Ninomiya, Hitomi | Management | For | For |
3.8 | Elect Director Kubo, Isao | Management | For | Against |
3.9 | Elect Director Yasuda, Takao | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yoshimura, Yasunori | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kamo, Masaharu | Management | For | For |
PERNOD RICARD SA Meeting Date: NOV 10, 2022 Record Date: NOV 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.12 per Share | Management | For | For |
4 | Reelect Patricia Barbizet as Director | Management | For | For |
5 | Reelect Ian Gallienne as Director | Management | For | For |
6 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
7 | Acknowledge End of Mandate of Salustro Reydel as Alternate Auditor and Decision Not to Replace and Renew | Management | For | For |
8 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brant Bonin Bough | Management | For | For |
1b | Elect Director Andre Calantzopoulos | Management | For | For |
1c | Elect Director Michel Combes | Management | For | For |
1d | Elect Director Juan Jose Daboub | Management | For | For |
1e | Elect Director Werner Geissler | Management | For | For |
1f | Elect Director Lisa A. Hook | Management | For | For |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Jacek Olczak | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
1k | Elect Director Dessislava Temperley | Management | For | For |
1l | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5 | Disclose Nicotine Level Information, and Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Meeting Date: MAY 12, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Annual Report and Its Summary | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan and Proposed Declaration and Distribution of Final Dividends | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Wang Guangqian as Director | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares | Management | For | For |
PIRAEUS FINANCIAL HOLDINGS SA Meeting Date: JUL 22, 2022 Record Date: JUL 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: TPEIR Security ID: X06397248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Income Allocation | Management | For | For |
2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Receive Audit Committee's Activity Report | Management | None | None |
5 | Receive Report of Independent Directors | Management | None | None |
6 | Approve Director Remuneration | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Approve Offsetting Accumulated Losses with Share Premium Account | Management | For | For |
10 | Approve Share Capital Reduction and Distribution of Cypriot Subsidiary Shares to Shareholders | Management | For | For |
11 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
12 | Elect Director | Management | For | For |
13 | Various Announcements | Management | None | None |
PIRAEUS FINANCIAL HOLDINGS SA Meeting Date: JUN 27, 2023 Record Date: JUN 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: TPEIR Security ID: X06397248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Receive Audit Committee's Activity Report | Management | None | None |
5 | Receive Report of Independent Non-Executive Directors | Management | None | None |
6 | Approve Director Remuneration | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Elect Directors and Appoint Independent Directors (Bundled) | Management | For | For |
9 | Approve Type, Term and Composition of the Audit Committee | Management | For | For |
10 | Amend Suitability Policy for Directors | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Share Distribution Plan | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Approve Treatment of Net Loss | Management | For | For |
15 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
16 | Various Announcements | Management | None | None |
POLYCAB INDIA LIMITED Meeting Date: MAR 01, 2023 Record Date: JAN 20, 2023 Meeting Type: SPECIAL | ||||
Ticker: 542652 Security ID: Y6S83Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Manju Agarwal as Director | Management | For | For |
2 | Elect Gandharv Tongia as Director and Approve Appointment and Remuneration of Gandharv Tongia as Whole-Time Director | Management | For | For |
POLYCAB INDIA LIMITED Meeting Date: MAR 17, 2023 Record Date: MAR 10, 2023 Meeting Type: COURT | ||||
Ticker: 542652 Security ID: Y6S83Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
POLYCAB INDIA LIMITED Meeting Date: JUN 30, 2023 Record Date: JUN 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: 542652 Security ID: Y6S83Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Bharat A. Jaisinghani as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Reelect of T. P. Ostwal as Director | Management | For | For |
7 | Reelect R. S. Sharma as Director | Management | For | For |
8 | Elect Bhaskar Sharma as Director | Management | For | For |
POSTAL SAVINGS BANK OF CHINA CO., LTD. Meeting Date: NOV 01, 2022 Record Date: OCT 26, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1658 Security ID: Y6987V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment to Deposit Agency Fee Rates for Agency Renminbi Personal Deposit Taking Business by Postal Savings Bank of China and China Post Group | Management | For | For |
POSTAL SAVINGS BANK OF CHINA CO., LTD. Meeting Date: NOV 11, 2022 Record Date: NOV 09, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1658 Security ID: Y6987V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposal Regarding Postal Savings Bank of China's Eligibility for the Non-Public Issuance of A Shares | Management | For | For |
2.1 | Approve Class and Nominal Value of Securities to be Issued | Management | For | For |
2.2 | Approve Method and Time of Issuance | Management | For | For |
2.3 | Approve Amount and the Use of Raised Proceeds | Management | For | For |
2.4 | Approve Target Subscriber and Subscription Method | Management | For | For |
2.5 | Approve Pricing Benchmark Date, Issue Price and Pricing Principle | Management | For | For |
2.6 | Approve Number of Shares to be Issued | Management | For | For |
2.7 | Approve Lock-up Period of Shares to be Issued | Management | For | For |
2.8 | Approve Listing Venue | Management | For | For |
2.9 | Approve Arrangement of Accumulated Undistributed Profits Prior to Completion of the Issuance | Management | For | For |
2.10 | Approve Validity Period of the Resolution | Management | For | For |
3 | Approve Feasibility Report on the Use of Proceeds Raised From the Non-public Issuance of A Shares | Management | For | For |
4 | Approve Report on the Use of Proceeds Previously Raised | Management | For | For |
5 | Approve Dilution of Immediate Returns by the Non-Public Issuance of A Shares, Remedial Measures and Commitments of Related Entities | Management | For | For |
6 | Approve Shareholder Return Plan | Management | For | For |
7 | Authorize Board and Its Authorized Persons to Handle All Matters in Relation to the Non-Public Issuance of A Shares | Management | For | For |
8 | Elect Wen Tiejun as Director | Management | For | For |
9 | Elect Chung Shui Ming Timpson as Director | Management | For | Against |
10 | Elect Pan Yingli as Director | Management | For | For |
11 | Elect Tang Zhihong as Director | Management | For | For |
12 | Approve Directors' Remuneration Settlement Plan | Management | For | For |
13 | Approve Supervisors' Remuneration Settlement Plan | Management | For | For |
POSTAL SAVINGS BANK OF CHINA CO., LTD. Meeting Date: JUN 30, 2023 Record Date: JUN 26, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1658 Security ID: Y6987V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Financial Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Budget Plan of Fixed Asset Investment | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Change of Registered Capital | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
10 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
11 | Elect Huang Jie as Director | Management | For | For |
12 | Elect Li Chaokun as Director | Management | For | For |
PROSUS NV Meeting Date: AUG 24, 2022 Record Date: JUL 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: PRX Security ID: N7163R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | Against |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Executive Directors | Management | For | For |
6 | Approve Discharge of Non-Executive Directors | Management | For | For |
7 | Approve Remuneration Policy for Executive and Non-Executive Directors | Management | For | Against |
8 | Elect Sharmistha Dubey as Non-Executive Director | Management | For | For |
9.1 | Reelect JP Bekker as Non-Executive Director | Management | For | For |
9.2 | Reelect D Meyer as Non-Executive Director | Management | For | For |
9.3 | Reelect SJZ Pacak as Non-Executive Director | Management | For | For |
9.4 | Reelect JDT Stofberg as Non-Executive Director | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
12 | Authorize Repurchase of Shares | Management | For | For |
13 | Approve Reduction in Share Capital Through Cancellation of Shares | Management | For | For |
14 | Discuss Voting Results | Management | None | None |
15 | Close Meeting | Management | None | None |
PRUDENTIAL PLC Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Arijit Basu as Director | Management | For | For |
5 | Elect Claudia Dyckerhoff as Director | Management | For | For |
6 | Elect Anil Wadhwani as Director | Management | For | For |
7 | Re-elect Shriti Vadera as Director | Management | For | For |
8 | Re-elect Jeremy Anderson as Director | Management | For | For |
9 | Re-elect Chua Sock Koong as Director | Management | For | For |
10 | Re-elect David Law as Director | Management | For | For |
11 | Re-elect Ming Lu as Director | Management | For | For |
12 | Re-elect George Sartorel as Director | Management | For | For |
13 | Re-elect Jeanette Wong as Director | Management | For | For |
14 | Re-elect Amy Yip as Director | Management | For | For |
15 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Approve Sharesave Plan | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve International Savings-Related Share Option Scheme for Non-Employees | Management | For | For |
21 | Approve the ISSOSNE Service Provider Sublimit | Management | For | For |
22 | Approve Agency Long Term Incentive Plan | Management | For | For |
23 | Approve the Agency LTIP Service Provider Sublimit | Management | For | For |
24 | Authorise Issue of Equity | Management | For | For |
25 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PUBLICIS GROUPE SA Meeting Date: MAY 31, 2023 Record Date: MAY 29, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PUB Security ID: FR0000130577 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Suzan LeVine as Supervisory Board Member | Management | For | For |
6 | Reelect Antonella Mei-Pochtler as Supervisory Board Member | Management | For | For |
7 | Appoint KPMG S.A. as Auditor | Management | For | For |
8 | Approve Remuneration Policy of Chairman of Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
10 | Approve Remuneration Policy of Chairman of Management Board | Management | For | For |
11 | Approve Remuneration Policy of Management Board Members | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Maurice Levy, Chairman of Supervisory Board | Management | For | For |
14 | Approve Compensation of Arthur Sadoun, Chairman of the Management Board | Management | For | For |
15 | Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
16 | Approve Compensation of Steve King, Management Board Member until September 14, 2022 | Management | For | For |
17 | Approve Compensation of Michel-Alain Proch, Management Board Member | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: RKT Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrew Bonfield as Director | Management | For | For |
5 | Re-elect Olivier Bohuon as Director | Management | For | For |
6 | Re-elect Jeff Carr as Director | Management | For | For |
7 | Re-elect Margherita Della Valle as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Mary Harris as Director | Management | For | For |
10 | Re-elect Mehmood Khan as Director | Management | For | For |
11 | Re-elect Pam Kirby as Director | Management | For | For |
12 | Re-elect Chris Sinclair as Director | Management | For | For |
13 | Re-elect Elane Stock as Director | Management | For | For |
14 | Re-elect Alan Stewart as Director | Management | For | For |
15 | Elect Jeremy Darroch as Director | Management | For | For |
16 | Elect Tamara Ingram as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: AUG 29, 2022 Record Date: AUG 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Nita M. Ambani as Director | Management | For | For |
4 | Reelect Hital R. Meswani as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of Nikhil R. Meswani as a Whole-time Driector | Management | For | For |
7 | Elect K. V. Chowdary as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Amend Object Clause of the Memorandum of Association | Management | For | For |
10 | Approve Material Related Party Transactions of the Company | Management | For | For |
11 | Approve Material Related Party Transactions of Subsidiaries of the Company | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: DEC 30, 2022 Record Date: NOV 25, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect K. V. Kamath as Director | Management | For | For |
2 | Amend Objects Clause of Memorandum of Association | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: MAY 02, 2023 Record Date: APR 25, 2023 Meeting Type: COURT | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
RELX PLC Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: REL Security ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Alistair Cox as Director | Management | For | For |
8 | Re-elect Paul Walker as Director | Management | For | For |
9 | Re-elect June Felix as Director | Management | For | For |
10 | Re-elect Erik Engstrom as Director | Management | For | For |
11 | Re-elect Charlotte Hogg as Director | Management | For | For |
12 | Re-elect Marike van Lier Lels as Director | Management | For | For |
13 | Re-elect Nick Luff as Director | Management | For | For |
14 | Re-elect Robert MacLeod as Director | Management | For | For |
15 | Re-elect Andrew Sukawaty as Director | Management | For | For |
16 | Re-elect Suzanne Wood as Director | Management | For | For |
17 | Approve Long-Term Incentive Plan | Management | For | For |
18 | Approve Executive Share Ownership Scheme | Management | For | For |
19 | Approve Sharesave Plan | Management | For | For |
20 | Approve Employee Share Purchase Plan | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RENAULT SA Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RNO Security ID: FR0000131906 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
4 | Receive Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions and Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Jean-Dominique Senard as Director | Management | For | For |
7 | Reelect Annette Winkler as Director | Management | For | For |
8 | Elect Luca de Meo as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jean-Dominique Senard, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Luca de Meo, CEO | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RENTOKIL INITIAL PLC Meeting Date: MAY 10, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: RTO Security ID: G7494G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Restricted Share Plan | Management | For | For |
4 | Approve Deferred Bonus Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Elect David Frear as Director | Management | For | For |
7 | Elect Sally Johnson as Director | Management | For | For |
8 | Re-elect Stuart Ingall-Tombs as Director | Management | For | For |
9 | Re-elect Sarosh Mistry as Director | Management | For | For |
10 | Re-elect John Pettigrew as Director | Management | For | For |
11 | Re-elect Andy Ransom as Director | Management | For | For |
12 | Re-elect Richard Solomons as Director | Management | For | For |
13 | Re-elect Cathy Turner as Director | Management | For | For |
14 | Re-elect Linda Yueh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | Against |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
RESONA HOLDINGS, INC. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 8308 Security ID: J6448E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minami, Masahiro | Management | For | For |
1.2 | Elect Director Ishida, Shigeki | Management | For | For |
1.3 | Elect Director Noguchi, Mikio | Management | For | For |
1.4 | Elect Director Oikawa, Hisahiko | Management | For | For |
1.5 | Elect Director Baba, Chiharu | Management | For | For |
1.6 | Elect Director Iwata, Kimie | Management | For | For |
1.7 | Elect Director Egami, Setsuko | Management | For | For |
1.8 | Elect Director Ike, Fumihiko | Management | For | Against |
1.9 | Elect Director Nohara, Sawako | Management | For | For |
1.10 | Elect Director Yamauchi, Masaki | Management | For | For |
1.11 | Elect Director Tanaka, Katsuyuki | Management | For | For |
1.12 | Elect Director Yasuda, Ryuji | Management | For | For |
RESTAURANT BRANDS INTERNATIONAL INC. Meeting Date: MAY 23, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: QSR Security ID: 76131D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexandre Behring | Management | For | For |
1.2 | Elect Director Maximilien de Limburg Stirum | Management | For | For |
1.3 | Elect Director J. Patrick Doyle | Management | For | For |
1.4 | Elect Director Cristina Farjallat | Management | For | For |
1.5 | Elect Director Jordana Fribourg | Management | For | For |
1.6 | Elect Director Ali Hedayat | Management | For | For |
1.7 | Elect Director Marc Lemann | Management | For | For |
1.8 | Elect Director Jason Melbourne | Management | For | For |
1.9 | Elect Director Daniel S. Schwartz | Management | For | For |
1.10 | Elect Director Thecla Sweeney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Disclose Any Annual Benchmarks for Animal Welfare Goals | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Risks to Business Due to Increased Labor Market Pressure | Shareholder | Against | Against |
8 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
RHEINMETALL AG Meeting Date: MAY 09, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: RHM Security ID: D65111102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
RIO TINTO PLC Meeting Date: OCT 25, 2022 Record Date: OCT 23, 2022 Meeting Type: SPECIAL | ||||
Ticker: RIO Security ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Joint Venture with China Baowu Steel Group Co., Ltd | Management | For | For |
2 | 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 | Management | For | For |
RIO TINTO PLC Meeting Date: APR 06, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
5 | Elect Kaisa Hietala as Director | Management | For | For |
6 | Re-elect Dominic Barton as Director | Management | For | For |
7 | Re-elect Megan Clark as Director | Management | For | For |
8 | Re-elect Peter Cunningham as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Sam Laidlaw as Director | Management | For | For |
11 | Re-elect Simon McKeon as Director | Management | For | For |
12 | Re-elect Jennifer Nason as Director | Management | For | For |
13 | Re-elect Jakob Stausholm as Director | Management | For | For |
14 | Re-elect Ngaire Woods as Director | Management | For | For |
15 | Re-elect Ben Wyatt as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROYAL KPN NV Meeting Date: APR 12, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: KPN Security ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Reelect Jolande Sap to Supervisory Board | Management | For | For |
12 | Elect Ben Noteboom to Supervisory Board | Management | For | For |
13 | Elect Frank Heemskerk to Supervisory Board | Management | For | For |
14 | Elect Herman Dijkhuizen to Supervisory Board | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
17 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
18 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
ROYAL KPN NV Meeting Date: MAY 31, 2023 Record Date: MAY 03, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: KPN Security ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Announce Intention to Appoint Chantal Vergouw and Wouter Stammeijer as Members of the Board of Management | Management | None | None |
3 | Opportunity to Make Recommendations | Management | None | None |
4 | Elect Marga de Jager to Supervisory Board | Management | For | For |
5 | Close Meeting | Management | None | None |
SAFRAN SA Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAF Security ID: FR0000073272 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
4 | Approve Transaction with Airbus SE, Tikehau ACE Capital, AD Holding and the State | Management | For | For |
5 | Ratify Appointment of Alexandre Lahousse as Director | Management | For | For |
6 | Ratify Appointment of Robert Peugeot as Director | Management | For | For |
7 | Reelect Ross McInnes as Director | Management | For | For |
8 | Reelect Olivier Andries as Director | Management | For | For |
9 | Elect Fabrice Bregier as Director | Management | For | For |
10 | Reelect Laurent Guillot as Director | Management | For | For |
11 | Reelect Alexandre Lahousse as Director | Management | For | For |
12 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Olivier Andries, CEO | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-22 | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached | Management | For | For |
28 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: NOV 03, 2022 Record Date: SEP 19, 2022 Meeting Type: SPECIAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Heo Eun-nyeong as Outside Director | Management | For | For |
1.2 | Elect Yoo Myeong-hui as Outside Director | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 15, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Han Jong-hui as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANDS CHINA LTD. Meeting Date: MAY 19, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1928 Security ID: G7800X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Robert Glen Goldstein as Director | Management | For | For |
2b | Elect Charles Daniel Forman as Director | Management | For | For |
2c | Elect Kenneth Patrick Chung as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Approve Amendments to the Memorandum and Articles of Association | Management | For | For |
SANOFI Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: FR0000120578 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.56 per Share | Management | For | For |
4 | Elect Frederic Oudea as Director | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
13 | Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE Meeting Date: MAY 11, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8.1 | Elect Jennifer Xin-Zhe Li to the Supervisory Board | Management | For | For |
8.2 | Elect Qi Lu to the Supervisory Board | Management | For | For |
8.3 | Elect Punit Renjen to the Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy for the Management Board | Management | For | For |
10 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
11.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
11.2 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
SAUDI ARABIAN OIL CO. Meeting Date: MAY 08, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 2222 Security ID: M8237R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2022 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
4 | Authorize Increase of Capital by Capitalizing from the Retained Earning for Bonus Issue and Amend Article 6 of Bylaws | Management | For | For |
SCHLUMBERGER N.V. Meeting Date: APR 05, 2023 Record Date: FEB 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Coleman | Management | For | For |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.3 | Elect Director Miguel Galuccio | Management | For | For |
1.4 | Elect Director Olivier Le Peuch | Management | For | For |
1.5 | Elect Director Samuel Leupold | Management | For | For |
1.6 | Elect Director Tatiana Mitrova | Management | For | For |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.8 | Elect Director Vanitha Narayanan | Management | For | For |
1.9 | Elect Director Mark Papa | Management | For | For |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD. Meeting Date: AUG 19, 2022 Record Date: AUG 15, 2022 Meeting Type: SPECIAL | ||||
Ticker: 300285 Security ID: Y76867103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Zhang Xi as Director | Shareholder | For | For |
1.2 | Elect Zhang Bing as Director | Shareholder | For | For |
1.3 | Elect Qin Jianmin as Director | Shareholder | For | For |
1.4 | Elect Wang Yue as Director | Shareholder | For | For |
1.5 | Elect Si Liuqi as Director | Shareholder | For | For |
1.6 | Elect Song Xibin as Director | Shareholder | For | For |
2.1 | Elect Li Jidong as Director | Shareholder | For | For |
2.2 | Elect Wen Xueli as Director | Shareholder | For | For |
2.3 | Elect Liu Xinmei as Director | Shareholder | For | For |
3.1 | Elect Wen Changyun as Supervisor | Shareholder | For | For |
3.2 | Elect Pan Chengxiang as Supervisor | Shareholder | For | For |
SHIN-ETSU CHEMICAL CO., LTD. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 4063 Security ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 275 | Management | For | For |
2.1 | Elect Director Akiya, Fumio | Management | For | For |
2.2 | Elect Director Saito, Yasuhiko | Management | For | For |
2.3 | Elect Director Ueno, Susumu | Management | For | For |
2.4 | Elect Director Todoroki, Masahiko | Management | For | For |
2.5 | Elect Director Fukui, Toshihiko | Management | For | For |
2.6 | Elect Director Komiyama, Hiroshi | Management | For | For |
2.7 | Elect Director Nakamura, Kuniharu | Management | For | For |
2.8 | Elect Director Michael H. McGarry | Management | For | For |
2.9 | Elect Director Hasegawa, Mariko | Management | For | For |
3.1 | Appoint Statutory Auditor Onezawa, Hidenori | Management | For | For |
3.2 | Appoint Statutory Auditor Kaneko, Hiroko | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
SHIONOGI & CO., LTD. Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 4507 Security ID: J74229105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Teshirogi, Isao | Management | For | For |
2.2 | Elect Director Sawada, Takuko | Management | For | For |
2.3 | Elect Director Ando, Keiichi | Management | For | For |
2.4 | Elect Director Ozaki, Hiroshi | Management | For | For |
2.5 | Elect Director Takatsuki, Fumi | Management | For | For |
2.6 | Elect Director Fujiwara, Takaoki | Management | For | For |
3.1 | Appoint Statutory Auditor Okamoto, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
3.3 | Appoint Statutory Auditor Goto, Yoriko | Management | For | For |
SIEMENS AG Meeting Date: FEB 09, 2023 Record Date: FEB 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2021/22 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2021/22 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2021/22 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2021/22 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2021/22 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal Year 2021/22 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2021/22 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2021/22 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Tobias Baeumler for Fiscal Year 2021/22 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2021/22 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2021/22 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2021/22 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2021/22 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2021/22 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2021/22 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2021/22 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2021/22 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2021/22 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2021/22 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2021/22 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2021/22 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2021/22 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Grazia Vittadini for Fiscal Year 2021/22 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2021/22 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year 2021/22 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022/23 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Werner Brandt to the Supervisory Board | Management | For | For |
7.2 | Elect Regina Dugan to the Supervisory Board | Management | For | For |
7.3 | Elect Keryn Lee James to the Supervisory Board | Management | For | For |
7.4 | Elect Martina Merz to the Supervisory Board | Management | For | For |
7.5 | Elect Benoit Potier to the Supervisory Board | Management | For | For |
7.6 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
7.7 | Elect Matthias Zachert to the Supervisory Board | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Amend Articles Re: Registration in the Share Register | Management | For | For |
SIEMENS HEALTHINEERS AG Meeting Date: FEB 15, 2023 Record Date: FEB 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: SHL Security ID: D6T479107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernhard Montag for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jochen Schmitz for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Darleen Caron for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Elisabeth Staudinger-Leibrecht (since Dec. 1, 2021) for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Christoph Zindel (until March 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Ralf Thomas for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Norbert Gaus for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Roland Busch for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Marion Helmes for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Andreas Hoffmann for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Philipp Roesler for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Peer Schatz for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Gregory Sorensen for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal Year 2022 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Ralf Thomas to the Supervisory Board | Management | For | For |
7.2 | Elect Veronika Bienert to the Supervisory Board | Management | For | For |
7.3 | Elect Marion Helmes to the Supervisory Board | Management | For | For |
7.4 | Elect Peter Koerte to the Supervisory Board | Management | For | For |
7.5 | Elect Sarena Lin to the Supervisory Board | Management | For | For |
7.6 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
7.7 | Elect Karl-Heinz Streibich to the Supervisory Board | Management | For | For |
7.8 | Elect Dow Wilson to the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
10.1 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10.2 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual General Meeting by Means of Audio and Video Transmission | Management | For | For |
11 | Approve Affiliation Agreement with Siemens Healthineers Holding I GmbH | Management | For | For |
SIKA AG Meeting Date: MAR 28, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIKA Security ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 3.20 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Viktor Balli as Director | Management | For | For |
4.1.3 | Reelect Lucrece Foufopoulos-De Ridder as Director | Management | For | For |
4.1.4 | Reelect Justin Howell as Director | Management | For | For |
4.1.5 | Reelect Gordana Landen as Director | Management | For | For |
4.1.6 | Reelect Monika Ribar as Director | Management | For | For |
4.1.7 | Reelect Paul Schuler as Director | Management | For | For |
4.1.8 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.2 | Reelect Paul Haelg as Board Chair | Management | For | For |
4.3.1 | Reappoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.2 | Reappoint Gordana Landen as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.3 | Reappoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 21.5 Million | Management | For | For |
6 | Approve Creation of Capital Band within the Upper Limit of CHF 1.6 Million and the Lower Limit of CHF 1.5 Million with or without Exclusion of Preemptive Rights; Approve Creation of CHF 76,867.52 Pool of Conditional Capital Within the Capital Band | Management | For | For |
7.1 | Amend Articles of Association | Management | For | For |
7.2 | Amend Articles Re: Editorial Changes | Management | For | For |
7.3 | Amend Articles Re: Share Register | Management | For | For |
7.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
7.5 | Amend Articles Re: Board Meetings; Electronic Communication | Management | For | For |
7.6 | Amend Articles Re: External Mandates for Members of the Board of Directors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Meeting Date: APR 24, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1308 Security ID: G8187G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Yang Shaopeng as Director | Management | For | For |
4 | Elect Yang Xin as Director | Management | For | For |
5 | Elect Liu Ka Ying, Rebecca as Director | Management | For | For |
6 | Elect Tse Siu Ngan as Director | Management | For | For |
7 | Elect Hu Mantian (Mandy) as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
13 | Approve Amendments to the Existing Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
SKANDINAVISKA ENSKILDA BANKEN AB Meeting Date: APR 04, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: SEB.A Security ID: W25381141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5.1 | Designate Ossian Ekdahl as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
5.2 | Designate Carina Sverin as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 6.75 Per Share | Management | For | Did Not Vote |
11.1 | Approve Discharge of Jacob Aarup-Andersen | Management | For | Did Not Vote |
11.2 | Approve Discharge of Signhild Arnegard Hansen | Management | For | Did Not Vote |
11.3 | Approve Discharge of Anne-Catherine Berner | Management | For | Did Not Vote |
11.4 | Approve Discharge of John Flint | Management | For | Did Not Vote |
11.5 | Approve Discharge of Winnie Fok | Management | For | Did Not Vote |
11.6 | Approve Discharge of Anna-Karin Glimstrom | Management | For | Did Not Vote |
11.7 | Approve Discharge of Annika Dahlberg | Management | For | Did Not Vote |
11.8 | Approve Discharge of Charlotta Lindholm | Management | For | Did Not Vote |
11.9 | Approve Discharge of Sven Nyman | Management | For | Did Not Vote |
11.10 | Approve Discharge of Magnus Olsson | Management | For | Did Not Vote |
11.11 | Approve Discharge of Marika Ottander | Management | For | Did Not Vote |
11.12 | Approve Discharge of Lars Ottersgard | Management | For | Did Not Vote |
11.13 | Approve Discharge of Jesper Ovesen | Management | For | Did Not Vote |
11.14 | Approve Discharge of Helena Saxon | Management | For | Did Not Vote |
11.15 | Approve Discharge of Johan Torgeby (as Board Member) | Management | For | Did Not Vote |
11.16 | Approve Discharge of Marcus Wallenberg | Management | For | Did Not Vote |
11.17 | Approve Discharge of Johan Torgeby (as President) | Management | For | Did Not Vote |
12.1 | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13.1 | Approve Remuneration of Directors in the Amount of SEK 3.6 Million for Chairman, SEK 1.1 Million for Vice Chairman, and SEK 880,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.a1 | Reelect Jacob Aarup Andersen as Director | Management | For | Did Not Vote |
14.a2 | Reelect Signhild Arnegard Hansen as Director | Management | For | Did Not Vote |
14.a3 | Reelect Anne-Catherine Berner as Director | Management | For | Did Not Vote |
14.a4 | Reelect John Flint as Director | Management | For | Did Not Vote |
14.a5 | Reelect Winnie Fok as Director | Management | For | Did Not Vote |
14.a6 | Reelect Sven Nyman as Director | Management | For | Did Not Vote |
14.a7 | Reelect Lars Ottersgard as Director | Management | For | Did Not Vote |
14.a8 | Reelect Helena Saxon as Director | Management | For | Did Not Vote |
14.a9 | Reelect Johan Torgeby as Director | Management | For | Did Not Vote |
14.10 | Elect Marcus Wallenberg as Director | Management | For | Did Not Vote |
14.11 | Elect Svein Tore Holsether as Director | Management | For | Did Not Vote |
14.b | Reelect Marcus Wallenberg as Board Chair | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Report | Management | For | Did Not Vote |
17.a | Approve SEB All Employee Program 2023 for All Employees in Most of the Countries where SEB Operates | Management | For | Did Not Vote |
17.b | Approve SEB Share Deferral Program 2023 for Group Executive Committee, Senior Managers and Key Employees | Management | For | Did Not Vote |
17.c | Approve SEB Restricted Share Program 2023 for Some Employees in Certain Business Units | Management | For | Did Not Vote |
18.a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18.b | Authorize Repurchase of Class A and/or Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans | Management | For | Did Not Vote |
18.c | Approve Transfer of Class A Shares to Participants in 2023 Long-Term Equity Programs | Management | For | Did Not Vote |
19 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
20.a | Approve SEK 390 Million Reduction in Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity | Management | For | Did Not Vote |
20.b | Approve Capitalization of Reserves of SEK 390 Million for a Bonus Issue | Management | For | Did Not Vote |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
22 | Change Bank Software | Shareholder | None | Did Not Vote |
23 | Simplified Renewal for BankID | Shareholder | None | Did Not Vote |
24 | Stop Financing Fossil Companies that Expand Extraction and Lack Robust Fossil Phase-Out Plans in Line with 1.5 Degrees | Shareholder | None | Did Not Vote |
25 | Conduct Study on Compliance with the Rule of Law for Bank Customers | Shareholder | None | Did Not Vote |
26 | Establish Swedish/Danish Chamber of Commerce | Shareholder | None | Did Not Vote |
27 | Close Meeting | Management | None | None |
SMC CORP. (JAPAN) Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6273 Security ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 450 | Management | For | For |
2.1 | Elect Director Takada, Yoshiki | Management | For | For |
2.2 | Elect Director Doi, Yoshitada | Management | For | For |
2.3 | Elect Director Isoe, Toshio | Management | For | For |
2.4 | Elect Director Ota, Masahiro | Management | For | For |
2.5 | Elect Director Maruyama, Susumu | Management | For | For |
2.6 | Elect Director Samuel Neff | Management | For | For |
2.7 | Elect Director Ogura, Koji | Management | For | For |
2.8 | Elect Director Kelley Stacy | Management | For | For |
2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
2.11 | Elect Director Iwata, Yoshiko | Management | For | For |
2.12 | Elect Director Miyazaki, Kyoichi | Management | For | For |
3.1 | Appoint Statutory Auditor Chiba, Takemasa | Management | For | For |
3.2 | Appoint Statutory Auditor Toyoshi, Arata | Management | For | For |
3.3 | Appoint Statutory Auditor Uchikawa, Haruya | Management | For | For |
4 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
SOCIEDAD QUIMICA Y MINERA DE CHILE SA Meeting Date: APR 26, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: SQM.B Security ID: 833635105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Designate Auditors | Management | For | For |
3 | Designate Risk Assessment Companies | Management | For | For |
4 | Designate Account Inspectors | Management | For | For |
5 | Approve Investment Policy | Management | For | For |
6 | Approve Financing Policy | Management | For | For |
7 | Approve Dividends | Management | For | For |
8.A | Elect Antonio Gil Nievas as Director Representing Series B Shareholders | Management | None | Abstain |
8.B | Elect Directors | Management | None | For |
9 | Approve Remuneration of Board of Directors and Board Committees | Management | For | Against |
10 | Designate Newspaper to Publish Meeting Announcements, Other Business and Execution of Shareholders' Meeting Resolutions | Management | For | For |
SOCIETE GENERALE SA Meeting Date: MAY 23, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GLE Security ID: FR0000130809 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
11 | Approve Compensation of Philippe Aymerich, Vice-CEO | Management | For | For |
12 | Approve Compensation of Diony Lebot, Vice-CEO | Management | For | For |
13 | Approve the Aggregate Remuneration Granted in 2022 to Certain Senior Management, Responsible Officers, and Risk-Takers (Advisory) | Management | For | For |
14 | Elect Slawomir Krupa as Director | Management | For | For |
15 | Elect Beatrice Cossa-Dumurgier as Director Following Resignation of Juan Maria Nin Genova | Management | For | For |
16 | Elect Ulrika Ekman as Director | Management | For | For |
17 | Elect Benoit de Ruffray as Director | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 7 of Bylaws Re: Representative of Employee Shareholders Length of Term | Management | For | For |
21 | Amend Article 9 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SODEXO SA Meeting Date: DEC 19, 2022 Record Date: DEC 15, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SW Security ID: F84941123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
4 | Reelect Veronique Laury as Director | Management | For | For |
5 | Reelect Luc Messier as Director | Management | For | For |
6 | Reelect Cecile Tandeau de Marsac as Director | Management | For | For |
7 | Elect Patrice de Talhouet as Director | Management | For | For |
8 | Appoint Cabinet ERNST & YOUNG AUDIT as Auditor | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO from March 1 to August 31, 2022 | Management | For | For |
10 | Approve Compensation of Sophie Bellon, Chairman of the Board then Chairman and CEO | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board and CEO | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFTBANK CORP. Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9434 Security ID: J75963132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Create Bond-type Class Shares | Management | For | For |
2.1 | Elect Director Miyauchi, Ken | Management | For | For |
2.2 | Elect Director Miyakawa, Junichi | Management | For | For |
2.3 | Elect Director Shimba, Jun | Management | For | For |
2.4 | Elect Director Imai, Yasuyuki | Management | For | For |
2.5 | Elect Director Fujihara, Kazuhiko | Management | For | For |
2.6 | Elect Director Son, Masayoshi | Management | For | For |
2.7 | Elect Director Horiba, Atsushi | Management | For | Against |
2.8 | Elect Director Kamigama, Takehiro | Management | For | For |
2.9 | Elect Director Oki, Kazuaki | Management | For | For |
2.10 | Elect Director Uemura, Kyoko | Management | For | For |
2.11 | Elect Director Koshi, Naomi | Management | For | For |
3.1 | Appoint Statutory Auditor Shimagami, Eiji | Management | For | For |
3.2 | Appoint Statutory Auditor Kojima, Shuji | Management | For | For |
3.3 | Appoint Statutory Auditor Kimiwada, Kazuko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nakajima, Yasuhiro | Management | For | For |
STELLANTIS NV Meeting Date: APR 13, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: STLAM Security ID: N82405106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.c | Approve Remuneration Report Excluding Pre-Merger Legacy Matters | Management | For | For |
2.d | Approve Remuneration Report on the Pre-Merger Legacy Matters | Management | For | Against |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.f | Approve Dividends of EUR 1.34 Per Share | Management | For | For |
2g | Approve Discharge of Directors | Management | For | For |
3 | Elect Benoit Ribadeau-Dumas as Non-Executive Director | Management | For | For |
4.a | Ratify Ernst & Young Accountants LLP as Auditors for the Financial Year 2023 | Management | For | For |
4.b | Ratify Deloitte Accountants B.V. as Auditors for the Financial Year 2024 | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Common Shares | Management | For | For |
STELLANTIS NV Meeting Date: APR 13, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: STLAM Security ID: N82405106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.c | Approve Remuneration Report Excluding Pre-Merger Legacy Matters | Management | For | For |
2.d | Approve Remuneration Report on the Pre-Merger Legacy Matters | Management | For | For |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.f | Approve Dividends of EUR 1.34 Per Share | Management | For | For |
2g | Approve Discharge of Directors | Management | For | For |
3 | Elect Benoit Ribadeau-Dumas as Non-Executive Director | Management | For | For |
4.a | Ratify Ernst & Young Accountants LLP as Auditors for the Financial Year 2023 | Management | For | For |
4.b | Ratify Deloitte Accountants B.V. as Auditors for the Financial Year 2024 | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Common Shares | Management | For | For |
STELLANTIS NV Meeting Date: APR 13, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: STLAM Security ID: NL00150001Q9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Board of Directors (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report Excluding Pre-Merger Legacy Matters | Management | For | Did Not Vote |
2.d | Approve Remuneration Report on the Pre-Merger Legacy Matters | Management | For | Did Not Vote |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2.f | Approve Dividends of EUR 1.34 Per Share | Management | For | Did Not Vote |
2g | Approve Discharge of Directors | Management | For | Did Not Vote |
3 | Elect Benoit Ribadeau-Dumas as Non-Executive Director | Management | For | Did Not Vote |
4.a | Ratify Ernst & Young Accountants LLP as Auditors for the Financial Year 2023 | Management | For | Did Not Vote |
4.b | Ratify Deloitte Accountants B.V. as Auditors for the Financial Year 2024 | Management | For | Did Not Vote |
5 | Amend Remuneration Policy | Management | For | Did Not Vote |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | Did Not Vote |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Did Not Vote |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
8 | Approve Cancellation of Common Shares | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 06, 2023 Record Date: APR 07, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
4 | Amend the Name of Audit Committee in the 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 | Management | For | For |
TC ENERGY CORPORATION Meeting Date: MAY 02, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: TRP Security ID: 87807B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl F. Campbell | Management | For | For |
1.2 | Elect Director Michael R. Culbert | Management | For | For |
1.3 | Elect Director William D. Johnson | Management | For | For |
1.4 | Elect Director Susan C. Jones | Management | For | For |
1.5 | Elect Director John E. Lowe | Management | For | For |
1.6 | Elect Director David MacNaughton | Management | For | For |
1.7 | Elect Director Francois L. Poirier | Management | For | For |
1.8 | Elect Director Una Power | Management | For | For |
1.9 | Elect Director Mary Pat Salomone | Management | For | For |
1.10 | Elect Director Indira Samarasekera | Management | For | For |
1.11 | Elect Director Siim A. Vanaselja | Management | For | For |
1.12 | Elect Director Thierry Vandal | Management | For | For |
1.13 | Elect Director Dheeraj "D" Verma | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TDK CORP. Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6762 Security ID: J82141136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | Against |
2.1 | Elect Director Saito, Noboru | Management | For | Against |
2.2 | Elect Director Yamanishi, Tetsuji | Management | For | For |
2.3 | Elect Director Ishiguro, Shigenao | Management | For | For |
2.4 | Elect Director Sato, Shigeki | Management | For | For |
2.5 | Elect Director Nakayama, Kozue | Management | For | For |
2.6 | Elect Director Iwai, Mutsuo | Management | For | Against |
2.7 | Elect Director Yamana, Shoei | Management | For | For |
3.1 | Appoint Statutory Auditor Momozuka, Takakazu | Management | For | For |
3.2 | Appoint Statutory Auditor Ishikawa, Masato | Management | For | For |
3.3 | Appoint Statutory Auditor Douglas K. Freeman | Management | For | For |
3.4 | Appoint Statutory Auditor Yamamoto, Chizuko | Management | For | For |
3.5 | Appoint Statutory Auditor Fujino, Takashi | Management | For | For |
TECHNIPFMC PLC Meeting Date: APR 28, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: FTI Security ID: G87110105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas J. Pferdehirt | Management | For | For |
1b | Elect Director Claire S. Farley | Management | For | For |
1c | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1d | Elect Director Robert G. Gwin | Management | For | For |
1e | Elect Director John O'Leary | Management | For | For |
1f | Elect Director Margareth Ovrum | Management | For | For |
1g | Elect Director Kay G. Priestly | Management | For | For |
1h | Elect Director John Yearwood | Management | For | For |
1i | Elect Director Sophie Zurquiyah | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Directors' Remuneration Report | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify PwC as Auditors | Management | For | For |
6 | Reappoint PwC as U.K. Statutory Auditor | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. Meeting Date: MAY 12, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: 669 Security ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | For |
3b | Elect Joseph Galli Jr. as Director | Management | For | For |
3c | Elect Frank Chi Chung Chan as Director | Management | For | For |
3d | Elect Robert Hinman Getz as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve the Amendments to Share Award Scheme | Management | For | For |
8 | Approve the Amendments to Share Option Scheme | Management | For | For |
TELEFONICA SA Meeting Date: MAR 30, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
4 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
5 | Approve Dividends Charged Against Unrestricted Reserves | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Zhang Xiulan as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Adopt 2023 Share Option Scheme | Management | For | Against |
1b | Approve Transfer of Share Options | Management | For | Against |
1c | Approve Termination of the Existing Share Option Scheme | Management | For | Against |
2 | Approve Scheme Mandate Limit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
3 | Approve Service Provider Sublimit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
4a | Adopt 2023 Share Award Scheme | Management | For | For |
4b | Approve Transfer of Share Awards | Management | For | For |
4c | Approve Termination of the Existing Share Award Schemes | Management | For | For |
5 | Approve Scheme Mandate Limit (Share Award) under the 2023 Share Award Scheme | Management | For | For |
6 | Approve Scheme Mandate Limit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | For |
7 | Approve Service Provider Sublimit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | For |
TFI INTERNATIONAL INC. Meeting Date: APR 26, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TFII Security ID: 87241L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Abi-Karam | Management | For | For |
1.2 | Elect Director Alain Bedard | Management | For | For |
1.3 | Elect Director Andre Berard | Management | For | For |
1.4 | Elect Director William T. England | Management | For | For |
1.5 | Elect Director Diane Giard | Management | For | For |
1.6 | Elect Director Debra Kelly-Ennis | Management | For | For |
1.7 | Elect Director Neil D. Manning | Management | For | For |
1.8 | Elect Director John Pratt | Management | For | For |
1.9 | Elect Director Joey Saputo | Management | For | For |
1.10 | Elect Director Rosemary Turner | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
THE TORONTO-DOMINION BANK Meeting Date: APR 20, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cherie L. Brant | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director David E. Kepler | Management | For | For |
1.6 | Elect Director Brian M. Levitt | Management | For | For |
1.7 | Elect Director Alan N. MacGibbon | Management | For | For |
1.8 | Elect Director Karen E. Maidment | Management | For | For |
1.9 | Elect Director Bharat B. Masrani | Management | For | For |
1.10 | Elect Director Claude Mongeau | Management | For | For |
1.11 | Elect Director S. Jane Rowe | Management | For | For |
1.12 | Elect Director Nancy G. Tower | Management | For | For |
1.13 | Elect Director Ajay K. Virmani | Management | For | For |
1.14 | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Disclose Assessment on Human Rights Risk in Connection with Clients Owning Canadian Multi-Family Rental REITs in Canada | Shareholder | Against | Against |
5 | SP 2: Amend the Bank's Policy Guidelines for Sensitive Sectors and Activities | Shareholder | Against | Against |
6 | SP 3: Advisory Vote on Environmental Policies | Shareholder | Against | Against |
7 | SP 4: Invest in and Finance the Canadian Oil and Gas Sector | Shareholder | Against | Against |
8 | SP 5: Disclose the CEO Compensation to Median Worker Pay Ratio on an Annual Basis | Shareholder | Against | Against |
9 | SP 6: Disclose Transition Plan Towards 2030 Emission Reduction Goals | Shareholder | Against | Against |
TOKIO MARINE HOLDINGS, INC. Meeting Date: JUN 26, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 8766 Security ID: J86298106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.2 | Elect Director Komiya, Satoru | Management | For | For |
2.3 | Elect Director Okada, Kenji | Management | For | For |
2.4 | Elect Director Moriwaki, Yoichi | Management | For | For |
2.5 | Elect Director Ishii, Yoshinori | Management | For | For |
2.6 | Elect Director Wada, Kiyoshi | Management | For | For |
2.7 | Elect Director Hirose, Shinichi | Management | For | For |
2.8 | Elect Director Mitachi, Takashi | Management | For | For |
2.9 | Elect Director Endo, Nobuhiro | Management | For | For |
2.10 | Elect Director Katanozaka, Shinya | Management | For | For |
2.11 | Elect Director Osono, Emi | Management | For | For |
2.12 | Elect Director Shindo, Kosei | Management | For | For |
2.13 | Elect Director Robert Alan Feldman | Management | For | For |
2.14 | Elect Director Yamamoto, Kichiichiro | Management | For | For |
2.15 | Elect Director Matsuyama, Haruka | Management | For | For |
3 | Appoint Statutory Auditor Shimizu, Junko | Management | For | For |
TOKYO ELECTRON LTD. Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawai, Toshiki | Management | For | For |
1.2 | Elect Director Sasaki, Sadao | Management | For | For |
1.3 | Elect Director Nunokawa, Yoshikazu | Management | For | For |
1.4 | Elect Director Sasaki, Michio | Management | For | For |
1.5 | Elect Director Eda, Makiko | Management | For | For |
1.6 | Elect Director Ichikawa, Sachiko | Management | For | For |
2.1 | Appoint Statutory Auditor Tahara, Kazushi | Management | For | For |
2.2 | Appoint Statutory Auditor Nanasawa, Yutaka | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
TOTALENERGIES SE Meeting Date: MAY 26, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TTE Security ID: FR0000120271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.81 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
7 | Reelect Mark Cutifani as Director | Management | For | For |
8 | Elect Dierk Paskert as Director | Management | For | For |
9 | Elect Anelise Lara as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve the Company's Sustainable Development and Energy Transition Plan | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly | Management | For | For |
A | Align Targets for Indirect Scope 3 Emissions with the Paris Climate Agreement (Advisory) | Shareholder | Against | Against |
TOURMALINE OIL CORP. Meeting Date: JUN 07, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: TOU Security ID: 89156V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Rose | Management | For | For |
1b | Elect Director Brian G. Robinson | Management | For | For |
1c | Elect Director Jill T. Angevine | Management | For | For |
1d | Elect Director William D. Armstrong | Management | For | For |
1e | Elect Director Lee A. Baker | Management | For | For |
1f | Elect Director John W. Elick | Management | For | For |
1g | Elect Director Andrew B. MacDonald | Management | For | For |
1h | Elect Director Lucy M. Miller | Management | For | For |
1i | Elect Director Janet L. Weiss | Management | For | For |
1j | Elect Director Ronald C. Wigham | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
TRIP.COM GROUP LIMITED Meeting Date: JUN 30, 2023 Record Date: JUN 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9961 Security ID: G9066F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Third Amended and Restated Memorandum of Association and Articles of Association and Approve Fourth Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TRIP.COM GROUP LIMITED Meeting Date: JUN 30, 2023 Record Date: JUN 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9961 Security ID: 89677Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Third Amended and Restated Memorandum of Association and Articles of Association and Approve Fourth Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TRYG A/S Meeting Date: MAR 30, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: TRYG Security ID: K9640A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2.a | Accept Financial Statements and Statutory Reports | Management | For | For |
2.b | Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.a | Approve DKK 99 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
6.b | Approve Creation of DKK 317.4 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 314.4 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 314.4 Million | Management | For | For |
6.c | Authorize Share Repurchase Program | Management | For | For |
6.d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.1 | Reelect Jukka Pertola as Member of Board | Management | For | For |
7.2 | Reelect Mari Thjomoe as Member of Board | Management | For | For |
7.3 | Reelect Carl-Viggo Ostlund as Member of Board | Management | For | For |
7.4 | Reelect Mengmeng Du as Member of Board | Management | For | For |
7.5 | Elect Thomas Hofman-Bang as Director | Management | For | For |
7.6 | Elect Steffen Kragh as Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
9 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
UNICREDIT SPA Meeting Date: SEP 14, 2022 Record Date: SEP 05, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: UCG Security ID: T9T23L642 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Share Repurchase Program | Management | For | For |
1 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5 | Management | For | For |
UNICREDIT SPA Meeting Date: MAR 31, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UCG Security ID: T9T23L642 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Elimination of Negative Reserves | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Second Section of the Remuneration Report | Management | For | For |
7 | Approve 2023 Group Incentive System | Management | For | For |
8 | Approve Fixed-Variable Compensation Ratio | Management | For | For |
9 | Approve Decrease in Size of Board from 13 to 12 | Management | For | For |
1 | Authorize Board to Increase Capital to Service the 2017-2019 LTI Plan and Amend Capital Increases Authorizations to Service the 2018 to 2021 Group Incentive Systems | Management | For | For |
2 | Authorize Board to Increase Capital to Service the 2022 Group Incentive System | Management | For | For |
3 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
UNITED OVERSEAS BANK LIMITED (SINGAPORE) Meeting Date: APR 21, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U11 Security ID: Y9T10P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
5 | Elect Wee Ee Cheong as Director | Management | For | For |
6 | Elect Steven Phan Swee Kim as Director | Management | For | For |
7 | Elect Chia Tai Tee as Director | Management | For | For |
8 | Elect Ong Chong Tee as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
UNIVERSAL MUSIC GROUP NV Meeting Date: MAY 11, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: UMG Security ID: N90313102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Dividend Policy | Management | None | None |
5.b | Approve Dividends | Management | For | For |
6.a | Approve Discharge of Executive Directors | Management | For | For |
6.b | Approve Discharge of Non-Executive Directors | Management | For | For |
7.a | Reelect Lucian Grainge as Executive Director | Management | For | For |
7.b | Approve Supplement to the Company's Remuneration Policy in Respect of Lucian Grainge | Management | For | Against |
8.a | Reelect Sherry Lansing as Non-Executive Director | Management | For | For |
8.b | Reelect Anna Jones as Non-Executive Director | Management | For | For |
8.c | Reelect Luc van Os as Non-Executive Director | Management | For | For |
8.d | Elect Haim Saban as Non-Executive Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
UPM-KYMMENE OYJ Meeting Date: APR 12, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL | ||||
Ticker: UPM Security ID: X9518S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.50 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Remuneration of Directors in the Amount of EUR 218,000 for Chairman, EUR 145,000 for Deputy Chairman and EUR 120,000 for Other Directors; Approve Compensation for Committee Work | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Henrik Ehrnrooth, Emma FitzGerald, Jari Gustafsson, Piia-Noora Kauppi, Topi Manner, Marjan Oudeman, Martin a Porta and Kim Wahl as Directors; Eelect Pia Aaltonen-Forsell as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditor for FY 2023 | Management | For | For |
16 | Ratify Ernst & Young Oy as Auditor for FY 2024 | Management | For | For |
17 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | For |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
20 | Authorize Charitable Donations | Management | For | For |
21 | Close Meeting | Management | None | None |
VALE SA Meeting Date: DEC 21, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Wording Amendments | Management | For | For |
2 | Amend Articles Re: Changes in Board of Directors and Executive Board Meetings | Management | For | For |
3 | Amend Articles Re: Changes in the Authorities of the Board of Directors and the Executive Board | Management | For | For |
4 | Amend Articles Re: Provisions about the Advisory Committees to the Board of Directors | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
VALE SA Meeting Date: DEC 21, 2022 Record Date: NOV 17, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: VALE3 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Wording Amendments | Management | For | For |
2 | Amend Articles Re: Changes in Board of Directors and Executive Board Meetings | Management | For | For |
3 | Amend Articles Re: Changes in the Authorities of the Board of Directors and the Executive Board | Management | For | For |
4 | Amend Articles Re: Provisions about the Advisory Committees to the Board of Directors | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
VALE SA Meeting Date: APR 28, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
VALE SA Meeting Date: APR 28, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 13 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | Against | Against |
5.1 | Elect Daniel Andre Stieler as Director | Management | For | For |
5.2 | Elect Douglas James Upton as Independent Director | Management | For | For |
5.3 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
5.4 | Elect Joao Luiz Fukunaga as Director | Management | For | For |
5.5 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Abstain |
5.6 | Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | Against |
5.7 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
5.8 | Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
5.9 | Elect Paulo Hartung as Independent Director | Management | For | For |
5.10 | Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
5.11 | Elect Shunji Komai as Director | Management | For | For |
5.12 | Elect Vera Marie Inkster as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | For | For |
7.1 | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Management | For | For |
7.2 | Percentage of Votes to Be Assigned - Elect Douglas James Upton as Independent Director | Management | For | For |
7.3 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
7.4 | Percentage of Votes to Be Assigned - Elect Joao Luiz Fukunaga as Director | Management | For | For |
7.5 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Against |
7.6 | Percentage of Votes to Be Assigned - Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | Against |
7.7 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
7.8 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
7.9 | Percentage of Votes to Be Assigned - Elect Paulo Hartung as Independent Director | Management | For | For |
7.10 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
7.11 | Percentage of Votes to Be Assigned - Elect Shunji Komai as Director | Management | For | For |
7.12 | Percentage of Votes to Be Assigned - Elect Vera Marie Inkster as Independent Director | Management | For | For |
8 | Elect Daniel Andre Stieler as Board Chairman | Management | For | For |
9 | Elect Marcelo Gasparino da Silva as Vice-Chairman | Management | For | For |
10.1 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
10.2 | Elect Marcio de Souza as Fiscal Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ | Shareholder | None | Abstain |
10.3 | Elect Paulo Clovis Ayres Filho as Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan | Shareholder | None | For |
10.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
11 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
VALE SA Meeting Date: APR 28, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VALE3 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 13 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | Against | Against |
5.1 | Elect Daniel Andre Stieler as Director | Management | For | For |
5.2 | Elect Douglas James Upton as Independent Director | Management | For | For |
5.3 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
5.4 | Elect Joao Luiz Fukunaga as Director | Management | For | For |
5.5 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Abstain |
5.6 | Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | Against |
5.7 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
5.8 | Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
5.9 | Elect Paulo Hartung as Independent Director | Management | For | For |
5.10 | Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
5.11 | Elect Shunji Komai as Director | Management | For | For |
5.12 | Elect Vera Marie Inkster as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | None |
7.1 | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Management | For | For |
7.2 | Percentage of Votes to Be Assigned - Elect Douglas James Upton as Independent Director | Management | For | For |
7.3 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
7.4 | Percentage of Votes to Be Assigned - Elect Joao Luiz Fukunaga as Director | Management | For | For |
7.5 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Against |
7.6 | Percentage of Votes to Be Assigned - Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | Against |
7.7 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
7.8 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
7.9 | Percentage of Votes to Be Assigned - Elect Paulo Hartung as Independent Director | Management | For | For |
7.10 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
7.11 | Percentage of Votes to Be Assigned - Elect Shunji Komai as Director | Management | For | For |
7.12 | Percentage of Votes to Be Assigned - Elect Vera Marie Inkster as Independent Director | Management | For | For |
8.1 | Elect Daniel Andre Stieler as Board Chairman | Management | For | For |
9.1 | Elect Marcelo Gasparino da Silva as Vice-Chairman | Management | For | For |
10.1 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
10.2 | Elect Marcio de Souza as Fiscal Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ | Shareholder | None | Against |
10.3 | Elect Paulo Clovis Ayres Filho as Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan | Shareholder | None | For |
10.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
11 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
VALEO SA Meeting Date: MAY 24, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FR Security ID: FR0013176526 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.38 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Ratify Appointment of Alexandre Dayon as Director | Management | For | For |
6 | Ratify Appointment of Stephanie Frachet as Director | Management | For | For |
7 | Reelect Stephanie Frachet as Director | Management | For | For |
8 | Reelect Patrick Sayer as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO from January 1, 2022 until January 26, 2022 | Management | For | For |
11 | Approve Compensation of Jacques Aschenbroich, Chairman of the Board since January 26, 2022 | Management | For | For |
12 | Approve Compensation of Christophe Perillat, Vice-CEO from January 1, 2022 until January 26, 2022 | Management | For | For |
13 | Approve Compensation of Christophe Perillat, CEO from since January 26, 2022 | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21 | Management | For | Against |
23 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Capital Increase of up to 9.45 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize up to 1.89 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Amend Article 14 of Bylaws Re: Staggering of Directors' Terms of Office | Management | For | For |
29 | Amend Article 13 of Bylaws Re: Designation of Shareholder Employee Representative | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Meeting Date: JUN 13, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL | ||||
Ticker: 5347 Security ID: Y9353N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors | Management | For | For |
VARUN BEVERAGES LIMITED Meeting Date: MAR 27, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: 540180 Security ID: Y9T53H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Ravi Jaipuria as Director | Management | For | For |
4 | Approve J C Bhalla & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Sita Khosla as Director | Management | For | For |
6 | Reelect Ravi Gupta as Director | Management | For | For |
7 | Reelect Rashmi Dhariwal as Director | Management | For | For |
VARUN BEVERAGES LIMITED Meeting Date: JUN 02, 2023 Record Date: APR 28, 2023 Meeting Type: SPECIAL | ||||
Ticker: 540180 Security ID: Y9T53H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sub-Division of Equity Shares | Management | For | For |
2 | Amend Capital Clause of the Memorandum of Association Re: Sub-Division of Equity Shares | Management | For | For |
3 | Elect Abhiram Seth as Director | Management | For | For |
4 | Elect Anil Kumar Sondhi as Director | Management | For | For |
VEOLIA ENVIRONNEMENT SA Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIE Security ID: FR0000124141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Non-Deductible Expenses | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Maryse Aulagnon as Director | Management | For | For |
7 | Elect Olivier Andries as Director | Management | For | For |
8 | Elect Veronique Bedague-Hamilius as Director | Management | For | For |
9 | Elect Francisco Reynes as Director | Management | For | For |
10 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
11 | Approve Compensation of Antoine Frerot, Chairman and CEO from January 1, 2022 until June 30, 2022 | Management | For | For |
12 | Approve Compensation of Antoine Frerot, Chairman of the Board from July 1, 2022 until December 31, 2022 | Management | For | For |
13 | Approve Compensation of Estelle Brachlianoff, CEO from July 1, 2022 until December 31, 2022 | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
21 | Authorize up to 0.35 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
22 | Amend Article 15 of Bylaws Re: Corporate Purpose | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIAPLAY GROUP AB Meeting Date: MAY 16, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: VPLAY.B Security ID: W5806J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Board's Report | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Remuneration Report | Management | For | Did Not Vote |
12 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
13.a | Approve Discharge of Board Member Pernille Erenbjerg | Management | For | Did Not Vote |
13.b | Approve Discharge of Board Member Simon Duffy | Management | For | Did Not Vote |
13.c | Approve Discharge of Board Member Natalie Tydeman | Management | For | Did Not Vote |
13.d | Approve Discharge of Board Member Anders Borg | Management | For | Did Not Vote |
13.e | Approve Discharge of Board Member Kristina Schauman | Management | For | Did Not Vote |
13.f | Approve Discharge of Board Member Andrew House | Management | For | Did Not Vote |
13.g | Approve Discharge of CEO Anders Jensen | Management | For | Did Not Vote |
14 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
15.1 | Approve Remuneration of Directors in the Amount of SEK 1.57 Million for Chairman and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15.2 | Approve Remuneration of Auditor | Management | For | Did Not Vote |
16.a | Reelect Pernille Erenbjerg as Director | Management | For | Did Not Vote |
16.b | Reelect Simon Duffy as Director | Management | For | Did Not Vote |
16.c | Reelect Natalie Tydeman as Director | Management | For | Did Not Vote |
16.d | Reelect Anders Borg as Director | Management | For | Did Not Vote |
16.e | Reelect Kristina Schauman as Director | Management | For | Did Not Vote |
16.f | Reelect Andrew House as Director | Management | For | Did Not Vote |
17 | Reelect Pernille Erenbjerg as Board Chairman | Management | For | Did Not Vote |
18 | Determine Number of Auditors (1) and Deputy Auditors (0); Ratify KPMG as Auditor | Management | For | Did Not Vote |
19 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
21.a | Approve Performance Share Plan LTIP 2023 for Key Employees | Management | For | Did Not Vote |
21.b | Approve Equity Plan Financing Through Issuance of Class C Shares | Management | For | Did Not Vote |
21.c | Approve Equity Plan Financing Through Repurchase of Class C Shares | Management | For | Did Not Vote |
21.d | Approve Equity Plan Financing Through Transfer of Class B Shares | Management | For | Did Not Vote |
21.e | Approve Equity Swap Agreement as Alternative Equity Plan Financing | Management | For | Did Not Vote |
22 | Close Meeting | Management | None | None |
VODAFONE GROUP PLC Meeting Date: JUL 26, 2022 Record Date: JUL 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Jean-Francois van Boxmeer as Director | Management | For | For |
3 | Re-elect Nick Read as Director | Management | For | For |
4 | Re-elect Margherita Della Valle as Director | Management | For | For |
5 | Elect Stephen Carter as Director | Management | For | For |
6 | Re-elect Sir Crispin Davis as Director | Management | For | For |
7 | Re-elect Michel Demare as Director | Management | For | For |
8 | Elect Delphine Ernotte Cunci as Director | Management | For | For |
9 | Re-elect Dame Clara Furse as Director | Management | For | For |
10 | Re-elect Valerie Gooding as Director | Management | For | For |
11 | Elect Deborah Kerr as Director | Management | For | For |
12 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
13 | Re-elect David Nish as Director | Management | For | For |
14 | Elect Simon Segars as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WASTE CONNECTIONS, INC. Meeting Date: MAY 19, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: WCN Security ID: 94106B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrea E. Bertone | Management | For | For |
1b | Elect Director Edward E. "Ned" Guillet | Management | For | For |
1c | Elect Director Michael W. Harlan | Management | For | For |
1d | Elect Director Larry S. Hughes | Management | For | For |
1e | Elect Director Worthing F. Jackman *Withdrawn Resolution* | Management | None | None |
1f | Elect Director Elise L. Jordan | Management | For | For |
1g | Elect Director Susan "Sue" Lee | Management | For | For |
1h | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1i | Elect Director William J. Razzouk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
WIZZ AIR HOLDINGS PLC Meeting Date: SEP 13, 2022 Record Date: SEP 09, 2022 Meeting Type: ANNUAL | ||||
Ticker: WIZZ Security ID: G96871101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect William Franke as Director | Management | For | For |
4 | Re-elect Jozsef Varadi as Director | Management | For | For |
5 | Re-elect Stephen Johnson as Director | Management | For | For |
6 | Re-elect Barry Eccleston as Director | Management | For | For |
7 | Re-elect Barry Eccleston as Director (Independent Shareholder Vote) | Management | For | For |
8 | Re-elect Andrew Broderick as Director | Management | For | For |
9 | Re-elect Charlotte Pedersen as Director | Management | For | For |
10 | Re-elect Charlotte Pedersen as Director (Independent Shareholder Vote) | Management | For | For |
11 | Re-elect Charlotte Andsager as Director | Management | For | For |
12 | Re-elect Charlotte Andsager as Director (Independent Shareholder Vote) | Management | For | For |
13 | Re-elect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
14 | Re-elect Enrique Dupuy de Lome Chavarri as Director (Independent Shareholder Vote) | Management | For | For |
15 | Re-elect Anthony Radev as Director | Management | For | For |
16 | Re-elect Anthony Radev as Director (Independent Shareholder Vote) | Management | For | For |
17 | Elect Anna Gatti as Director | Management | For | For |
18 | Elect Anna Gatti as Director (Independent Shareholder Vote) | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
WOODSIDE ENERGY GROUP LTD. Meeting Date: APR 28, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL | ||||
Ticker: WDS Security ID: Q98327333 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ian Macfarlane as Director | Management | For | For |
2b | Elect Larry Archibald as Director | Management | For | For |
2c | Elect Swee Chen Goh as Director | Management | For | For |
2d | Elect Arnaud Breuillac as Director | Management | For | For |
2e | Elect Angela Minas as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Restricted Shares and Performance Rights to Meg O'Neill | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
6b | Approve Contingent Resolution - Capital Protection | Shareholder | Against | Against |
WUXI BIOLOGICS (CAYMAN) INC. Meeting Date: JUN 27, 2023 Record Date: JUN 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2269 Security ID: G97008117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Ge Li as Director | Management | For | For |
2b | Elect Zhisheng Chen as Director | Management | For | For |
2c | Elect Kenneth Walton Hitchner III as Director | Management | For | Against |
2d | Elect Jackson Peter Tai as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Amendments to the Restricted Share Award Scheme and Related Transactions | Management | For | For |
5b | Approve Amendments to the Share Award Scheme for Global Partner Program and Related Transactions | Management | For | For |
6 | Adopt Scheme Mandate Limit | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Adopt Third Amended and Restated Memorandum and Articles of Association | Management | For | For |
WYNN MACAU LIMITED Meeting Date: MAY 25, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1128 Security ID: G98149100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Frederic Jean-Luc Luvisutto as Director | Management | For | For |
2b | Elect Ellen F. Whittemore as Director | Management | For | For |
2c | Elect Bruce Rockowitz as Director | Management | For | Against |
2d | Elect Nicholas Sallnow-Smith as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8a | Adopt New Employee Ownership Scheme and Related Transactions | Management | For | For |
8b | Approve Scheme Mandate Limit Under the New Employee Ownership Scheme | Management | For | For |
8c | Approve Service Provider Sublimit Under the New Employee Ownership Scheme | Management | For | For |
8d | Approve the Termination of the Existing Employee Ownership Scheme | Management | For | For |
9a | Adopt New Share Option Scheme and Authorize Board to Grant Options and to Allot and Issue Shares in Relation to the New Share Option Scheme | Management | For | Against |
9b | Approve Scheme Mandate Limit Under the New Share Option Scheme | Management | For | Against |
9c | Approve Service Provider Sublimit Under the New Share Option Scheme | Management | For | Against |
9d | Approve the Termination of the Existing Share Option Scheme | Management | For | Against |
10 | Adopt Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
XP, INC. Meeting Date: OCT 18, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: XP Security ID: G98239109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Director Cristiana Pereira | Management | For | For |
3 | Approve Changes in Authorized Share Capital | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
YANDEX NV Meeting Date: DEC 22, 2022 Record Date: NOV 24, 2022 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | None | None |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect Rogier Rijnja as Director | Management | For | For |
4 | Reelect Charles Ryan as Director | Management | For | For |
5 | Reelect Alexander Voloshin as Director | Management | For | Against |
6 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
7 | Ratify "Technologies of Trust - Audit" JSC as Auditors | Management | For | For |
8 | Grant Board Authority to Issue Class A Shares | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
YANDEX NV Meeting Date: MAY 15, 2023 Record Date: APR 17, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Binding Nomination by the Holder of the Priority Share, Andrey Betin as Non-Executive Member of the Board of Directors | Management | For | For |
2 | Ratify Reanda Audit & Assurance B.V. as Auditors | Management | For | For |
YANDEX NV Meeting Date: JUN 30, 2023 Record Date: JUN 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Legal Merger with Yandex Media Services B.V. in Accordance with Merger Proposal 1 | Management | For | For |
2 | Approve Legal Merger with Yandex.Classifieds Holding B.V. in Accordance with Merger Proposal 2 | Management | For | For |
3 | Approve Legal Merger with MLU B.V. in Accordance with Merger Proposal 3 | Management | For | For |
4 | Approve Legal Merger with Foodtech & Delivery Ops B.V. in Accordance with Merger Proposal 4 | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Reelect Alexei Yakovitsky as Director | Management | For | For |
7 | Ratify "Technologies of Trust - Audit" JSC as Auditors | Management | For | For |
8 | Ratify Reanda Audit & Assurance B.V. as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Class A Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
11 | Authorize Repurchase of Issued Share Capital | Management | For | Against |
ZURICH INSURANCE GROUP AG Meeting Date: APR 06, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 24.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Michel Lies as Director and Board Chair | Management | For | For |
4.1b | Reelect Joan Amble as Director | Management | For | For |
4.1c | Reelect Catherine Bessant as Director | Management | For | For |
4.1d | Reelect Dame Carnwath as Director | Management | For | For |
4.1e | Reelect Christoph Franz as Director | Management | For | For |
4.1f | Reelect Michael Halbherr as Director | Management | For | For |
4.1g | Reelect Sabine Keller-Busse as Director | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1j | Reelect Peter Maurer as Director | Management | For | For |
4.1k | Reelect Jasmin Staiblin as Director | Management | For | For |
4.1l | Reelect Barry Stowe as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Sabine Keller-Busse as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.6 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Keller AG as Independent Proxy | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 6 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 83 Million | Management | For | For |
6.1 | 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 | Management | For | For |
6.2 | Amend Articles Re: Share Register | Management | For | For |
6.3 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
6.4 | Amend Articles of Association | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
END NPX REPORT
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
INTERNATIONAL GROWTH AND INCOME FUND
(Registrant)
By /s/ Donald H. Rolfe |
Donald H. Rolfe, Principal Executive Officer |
Date: August 28, 2023 |