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: 811-03734
EuroPacific Growth Fund
(Exact Name of Registrant as Specified in Charter)
333 South Hope Street
Los Angeles, California 90071
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (213) 486-9200
Date of fiscal year end: March 31
Date of reporting period: July 1, 2020 - June 30, 2021
Jennifer L. Butler
EuroPacific Growth Fund
333 South Hope Street
Los Angeles, California 90071
(Name and Address of Agent for Service)
FORM N-PX
ICA File Number: 811-03734
Registrant Name: EuroPacific Growth Fund
Reporting Period: 07/01/2020 - 06/30/2021
EuroPacific Growth Fund
A-LIVING SERVICES CO., LTD. Meeting Date: NOV 09, 2020 Record Date: OCT 08, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3319 Security ID: Y0038M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Property Management Services Agreement, Revised Annual Cap and Related Transactions | Management | For | For |
2 | Approve 2021 Property Management Services Framework Agreement, Revised Annual Caps and Related Transactions | Management | For | For |
3 | Approve 2021 Property Agency Services Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
4 | Approve 2021 Framework Referral Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
A-LIVING SMART CITY SERVICES CO., LTD. Meeting Date: APR 13, 2021 Record Date: MAR 12, 2021 Meeting Type: SPECIAL | ||||
Ticker: 3319 Security ID: Y0038M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New CMIG PM Agreement, Supplemental Agreement, Second Supplemental Agreement and Related Transactions | Management | For | For |
ABB LTD. Meeting Date: MAR 25, 2021 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 0.80 per Share | Management | For | For |
5 | Approve CHF 13.8 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
6 | Approve Creation of CHF 24 Million Pool of Capital without 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 40 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 | Reelect Jennifer Xin-Zhe Li as Director | Management | For | For |
8.6 | Reelect Geraldine Matchett as Director | Management | For | For |
8.7 | Reelect David Meline as Director | Management | For | For |
8.8 | Reelect Satish Pai as Director | Management | For | For |
8.9 | Reelect Jacob Wallenberg as Director | Management | For | For |
8.10 | Reelect Peter Voser as Director and Board Chairman | Management | For | For |
9.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint Frederico Curado as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Jennifer Xin-Zhe Li as Member of the Compensation Committee | Management | For | For |
10 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
11 | Ratify KPMG AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ABCELLERA BIOLOGICS, INC. Meeting Date: JUN 15, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: ABCL Security ID: 00288U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Veronique Lecault | Management | For | For |
1b | Elect Director John Edward Hamer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ABN AMRO BANK NV Meeting Date: APR 21, 2021 Record Date: MAR 24, 2021 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 Management Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Receive Announcements from the Chairman of the Employee Council | Management | None | None |
2.d | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.e | Approve Remuneration Report | Management | For | For |
2.f | Opportunity to Ask Questions to the External Auditor (Non-Voting) | Management | None | None |
2.g | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
4.a | Approve Discharge of Management 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 as Auditors for FY 2022 and 2023 | Management | For | For |
6.a | Announce Intention to Reappoint Tanja Cuppen as Member of the Management Board | Management | None | None |
6.b | Announce Intention to Reappoint Christian Bornfeld as Member of the Management Board | Management | None | None |
6.c | Discuss Introduction of Lars Kramer as Member of the Management Board | Management | None | None |
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 | Against |
7.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Cancellation of Repurchased Shares | Management | For | For |
9 | Close Meeting | Management | None | None |
ADECCO GROUP AG Meeting Date: APR 08, 2021 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 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.50 per Share | 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 5.1 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 Chairman | Management | For | For |
5.1.2 | Reelect Ariane Gorin as Director | Management | For | For |
5.1.3 | Reelect Alexander Gut as Director | Management | For | For |
5.1.4 | Reelect Didier Lamouche as Director | Management | For | Against |
5.1.5 | Reelect David Prince as Director | Management | For | For |
5.1.6 | Reelect Kathleen Taylor as Director | Management | For | Against |
5.1.7 | Reelect Regula Wallimann as Director | Management | For | For |
5.1.8 | Elect Rachel Duan as Director | Management | For | For |
5.2.1 | Reappoint Kathleen Taylor 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 | Appoint Rachel Duan as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Approve Creation of CHF 815,620 Pool of Capital without Preemptive Rights | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
ADEVINTA ASA Meeting Date: JUN 29, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADE Security ID: R0000V110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | For |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Company's Corporate Governance Statement | Management | For | For |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
7 | Approve Remuneration of Auditors | Management | For | For |
8a | Reelect Orla Noonan (Chairman) as Director | Management | For | For |
8b | Reelect Fernando Abril-Martorell Hernandez as Director | Management | For | For |
8c | Reelect Peter Brooks-Johnson as Director | Management | For | For |
8d | Reelect Sophie Javary as Director | Management | For | For |
8e | Reelect Kristin Skogen Lund as Director | Management | For | For |
8f | Elect Julia Jaekel as New Director | Management | For | For |
8g | Elect Michael Nilles as New Director | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of NOK 1.45 Million for Chairman and NOK 750,000 for the Other Directors; Approve Committee Fees | Management | For | For |
10 | Elect Ole E. Dahl as Member of Nominating Committee | Management | For | For |
11 | Approve Remuneration of Nominating Committee | Management | For | For |
12 | Approve Creation of NOK 24.5 Million Pool of Capital without Preemptive Rights | Management | For | Against |
13 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 7.5 Billion; Approve Creation of NOK 24.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
15 | Amend eBay Classified Closing Articles Re: Shareholder Rights | Management | For | For |
ADIDAS AG Meeting Date: AUG 11, 2020 Record Date: 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 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Amend Articles Re: Electronic Participation | Management | For | For |
6 | Elect Christian Klein to the Supervisory Board | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
ADIDAS AG Meeting Date: MAY 12, 2021 Record Date: 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 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Elect Jackie Joyner-Kersee to the Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Articles Re: Information for Registration in the Share Register | Management | For | For |
9 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | For |
10 | Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights | Management | For | Against |
11 | Cancel Authorized Capital 2016 | Management | For | For |
12 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
14 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
ADYEN NV Meeting Date: FEB 12, 2021 Record Date: JAN 15, 2021 Meeting Type: SPECIAL | ||||
Ticker: ADYEN Security ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Elect Alexander Matthey to Management Board | Management | For | For |
3 | Elect Caoimhe Treasa Keogan to Supervisory Board | Management | For | For |
4 | Close Meeting | Management | None | None |
ADYEN NV Meeting Date: JUN 03, 2021 Record Date: MAY 06, 2021 Meeting Type: ANNUAL | ||||
Ticker: ADYEN Security ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Ingo Jeroen Uytdehaage to Management Board | Management | For | For |
6 | Reelect Delfin Rueda Arroyo to Supervisory Board | Management | For | For |
7 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify PwC as Auditors | Management | For | For |
AEGON NV Meeting Date: JUN 03, 2021 Record Date: MAY 06, 2021 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.3 | Approve Remuneration Report | Management | For | For |
3.4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.5 | Approve Dividends of EUR 0.06 Per Common Share and EUR 0.0015 Per Common Share B | Management | For | For |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
5.1 | Approve Discharge of Executive Board | Management | For | For |
5.2 | Approve Discharge of Supervisory Board | Management | For | For |
6.1 | Reelect Dona Young to Supervisory Board | Management | For | For |
6.2 | Reelect William Connelly to Supervisory Board | Management | For | For |
6.3 | Reelect Mark Ellman to Supervisory Board | Management | For | For |
6.4 | Elect Jack McGarry to Supervisory Board | Management | For | For |
7.1 | Reelect Matthew Rider to Management Board | Management | For | For |
8.1 | Approve Cancellation of Repurchased Shares | Management | For | For |
8.2 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | Against |
8.3 | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
8.4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
AIA GROUP LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 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 Lee Yuan Siong as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
7 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
AIA GROUP LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 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 Lee Yuan Siong as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
7 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
AIER EYE HOSPITAL GROUP CO., LTD. Meeting Date: SEP 14, 2020 Record Date: SEP 07, 2020 Meeting Type: SPECIAL | ||||
Ticker: 300015 Security ID: Y0029J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Registered Address and Amend Articles of Association | Management | For | For |
AIER EYE HOSPITAL GROUP CO., LTD. Meeting Date: MAY 14, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: 300015 Security ID: Y0029J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Equity Distribution Plan | Management | For | For |
5 | Approve Appointment of Auditor | Management | For | For |
6 | Approve Social Responsibility Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Amend Articles of Association | Management | For | Abstain |
9 | Approve Increase in Registered Capital and Amendments to Articles of Association | Management | For | For |
10.1 | Approve Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
10.2 | Approve Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
10.3 | Approve Working System for Independent Directors | Management | For | For |
10.4 | Approve Management System for Providing External Guarantees | Management | For | For |
10.5 | Approve Management System for Providing External Investments | Management | For | For |
10.6 | Approve Related-Party Transaction Management System | Management | For | For |
10.7 | Approve Information Disclosure Management System | Management | For | For |
10.8 | Approve Management System of Raised Funds | Management | For | For |
11 | Approve Application of Bank Credit Lines | Management | For | For |
12 | Approve Report of the Board of Supervisors | Management | For | For |
13 | Approve Remuneration of Supervisors | Management | For | For |
14 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
15.1 | Approve Criteria to Select Plan Participants | Management | For | For |
15.2 | Approve Source, Number and Allocation of Underlying Stocks | Management | For | For |
15.3 | Approve Duration, Grant Date, Limited Sale Period, Unlocking the Restricted Period Arrangement, and Lock-up period | Management | For | For |
15.4 | Approve Grant Price and Price-setting Basis | Management | For | For |
15.5 | Approve Conditions for Granting and Unlocking | Management | For | For |
15.6 | Approve Methods and Procedures to Adjust the Incentive Plan | Management | For | For |
15.7 | Approve Accounting Treatment | Management | For | For |
15.8 | Approve Implementation Procedure | Management | For | For |
15.9 | Approve Rights and Obligations of the Plan Participants and the Company | Management | For | For |
15.10 | Approve How to Implement the Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects | Management | For | For |
15.11 | Approve Resolution Mechanism of Related disputes between the Company and the Incentive Object | Management | For | For |
15.12 | Approve Principle of Restricted Stock Repurchase Cancellation | Management | For | For |
16 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
17 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
18 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
AIER EYE HOSPITAL GROUP CO., LTD. Meeting Date: JUN 23, 2021 Record Date: JUN 16, 2021 Meeting Type: SPECIAL | ||||
Ticker: 300015 Security ID: Y0029J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Issuance of Shares to Specific Targets | Management | For | For |
2.1 | Approve Share Type and Par Value | Management | For | For |
2.2 | Approve Issue Manner and Issue Time | Management | For | For |
2.3 | Approve Target Subscribers and Subscription Method | Management | For | For |
2.4 | Approve Pricing Basis and Issue Price | Management | For | For |
2.5 | Approve Issue Size | Management | For | For |
2.6 | Approve Lock-up Period | Management | For | For |
2.7 | Approve Listing Exchange | Management | For | For |
2.8 | Approve Amount and Use of Proceeds | Management | For | For |
2.9 | Approve Distribution Arrangement of Undistributed Earnings | Management | For | For |
2.10 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Plan for Issuance of Shares to Specific Targets | Management | For | For |
4 | Approve Demonstration Analysis Report in Connection to Issuance of Shares to Specific Targets | Management | For | For |
5 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
6 | Approve Impact of Dilution of Current Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties | Management | For | For |
7 | Approve Shareholder Return Plan | Management | For | For |
8 | Approve Special Deposit Account for Raised Funds | Management | For | For |
9 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
AIRBUS SE Meeting Date: APR 14, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: N0280G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.3 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
4.4 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.5 | Approve Implementation of Remuneration Policy | Management | For | For |
4.6 | Reelect Rene Obermann as Non-Executive Director | Management | For | For |
4.7 | Reelect Amparo Moraleda as Non-Executive Director | Management | For | For |
4.8 | Reelect Victor Chu as Non-Executive Director | Management | For | For |
4.9 | Reelect Jean-Pierre Clamadieu as Non-Executive Director | Management | For | Against |
4.10 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.13 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
AIRPORTS OF THAILAND PUBLIC CO. LTD. Meeting Date: JAN 22, 2021 Record Date: DEC 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: AOT Security ID: Y0028Q137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | None | None |
2 | Acknowledge Operating Results | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Suttirat Rattanachot as Director | Management | For | For |
5.2 | Elect Thanin Pa-Em as Director | Management | For | For |
5.3 | Elect Bhanupong Seyayongka as Director | Management | For | For |
5.4 | Elect Krit Sesavej as Director | Management | For | For |
5.5 | Elect Supawan Tanomkieatipume as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
7 | Approve EY Company Limited as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
AKZO NOBEL NV Meeting Date: APR 22, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: AKZA Security ID: N01803308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Discuss on the Company's Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 1.95 Per Share | Management | For | For |
3.d | Approve Remuneration Report | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Amend Remuneration Policy for Management Board | Management | For | For |
5.b | Amend Remuneration Policy for Supervisory Board | Management | For | For |
6.a | Reelect T.F.J. Vanlancker to Management Board | Management | For | For |
7.a | Reelect P.W. Thomas to Supervisory Board | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Cancellation of Repurchased Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
ALCON INC. Meeting Date: APR 28, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALC Security ID: H01301128 | ||||
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 0.10 per Share | Management | For | For |
4.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
4.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 38.4 Million | Management | For | For |
5.1 | Reelect Michael Ball as Director and Board Chairman | Management | For | For |
5.2 | Reelect Lynn Bleil as Director | Management | For | For |
5.3 | Reelect Arthur Cummings as Director | Management | For | For |
5.4 | Reelect David Endicott as Director | Management | For | For |
5.5 | Reelect Thomas Glanzmann as Director | Management | For | For |
5.6 | Reelect Keith Grossman as Director | Management | For | Against |
5.7 | Reelect Scott Maw as Director | Management | For | For |
5.8 | Reelect Karen May as Director | Management | For | For |
5.9 | Reelect Ines Poeschel as Director | Management | For | For |
5.10 | Reelect Dieter Spaelti as Director | Management | For | For |
6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Keith Grossman as Member of the Compensation Committee | Management | For | Against |
6.3 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
6.4 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
7 | Designate Hartmann Dreyer Attorneys-at-Law as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 30, 2020 Record Date: AUG 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: G01719114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Elect Maggie Wei Wu as Director | Management | For | For |
2.2 | Elect Kabir Misra as Director | Management | For | For |
2.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Meeting Date: MAR 01, 2021 Record Date: FEB 23, 2021 Meeting Type: SPECIAL | ||||
Ticker: 241 Security ID: G0171K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Annual Cap Under the Technical Services Framework Agreement | Management | For | For |
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Meeting Date: MAR 29, 2021 Record Date: MAR 23, 2021 Meeting Type: SPECIAL | ||||
Ticker: 241 Security ID: G0171K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2022 Logistics Services Framework Agreement, Proposed Annual Cap and Related Transactions | Management | For | For |
2 | Approve 2022 Platform Services Framework Agreement, Proposed Annual Cap and Related Transactions | Management | For | For |
3 | Approve 2022 Advertising Services Framework Agreement, Proposed Annual Cap and Related Transactions | Management | For | For |
4 | Approve 2022 Framework Technical Services Agreement, Proposed Annual Cap and Related Transactions | Management | For | For |
5 | Authorize the Board to Deal with All Related Matters in Relation to Resolutions 1 to 4 | Management | For | For |
ALIMENTATION COUCHE-TARD INC. Meeting Date: SEP 16, 2020 Record Date: JUL 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: ATD.B Security ID: 01626P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Alain Bouchard | Management | For | For |
2.2 | Elect Director Melanie Kau | Management | For | For |
2.3 | Elect Director Jean Bernier | Management | For | For |
2.4 | Elect Director Eric Boyko | Management | For | For |
2.5 | Elect Director Jacques D'Amours | Management | For | For |
2.6 | Elect Director Janice L. Fields | Management | For | For |
2.7 | Elect Director Richard Fortin | Management | For | For |
2.8 | Elect Director Brian Hannasch | Management | For | For |
2.9 | Elect Director Marie Josee Lamothe | Management | For | For |
2.10 | Elect Director Monique F. Leroux | Management | For | For |
2.11 | Elect Director Real Plourde | Management | For | For |
2.12 | Elect Director Daniel Rabinowicz | Management | For | For |
2.13 | Elect Director Louis Tetu | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Integrate ESG Criteria into in Establishing Executive Compensation | Shareholder | Against | Against |
5 | SP 2: Determine that a Director is Independent or Non-Independent Be Disclosed in Management Circular | Shareholder | Against | Against |
6 | SP 3: Adopt a Responsible Employment Policy While Ensuring Its Employees a Living Wage | Shareholder | Against | Against |
ALLIANCE GLOBAL GROUP, INC. Meeting Date: AUG 06, 2020 Record Date: JUL 16, 2020 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 held on June 20, 2019 | Management | For | For |
5 | Approve Amendment of Section 4, Article II, and Sections 3 and 4 of Article VII of the Amended By-Laws | Management | For | For |
6 | Appoint Independent Auditors | Management | For | For |
7 | Ratify Acts of the Board of Directors, Board Committees and Officers | Management | For | For |
8.1 | Elect Andrew L. Tan as Director | Management | For | Against |
8.2 | Elect Kevin Andrew L. Tan as Director | Management | For | Against |
8.3 | Elect Kingson U. Sian as Director | Management | For | Against |
8.4 | Elect Katherine L. Tan as Director | Management | For | Against |
8.5 | Elect Winston S. Co as Director | Management | For | Against |
8.6 | Elect Sergio R. Ortiz-Luis, Jr. as Director | Management | For | Against |
8.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | Against |
ALTICE EUROPE NV Meeting Date: JAN 07, 2021 Record Date: DEC 10, 2020 Meeting Type: SPECIAL | ||||
Ticker: ATC Security ID: N0R25F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Explanation of the Recommended Public Offer by Next Private B.V. | Management | None | None |
2.b | Approve Merger | Management | For | Against |
2.c | Approve Asset Sale | Management | For | Against |
2.d | Amend Articles of Association | Management | For | Against |
3.a | Discuss Treatment of Stock Options in Connection with the Recommended Public Offer | Management | None | None |
3.b | Approve Settlement of Stock Option Held by Natacha Marty | Management | For | Against |
3.c | Amend Terms and Conditions of the 2016 FPPS and 2018 FPPS in Connection with the Recommended Public Offer Held by Alain Weill | Management | For | Against |
4 | Other Business (Non-Voting) | Management | None | None |
5 | Close Meeting | Management | None | None |
ALTICE EUROPE NV Meeting Date: JAN 07, 2021 Record Date: DEC 10, 2020 Meeting Type: SPECIAL | ||||
Ticker: ATC Security ID: N0R25F111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Explanation of the Recommended Public Offer by Next Private B.V. | Management | None | None |
2.b | Approve Merger | Management | For | Against |
2.c | Approve Asset Sale | Management | For | Against |
2.d | Amend Articles of Association | Management | For | Against |
3.a | Discuss Treatment of Stock Options in Connection with the Recommended Public Offer | Management | None | None |
3.b | Approve Settlement of Stock Option Held by Natacha Marty | Management | For | Against |
3.c | Amend Terms and Conditions of the 2016 FPPS and 2018 FPPS in Connection with the Recommended Public Offer Held by Alain Weill | Management | For | Against |
4 | Other Business (Non-Voting) | Management | None | None |
5 | Close Meeting | Management | None | None |
AMADEUS IT GROUP SA Meeting Date: JUN 16, 2021 Record Date: JUN 11, 2021 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 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Elect Jana Eggers as Director | Management | For | For |
5.2 | Elect Amanda Mesler as Director | Management | For | For |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Webster as Director | Management | For | For |
5.5 | Reelect Clara Furse as Director | Management | For | For |
5.6 | Reelect Nicolas Huss as Director | Management | For | For |
5.7 | Reelect Stephan Gemkow as Director | Management | For | For |
5.8 | Reelect Peter Kuerpick as Director | Management | For | For |
5.9 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
5.10 | Reelect Francesco Loredan as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Performance Share Plan | Management | For | For |
10.1 | Amend Article 11 Re: Share Capital Increase | Management | For | For |
10.2 | Amend Article 24 Re: Remote Voting | Management | For | For |
10.3 | Add New Article 24 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
10.4 | Amend Articles Re: Board Functions and Remuneration | Management | For | For |
10.5 | Amend Articles Re: Board Committees | Management | For | For |
11.1 | Amend Articles of General Meeting Regulations Re: Company's Name and Corporate Website | Management | For | For |
11.2 | Amend Article 7 of General Meeting Regulations Re: Right to Information | Management | For | For |
11.3 | Amend Articles of General Meeting Regulations Re: Holding of the General Meeting | Management | For | For |
11.4 | Amend Articles of General Meeting Regulations Re: Constitution and Start of the Session | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICA MOVIL SAB DE CV Meeting Date: APR 26, 2021 Record Date: APR 16, 2021 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: P0280A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect or Ratify Pablo Roberto Gonzalez Guajardo as Director for Series L Shareholders | Management | For | For |
1.2 | Elect or Ratify David Ibarra Munoz as Director for Series L Shareholders | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICA MOVIL SAB DE CV Meeting Date: APR 26, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: AMXL Security ID: P0280A101 | ||||
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 | Did Not Vote |
1.2 | Approve Board's Report on Principal Policies and Accounting Criteria Followed in Preparation of Financial Information | Management | For | Did Not Vote |
1.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | Did Not Vote |
1.4 | Approve Audit and Corporate Practices Committee's Report on their Activities | Management | For | Did Not Vote |
1.5 | Approve Consolidated Financial Statements, Allocation of Income and Dividends | Management | For | Did Not Vote |
1.6 | Approve Report on Repurchased Shares Reserve | Management | For | Did Not Vote |
2.1 | Approve Discharge of Board and CEO | Management | For | Did Not Vote |
2.2a | Elect or Ratify Carlos Slim Domit as Board Chairman | Management | For | Did Not Vote |
2.2b | Elect or Ratify Patrick Slim Domit as Vice-Chairman | Management | For | Did Not Vote |
2.2c | Elect or Ratify Antonio Cosio Pando as Director | Management | For | Did Not Vote |
2.2d | Elect or Ratify Arturo Elias Ayub as Director | Management | For | Did Not Vote |
2.2e | Elect or Ratify Daniel Hajj Aboumrad as Director | Management | For | Did Not Vote |
2.2f | Elect or Ratify Vanessa Hajj Slim as Director | Management | For | Did Not Vote |
2.2g | Elect or Ratify Rafael Moises Kalach Mizrahi as Director | Management | For | Did Not Vote |
2.2h | Elect or Ratify Francisco Medina Chavez as Director | Management | For | Did Not Vote |
2.2i | Elect or Ratify Luis Alejandro Soberon Kuri as Director | Management | For | Did Not Vote |
2.2j | Elect or Ratify Ernesto Vega Velasco as Director | Management | For | Did Not Vote |
2.2k | Elect or Ratify Oscar Von Hauske Solis as Director | Management | For | Did Not Vote |
2.2l | Elect or Ratify Alejandro Cantu Jimenez as Secretary (Non-Member) of Board | Management | For | Did Not Vote |
2.2m | Elect or Ratify Rafael Robles Miaja as Deputy Secretary (Non-Member) of Board | Management | For | Did Not Vote |
2.3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
3.1 | Approve Discharge of Executive Committee | Management | For | Did Not Vote |
3.2a | Elect or Ratify Carlos Slim Domit as Chairman of Executive Committee | Management | For | Did Not Vote |
3.2b | Elect or Ratify Patrick Slim Domit as Member of Executive Committee | Management | For | Did Not Vote |
3.2c | Elect or Ratify Daniel Hajj Aboumrad as Member of Executive Committee | Management | For | Did Not Vote |
3.3 | Approve Remuneration of Executive Committee | Management | For | Did Not Vote |
4.1 | Approve Discharge of Audit and Corporate Practices Committee | Management | For | Did Not Vote |
4.2a | Elect or Ratify Ernesto Vega Velasco as Chairman of Audit and Corporate Practices Committee | Management | For | Did Not Vote |
4.2b | Elect or Ratify Pablo Roberto Gonzalez Guajardo as Member of Audit and Corporate Practices Committee | Management | For | Did Not Vote |
4.2c | Elect or Ratify Rafael Moises Kalach Mizrahi as Member of Audit and Corporate Practices Committee | Management | For | Did Not Vote |
4.3 | Approve Remuneration of Members of Audit and Corporate Practices Committee | Management | For | Did Not Vote |
5 | Set Amount of Share Repurchase Reserve | Management | For | Did Not Vote |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
AMERICA MOVIL SAB DE CV Meeting Date: APR 26, 2021 Record Date: APR 15, 2021 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect or Ratify Pablo Roberto Gonzalez Guajardo as Director for Series L Shareholders | Management | For | For |
1.2 | Elect or Ratify David Ibarra Munoz as Director for Series L Shareholders | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMPLIFON SPA Meeting Date: APR 23, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: AMP Security ID: T0388E118 | ||||
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 of Directors | Management | For | For |
3.1.1 | Slate 1 Submitted by Ampliter Srl | Shareholder | None | For |
3.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Abstain |
3.2 | Approve Internal Auditors' Remuneration | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Second Section of the Remuneration Report | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
ANHEUSER-BUSCH INBEV SA/NV Meeting Date: APR 28, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B639CJ108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
B2 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.50 per Share | Management | For | For |
B6 | Approve Discharge of Directors | Management | For | For |
B7 | Approve Discharge of Auditors | Management | For | For |
B8a | Reelect Martin J. Barrington as Director | Management | For | For |
B8b | Reelect William F. Gifford, Jr. as Director | Management | For | For |
B8c | Reelect Alejandro Santo Domingo Davila as Director | Management | For | For |
B9 | Approve Remuneration policy | Management | For | For |
B10 | Approve Remuneration Report | Management | For | For |
B11 | Approve Change-of-Control Clause Re: Revolving Credit and Swingline Facilities Agreement | Management | For | For |
C12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ARGENX SE Meeting Date: MAY 11, 2021 Record Date: APR 13, 2021 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 | Adopt Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.a | Discuss Annual Report for FY 2020 | Management | None | None |
5.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
5.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
5.e | Approve Discharge of Directors | Management | For | For |
6 | Elect Yvonne Greenstreet as Non-Executive Director | Management | For | For |
7 | Reelect Anthony Rosenberg as Non-Executive Director | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
ASAHI INTECC CO., LTD. Meeting Date: SEP 29, 2020 Record Date: JUN 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7747 Security ID: J0279C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8.81 | Management | For | For |
2.1 | Elect Director Miyata, Masahiko | Management | For | For |
2.2 | Elect Director Miyata, Kenji | Management | For | For |
2.3 | Elect Director Kato, Tadakazu | Management | For | For |
2.4 | Elect Director Terai, Yoshinori | Management | For | For |
2.5 | Elect Director Matsumoto, Munechika | Management | For | For |
2.6 | Elect Director Ito, Mizuho | Management | For | For |
2.7 | Elect Director Nishiuchi, Makoto | Management | For | For |
2.8 | Elect Director Ito, Kiyomichi | Management | For | For |
2.9 | Elect Director Shibazaki, Akinori | Management | For | For |
2.10 | Elect Director Sato, Masami | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ota, Hiroshi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Tomida, Ryuji | Management | For | For |
3.3 | Elect Director and Audit Committee Member Hanano, Yasunari | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Fukaya, Ryoko | Management | For | For |
ASIAN PAINTS LIMITED Meeting Date: AUG 05, 2020 Record Date: JUL 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500820 Security ID: Y03638114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statements | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Ashwin Dani as Director | Management | For | For |
4 | Reelect Amrita Vakil as Director | Management | For | For |
5 | Elect Manish Choksi as Director | Management | For | For |
6 | Approve Continuation of Directorship by Ashwin Dani as Non-Executive Director | Management | For | For |
7 | Elect Amit Syngle as Director | Management | For | For |
8 | Approve Appointment and Remuneration of Amit Syngle as Managing Director & CEO | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
ASIAN PAINTS LIMITED Meeting Date: JUN 29, 2021 Record Date: JUN 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: 500820 Security ID: Y03638114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statements | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Abhay Vakil as Director | Management | For | For |
4 | Reelect Jigish Choksi 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 | Reelect R. Seshasayee as Director | Management | For | For |
7 | Approve R. Seshasayee to Continue Office as Independent Director | Management | For | For |
8 | Approve Asian Paints Employee Stock Option Plan 2021 and Grant of Options to Eligible Employees of the Company | Management | For | For |
9 | Approve Grant of Stock Options to the Eligible Employees of the Company's Subsidiaries under the Asian Paints Employee Stock Option Plan 2021 | Management | For | For |
10 | Approve Secondary Acquisition of Shares Through Trust Route for the Implementation of the Asian Paints Employee Stock Option Plan 2021 | Management | For | For |
11 | Approve Grant of Stock Options to Amit Syngle as Managing Director and CEO under the Asian Paints Employee Stock Option Plan 2021 | Management | For | For |
12 | Approve Maintenance of Register of Members and Related Books at a Place Other Than the Registered Office of the Company | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
ASM INTERNATIONAL NV Meeting Date: MAY 17, 2021 Record Date: APR 19, 2021 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 of EUR 2.00 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect Paul Verhagen to Management Board | Management | For | For |
9 | Elect Stefanie Kahle-Galonske to Supervisory Board | Management | For | For |
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
11a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Articles Re: Provision to Cover the Absence or Inability to Act of All Members of the Supervisory Board | Management | For | For |
14 | Approve Cancellation of Repurchased Shares | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
ASML HOLDING NV Meeting Date: APR 29, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.d | Approve Dividends of EUR 2.75 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Certain Adjustments to the Remuneration Policy for Supervisory Board | Management | For | For |
9.a | Elect B. Conix to Supervisory Board | Management | For | For |
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under 11.c | Management | For | Against |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
ASML HOLDING NV Meeting Date: APR 29, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.d | Approve Dividends of EUR 2.75 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Certain Adjustments to the Remuneration Policy for Supervisory Board | Management | For | For |
9.a | Elect B. Conix to Supervisory Board | Management | For | For |
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under 11.c | Management | For | For |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
ASOS PLC Meeting Date: NOV 26, 2020 Record Date: NOV 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASC Security ID: G0536Q108 | ||||
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 Adam Crozier as Director | Management | For | For |
4 | Re-elect Nick Beighton as Director | Management | For | For |
5 | Re-elect Mat Dunn as Director | Management | For | For |
6 | Re-elect Ian Dyson as Director | Management | For | For |
7 | Re-elect Mai Fyfield as Director | Management | For | For |
8 | Re-elect Karen Geary as Director | Management | For | For |
9 | Re-elect Luke Jensen as Director | Management | For | For |
10 | Re-elect Nick Robertson as Director | Management | For | For |
11 | Elect Eugenia Ulasewicz 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 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
ASSA ABLOY AB Meeting Date: NOV 24, 2020 Record Date: NOV 16, 2020 Meeting Type: SPECIAL | ||||
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 | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Designate Axel Martensson as Inspector of Minutes of Meeting | Management | For | For |
5.2 | Designate Marianne Nilsson as Inspector of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Extra Dividends of SEK 1.85 Per Share | Management | For | For |
8 | Close Meeting | Management | None | None |
ASSA ABLOY AB Meeting Date: APR 28, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: ASSA.B Security ID: W0817X204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2a | Designate Johan Hjertonsson as Inspector of Minutes of Meeting | Management | For | For |
2b | Designate Liselott Ledin as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6a | Receive Financial Statements and Statutory Reports | Management | None | None |
6b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7a | Accept Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Allocation of Income and Dividends of SEK 3.90 Per Share | Management | For | For |
7c.1 | Approve Discharge of Board Chairman Lars Renstrom | Management | For | For |
7c.2 | Approve Discharge of Carl Douglas | Management | For | For |
7c.3 | Approve Discharge of Eva Karlsson | Management | For | For |
7c.4 | Approve Discharge of Birgitta Klasen | Management | For | For |
7c.5 | Approve Discharge of Lena Olving | Management | For | For |
7c.6 | Approve Discharge of Sofia Schorling Hogberg | Management | For | For |
7c.7 | Approve Discharge of Jan Svensson | Management | For | For |
7c.8 | Approve Discharge of Joakim Weidemanis | Management | For | For |
7c.9 | Approve Discharge of Employee Representative Rune Hjalm | Management | For | For |
7c.10 | Approve Discharge of Employee Representative Mats Persson | Management | For | For |
7c.11 | Approve Discharge of Employee Representative Bjarne Johansson | Management | For | For |
7c.12 | Approve Discharge of Employee Representative Nadja Wikstrom | Management | For | For |
7c.13 | Approve Discharge of President Nico Delvaux | Management | For | For |
8 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
9a | Approve Remuneration of Directors in the Amount of SEK 2.7 million for Chairman, SEK 1 Million for Vice Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
9b | Approve Remuneration of Auditors | Management | For | For |
10 | Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Eva Karlsson, , Lena Olving, Sofia Schorling Hogberg and Joakim Weidemanis as Directors; Elect Johan Hjertonsson and Susanne Pahlen Aklundh as New Directors | Management | For | For |
11 | Ratify Ernst & Young as Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
14 | Approve Performance Share Matching Plan LTI 2021 | Management | For | For |
ASSOCIATED BRITISH FOODS PLC Meeting Date: DEC 04, 2020 Record Date: DEC 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: ABF Security ID: G05600138 | ||||
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 Emma Adamo as Director | Management | For | For |
4 | Re-elect Graham Allan as Director | Management | For | For |
5 | Re-elect John Bason as Director | Management | For | For |
6 | Re-elect Ruth Cairnie as Director | Management | For | For |
7 | Re-elect Wolfhart Hauser as Director | Management | For | For |
8 | Re-elect Michael McLintock as Director | Management | For | For |
9 | Re-elect Richard Reid as Director | Management | For | For |
10 | Re-elect George Weston as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | Against |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
ASTRAZENECA PLC Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 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 Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise UK Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | Against |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Amend Performance Share Plan | Management | For | For |
ASTRAZENECA PLC Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: SPECIAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Alexion Pharmaceuticals, Inc. | Management | For | For |
ATLASSIAN CORPORATION PLC Meeting Date: DEC 03, 2020 Record Date: OCT 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: TEAM Security ID: G06242104 | ||||
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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Director Shona L. Brown | Management | For | For |
6 | Elect Director Michael Cannon-Brookes | Management | For | For |
7 | Elect Director Scott Farquhar | Management | For | For |
8 | Elect Director Heather Mirjahangir Fernandez | Management | For | For |
9 | Elect Director Sasan Goodarzi | Management | For | For |
10 | Elect Director Jay Parikh | Management | For | For |
11 | Elect Director Enrique Salem | Management | For | For |
12 | Elect Director Steven Sordello | Management | For | For |
13 | Elect Director Richard P. Wong | Management | For | For |
14 | Authorize to Make Off-Market Purchases of Ordinary Shares | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
AVAST PLC Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: AVST Security ID: G0713S109 | ||||
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 John Schwarz as Director | Management | For | For |
5 | Re-elect Ondrej Vlcek as Director | Management | For | For |
6 | Re-elect Philip Marshall as Director | Management | For | For |
7 | Re-elect Pavel Baudis as Director | Management | For | For |
8 | Re-elect Eduard Kucera as Director | Management | For | For |
9 | Re-elect Warren Finegold as Director | Management | For | For |
10 | Re-elect Maggie Chan Jones as Director | Management | For | For |
11 | Re-elect Tamara Minick-Scokalo as Director | Management | For | For |
12 | Re-elect Belinda Richards as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | Against |
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 | Approve Employee Benefit Trust | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AVENUE SUPERMARTS LIMITED Meeting Date: SEP 01, 2020 Record Date: AUG 25, 2020 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 Ramakant Baheti as Director | Management | For | For |
3 | Reelect Chandrashekhar Bhave as Director | Management | For | For |
4 | Approve Reappointment and Remuneration of Ignatius Navil Noronha as Managing Director and Designated as Chief Executive Officer | Management | For | For |
5 | Approve Reappointment and Remuneration of Elvin Machado as Whole-time Director | Management | For | For |
AXA SA Meeting Date: APR 29, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
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 1.43 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 | Management | For | For |
6 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
7 | Approve Amendment of Remuneration Policy of CEO Re: GM 2019 and 2020 | 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 | Reelect Ramon de Oliveira as Director | Management | For | Against |
13 | Elect Guillaume Faury as Director | Management | For | For |
14 | Elect Ramon Fernandez as Director | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million | Management | For | Against |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | Against |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
23 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million | Management | For | Against |
24 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | Against |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXIS BANK LIMITED Meeting Date: JUL 31, 2020 Record Date: JUL 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: 532215 Security ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect B. Baburao as Director | Management | For | For |
3 | Reelect Rakesh Makhija as Director | Management | For | For |
4 | Elect T.C. Suseel Kumar as Director | Management | For | For |
5 | Authorize Issuance of Debt Securities on Private Placement Basis | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
AXIS BANK LIMITED Meeting Date: DEC 09, 2020 Record Date: OCT 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: 532215 Security ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Ketaki Bhagwati as Director | Management | For | For |
2 | Elect Meena Ganesh as Director | Management | For | For |
3 | Elect Gopalaraman Padmanabhan as Director | Management | For | For |
AYALA LAND, INC. Meeting Date: APR 21, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL | ||||
Ticker: ALI Security ID: Y0488F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Ratify Acts of the Board of Directors and Officers | Management | For | For |
4 | Approve Merger of the Company and Cebu Holdings, Inc. and Its Other Subsidiaries | Management | For | For |
5 | Approve Amendment of the Company's Employee Stock Ownership Plan | Management | For | For |
6.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
6.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
6.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
6.4 | Elect Antonino T. Aquino as Director | Management | For | For |
6.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
6.6 | Elect Rizalina G. Mantaring as Director | Management | For | For |
6.7 | Elect Rex Ma. A. Mendoza as Director | Management | For | For |
6.8 | Elect Sherisa P. Nuesa as Director | Management | For | For |
6.9 | Elect Cesar V. Purisima as Director | Management | For | For |
7 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fixing of Its Remuneration | Management | For | For |
8 | Approve Other Matters | Management | For | Against |
AZUL SA Meeting Date: AUG 10, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: AZUL4 Security ID: P0R0AQ105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Terms and Conditions of TAP Bonds to Remove Conversion Rights | Management | For | For |
2 | Approve Sale of Indirect Participation in TAP | Management | For | For |
AZUL SA Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AZUL4 Security ID: P0R0AQ105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | 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 | Abstain |
3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
4 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
B&M EUROPEAN VALUE RETAIL SA Meeting Date: SEP 18, 2020 Record Date: SEP 04, 2020 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 Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | 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 Paul McDonald 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 | Re-elect Gilles Petit 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: DEC 03, 2020 Record Date: NOV 19, 2020 Meeting Type: SPECIAL | ||||
Ticker: BME Security ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5, 6, 9 24, and 28 of the Articles of Association | Management | For | For |
2 | Approve Dematerialisation of Shares | Management | For | For |
3 | Amend Article 8 Re: Transparency Disclosures for Acquisitions and Disposals of Shares Over Certain Thresholds | Management | For | For |
4 | Amend Article 35 Re: Insert Additional Article 35 to Include Provisions for Regulation of Takeovers, Squeeze-Out and Sell-Out Rights | Management | For | For |
B2W COMPANHIA DIGITAL Meeting Date: APR 30, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BTOW3 Security ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
B2W COMPANHIA DIGITAL Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BTOW3 Security ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Fix Number of Directors at Seven | Management | For | For |
3 | 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 | Against |
4 | Elect Directors | Management | For | For |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
7.1 | Percentage of Votes to Be Assigned - Elect Miguel Gomes Pereira Sarmiento Gutierrez as Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Anna Christina Ramos Saicali as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Celso Alves Ferreira Louro as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Jorge Felipe Lemann as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Luiz Carlos Di Sessa Filippetti as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Mauro Muratorio Not as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Paulo Antunes Veras as Independent Director | Management | None | Abstain |
8 | Approve Remuneration of Company's Management | Management | For | For |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
B2W COMPANHIA DIGITAL Meeting Date: JUN 10, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BTOW3 Security ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital Without Cancellation of Shares and Amend Article 5 Accordingly | Management | For | For |
2 | Approve Agreement for Partial Spin-Off of Lojas Americanas S.A. (Lojas Americanas) and Absorption of Partial Spun-Off Assets | Management | For | For |
3 | Ratify XP Investimentos Corretora de Cambio, Titulos e Valores Mobiliarios S.A. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Related Party Transaction: Partial Spin-Off of Lojas Americanas S.A. (Lojas Americanas) and Absorption of Partial Spun-Off Assets With Capital Increase and Issuance of Shares | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
7 | Change Company Name to Americanas S.A. and Amend Article 1 Accordingly | Management | For | For |
8 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
9 | Approve Increase in Authorized Capital and Amend Article 5 Accordingly | Management | For | For |
10 | Consolidate Bylaws | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
B2W COMPANHIA DIGITAL Meeting Date: JUN 10, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BTOW3 Security ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
3 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
4.1 | Percentage of Votes to Be Assigned - Elect Eduardo Saggioro Garcia as Director | Management | None | Abstain |
4.2 | Percentage of Votes to Be Assigned - Elect Carlos Alberto da Veiga Sicupira as Director | Management | None | Abstain |
4.3 | Percentage of Votes to Be Assigned - Elect Claudio Moniz Barreto Garcia as Director | Management | None | Abstain |
4.4 | Percentage of Votes to Be Assigned - Elect Paulo Alberto Lemann as Director | Management | None | Abstain |
4.5 | Percentage of Votes to Be Assigned - Elect Mauro Muratorio Not as Independent Director | Management | None | Abstain |
4.6 | Percentage of Votes to Be Assigned - Elect Sidney Victor da Costa Breyer as Independent Director | Management | None | Abstain |
4.7 | Percentage of Votes to Be Assigned - Elect Vanessa Claro Lopes as Independent Director | Management | None | Abstain |
5 | 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 |
6 | 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 |
7 | Amend Article 23 | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 29, 2021 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, 2020 | 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 Alberto Monteiro de Queiroz Netto as Independent Director | Management | None | Did Not Vote |
7.2 | Percentage of Votes to Be Assigned - Elect Ana Carla Abrao Costa as Independent Director | Management | None | Did Not Vote |
7.3 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Independent Director | Management | None | Did Not Vote |
7.4 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Independent Director | Management | None | Did Not Vote |
7.5 | Percentage of Votes to Be Assigned - Elect Cristina Anne Betts as Independent Director | Management | None | Did Not Vote |
7.6 | Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon 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 Jose de Menezes Berenguer Neto as Independent Director | Management | None | Did Not Vote |
7.10 | Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Independent Director | Management | None | Did Not Vote |
7.11 | Percentage of Votes to Be Assigned - Elect Pedro Paulo Giubbina Lorenzini as Independent Director | Management | None | Did Not Vote |
8 | 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 |
9 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
10 | 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 |
11 | Elect Fiscal Council Members | Management | For | Did Not Vote |
12 | 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 |
13 | Approve Remuneration of Fiscal Council Members | Management | For | Did Not Vote |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: MAY 10, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 3-for-1 Stock Split | Management | For | Did Not Vote |
2 | Amend Article 3 Re: Corporate Purpose | Management | For | Did Not Vote |
3 | Amend Articles 5 and 8 to Reflect Changes in Capital and Authorized Capital and Consolidate Bylaws | Management | For | Did Not Vote |
4 | Amend Articles Re: Competences of Board of Directors and General Meeting | Management | For | Did Not Vote |
5 | Amend Articles Re: Board Composition | Management | For | Did Not Vote |
6 | Amend Article 32 Re: Increase Number of Vice-Chairmen and Executives | Management | For | Did Not Vote |
7 | Amend Articles Re: Statutory Committees Composition | Management | For | Did Not Vote |
8 | Amend Article 76 Re: Indemnity Provision | Management | For | Did Not Vote |
9 | Amend Article 76 Re: Indemnity Provision | Management | For | Did Not Vote |
10 | Amend Articles Re: Financing Restructuring Unit, Remote Voting and Renumbering | Management | For | Did Not Vote |
11 | Consolidate Bylaws | Management | For | Did Not Vote |
12 | Amend Long-Term Incentive Plan | Management | For | Did Not Vote |
BAJAJ FINANCE LIMITED Meeting Date: APR 19, 2021 Record Date: MAR 12, 2021 Meeting Type: SPECIAL | ||||
Ticker: 500034 Security ID: Y0547D112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Employee Stock Option Scheme, 2009 | Management | For | For |
2 | Approve Grant of Options to Employees of Holding and/or Subsidiary Company(ies) under the Amended Employee Stock Option Scheme, 2009 | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA SA Meeting Date: APR 19, 2021 Record Date: APR 15, 2021 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 Treatment of Net Loss | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Jose Miguel Andres Torrecillas as Director | Management | For | For |
2.2 | Reelect Jaime Felix Caruana Lacorte as Director | Management | For | For |
2.3 | Reelect Belen Garijo Lopez as Director | Management | For | For |
2.4 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.5 | Reelect Ana Cristina Peralta Moreno as Director | Management | For | For |
2.6 | Reelect Juan Pi Llorens as Director | Management | For | For |
2.7 | Reelect Jan Paul Marie Francis Verplancke as Director | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Special Dividends | Management | For | For |
5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion | Management | For | For |
6 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
9 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
10 | Amend Article 21 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
11 | Amend Article 5 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO SANTANDER SA Meeting Date: OCT 26, 2020 Record Date: OCT 21, 2020 Meeting Type: SPECIAL | ||||
Ticker: SAN Security ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends | Management | For | For |
2.A | Fix Number of Directors at 15 | Management | For | For |
2.B | Elect Ramon Martin Chavez Marquez as Director | Management | For | For |
3.A | Approve Company's Balance Sheet as of June 30, 2020 | Management | For | For |
3.B | Approve Bonus Share Issue | Management | For | For |
4 | Approve Distribution of Share Issuance Premium | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO SANTANDER SA Meeting Date: MAR 25, 2021 Record Date: MAR 19, 2021 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 Treatment of Net Loss | Management | For | For |
3.A | Fix Number of Directors at 15 | Management | For | For |
3.B | Ratify Appointment of and Elect Gina Lorenza Diez Barroso as Director | Management | For | For |
3.C | Reelect Homaira Akbari as Director | Management | For | For |
3.D | Reelect Alvaro Antonio Cardoso de Souza as Director | Management | For | For |
3.E | Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.F | Reelect Ramiro Mato Garcia-Ansorena as Director | Management | For | For |
3.G | Reelect Bruce Carnegie-Brown as Director | Management | For | For |
4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5.A | Amend Articles Re: Non-Convertible Debentures | Management | For | For |
5.B | Amend Article 20 Re: Competences of General Meetings | Management | For | For |
5.C | Amend Articles Re: Shareholders' Participation at General Meetings | Management | For | For |
5.D | Amend Articles Re: Remote Voting | Management | For | For |
6.A | Amend Article 2 of General Meeting Regulations Re: Issuance of Debentures | Management | For | For |
6.B | Amend Article 2 of General Meeting Regulations Re: Share-Based Compensation | Management | For | For |
6.C | Amend Article 8 of General Meeting Regulations Re: Proxy Representation | Management | For | For |
6.D | Amend Article 20 of General Meeting Regulations Re: Remote Voting | Management | For | For |
6.E | Amend Article 26 of General Meeting Regulations Re: Publication of Resolutions | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Fix Maximum Variable Compensation Ratio | Management | For | For |
11.A | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
11.B | Approve Deferred and Conditional Variable Remuneration Plan | Management | For | For |
11.C | Approve Digital Transformation Award | Management | For | For |
11.D | Approve Buy-out Policy | Management | For | For |
11.E | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
BANDAI NAMCO HOLDINGS INC. Meeting Date: JUN 21, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7832 Security ID: Y0606D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 91 | Management | For | For |
2.1 | Elect Director Taguchi, Mitsuaki | Management | For | For |
2.2 | Elect Director Kawaguchi, Masaru | Management | For | For |
2.3 | Elect Director Otsu, Shuji | Management | For | For |
2.4 | Elect Director Asako, Yuji | Management | For | For |
2.5 | Elect Director Miyakawa, Yasuo | Management | For | For |
2.6 | Elect Director Kono, Satoshi | Management | For | For |
2.7 | Elect Director Asanuma, Makoto | Management | For | For |
2.8 | Elect Director Kawasaki, Hiroshi | Management | For | For |
2.9 | Elect Director Kawana, Koichi | Management | For | For |
2.10 | Elect Director Kuwabara, Satoko | Management | For | For |
2.11 | Elect Director Noma, Mikiharu | Management | For | For |
2.12 | Elect Director Shimada, Toshio | Management | For | For |
3 | Approve Performance Share Plan | Management | For | For |
BARCLAYS PLC Meeting Date: MAY 05, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: G08036124 | ||||
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 | Elect Julia Wilson as Director | Management | For | For |
4 | Re-elect Mike Ashley as Director | Management | For | For |
5 | Re-elect Tim Breedon as Director | Management | For | For |
6 | Re-elect Mohamed A. El-Erian as Director | Management | For | For |
7 | Re-elect Dawn Fitzpatrick as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Crawford Gillies as Director | Management | For | For |
10 | Re-elect Brian Gilvary as Director | Management | For | For |
11 | Re-elect Nigel Higgins as Director | Management | For | For |
12 | Re-elect Tushar Morzaria as Director | Management | For | For |
13 | Re-elect Diane Schueneman as Director | Management | For | For |
14 | Re-elect James Staley as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Board Audit 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 | Against |
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 Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | 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 Long Term Incentive Plan | Management | For | For |
26 | Amend Share Value Plan | Management | For | For |
27 | Approve Scrip Dividend Program | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
29 | Approve Market Forces Requisitioned Resolution | Shareholder | Against | Against |
BARRATT DEVELOPMENTS PLC Meeting Date: OCT 14, 2020 Record Date: OCT 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: BDEV Security ID: G08288105 | ||||
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 John Allan as Director | Management | For | For |
5 | Re-elect David Thomas as Director | Management | For | For |
6 | Re-elect Steven Boyes as Director | Management | For | For |
7 | Re-elect Jessica White as Director | Management | For | For |
8 | Re-elect Richard Akers as Director | Management | For | For |
9 | Re-elect Nina Bibby as Director | Management | For | For |
10 | Re-elect Jock Lennox as Director | Management | For | For |
11 | Re-elect Sharon White as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
BARRICK GOLD CORPORATION Meeting Date: MAY 04, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GOLD Security ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Mark Bristow | Management | For | For |
1.2 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.3 | Elect Director Christopher L. Coleman | Management | For | For |
1.4 | Elect Director J. Michael Evans | Management | For | For |
1.5 | Elect Director Brian L. Greenspun | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Anne N. Kabagambe | Management | For | For |
1.8 | Elect Director Andrew J. Quinn | Management | For | For |
1.9 | Elect Director M. Loreto Silva | Management | For | For |
1.10 | 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 | Against |
4 | Approve Reduction in Stated Capital | Management | For | For |
BASF SE Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Elect Liming Chen to the Supervisory Board | Management | For | For |
BB SEGURIDADE PARTICIPACOES SA Meeting Date: JUL 29, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBSE3 Security ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Mauro Ribeiro Neto as Director | Management | For | For |
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
5 | Percentage of Votes to Be Assigned - Elect Mauro Ribeiro Neto as Director | Management | None | Abstain |
6.1 | Elect Lucineia Possar as Fiscal Council Member and Fabiano Macanhan Fontes as Alternate | Management | For | For |
6.2 | Elect Luis Felipe Vital Nunes Pereira as Fiscal Council Member and Daniel de Araujo e Borges as Alternate | Management | For | For |
6.3 | Elect Francisco Olinto Velo Schmitt as Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election | Shareholder | For | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
8 | Approve Remuneration of Company's Management | Management | For | For |
9 | Approve Remuneration of Audit Committee Members and Related Party Transactions Committee Members | Management | For | For |
10 | Ratify Remuneration of Company's Management, Fiscal Council and Audit Committee from April to July 2020 | Management | For | For |
BEIGENE, LTD. Meeting Date: NOV 20, 2020 Record Date: SEP 10, 2020 Meeting Type: SPECIAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Option to Acquire Shares Pursuant to the Share Purchase Agreement | Management | For | For |
BEIGENE, LTD. Meeting Date: JUN 16, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6160 Security ID: G1146Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald W. Glazer | Management | For | For |
2 | Elect Director Michael Goller | Management | For | For |
3 | Elect Director Thomas Malley | Management | For | For |
4 | Elect Director Corazon (Corsee) D. Sanders | Management | For | For |
5 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as 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 | Approve Connected Person Placing Authorization I | Management | For | Against |
8 | Approve Connected Person Placing Authorization IA | Management | For | Against |
9 | Approve Connected Person Placing Authorization II | Management | For | Against |
10 | Approve Connected Person Placing Authorization IIA | Management | For | Against |
11 | Approve Direct Purchase Option | Management | For | Against |
12 | Approve Grant of Restricted Shares Unit to John V. Oyler | Management | For | For |
13 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | Management | For | For |
14 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Amend Articles | Management | For | For |
17 | Adjourn Meeting | Management | For | For |
BEIGENE, LTD. Meeting Date: JUN 16, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald W. Glazer | Management | For | For |
2 | Elect Director Michael Goller | Management | For | For |
3 | Elect Director Thomas Malley | Management | For | For |
4 | Elect Director Corazon (Corsee) D. Sanders | Management | For | For |
5 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as 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 | Approve Connected Person Placing Authorization I | Management | For | Against |
8 | Approve Connected Person Placing Authorization IA | Management | For | Against |
9 | Approve Connected Person Placing Authorization II | Management | For | Against |
10 | Approve Connected Person Placing Authorization IIA | Management | For | Against |
11 | Approve Direct Purchase Option | Management | For | Against |
12 | Approve Grant of Restricted Shares Unit to John V. Oyler | Management | For | For |
13 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | Management | For | For |
14 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Amend Articles | Management | For | For |
17 | Adjourn Meeting | Management | For | For |
BEIJER REF AB Meeting Date: APR 15, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: BEIJ.B Security ID: W14029107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 3 Per Share | Management | For | For |
7.c | Approve Remuneration Report | Management | For | For |
7.d | Approve Discharge of Board and President | Management | For | For |
8 | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 775,000 for Chairman and SEK 375,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10 | Approve Remuneration of Auditors | Management | For | For |
11.a | Reelect Kate Swann as Director | Management | For | For |
11.b | Reelect Joen Magnusson as Director | Management | For | For |
11.c | Reelect Albert Gustafsson as Director | Management | For | For |
11.d | Reelect Per Bertland as Director | Management | For | For |
11.e | Reelect Frida Norrbom Sams as Director | Management | For | For |
11.f | Elect Kerstin Lindvall as New Director | Management | For | For |
11.g | Elect William Striebe as New Director | Management | For | For |
12 | Elect Kate Swann as Board Chair | Management | For | For |
13 | Ratify Deloitte as Auditors | Management | For | For |
14 | Approve 3:1 Stock Split | Management | For | For |
15 | Amend Articles Re: Collecting of Proxies and Postal Voting | Management | For | For |
16 | Approve Equity Plan Financing | Management | For | For |
17 | Approve Stock Option Plan for Key Employees; Authorize Share Repurchase Program to Finance Equity Plan; Authorize Transfer of up to 2.3 Million Class B Shares in Connection with Incentive Program | Management | For | For |
18 | Close Meeting | Management | None | None |
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Meeting Date: SEP 14, 2020 Record Date: SEP 08, 2020 Meeting Type: SPECIAL | ||||
Ticker: 002271 Security ID: Y07729109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
2 | Approve Term Expiration of the Independent Director and Elect Cai Zhaoyun as Independent Director | Management | For | For |
3 | Approve Issuance of Accounts Receivable Asset-backed Notes | Management | For | For |
4 | Approve Change in Registered Capital | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
7 | Amend Working System for Independent Directors | Management | For | For |
8 | Amend Management System of Raised Funds | Management | For | For |
9 | Approve Foreign Investment in the Construction of a Green Building New Material Industrial Park Project | Management | For | For |
10 | Approve Foreign Investment in the Construction of a Green New Material Comprehensive Industrial Park Project | Management | For | For |
11 | Approve Foreign Investment in the Construction of a New Building Material Production Base Project | Management | For | For |
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Meeting Date: NOV 03, 2020 Record Date: OCT 28, 2020 Meeting Type: SPECIAL | ||||
Ticker: 002271 Security ID: Y07729109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Private Placement of Shares | Management | For | Against |
2.1 | Approve Issue Type and Par Value | Management | For | Against |
2.2 | Approve Issue Manner and Period | Management | For | Against |
2.3 | Approve Target Parties and Subscription Manner | Management | For | Against |
2.4 | Approve Reference Date, Issue Price and Pricing Basis | Management | For | Against |
2.5 | Approve Issue Scale | Management | For | Against |
2.6 | Approve Amount and Usage of Raised Funds | Management | For | Against |
2.7 | Approve Restriction Period Arrangement | Management | For | Against |
2.8 | Approve Listing Location | Management | For | Against |
2.9 | Approve Distribution Arrangement of Undistributed Earnings | Management | For | Against |
2.10 | Approve Resolution Validity Period | Management | For | Against |
3 | Approve Plan on Private Placement of Shares | Management | For | Against |
4 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | Against |
5 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | Against |
6 | Approve Report on the Usage of Previously Raised Funds | Management | For | Against |
7 | Approve Appraisal Report on the Usage of Previously Raised Funds | Management | For | Against |
8 | Approve Shareholder Return Plan | Management | For | Against |
9 | Approve Authorization of Board to Handle All Related Matters | Management | For | Against |
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Meeting Date: DEC 07, 2020 Record Date: DEC 01, 2020 Meeting Type: SPECIAL | ||||
Ticker: 002271 Security ID: Y07729109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Approve Increase in Registered Capital | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Issuance of Asset-backed Securities | Shareholder | For | For |
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Meeting Date: DEC 24, 2020 Record Date: DEC 18, 2020 Meeting Type: SPECIAL | ||||
Ticker: 002271 Security ID: Y07729109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve External Guarantee | Management | For | For |
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Meeting Date: JAN 29, 2021 Record Date: JAN 25, 2021 Meeting Type: SPECIAL | ||||
Ticker: 002271 Security ID: Y07729109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment and Construction of a Green Building New Material Production Base Project | Management | For | For |
2 | Approve Change in Registered Capital | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Meeting Date: APR 12, 2021 Record Date: APR 06, 2021 Meeting Type: SPECIAL | ||||
Ticker: 002271 Security ID: Y07729109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Stock Option Incentive Plan | Management | For | Against |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
4 | Approve Draft and Summary of Employee Share Purchase Plan | Management | For | For |
5 | Approve Management Method of Employee Share Purchase Plan | Management | For | For |
6 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
7 | Approve Employee Share Purchase Plan Intent to Raise Funds through Financing and Securities Lending | Shareholder | For | For |
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Meeting Date: MAY 10, 2021 Record Date: APR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: 002271 Security ID: Y07729109 | ||||
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 Financial Budget Report | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Annual Report and Summary | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Supervisors | Management | For | For |
10 | Approve Application of Comprehensive Credit Lines | Management | For | For |
11 | Approve Guarantee Provision for the Comprehensive Credit Lines Applied by the Subsidiary | Management | For | For |
12 | Approve Provision of External Guarantee | Management | For | For |
13 | Approve Increase in Registered Capital | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Meeting Date: JUN 29, 2021 Record Date: JUN 22, 2021 Meeting Type: SPECIAL | ||||
Ticker: 002271 Security ID: Y07729109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Establishment of Wholly-owned Subsidiary and Construction of Green New Type of Building Materials Research and Development and Production Base Project | Management | For | For |
BHARTI AIRTEL LIMITED Meeting Date: JUL 31, 2020 Record Date: JUN 12, 2020 Meeting Type: COURT | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
BHARTI AIRTEL LIMITED Meeting Date: AUG 18, 2020 Record Date: AUG 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
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 Gopal Vittal as Director | Management | For | For |
4 | Reelect Shishir Priyadarshi as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
BHARTI AIRTEL LIMITED Meeting Date: FEB 09, 2021 Record Date: JAN 01, 2021 Meeting Type: SPECIAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Shifting of Registered Office of the Company | Management | For | For |
BHARTI AIRTEL LIMITED Meeting Date: MAR 19, 2021 Record Date: MAR 12, 2021 Meeting Type: SPECIAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares on Preferential Basis | Management | For | For |
BIOMERIEUX SA Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BIM Security ID: F1149Y232 | ||||
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 Discharge of Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
5 | Approve Transaction with Institut Merieux Re: Amendment to the Services Agreement | Management | For | For |
6 | Approve Transaction with Fondation Merieux Re: Payment of an Additional Envelope of EUR 12 Million under its Sponsorship Agreement | Management | For | For |
7 | Approve Transaction with Fondation Merieux Re: Payment of an Additional Envelope of EUR 500,000 under its Sponsorship Agreement | Management | For | For |
8 | Approve Transaction with Fonds de Dotation bioMerieux Re: Payment of an Initial Endowment of EUR 20 Million to Fonds de Dotation bioMerieux | Management | For | For |
9 | Reelect Alain Merieux as Founder Chairman | Management | For | For |
10 | Reelect Marie-Paule Kieny as Director | Management | For | For |
11 | Reelect Fanny Letier as Director | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Approve Compensation Report of Corporate Officers | Management | For | For |
17 | Approve Compensation of Alexandre Merieux, Chairman and CEO | Management | For | For |
18 | Approve Compensation of Didier Boulud, 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million | Management | For | Against |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million | Management | For | Against |
23 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 | Management | For | Against |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
27 | Authorize Capitalization of Reserves of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
28 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 4.21 Million | Management | For | Against |
29 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
31 | Eliminate Preemptive Rights Pursuant to Item 30 Above, in Favor of Employees | Management | For | For |
32 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-28 and 30 at EUR 4.21 Million | Management | For | Against |
33 | Amend Articles 12, 14, 15 and 17 of Bylaws Re: Remuneration of Corporate Officers; Written Consultation; Corporate Purpose | Management | For | For |
34 | Approve Change of Corporate Form to Societe Europeenne (SE) | Management | For | For |
35 | Pursuant to Item 34 Above, Adopt New Bylaws | Management | For | For |
36 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BIONTECH SE Meeting Date: JUN 22, 2021 Record Date: MAY 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: BNTX Security ID: 09075V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
4 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
5 | Approve Creation of EUR 123.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
6 | Amend Stock Option Plan 2017/2019 | Management | For | For |
7 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 8.4 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
8 | Amend 2019 Resolution on the Repurchase and Reissuance of Shares | Management | For | For |
9 | Amend 2019 Resolution on the Repurchase and Reissuance of Shares | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
12 | Cancel Affiliation Agreement with JPT Peptide Technologies GmbH | Management | For | For |
13.a | Approve Affiliation Agreements with JPT Peptide Technologies GmbH | Management | For | For |
13.b | Approve Affiliation Agreements with BioNTech Manufacturing Marburg GmbH | Management | For | For |
13.c | Approve Affiliation Agreements with reSano GmbH | Management | For | For |
BNP PARIBAS SA Meeting Date: MAY 18, 2021 Record Date: MAY 16, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
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 1.11 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 Pierre Andre de Chalendar as Director | Management | For | For |
7 | Reelect Rajna Gibson Brandon as Director | Management | For | For |
8 | Elect Christian Noyer as Director | Management | For | For |
9 | Elect Juliette Brisac as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Isabelle Coron as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Cecile Besse Advani as Representative of Employee Shareholders to the Board | Management | Against | Against |
C | Elect Dominique Potier as Representative of Employee Shareholders to the Board | Management | Against | Against |
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 and Vice-CEO | Management | For | For |
13 | Approve Compensation of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
17 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million | Management | For | For |
19 | Set Limit for the Variable Remuneration of Executives and Specific Employees | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOOKING HOLDINGS INC. Meeting Date: JUN 03, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: BKNG Security ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Glenn D. Fogel | Management | For | For |
1.3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.4 | Elect Director Wei Hopeman | Management | For | For |
1.5 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Bob van Dijk | Management | For | For |
1.10 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Annual Climate Transition | Shareholder | Against | Against |
8 | Annual Investor Advisory Vote on Climate Plan | Shareholder | Against | Against |
BRENNTAG SE Meeting Date: JUN 10, 2021 Record Date: 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 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy for the Management Board | Management | For | For |
7.1 | Approve Remuneration of Supervisory Board | Management | For | For |
7.2 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 28, 2021 Record Date: APR 26, 2021 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 the 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 Sue Farr as Director | Management | For | For |
9 | Re-elect Jeremy Fowden as Director | Management | For | For |
10 | Re-elect Dr Marion Helmes as Director | Management | For | For |
11 | Re-elect Holly Keller Koeppel as Director | Management | For | For |
12 | Re-elect Savio Kwan as Director | Management | For | For |
13 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
14 | Elect Karen Guerra as Director | Management | For | For |
15 | Elect Darrell Thomas as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROOKFIELD ASSET MANAGEMENT INC. Meeting Date: JUN 11, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: BAM.A Security ID: 112585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Elyse Allan | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Janice Fukakusa | Management | For | For |
1.4 | Elect Director Maureen Kempston Darkes | Management | For | For |
1.5 | Elect Director Frank J. McKenna | Management | For | For |
1.6 | Elect Director Hutham S. Olayan | Management | For | For |
1.7 | Elect Director Seek Ngee Huat | Management | For | For |
1.8 | Elect Director Diana L. Taylor | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BUREAU VERITAS SA Meeting Date: JUN 25, 2021 Record Date: JUN 23, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BVI Security ID: F96888114 | ||||
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 0.36 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 Ana Giros Calpe as Director | Management | For | For |
6 | Reelect Lucia Sinapi-Thomas as Director | Management | For | For |
7 | Reelect Andre Francois-Poncet as Director | Management | For | For |
8 | Reelect Jerome Michiels as Director | Management | For | For |
9 | Elect Julie Avrane-Chopard as Director | Management | For | For |
10 | Ratify Appointment of Christine Anglade-Pirzadeh as Director | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Aldo Cardoso, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Didier Michaud-Daniel, CEO | Management | For | Against |
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 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19, 21-24 and 26 at EUR 16.2 Million | Management | For | Against |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 16.2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Authorize Capital Increase of Up to EUR 5.4 Million for Future Exchange Offers | Management | For | Against |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million | Management | For | Against |
24 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million | Management | For | Against |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 23-25 | Management | For | Against |
27 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
31 | Amend Article 10 of Bylaws Re: Identification of Shareholders | Management | For | For |
32 | Amend Article 15 of Bylaws Re: Written Consultation | Management | For | For |
33 | Amend Article 17 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
34 | Amend Article 19 of Bylaws Re: Age Limit of CEO | Management | For | For |
35 | Amend Article 22 of Bylaws Re: Designation of Alternate Auditor | Management | For | For |
36 | Amend Articles of Bylaws to Comply with Legal Changes | Management | For | For |
37 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CANADIAN NATIONAL RAILWAY COMPANY Meeting Date: APR 27, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL | ||||
Ticker: CNR Security ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Shauneen Bruder | Management | For | For |
1B | Elect Director Julie Godin | Management | For | For |
1C | Elect Director Denise Gray | Management | For | For |
1D | Elect Director Justin M. Howell | Management | For | For |
1E | Elect Director Kevin G. Lynch | Management | For | For |
1F | Elect Director Margaret A. McKenzie | Management | For | Withhold |
1G | Elect Director James E. O'Connor | Management | For | For |
1H | Elect Director Robert Pace | Management | For | For |
1I | Elect Director Robert L. Phillips | Management | For | Withhold |
1J | Elect Director Jean-Jacques Ruest | Management | For | For |
1K | Elect Director Laura Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Management Advisory Vote on Climate Change | Management | For | For |
5 | SP 1: Institute a New Safety-Centered Bonus System | Shareholder | Against | Against |
6 | SP 2: Require the CN Police Service to Cede Criminal Investigation of All Workplace Deaths and Serious Injuries and Instead Request the Independent Police Forces in Canada and the US to Do Such Investigations | Shareholder | Against | Against |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 06, 2021 Record Date: MAR 17, 2021 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 |
CANSINO BIOLOGICS INC. Meeting Date: MAY 28, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6185 Security ID: Y1099N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Report of the Board of Directors | Management | For | For |
2 | Approve 2020 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2020 Annual Report | Management | For | For |
4 | Approve 2020 Financial Accounts Report | Management | For | For |
5 | Approve 2021 Financial Budget | Management | For | For |
6 | Approve 2020 Profit Distribution Plan | Management | For | For |
7 | Approve Unrecovered Losses Reaching One Third of the Total Paid-In Capital | Management | For | For |
8 | 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 |
9 | Elect Zhongqi Shao as Supervisor | Shareholder | For | For |
10 | Approve Proposed Increase and/or Renewal of Bank Credit Line | Management | For | For |
11 | Approve Proposed Change in Use of the Net Proceeds Received from the Company's A Share Offering | Shareholder | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares | Management | For | For |
CAPGEMINI SE Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F4973Q101 | ||||
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 1.95 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO Until 20 May 2020 | Management | For | For |
6 | Approve Compensation of Aiman Ezzat, Vice-CEO Until 20 May 2020 | Management | For | For |
7 | Approve Compensation of Paul Hermelin, Chairman of the Board Since 20 May 2020 | Management | For | For |
8 | Approve Compensation of Aiman Ezzat, CEO Since 20 May 2020 | Management | For | For |
9 | Approve Compensation of Corporate Officers | 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 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Reelect Patrick Pouyanne as Director | Management | For | For |
14 | Elect Tanja Rueckert as Director | Management | For | For |
15 | Elect Kurt Sievers as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Articles 12 of Bylaws to Comply with Legal Changes | Management | For | For |
18 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | 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 of International Subsidiaries | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CAPITEC BANK HOLDINGS LTD. Meeting Date: MAY 28, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Daniel Meintjes as Director | Management | For | For |
2 | Re-elect Petrus Mouton as Director | Management | For | Against |
3 | Re-elect Jean Pierre Verster as Director | Management | For | For |
4 | Elect Cora Fernandez as Director | Management | For | For |
5 | Elect Stan du Plessis as Director | Management | For | For |
6 | Elect Vusi Mahlangu as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
8 | Reappoint Deloitte & Touche as Auditors | Management | For | For |
9 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
10 | Authorise Board to Issue Shares for Cash | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Implementation Report of Remuneration Policy | Management | For | Against |
13 | Amend Share Trust Deed | 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 Section 45 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
CARL ZEISS MEDITEC AG Meeting Date: MAY 27, 2021 Record Date: MAY 05, 2021 Meeting Type: ANNUAL | ||||
Ticker: AFX Security ID: D14895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2019/20 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2019/20 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2019/20 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2020/21 | Management | For | For |
6.1 | Elect Peter Kameritsch to the Supervisory Board | Management | For | For |
6.2 | Elect Christian Mueller to the Supervisory Board | Management | For | For |
6.3 | Elect Torsten Reitze to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
CARLSBERG A/S Meeting Date: MAR 15, 2021 Record Date: MAR 08, 2021 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 22 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5a | Approve Remuneration of Directors in the Amount of DKK 1.9 Million for Chairman, DKK 618,000 for Vice Chair and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5b | Approve DKK 58 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
5c | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
5d | Instruct Board to Complete an Assessment of the Ability of Carlsberg to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) | Shareholder | For | For |
6a | Reelect Flemming Besenbacher as Director | Management | For | Abstain |
6b | Reelect Lars Fruergaard Jorgensen as Director | Management | For | For |
6c | Reelect Carl Bache as Director | Management | For | For |
6d | Reelect Magdi Batato as Director | Management | For | For |
6e | Reelect Lilian Fossum Biner as Director | Management | For | For |
6f | Reelect Richard Burrows as Director | Management | For | For |
6g | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | For |
6h | Reelect Majken Schultz as Director | Management | For | For |
6i | Reelect Lars Stemmerik as Director | Management | For | For |
6j | Elect Henrik Poulsen as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
CCR SA Meeting Date: APR 08, 2021 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, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Mauricio Neri Godoy as Alternate Director | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
5.1 | Elect Piedade Mota da Fonseca as Fiscal Council Member and Ronaldo Pires da Silva as Alternate | Management | For | For |
5.2 | Elect Adalgiso Fragoso de Faria as Fiscal Council Member and Marcelo de Andrade as Alternate | Management | For | For |
5.3 | Elect Bruno Goncalves Siqueira as Fiscal Council Member and Daniel da Silva Alves as Alternate | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
CCR SA Meeting Date: APR 08, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CCRO3 Security ID: P2170M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 22 and Consolidate Bylaws | Management | For | For |
CELLNEX TELECOM SA Meeting Date: JUL 20, 2020 Record Date: JUL 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: CLNX Security ID: E2R41M104 | ||||
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 | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7.1 | Approve Grant of Shares to CEO | Management | For | For |
7.2 | Approve Extraordinary Bonus for CEO | Management | For | For |
8.1 | Maintain Number of Directors at 12 | Management | For | For |
8.2 | Reelect Concepcion del Rivero Bermejo as Director | Management | For | For |
8.3 | Ratify Appointment of and Elect Franco Bernabe as Director | Management | For | For |
8.4 | Ratify Appointment of and Elect Mamoun Jamai as Director | Management | For | For |
8.5 | Ratify Appointment of and Elect Christian Coco as Director | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
CELLNEX TELECOM SA Meeting Date: MAR 26, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: CLNX Security ID: E2R41M104 | ||||
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 Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Approve Annual Maximum Remuneration | Management | For | For |
5.2 | Approve Remuneration Policy | Management | For | For |
6 | Approve Grant of Shares to CEO | Management | For | For |
7.1 | Fix Number of Directors at 11 | Management | For | For |
7.2 | Ratify Appointment of and Elect Alexandra Reich as Director | Management | For | For |
8.1 | Amend Articles | Management | For | For |
8.2 | Remove Articles | Management | For | For |
8.3 | Renumber Article 27 as New Article 21 | Management | For | For |
8.4 | Amend Article 5 | Management | For | For |
8.5 | Amend Article 10 | Management | For | For |
8.6 | Amend Articles and Add New Article 13 | Management | For | For |
8.7 | Amend Articles | Management | For | For |
8.8 | Add New Article 15 | Management | For | For |
9.1 | Amend Articles of General Meeting Regulations Re: Technical Adjustments | Management | For | For |
9.2 | Amend Articles of General Meeting Regulations Re: Remote Voting | Management | For | For |
9.3 | Add New Article 15 to General Meeting Regulations | Management | For | For |
10 | Approve Capital Raising | Management | For | For |
11 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | Against |
12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | Against |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
CENOVUS ENERGY INC. Meeting Date: DEC 15, 2020 Record Date: NOV 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: CVE Security ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares and Warrants in Connection with the Acquisition of Husky Energy Inc. | Management | For | For |
CENOVUS ENERGY INC. Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: CVE Security ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director Keith M. Casey | Management | For | For |
2.2 | Elect Director Canning K.N. Fok | Management | For | For |
2.3 | Elect Director Jane E. Kinney | Management | For | For |
2.4 | Elect Director Harold (Hal) N. Kvisle | Management | For | Withhold |
2.5 | Elect Director Eva L. Kwok | Management | For | For |
2.6 | Elect Director Keith A. MacPhail | Management | For | For |
2.7 | Elect Director Richard J. Marcogliese | Management | For | For |
2.8 | Elect Director Claude Mongeau | Management | For | For |
2.9 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.10 | Elect Director Wayne E. Shaw | Management | For | For |
2.11 | Elect Director Frank J. Sixt | Management | For | For |
2.12 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Re-approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CENTRAL RETAIL CORP. PUBLIC CO. LTD. Meeting Date: AUG 26, 2020 Record Date: JUL 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: CRC Security ID: Y1244X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Company's Performance | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Omission of Dividend Payment | Management | For | For |
4.1 | Elect Prasarn Trairatvorakul as Director | Management | For | For |
4.2 | Elect Suthichai Chirathivat as Director | Management | For | For |
4.3 | Elect Pratana Mongkolkul as Director | Management | For | For |
4.4 | Elect Sompong Tantapart as Director | Management | For | For |
4.5 | Elect Suthilaksh Chirathivat as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Other Business | Management | For | Against |
CENTRE TESTING INTERNATIONAL GROUP CO., LTD. Meeting Date: MAY 11, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: 300012 Security ID: Y1252N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Shareholder Return Plan | Management | For | For |
7 | Approve Completion of Part of Raised Funds Projects and Use of Excess Funds on Other Raised Funds Projects | Management | For | For |
8 | Approve to Appoint Auditor | Management | For | For |
9 | Approve Application of Bank Credit Lines | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
CHINA FEIHE LTD. Meeting Date: MAY 18, 2021 Record Date: MAY 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6186 Security ID: G2121Q105 | ||||
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 Liu Jinping as Director | Management | For | For |
3b | Elect Song Jianwu as Director | Management | For | For |
3c | Elect Fan Yonghong as Director | Management | For | For |
3d | Elect Jacques Maurice Laforge as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA GAS HOLDINGS LIMITED Meeting Date: AUG 20, 2020 Record Date: AUG 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: 384 Security ID: G2109G103 | ||||
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 Liu Ming Hui as Director | Management | For | For |
3a2 | Elect Zhu Weiwei as Director | Management | For | For |
3a3 | Elect Liu Chang as Director | Management | For | For |
3a4 | Elect Chen Yanyan as Director | Management | For | For |
3a5 | Elect Zhang Ling as Director | Management | For | For |
3b | 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 | 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 |
CHINA MERCHANTS BANK CO., LTD. Meeting Date: JUN 25, 2021 Record Date: JUN 17, 2021 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 Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Related Party Transaction Report | Management | For | For |
8 | Elect Li Chaoxian as Director | Management | For | For |
9 | Elect Shi Yongdong as Director | Management | For | For |
10 | Elect Guo Xikun as Supervisor | Shareholder | For | For |
11 | Approve Medium-Term Capital Management Plan for 2021-2023 | Management | For | For |
12 | Approve Redemption of Capital Bonds | Management | For | For |
13 | Approve Authorization to Issue Capital Bonds | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA RESOURCES GAS GROUP LIMITED Meeting Date: MAY 21, 2021 Record Date: MAY 14, 2021 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 Ge Bin as Director | Management | For | Against |
3.2 | Elect Wan Suet Fei as Director | Management | For | For |
3.3 | Elect Yang Yuchuan as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young 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 |
CHINA TOURISM GROUP DUTY FREE CORP. LTD. Meeting Date: FEB 22, 2021 Record Date: FEB 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: 601888 Security ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Appoint Auditor | Management | For | For |
CHINA TOURISM GROUP DUTY FREE CORP. LTD. Meeting Date: MAY 18, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: 601888 Security ID: Y149A3100 | ||||
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 Financial Statements | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Guarantee Plan | Management | For | Against |
8 | Elect Wang Xuan as Non-Independent Director | Shareholder | For | For |
CHINA TOURISM GROUP DUTY FREE CORP. LTD. Meeting Date: MAY 31, 2021 Record Date: MAY 24, 2021 Meeting Type: SPECIAL | ||||
Ticker: 601888 Security ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of H Class Shares and Listing in Hong Kong Stock Exchange | Management | For | For |
2.1 | Approve Share Type and Par Value | Management | For | For |
2.2 | Approve Issue Time | Management | For | For |
2.3 | Approve Issue Manner | Management | For | For |
2.4 | Approve Issue Size | Management | For | For |
2.5 | Approve Manner of Pricing | Management | For | For |
2.6 | Approve Target Subscribers | Management | For | For |
2.7 | Approve Principles of Offering | Management | For | For |
3 | Approve Plan on Usage of Raised Funds | Management | For | For |
4 | Approve Distribution Arrangement of Cumulative Earnings | Management | For | For |
5 | Approve Resolution Validity Period | Management | For | For |
6 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
7 | Elect Ge Ming as Independent Director | Management | For | For |
8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
13 | Amend Rules and Procedure of the Audit Committee of Board of Directors | Management | For | For |
14 | Amend Rules and Procedure of the Nomination Committee of Board of Directors | Management | For | For |
15 | Amend Rules and Procedure of the Remuneration and Appraisal Committee of Board of Directors | Management | For | For |
16 | Amend Rules and Procedure of the Strategy Committee of Board of Directors | Management | For | For |
CHINA TOWER CORPORATION LIMITED Meeting Date: OCT 13, 2020 Record Date: OCT 07, 2020 Meeting Type: SPECIAL | ||||
Ticker: 788 Security ID: Y15076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gao Tongqing as Director and Authorize to Sign on behalf of the Company the Director's Service Contract with Gao Tongqing | Management | For | For |
2 | Elect Li Zhangting as Supervisor and Authorize to Sign on behalf of the Company the Director's Service Contract with Li Zhangting | Management | For | For |
CHINA TOWER CORPORATION LIMITED Meeting Date: DEC 04, 2020 Record Date: NOV 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: 788 Security ID: Y15076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Continuing Connected Transactions Contemplated under the 2021-2023 Service Supply Framework Agreement with China Telecommunications Corporation, Proposed Annual Caps and Related Transactions | Management | For | For |
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Meeting Date: MAY 04, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LISN Security ID: H49983176 | ||||
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 |
4.1 | Approve Allocation of Income and Dividends of CHF 731 per Registered Share and CHF 73.10 per Participation Certificate | Management | For | For |
4.2 | Approve Transfer of CHF 88.5 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 369 per Registered Share and CHF 36.90 per Participation Certificate from Free Reserves | Management | For | For |
5.1.1 | Reelect Ernst Tanner as Director and Board Chairman | Management | For | For |
5.1.2 | Reelect Antonio Bulgheroni as Director | Management | For | For |
5.1.3 | Reelect Rudolf Spruengli as Director | Management | For | For |
5.1.4 | Reelect Elisabeth Guertler as Director | Management | For | For |
5.1.5 | Reelect Thomas Rinderknecht as Director | Management | For | For |
5.1.6 | Reelect Silvio Denz as Director | Management | For | For |
5.2.1 | Reappoint Rudolf Spruengli as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Antonio Bulgheroni as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Silvio Denz as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Patrick Schleiffer as Independent Proxy | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3.2 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
CHR. HANSEN HOLDING A/S Meeting Date: NOV 25, 2020 Record Date: NOV 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: CHR Security ID: K1830B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Report | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
5 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6a | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | For |
6b | Amend Articles Re: Authorize Board to Resolve to Hold Partial or Full Electronic General Meetings | Management | For | For |
6c | Amend Articles Re: Shareholders' Notification of Attendance | Management | For | For |
7a | Reelect Dominique Reiniche (Chair) as Director | Management | For | For |
7b.a | Reelect Jesper Brandgaard as Director | Management | For | For |
7b.b | Reelect Luis Cantarell as Director | Management | For | For |
7b.c | Reelect Heidi Kleinbach-Sauter as Director | Management | For | For |
7b.d | Reelect Mark Wilson as Director | Management | For | For |
7b.e | Elect Lise Kaae as New Director | Management | For | For |
7b.f | Elect Kevin Lane as New Director | Management | For | For |
7b.g | Elect Lillie Li Valeur as New Director | Management | For | For |
8 | Reelect PricewaterhouseCoopers as Auditor | Management | For | For |
9a | Starting from Financial Year 2020/21, the Company must Apply the Recommendations of the Task Force on Climate-Related Financial Disclosures (TCFD) as the Framework for Climate-Related Disclosure in the Company's Annual Report | Shareholder | Against | For |
9b | Instruct Board to Complete an Assessment of the Ability of the Company to Publish Country-by-Country Tax Reporting in line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from Financial Year 2021/22 | Shareholder | For | For |
10 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
CHUGAI PHARMACEUTICAL CO., LTD. Meeting Date: MAR 23, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4519 Security ID: J06930101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Oku, Masayuki | Management | For | For |
2.2 | Elect Director Ichimaru, Yoichiro | Management | For | For |
2.3 | Elect Director Christoph Franz | Management | For | For |
2.4 | Elect Director William N. Anderson | Management | For | For |
2.5 | Elect Director James H. Sabry | Management | For | For |
3 | Appoint Statutory Auditor Ohashi, Yoshiaki | Management | For | For |
COLOPLAST A/S Meeting Date: DEC 03, 2020 Record Date: NOV 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: COLO.B Security ID: K16018192 | ||||
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 | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.1 | Approve Update of the Company's Overall Guidelines for Incentive Pay to the Executive Management | Management | For | For |
6.2.1 | Amend Corporate Purpose | Management | For | For |
6.2.2 | Amend Articles Re: Electronic General Meetings | Management | For | For |
6.3 | Instruct Board to Complete an Assessment of the Ability of the Company to Publish Country-by-Country Tax Reporting in line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from Financial Year 2021/22 | Shareholder | For | For |
7.1 | Reelect Lars Soren Rasmussen as Director | Management | For | For |
7.2 | Reelect Niels Peter Louis-Hansen as Director | Management | For | For |
7.3 | Reelect Birgitte Nielsen as Director | Management | For | For |
7.4 | Reelect Carsten Hellmann as Director | Management | For | For |
7.5 | Reelect Jette Nygaard-Andersen as Director | Management | For | For |
7.6 | Elect Marianne Wiinholt as New Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9 | Other Business | Management | None | None |
COMMERZBANK AG Meeting Date: MAY 18, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: CBK Security ID: D172W1279 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
4 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for the 2022 Interim Financial Statements until the 2022 AGM | Management | For | For |
6.1 | Elect Helmut Gottschalk to the Supervisory Board | Management | For | For |
6.2 | Elect Burkhard Keese to the Supervisory Board | Management | For | For |
6.3 | Elect Daniela Mattheus to the Supervisory Board | Management | For | For |
6.4 | Elect Caroline Seifert to the Supervisory Board | Management | For | For |
6.5 | Elect Frank Westhoff to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreement with CommerzVentures GmbH | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 09, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662182 | ||||
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 1.00 per Registered A Share and CHF 0.10 per Registered B Share | Management | For | For |
3 | Approve Creation of CHF 24.2 Million Pool of Conditional Capital to Cover Exercise of Warrants | Management | For | Against |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Reelect Johann Rupert as Director and Board Chairman | Management | For | Against |
5.2 | Reelect Josua Malherbe as Director | Management | For | Against |
5.3 | Reelect Nikesh Arora as Director | Management | For | Against |
5.4 | Reelect Nicolas Bos as Director | Management | For | Against |
5.5 | Reelect Clay Brendish as Director | Management | For | Against |
5.6 | Reelect Jean-Blaise Eckert as Director | Management | For | Against |
5.7 | Reelect Burkhart Grund as Director | Management | For | Against |
5.8 | Reelect Keyu Jin as Director | Management | For | Against |
5.9 | Reelect Jerome Lambert as Director | Management | For | Against |
5.10 | Reelect Ruggero Magnoni as Director | Management | For | Against |
5.11 | Reelect Jeff Moss as Director | Management | For | Against |
5.12 | Reelect Vesna Nevistic as Director | Management | For | Against |
5.13 | Reelect Guillaume Pictet as Director | Management | For | Against |
5.14 | Reelect Alan Quasha as Director | Management | For | Against |
5.15 | Reelect Maria Ramos as Director | Management | For | Against |
5.16 | Reelect Anton Rupert as Director | Management | For | Against |
5.17 | Reelect Jan Rupert as Director | Management | For | Against |
5.18 | Reelect Gary Saage as Director | Management | For | Against |
5.19 | Reelect Cyrille Vigneron as Director | Management | For | Against |
5.20 | Elect Wendy Luhabe as Director | Management | For | Against |
6.1 | Reappoint Clay Brendish as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Keyu Jin as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Guillaume Pictet as Member of the Compensation Committee | Management | For | For |
6.4 | Reappoint Maria Ramos as Member of the Compensation Committee | Management | For | For |
7 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
8 | Designate Etude Gampert Demierre Moreno as Independent Proxy | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of CHF 6.7 Million | Management | For | For |
9.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 15.8 Million | Management | For | Against |
9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 38.3 Million | Management | For | Against |
10 | Transact Other Business (Voting) | Management | For | Against |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: NOV 17, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CFR Security ID: H25662182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of CHF 24.2 Million Pool of Conditional Capital to Cover Exercise of Warrants | Management | For | Against |
2 | Transact Other Business (Voting) | Management | For | Against |
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Meeting Date: SEP 28, 2020 Record Date: SEP 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: 6098 Security ID: G2453A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme | Management | For | For |
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Meeting Date: DEC 23, 2020 Record Date: DEC 18, 2020 Meeting Type: SPECIAL | ||||
Ticker: 6098 Security ID: G2453A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Property Management Services Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
2 | Approve Sales and Leasing Agency Services Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
3 | Approve Consultancy and Other Services Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Meeting Date: MAY 28, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: G2453A108 | ||||
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 Xiao Hua as Director | Management | For | For |
3a2 | Elect Wu Bijun as Director | Management | For | For |
3a3 | Elect Mei Wenjue as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
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 |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CP ALL PUBLIC COMPANY LIMITED Meeting Date: JUL 16, 2020 Record Date: MAY 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Results | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Prasert Jarupanich as Director | Management | For | For |
4.2 | Elect Narong Chearavanont as Director | Management | For | For |
4.3 | Elect Pittaya Jearavisitkul as Director | Management | For | Against |
4.4 | Elect Piyawat Titasattavorakul as Director | Management | For | Against |
4.5 | Elect Umroong Sanphasitvong as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Clause 3 (Objectives) of the Company's Memorandum of Association | Management | For | Against |
CP ALL PUBLIC COMPANY LIMITED Meeting Date: APR 23, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Results | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Soopakij Chearavanont as Director | Management | For | Against |
4.2 | Elect Korsak Chairasmisak as Director | Management | For | For |
4.3 | Elect Suphachai Chearavanont as Director | Management | For | Against |
4.4 | Elect Adirek Sripratak as Director | Management | For | Against |
4.5 | Elect Tanin Buranamanit as Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | Against |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance and Offering of Bonds | Management | For | For |
CRH PLC Meeting Date: FEB 09, 2021 Record Date: FEB 07, 2021 Meeting Type: SPECIAL | ||||
Ticker: CRH Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
4 | Adopt New Articles of Association Re: Article 51(d) | Management | For | For |
5 | Approve Capital Reorganisation | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
CRH PLC Meeting Date: APR 29, 2021 Record Date: APR 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: CRH Security ID: G25508105 | ||||
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 |
4a | Re-elect Richie Boucher as Director | Management | For | For |
4b | Elect Caroline Dowling as Director | Management | For | For |
4c | Elect Richard Fearon as Director | Management | For | For |
4d | Re-elect Johan Karlstrom as Director | Management | For | For |
4e | Re-elect Shaun Kelly as Director | Management | For | For |
4f | Elect Lamar McKay as Director | Management | For | For |
4g | Re-elect Albert Manifold as Director | Management | For | For |
4h | Re-elect Gillian Platt as Director | Management | For | For |
4i | Re-elect Mary Rhinehart as Director | Management | For | For |
4j | Re-elect Siobhan Talbot as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Approve Scrip Dividend | Management | For | For |
13 | Approve Savings-Related Share Option Schemes | Management | For | For |
14 | Approve Cancellation of Share Premium Account | Management | For | For |
CRISPR THERAPEUTICS AG Meeting Date: JUN 10, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: CRSP Security ID: H17182108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4a | Reelect Director Rodger Novak | Management | For | For |
4b | Reelect Director Samarth Kulkarni | Management | For | For |
4c | Reelect Director Ali Behbahani | Management | For | Against |
4d | Reelect Director Bradley Bolzon | Management | For | For |
4e | Reelect Director Simeon J. George | Management | For | For |
4f | Reelect Director John T. Greene | Management | For | For |
4g | Reelect Director Katherine A. High | Management | For | For |
4h | Reelect Director Douglas A. Treco | Management | For | For |
4i | Elect Director H Edward Fleming, Jr. | Management | For | For |
5a | Reelect Ali Behbahani as Member of the Compensation Committee | Management | For | Against |
5b | Reelect Simeon J. George as Member of the Compensation Committee | Management | For | For |
5c | Reelect John T. Greene as Member of the Compensation Committee | Management | For | For |
6a | Approve Remuneration of Directors in the Amount of USD 507,000 | Management | For | For |
6b | Approve Remuneration of Directors in the Amount of USD 11,738,100 | Management | For | For |
6c | Approve Remuneration of Executive Committee in the Amount of USD 3,514,207 | Management | For | For |
6d | Approve Remuneration of Executive Committee in the Amount of USD 2,693,933 | Management | For | For |
6e | Approve Remuneration of Executive Committee in the Amount of USD 55,827,593 | Management | For | For |
7 | Approve Increase in Conditional Share Capital for Employee Equity Plans | Management | For | For |
8 | Approve Increase in Size of Board | Management | For | For |
9 | Approve CHF 1,179,509 Increase in Authorized Capital | Management | For | For |
10 | Designate Marius Meier as Independent Proxy | Management | For | For |
11 | Ratify Ernst & Young LLP as Auditor and Ernst & Young AG as Statutory Auditor | Management | For | For |
CSL LIMITED Meeting Date: OCT 14, 2020 Record Date: OCT 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Bruce Brook as Director | Management | For | For |
2b | Elect Carolyn Hewson as Director | Management | For | For |
2c | Elect Pascal Soriot as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | For |
DABUR INDIA LIMITED Meeting Date: SEP 03, 2020 Record Date: AUG 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500096 Security ID: Y1855D140 | ||||
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 Amit Burman as Director | Management | For | For |
5 | Reelect Saket Burman as Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
DAIICHI SANKYO CO., LTD. Meeting Date: JUN 21, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4568 Security ID: J11257102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13.5 | Management | For | For |
2.1 | Elect Director Manabe, Sunao | Management | For | For |
2.2 | Elect Director Kimura, Satoru | Management | For | For |
2.3 | Elect Director Otsuki, Masahiko | Management | For | For |
2.4 | Elect Director Hirashima, Shoji | Management | For | For |
2.5 | Elect Director Uji, Noritaka | Management | For | For |
2.6 | Elect Director Fukui, Tsuguya | Management | For | For |
2.7 | Elect Director Kama, Kazuaki | Management | For | For |
2.8 | Elect Director Nohara, Sawako | Management | For | For |
2.9 | Elect Director Okuzawa, Hiroyuki | Management | For | For |
3 | Appoint Statutory Auditor Watanabe, Masako | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Fixed Cash Compensation Ceiling for Directors, Annual Bonus Ceiling, and Restricted Stock Plan | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
DANONE SA Meeting Date: APR 29, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
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 1.94 per Share | Management | For | For |
4 | Reelect Guido Barilla as Director | Management | For | For |
5 | Reelect Cecile Cabanis as Director | Management | For | For |
6 | Reelect Michel Landel as Director | Management | For | For |
7 | Reelect Serpil Timuray as Director | Management | For | For |
8 | Ratify Appointment of Gilles Schnepp as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Approve Remuneration of Directors Aggregate Amount of EUR 1.25 Million | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million | Management | For | Against |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
19 | Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
21 | Authorize Capitalization of Reserves of Up to EUR 43 Million for Bonus Issue or Increase in Par Value | 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 up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
27 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
28 | Approve Compensation Report of Emmanuel Faber, Chairman and CEO Until 14 March 2021 | Management | For | For |
29 | Request Directors to Present to Shareholders the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization | Shareholder | None | None |
DASSAULT SYSTEMES SA Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DSY Security ID: F2457H472 | ||||
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 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
6 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | Against |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Reelect Odile Desforges as Director | Management | For | For |
10 | Reelect Soumitra Dutta as Director | Management | For | For |
11 | Ratify Appointment of Pascal Daloz as Interim Director | Management | For | For |
12 | Authorize Repurchase of Up to 5 Million 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 12 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | Against |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 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 Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | 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 | Approve 5-for-1 Stock Split | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: MAR 30, 2021 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 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 Piyush Gupta 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 |
DCC PLC Meeting Date: JUL 17, 2020 Record Date: JUL 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: DCC Security ID: G2689P101 | ||||
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(a) | Re-elect Mark Breuer as Director | Management | For | For |
5(b) | Re-elect Caroline Dowling as Director | Management | For | For |
5(c) | Elect Tufan Erginbilgic as Director | Management | For | For |
5(d) | Re-elect David Jukes as Director | Management | For | For |
5(e) | Re-elect Pamela Kirby as Director | Management | For | For |
5(f) | Re-elect Jane Lodge as Director | Management | For | For |
5(g) | Re-elect Cormac McCarthy as Director | Management | For | For |
5(h) | Re-elect John Moloney as Director | Management | For | For |
5(i) | Re-elect Donal Murphy as Director | Management | For | For |
5(j) | Re-elect Mark Ryan as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
12 | Amend Long Term Incentive Plan | Management | For | For |
DCC PLC Meeting Date: FEB 04, 2021 Record Date: FEB 02, 2021 Meeting Type: SPECIAL | ||||
Ticker: DCC Security ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
DELIVERY HERO SE Meeting Date: JUN 16, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DHER Security ID: D1T0KZ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
3.1 | Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal Year 2020 | Management | For | For |
3.2 | Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal Year 2020 | Management | For | For |
3.3 | Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal Year 2020 | Management | For | For |
3.4 | Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal Year 2020 | Management | For | For |
3.5 | Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal Year 2020 | Management | For | For |
3.6 | Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal Year 2020 | Management | For | For |
3.7 | Approve Discharge of Supervisory Board Member Jeanette Gorgas for Fiscal Year 2020 | Management | For | For |
3.8 | Approve Discharge of Supervisory Board Member Nils Engvall for Fiscal Year 2020 | Management | For | For |
3.9 | Approve Discharge of Supervisory Board Member Gabriella Ardbo for Fiscal Year 2020 | Management | For | For |
3.10 | Approve Discharge of Supervisory Board Member Gerald Taylor for Fiscal Year 2020 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 13.7 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 14 Million Pool of Capital to Guarantee Conversion Rights; Amend 2019 Resolution | Management | For | For |
9 | Approve Creation of EUR 6.9 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
10 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
DELTA ELECTRONICS, INC. Meeting Date: JUN 11, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2308 Security ID: Y20263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3.1 | Elect YANCEY HAI, with SHAREHOLDER NO.38010, as Non-Independent Director | Management | For | For |
3.2 | Elect MARK KO, with Shareholder No. 15314, as Non-Independent Director | Management | For | For |
3.3 | Elect BRUCE CH CHENG, with SHAREHOLDER NO.1, as Non-Independent Director | Management | For | For |
3.4 | Elect PING CHENG, with SHAREHOLDER NO.43, as Non-Independent Director | Management | For | For |
3.5 | Elect SIMON CHANG, with SHAREHOLDER NO.19, as Non-Independent Director | Management | For | For |
3.6 | Elect VICTOR CHENG, with SHAREHOLDER NO.44, as Non-Independent Director | Management | For | For |
3.7 | Elect JI-REN LEE, with ID NO.Y120143XXX, as Independent Director | Management | For | For |
3.8 | Elect SHYUE-CHING LU, with ID NO.H100330XXX, as Independent Director | Management | For | Against |
3.9 | Elect ROSE TSOU, with ID NO.E220471XXX, as Independent Director | Management | For | For |
3.10 | Elect JACK J.T. HUANG, with ID NO.A100320XXX, as Independent Director | Management | For | Against |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
DEUTSCHE BANK AG Meeting Date: MAY 27, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DBK Security ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2.1 | Approve Discharge of Management Board Member Christian Sewing for Fiscal Year 2020 | Management | For | For |
2.2 | Approve Discharge of Management Board Member Karl von Rohr for Fiscal Year 2020 | Management | For | For |
2.3 | Approve Discharge of Management Board Member Fabrizio Campelli for Fiscal Year 2020 | Management | For | For |
2.4 | Approve Discharge of Management Board Member Frank Kuhnke for Fiscal Year 2020 | Management | For | For |
2.5 | Approve Discharge of Management Board Member Bernd Leukert for Fiscal Year 2020 | Management | For | For |
2.6 | Approve Discharge of Management Board Member Stuart Lewis for Fiscal Year 2020 | Management | For | For |
2.7 | Approve Discharge of Management Board Member James von Moltke for Fiscal Year 2020 | Management | For | For |
2.8 | Approve Discharge of Management Board Member Alexander von zur Muehlen (from August 1, 2020) for Fiscal Year 2020 | Management | For | For |
2.9 | Approve Discharge of Management Board Member Christiana Riley for Fiscal Year 2020 | Management | For | For |
2.10 | Approve Discharge of Management Board Member Stefan Simon (from August 1, 2020) for Fiscal Year 2020 | Management | For | For |
2.11 | Approve Discharge of Management Board Member Werner Steinmueller (until July 31, 2020) for Fiscal Year 2020 | Management | For | For |
3.1 | Approve Discharge of Supervisory Board Member Paul Achleitner for Fiscal Year 2020 | Management | For | For |
3.2 | Approve Discharge of Supervisory Board Member Detlef Polaschek for Fiscal Year 2020 | Management | For | For |
3.3 | Approve Discharge of Supervisory Board Member Ludwig Blomeyer - Bartenstein for Fiscal Year 2020 | Management | For | For |
3.4 | Approve Discharge of Supervisory Board Member Frank Bsirske for Fiscal Year 2020 | Management | For | For |
3.5 | Approve Discharge of Supervisory Board Member Mayree Clark for Fiscal Year 2020 | Management | For | For |
3.6 | Approve Discharge of Supervisory Board Member Jan Duscheck for Fiscal Year 2020 | Management | For | For |
3.7 | Approve Discharge of Supervisory Board Member Gerhard Eschelbeck for Fiscal Year 2020 | Management | For | For |
3.8 | Approve Discharge of Supervisory Board Member Sigmar Gabriel (from March 11, 2020) for Fiscal Year 2020 | Management | For | For |
3.9 | Approve Discharge of Supervisory Board Member Katherine Garrett-Cox (until May 20, 2020) for Fiscal Year 2020 | Management | For | For |
3.10 | Approve Discharge of Supervisory Board Member Timo Heider for Fiscal Year 2020 | Management | For | For |
3.11 | Approve Discharge of Supervisory Board Member Martina Klee Fiscal Year 2020 | Management | For | For |
3.12 | Approve Discharge of Supervisory Board Member Henriette Mark for Fiscal Year 2020 | Management | For | For |
3.13 | Approve Discharge of Supervisory Board Member Gabriele Platscher for Fiscal Year 2020 | Management | For | For |
3.14 | Approve Discharge of Supervisory Board Member Bernd Rose for Fiscal Year 2020 | Management | For | For |
3.15 | Approve Discharge of Supervisory Board Member Gerd Schuetz for Fiscal Year 2020 | Management | For | For |
3.16 | Approve Discharge of Supervisory Board Member Stephan Szukalski for Fiscal Year 2020 | Management | For | For |
3.17 | Approve Discharge of Supervisory Board Member John Thain for Fiscal Year 2020 | Management | For | For |
3.18 | Approve Discharge of Supervisory Board Member Michele Trogni for Fiscal Year 2020 | Management | For | For |
3.19 | Approve Discharge of Supervisory Board Member Dagmar Valcarcel for Fiscal Year 2020 | Management | For | For |
3.20 | Approve Discharge of Supervisory Board Member Theodor Weimer (from May 20, 2020) for Fiscal Year 2020 | Management | For | For |
3.21 | Approve Discharge of Supervisory Board Member Norbert Winkeljohann for Fiscal Year 2020 | Management | For | For |
4 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
7 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Creation of EUR 512 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Approve Creation of EUR 2 Billion Pool of Capital with Preemptive Rights | Management | For | For |
12 | Approve Affiliation Agreement with VOEB-ZVD Processing GmbH | Management | For | For |
13 | Elect Frank Witter to the Supervisory Board | Management | For | For |
DISCOVERY LTD. Meeting Date: NOV 26, 2020 Record Date: NOV 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: DSY Security ID: S2192Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2020 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Sindi Zilwa as Director | Management | For | For |
3.2 | Re-elect Mark Tucker as Director | Management | For | For |
3.3 | Elect David Macready as Director | Management | For | For |
4.1 | Elect David Macready as Chairperson of the Audit Committee | Management | For | For |
4.2 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Sonja De Bruyn as Member of the Audit Committee | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Implementation of the Remuneration Policy | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
7.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | 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 | Against |
DNB ASA Meeting Date: NOV 30, 2020 Record Date: NOV 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: DNB Security ID: R1640U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 | Approve Merger Agreement with DNB Bank ASA | Management | For | For |
5 | Authorize Board to Distribute Dividends up to NOK 9.00 Per Share | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
DNB ASA Meeting Date: APR 27, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: DNB Security ID: R1640U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | None | None |
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 | Management | For | For |
5 | Authorize Board to Distribute Dividends | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7a | Approve Remuneration Statement (Advisory) | Management | For | For |
7b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | For |
8 | Approve Company's Corporate Governance Statement | Management | For | For |
9 | Approve Remuneration of Auditors | Management | For | For |
10 | Consultative Vote on the Future Design of a Rule in the Articles Regarding the Number of Shareholder-Elected Members of the Board of Directors | Shareholder | None | Against |
11a | Elect Directors, effective from the Merger Date | Management | For | For |
11b | Elect Directors until the Merger Date | Management | For | For |
12 | Approve Remuneration of Directors and Nominating Committee | Management | For | For |
DSV PANALPINA A/S Meeting Date: MAR 15, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: DSV Security ID: K3186P102 | ||||
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 Remuneration Report | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 4.00 Per Share | Management | For | For |
6.1 | Reelect Thomas Plenborg as Director | Management | For | For |
6.2 | Reelect Annette Sadolin as Director | Management | For | For |
6.3 | Reelect Birgit Norgaard as Director | Management | For | For |
6.4 | Reelect Jorgen Moller as Director | Management | For | For |
6.5 | Reelect Malou Aamund as Director | Management | For | For |
6.6 | Reelect Beat Walti as Director | Management | For | For |
6.7 | Reelect Niels Smedegaard as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8.1 | Approve DKK 6 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
8.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.5 | Reporting on Climate-Related Financial Risks and Opportunities | Shareholder | For | For |
9 | Other Business | Management | None | None |
EASYJET PLC Meeting Date: JUL 14, 2020 Record Date: JUL 10, 2020 Meeting Type: SPECIAL | ||||
Ticker: EZJ Security ID: G3030S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | For |
EDENRED SA Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDEN Security ID: F3192L109 | ||||
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 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Sylvia Coutinho as Director | Management | For | For |
6 | Reelect Francoise Gri as Director | Management | For | For |
7 | Elect Angeles Garcia-Poveda as Director | Management | For | For |
8 | Elect Monica Mondardini as Director | Management | For | For |
9 | Elect Philippe Vallee as Director | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
15 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees, Corporate Officers and International Subsidiaries | Management | For | For |
18 | Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly | Management | For | For |
19 | Change Company Name to SE Edenred and Amend Article of Bylaws Accordingly | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENEL SPA Meeting Date: MAY 20, 2021 Record Date: MAY 11, 2021 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 | Approve Long-Term Incentive Plan | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | 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: MAY 20, 2021 Record Date: MAY 17, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ENGI Security ID: F7629A107 | ||||
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 0.53 per Share | Management | For | For |
A | Set the Dividend at EUR 0.35 per Share | Shareholder | Against | Against |
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 | Elect Catherine MacGregor as Director | Management | For | For |
7 | Elect Jacinthe Delage as Representative of Employee Shareholders to the Board | Management | None | For |
8 | Elect Steven Lambert as Representative of Employee Shareholders to the Board | Management | None | Against |
9 | Approve Compensation of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Isabelle Kocher, CEO Until Feb. 24, 2020 | Management | For | For |
12 | Approve Compensation of Claire Waysand, CEO Since Feb. 24, 2020 | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
18 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENN ENERGY HOLDINGS LTD. Meeting Date: MAY 10, 2021 Record Date: MAY 04, 2021 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 Wang Yusuo as Director | Management | For | For |
3a2 | Elect Zheng Hongtao as Director | Management | For | For |
3a3 | Elect Wang Zizheng 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 | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
ENTAIN PLC Meeting Date: JUN 25, 2021 Record Date: JUN 23, 2021 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 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect David Satz as Director | Management | For | For |
6 | Elect Robert Hoskin as Director | Management | For | For |
7 | Elect Stella David as Director | Management | For | For |
8 | Elect Vicky Jarman as Director | Management | For | For |
9 | Elect Mark Gregory as Director | Management | For | For |
10 | Re-elect Rob Wood as Director | Management | For | For |
11 | Re-elect Jette Nygaard-Andersen as Director | Management | For | For |
12 | Re-elect Barry Gibson as Director | Management | For | For |
13 | Re-elect Peter Isola as Director | Management | For | For |
14 | Re-elect Pierre Bouchut as Director | Management | For | For |
15 | Re-elect Virginia McDowell as Director | Management | For | For |
16 | Approve Increase in Aggregate Fees Payable to Non-executive Directors | Management | For | For |
17 | Approve Increase in Size of Board | Management | For | For |
18 | Authorise Issue of Equity | Management | For | Against |
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 Shares | Management | For | For |
EPAM SYSTEMS, INC. Meeting Date: JUN 08, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: EPAM Security ID: 29414B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arkadiy Dobkin | Management | For | For |
1.2 | Elect Director Robert E. Segert | Management | For | For |
2 | Ratify Deloitte & Touche 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 Qualified Employee Stock Purchase Plan | Management | For | For |
EPIROC AB Meeting Date: NOV 27, 2020 Record Date: NOV 19, 2020 Meeting Type: SPECIAL | ||||
Ticker: EPI.A Security ID: W25918108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.a | Designate Petra Hedengran as Inspector of Minutes of Meeting | Management | For | For |
2.b | Designate Mikael Wiberg as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Special Dividends of SEK 1.20 Per Share | Management | For | For |
7 | Amend Articles of Association Re: Company Name; Participation at General Meetings | Management | For | For |
EPIROC AB Meeting Date: APR 28, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: EPI.A Security ID: W25918108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.a | Designate Petra Hedengran (Investor AB) as Inspector of Minutes of Meeting | Management | For | For |
2.b | Designate Mikael Wiberg (Alecta) as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
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.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b1 | Approve Discharge of Lennart Evrell | Management | For | For |
7.b2 | Approve Discharge of Johan Forssell | Management | For | For |
7.b3 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | For |
7.b4 | Approve Discharge of Jeane Hull | Management | For | For |
7.b5 | Approve Discharge of Ronnie Leten | Management | For | For |
7.b6 | Approve Discharge of Per Lindberg (as Board Member) | Management | For | For |
7.b7 | Approve Discharge of Ulla Litzen | Management | For | For |
7.b8 | Approve Discharge of Sigurd Mareels | Management | For | For |
7.b9 | Approve Discharge of Astrid Skarheim Onsum | Management | For | For |
7.b10 | Approve Discharge of Anders Ullberg | Management | For | For |
7.b11 | Approve Discharge of Niclas Bergstrom | Management | For | For |
7.b12 | Approve Discharge of Gustav El Rachidi | Management | For | For |
7.b13 | Approve Discharge of Kristina Kanestad | Management | For | For |
7.b14 | Approve Discharge of Bengt Lindgren | Management | For | For |
7.b15 | Approve Discharge of Daniel Rundgren | Management | For | For |
7.b16 | Approve Discharge of Helena Hedblom (as CEO) | Management | For | For |
7.b17 | Approve Discharge of Per Lindberg (as CEO) | Management | For | For |
7.c | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | For |
7.d | Approve Remuneration Report | Management | For | For |
8.a | Determine Number of Members (9) and Deputy Members of Board | Management | For | For |
8.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
9.a1 | Reelect Lennart Evrell as Director | Management | For | Against |
9.a2 | Reelect Johan Forssell as Director | Management | For | Against |
9.a3 | Reelect Helena Hedblom as Director | Management | For | For |
9.a4 | Reelect Jeane Hull as Director | Management | For | For |
9.a5 | Reelect Ronnie Leten as Director | Management | For | Against |
9.a6 | Reelect Ulla Litzen as Director | Management | For | For |
9.a7 | Reelect Sigurd Mareels as Director | Management | For | For |
9.a8 | Reelect Astrid Skarheim Onsum as Director | Management | For | For |
9.a9 | Reelect Anders Ullberg as Director | Management | For | Against |
9.b | Reelect Ronnie Leten as Board Chairman | Management | For | Against |
9.c | Ratify Deloitte as Auditors | Management | For | For |
10.a | Approve Remuneration of Directors in the Amount of SEK 2.13 Million for Chair and SEK 665,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | For |
10.b | Approve Remuneration of Auditors | Management | For | For |
11 | Approve Stock Option Plan 2021 for Key Employees | Management | For | For |
12.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | For |
12.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Management | For | For |
12.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | For |
12.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | For |
12.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2016, 2017 and 2018 | Management | For | For |
13 | Approve 2:1 Stock Split; Approve SEK 250 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 250 Million | Management | For | For |
EPIROC AB Meeting Date: APR 28, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: EPI.A Security ID: W25918116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.a | Designate Petra Hedengran (Investor AB) as Inspector of Minutes of Meeting | Management | For | For |
2.b | Designate Mikael Wiberg (Alecta) as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
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.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b1 | Approve Discharge of Lennart Evrell | Management | For | For |
7.b2 | Approve Discharge of Johan Forssell | Management | For | For |
7.b3 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | For |
7.b4 | Approve Discharge of Jeane Hull | Management | For | For |
7.b5 | Approve Discharge of Ronnie Leten | Management | For | For |
7.b6 | Approve Discharge of Per Lindberg (as Board Member) | Management | For | For |
7.b7 | Approve Discharge of Ulla Litzen | Management | For | For |
7.b8 | Approve Discharge of Sigurd Mareels | Management | For | For |
7.b9 | Approve Discharge of Astrid Skarheim Onsum | Management | For | For |
7.b10 | Approve Discharge of Anders Ullberg | Management | For | For |
7.b11 | Approve Discharge of Niclas Bergstrom | Management | For | For |
7.b12 | Approve Discharge of Gustav El Rachidi | Management | For | For |
7.b13 | Approve Discharge of Kristina Kanestad | Management | For | For |
7.b14 | Approve Discharge of Bengt Lindgren | Management | For | For |
7.b15 | Approve Discharge of Daniel Rundgren | Management | For | For |
7.b16 | Approve Discharge of Helena Hedblom (as CEO) | Management | For | For |
7.b17 | Approve Discharge of Per Lindberg (as CEO) | Management | For | For |
7.c | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | For |
7.d | Approve Remuneration Report | Management | For | For |
8.a | Determine Number of Members (9) and Deputy Members of Board | Management | For | For |
8.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
9.a1 | Reelect Lennart Evrell as Director | Management | For | Against |
9.a2 | Reelect Johan Forssell as Director | Management | For | Against |
9.a3 | Reelect Helena Hedblom as Director | Management | For | For |
9.a4 | Reelect Jeane Hull as Director | Management | For | For |
9.a5 | Reelect Ronnie Leten as Director | Management | For | Against |
9.a6 | Reelect Ulla Litzen as Director | Management | For | For |
9.a7 | Reelect Sigurd Mareels as Director | Management | For | For |
9.a8 | Reelect Astrid Skarheim Onsum as Director | Management | For | For |
9.a9 | Reelect Anders Ullberg as Director | Management | For | Against |
9.b | Reelect Ronnie Leten as Board Chairman | Management | For | Against |
9.c | Ratify Deloitte as Auditors | Management | For | For |
10.a | Approve Remuneration of Directors in the Amount of SEK 2.13 Million for Chair and SEK 665,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | For |
10.b | Approve Remuneration of Auditors | Management | For | For |
11 | Approve Stock Option Plan 2021 for Key Employees | Management | For | For |
12.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | For |
12.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Management | For | For |
12.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | For |
12.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | For |
12.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2016, 2017 and 2018 | Management | For | For |
13 | Approve 2:1 Stock Split; Approve SEK 250 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 250 Million | Management | For | For |
ESR CAYMAN LTD. Meeting Date: JUN 02, 2021 Record Date: MAY 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1821 Security ID: G31989109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Wei Hu as Director | Management | For | For |
2b | Elect David Alasdair William Matheson as Director | Management | For | For |
2c | Elect Simon James McDonald as Director | Management | For | For |
2d | Elect Jingsheng Liu as Director | Management | For | For |
2e | Elect Robin Tom Holdsworth as Director | Management | For | For |
2f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young as Auditors 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 | Adopt Long Term Incentive Scheme and Authorize Board to Grant Awards and Issue Shares Under the Long Term Incentive Scheme | Management | For | Against |
8 | Approve Grant of the Scheme Mandate to the Board to Grant Awards Under the Long Term Incentive Scheme and Authorize Board to Issue Shares as and When the Awards Vest | Management | For | Against |
ESSILORLUXOTTICA SA Meeting Date: MAY 21, 2021 Record Date: MAY 19, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EL Security ID: F31665106 | ||||
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 2.23 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Leonardo Del Vecchio, Chairman and CEO Until Dec. 17, 2020 and Chairman of the Board Since Dec. 17, 2020 | Management | For | For |
7 | Approve Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO Until Dec. 17, 2020 and Vice-Chairman of the Board Since Dec. 17, 2020 | Management | For | For |
8 | Approve Remuneration Policy of Corporate Officers, Since Jan. 1, 2020 Until the General Assembly | Management | For | For |
9 | Approve Remuneration Policy of Corporate Officers, Since the General Assembly | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
12 | Amend Article 13 of Bylaws Re: Directors Length of Term | Management | For | Against |
13 | Amend Article 15, 16 and 23 of Bylaws Re: Board Deliberation | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Reelect Leonardo Del Vecchio as Director | Management | For | For |
20 | Reelect Romolo Bardin as Director | Management | For | For |
21 | Reelect Juliette Favre as Director | Management | For | For |
22 | Reelect Francesco Milleri as Director | Management | For | For |
23 | Reelect Paul du Saillant as Director | Management | For | For |
24 | Reelect Cristina Scocchia as Director | Management | For | For |
25 | Elect Jean-Luc Biamonti as Director | Management | For | For |
26 | Elect Marie-Christine Coisne as Director | Management | For | For |
27 | Elect Jose Gonzalo as Director | Management | For | For |
28 | Elect Swati Piramal as Director | Management | For | For |
29 | Elect Nathalie von Siemens as Director | Management | For | For |
30 | Elect Andrea Zappia as Director | Management | For | For |
31 | Directors Length of Term, Pursuant Item 12 | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EURONEXT NV Meeting Date: NOV 20, 2020 Record Date: OCT 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3a | Approve Combination | Management | For | For |
3b | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights in Connection with the Proposed Combination (Private Placement) | Management | For | For |
3c | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights in Connection with the Proposed Combination (Right Issue) | Management | For | For |
4 | Close Meeting | Management | None | None |
EURONEXT NV Meeting Date: MAY 11, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
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 | Management | For | For |
3.d | Approve Dividends of EUR 2.25 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 | Elect Piero Novelli to Supervisory Board | Management | For | For |
4.b | Elect Alessandra Ferone to Supervisory Board | Management | For | For |
4.c | Elect Diana Chan to Supervisory Board | Management | For | For |
4.d | Elect Olivier Sichel to Supervisory Board | Management | For | For |
4.e | Elect Rika Coppens to Supervisory Board | Management | For | For |
5 | Elect Delphine d'Amarzit to Management Board | Management | For | For |
6 | Amend Remuneration Policy for Management Board | Management | For | For |
7 | Amend Remuneration Policy for Supervisory Board | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
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 |
EVOLUTION GAMING GROUP AB Meeting Date: SEP 24, 2020 Record Date: SEP 16, 2020 Meeting Type: SPECIAL | ||||
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 | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Issuance of Shares for a Private Placement for NetEnt AB (publ) | Management | For | For |
8 | Close Meeting | Management | None | None |
EVOLUTION GAMING GROUP AB Meeting Date: JAN 28, 2021 Record Date: JAN 20, 2021 Meeting Type: SPECIAL | ||||
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 | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 15,000 Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Close Meeting | Management | None | None |
EVOLUTION GAMING GROUP AB Meeting Date: APR 16, 2021 Record Date: APR 08, 2021 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 | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Accept Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Allocation of Income and Dividends of EUR 0.68 Per Share | Management | For | For |
7c1 | Approve Discharge of Jens von Bahr | Management | For | For |
7c2 | Approve Discharge of Joel Citron | Management | For | For |
7c3 | Approve Discharge of Jonas Engwall | Management | For | For |
7c4 | Approve Discharge of Cecilia Lager | Management | For | For |
7c5 | Approve Discharge of Ian Livingstone | Management | For | For |
7c6 | Approve Discharge of Fredrik Osterberg | Management | For | For |
7c7 | Approve Discharge of Martin Carlesund | Management | For | For |
8 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
10a1 | Reelect Jens von Bahr as Director | Management | For | For |
10a2 | Reelect Joel Citron as Director | Management | For | For |
10a3 | Reelect Jonas Engwall as Director | Management | For | For |
10a4 | Reelect Ian Livingstone as Director | Management | For | For |
10a5 | Reelect Fredrik Osterberg as Director | Management | For | For |
10b | Elect Jens von Bahr as Board Chairman | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Approve Nomination Committee Procedures | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Change Company Name to Evolution AB | Management | For | For |
16a | Authorize Share Repurchase Program | Management | For | For |
16b | Authorize Reissuance of Repurchased Shares | Management | For | Against |
17 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Against |
18 | Authorize the Board to Repurchase Warrants from Participants in Warrants Plan 2018 | Management | For | For |
19 | Close Meeting | Management | None | None |
EXPERIAN PLC Meeting Date: JUL 22, 2020 Record Date: JUL 20, 2020 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 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dr Ruba Borno 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 Deirdre Mahlan 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 | Re-elect George Rose as Director | Management | For | For |
12 | Re-elect Kerry Williams as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | 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 Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FAST RETAILING CO., LTD. Meeting Date: NOV 26, 2020 Record Date: AUG 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9983 Security ID: J1346E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Yanai, Tadashi | Management | For | For |
2.2 | Elect Director Hambayashi, Toru | Management | For | For |
2.3 | Elect Director Hattori, Nobumichi | Management | For | For |
2.4 | Elect Director Shintaku, Masaaki | Management | For | For |
2.5 | Elect Director Nawa, Takashi | Management | For | For |
2.6 | Elect Director Ono, Naotake | Management | For | For |
2.7 | Elect Director Okazaki, Takeshi | Management | For | For |
2.8 | Elect Director Yanai, Kazumi | Management | For | For |
2.9 | Elect Director Yanai, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Shinjo, Masaaki | Management | For | For |
3.2 | Appoint Statutory Auditor Kaneko, Keiko | Management | For | For |
3.3 | Appoint Statutory Auditor Mori, Masakatsu | Management | For | For |
FERRARI NV Meeting Date: APR 15, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: RACE Security ID: N3167Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 0.867 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Executive Director | Management | For | For |
3.b | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
3.c | Reelect Delphine Arnault as Non-Executive Director | Management | For | For |
3.d | Reelect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.e | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.f | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.g | Reelect John Galantic as Non-Executive Director | Management | For | For |
3.h | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.i | Reelect Adam Keswick as Non-Executive Director | Management | For | Against |
4 | Appoint Ernst & Young Accountants LLP as Auditors | Management | For | For |
5.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
5.3 | Grant Board Authority to Issue Special Voting Shares | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Awards to Executive Director | Management | For | For |
8 | Close Meeting | Management | None | None |
FINECOBANK SPA Meeting Date: APR 28, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FBK Security ID: T4R999104 | ||||
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 | Elect Alessandra Pasini as Director | Management | For | For |
4 | Appoint Internal Statutory Auditors | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Second Section of the Remuneration Report | Management | For | For |
8 | Approve 2021 Incentive System for Employees | Management | For | For |
9 | Approve 2021-2023 Long Term Incentive Plan for Employees | Management | For | For |
10 | Approve 2021 Incentive System for Personal Financial Advisors | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2021 PFA System | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2021 Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2020 Incentive System | Management | For | For |
3 | Authorize Board to Increase Capital to Service 2021-2023 Long Term Incentive Plan | Management | For | For |
FIRST QUANTUM MINERALS LTD. Meeting Date: MAY 06, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: FM Security ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Robert J. Harding | Management | For | For |
2.7 | Elect Director Simon J. Scott | Management | For | For |
2.8 | Elect Director Joanne K. Warner | Management | For | For |
2.9 | Elect Director Charles Kevin McArthur | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Meeting Date: AUG 21, 2020 Record Date: AUG 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: FPH Security ID: Q38992105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pip Greenwood as Director | Management | For | For |
2 | Elect Geraldine McBride as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5 | Approve Issuance of Performance Share Rights to Lewis Gradon | Management | For | For |
6 | Approve Issuance of Options to Lewis Gradon | Management | For | For |
7 | Approve 2019 Performance Share Rights Plan Rules - North American Plan and 2019 Share Option Plan Rules - North American Plan | Management | For | For |
FLUTTER ENTERTAINMENT PLC Meeting Date: DEC 29, 2020 Record Date: DEC 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: FLTR Security ID: G3643J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Fastball Shares by TSE Holdings Limited | Management | For | For |
FLUTTER ENTERTAINMENT PLC Meeting Date: JAN 19, 2021 Record Date: JAN 17, 2021 Meeting Type: SPECIAL | ||||
Ticker: FLTR Security ID: G3643J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3A | Conditional upon the Adoption of Resolutions 1 and 2, Adopt New Articles of Association | Management | For | For |
3B | Conditional upon the Adoption of Resolution 1 and Resolution 2 not being Validly Adopted, Adopt New Articles of Association | Management | For | For |
4 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
FLUTTER ENTERTAINMENT PLC Meeting Date: APR 29, 2021 Record Date: APR 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: FLTR Security ID: G3643J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3a | Re-elect Zillah Byng-Thorne as Director | Management | For | Did Not Vote |
3b | Re-elect Michael Cawley as Director | Management | For | Did Not Vote |
3c | Re-elect Nancy Cruickshank as Director | Management | For | Did Not Vote |
3d | Re-elect Richard Flint as Director | Management | For | Did Not Vote |
3e | Re-elect Andrew Higginson as Director | Management | For | Did Not Vote |
3f | Re-elect Jonathan Hill as Director | Management | For | Did Not Vote |
3g | Re-elect Alfred Hurley Jr as Director | Management | For | Did Not Vote |
3h | Re-elect Peter Jackson as Director | Management | For | Did Not Vote |
3i | Re-elect David Lazzarato as Director | Management | For | Did Not Vote |
3j | Re-elect Gary McGann as Director | Management | For | Did Not Vote |
3k | Re-elect Mary Turner as Director | Management | For | Did Not Vote |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
5 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Did Not Vote |
6 | Authorise Issue of Equity | Management | For | Did Not Vote |
7a | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
7b | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | Did Not Vote |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
9 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | Did Not Vote |
10 | Approve Bonus Issue of Shares | Management | For | Did Not Vote |
11 | Approve Reduction of Capital | Management | For | Did Not Vote |
FOMENTO ECONOMICO MEXICANO SAB DE CV Meeting Date: MAR 24, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: FEMSAUBD Security ID: P4182H115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Cash Dividends | Management | For | For |
3 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
4 | Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration | Management | For | For |
5 | Elect Members and Chairmen of Planning and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Meeting Date: NOV 20, 2020 Record Date: NOV 13, 2020 Meeting Type: SPECIAL | ||||
Ticker: 603288 Security ID: Y23840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transaction | Management | For | For |
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Meeting Date: APR 23, 2021 Record Date: APR 16, 2021 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 and Capitalization of Capital Reserves | 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 | For |
10 | Approve Related Party Transactions | Management | For | For |
11 | Approve Amendments to Articles of Association | Management | For | For |
FRESENIUS MEDICAL CARE AG & CO. KGAA Meeting Date: AUG 27, 2020 Record Date: AUG 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: FME Security ID: D2734Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | 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 Creation of Two Pools of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
9 | Amend Articles Re: Proof of Entitlement | Management | For | For |
FRESENIUS SE & CO. KGAA Meeting Date: AUG 28, 2020 Record Date: AUG 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.84 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Amend Articles Re: Proof of Entitlement | Management | For | For |
FRESENIUS SE & CO. KGAA Meeting Date: MAY 21, 2021 Record Date: APR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.88 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8.1 | Elect Michael Albrecht to the Supervisory Board | Management | For | For |
8.2 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
8.3 | Elect Wolfgang Kirsch to the Supervisory Board | Management | For | For |
8.4 | Elect Iris Loew-Friedrich to the Supervisory Board | Management | For | For |
8.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
8.6 | Elect Hauke Stars to the Supervisory Board | Management | For | For |
9.1 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
9.2 | Elect Hauke Stars as Member of the Joint Committee | Management | For | For |
GALAXY ENTERTAINMENT GROUP LIMITED Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 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 |
2.1 | Elect Francis Lui Yiu Tung as Director | Management | For | For |
2.2 | Elect Joseph Chee Ying Keung as Director | Management | For | For |
2.3 | Elect James Ross Ancell as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Adopt New Share Option Scheme | Management | For | For |
GAZPROM PJSC Meeting Date: JUN 25, 2021 Record Date: MAY 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Approve Dividends of RUB 12.55 per Share | Management | For | Did Not Vote |
5 | Ratify FBK as Auditor | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | None | None |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
8 | Amend Charter | Management | For | Did Not Vote |
9 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
10.1 | Elect Andrei Akimov as Director | Management | None | None |
10.2 | Elect Viktor Zubkov as Director | Management | None | Did Not Vote |
10.3 | Elect Timur Kulibaev as Director | Management | None | Did Not Vote |
10.4 | Elect Denis Manturov as Director | Management | None | Did Not Vote |
10.5 | Elect Vitalii Markelov as Director | Management | None | Did Not Vote |
10.6 | Elect Viktor Martynov as Director | Management | None | Did Not Vote |
10.7 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
10.8 | Elect Aleksei Miller as Director | Management | None | None |
10.9 | Elect Aleksandr Novak as Director | Management | None | Did Not Vote |
10.10 | Elect Mikhail Sereda as Director | Management | None | Did Not Vote |
10.11 | Elect Nikolai Shulginov as Director | Management | None | Did Not Vote |
11.1 | Elect Tatiana Zobkova as Member of Audit Commission | Management | For | Did Not Vote |
11.2 | Elect Ilia Karpov as Member of Audit Commission | Management | For | Did Not Vote |
11.3 | Elect Tatiana Fisenko as Member of Audit Commission | Management | For | Did Not Vote |
11.4 | Elect Pavel Shumov as Member of Audit Commission | Management | For | Did Not Vote |
11.5 | Elect Aleksei Iakovlev as Member of Audit Commission | Management | For | Did Not Vote |
GDS HOLDINGS LIMITED Meeting Date: JUN 29, 2021 Record Date: JUN 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9698 Security ID: G3902L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lim Ah Doo | Management | For | Against |
2 | Elect Director Chang Sun | Management | For | For |
3 | Elect Director Judy Qing Ye | Management | For | For |
4 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Amend Certificate of Incorporation | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GENMAB A/S Meeting Date: APR 13, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL | ||||
Ticker: GMAB Security ID: K3967W102 | ||||
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 Omission of Dividends | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.a | Reelect Deirdre P. Connelly as Director | Management | For | For |
5.b | Reelect Pernille Erenbjerg as Director | Management | For | For |
5.c | Reelect Rolf Hoffmann as Director | Management | For | For |
5.d | Reelect Paolo Paoletti as Director | Management | For | For |
5.e | Reelect Jonathan Peacock as Director | Management | For | For |
5.f | Reelect Anders Gersel Pedersen as Director | Management | For | Abstain |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.a | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors (if item 7.b is Approved); Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
7.b | Amendment to Remuneration Policy for Board of Directors and Executive Management (base fee multiplier for Chair and Deputy Chair) | Management | For | For |
7.c | Adoption of amended Remuneration Policy for Board of Directors and Executive Management (certain other changes) | Management | For | For |
7.d | Authorize Share Repurchase Program | Management | For | For |
7.e | Approve Creation of DKK 5.5 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 5.5 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 5.5 Million | Management | For | For |
7.f | Approve Issuance of Warrants without Preemptive Rights; Approve Creation of DKK 750,000 Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7.g | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
GERDAU SA Meeting Date: JUL 20, 2020 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 Carlos Jose da Costa Andre as Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
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 | Abstain |
4 | Elect Carlos Roberto Cafareli as Fiscal Council Member and Maria Izabel Gribel de Castro as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
GERDAU SA Meeting Date: APR 23, 2021 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 | Abstain |
2 | Elect Augusto Brauna Pinheiro as Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
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 | Abstain |
4 | Elect Carlos Roberto Cafareli as Fiscal Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
GIVAUDAN SA Meeting Date: MAR 25, 2021 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 64 per Share | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1.1 | Reelect Victor Balli as Director | Management | For | For |
5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
5.1.3 | Reelect Lilian Biner as Director | Management | For | For |
5.1.4 | Reelect Michael Carlos as Director | Management | For | For |
5.1.5 | Reelect Ingrid Deltenre as Director | Management | For | For |
5.1.6 | Reelect Olivier Filliol as Director | Management | For | For |
5.1.7 | Reelect Sophie Gasperment as Director | Management | For | Against |
5.1.8 | Reelect Calvin Grieder as Director and Board Chairman | Management | For | For |
5.2.1 | Reappoint Werner Bauer as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Ingrid Deltenre as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Victor Balli as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Manuel Isler as Independent Proxy | Management | For | For |
5.4 | Ratify Deloitte AG as Auditors | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
6.2.1 | Approve Short Term Variable Remuneration of Executive Committee in the Amount of CHF 4.8 Million | Management | For | For |
6.2.2 | Approve Fixed and Long Term Variable Remuneration of Executive Committee in the Amount of CHF 15.4 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
GN STORE NORD A/S Meeting Date: MAR 17, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: GN Security ID: K4001S214 | ||||
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 Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 1.45 Per Share | Management | For | For |
5 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
7.1 | Reelect Per Wold-Olsen as Director | Management | For | Abstain |
7.2 | Reelect Jukka Pekka Pertola as Director | Management | For | Abstain |
7.3 | Reelect Helene Barnekow as Director | Management | For | For |
7.4 | Reelect Montserrat Maresch Pascual as Director | Management | For | For |
7.5 | Reelect Wolfgang Reim as Director | Management | For | For |
7.6 | Reelect Ronica Wang as Director | Management | For | For |
7.7 | Reelect Anette Weber as New Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9.1 | Authorize Share Repurchase Program | Management | For | For |
9.2 | Approve DKK 16.4 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
9.3.a | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | For |
9.3.b | Amend Articles Re: Company Calendar | Management | For | For |
10 | Instruct Board to Complete an Assessment of the Ability of GN Store Nord to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) | Shareholder | Against | For |
11 | Other Business (Non-Voting) | Management | None | None |
GODREJ CONSUMER PRODUCTS LIMITED Meeting Date: AUG 04, 2020 Record Date: JUL 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: 532424 Security ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend | Management | For | For |
3 | Reelect Pirojsha Godrej as Director | Management | For | For |
4 | Reelect Tanya Dubash as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Appointment and Remuneration of Nisaba Godrej as Managing Director | Management | For | For |
GOODMAN GROUP Meeting Date: NOV 19, 2020 Record Date: NOV 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: GMG Security ID: Q4229W132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration | Management | For | For |
2a | Elect Stephen Johns as Director of Goodman Limited | Management | For | For |
2b | Elect Stephen Johns as Director of Goodman Logistics (HK) Ltd | Management | For | For |
3 | Elect Mark Johnson as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Issuance of Performance Rights to Gregory Goodman | Management | For | For |
6 | Approve Issuance of Performance Rights to Danny Peeters | Management | For | For |
7 | Approve Issuance of Performance Rights to Anthony Rozic | Management | For | For |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Meeting Date: NOV 02, 2020 Record Date: OCT 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: 000651 Security ID: Y2882R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Profit Distribution | Management | For | For |
2 | Elect Cheng Min as Supervisor | Shareholder | For | For |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Meeting Date: JUN 30, 2021 Record Date: JUN 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: 000651 Security ID: Y2882R102 | ||||
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 Report | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Foreign Exchange Derivatives Trading Business | Management | For | For |
8 | Approve Use of Own Idle Funds for Investment in Financial Products | Management | For | Against |
9 | Approve Daily Related Party Transactions | Management | For | For |
10 | Approve Amendments to Articles of Association, Rules and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | Against |
12 | Approve Employee Share Purchase Plan (Draft) and Summary | Shareholder | For | Against |
13 | Approve Authorization of Board to Handle All Related Matters | Shareholder | For | Against |
GRIFOLS SA Meeting Date: OCT 08, 2020 Record Date: OCT 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: GRF Security ID: E5706X215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment for Class B Shares | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor | Management | For | For |
6 | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | Management | For | For |
7.1 | Dismiss Luis Isasi Fernandez de Bobadilla as Director | Management | None | None |
7.2 | Elect James Costos as Director | Management | For | For |
7.3 | Reelect Victor Grifols Deu as Director | Management | For | For |
7.4 | Reelect Thomas Glanzmann as Director | Management | For | For |
7.5 | Reelect Steven F. Mayer as Director | Management | For | For |
8 | Amend Article 16 Re: General Meetings | Management | For | For |
9 | Add Article 11.bis of General Meeting Regulations Re: Remote Attendance to General Meetings | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Listing of Class A Shares on NASDAQ; Void Previous Authorization | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRIFOLS SA Meeting Date: MAY 20, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: GRF Security ID: E5706X215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment for Class B Shares | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Dividends Charged Against Reserves | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Appoint Deloitte as Auditor of Standalone Financial Statements | Management | For | For |
7 | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | Management | For | For |
8.1 | Dismiss Ramon Riera Roca as Director | Management | For | For |
8.2 | Reelect Victor Grifols Roura as Director | Management | For | For |
8.3 | Fix Number of Directors at 12 | Management | For | For |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | Against |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GVC HOLDINGS PLC Meeting Date: DEC 09, 2020 Record Date: DEC 07, 2020 Meeting Type: SPECIAL | ||||
Ticker: GVC Security ID: G427A6103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name to Entain plc; Adopt New Memorandum and Articles of Association | Management | For | For |
GW PHARMACEUTICALS PLC Meeting Date: APR 23, 2021 Record Date: MAR 10, 2021 Meeting Type: SPECIAL | ||||
Ticker: GWPH Security ID: 36197T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
HALMA PLC Meeting Date: SEP 04, 2020 Record Date: SEP 02, 2020 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 | Re-elect Paul Walker as Director | Management | For | For |
5 | Re-elect Andrew Williams as Director | Management | For | For |
6 | Re-elect Adam Meyers as Director | Management | For | For |
7 | Re-elect Daniela Barone Soares as Director | Management | For | For |
8 | Re-elect Roy Twite as Director | Management | For | For |
9 | Re-elect Tony Rice as Director | Management | For | For |
10 | Re-elect Carole Cran as Director | Management | For | For |
11 | Re-elect Jo Harlow as Director | Management | For | For |
12 | Re-elect Jennifer Ward as Director | Management | For | For |
13 | Re-elect Marc Ronchetti 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 | Authorise Issue of Equity | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 18, 2020 Record Date: JUL 11, 2020 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 Special Interim Dividend | Management | For | For |
4 | Reelect Kaizad Bharucha as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | Management | For | For |
6 | Authorize Board to Ratify Additional Remuneration for MSKA & Associates, Chartered Accountants | Management | For | For |
7 | Reelect Malay Patel as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | Management | For | For |
9 | Elect Renu Karnad as Director | Management | For | For |
10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
12 | 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: DEC 01, 2020 Record Date: OCT 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sashidhar Jagdishan as Director | Management | For | For |
2 | Approve Appointment and Remuneration of Sashidhar Jagdishan as Managing Director & Chief Executive Officer | Management | For | For |
HDFC LIFE INSURANCE COMPANY LIMITED Meeting Date: JUL 21, 2020 Record Date: JUL 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 540777 Security ID: Y3R1AP109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Renu Sud Karnad as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Price Waterhouse Chartered Accountants LLP and G. M. Kapadia & Co. as Joint Auditors | Management | For | For |
4 | Elect Stephanie Bruce as Director | Management | For | For |
HEIDELBERGCEMENT AG Meeting Date: MAY 06, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: HEI Security ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal Year 2020 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal Year 2020 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal Year 2020 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal Year 2020 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal Year 2020 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ernest Jelito for Fiscal Year 2020 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Jon Morrish for Fiscal Year 2020 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Christopher Ward for Fiscal Year 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal Year 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal Year 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Barbara Breuninger for Fiscal Year 2020 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Birgit Jochens for Fiscal Year 2020 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal Year 2020 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal Year 2020 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Luka Mucic for Fiscal Year 2020 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ines Ploss for Fiscal Year 2020 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Peter Riedel for Fiscal Year 2020 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal Year 2020 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2020 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Amend Articles Re: Proof of Entitlement | Management | For | For |
10 | Amend Articles Re: Dividend in Kind | Management | For | For |
11 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
12 | Amend Affiliation Agreement with HeidelbergCement International Holding GmbH | Management | For | For |
HEINEKEN NV Meeting Date: APR 22, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: HEIA Security ID: N39427211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1.b | Approve Remuneration Report | Management | For | For |
1.c | Adopt Financial Statements | Management | For | For |
1.d | Receive Explanation on Company's Dividend Policy | Management | None | None |
1.e | Approve Dividends of EUR 0.70 Per Share | Management | For | For |
1.f | Approve Discharge of Management Board | Management | For | For |
1.g | Approve Discharge of Supervisory Board | Management | For | For |
2.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2.c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2.b | Management | For | Against |
3 | Elect Harold van den Broek to Management Board | Management | For | For |
4.a | Reelect Maarten Das to Supervisory Board | Management | For | For |
4.b | Elect Nitin Paranjpe to Supervisory Board | Management | For | For |
5 | Ratify Deloitte Accountants B.V as Auditors | Management | For | For |
HENNES & MAURITZ AB Meeting Date: MAY 06, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: HM.B Security ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3.1 | Designate Jan Andersson as Inspector of Minutes of Meeting | Management | For | For |
3.2 | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
8.b2 | Approve Omission of Dividends and Sign Up to the Severance Guarantee Fund | Shareholder | None | Against |
8.c1 | Approve Discharge of Board Chairman Karl-Johan Persson | Management | For | For |
8.c2 | Approve Discharge of Board Chairman Stefan Persson, Until May 7, 2020 | Management | For | For |
8.c3 | Approve Discharge of Board Member Stina Bergfors | Management | For | For |
8.c4 | Approve Discharge of Board Member Anders Dahlvig | Management | For | For |
8.c5 | Approve Discharge of Board Member Danica Kragic Jensfelt | Management | For | For |
8.c6 | Approve Discharge of Board Member Lena Patriksson Keller | Management | For | For |
8.c7 | Approve Discharge of Board Member Christian Sievert | Management | For | For |
8.c8 | Approve Discharge of Board Member Erica Wiking Hager | Management | For | For |
8.c9 | Approve Discharge of Board Member Niklas Zennstrom | Management | For | For |
8.c10 | Approve Discharge of Board Member Ingrid Godin | Management | For | For |
8.c11 | Approve Discharge of Board Member Alexandra Rosenqvist | Management | For | For |
8.c12 | Approve Discharge of Deputy Board Member Helena Isberg | Management | For | For |
8.c13 | Approve Discharge of Deputy Board Member Margareta Welinder | Management | For | For |
8.c14 | Approve Discharge of CEO Helena Helmersson, From Jan. 30, 2020 | Management | For | For |
8.c15 | Approve Discharge of CEO Karl-Johan Persson, Until Jan. 29, 2020 | Management | For | For |
9.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
9.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.1 | Approve Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.2 | Approve Remuneration of Auditors | Management | For | For |
11.1 | Reelect Stina Bergfors as Director | Management | For | For |
11.2 | Reelect Anders Dahlvig as Director | Management | For | For |
11.3 | Reelect Danica Kragic Jensfelt as Director | Management | For | For |
11.4 | Reelect Lena Patriksson Keller as Director | Management | For | For |
11.5 | Reelect Karl-Johan Persson as Director | Management | For | For |
11.6 | Reelect Christian Sievert as Director | Management | For | For |
11.7 | Reelect Erica Wiking Hager as Director | Management | For | For |
11.8 | Reelect Niklas Zennstrom as Director | Management | For | For |
11.9 | Reelect Karl-Johan Persson as Board Chairman | Management | For | For |
12 | Ratify Deloitte as Auditors | Management | For | For |
13.1 | Elect Karl-Johan Persson, Stefan Persson, Lottie Tham, Jan Andersson and Erik Durhan as Members of Nominating Committee | Management | For | For |
13.2 | Approve Procedures for Nominating Committee | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Amend Articles Re: Collecting Proxies and Postal Voting | Management | For | For |
17 | Approve Annual Proxy Vote and Report on Climate Change Policy and Strategies | Shareholder | None | For |
18 | Disclose Sustainability Targets to be Achieved in Order for Senior Executives to be Paid Variable Remuneration; Report on the Performance of Senior Executives on Sustainability Targets | Shareholder | None | Against |
19 | Close Meeting | Management | None | None |
HERMES INTERNATIONAL SCA Meeting Date: MAY 04, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RMS Security ID: F48051100 | ||||
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 Discharge of General Managers | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 4.55 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Compensation of Corporate Officers | Management | For | For |
8 | Approve Compensation of Axel Dumas, General Manager | Management | For | For |
9 | Approve Compensation of Emile Hermes SARL, General Manager | Management | For | For |
10 | Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board | Management | For | For |
11 | Approve Remuneration Policy of General Managers | Management | For | For |
12 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
13 | Reelect Matthieu Dumas as Supervisory Board Member | Management | For | For |
14 | Reelect Blaise Guerrand as Supervisory Board Member | Management | For | For |
15 | Reelect Olympia Guerrand as Supervisory Board Member | Management | For | For |
16 | Reelect Alexandre Viros as Supervisory Board Member | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
24 | Delegate Powers to the Management Board to Implement Spin-Off Agreements | Management | For | For |
25 | Delegate Powers to the Management Board to Issue Shares in Connection with Item 24 Above | Management | For | Against |
26 | Amend Articles of Bylaws Re. Change of Corporate Form of Emile Hermes SARL | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HEXAGON AB Meeting Date: DEC 01, 2020 Record Date: NOV 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: HEXA.B Security ID: W40063104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Designate Johannes Wingborg as Inspector of Minutes of Meeting | Management | For | For |
5.2 | Designate Fredrik Skoglund as Inspector of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Dividends of EUR 0.62 Per Share | Management | For | For |
8 | Approve Performance Share Plan for Key Employees | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
10 | Close Meeting | Management | None | None |
HEXAGON AB Meeting Date: APR 29, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: HEXA.B Security ID: W40063104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4.1 | Designate Johannes Wingborg as Inspector of Minutes of Meeting | Management | For | For |
4.2 | Designate Fredrik Skoglund as Inspector of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
6.c | Receive the Board's Dividend Proposal | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of EUR 0.65 Per Share | Management | For | For |
7.c1 | Approve Discharge of Gun Nilsson | Management | For | For |
7.c2 | Approve Discharge of Marta Schorling Andreen | Management | For | For |
7.c3 | Approve Discharge of John Brandon | Management | For | For |
7.c4 | Approve Discharge of Sofia Schorling Hogberg | Management | For | For |
7.c5 | Approve Discharge of Ulrika Francke | Management | For | For |
7.c6 | Approve Discharge of Henrik Henriksson | Management | For | For |
7.c7 | Approve Discharge of Patrick Soderlund | Management | For | For |
7.c8 | Approve Discharge of President Ola Rollen | Management | For | For |
8 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman, and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
9.2 | Approve Remuneration of Auditors | Management | For | For |
10.1 | Reelect Marta Schorling Andreen as Director | Management | For | For |
10.2 | Reelect John Brandon as Director | Management | For | For |
10.3 | Reelect Sofia Schorling Hogberg as Director | Management | For | For |
10.4 | Reelect Ulrika Francke as Director | Management | For | For |
10.5 | Reelect Henrik Henriksson as Director | Management | For | For |
10.6 | Reelect Ola Rollen as Director | Management | For | For |
10.7 | Reelect Gun Nilsson as Director | Management | For | For |
10.8 | Reelect Patrick Soderlund as Director | Management | For | For |
10.9 | Reelect Gun Nilsson as Board Chairman | Management | For | For |
10.10 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
11 | Reelect Mikael Ekdahl (Chair), Caroline Forsberg and Anders Oscarsson, and Elect Jan Dworsky as Members of Nominating Committee | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Performance Share Plan for Key Employees | Management | For | For |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
15 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Against |
16 | Approve 7:1 Stock Split; Amend Articles Accordingly; Set Minimum (1.4 Billion) and Maximum (5.6 Billion) Number of Shares; Proxies and Postal Voting | Management | For | For |
HIKMA PHARMACEUTICALS PLC Meeting Date: APR 23, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: HIK Security ID: G4576K104 | ||||
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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Douglas Hurt as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Siggi Olafsson as Director | Management | For | For |
8 | Re-elect Mazen Darwazah as Director | Management | For | For |
9 | Re-elect Patrick Butler as Director | Management | For | For |
10 | Re-elect Ali Al-Husry as Director | Management | For | For |
11 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
12 | Re-elect John Castellani as Director | Management | For | For |
13 | Re-elect Nina Henderson as Director | Management | For | For |
14 | Re-elect Cynthia Schwalm as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
17 | Authorise Issue of Equity | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HISCOX LTD. Meeting Date: MAY 13, 2021 Record Date: MAY 11, 2021 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 Report | Management | For | For |
3 | Re-elect Robert Childs as Director | Management | For | For |
4 | Re-elect Caroline Foulger as Director | Management | For | For |
5 | Re-elect Michael Goodwin as Director | Management | For | For |
6 | Re-elect Thomas Hurlimann as Director | Management | For | For |
7 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
8 | Re-elect Colin Keogh as Director | Management | For | For |
9 | Re-elect Anne MacDonald as Director | Management | For | For |
10 | Re-elect Bronislaw Masojada as Director | Management | For | For |
11 | Re-elect Constantinos Miranthis as Director | Management | For | For |
12 | Re-elect Joanne Musselle as Director | Management | For | For |
13 | Re-elect Lynn Pike as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers Ltd 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 | Against |
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 |
HONG KONG EXCHANGES & CLEARING LTD. Meeting Date: APR 28, 2021 Record Date: APR 22, 2021 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 Nicholas Charles Allen as Director | Management | For | For |
2b | Elect Cheung Ming Ming, Anna as Director | Management | For | For |
2c | Elect Zhang Yichen as Director | Management | For | Against |
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 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Meeting Date: JUL 21, 2020 Record Date: JUN 19, 2020 Meeting Type: SPECIAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve Employee Stock Option Scheme - 2020 and Issuance of Shares to Eligible Employees and Directors Under the Scheme | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Meeting Date: JUL 30, 2020 Record Date: JUL 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Renu Sud Karnad as Director | Management | For | For |
4 | Approve Reappointment and Remuneration of Renu Sud Karnad as Managing Director | Management | For | For |
5 | Approve Reappointment and Remuneration of V. Srinivasa Rangan as Whole-Time Director Designated as Executive Director | Management | For | For |
6 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
7 | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Management | For | For |
8 | Approve Sale of Shares Held in HDFC Life Insurance Company Limited | Management | For | For |
9 | Approve Sale of Shares Held in HDFC ERGO General Insurance Company Limited | Management | For | For |
HOYA CORP. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7741 Security ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchinaga, Yukako | Management | For | For |
1.2 | Elect Director Urano, Mitsudo | Management | For | For |
1.3 | Elect Director Kaihori, Shuzo | Management | For | For |
1.4 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.5 | Elect Director Abe, Yasuyuki | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
HUTCHISON CHINA MEDITECH LTD. Meeting Date: APR 28, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: HCM Security ID: 44842L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Re-elect Simon To as Director | Management | For | For |
2B | Re-elect Christian Hogg as Director | Management | For | For |
2C | Re-elect Johnny Cheng as Director | Management | For | For |
2D | Re-elect Dr Weiguo Su as Director | Management | For | For |
2E | Re-elect Dr Dan Eldar as Director | Management | For | For |
2F | Re-elect Edith Shih as Director | Management | For | For |
2G | Re-elect Paul Carter as Director | Management | For | For |
2H | Re-elect Dr Karen Ferrante as Director | Management | For | For |
2I | Re-elect Graeme Jack as Director | Management | For | For |
2J | Re-elect Tony Mok as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorise Their Remuneration | Management | For | For |
4A | Authorise Issue of Equity | Management | For | For |
4B | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4C | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Equity Raise | Management | For | For |
4D | Authorise Market Purchase of Ordinary Shares | Management | For | For |
5 | Approve Change of English Name and Adopt Chinese Name as Dual Foreign Name of the Company and Related Transactions | Management | For | For |
HYPERA SA Meeting Date: DEC 23, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Amazon Distribuidora de Medicamentos e Produtos Cosmeticos Ltda. (Amazon) | Management | For | For |
2 | Ratify RSM Brasil Auditores Independentes S/S as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Amazon Distribuidora de Medicamentos e Produtos Cosmeticos Ltda. (Amazon) | Management | For | For |
HYPERA SA Meeting Date: APR 26, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 23 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
HYPERA SA Meeting Date: APR 26, 2021 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, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | 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 | Against |
4 | Fix Number of Directors at Nine | Management | For | 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 of the Proposed Slate? | Management | None | Abstain |
8 | 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 | Abstain |
9 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
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 |
IBERDROLA SA Meeting Date: JUN 17, 2021 Record Date: JUN 11, 2021 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 Articles Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
6 | Amend Article 10 to Reflect Changes in Capital | Management | For | For |
7 | Amend Articles Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
8 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9 | Amend Article 32 Re: Climate Action Plan | Management | For | For |
10 | Amend Articles Re: Meetings of Board of Directors and its Committees | Management | For | For |
11 | Amend Articles Re: Annual Financial and Non-Financial Information | Management | For | For |
12 | Amend Articles Re: Technical Improvements | Management | For | For |
13 | Amend Articles of General Meeting Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
14 | Amend Articles of General Meeting Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
15 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Allocation of Income and Dividends | Management | For | For |
18 | Approve Scrip Dividends | Management | For | For |
19 | Approve Scrip Dividends | Management | For | For |
20 | Reelect Juan Manuel Gonzalez Serna as Director | Management | For | For |
21 | Reelect Francisco Martinez Corcoles as Director | Management | For | For |
22 | Ratify Appointment of and Elect Angel Jesus Acebes Paniagua as Director | Management | For | For |
23 | Fix Number of Directors at 14 | Management | For | For |
24 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion | Management | For | For |
25 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
26 | Advisory Vote on Remuneration Report | Management | For | For |
27 | Advisory Vote on Company's Climate Action Plan | Management | For | For |
ICICI BANK LIMITED Meeting Date: AUG 09, 2020 Record Date: JUL 03, 2020 Meeting Type: SPECIAL | ||||
Ticker: 532174 Security ID: Y3860Z132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ICICI BANK LIMITED Meeting Date: AUG 14, 2020 Record Date: AUG 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: 532174 Security ID: Y3860Z132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Vishakha Mulye as Director | Management | For | For |
3 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of Vishakha Mulye as Wholetime Director (Designated as Executive Director) | Management | For | For |
6 | Reelect Girish Chandra Chaturvedi as Independent Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Girish Chandra Chaturvedi as Non-Executive (part-time) Chairman | Management | For | For |
8 | Approve Shifting of Registered Office of the Company and Amend Memorandum of Association | Management | For | For |
IMCD NV Meeting Date: JUN 22, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: IMCD Security ID: N4447S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements | Management | For | For |
2.e | Approve Dividends of EUR 1.02 Per Share | Management | For | For |
3.a | Approve Discharge of Management Board | Management | For | For |
3.b | Approve Discharge of Supervisory Board | Management | For | For |
4 | Ratify Deloitte Accountants N.V. as Auditors | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
INDUSIND BANK LIMITED Meeting Date: AUG 25, 2020 Record Date: AUG 18, 2020 Meeting Type: SPECIAL | ||||
Ticker: 532187 Security ID: Y3990M134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares on Preferential Basis to Qualified Institutional Buyers | Management | For | For |
2 | Approve Issuance of Equity Shares on Preferential Basis to Non-Qualified Institutional Buyers | Management | For | For |
INDUSIND BANK LIMITED Meeting Date: SEP 25, 2020 Record Date: SEP 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 532187 Security ID: Y3990M134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Arun Tiwari as Director | Management | For | For |
3 | Approve Haribhakti & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Appointment and Remuneration of Arun Tiwari as Part-time Non-Executive Chairman | Management | For | For |
5 | Approve Appointment and Remuneration of Sumant Kathpalia as Managing Director & CEO | Management | For | For |
6 | Elect Sanjay Khatau Asher as Director | Management | For | For |
7 | Elect Bhavna Gautam Doshi as Director | Management | For | For |
8 | Reelect Shanker Annaswamy as Director | Management | For | For |
9 | Reappoint T. T. Ram Mohan as Director | Management | For | For |
10 | Approve Issuance of Long-Term Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
11 | Amend Employee Stock Option Scheme 2007 | Management | For | For |
INDUSTRIA DE DISENO TEXTIL SA Meeting Date: JUL 14, 2020 Record Date: JUL 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Dividends Charged Against Unrestricted Reserves | Management | For | For |
6.a | Reelect Pontegadea Inversiones SL as Director | Management | For | For |
6.b | Reelect Denise Patricia Kingsmill as Director | Management | For | For |
6.c | Ratify Appointment of and Elect Anne Lange as Director | Management | For | For |
7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
8.a | Amend Articles Re: Remote Attendance to General Meetings | Management | For | For |
8.b | Approve Restated Articles of Association | Management | For | For |
9.a | Amend Article 6 of General Meeting Regulations Re: Competences of General Meetings | Management | For | For |
9.b | Amend Articles of General Meeting Regulations Re: Remote Attendance | Management | For | For |
9.c | Approve Restated General Meeting Regulations | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 25, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IFX Security ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.22 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Reinhard Ploss for Fiscal 2020 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Helmut Gassel for Fiscal 2020 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal 2020 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Sven Schneider for Fiscal 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Peter Bauer (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Xiaoqun Clever (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal 2020 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Herbert Diess (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Friedrich Eichiner (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal 2020 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal 2020 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Gerhard Hobbach (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal 2020 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Renate Koecher (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal 2020 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal 2020 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal 2020 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Melanie Riedl (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal 2020 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal 2020 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Margret Suckale (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Eckart Suenner (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 30 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Amend Articles Re: Information for Registration in the Share Register | Management | For | For |
10 | Amend Articles Re: Supervisory Board's Rules of Procedure | Management | For | For |
INFOSYS LIMITED Meeting Date: JUN 19, 2021 Record Date: MAY 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
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 U.B. Pravin Rao as Director | Management | For | For |
4 | Approve Buyback of Equity Shares | Management | For | For |
5 | Reelect Michael Gibbs as Director | Management | For | For |
6 | Elect Bobby Parikh as Director | Management | For | Against |
7 | Elect Chitra Nayak as Director | Management | For | For |
8 | Approve Changing the Terms of Remuneration of U.B. Pravin Rao as Chief Operating Officer and Whole-time Director | Management | For | For |
ING GROEP NV Meeting Date: APR 26, 2021 Record Date: MAR 29, 2021 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 Announcements on Sustainability | Management | None | None |
2C | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2D | Approve Remuneration Report | Management | For | For |
2E | Adopt Financial Statements and Statutory Reports | Management | For | For |
3A | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3B | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4A | Approve Discharge of Executive Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Amend Articles Re: Implementation of the Dutch Management and Supervision of Legal Entities Act | Management | For | For |
7A | Reelect Steven van Rijswijk to Executive Board | Management | For | For |
7B | Elect Ljiljana Cortan to Executive Board | Management | For | For |
8A | Reelect Hans Wijers to Supervisory Board | Management | For | For |
8B | Reelect Margarete Haase to Supervisory Board | Management | For | For |
8C | Elect Lodewijk Hijmans van den Bergh to Supervisory Board | Management | For | Against |
9A | Grant Board Authority to Issue Shares | Management | For | For |
9B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Meeting Date: SEP 25, 2020 Record Date: SEP 16, 2020 Meeting Type: SPECIAL | ||||
Ticker: 600887 Security ID: Y408DG116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary on Long-term Service Plan | Management | For | For |
2 | Approve Long-term Service Plan Management Rules (Draft) | Management | For | For |
3 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Meeting Date: MAY 20, 2021 Record Date: MAY 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: 600887 Security ID: Y408DG116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Operation Strategy and Investment Plan | Management | For | For |
5 | Approve Financial Statements and Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Report of the Independent Directors | Management | For | For |
8 | Approve Provision of Guarantees to Upstream and Downstream Partners of the Industry Chain | Management | For | For |
9 | Approve Issuance of Super Short-term Commercial Papers | Management | For | For |
10 | Approve Provision of Guarantees to Wholly-owned Subsidiaries | Management | For | For |
11 | Approve Provision of Guarantees to Hohhot Yixing Dairy Investment Management Co., Ltd. | Management | For | For |
12 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
13 | Approve Amendments to Articles of Association | Management | For | For |
14 | Amend Working System for Independent Directors | Management | For | Against |
15 | Amend Related-party Transaction Management System | Management | For | Against |
16 | Approve Appointment of Auditor | Management | For | For |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Meeting Date: JUN 28, 2021 Record Date: JUN 18, 2021 Meeting Type: SPECIAL | ||||
Ticker: 600887 Security ID: Y408DG116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Private Placement of Shares | Management | For | For |
2.1 | Approve Share Type and Par Value | Management | For | For |
2.2 | Approve Issue Manner and Issue Time | Management | For | For |
2.3 | Approve Pricing Reference Date, Issue Price and Pricing Principle | Management | For | For |
2.4 | Approve Issue Size | Management | For | For |
2.5 | Approve Target Subscribers and Subscription Method | Management | For | For |
2.6 | Approve Amount and Use of Proceeds | Management | For | For |
2.7 | Approve Lock-up Period Arrangement | Management | For | For |
2.8 | Approve Listing Exchange | Management | For | For |
2.9 | Approve Distribution Arrangement of Cumulative Earnings | Management | For | For |
2.10 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Plan on Private Placement of Shares | Management | For | For |
4 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
5 | Approve No Need to Produce a Report on the Usage of Previously Raised Funds | Management | For | For |
6 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
7 | Approve Shareholder Return Plan | Management | For | For |
8 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
INPOST SA Meeting Date: MAY 19, 2021 Record Date: MAY 05, 2021 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 Board's Report | Management | None | None |
3 | Elect Cristina Berta Jones as Supervisory Board Member | Management | For | For |
4 | Close Meeting | Management | None | None |
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Meeting Date: JUN 16, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: IAG Security ID: E67674106 | ||||
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 | Management | For | For |
5a | Re-elect Javier Ferran as Director | Management | For | For |
5b | Re-elect Luis Gallego as Director | Management | For | For |
5c | Re-elect Giles Agutter as Director | Management | For | For |
5d | Re-elect Margaret Ewing as Director | Management | For | For |
5e | Re-elect Robin Phillips as Director | Management | For | For |
5f | Re-elect Emilio Saracho as Director | Management | For | For |
5g | Re-elect Nicola Shaw as Director | Management | For | For |
5h | Re-elect Alberto Terol as Director | Management | For | For |
5i | Elect Peggy Bruzelius as Director | Management | For | For |
5j | Elect Eva Castillo Sanz as Director | Management | For | For |
5k | Elect Heather McSharry as Director | Management | For | For |
5l | Elect Maurice Lam as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Executive Share Plan | Management | For | For |
9 | Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors under the Executive Share Plan | Management | For | For |
10 | Amend Article 13.2 | Management | For | For |
11 | Amend Articles 21 and 24.2 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
12 | Amend Article 44 Re: Board Committees | Management | For | For |
13 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
14 | Add Chapter V of General Meeting Regulations Including a New Article 37 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
15 | Authorise Market Purchase of Shares | Management | For | For |
16 | Authorise Issue of Equity | Management | For | Against |
17 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities | Management | For | Against |
18 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights | Management | For | For |
19 | Authorise Company to Call EGM with 15 Days' Notice | Management | For | For |
20 | Authorise Ratification of Approved Resolutions | Management | For | For |
JBS SA Meeting Date: OCT 30, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: JBSS3 Security ID: P59695109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 19 Re: Audit Committee | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
4 | Ratify Gelson Luiz Merisio as Independent Director | Management | For | For |
5 | Approve Classification of Gilberto Meirelles Xando Baptista as Independent Director | Management | For | For |
6 | Approve Filing of Lawsuit Against Wesley Mendonca Batista and Joesley Mendonca Batista for the Damages Caused to the Company in the Illicit Acts Confessed in the Awarded Collaboration Agreements and Other Agreements | Shareholder | Against | Against |
7 | Approve Filing of Lawsuit Against Florisvaldo Caetano de Oliveira and Francisco de Assis e Silva for the Damages Caused to the Company in the Illicit Acts Confessed in the Awarded Collaboration Agreements and Other Agreements | Shareholder | Against | Against |
8 | Approve that It Will Be Up to the Company's Management to Evaluate and Take the Relevant Measures in this Matter According to the Corporate Interest, Including Evaluating the Proposal of New Lawsuits or the Company's Participation in the CAM Procedures | Management | For | For |
JBS SA Meeting Date: APR 28, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: JBSS3 Security ID: P59695109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
JBS SA Meeting Date: APR 28, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: JBSS3 Security ID: P59695109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | Management | For | For |
4 | 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 |
5 | 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 | Against |
6.1 | Elect Jeremiah Alphonsus OCallaghan as Director | Management | For | For |
6.2 | Elect Jose Batista Sobrinho as Director | Management | For | For |
6.3 | Elect Aguinaldo Gomes Ramos Filho as Director | Management | For | For |
6.4 | Elect Alba Pettengill as Independent Director | Management | For | For |
6.5 | Elect Gelson Luiz Merisio as Independent Director | Management | For | For |
6.6 | Elect Gilberto Meirelles Xando Baptista as Independent Director | Management | For | For |
6.7 | Elect Leila Abraham Loria as Independent Director | Management | For | For |
6.8 | Elect Marcio Guedes Pereira Junior as Independent Director | Management | For | For |
6.9 | Elect Wesley Mendonca Batista Filho as Director | Management | For | 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 Jeremiah Alphonsus OCallaghan as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Jose Batista Sobrinho as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Aguinaldo Gomes Ramos Filho as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Alba Pettengill as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Gelson Luiz Merisio as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Gilberto Meirelles Xando Baptista as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Leila Abraham Loria as Independent Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Marcio Guedes Pereira Junior as Independent Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Wesley Mendonca Batista Filho as Director | Management | None | Abstain |
9 | Fix Number of Fiscal Council Members at Four (or Five if Separate Minority Election is Carried Out) | Management | For | For |
10 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Against |
11.1 | Elect Adrian Lima Da Hora as Fiscal Council Member and Andre Alcantara Ocampos as Alternate | Management | For | For |
11.2 | Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as Alternate | Management | For | For |
11.3 | Elect Jose Paulo da Silva Filho Fiscal Council Member and Sandro Domingues Raffai as Alternate | Management | For | For |
11.4 | Elect Roberto Lamb as Fiscal Council Member and Orlando Octavio de Freitas Junior as Alternate | Management | For | For |
12 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
JD HEALTH INTERNATIONAL, INC. Meeting Date: JUN 23, 2021 Record Date: JUN 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6618 Security ID: G5074A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Lijun Xin as Director | Management | For | For |
2a2 | Elect Lei Xu as Director | Management | For | For |
2a3 | Elect Sandy Ran Xu as Director | Management | For | For |
2a4 | Elect Pang Zhang as Director | Management | For | For |
2a5 | Elect Jiyu Zhang 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 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 |
JD.COM, INC. Meeting Date: JUN 23, 2021 Record Date: MAY 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9618 Security ID: G8208B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Chinese Name as Dual Foreign Name of the Company | Management | For | For |
2 | Amend Memorandum of Association and Articles of Association | Management | For | For |
JIANGSU HENGRUI MEDICINE CO., LTD. Meeting Date: MAY 11, 2021 Record Date: APR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: 600276 Security ID: Y4446S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Annual Report and Summary | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Financial Auditor and Internal Control Auditor as well as Payment of Remuneration | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8 | Approve Repurchase and Cancellation of Equity Incentive Stocks | Management | For | For |
9 | Elect Dong Jiahong as Independent Director | Management | For | For |
JUST EAT TAKEAWAY.COM NV Meeting Date: OCT 07, 2020 Record Date: SEP 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: TKWY Security ID: N4753E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2A | Approve All-Share Combination with Grubhub Inc. in Accordance with the Merger Agreement | Management | For | For |
2B | Grant Board Authority to Issue Shares and/or Grant Rights to Acquire Shares in Connection with the Transaction | Management | For | For |
2C | Authorize Board to Exclude or Limit Preemptive Rights in Connection with the Transaction | Management | For | For |
2D | Elect Matthew Maloney to Management Board | Management | For | For |
2E | Elect Lloyd Frink to Supervisory Board | Management | For | For |
2F | Elect David Fisher to Supervisory Board | Management | For | For |
2G | Approve Supplement to the Remuneration Policy of the Management Board in Respect of Matthew Maloney | Management | For | Against |
JUST EAT TAKEAWAY.COM NV Meeting Date: OCT 07, 2020 Record Date: SEP 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: TKWY Security ID: N4753E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2A | Approve All-Share Combination with Grubhub Inc. in Accordance with the Merger Agreement | Management | For | For |
2B | Grant Board Authority to Issue Shares and/or Grant Rights to Acquire Shares in Connection with the Transaction | Management | For | Against |
2C | Authorize Board to Exclude or Limit Preemptive Rights in Connection with the Transaction | Management | For | Against |
2D | Elect Matthew Maloney to Management Board | Management | For | Against |
2E | Elect Lloyd Frink to Supervisory Board | Management | For | Against |
2F | Elect David Fisher to Supervisory Board | Management | For | Against |
2G | Approve Supplement to the Remuneration Policy of the Management Board in Respect of Matthew Maloney | Management | For | Against |
JUST EAT TAKEAWAY.COM NV Meeting Date: MAY 12, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: TKWY Security ID: N4753E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Approve Discharge of Management Board | Management | For | For |
3.b | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Jitse Groen to Management Board | Management | For | For |
4.b | Reelect Brent Wissink to Management Board | Management | For | For |
4.c | Reelect Jorg Gerbig to Management Board | Management | For | For |
4.d | Reelect Matthew Maloney to Management Board | Management | For | For |
5.a | Reelect Adriaan Nuhn to Supervisory Board | Management | For | Against |
5.b | Reelect Corinne Vigreux to Supervisory Board | Management | For | For |
5.c | Reelect Ron Teerlink to Supervisory Board | Management | For | For |
5.d | Reelect Gwyn Burr to Supervisory Board | Management | For | For |
5.e | Reelect Jambu Palaniappan to Supervisory Board | Management | For | For |
5.f | Reelect Lloyd Frink to Supervisory Board | Management | For | Against |
5.g | Reelect David Fisher to Supervisory Board | Management | For | Against |
6 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
7 | Grant Board Authority to Issue Shares | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
JUST EAT TAKEAWAY.COM NV Meeting Date: MAY 12, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: TKWY Security ID: N4753E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Approve Discharge of Management Board | Management | For | For |
3.b | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Jitse Groen to Management Board | Management | For | For |
4.b | Reelect Brent Wissink to Management Board | Management | For | For |
4.c | Reelect Jorg Gerbig to Management Board | Management | For | For |
4.d | Reelect Matthew Maloney to Management Board | Management | For | For |
5.a | Reelect Adriaan Nuhn to Supervisory Board | Management | For | Abstain |
5.b | Reelect Corinne Vigreux to Supervisory Board | Management | For | For |
5.c | Reelect Ron Teerlink to Supervisory Board | Management | For | For |
5.d | Reelect Gwyn Burr to Supervisory Board | Management | For | For |
5.e | Reelect Jambu Palaniappan to Supervisory Board | Management | For | For |
5.f | Reelect Lloyd Frink to Supervisory Board | Management | For | Against |
5.g | Reelect David Fisher to Supervisory Board | Management | For | Against |
6 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
7 | Grant Board Authority to Issue Shares | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
JUSTSYSTEMS CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4686 Security ID: J28783108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | Against |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions | Management | For | For |
3.1 | Elect Director Sekinada, Kyotaro | Management | For | Against |
3.2 | Elect Director Tajiki, Masayuki | Management | For | For |
3.3 | Elect Director Miki, Masayuki | Management | For | For |
3.4 | Elect Director Kurihara, Manabu | Management | For | For |
3.5 | Elect Director Kuwayama, Katsuhiko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Higo, Yasushi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kumagai, Tsutomu | Management | For | For |
4.3 | Elect Director and Audit Committee Member Igarashi, Toru | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Wakabayashi, Norio | Management | For | For |
6 | Approve Compensation Ceilings for Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members | Management | For | For |
KBC GROUP SA/NV Meeting Date: MAY 06, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Approve Allocation of Income | Management | For | For |
5b | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10 | Approve Auditors' Remuneration | Management | For | For |
11a | Elect Luc Popelier as Director | Management | For | For |
11b | Elect Katelijn Callewaert as Director | Management | For | For |
11c | Elect Philippe Vlerick as Director | Management | For | For |
12 | Transact Other Business | Management | None | None |
1 | Receive Special Board Report Re: Article 7:154 of the Code of Companies and Associations | Management | None | None |
2 | Amend Articles Re: Replace Article 2, Paragraphs 1 to 4 | Management | For | For |
3 | Amend Articles Re: Delete Last Sentence of Article 3, Paragraph 1 | Management | For | For |
4 | Amend Articles Re: Delete Article 4, Paragraph 2 | Management | For | For |
5 | Amend Articles Re: Replace Article 8, Paragraph 3 | Management | For | For |
6 | Amend Articles Re: Replace Article 10 | Management | For | For |
7 | Amend Articles Re: Replace Article 12, Paragraphs 2 and 3 | Management | For | For |
8 | Amend Articles Re: Replace Article 13 | Management | For | For |
9 | Amend Articles Re: Add to Article 15, Last Paragraph | Management | For | For |
10 | Amend Articles Re: Replace Last Sentence of Article 16, Paragraph 1 | Management | For | For |
11 | Amend Articles Re: Add to Article 16, Last Paragraph | Management | For | For |
12 | Amend Articles Re: Replace Article 20, Paragraphs 2 to 4 | Management | For | For |
13 | Amend Articles Re: Replace Article 22 and Delete Last Paragraph | Management | For | For |
14 | Amend Articles Re: Add Sentence to Article 27, Paragraph 1 | Management | For | For |
15 | Amend Articles Re: Complete the First Sentence of Article 27, Paragraph 2 | Management | For | For |
16 | Amend Articles Re: Insert New Article 28bis | Management | For | For |
1 | Amend Articles Re: Add Sentence to Article 30 | Management | For | For |
18 | Amend Articles Re: Delete Article 32, Paragraph 3 | Management | For | For |
19 | Amend Articles Re: Completion of the First Sentence of Article 35 | Management | For | For |
20 | Amend Articles Re: Textual Change and Deletion of Article 36, Paragraphs 2 to 4 | Management | For | For |
21 | Amend Articles Re: Replace Article 41 | Management | For | For |
22 | Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
24 | Authorize Implementation of Approved Resolutions | Management | For | For |
25 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KERING SA Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KER Security ID: F5433L103 | ||||
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 8 per Share | Management | For | For |
4 | Reelect Francois-Henri Pinault as Director | Management | For | For |
5 | Reelect Jean-Francois Palus as Director | Management | For | For |
6 | Reelect Financiere Pinault as Director | Management | For | For |
7 | Reelect Baudouin Prot as Director | Management | For | For |
8 | Approve Compensation of Corporate Officers | Management | For | For |
9 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
10 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
11 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million | 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 200 Million | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
19 | 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 | Against |
20 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 | Management | For | Against |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16, 18 and 19 | Management | For | Against |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
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 |
KEYENCE CORP. Meeting Date: JUN 11, 2021 Record Date: MAR 20, 2021 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 100 | 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 | Against |
2.4 | Elect Director Miki, Masayuki | Management | For | Against |
2.5 | Elect Director Yamamoto, Hiroaki | Management | For | Against |
2.6 | Elect Director Yamamoto, Akinori | Management | For | Against |
2.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
2.8 | Elect Director Suenaga, Kumiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KEYENCE CORP. Meeting Date: JUN 11, 2021 Record Date: MAR 20, 2021 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 100 | Management | For | Against |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Nakata, Yu | Management | For | Against |
2.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.4 | Elect Director Miki, Masayuki | Management | For | For |
2.5 | Elect Director Yamamoto, Hiroaki | 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 |
3 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KINGSPAN GROUP PLC Meeting Date: FEB 12, 2021 Record Date: FEB 10, 2021 Meeting Type: SPECIAL | ||||
Ticker: KRX Security ID: G52654103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
KINGSPAN GROUP PLC Meeting Date: APR 30, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: KRX Security ID: G52654103 | ||||
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 | Re-elect Gene Murtagh as Director | Management | For | For |
3b | Re-elect Geoff Doherty as Director | Management | For | For |
3c | Re-elect Russell Shiels as Director | Management | For | For |
3d | Re-elect Gilbert McCarthy as Director | Management | For | For |
3e | Re-elect Linda Hickey as Director | Management | For | For |
3f | Re-elect Michael Cawley as Director | Management | For | Against |
3g | Re-elect John Cronin as Director | Management | For | For |
3h | Re-elect Jost Massenberg as Director | Management | For | For |
3i | Re-elect Anne Heraty as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Increase in the Limit for Non-executive Directors' Fees | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KIRIN HOLDINGS CO., LTD. Meeting Date: MAR 30, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2503 Security ID: 497350108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2.1 | Elect Director Isozaki, Yoshinori | Management | For | For |
2.2 | Elect Director Nishimura, Keisuke | Management | For | For |
2.3 | Elect Director Miyoshi, Toshiya | Management | For | For |
2.4 | Elect Director Yokota, Noriya | Management | For | For |
2.5 | Elect Director Kobayashi, Noriaki | Management | For | For |
2.6 | Elect Director Mori, Masakatsu | Management | For | For |
2.7 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2.8 | Elect Director Matsuda, Chieko | Management | For | For |
2.9 | Elect Director Shiono, Noriko | Management | For | For |
2.10 | Elect Director Rod Eddington | Management | For | For |
2.11 | Elect Director George Olcott | Management | For | For |
2.12 | Elect Director Kato, Kaoru | Management | For | For |
KNORR-BREMSE AG Meeting Date: MAY 20, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: KBX Security ID: D4S43E114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.52 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
6.2 | Elect Kathrin Dahnke to the Supervisory Board | Management | For | For |
6.3 | Elect Thomas Enders to the Supervisory Board | Management | For | For |
6.4 | Elect Stefan Sommer to the Supervisory Board | Management | For | For |
6.5 | Elect Julia Thiele-Schuerhoff to the Supervisory Board | Management | For | For |
6.6 | Elect Theodor Weimer to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve US-Employee Share Purchase Plan | Management | For | For |
KOMATSU LTD. Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 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 37 | Management | For | For |
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 Mizuhara, Kiyoshi | Management | For | For |
2.5 | Elect Director Kigawa, Makoto | Management | For | For |
2.6 | Elect Director Kunibe, Takeshi | Management | For | For |
2.7 | Elect Director Arthur M. Mitchell | Management | For | For |
2.8 | Elect Director Horikoshi, Takeshi | Management | For | For |
2.9 | Elect Director Saiki, Naoko | Management | For | For |
3.1 | Appoint Statutory Auditor Ono, Kotaro | Management | For | For |
3.2 | Appoint Statutory Auditor Inagaki, Yasuhiro | Management | For | For |
KONINKLIJKE DSM NV Meeting Date: MAY 06, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: DSM Security ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles of Association | Management | For | For |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6.b | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
7.a | Approve Discharge of Management Board | Management | For | For |
7.b | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect Dimitri de Vreeze to Management Board | Management | For | For |
9.a | Reelect Frits van Paasschen to Supervisory Board | Management | For | For |
9.b | Reelect John Ramsay to Supervisory Board | Management | For | For |
9.c | Elect Carla Mahieu to Supervisory Board | Management | For | For |
9.d | Elect Corien M. Wortmann-Kool to Supervisory Board | Management | For | For |
10 | Ratify KPMG Accountants N.V as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | Against |
11.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Discuss Voting Results | Management | None | None |
16 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS NV Meeting Date: MAY 06, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Approve Discharge of Management Board | Management | For | For |
2.f | Approve Discharge of Supervisory Board | Management | For | For |
3 | Reelect Marnix van Ginneken to Management Board | Management | For | For |
4.a | Elect Chua Sock Koong to Supervisory Board | Management | For | For |
4.b | Elect Indra Nooyi to Supervisory Board | Management | For | For |
5.a | Grant Board Authority to Issue Shares | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
KOTAK MAHINDRA BANK LIMITED Meeting Date: AUG 18, 2020 Record Date: AUG 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Dipak Gupta as Director | Management | For | For |
3 | Confirm Interim Dividend | Management | For | For |
4 | Reelect Prakash Apte as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Uday S. Kotak as Managing Director & CEO | Management | For | For |
6 | Approve Reappointment and Remuneration of Dipak Gupta as Whole-Time Director Designated as Joint Managing Director | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debentures/ Bonds/ Other Debt Securities on Private Placement Basis | Management | For | For |
KOTAK MAHINDRA BANK LIMITED Meeting Date: MAR 23, 2021 Record Date: FEB 12, 2021 Meeting Type: SPECIAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions with Infina Finance Private Limited | Management | For | For |
2 | Approve Material Related Party Transactions with Uday Suresh Kotak | Management | For | For |
KUAISHOU TECHNOLOGY Meeting Date: MAY 28, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1024 Security ID: G53263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Su Hua as Director | Management | For | For |
3 | Elect Cheng Yixiao as Director | Management | For | For |
4 | Elect Zhang Fei as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: JUN 09, 2021 Record Date: MAY 31, 2021 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 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 Report of the Independent Directors | Management | For | For |
8 | Approve to Appoint Financial Auditor and Internal Control Auditor | Management | For | For |
L'OREAL SA Meeting Date: APR 20, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: F58149133 | ||||
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 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares | Management | For | For |
4 | Elect Nicolas Hieronimus as Director | Management | For | For |
5 | Elect Alexandre Ricard as Director | Management | For | For |
6 | Reelect Francoise Bettencourt Meyers as Director | Management | For | For |
7 | Reelect Paul Bulcke as Director | Management | For | For |
8 | Reelect Virginie Morgon as Director | Management | For | Against |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jean-Paul Agon, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Jean-Paul Agon, Chairman and CEO Until April 30, 2021 | Management | For | For |
13 | Approve Remuneration Policy of Nicolas Hieronimus, CEO Since May 1, 2021 | Management | For | For |
14 | Approve Remuneration Policy of Jean-Paul Agon, Chairman of the Board Since May 1, 2021 | Management | For | For |
15 | Approve Amendment of Employment Contract of Nicolas Hieronimus, CEO Since May 1, 2021 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042.40 | Management | For | Against |
18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | 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 | Amend Article 9.2 of Bylaws Re: Written Consultation | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 11, 2021 Record Date: JUN 07, 2021 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 Li Ning as Director | Management | For | For |
3.1b | Elect Li Qilin as Director | Management | For | For |
3.1c | Elect Su Jing Shyh, Samuel as Director | Management | For | For |
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 | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
LIFCO AB Meeting Date: APR 23, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: LIFCO.B Security ID: W5321L141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Group Consolidated Financial Statements and Statutory Reports | Management | None | None |
7.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7.d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Report of Board and Committees | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 6 Per Share | Management | For | For |
12.a | Approve Discharge of Carl Bennet | Management | For | For |
12.b | Approve Discharge of Ulrika Dellby | Management | For | For |
12.c | Approve Discharge of Dan Frohm | Management | For | For |
12.d | Approve Discharge of Erik Gabrielson | Management | For | For |
12.e | Approve Discharge of Ulf Grunander | Management | For | For |
12.f | Approve Discharge of Annika Espander Jansson | Management | For | For |
12.g | Approve Discharge of Anders Lindstrom | Management | For | For |
12.h | Approve Discharge of Anders Lorentzson | Management | For | For |
12.i | Approve Discharge of Johan Stern | Management | For | For |
12.j | Approve Discharge of Caroline af Ugglas | Management | For | For |
12.k | Approve Discharge of Axel Wachtmeister | Management | For | For |
12.l | Approve Discharge of Per Waldemarson | Management | For | For |
12.m | Approve Discharge of President Peter Wiberg | Management | For | For |
13 | Determine Number of Directors (10) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.31 Million for Chairman and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15.a | Reelect Carl Bennet as Director | Management | For | For |
15.b | Reelect Ulrika Dellby as Director | Management | For | For |
15.c | Reelect Annika Espander Jansson as Director | Management | For | For |
15.d | Reelect Dan Frohm as Director | Management | For | For |
15.e | Reelect Erik Gabrielson as Director | Management | For | For |
15.f | Reelect Ulf Grunander as Director | Management | For | For |
15.g | Reelect Johan Stern as Director | Management | For | For |
15.h | Reelect Caroline af Ugglas as Director | Management | For | For |
15.i | Reelect Axel Wachtmeister as Director | Management | For | For |
15.j | Reelect Per Waldemarson as Director | Management | For | For |
15.k | Reelect Carl Bennet as Board Chairman | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Instructions for Nominating Committee | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve 5:1 Stock Split; Amend Articles Accordingly: Set Minimum (250 Million) and Maximum (1 Billion) Number of Shares | Management | For | For |
20 | Close Meeting | Management | None | None |
LINDE PLC Meeting Date: JUL 27, 2020 Record Date: JUL 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: LIN Security ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wolfgang H. Reitzle | Management | For | For |
1b | Elect Director Stephen F. Angel | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Clemens A. H. Borsig | Management | For | For |
1e | Elect Director Nance K. Dicciani | Management | For | For |
1f | Elect Director Thomas Enders | Management | For | For |
1g | Elect Director Franz Fehrenbach | Management | For | For |
1h | Elect Director Edward G. Galante | Management | For | For |
1i | Elect Director Larry D. McVay | Management | For | For |
1j | Elect Director Victoria E. Ossadnik | Management | For | For |
1k | Elect Director Martin H. Richenhagen | Management | For | For |
1l | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOJAS AMERICANAS SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LAME4 Security ID: P6329M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LOJAS AMERICANAS SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LAME4 Security ID: P6329M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles | Management | For | For |
LOJAS AMERICANAS SA Meeting Date: JUN 10, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LAME4 Security ID: P6329M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement for Partial Spin-Off of Lojas Americanas S.A. (Lojas Americanas) and Absorption of Partial Spun-Off Assets by B2W - Companhia Digital (B2W) | Management | For | For |
2 | Approve Related Party Transaction: Partial Spin-Off of Lojas Americanas S.A. (Lojas Americanas) and Absorption of Partial Spun-Off Assets by B2W - Companhia Digital (B2W) With Reduction in Share Capital and Without Cancellation of Shares | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: NOV 03, 2020 Record Date: OCT 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Proposed Divestment of London Stock Exchange Group Holdings Italia S.p.A. to Euronext N.V. | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 28, 2021 Record Date: APR 26, 2021 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 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Kathleen DeRose as Director | Management | For | For |
7 | Re-elect Cressida Hogg as Director | Management | For | For |
8 | Re-elect Stephen O'Connor as Director | Management | For | For |
9 | Re-elect Val Rahmani as Director | Management | For | For |
10 | Re-elect Don Robert as Director | Management | For | For |
11 | Re-elect David Schwimmer as Director | Management | For | For |
12 | Elect Martin Brand as Director | Management | For | For |
13 | Elect Erin Brown as Director | Management | For | For |
14 | Elect Anna Manz as Director | Management | For | For |
15 | Elect Douglas Steenland as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | Against |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Approve SAYE Option Plan | Management | For | For |
21 | Adopt New Articles of Association | 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 |
LONGFOR GROUP HOLDINGS LIMITED Meeting Date: JUN 16, 2021 Record Date: JUN 09, 2021 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 | For |
3.3 | Elect Zeng Ming as Director | Management | For | For |
3.4 | 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 06, 2021 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 3.00 per Share | Management | For | For |
5.1.1 | Reelect Werner Bauer as Director | Management | For | For |
5.1.2 | Reelect Albert Baehny as Director | Management | For | For |
5.1.3 | Reelect Dorothee Deuring as Director | Management | For | For |
5.1.4 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.5 | Reelect Christoph Maeder 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 Chairman | 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 Ltd as Auditors | Management | For | For |
7 | Designate ThomannFischer as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.6 Million for the Period July 1, 2021 - June 30, 2022 | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 3.3 Million for Fiscal Year 2020 | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.5 Million for Fiscal Year 2021 | Management | For | For |
10 | Approve Renewal of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights | Management | For | Against |
11 | Transact Other Business (Voting) | Management | For | Against |
LUNDIN MINING CORPORATION Meeting Date: MAY 07, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: LUN Security ID: 550372106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald K. Charter | Management | For | Withhold |
1.2 | Elect Director C. Ashley Heppenstall | Management | For | Withhold |
1.3 | Elect Director Marie Inkster | Management | For | For |
1.4 | Elect Director Peter C. Jones | Management | For | For |
1.5 | Elect Director Jack O. Lundin | Management | For | For |
1.6 | Elect Director Lukas H. Lundin | Management | For | For |
1.7 | Elect Director Dale C. Peniuk | Management | For | For |
1.8 | Elect Director Karen P. Poniachik | Management | For | For |
1.9 | Elect Director Catherine J. G. Stefan | 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 |
4 | Amend By-law No. 1 | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 15, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
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 6.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Antoine Arnault as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | Against |
7 | Reelect Charles de Croisset as Director | Management | For | For |
8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
9 | Appoint Olivier Lenel as Alternate Auditor | Management | For | For |
10 | Approve Amendment of Remuneration Policy of Directors Re: FY 2020 | Management | For | For |
11 | Approve Amendment of Remuneration Policy of Executive Corporate Officers Re: FY 2020 | Management | For | For |
12 | Approve Compensation of Corporate Officers | Management | For | For |
13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
17 | Approve Remuneration Policy of Vice-CEO | 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 Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
23 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
25 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | Against |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-26 at EUR 20 Million | Management | For | Against |
30 | Amend Article 22 of Bylaws Re: Auditors | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: MAY 28, 2021 Record Date: MAY 26, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
M3, INC. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2413 Security ID: J4697J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanimura, Itaru | Management | For | For |
1.2 | Elect Director Tomaru, Akihiko | Management | For | For |
1.3 | Elect Director Tsuchiya, Eiji | Management | For | For |
1.4 | Elect Director Izumiya, Kazuyuki | Management | For | For |
1.5 | Elect Director Urae, Akinori | Management | For | For |
1.6 | Elect Director Yoshida, Kenichiro | Management | For | For |
2 | Approve Stock Option Plan and Deep Discount Stock Option Plan | Management | For | For |
MACQUARIE GROUP LIMITED Meeting Date: JUL 30, 2020 Record Date: JUL 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Diane J Grady as Director | Management | For | For |
2b | Elect Nicola M Wakefield Evans as Director | Management | For | For |
3 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
6 | Approve Agreement to Issue MGL Ordinary Shares on Exchange of Macquarie Bank Capital Notes 2 | Management | For | For |
MARUTI SUZUKI INDIA LIMITED Meeting Date: AUG 26, 2020 Record Date: AUG 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: 532500 Security ID: Y7565Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | Against |
3 | Reelect Kenichi Ayukawa as Director | Management | For | For |
4 | Reelect Takahiko Hashimoto as Director | Management | For | For |
5 | Elect Kenichiro Toyofuku as Director and Approve Appointment and Remuneration of Kenichiro Toyofuku as Whole-Time Director Designated as Director (Corporate Planning) | Management | For | For |
6 | Elect Maheswar Sahu as Director | Management | For | For |
7 | Elect Hisashi Takeuchi as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
MARUTI SUZUKI INDIA LIMITED Meeting Date: AUG 26, 2020 Record Date: AUG 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: 532500 Security ID: Y7565Y100 | ||||
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 | Reelect Kenichi Ayukawa as Director | Management | For | For |
4 | Reelect Takahiko Hashimoto as Director | Management | For | For |
5 | Elect Kenichiro Toyofuku as Director and Approve Appointment and Remuneration of Kenichiro Toyofuku as Whole-Time Director Designated as Director (Corporate Planning) | Management | For | For |
6 | Elect Maheswar Sahu as Director | Management | For | For |
7 | Elect Hisashi Takeuchi as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
MARUTI SUZUKI INDIA LIMITED Meeting Date: MAR 16, 2021 Record Date: FEB 05, 2021 Meeting Type: SPECIAL | ||||
Ticker: 532500 Security ID: Y7565Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Object Clause of Memorandum of Association | Management | For | For |
MEITUAN Meeting Date: JUN 23, 2021 Record Date: JUN 17, 2021 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 Wang Huiwen as Director | Management | For | For |
3 | Elect Lau Chi Ping Martin as Director | Management | For | For |
4 | Elect Neil Nanpeng Shen as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10a | Approve Tencent Subscription Agreement | Management | For | For |
10b | Approve Grant of Specific Mandate to Issue Tencent Subscription Shares | Management | For | For |
10c | Authorize Board to Deal with All Matters in Relation to the Tencent Subscription Agreement | Management | For | For |
11 | Amend Memorandum and Articles of Association | Management | For | For |
MEITUAN DIANPING Meeting Date: SEP 29, 2020 Record Date: SEP 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3690 Security ID: G59669104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Change of English Name and Adopt Chinese Name as Dual Foreign Name of the Company | Management | For | For |
1b | Authorize Board to Deal with All Matters in Relation to the Change of English Name and Adoption of Chinese Name as Dual Foreign Name of the Company | Management | For | For |
MELCO INTERNATIONAL DEVELOPMENT LIMITED Meeting Date: JUN 04, 2021 Record Date: MAY 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 200 Security ID: Y59683188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Evan Andrew Winkler as Director | Management | For | For |
2a2 | Elect Tsui Che Yin, Frank as Director and Approve Continuous Appointment as Independent Non-Executive Director | Management | For | For |
2a3 | Elect Karuna Evelyne Shinsho as Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt Share Incentive Plan | Management | For | Against |
MELROSE INDUSTRIES PLC Meeting Date: JAN 21, 2021 Record Date: JAN 19, 2021 Meeting Type: SPECIAL | ||||
Ticker: MRO Security ID: G5973J178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Share Plan | Management | For | For |
2 | Approve Amendments to the Remuneration Policy | Management | For | For |
MELROSE INDUSTRIES PLC Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: G5973J178 | ||||
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 Christopher Miller as Director | Management | For | For |
5 | Re-elect David Roper as Director | Management | For | For |
6 | Re-elect Simon Peckham as Director | Management | For | For |
7 | Re-elect Geoffrey Martin as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect Liz Hewitt as Director | Management | For | For |
10 | Re-elect David Lis as Director | Management | For | For |
11 | Re-elect Archie Kane as Director | Management | For | For |
12 | Re-elect Charlotte Twyning as Director | Management | For | For |
13 | Re-elect Funmi Adegoke as Director | Management | For | For |
14 | Elect Peter Dilnot as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MELROSE INDUSTRIES PLC Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: SPECIAL | ||||
Ticker: MRO Security ID: G5973J178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Nortek Air Management | Management | For | For |
MERCADOLIBRE, INC. Meeting Date: JUN 08, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicolas Galperin | Management | For | For |
1.2 | Elect Director Henrique Dubugras | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A as Auditors | Management | For | For |
MERCK KGAA Meeting Date: APR 23, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: D5357W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year 2020 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
4 | Approve Discharge of Executive Board Fiscal Year 2020 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
7 | Amend Articles Re: Supervisory Board Approval of Transactions with Related Parties | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Eleven Affiliation Agreements | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: OCT 16, 2020 Record Date: OCT 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-off of Subsidiary on ChiNext in Accordance with Relevant Laws and Regulations | Management | For | For |
2 | Approve Spin-off of Subsidiary on ChiNext | Management | For | For |
3 | Approve Plan on Spin-off of Subsidiary on ChiNext | Management | For | For |
4 | Approve Transaction Complies with Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing | Management | For | For |
5 | Approve Transaction is Conducive to Safeguarding the Legal Rights and Interests of Shareholders and Creditors | Management | For | For |
6 | Approve Proposal on the Company's Independence and Sustainability | Management | For | For |
7 | Approve Subsidiary's Corresponding Standard Operational Ability | Management | For | For |
8 | Approve Explanation of the Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off | Management | For | For |
9 | Approve Purpose, Commercial Rationality, Necessity and Feasibility Analysis of Spin-off | Management | For | For |
10 | Approve Participation of Directors and Senior Executives in the Employee Share Purchase Plan in Connection to the Spin-off | Management | For | For |
11 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
12 | Elect Dong Wentao as Supervisor | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: JAN 25, 2021 Record Date: JAN 18, 2021 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares in 2017 | Management | For | For |
2 | Approve Repurchase and Cancellation of Performance Shares in 2018 | Management | For | For |
3 | Approve Repurchase and Cancellation of Performance Shares in 2019 | Management | For | For |
4 | Approve Repurchase and Cancellation of Performance Shares in 2020 | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: MAY 21, 2021 Record Date: MAY 14, 2021 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 on Stock Option Incentive Plan | Management | For | For |
7 | Approve Methods to Assess the Performance of Stock Option Incentive Plan Participants | Management | For | For |
8 | Approve Authorization of the Board to Handle All Related Matters to Stock Option Incentive Plan | Management | For | For |
9 | Approve Draft and Summary on Performance Share Incentive Plan | Management | For | For |
10 | Approve Methods to Assess the Performance of Performance Share Incentive Plan Participants | Management | For | For |
11 | Approve Authorization of the Board to Handle All Related Matters to Performance Share Incentive Plan | Management | For | For |
12 | Approve Share Purchase Plan (Draft) and Summary Phase VII | Management | For | For |
13 | Approve Methods to Assess the Performance of Share Purchase Plan Phase VII Participants | Management | For | For |
14 | Approve Authorization of the Board to Handle All Related Matters to Share Purchase Plan Phase VII | Management | For | For |
15 | Approve Draft and Summary on Share Purchase Plan Phase IV | Management | For | For |
16 | Approve Methods to Assess the Performance of Share Purchase Plan Phase IV Participants | Management | For | For |
17 | Approve Authorization of the Board to Handle All Related Matters to Share Purchase Plan Phase IV | Management | For | For |
18 | Approve Provision of Guarantee | Management | For | For |
19 | Approve Special Report on Foreign Exchange Fund Derivatives Business Investment | Management | For | For |
20 | Approve Related Party Transaction | Management | For | For |
21 | Approve to Appoint Auditor | Management | For | Against |
22 | Approve Amendments to Articles of Association | Management | For | For |
23 | Approve Repurchase of the Company's Shares | Shareholder | For | For |
MIDEA GROUP CO. LTD. Meeting Date: JUN 25, 2021 Record Date: JUN 18, 2021 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Approve 2019 Repurchase and Cancellation of Performance Shares | Management | For | For |
3 | Approve 2020 Repurchase and Cancellation of Performance Shares | Management | For | For |
MONCLER SPA Meeting Date: MAR 25, 2021 Record Date: MAR 16, 2021 Meeting Type: SPECIAL | ||||
Ticker: MONC Security ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement Reserved to Rivetex Srl, Mattia Rivetti Riccardi, Ginevra Alexandra Shapiro, Pietro Brando Shapiro, Alessandro Gilberti and Venezio Investments Pte Ltd | Management | For | For |
2 | Amend Company Bylaws Re: Article 8, 12 and 13 | Management | For | For |
MONCLER SPA Meeting Date: APR 22, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: MONC Security ID: T6730E110 | ||||
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 Second Section of the Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Fix Number of Directors | Management | For | For |
5.2 | Elect Director | Management | For | For |
5.3 | Approve Remuneration of Directors | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MTU AERO ENGINES AG Meeting Date: AUG 05, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MTX Security ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.04 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Amend Articles Re: Online Participation | Management | For | For |
MTU AERO ENGINES AG Meeting Date: APR 21, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MTX Security ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Elect Rainer Martens to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Amend Articles Re: Registration Moratorium | Management | For | For |
NASPERS LTD. Meeting Date: AUG 21, 2020 Record Date: AUG 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2020 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor | Management | For | For |
4.1 | Elect Manisha Girotra as Director | Management | For | For |
4.2 | Elect Ying Xu as Director | Management | For | For |
5.1 | Re-elect Don Eriksson as Director | Management | For | For |
5.2 | Re-elect Mark Sorour as Director | Management | For | For |
5.3 | Re-elect Emilie Choi as Director | Management | For | For |
5.4 | Re-elect Rachel Jafta as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
6.3 | Elect Manisha Girotra as Member of the Audit Committee | Management | For | For |
6.4 | Elect Steve Pacak as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Implementation of the Remuneration Policy | Management | For | Against |
9 | Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
10 | Approve Amendments to the Trust Deed constituting the MIH Services FZ LLC Share Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
11 | Approve Amendments to the Trust Deed constituting the MIH Holdings Share Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
12 | Approve Amendments to the Trust Deed constituting the Naspers Share Incentive Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
14 | Authorise Board to Issue Shares for Cash | Management | For | For |
15 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social, Ethics and Sustainability Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social, Ethics and Sustainability Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
NASPERS LTD. Meeting Date: AUG 21, 2020 Record Date: AUG 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2020 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor | Management | For | For |
4.1 | Elect Manisha Girotra as Director | Management | For | For |
4.2 | Elect Ying Xu as Director | Management | For | For |
5.1 | Re-elect Don Eriksson as Director | Management | For | For |
5.2 | Re-elect Mark Sorour as Director | Management | For | For |
5.3 | Re-elect Emilie Choi as Director | Management | For | For |
5.4 | Re-elect Rachel Jafta as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
6.3 | Elect Manisha Girotra as Member of the Audit Committee | Management | For | For |
6.4 | Elect Steve Pacak as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Implementation of the Remuneration Policy | Management | For | For |
9 | Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
10 | Approve Amendments to the Trust Deed constituting the MIH Services FZ LLC Share Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
11 | Approve Amendments to the Trust Deed constituting the MIH Holdings Share Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
12 | Approve Amendments to the Trust Deed constituting the Naspers Share Incentive Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
14 | Authorise Board to Issue Shares for Cash | Management | For | For |
15 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social, Ethics and Sustainability Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social, Ethics and Sustainability Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NATIONAL GRID PLC Meeting Date: JUL 27, 2020 Record Date: JUL 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: NG Security ID: G6S9A7120 | ||||
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 Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect John Pettigrew as Director | Management | For | For |
5 | Re-elect Andy Agg as Director | Management | For | For |
6 | Re-elect Nicola Shaw as Director | Management | For | For |
7 | Re-elect Mark Williamson as Director | Management | For | For |
8 | Re-elect Jonathan Dawson as Director | Management | For | For |
9 | Re-elect Therese Esperdy as Director | Management | For | For |
10 | Re-elect Paul Golby as Director | Management | For | For |
11 | Elect Liz Hewitt as Director | Management | For | For |
12 | Re-elect Amanda Mesler as Director | Management | For | For |
13 | Re-elect Earl Shipp as Director | Management | For | For |
14 | Re-elect Jonathan Silver as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Reapprove Share Incentive Plan | Management | For | For |
21 | Reapprove Sharesave Plan | Management | For | For |
22 | Approve Increase in Borrowing Limit | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NEMETSCHEK SE Meeting Date: MAY 12, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: NEM Security ID: D56134105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Kurt Dobitsch for Fiscal Year 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Georg Nemetschek for Fiscal Year 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Ruediger Herzog for Fiscal Year 2020 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Bill Krouch for Fiscal Year 2020 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 11.6 Million Pool of Capital without Preemptive Rights | Management | For | Against |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 11.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
10 | Amend Articles Re: Proof of Entitlement | Management | For | For |
NESTE CORP. Meeting Date: MAR 30, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: NESTE Security ID: X5688A109 | ||||
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; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.80 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Shareholder | None | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Matti Kahkonen (Chair), Sonat Burman Olsson, Nick Elmslie, Martina Floel, Jean-Baptiste Renard, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect John Abbott as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Amend Articles Re: Number of Directors; Auditors; Notice of General Meeting; Remuneration Policy and Report on the Agenda of AGMs | Management | For | For |
18 | Close Meeting | Management | None | None |
NESTLE SA Meeting Date: APR 15, 2021 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 2.75 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | 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 Ann Veneman as Director | Management | For | For |
4.1.g | Reelect Eva Cheng as Director | Management | For | For |
4.1.h | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.i | Reelect Kasper Rorsted as Director | Management | For | Against |
4.1.j | Reelect Kimberly Ross as Director | Management | For | For |
4.1.k | Reelect Dick Boer as Director | Management | For | For |
4.1.l | Reelect Dinesh Paliwal as Director | Management | For | For |
4.1.m | Reelect Hanne Jimenez de Mora as Director | Management | For | For |
4.2 | Elect Lindiwe Sibanda as Director | Management | For | For |
4.3.1 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Kasper Rorsted 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 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 57.5 Million | Management | For | For |
6 | Approve CHF 6.6 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Climate Action Plan | Management | For | For |
8 | Transact Other Business (Voting) | Management | Against | Against |
NESTLE SA Meeting Date: APR 15, 2021 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 2.75 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | Abstain |
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 Ann Veneman as Director | Management | For | For |
4.1.g | Reelect Eva Cheng as Director | Management | For | For |
4.1.h | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.i | Reelect Kasper Rorsted as Director | Management | For | For |
4.1.j | Reelect Kimberly Ross as Director | Management | For | For |
4.1.k | Reelect Dick Boer as Director | Management | For | For |
4.1.l | Reelect Dinesh Paliwal as Director | Management | For | For |
4.1.m | Reelect Hanne Jimenez de Mora as Director | Management | For | For |
4.2 | Elect Lindiwe Sibanda as Director | Management | For | For |
4.3.1 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Kasper Rorsted 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 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 57.5 Million | Management | For | For |
6 | Approve CHF 6.6 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Climate Action Plan | Management | For | For |
8 | Transact Other Business (Voting) | Management | Against | Against |
NETEASE, INC. Meeting Date: SEP 25, 2020 Record Date: AUG 26, 2020 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 Alice Yu-Fen Cheng as Director | Management | For | For |
1c | Elect Denny Ting Bun Lee as Director | Management | For | For |
1d | Elect Joseph Tze Kay Tong as Director | Management | For | For |
1e | Elect Lun Feng as Director | Management | For | For |
1f | Elect Michael Man Kit Leung as Director | Management | For | For |
1g | Elect Michael Sui Bau Tong as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | For |
NETEASE, INC. Meeting Date: JUN 23, 2021 Record Date: MAY 18, 2021 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 Alice Yu-Fen Cheng as Director | Management | For | For |
1c | Elect Denny Ting Bun Lee as Director | Management | For | Against |
1d | Elect Joseph Tze Kay Tong as Director | Management | For | For |
1e | Elect Lun Feng as Director | Management | For | For |
1f | Elect Michael Man Kit Leung as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Amend Memorandum and Articles of Association | Management | For | For |
NEXI SPA Meeting Date: MAR 03, 2021 Record Date: FEB 22, 2021 Meeting Type: SPECIAL | ||||
Ticker: NEXI Security ID: T6S18J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Incorporation of Nets Topco 2 Sarl into Nexi SpA | Management | For | For |
1.1 | Approve Increase in Size of Board from 13 to 15 | Management | For | For |
1.2 | Elect Bo Nilsson and Stefan Goetz as Directors | Management | For | For |
1.3 | Fix Board Terms for New Directors | Management | For | For |
1.4 | Approve Remuneration of New Directors | Management | For | For |
NEXI SPA Meeting Date: MAY 05, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: NEXI Security ID: T6S18J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | 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 |
NEXI SPA Meeting Date: JUN 21, 2021 Record Date: JUN 10, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: NEXI Security ID: T6S18J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Incorporation of SIA SpA into Nexi SpA | Management | For | For |
NEXON CO., LTD. Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3659 Security ID: J4914X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Owen Mahoney | Management | For | For |
1.2 | Elect Director Uemura, Shiro | Management | For | For |
1.3 | Elect Director Patrick Soderlund | Management | For | For |
1.4 | Elect Director Kevin Mayer | Management | For | For |
2 | Approve Fixed Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | Against |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Stock Option Plan | Management | For | Against |
NIBE INDUSTRIER AB Meeting Date: DEC 16, 2020 Record Date: DEC 08, 2020 Meeting Type: SPECIAL | ||||
Ticker: NIBE.B Security ID: W57113149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Dividends of SEK 1.40 Per Share | Management | For | For |
8 | Close Meeting | Management | None | None |
NIBE INDUSTRIER AB Meeting Date: MAY 11, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: NIBE.B Security ID: W57113149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 1.55 Per Share | Management | For | For |
8.c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.7 Million; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Georg Brunstam, Gerteric Lindquist, Hans Linnarson (Chair), Anders Palsson, Jenny Sjodahl and Jenny Larsson as Directors | Management | For | For |
13 | Ratify KPMG as Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve 4:1 Stock Split; Amend Articles Accordingly | Management | For | For |
16 | Approve Issuance of Class B Shares up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Close Meeting | Management | None | None |
NICE LTD. (ISRAEL) Meeting Date: SEP 10, 2020 Record Date: AUG 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: NICE Security ID: M7494X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect David Kostman as Director | Management | For | For |
1.2 | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
1.3 | Reelect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
1.4 | Reelect Leo Apotheker as Director | Management | For | For |
1.5 | Reelect Joseph (Joe) Cowan as Director | Management | For | For |
2 | Approve Current Liability Insurance Policy and Future Amended Liability Insurance Policy to Directors/Officers | Management | For | For |
3 | Approve Extension of Annual Bonus Plan of CEO | Management | For | For |
4 | Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Discuss Financial Statements and the Report of the Board for 2016 | Management | None | None |
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 |
NICE LTD. (ISRAEL) Meeting Date: SEP 10, 2020 Record Date: AUG 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: NICE Security ID: 653656108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect David Kostman as Director | Management | For | For |
1b | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
1c | Reelect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
1d | Reelect Leo Apotheker as Director | Management | For | For |
1e | Reelect Joseph (Joe) Cowan as Director | Management | For | For |
2 | Approve Current Liability Insurance Policy and Future Amended Liability Insurance Policy to Directors/Officers | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2, 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 |
3 | Approve Extension of Annual Bonus Plan of CEO | Management | For | For |
3a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 3, 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 |
4 | Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Discuss Financial Statements and the Report of the Board for 2016 | Management | None | None |
NICE LTD. (ISRAEL) Meeting Date: APR 28, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: NICE Security ID: M7494X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect David Kostman as Director | Management | For | For |
1.2 | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
1.3 | Reelect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
1.4 | Reelect Leo Apotheker as Director | Management | For | For |
1.5 | Reelect Joseph (Joe) Cowan as Director | Management | For | For |
2 | Reelect Zehava Simon as External Director | Management | For | For |
3 | Reapprove Compensation Policy for the Directors and Officers of the Company | Management | For | For |
4 | Approve CEO Equity Plan | Management | For | For |
5 | Reappoint Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board | Management | None | None |
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 |
NICE LTD. (ISRAEL) Meeting Date: APR 28, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: NICE Security ID: 653656108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect David Kostman as Director | Management | For | For |
1b | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
1c | Reelect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
1d | Reelect Leo Apotheker as Director | Management | For | For |
1e | Reelect Joseph (Joe) Cowan as Director | Management | For | For |
2 | Reelect Zehava Simon as External Director | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2, 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 |
3 | Reapprove Compensation Policy for the Directors and Officers of the Company | Management | For | For |
3a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 3, 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 |
4 | Approve CEO Equity Plan | Management | For | For |
4a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 4, 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 |
5 | Reappoint Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board | Management | None | None |
NIDEC CORP. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6594 Security ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
1.2 | Elect Director Seki, Jun | Management | For | For |
1.3 | Elect Director Sato, Teiichi | Management | For | For |
1.4 | Elect Director Shimizu, Osamu | Management | For | For |
2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
NIHON M&A CENTER INC. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2127 Security ID: J50883107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
4.1 | Elect Director Wakebayashi, Yasuhiro | Management | For | For |
4.2 | Elect Director Miyake, Suguru | Management | For | For |
4.3 | Elect Director Naraki, Takamaro | Management | For | For |
4.4 | Elect Director Otsuki, Masahiko | Management | For | For |
4.5 | Elect Director Takeuchi, Naoki | Management | For | For |
4.6 | Elect Director Watanabe, Tsuneo | Management | For | For |
4.7 | Elect Director Kumagai, Hideyuki | Management | For | For |
4.8 | Elect Director Mori, Tokihiko | Management | For | For |
4.9 | Elect Director Anna Dingley | Management | For | For |
4.10 | Elect Director Takeuchi, Minako | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
NINTENDO CO., LTD. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7974 Security ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1410 | Management | For | For |
2.1 | Elect Director Furukawa, Shuntaro | Management | For | For |
2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.3 | Elect Director Takahashi, Shinya | Management | For | For |
2.4 | Elect Director Shiota, Ko | Management | For | For |
2.5 | Elect Director Shibata, Satoru | Management | For | For |
2.6 | Elect Director Chris Meledandri | Management | For | For |
NITORI HOLDINGS CO., LTD. Meeting Date: MAY 13, 2021 Record Date: FEB 20, 2021 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 Sakakibara, Sadayuki | Management | For | For |
1.9 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.10 | Elect Director Yoshizawa, Naoko | Management | For | For |
NITORI HOLDINGS CO., LTD. Meeting Date: MAY 13, 2021 Record Date: FEB 20, 2021 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 | Against |
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 Sakakibara, Sadayuki | Management | For | For |
1.9 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.10 | Elect Director Yoshizawa, Naoko | Management | For | For |
NOMURA RESEARCH INSTITUTE LTD. Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 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 Momose, Hironori | Management | For | For |
1.4 | Elect Director Anzai, Hidenori | Management | For | For |
1.5 | Elect Director Ebato, Ken | Management | For | For |
1.6 | Elect Director Funakura, Hiroshi | Management | For | For |
1.7 | Elect Director Omiya, Hideaki | Management | For | For |
1.8 | Elect Director Sakata, Shinoi | Management | For | For |
1.9 | Elect Director Ohashi, Tetsuji | Management | For | For |
2 | Appoint Statutory Auditor Kosakai, Kenkichi | Management | For | For |
NOTRE DAME INTERMEDICA PARTICIPACOES SA Meeting Date: MAR 29, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GNDI3 Security ID: P7S227106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement between the Company and Hapvida Participacoes e Investimentos S.A. | Management | For | Did Not Vote |
2 | Approve Merger between the Company and Hapvida Participacoes e Investimentos S.A. | Management | For | Did Not Vote |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
4 | Approve Special Dividends | Management | For | Did Not Vote |
NOTRE DAME INTERMEDICA PARTICIPACOES SA Meeting Date: APR 26, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GNDI3 Security ID: P7S227106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Fix Number of Directors at Seven | Management | For | For |
5 | 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 | Against |
6 | 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 | Abstain |
7 | Elect Directors | Management | For | For |
8 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
9 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
10.1 | Percentage of Votes to Be Assigned - Elect Christopher Riley Gordon as Board Chairman | Management | None | Abstain |
10.2 | Percentage of Votes to Be Assigned - Elect Irlau Machado Filho as Director | Management | None | Abstain |
10.3 | Percentage of Votes to Be Assigned - Elect Michel David Freund as Director | Management | None | Abstain |
10.4 | Percentage of Votes to Be Assigned - Elect T. Devin O'Reilly as Director | Management | None | Abstain |
10.5 | Percentage of Votes to Be Assigned - Elect Jose Luiz Teixeira Rossi as Independent Director | Management | None | Abstain |
10.6 | Percentage of Votes to Be Assigned - Elect Plinio Villares Musetti as Independent Director | Management | None | Abstain |
10.7 | Percentage of Votes to Be Assigned - Elect Ana Paula de Assis Bogus as Independent Director | Management | None | Abstain |
11 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
12.1 | Elect Sergio Vicente Bicicchi as Fiscal Council Member and Anna Carolina Morizot as Alternate | Management | For | For |
12.2 | Elect Adalgiso Fragoso de Faria as Fiscal Council Member and Stefan Colza Lee as Alternate | Management | For | Abstain |
12.3 | Elect Adelino Dias Pinho as Fiscal Council Member and Olavo Fortes Campos Rodrigues Junior as Alternate | Management | For | For |
12.4 | Elect Joao Verner Juenemann as Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate | Management | For | For |
13 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
NOTRE DAME INTERMEDICA PARTICIPACOES SA Meeting Date: APR 26, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GNDI3 Security ID: P7S227106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
NOVARTIS AG Meeting Date: MAR 02, 2021 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 3.00 per Share | Management | For | For |
4 | Approve CHF 16.3 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 | Approve Remuneration of Directors in the Amount of CHF 8.6 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 91 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Nancy Andrews as Director | Management | For | For |
7.3 | Reelect Ton Buechner as Director | Management | For | For |
7.4 | Reelect Patrice Bula as Director | Management | For | For |
7.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
7.6 | Reelect Ann Fudge as Director | Management | For | For |
7.7 | Reelect Bridgette Heller as Director | Management | For | For |
7.8 | Reelect Frans van Houten as Director | Management | For | For |
7.9 | Reelect Simon Moroney as Director | Management | For | For |
7.10 | Reelect Andreas von Planta as Director | Management | For | For |
7.11 | Reelect Charles Sawyers as Director | Management | For | For |
7.12 | Elect Enrico Vanni as Director | Management | For | For |
7.13 | Reelect William Winters as Director | Management | For | For |
8.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
8.5 | Appoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Amend Articles Re: Board of Directors Tenure | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
NOVO NORDISK A/S Meeting Date: MAR 25, 2021 Record Date: MAR 18, 2021 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 5.85 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors for 2020 in the Aggregate Amount of DKK 17 Million | Management | For | For |
5.2 | Approve Remuneration of Directors for 2021 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.1 | Reelect Helge Lund as Director and Board Chairman | Management | For | For |
6.2 | Reelect Jeppe Christiansen as Director and 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 Martin Mackay as Director | Management | For | For |
6.3f | Elect Henrik Poulsen as New Director | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.1 | Approve DKK 8 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3a | Amend Articles Re: Delete Authorization to Increase Share Capital | Management | For | For |
8.3b | Approve Creation of DKK 46.2 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 46.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 46.2 Million | Management | For | For |
8.4a | Approve Indemnification of Members of the Board of Directors | Management | For | For |
8.4b | Approve Indemnification of Members of Executive Management | Management | For | For |
8.5 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.6a | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | For |
8.6b | Allow Electronic Distribution of Company Communication | Management | For | For |
8.6c | Amend Articles Re: Differentiation of Votes | Management | For | For |
8.7 | Initiate Plan for Changed Ownership | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
NUVEI CORPORATION Meeting Date: MAY 28, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: NVEI Security ID: 67079A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Fayer | Management | For | For |
1.2 | Elect Director Michael Hanley | Management | For | For |
1.3 | Elect Director David Lewin | Management | For | For |
1.4 | Elect Director Daniela Mielke | Management | For | For |
1.5 | Elect Director Pascal Tremblay | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
NXP SEMICONDUCTORS N.V. Meeting Date: MAY 26, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Elect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Elect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | Against |
3f | Reelect Josef Kaeser as Non-Executive Director | Management | For | Against |
3g | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3h | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3j | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3k | Reelect Gregory L. Summe as Non-Executive Director | Management | For | Against |
3l | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Approve Remuneration of the Non Executive Members of the Board | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
OBIC CO., LTD. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4684 Security ID: J5946V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 105 | Management | For | For |
2.1 | Elect Director Noda, Masahiro | Management | For | For |
2.2 | Elect Director Tachibana, Shoichi | Management | For | For |
2.3 | Elect Director Kawanishi, Atsushi | Management | For | For |
2.4 | Elect Director Fujimoto, Takao | Management | For | For |
2.5 | Elect Director Gomi, Yasumasa | Management | For | For |
2.6 | Elect Director Ejiri, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Koyamachi, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Tanaka, Takeo | Management | For | For |
3.3 | Appoint Statutory Auditor Yamada, Shigetsugu | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
OCADO GROUP PLC Meeting Date: MAY 13, 2021 Record Date: MAY 11, 2021 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 Tim Steiner as Director | Management | For | For |
4 | Re-elect Neill Abrams as Director | Management | For | For |
5 | Re-elect Mark Richardson as Director | Management | For | For |
6 | Re-elect Luke Jensen as Director | Management | For | For |
7 | Re-elect Jorn Rausing as Director | Management | For | For |
8 | Re-elect Andrew Harrison as Director | Management | For | For |
9 | Re-elect Emma Lloyd as Director | Management | For | For |
10 | Re-elect Julie Southern as Director | Management | For | For |
11 | Re-elect John Martin as Director | Management | For | For |
12 | Elect Michael Sherman as Director | Management | For | For |
13 | Elect Richard Haythornthwaite as Director | Management | For | For |
14 | Elect Stephen Daintith as Director | Management | For | For |
15 | Reappoint Deloitte 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 | Amend Employee Share Purchase Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity in Connection with a Rights Issue | Management | For | Against |
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 |
OLYMPUS CORP. Meeting Date: JUL 30, 2020 Record Date: MAY 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7733 Security ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Takeuchi, Yasuo | Management | For | For |
3.2 | Elect Director Fujita, Sumitaka | Management | For | For |
3.3 | Elect Director Kaminaga, Susumu | Management | For | For |
3.4 | Elect Director Kikawa, Michijiro | Management | For | For |
3.5 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.6 | Elect Director Masuda, Yasumasa | Management | For | For |
3.7 | Elect Director Natori, Katsuya | Management | For | For |
3.8 | Elect Director Iwasaki, Atsushi | Management | For | For |
3.9 | Elect Director David Robert Hale | Management | For | For |
3.10 | Elect Director Jimmy C. Beasley | Management | For | For |
3.11 | Elect Director Stefan Kaufmann | Management | For | For |
3.12 | Elect Director Koga, Nobuyuki | Management | For | For |
OLYMPUS CORP. Meeting Date: JUL 30, 2020 Record Date: MAY 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7733 Security ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Takeuchi, Yasuo | Management | For | For |
3.2 | Elect Director Fujita, Sumitaka | Management | For | For |
3.3 | Elect Director Kaminaga, Susumu | Management | For | For |
3.4 | Elect Director Kikawa, Michijiro | Management | For | For |
3.5 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.6 | Elect Director Masuda, Yasumasa | Management | For | For |
3.7 | Elect Director Natori, Katsuya | Management | For | For |
3.8 | Elect Director Iwasaki, Atsushi | Management | For | For |
3.9 | Elect Director David Robert Hale | Management | For | For |
3.10 | Elect Director Jimmy C. Beasley | Management | For | For |
3.11 | Elect Director Stefan Kaufmann | Management | For | For |
3.12 | Elect Director Koga, Nobuyuki | Management | For | For |
OLYMPUS CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7733 Security ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takeuchi, Yasuo | Management | For | For |
1.2 | Elect Director Fujita, Sumitaka | Management | For | For |
1.3 | Elect Director Kaminaga, Susumu | Management | For | For |
1.4 | Elect Director Iwamura, Tetsuo | Management | For | For |
1.5 | Elect Director Masuda, Yasumasa | Management | For | For |
1.6 | Elect Director Iwasaki, Atsushi | Management | For | For |
1.7 | Elect Director David Robert Hale | Management | For | For |
1.8 | Elect Director Jimmy C. Beasley | Management | For | For |
1.9 | Elect Director Ichikawa, Sachiko | Management | For | For |
1.10 | Elect Director Stefan Kaufmann | Management | For | For |
1.11 | Elect Director Koga, Nobuyuki | Management | For | For |
ORSTED A/S Meeting Date: MAR 01, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: ORSTED Security ID: K7653Q105 | ||||
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 Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 11.50 Per Share | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7.1 | Approve Director Indemnification Scheme | Management | For | For |
7.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
7.4 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Proposals from Shareholders (None Submitted) | Management | None | None |
9.1 | Determine Number of Members (8) and Deputy Members of Board | Management | For | For |
9.2 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
9.3 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
9.4a | Reelect Lynda Armstrong as Director | Management | For | For |
9.4b | Reelect Jorgen Kildah as Director | Management | For | For |
9.4c | Reelect Peter Korsholm as Director | Management | For | For |
9.4d | Reelect Dieter Wemmer as Director | Management | For | For |
9.4e | Elect Julia King as New Director | Management | For | For |
9.4f | Elect Henrik Poulsen as New Director | Management | For | For |
10 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
12 | Other Business | Management | None | None |
OTSUKA CORP. Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4768 Security ID: J6243L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 115 | Management | For | For |
2.1 | Elect Director Otsuka, Yuji | Management | For | Against |
2.2 | Elect Director Katakura, Kazuyuki | Management | For | For |
2.3 | Elect Director Takahashi, Toshiyasu | Management | For | For |
2.4 | Elect Director Tsurumi, Hironobu | Management | For | For |
2.5 | Elect Director Saito, Hironobu | Management | For | For |
2.6 | Elect Director Yano, Katsuhiro | Management | For | For |
2.7 | Elect Director Sakurai, Minoru | Management | For | For |
2.8 | Elect Director Makino, Jiro | Management | For | For |
2.9 | Elect Director Saito, Tetsuo | Management | For | For |
2.10 | Elect Director Hamabe, Makiko | Management | For | For |
3 | Appoint Statutory Auditor Murata, Tatsumi | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
5 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
PAGSEGURO DIGITAL LTD. Meeting Date: JUL 29, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: PAGS Security ID: G68707101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Director Luis Frias | Management | For | For |
2.2 | Elect Director Maria Judith de Brito | Management | For | For |
2.3 | Elect Director Eduardo Alcaro | Management | For | For |
2.4 | Elect Director Noemia Mayumi Fukugauti Gushiken | Management | For | For |
2.5 | Elect Director Cleveland Prates Teixeira | Management | For | For |
2.6 | Elect Director Marcia Nogueira de Mello | Management | For | For |
2.7 | Elect Director Ricardo Dutra da Silva | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PAGSEGURO DIGITAL LTD. Meeting Date: JUN 01, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: PAGS Security ID: G68707101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Director Luis Frias | Management | For | For |
2.2 | Elect Director Maria Judith de Brito | Management | For | Withhold |
2.3 | Elect Director Eduardo Alcaro | Management | For | Withhold |
2.4 | Elect Director Noemia Mayumi Fukugauti Gushiken | Management | For | For |
2.5 | Elect Director Cleveland Prates Teixeira | Management | For | For |
2.6 | Elect Director Marcia Nogueira de Mello | Management | For | For |
2.7 | Elect Director Ricardo Dutra da Silva | Management | For | Withhold |
3 | Amend Restricted Stock Plan | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Meeting Date: SEP 29, 2020 Record Date: JUN 30, 2020 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 12 | Management | For | For |
2.1 | Elect Director Yoshida, Naoki | Management | For | For |
2.2 | Elect Director Shintani, Seiji | Management | For | For |
2.3 | Elect Director Matsumoto, Kazuhiro | Management | For | For |
2.4 | Elect Director Sekiguchi, Kenji | Management | For | For |
2.5 | Elect Director Nishii, Takeshi | Management | For | For |
2.6 | Elect Director Sakakibara, Ken | Management | For | For |
2.7 | Elect Director Moriya, Hideki | Management | For | For |
2.8 | Elect Director Maruyama, Tetsuji | Management | For | For |
2.9 | Elect Director Ishii, Yuji | Management | For | For |
2.10 | Elect Director Kubo, Isao | Management | For | For |
2.11 | Elect Director Yasuda, Takao | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ariga, Akio | Management | For | For |
3.2 | Elect Director and Audit Committee Member Inoue, Yukihiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yoshimura, Yasunori | Management | For | For |
3.4 | Elect Director and Audit Committee Member Fukuda, Tomiaki | Management | For | For |
PARTNERS GROUP HOLDING AG Meeting Date: MAY 12, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGHN Security ID: H6120A101 | ||||
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 27.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
6.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 3.8 Million | Management | For | For |
6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 10.1 Million | Management | For | For |
6.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2021 | Management | For | For |
6.5 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2022 | Management | For | For |
6.6 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 15.1 Million | Management | For | For |
6.7 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 60,000 | Management | For | For |
7.1.1 | Elect Steffen Meister as Director and as Board Chairman | Management | For | For |
7.1.2 | Elect Marcel Erni as Director | Management | For | For |
7.1.3 | Elect Alfred Gantner as Director | Management | For | For |
7.1.4 | Elect Lisa Hook as Director | Management | For | Against |
7.1.5 | Elect Joseph Landy as Director | Management | For | For |
7.1.6 | Elect Grace del Rosario-Castano as Director | Management | For | For |
7.1.7 | Elect Martin Strobel as Director | Management | For | For |
7.1.8 | Elect Urs Wietlisbach as Director | Management | For | For |
7.2.1 | Appoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.2 | Appoint Lisa Hook as Member of the Nomination and Compensation Committee | Management | For | Against |
7.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | For |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
7.4 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Meeting Date: OCT 28, 2020 Record Date: SEP 25, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1339 Security ID: Y6800A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Interim Profit Distribution | Management | For | For |
2 | Elect Luo Xi as Director | Shareholder | For | For |
3 | Elect Li Zhuyong as Director | Management | For | For |
4 | Elect Miao Fusheng as Director | Management | For | For |
5 | Elect Wang Shaoqun as Director | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Meeting Date: MAR 10, 2021 Record Date: FEB 05, 2021 Meeting Type: SPECIAL | ||||
Ticker: 1339 Security ID: Y6800A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Scheme for Directors and Supervisors | Management | For | For |
PERNOD RICARD SA Meeting Date: NOV 27, 2020 Record Date: NOV 25, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 35 and 36 of Bylaws Re: AGM and EGM Majority Votes | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 2.66 per Share | Management | For | For |
5 | Reelect Alexandre Ricard as Director | Management | For | For |
6 | Reelect Cesar Giron as Director | Management | For | For |
7 | Reelect Wolfgang Colberg as Director | Management | For | For |
8 | Elect Virginie Fauvel as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million | Management | For | For |
10 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
11 | Approve Compensation of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy for Alexandre Ricard, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
14 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Change Location of Registered Office to 5, Cours Paul Ricard, 75008 Paris and Amend Article 4 of Bylaws Accordingly | 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 the Group's Subsidiaries | Management | For | For |
19 | Amend Article 21 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
20 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERSIMMON PLC Meeting Date: APR 28, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
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 Roger Devlin as Director | Management | For | For |
4 | Elect Dean Finch as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Re-elect Nigel Mills as Director | Management | For | For |
7 | Re-elect Rachel Kentleton as Director | Management | For | For |
8 | Re-elect Simon Litherland as Director | Management | For | For |
9 | Re-elect Joanna Place as Director | Management | For | For |
10 | Elect Annemarie Durbin as Director | Management | For | For |
11 | Elect Andrew Wyllie as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit 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 Market Purchase of Ordinary Shares | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: JUL 09, 2020 Record Date: JUN 19, 2020 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Additional High Standard Reputation Requirements for the Senior Management and Fiscal Council Members and Inclusion of these Requirements in the Nomination Policy | Management | For | For |
2 | Amend Articles and Consolidate Bylaws | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: JUL 22, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PETR4 Security ID: P78331140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rodrigo de Mesquita Pereira as Director Appointed by Preferred Shareholder | Shareholder | None | For |
2 | 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 | Against |
3 | Elect Daniel Alves Ferreira as Fiscal Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
4 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
PETROLEO BRASILEIRO SA Meeting Date: JUL 22, 2020 Record Date: JUN 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: PETR4 Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
5.1 | Elect Sonia Julia Sulzbeck Villalobos as Director Appointed by Preferred Shareholder | Shareholder | None | For |
5.2 | Elect Rodrigo de Mesquita Pereira as Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
8 | Elect Daniel Alves Ferreira as Fiscal Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
PETROLEO BRASILEIRO SA Meeting Date: JUL 22, 2020 Record Date: JUN 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at 11 | Management | For | For |
5a1 | Elect Directors | Management | For | For |
5a2 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
5a3 | APPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - Votes Will Be Automatically Distributed in Equal % Amongst The Nominees: Vote FOR to support the nominees under SLATE A. Vote AGAINST to support the nominees under SLATE B. Otherwise, vote ABSTAIN. | Management | None | For |
5b1 | Elect Marcelo Mesquita de Siqueira Filho as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
6 | Elect Eduardo Bacellar Leal Ferreira as Board Chairman | Management | For | For |
7 | Fix Number of Fiscal Council Members at Five | Management | For | For |
8a1 | Elect Fiscal Council Members | Management | For | For |
8a2 | 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 | For |
8b | Elect Marcelo Gasparino da Silva as Fiscal Council Member and Paulo Roberto Evangelista de Lima as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
9 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: NOV 30, 2020 Record Date: NOV 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: APR 12, 2021 Record Date: MAR 05, 2021 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Directors | Management | For | Against |
2.1 | 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 | Against |
2.2 | Elect Directors | Management | For | For |
2.3 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
2.4.a | Percentage of Votes to Be Assigned - Elect Eduardo Bacellar Leal Ferreira as Director | Management | None | Abstain |
2.4.b | Percentage of Votes to Be Assigned - Elect Joaquim Silva e Luna as Director | Management | None | Abstain |
2.4.c | Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Independent Director | Management | None | Abstain |
2.4.d | Percentage of Votes to Be Assigned - Elect Marcio Andrade Weber as Independent Director | Management | None | Abstain |
2.4.e | Percentage of Votes to Be Assigned - Elect Murilo Marroquim de Souza as Independent Director | Management | None | Abstain |
2.4.f | Percentage of Votes to Be Assigned - Elect Sonia Julia Sulzbeck Villalobos as Independent Director | Management | None | Abstain |
2.4.g | Percentage of Votes to Be Assigned - Elect Cynthia Santana Silveira as Independent Director | Management | None | Abstain |
2.4.h | Percentage of Votes to Be Assigned - Elect Ana Silvia Corso Matte as Independent Director | Management | None | Abstain |
2.4.i | Percentage of Votes to Be Assigned - Elect Leonardo Pietro Antonelli as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
2.4.j | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
2.4.k | Percentage of Votes to Be Assigned - Elect Pedro Rodrigues Galvao de Medeiros as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
2.5 | Elect Eduardo Bacellar Leal Ferreira as Board Chairman | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: APR 14, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PETR4 Security ID: P78331140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michele da Silva Gonsales Torres as Fiscal Council Member and Antonio Emilio Bastos de Aguiar Freire as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
2 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
PETROLEO BRASILEIRO SA Meeting Date: APR 14, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: PETR4 Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.3 | Elect Michele da Silva Gonsales Torres as Fiscal Council Member and Antonio Emilio Bastos de Aguiar Freire as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
PETROLEO BRASILEIRO SA Meeting Date: APR 14, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Fiscal Council Members | Management | For | For |
3.2 | 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 | For |
3.4 | Elect Patricia Valente Stierli as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
4 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
6 | Approve Absorption of Companhia de Desenvolvimento e Modernizacao de Plantas Industriais S.A. (CDMPI) | Management | For | For |
7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
PEUGEOT SA Meeting Date: JAN 04, 2021 Record Date: DEC 31, 2020 Meeting Type: SPECIAL | ||||
Ticker: UG Security ID: F72313111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Peugeot by Fiat Chrysler Automobiles | Management | For | For |
2 | Remove Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 05, 2021 Record Date: MAR 12, 2021 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 | Against |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Lucio A. Noto | Management | For | For |
1j | Elect Director Jacek Olczak | Management | For | For |
1k | Elect Director Frederik Paulsen | Management | For | For |
1l | Elect Director Robert B. Polet | Management | For | For |
1m | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PICC PROPERTY AND CASUALTY COMPANY LIMITED Meeting Date: DEC 29, 2020 Record Date: NOV 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: 2328 Security ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Luo Xi as Director | Management | For | For |
PICC PROPERTY AND CASUALTY COMPANY LIMITED Meeting Date: JUN 18, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2328 Security ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yu Ze as Director | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Supervisory Committee | Management | For | For |
4 | Approve Audited Financial Statements and Auditor's Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve Supervisors' Fees | Management | For | For |
8 | Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Performance Report and Performance Evaluation Results of Independent Directors | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect New Capital Structure | Management | For | Against |
12 | Approve Issuance of Supplementary Bonds and Authorize Board to Deal with All Matters in Connection with the Bond Issue | Management | For | For |
13 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED Meeting Date: APR 21, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1833 Security ID: G71139102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Yao Jason Bo as Director | Management | For | For |
2a2 | Elect Cai Fangfang as Director | Management | For | For |
2a3 | Elect Liu Xin as Director | Management | For | For |
2a4 | Elect Chow Wing Kin Anthony as Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: MAR 25, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Report of the Board of Directors | Management | For | For |
2 | Approve 2020 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2020 Annual Report and Its Summary | Management | For | For |
4 | Approve 2020 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2020 Profit Distribution Plan 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 | Approve 2020 Performance Evaluation Report of Independent Non-Executive Directors | Management | For | For |
8.01 | Elect Ma Mingzhe as Director | Management | For | For |
8.02 | Elect Xie Yonglin as Director | Management | For | For |
8.03 | Elect Tan Sin Yin as Director | Management | For | For |
8.04 | Elect Yao Jason Bo as Director | Management | For | For |
8.05 | Elect Cai Fangfang as Director | Management | For | For |
8.06 | Elect Soopakij Chearavanont as Director | Management | For | For |
8.07 | Elect Yang Xiaoping as Director | Management | For | Against |
8.08 | Elect Wang Yongjian as Director | Management | For | For |
8.09 | Elect Huang Wei as Director | Management | For | For |
8.10 | Elect Ouyang Hui as Director | Management | For | For |
8.11 | Elect Ng Sing Yip as Director | Management | For | For |
8.12 | Elect Chu Yiyun as Director | Management | For | For |
8.13 | Elect Liu Hong as Director | Management | For | For |
8.14 | Elect Jin Li as Director | Management | For | For |
8.15 | Elect Ng Kong Ping Albert as Director | Management | For | For |
9.01 | Elect Gu Liji as Supervisor | Management | For | For |
9.02 | Elect Huang Baokui as Supervisor | Management | For | For |
9.03 | Elect Zhang Wangjin as Supervisor | Management | For | For |
10 | Approve Issuance of Debt Financing Instruments | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
12 | Amend Articles of Association | Management | For | For |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Meeting Date: MAR 25, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Report of the Board of Directors | Management | For | For |
2 | Approve 2020 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2020 Annual Report and Its Summary | Management | For | For |
4 | Approve 2020 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2020 Profit Distribution Plan 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 | Approve 2020 Performance Evaluation Report of Independent Non-Executive Directors | Management | For | For |
8.01 | Elect Ma Mingzhe as Director | Management | For | For |
8.02 | Elect Xie Yonglin as Director | Management | For | For |
8.03 | Elect Tan Sin Yin as Director | Management | For | For |
8.04 | Elect Yao Jason Bo as Director | Management | For | For |
8.05 | Elect Cai Fangfang as Director | Management | For | For |
8.06 | Elect Soopakij Chearavanont as Director | Management | For | For |
8.07 | Elect Yang Xiaoping as Director | Management | For | Against |
8.08 | Elect Wang Yongjian as Director | Management | For | For |
8.09 | Elect Huang Wei as Director | Management | For | For |
8.10 | Elect Ouyang Hui as Director | Management | For | For |
8.11 | Elect Ng Sing Yip as Director | Management | For | For |
8.12 | Elect Chu Yiyun as Director | Management | For | For |
8.13 | Elect Liu Hong as Director | Management | For | For |
8.14 | Elect Jin Li as Director | Management | For | For |
8.15 | Elect Ng Kong Ping Albert as Director | Management | For | For |
9.01 | Elect Gu Liji as Supervisor | Management | For | For |
9.02 | Elect Huang Baokui as Supervisor | Management | For | For |
9.03 | Elect Zhang Wangjin as Supervisor | Management | For | For |
10 | Approve Issuance of Debt Financing Instruments | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
12 | Amend Articles of Association | Management | For | For |
PLAYTIKA HOLDING CORP. Meeting Date: JUN 09, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: PLTK Security ID: 72815L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Antokol | Management | For | For |
1.2 | Elect Director Marc Beilinson | Management | For | For |
1.3 | Elect Director Tian Lin | Management | For | For |
1.4 | Elect Director Wei Liu | Management | For | For |
1.5 | Elect Director Bing Yuan | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PROSUS NV Meeting Date: AUG 18, 2020 Record Date: JUL 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: PRX Security ID: N7163R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Adopt Financial Statements | Management | For | For |
4.a | Approve Dividends of EUR 0.602 Per Share | Management | For | For |
4.b | Approve Capital Increase and Capital Reduction | Management | For | For |
5 | Approve Remuneration Policy for Executive Directors | Management | For | For |
6 | Approve Remuneration Policy for Non-Executive Directors | Management | For | For |
7 | Approve Discharge of Executive Directors | Management | For | For |
8 | Approve Discharge of Non-Executive Directors | Management | For | For |
9 | Elect Y Xu as Non-Executive Director | Management | For | For |
10.1 | Reelect D G Eriksson as Non-Executive Director | Management | For | For |
10.2 | Reelect M R Sorour as Non-Executive Director | Management | For | For |
10.3 | Reelect E M Choi as Non-Executive Director | Management | For | For |
10.4 | Reelect M Girotra as Non-Executive Director | Management | For | For |
10.5 | Reelect R C C Jafta as Non-Executive Director | Management | For | For |
11 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | Against |
13 | Authorize Repurchase of Shares | Management | For | For |
14 | Amend Prosus Share Award Plan | Management | For | Against |
PROSUS NV Meeting Date: AUG 18, 2020 Record Date: JUL 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: PRX Security ID: N7163R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | Against |
3 | Adopt Financial Statements | Management | For | For |
4.a | Approve Dividends of EUR 0.602 Per Share | Management | For | For |
4.b | Approve Capital Increase and Capital Reduction | Management | For | For |
5 | Approve Remuneration Policy for Executive Directors | Management | For | Against |
6 | Approve Remuneration Policy for Non-Executive Directors | Management | For | For |
7 | Approve Discharge of Executive Directors | Management | For | For |
8 | Approve Discharge of Non-Executive Directors | Management | For | For |
9 | Elect Y Xu as Non-Executive Director | Management | For | For |
10.1 | Reelect D G Eriksson as Non-Executive Director | Management | For | For |
10.2 | Reelect M R Sorour as Non-Executive Director | Management | For | For |
10.3 | Reelect E M Choi as Non-Executive Director | Management | For | For |
10.4 | Reelect M Girotra as Non-Executive Director | Management | For | For |
10.5 | Reelect R C C Jafta as Non-Executive Director | Management | For | For |
11 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | Against |
13 | Authorize Repurchase of Shares | Management | For | For |
14 | Amend Prosus Share Award Plan | Management | For | Against |
PROSUS NV Meeting Date: AUG 18, 2020 Record Date: JUL 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: PRX Security ID: N7163R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | Against |
3 | Adopt Financial Statements | Management | For | For |
4.a | Approve Dividends of EUR 0.602 Per Share | Management | For | For |
4.b | Approve Capital Increase and Capital Reduction | Management | For | For |
5 | Approve Remuneration Policy for Executive Directors | Management | For | Against |
6 | Approve Remuneration Policy for Non-Executive Directors | Management | For | For |
7 | Approve Discharge of Executive Directors | Management | For | For |
8 | Approve Discharge of Non-Executive Directors | Management | For | For |
9 | Elect Y Xu as Non-Executive Director | Management | For | For |
10.1 | Reelect D G Eriksson as Non-Executive Director | Management | For | For |
10.2 | Reelect M R Sorour as Non-Executive Director | Management | For | For |
10.3 | Reelect E M Choi as Non-Executive Director | Management | For | For |
10.4 | Reelect M Girotra as Non-Executive Director | Management | For | For |
10.5 | Reelect R C C Jafta as Non-Executive Director | Management | For | For |
11 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | Against |
13 | Authorize Repurchase of Shares | Management | For | For |
14 | Amend Prosus Share Award Plan | Management | For | For |
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 22, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: ASII Security ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Changes in Board of Commissioners and Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors | Management | For | For |
PT ASTRA INTERNATIONAL TBK Meeting Date: JUN 17, 2021 Record Date: MAY 24, 2021 Meeting Type: SPECIAL | ||||
Ticker: ASII Security ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in the Boards of Commissioners of the Company and Approve Remuneration of Commissioners | Management | For | For |
PT BANK CENTRAL ASIA TBK Meeting Date: JUL 30, 2020 Record Date: JUL 07, 2020 Meeting Type: SPECIAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Plan in Connection with the Acquisition of the Shares in PT Bank Rabobank International Indonesia | Management | For | Against |
2 | Amend Articles of Association | Management | For | Against |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: OCT 21, 2020 Record Date: SEP 28, 2020 Meeting Type: SPECIAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in Boards of Company | Management | For | Against |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: MAR 15, 2021 Record Date: FEB 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Accept Report on the Use of Proceeds | Management | For | For |
6 | Amend Articles of Association in Relation to Shareholder Meeting | Management | For | Against |
7 | Approve Affirmation on the Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019 | Management | For | For |
8 | Approve Affirmation on the Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/11/2020 | Management | For | For |
9 | Approve Changes in Board of Company | Management | For | Against |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: JAN 21, 2021 Record Date: DEC 29, 2020 Meeting Type: SPECIAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Affirmation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019 | Management | For | For |
3 | Affirmation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/11/2020 | Management | For | For |
4 | Approve Transfer of Treasury Stock | Management | For | For |
5 | Approve Changes in Boards of Company | Management | For | Against |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: MAR 25, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
QBE INSURANCE GROUP LIMITED Meeting Date: MAY 05, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: QBE Security ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Stephen Fitzgerald as Director | Management | For | For |
3b | Elect Brian Pomeroy as Director | Management | For | For |
3c | Elect Jann Skinner as Director | Management | For | For |
3d | Elect Tan Le as Director | Management | For | For |
3e | Elect Eric Smith as Director | Management | For | For |
4a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
4b | Approve Exposure Reduction Targets | Shareholder | Against | Against |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 28, 2021 Record Date: MAY 26, 2021 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 Jeff Carr as Director | Management | For | For |
6 | Re-elect Nicandro Durante as Director | Management | For | For |
7 | Re-elect Mary Harris as Director | Management | For | For |
8 | Re-elect Mehmood Khan as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | For |
10 | Re-elect Sara Mathew as Director | Management | For | Against |
11 | Re-elect Laxman Narasimhan 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 | Elect Olivier Bohuon as Director | Management | For | For |
15 | Elect Margherita Della Valle as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit 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 | Against |
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 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.3 | Elect Director Senaha, Ayano | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
2 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
REDE D'OR SAO LUIZ SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RDOR3 Security ID: P79942101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital, Amend Articles and Consolidate Bylaws | Management | For | For |
2 | Approve Agreement to Absorb Maximagem - Diagnostico por Imagem Ltda | Management | For | For |
3 | Ratify Meden Consultoria Empresarial Ltda as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Absorption of Maximagem - Diagnostico por Imagem Ltda | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
REDE D'OR SAO LUIZ SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RDOR3 Security ID: P79942101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
RELIANCE INDUSTRIES LTD. Meeting Date: JUL 15, 2020 Record Date: JUL 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500325 Security ID: Y72570180 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Hital R. Meswani as Director | Management | For | For |
4 | Reelect P.M.S. Prasad as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Hital R. Meswani as a Whole-time Director | Management | For | For |
6 | Elect K. V. Chowdary as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: JUL 15, 2020 Record Date: JUL 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Hital R. Meswani as Director | Management | For | For |
4 | Reelect P.M.S. Prasad as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Hital R. Meswani as a Whole-time Director | Management | For | For |
6 | Elect K. V. Chowdary as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: MAR 31, 2021 Record Date: MAR 24, 2021 Meeting Type: COURT | ||||
Ticker: 500325 Security ID: Y72570180 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: MAR 31, 2021 Record Date: MAR 24, 2021 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 |
RELIANCE INDUSTRIES LTD. Meeting Date: JUN 24, 2021 Record Date: JUN 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 500325 Security ID: Y72570206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept 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 | Elect Nikhil R. Meswani as Director | Management | For | For |
4 | Elect Pawan Kumar Kapil as Director | Management | For | For |
5 | Reelect Shumeet Banerji as Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: JUN 24, 2021 Record Date: JUN 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept 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 | Elect Nikhil R. Meswani as Director | Management | For | For |
4 | Elect Pawan Kumar Kapil as Director | Management | For | For |
5 | Reelect Shumeet Banerji as Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
RELX PLC Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Paul Walker as Director | Management | For | For |
7 | Elect June Felix as Director | Management | For | For |
8 | Re-elect Erik Engstrom as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Charlotte Hogg as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Linda Sanford 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 | Authorise Issue of Equity | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RENTOKIL INITIAL PLC Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Amend Performance Share Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Elect Stuart Ingall-Tombs as Director | Management | For | For |
7 | Elect Sarosh Mistry as Director | Management | For | For |
8 | Re-elect John Pettigrew as Director | Management | For | For |
9 | Re-elect Andy Ransom as Director | Management | For | For |
10 | Re-elect Richard Solomons as Director | Management | For | For |
11 | Re-elect Julie Southern as Director | Management | For | For |
12 | Re-elect Cathy Turner as Director | Management | For | For |
13 | Re-elect Linda Yueh 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 | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
REPLY SPA Meeting Date: APR 26, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: REY Security ID: T60326112 | ||||
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 | Fix Number of Directors and Duration of Their Term | Management | For | For |
2b.1 | Slate Submitted by Alika Srl | Shareholder | None | For |
2b.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
2c | Elect Board Chair | Management | None | For |
2d | Approve Remuneration of Directors | Management | For | For |
3a.1 | Slate Submitted by Alika Srl | Shareholder | None | For |
3a.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
3b | Approve Internal Auditors' Remuneration | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
5 | Approve Second Section of the Remuneration Report | Management | For | For |
6 | Approve Issuance of Shares to Be Subscribed through a Contribution in Kind; Amend Articles of Association Re: Article 5 | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
RIO TINTO PLC Meeting Date: APR 09, 2021 Record Date: APR 07, 2021 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 Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Hinda Gharbi as Director | Management | For | For |
7 | Re-elect Simon Henry as Director | Management | For | For |
8 | Re-elect Sam Laidlaw as Director | Management | For | For |
9 | Re-elect Simon McKeon as Director | Management | For | For |
10 | Re-elect Jennifer Nason as Director | Management | For | For |
11 | Re-elect Jakob Stausholm as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect Ngaire Woods as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Approve Global Employee Share Plan | Management | None | For |
18 | Approve UK Share Plan | 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 |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: OCT 27, 2020 Record Date: OCT 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: RR Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity in Connection with the Rights Issue | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 13, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: RR Security ID: G76225104 | ||||
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 | Re-elect Sir Ian Davis as Director | Management | For | For |
5 | Re-elect Warren East as Director | Management | For | For |
6 | Elect Panos Kakoullis as Director | Management | For | For |
7 | Elect Paul Adams as Director | Management | For | For |
8 | Re-elect George Culmer as Director | Management | For | For |
9 | Re-elect Irene Dorner as Director | Management | For | For |
10 | Re-elect Beverly Goulet as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Sir Kevin Smith as Director | Management | For | For |
14 | Re-elect Dame Angela Strank as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers 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 | Authorise Issue of Equity | Management | For | Against |
19 | Approve Incentive Plan | Management | For | For |
20 | Approve SharePurchase Plan | Management | For | For |
21 | Approve UK Sharesave Plan | Management | For | For |
22 | Approve International Sharesave Plan | 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 | Adopt New Articles of Association | Management | For | For |
ROSNEFT OIL CO. Meeting Date: JUN 01, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: ROSN Security ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Abstain |
2 | Approve Financial Statements | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Dividends of RUB 6.94 per Share | Management | For | Abstain |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration of Members of Audit Commission | Management | For | Abstain |
7 | Elect Directors | Management | None | None |
8.1 | Elect Olga Andrianova as Member of Audit Commission | Management | For | Abstain |
8.2 | Elect Pavel Buchnev as Member of Audit Commission | Management | For | Abstain |
8.3 | Elect Aleksei Kulagin as Member of Audit Commission | Management | For | Abstain |
8.4 | Elect Sergei Poma as Member of Audit Commission | Management | For | Abstain |
8.5 | Elect Zakhar Sabantsev as Member of Audit Commission | Management | For | Abstain |
9 | Ratify Ernst and Young as Auditor | Management | For | Abstain |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 18, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
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 | Elect Jane Lute as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Dick Boer as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Euleen Goh as Director | Management | For | For |
9 | Re-elect Catherine Hughes as Director | Management | For | For |
10 | Re-elect Martina Hund-Mejean as Director | Management | For | For |
11 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
12 | Elect Abraham Schot as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 | Approve the Shell Energy Transition Strategy | Management | For | For |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
ROYAL KPN NV Meeting Date: SEP 10, 2020 Record Date: AUG 13, 2020 Meeting Type: SPECIAL | ||||
Ticker: KPN Security ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Opportunity to Make Recommendations for the Appointment of a Member of the Supervisory Board | Management | None | None |
3 | Elect Alejandro Douglass Plater to Supervisory Board | Management | For | For |
4 | Close Meeting | Management | None | None |
ROYAL KPN NV Meeting Date: APR 14, 2021 Record Date: MAR 17, 2021 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 of EUR 0.13 Per Share | 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 | Elect E.J.C. Overbeek to Supervisory Board | Management | For | For |
12 | Elect G.J.A. van de Aast to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Supervisory Board | Management | None | None |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
16 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
RUMO SA Meeting Date: APR 20, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RAIL3 Security ID: P8S114104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 20, 26 and 31 and Consolidate Bylaws | Management | For | Did Not Vote |
RUMO SA Meeting Date: APR 27, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RAIL3 Security ID: P8S114104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors at Ten | Management | For | For |
4 | Approve Classification of Abel Gregorei Halpern, Marcos Sawaya Jank, and Janet Drysdale as Independent Directors | Management | For | For |
5 | 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 |
6 | 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 | Against |
7.1 | Elect Rubens Ometto Silveira Mello as Director | Management | For | For |
7.2 | Elect Luis Henrique Cals De Beauclair Guimaraes as Director | Management | For | For |
7.3 | Elect Maria Rita de Carvalho Drummond as Director | Management | For | For |
7.4 | Elect Abel Gregorei Halpern as Independent Director | Management | For | For |
7.5 | Elect Marcelo Eduardo Martins as Director | Management | For | For |
7.6 | Elect Janet Drysdale as Independent Director | Management | For | For |
7.7 | Elect Burkhard Otto Cordes as Director | Management | For | For |
7.8 | Elect Julio Fontana Neto as Director | Management | For | For |
7.9 | Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate | Management | For | For |
7.10 | Elect Marcos Sawaya Jank as Independent Director | Management | For | For |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
9.1 | Percentage of Votes to Be Assigned - Elect Rubens Ometto Silveira Mello as Director | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Luis Henrique Cals De Beauclair Guimaraes as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Maria Rita de Carvalho Drummond as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Abel Gregorei Halpern as Independent Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Marcelo Eduardo Martins as Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Janet Drysdale as Independent Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Burkhard Otto Cordes as Director | Management | None | Abstain |
9.8 | Percentage of Votes to Be Assigned - Elect Julio Fontana Neto as Director | Management | None | Abstain |
9.9 | Percentage of Votes to Be Assigned - Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate | Management | None | Abstain |
9.10 | Percentage of Votes to Be Assigned - Elect Marcos Sawaya Jank as Independent Director | Management | None | Abstain |
10 | Elect Rubens Ometto Silveira Mello as Board Chairman and Luis Henrique Cals De Beauclair Guimaraes as Vice-Chairman | Management | For | Against |
11 | Fix Number of Fiscal Council Members at Five | Management | For | For |
12.1 | Elect Luis Claudio Rapparini Soares as Fiscal Council Member and Carla Alessandra Trematore as Alternate | Management | For | For |
12.2 | Elect Marcelo Curti as Fiscal Council Member and Nadir Dancini Barsanulfo as Alternate | Management | For | For |
12.3 | Elect Francisco Silverio Morales Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate | Management | For | For |
12.4 | Elect Cristina Anne Betts as Fiscal Council Member and Guido Barbosa de Oliveira as Alternate | Management | For | For |
13 | Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Walter Luis Bernardes Altertoni as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
14 | Elect Luis Claudio Rapparini Soares as Fiscal Council Chairman | Management | For | For |
15 | Approve Remuneration of Company's Management | Management | For | For |
16 | Approve Remuneration of Fiscal Council Members | Management | For | For |
17 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
RUMO SA Meeting Date: APR 27, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RAIL3 Security ID: P8S114104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital without Cancellation of Shares | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
3 | Amend Indemnity Policy | Management | For | For |
4 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
RYANAIR HOLDINGS PLC Meeting Date: SEP 17, 2020 Record Date: AUG 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: RY4C Security ID: 783513203 | ||||
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 |
3a | Re-elect Stan McCarthy as Director | Management | For | For |
3b | Re-elect Louise Phelan as Director | Management | For | For |
3c | Re-elect Roisin Brennan as Director | Management | For | For |
3d | Re-elect Michael Cawley as Director | Management | For | For |
3e | Re-elect Emer Daly as Director | Management | For | For |
3f | Re-elect Howard Millar as Director | Management | For | For |
3g | Re-elect Dick Milliken as Director | Management | For | For |
3h | Re-elect Michael O'Brien as Director | Management | For | For |
3i | Re-elect Michael O'Leary as Director | Management | For | For |
3j | Re-elect Julie O'Neill as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase and/or Overseas Market Purchase of Ordinary Shares | Management | For | For |
RYANAIR HOLDINGS PLC Meeting Date: SEP 17, 2020 Record Date: AUG 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: RY4C Security ID: 783513203 | ||||
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 | Against |
3a | Re-elect Stan McCarthy as Director | Management | For | For |
3b | Re-elect Louise Phelan as Director | Management | For | For |
3c | Re-elect Roisin Brennan as Director | Management | For | For |
3d | Re-elect Michael Cawley as Director | Management | For | For |
3e | Re-elect Emer Daly as Director | Management | For | For |
3f | Re-elect Howard Millar as Director | Management | For | For |
3g | Re-elect Dick Milliken as Director | Management | For | For |
3h | Re-elect Michael O'Brien as Director | Management | For | For |
3i | Re-elect Michael O'Leary as Director | Management | For | For |
3j | Re-elect Julie O'Neill as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase and/or Overseas Market Purchase of Ordinary Shares | Management | For | For |
RYANAIR HOLDINGS PLC Meeting Date: SEP 17, 2020 Record Date: SEP 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: RY4C Security ID: G7727C186 | ||||
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 | Against |
3a | Re-elect Stan McCarthy as Director | Management | For | For |
3b | Re-elect Louise Phelan as Director | Management | For | For |
3c | Re-elect Roisin Brennan as Director | Management | For | For |
3d | Re-elect Michael Cawley as Director | Management | For | For |
3e | Re-elect Emer Daly as Director | Management | For | For |
3f | Re-elect Howard Millar as Director | Management | For | For |
3g | Re-elect Dick Milliken as Director | Management | For | For |
3h | Re-elect Michael O'Brien as Director | Management | For | For |
3i | Re-elect Michael O'Leary as Director | Management | For | For |
3j | Re-elect Julie O'Neill as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase and/or Overseas Market Purchase of Ordinary Shares | Management | For | For |
RYANAIR HOLDINGS PLC Meeting Date: DEC 17, 2020 Record Date: NOV 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: RY4C Security ID: 783513203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
RYANAIR HOLDINGS PLC Meeting Date: DEC 17, 2020 Record Date: DEC 15, 2020 Meeting Type: SPECIAL | ||||
Ticker: RY4C Security ID: G7727C186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
SAFRAN SA Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAF Security ID: F4035A557 | ||||
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 0.43 per Share | Management | For | For |
4 | Approve Transaction with BNP Paribas | Management | For | For |
5 | Ratify Appointment of Olivier Andries as Director | Management | For | For |
6 | Reelect Helene Auriol Potier as Director | Management | For | For |
7 | Reelect Sophie Zurquiyah as Director | Management | For | For |
8 | Reelect Patrick Pelata as Director | Management | For | For |
9 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
10 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Philippe Petitcolin, CEO | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Article 7,9,11 and 12 of Bylaws Re: Preferred Shares A | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | Against |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | Against |
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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
25 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer | Management | For | Against |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-26, Only In the Event of a Public Tender Offer | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
30 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 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 |
2.1.1 | Elect Park Byung-gook as Outside Director | Management | For | For |
2.1.2 | Elect Kim Jeong as Outside Director | Management | For | For |
2.2.1 | Elect Kim Kinam as Inside Director | Management | For | For |
2.2.2 | Elect Kim Hyun-suk as Inside Director | Management | For | For |
2.2.3 | Elect Koh Dong-jin as Inside Director | Management | For | For |
3 | Elect Kim Sun-uk as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAP SE Meeting Date: MAY 12, 2021 Record Date: APR 20, 2021 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 2020 (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 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Qi Lu to the Supervisory Board | Management | For | For |
6.2 | Elect Rouven Westphal to the Supervisory Board | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
8 | Amend Corporate Purpose | Management | For | For |
9 | Amend Articles Re: Proof of Entitlement | Management | For | For |
SARTORIUS STEDIM BIOTECH SA Meeting Date: MAR 24, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DIM Security ID: F8005V210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.68 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 313,800 | Management | For | For |
6 | Approve Compensation of Corporate Officers | Management | For | For |
7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | For |
8 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
9 | Authorize Repurchase of Up to 0.10 Percent of Issued Share Capital | Management | For | For |
10 | Reelect Anne-Marie Graffin as Director | Management | For | For |
11 | Reelect Susan Dexter as Director | Management | For | For |
12 | Renew Appointment of KPMG as Auditor | Management | For | For |
13 | Acknowledge End of Mandate of Salustro Reydel as Alternate Auditor and Decision to Neither Replace Nor Renew | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SBERBANK RUSSIA PJSC Meeting Date: SEP 25, 2020 Record Date: AUG 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share | Management | For | Did Not Vote |
3 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
4.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
4.2 | Elect Leonid Boguslavskii as Director | Management | None | Did Not Vote |
4.3 | Elect Herman Gref as Director | Management | None | Did Not Vote |
4.4 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
4.5 | Elect Sergei Ignatev as Director | Management | None | Did Not Vote |
4.6 | Elect Mikhail Kovalchuk as Director | Management | None | Did Not Vote |
4.7 | Elect Vladimir Kolychev as Director | Management | None | Did Not Vote |
4.8 | Elect Nikolai Kudriavtsev as Director | Management | None | Did Not Vote |
4.9 | Elect Aleksandr Kuleshov as Director | Management | None | Did Not Vote |
4.10 | Elect Gennadii Melikian as Director | Management | None | Did Not Vote |
4.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
4.12 | Elect Anton Siluanov as Director | Management | None | Did Not Vote |
4.13 | Elect Dmitrii Chernyshenko as Director | Management | None | Did Not Vote |
4.14 | Elect Nadya Wells as Director | Management | None | Did Not Vote |
5 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | Did Not Vote |
6 | Amend Charter | Management | For | Did Not Vote |
SBERBANK RUSSIA PJSC Meeting Date: APR 23, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share | Management | For | Did Not Vote |
3 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
4.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
4.2 | Elect Natalie Alexandra Braginsky Mounier as Director | Management | None | Did Not Vote |
4.3 | Elect Herman Gref as Director | Management | None | Did Not Vote |
4.4 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
4.5 | Elect Sergei Ignatev as Director | Management | None | Did Not Vote |
4.6 | Elect Mikhail Kovalchuk as Director | Management | None | Did Not Vote |
4.7 | Elect Vladimir Kolychev as Director | Management | None | Did Not Vote |
4.8 | Elect Nikolai Kudriavtsev as Director | Management | None | Did Not Vote |
4.9 | Elect Aleksandr Kuleshov as Director | Management | None | Did Not Vote |
4.10 | Elect Gennadii Melikian as Director | Management | None | Did Not Vote |
4.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
4.12 | Elect Anton Siluanov as Director | Management | None | Did Not Vote |
4.13 | Elect Dmitrii Chernyshenko as Director | Management | None | Did Not Vote |
4.14 | Elect Nadya Wells as Director | Management | None | Did Not Vote |
5 | Approve New Edition of Charter | Management | For | Did Not Vote |
6 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Amend Regulations on Remuneration of Directors | Management | For | Did Not Vote |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Meeting Date: OCT 12, 2020 Record Date: SEP 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: 600009 Security ID: Y7682X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Shen Shujun as Non-Independent Director | Shareholder | For | For |
SHIMAO GROUP HOLDINGS LIMITED Meeting Date: JUN 08, 2021 Record Date: JUN 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: 813 Security ID: G81043104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Final Dividend | Management | For | For |
2.2 | Approve Special Dividend | Management | For | For |
3.1 | Elect Hui Sai Tan, Jason as Director | Management | For | For |
3.2 | Elect Ye Mingjie as Director | Management | For | For |
3.3 | Elect Lyu Hong Bing as Director | Management | For | For |
3.4 | Elect Lam Ching Kam as Director | Management | For | For |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
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 | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
SHIMAO SERVICES HOLDINGS LTD. Meeting Date: MAY 26, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: 873 Security ID: G8104A108 | ||||
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 Hui Sai Tan, Jason as Director | Management | For | For |
3.2 | Elect Cao Shiyang as Director | Management | For | For |
3.3 | Elect Sun Yan as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
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 |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SHIN-ETSU CHEMICAL CO., LTD. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 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 140 | Management | For | Against |
2 | Amend Articles to Amend Provisions on Number of Directors - Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Saito, Yasuhiko | Management | For | For |
3.2 | Elect Director Ueno, Susumu | Management | For | For |
3.3 | Elect Director Frank Peter Popoff | Management | For | For |
3.4 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
3.5 | Elect Director Fukui, Toshihiko | Management | For | For |
4 | Appoint Statutory Auditor Kagami, Mitsuko | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
SHIN-ETSU CHEMICAL CO., LTD. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 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 140 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors - Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Saito, Yasuhiko | Management | For | For |
3.2 | Elect Director Ueno, Susumu | Management | For | For |
3.3 | Elect Director Frank Peter Popoff | Management | For | For |
3.4 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
3.5 | Elect Director Fukui, Toshihiko | Management | For | For |
4 | Appoint Statutory Auditor Kagami, Mitsuko | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
SHIN-ETSU CHEMICAL CO., LTD. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 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 140 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors - Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Saito, Yasuhiko | Management | For | For |
3.2 | Elect Director Ueno, Susumu | Management | For | For |
3.3 | Elect Director Frank Peter Popoff | Management | For | For |
3.4 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
3.5 | Elect Director Fukui, Toshihiko | Management | For | For |
4 | Appoint Statutory Auditor Kagami, Mitsuko | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | Against |
6 | Approve Stock Option Plan | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
SHIONOGI & CO., LTD. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 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 55 | 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 |
3 | Appoint Statutory Auditor Fujiwara, Takaoki | Management | For | For |
SHISEIDO CO., LTD. Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4911 Security ID: J74358144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Uotani, Masahiko | Management | For | For |
2.2 | Elect Director Suzuki, Yukari | Management | For | For |
2.3 | Elect Director Tadakawa, Norio | Management | For | For |
2.4 | Elect Director Yokota, Takayuki | Management | For | For |
2.5 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.6 | Elect Director Ishikura, Yoko | Management | For | For |
2.7 | Elect Director Iwahara, Shinsaku | Management | For | For |
2.8 | Elect Director Oishi, Kanoko | Management | For | For |
3 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
SHOPIFY INC. Meeting Date: MAY 26, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SHOP Security ID: 82509L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tobias Luetke | Management | For | For |
1B | Elect Director Robert Ashe | Management | For | For |
1C | Elect Director Gail Goodman | Management | For | For |
1D | Elect Director Colleen Johnston | Management | For | For |
1E | Elect Director Jeremy Levine | Management | For | For |
1F | Elect Director John Phillips | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
4 | Re-approve Long Term Incentive Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SIKA AG Meeting Date: APR 20, 2021 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 2.50 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 Monika Ribar as Director | Management | For | For |
4.1.3 | Reelect Daniel Sauter as Director | Management | For | For |
4.1.4 | Reelect Christoph Tobler as Director | Management | For | For |
4.1.5 | Reelect Justin Howell as Director | Management | For | For |
4.1.6 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.1.7 | Reelect Viktor Balli as Director | Management | For | For |
4.2 | Elect Paul Schuler as Director | Management | For | For |
4.3 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.6 | 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 3.3 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 21.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SIKA AG Meeting Date: APR 20, 2021 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 2.50 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 Monika Ribar as Director | Management | For | For |
4.1.3 | Reelect Daniel Sauter as Director | Management | For | For |
4.1.4 | Reelect Christoph Tobler as Director | Management | For | For |
4.1.5 | Reelect Justin Howell as Director | Management | For | For |
4.1.6 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.1.7 | Reelect Viktor Balli as Director | Management | For | For |
4.2 | Elect Paul Schuler as Director | Management | For | For |
4.3 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | Against |
4.6 | 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 3.3 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 21.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SILERGY CORP. Meeting Date: JUN 03, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6415 Security ID: G8190F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures for Election of Directors and Independent Directors | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | For |
SIMCORP A/S Meeting Date: MAR 24, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: SIM Security ID: K8851Q129 | ||||
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 | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.a | Reelect Peter Schutze (Chair) as Director | Management | For | For |
5.b | Reelect Morten Hubbe (Vice Chair) as Director | Management | For | For |
5.c | Reelect Herve Couturier as Director | Management | For | For |
5.d | Reelect Simon Jeffreys as Director | Management | For | For |
5.e | Reelect Adam Warby as Director | Management | For | For |
5.f | Reelect Joan Binstock as Director | Management | For | For |
5.g | Elect Susan Standiford as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7b | Approve Remuneration of Directors | Management | For | For |
7c.a | Amend Corporate Purpose | Management | For | For |
7c.b | Authorize Share Repurchase Program | Management | For | For |
8 | Other Business | Management | None | None |
SIMCORP A/S Meeting Date: APR 21, 2021 Record Date: APR 14, 2021 Meeting Type: SPECIAL | ||||
Ticker: SIM Security ID: K8851Q129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | For |
2 | Other Business | Management | None | None |
SINCH AB Meeting Date: NOV 27, 2020 Record Date: NOV 19, 2020 Meeting Type: SPECIAL | ||||
Ticker: SINCH Security ID: W835AF166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Stock Option Plan LTI II 2020 for Key Employees | Management | For | For |
8 | Close Meeting | Management | None | None |
SINCH AB Meeting Date: MAY 18, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: SINCH Security ID: W835AF166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
8.c1 | Approve Discharge of Erik Froberg | Management | For | For |
8.c2 | Approve Discharge of Bridget Cosgrave | Management | For | For |
8.c3 | Approve Discharge of Renee Robinson Stromberg | Management | For | For |
8.c4 | Approve Discharge of Johan Stuart | Management | For | For |
8.c5 | Approve Discharge of Bjorn Zethraeus | Management | For | For |
8.c6 | Approve Discharge of Oscar Werner | Management | For | For |
8.c7 | Approve Discharge of Robert Gerstmann | Management | For | For |
9.1 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
9.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 1.5 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11.1a | Reelect Erik Froberg as Director | Management | For | For |
11.1b | Reelect Bridget Cosgrave as Director | Management | For | For |
11.1c | Reelect Renee Robinson Stromberg as Director | Management | For | For |
11.1d | Reelect Johan Stuart as Director | Management | For | For |
11.1e | Reelect Bjorn Zethraeus as Director | Management | For | For |
11.1f | Elect Luciana Carvalho as New Director | Management | For | For |
11.2 | Reelect Erik Froberg as Board Chairman | Management | For | For |
11.3 | Ratify Deloitte as Auditors | Management | For | For |
12 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Issuance of up to 20 Percent of Share Capital without Preemptive Rights | Management | For | For |
16 | Approve 10:1 Stock Split; Amend Articles Accordingly | Management | For | For |
17 | Approve Stock Option Plan LTI 2021 for Key Employees | Management | For | For |
18 | Close Meeting | Management | None | None |
SKANDINAVISKA ENSKILDA BANKEN AB Meeting Date: MAR 30, 2021 Record Date: MAR 22, 2021 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 | For |
3.1 | Designate Ossian Ekdahl as Inspector of Minutes of Meeting | Management | For | For |
3.2 | Designate Per Colleen as Inspector of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 4.10 Per Share | Management | For | For |
10.1 | Approve Discharge of Johan H. Andresen | Management | For | For |
10.2 | Approve Discharge of Signhild Arnegard Hansen | Management | For | For |
10.3 | Approve Discharge of Anne-Catherine Berner | Management | For | For |
10.4 | Approve Discharge of Samir Brikho | Management | For | For |
10.5 | Approve Discharge of Winnie Fok | Management | For | For |
10.6 | Approve Discharge of Anna-Karin Glimstrom | Management | For | For |
10.7 | Approve Discharge of Annika Dahlberg | Management | For | For |
10.8 | Approve Discharge of Charlotta Lindholm | Management | For | For |
10.9 | Approve Discharge of Sven Nyman | Management | For | For |
10.10 | Approve Discharge of Magnus Olsson | Management | For | For |
10.11 | Approve Discharge of Lars Ottersgard | Management | For | For |
10.12 | Approve Discharge of Jesper Ovesen | Management | For | For |
10.13 | Approve Discharge of Helena Saxon | Management | For | For |
10.14 | Approve Discharge of Johan Torgeby (as Board Member) | Management | For | For |
10.15 | Approve Discharge of Marcus Wallenberg | Management | For | For |
10.16 | Approve Discharge of Hakan Westerberg | Management | For | For |
10.17 | Approve Discharge of Johan Torgeby (as President) | Management | For | For |
11 | Determine Number of Members (9) and Deputy Members of Board | Management | For | For |
12 | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
13.1 | Approve Remuneration of Directors in the Amount of SEK 3.2 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 775,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13.2 | Approve Remuneration of Auditors | Management | For | For |
14.1 | Reelect Signhild Arnegard Hansen as Director | Management | For | For |
14.2 | Reelect Anne-Catherine Berner as Director | Management | For | For |
14.3 | Reelect Winnie Fok as Director | Management | For | For |
14.4 | Reelect Sven Nyman as Director | Management | For | For |
14.5 | Reelect Lars Ottersgard as Director | Management | For | For |
14.6 | Reelect Jesper Ovesen as Director | Management | For | For |
14.7 | Reelect Helena Saxon as Director | Management | For | For |
14.8 | Reelect Johan Torgeby as Director | Management | For | For |
14.9 | Reelect Marcus Wallenberg as Director | Management | For | For |
14.10 | Reelect Marcus Wallenberg as Board Chairman | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17.1 | Approve SEB All Employee Program 2021 for All Employees in Most of the Countries where SEB Operates | Management | For | For |
17.2 | Approve SEB Share Deferral Program 2021 for Group Executive Committee, Senior Managers and Key Employees | Management | For | For |
17.3 | Approve SEB Restricted Share Program 2021 for Some Employees in Certain Business Units | Management | For | For |
18.1 | Authorize Share Repurchase Program | Management | For | For |
18.2 | 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 | For |
18.3 | Approve Transfer of Class A Shares to Participants in 2021 Long-Term Equity Programs | Management | For | For |
19 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
21 | Amend Articles Re: Editorial Changes; Participation at General Meetings; Location of General Meetings; Attendance of Persons not being Shareholders at General Meetings | Management | For | For |
22.1 | The Bank Immediately shall Work for the Exclusion of Fossil Companies as Borrowers in the Bank | Shareholder | None | Against |
22.2 | The Bank shall Exclude Fossil Fuels as Investment Objects | Shareholder | None | Against |
23.1 | By 2025, the Bank will Only Finance those Companies and Projects that are in Line with what Science Requires for the World to Stay below 1.5 Degree Celsius | Shareholder | None | Against |
23.2 | The Board of Directors of the Bank shall Report back on how this has been Implemented at the Latest at the 2022 AGM and thereafter Annually until it has been Fully Implemented | Shareholder | None | Against |
24 | Close Meeting | Management | None | None |
SMC CORP. (JAPAN) Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 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 300 | Management | For | Against |
2.1 | Elect Director Takada, Yoshiki | Management | For | Abstain |
2.2 | Elect Director Isoe, Toshio | Management | For | For |
2.3 | Elect Director Ota, Masahiro | Management | For | For |
2.4 | Elect Director Maruyama, Susumu | Management | For | For |
2.5 | Elect Director Samuel Neff | Management | For | For |
2.6 | Elect Director Doi, Yoshitada | Management | For | For |
2.7 | Elect Director Kaizu, Masanobu | Management | For | For |
2.8 | Elect Director Kagawa, Toshiharu | Management | For | For |
2.9 | Elect Director Iwata, Yoshiko | Management | For | For |
2.10 | Elect Director Miyazaki, Kyoichi | Management | For | For |
SMC CORP. (JAPAN) Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 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 300 | Management | For | For |
2.1 | Elect Director Takada, Yoshiki | Management | For | For |
2.2 | Elect Director Isoe, Toshio | Management | For | For |
2.3 | Elect Director Ota, Masahiro | Management | For | For |
2.4 | Elect Director Maruyama, Susumu | Management | For | For |
2.5 | Elect Director Samuel Neff | Management | For | For |
2.6 | Elect Director Doi, Yoshitada | Management | For | For |
2.7 | Elect Director Kaizu, Masanobu | Management | For | For |
2.8 | Elect Director Kagawa, Toshiharu | Management | For | For |
2.9 | Elect Director Iwata, Yoshiko | Management | For | For |
2.10 | Elect Director Miyazaki, Kyoichi | Management | For | For |
SOCIETE GENERALE SA Meeting Date: MAY 18, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: GLE Security ID: F8591M517 | ||||
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 0.55 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 Severin Cabannes, Vice-CEO | Management | For | For |
13 | Approve Compensation of Philippe Heim, Vice-CEO | Management | For | For |
14 | Approve Compensation of Diony Lebot, Vice-CEO | Management | For | For |
15 | Approve the Aggregate Remuneration Granted in 2020 to Certain Senior Management, Responsible Officers, and Risk-Takers | Management | For | For |
16 | Reelect William Connelly as Director | Management | For | For |
17 | Reelect Lubomira Rochet as Director | Management | For | For |
18 | Reelect Alexandra Schaapveld as Director | Management | For | For |
19 | Elect Henri Poupart-Lafarge as Director | Management | For | For |
20 | Elect Helene Crinquant as Representative of Employee Shareholders to the Board | Management | None | Against |
21 | Elect Sebastien Wetter as Representative of Employee Shareholders to the Board | Management | None | For |
22 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFTBANK CORP. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9434 Security ID: J75963132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | 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 Kawabe, Kentaro | Management | For | For |
2.8 | Elect Director Horiba, Atsushi | Management | For | For |
2.9 | Elect Director Kamigama, Takehiro | Management | For | For |
2.10 | Elect Director Oki, Kazuaki | Management | For | For |
2.11 | Elect Director Uemura, Kyoko | Management | For | For |
2.12 | Elect Director Hishiyama, Reiko | Management | For | For |
2.13 | Elect Director Koshi, Naomi | Management | For | For |
3 | Approve Cash Compensation Ceiling for Directors, Restricted Stock Plan and Stock Option Plan | Management | For | For |
SOFTBANK GROUP CORP. Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J7596P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Goto, Yoshimitsu | Management | For | For |
3.3 | Elect Director Miyauchi, Ken | Management | For | For |
3.4 | Elect Director Kawabe, Kentaro | Management | For | For |
3.5 | Elect Director Iijima, Masami | Management | For | For |
3.6 | Elect Director Matsuo, Yutaka | Management | For | For |
3.7 | Elect Director Lip-Bu Tan | Management | For | For |
3.8 | Elect Director Erikawa, Keiko | Management | For | For |
3.9 | Elect Director Kenneth A. Siegel | Management | For | For |
4.1 | Appoint Statutory Auditor Nakata, Yuji | Management | For | For |
4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Otsuka, Keiichi | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | Against |
SONOVA HOLDING AG Meeting Date: JUN 15, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SOON Security ID: H8024W106 | ||||
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 | Approve Allocation of Income and Dividends of CHF 3.20 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | For |
4.1.2 | Reelect Lynn Bleil as Director | Management | For | For |
4.1.3 | Reelect Lukas Braunschweiler as Director | Management | For | For |
4.1.4 | Reelect Stacy Seng as Director | Management | For | For |
4.1.5 | Reelect Ronald van der Vis as Director | Management | For | For |
4.1.6 | Reelect Jinlong Wang as Director | Management | For | For |
4.1.7 | Reelect Adrian Widmer as Director | Management | For | For |
4.2.1 | Elect Gregory Behar as Director | Management | For | For |
4.2.2 | Elect Roland Diggelmann as Director | Management | For | For |
4.3 | Reappoint Stacy Seng as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.1 | Appoint Lukas Braunschweiler as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Roland Diggelmann as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.6 | Designate Keller KLG as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 3.1 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15.8 Million | Management | For | For |
6 | Approve CHF 61,299 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
SONY GROUP CORP. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6758 Security ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Totoki, Hiroki | Management | For | For |
1.3 | Elect Director Sumi, Shuzo | Management | For | For |
1.4 | Elect Director Tim Schaaff | Management | For | For |
1.5 | Elect Director Oka, Toshiko | Management | For | For |
1.6 | Elect Director Akiyama, Sakie | Management | For | For |
1.7 | Elect Director Wendy Becker | Management | For | For |
1.8 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
1.9 | Elect Director Adam Crozier | Management | For | Against |
1.10 | Elect Director Kishigami, Keiko | Management | For | For |
1.11 | Elect Director Joseph A. Kraft Jr | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: SPX Security ID: G83561129 | ||||
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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Jamie Pike as Director | Management | For | For |
7 | Re-elect Nicholas Anderson as Director | Management | For | For |
8 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
9 | Re-elect Peter France as Director | Management | For | For |
10 | Re-elect Caroline Johnstone as Director | Management | For | For |
11 | Re-elect Jane Kingston as Director | Management | For | For |
12 | Re-elect Kevin Thompson as Director | Management | For | For |
13 | Elect Nimesh Patel as Director | Management | For | For |
14 | Elect Angela Archon as Director | Management | For | For |
15 | Elect Dr Olivia Qiu as Director | Management | For | For |
16 | Elect Richard Gillingwater as Director | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Approve Scrip Dividend Alternative | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
SQUARE ENIX HOLDINGS CO., LTD. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9684 Security ID: J7659R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuda, Yosuke | Management | For | For |
1.2 | Elect Director Yamamura, Yukihiro | Management | For | For |
1.3 | Elect Director Nishiura, Yuji | Management | For | For |
1.4 | Elect Director Ogawa, Masato | Management | For | For |
1.5 | Elect Director Okamoto, Mitsuko | Management | For | For |
1.6 | Elect Director Abdullah Aldawood | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
STELLANTIS NV Meeting Date: MAR 08, 2021 Record Date: FEB 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: STLA Security ID: N82405106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Faurecia Distribution | Management | For | For |
3 | Close Meeting | Management | None | None |
STELLANTIS NV Meeting Date: APR 15, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: STLA Security ID: N82405106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Capital Distribution of EUR 0.32 per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.a | Amend Remuneration Policy | Management | For | For |
4.b | Approve Equity Incentive Plan and Grant Board Authority to Issue Shares and Exclude Preemptive Rights in Connection with Equity Incentive Plan | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Cancellation of Class B Special Voting Shares | Management | For | For |
7 | Close Meeting | Management | None | None |
STMICROELECTRONICS NV Meeting Date: MAY 27, 2021 Record Date: APR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: STM Security ID: N83574108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy for Management Board | Management | For | For |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
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 | Reelect Jean-Marc Chery to Management Board | Management | For | For |
10 | Approve Grant of Unvested Stock Awards to Jean-Marc Chery as President and CEO | Management | For | For |
11 | Approve Unvested Stock Award Plan for Management and Key Employees | Management | For | For |
12 | Reelect Nicolas Dufourcq to Supervisory Board | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | Against |
15 | Allow Questions | Management | None | None |
STONECO LTD. Meeting Date: DEC 11, 2020 Record Date: OCT 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: STNE Security ID: G85158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Street | Management | For | For |
1.2 | Elect Director Eduardo Cunha Monnerat Solon de Pontes | Management | For | For |
1.3 | Elect Director Roberto Moses Thompson Motta | Management | For | For |
1.4 | Elect Director Thomas A. Patterson | Management | For | For |
1.5 | Elect Director Ali Mazanderani | Management | For | For |
1.6 | Elect Director Silvio Jose Morais | Management | For | For |
1.7 | Elect Director Luciana Ibiapina Lira Aguiar | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
SUNAC SERVICES HOLDINGS LTD. Meeting Date: MAY 27, 2021 Record Date: MAY 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1516 Security ID: G8569B104 | ||||
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 Wang Mengde as Director | Management | For | For |
3A2 | Elect Cao Hongling as Director | Management | For | For |
3A3 | Elect Gao Xi as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers 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 |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2021 Record Date: APR 09, 2021 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 Amendment to Rules and Procedures for Election of Directors | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
4.1 | Elect Mark Liu, with Shareholder No. 10758, as Non-independent Director | Management | For | For |
4.2 | Elect C.C. Wei, with Shareholder No. 370885, as Non-independent Director | Management | For | For |
4.3 | Elect F.C. Tseng, with Shareholder No. 104, as Non-independent Director | Management | For | For |
4.4 | Elect Ming Hsin Kung. a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.5 | Elect Peter L. Bonfield, with Shareholder No. 504512XXX, as Independent Director | Management | For | For |
4.6 | Elect Kok Choo Chen, with Shareholder No. A210358XXX, as Independent Director | Management | For | For |
4.7 | Elect Michael R. Splinter, with Shareholder No. 488601XXX, as Independent Director | Management | For | For |
4.8 | Elect Moshe N. Gavrielov, with Shareholder No. 505930XXX, as Independent Director | Management | For | For |
4.9 | Elect Yancey Hai, with Shareholder No. D100708XXX, as Independent Director | Management | For | Against |
4.10 | Elect L. Rafael Reif, with Shareholder No. 545784XXX, as Independent Director | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
4.1 | Elect Mark Liu, with Shareholder No. 10758, as Non-independent Director | Management | For | For |
4.2 | Elect C.C. Wei, with Shareholder No. 370885, as Non-independent Director | Management | For | For |
4.3 | Elect F.C. Tseng, with Shareholder No. 104, as Non-independent Director | Management | For | For |
4.4 | Elect Ming Hsin Kung. a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.5 | Elect Peter L. Bonfield, with Shareholder No. 504512XXX, as Independent Director | Management | For | For |
4.6 | Elect Kok Choo Chen, with Shareholder No. A210358XXX, as Independent Director | Management | For | For |
4.7 | Elect Michael R. Splinter, with Shareholder No. 488601XXX, as Independent Director | Management | For | For |
4.8 | Elect Moshe N. Gavrielov, with Shareholder No. 505930XXX, as Independent Director | Management | For | For |
4.9 | Elect Yancey Hai, with Shareholder No. D100708XXX, as Independent Director | Management | For | Withhold |
4.10 | Elect L. Rafael Reif, with Shareholder No. 545784XXX, as Independent Director | Management | For | For |
TALKTALK TELECOM GROUP PLC Meeting Date: JUL 21, 2020 Record Date: JUL 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: TALK Security ID: G8668X106 | ||||
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 Sir Charles Dunstone as Director | Management | For | For |
6 | Re-elect Kate Ferry as Director | Management | For | For |
7 | Re-elect Tristia Harrison as Director | Management | For | For |
8 | Re-elect Ian West as Director | Management | For | For |
9 | Re-elect John Gildersleeve as Director | Management | For | For |
10 | Re-elect Roger Taylor as Director | Management | For | For |
11 | Re-elect Sir Howard Stringer as Director | Management | For | For |
12 | Re-elect Nigel Langstaff as Director | Management | For | For |
13 | Re-elect Phil Jordan as Director | Management | For | For |
14 | Elect Paul Reynolds as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | Against |
18 | Approve Discretionary Share Option Plan | Management | For | For |
19 | Approve Shareholder Value Plan | Management | For | For |
20 | Approve Savings-Related Share Option Scheme | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 | Adopt New Articles of Association | Management | For | For |
TAYLOR WIMPEY PLC Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: TW Security ID: G86954107 | ||||
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 Irene Dorner as Director | Management | For | For |
4 | Re-elect Pete Redfern as Director | Management | For | For |
5 | Re-elect Chris Carney as Director | Management | For | For |
6 | Re-elect Jennie Daly as Director | Management | For | For |
7 | Re-elect Gwyn Burr as Director | Management | For | For |
8 | Re-elect Angela Knight as Director | Management | For | For |
9 | Re-elect Robert Noel as Director | Management | For | For |
10 | Re-elect Humphrey Singer as Director | Management | For | For |
11 | Elect Lord Jitesh Gadhia as Director | Management | For | For |
12 | Elect Scilla Grimble as Director | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | Against |
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 Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
TC ENERGY CORPORATION Meeting Date: MAY 07, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: TRP Security ID: 87807B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephan Cretier | Management | For | For |
1.2 | Elect Director Michael R. Culbert | Management | For | For |
1.3 | Elect Director Susan C. Jones | Management | For | For |
1.4 | Elect Director Randy Limbacher | 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 V. Samarasekera | Management | For | For |
1.11 | Elect Director D. Michael G. Stewart | Management | For | For |
1.12 | Elect Director Siim A. Vanaselja | Management | For | For |
1.13 | Elect Director Thierry Vandal | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Withhold |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend By-law Number 1 | Management | For | For |
TDK CORP. Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 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 90 | Management | For | Against |
2.1 | Elect Director Ishiguro, Shigenao | Management | For | For |
2.2 | Elect Director Yamanishi, Tetsuji | Management | For | For |
2.3 | Elect Director Sumita, Makoto | Management | For | For |
2.4 | Elect Director Osaka, Seiji | Management | For | For |
2.5 | Elect Director Sato, Shigeki | Management | For | For |
2.6 | Elect Director Ishimura, Kazuhiko | Management | For | For |
2.7 | Elect Director Nakayama, Kozue | Management | For | For |
2.8 | Elect Director Iwai, Mutsuo | Management | For | For |
TEAMVIEWER AG Meeting Date: JUN 15, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: TMV Security ID: D8T895100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
4.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
4.2 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2022 until the Next AGM | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. Meeting Date: MAY 14, 2021 Record Date: MAY 11, 2021 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 Stephan Horst Pudwill as Director | Management | For | For |
3b | Elect Frank Chi Chung Chan as Director | Management | For | For |
3c | Elect Roy Chi Ping Chung as Director | Management | For | For |
3d | Elect Virginia Davis Wilmerding 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 |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 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 Yang Siu Shun as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
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 | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: SPECIAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Plan of China Literature Limited | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Meeting Date: JUN 14, 2021 Record Date: MAY 05, 2021 Meeting Type: ANNUAL | ||||
Ticker: TEVA Security ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rosemary A. Crane | Management | For | For |
1b | Elect Director Abbas Hussain | Management | For | For |
1c | Elect Director Gerald M. Lieberman | Management | For | For |
1d | Elect Director Ronit Satchi-Fainaro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Meeting Date: JUN 14, 2021 Record Date: MAY 05, 2021 Meeting Type: ANNUAL | ||||
Ticker: TEVA Security ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rosemary A. Crane | Management | For | For |
1b | Elect Director Abbas Hussain | Management | For | For |
1c | Elect Director Gerald M. Lieberman | Management | For | For |
1d | Elect Director Ronit Satchi-Fainaro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Kesselman & Kesselman as Auditors | Management | For | Against |
TFI INTERNATIONAL INC. Meeting Date: APR 27, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL | ||||
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 Lucien Bouchard | Management | For | For |
1.5 | Elect Director William T. England | Management | For | For |
1.6 | Elect Director Diane Giard | Management | For | For |
1.7 | Elect Director Richard Guay | Management | For | For |
1.8 | Elect Director Debra Kelly-Ennis | Management | For | For |
1.9 | Elect Director Neil D. Manning | Management | For | For |
1.10 | Elect Director Joey Saputo | Management | For | For |
1.11 | Elect Director Rosemary Turner | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
THE TORONTO-DOMINION BANK Meeting Date: APR 01, 2021 Record Date: FEB 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy W. Brinkley | Management | For | For |
1.2 | Elect Director Brian C. Ferguson | Management | For | For |
1.3 | Elect Director Colleen A. Goggins | Management | For | For |
1.4 | Elect Director Jean-Rene Halde | 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 Irene R. Miller | Management | For | For |
1.11 | Elect Director Nadir H. Mohamed | Management | For | For |
1.12 | Elect Director Claude Mongeau | Management | For | For |
1.13 | Elect Director Joe Natale | Management | For | For |
1.14 | Elect Director S. Jane Rowe | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Produce a Report on Loans Made by the Bank in Support of the Circular Economy | Shareholder | Against | Against |
5 | SP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years | Shareholder | Against | Against |
THG PLC Meeting Date: JUN 24, 2021 Record Date: JUN 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: THG Security ID: G47093102 | ||||
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 Matthew Moulding as Director | Management | For | For |
5 | Elect John Gallemore as Director | Management | For | For |
6 | Elect Zillah Byng-Thorne as Director | Management | For | For |
7 | Elect Dominic Murphy as Director | Management | For | For |
8 | Elect Edward Koopman as Director | Management | For | For |
9 | Elect Iain McDonald as Director | Management | For | For |
10 | Elect Damian Sanders as Director | Management | For | For |
11 | Elect Tiffany Hall as Director | Management | For | For |
12 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | Against |
15 | Authorise UK Political Donations and Expenditure | 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 Other 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 |
TOKYO ELECTRON LTD. Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
1.2 | Elect Director Kawai, Toshiki | Management | For | For |
1.3 | Elect Director Sasaki, Sadao | Management | For | For |
1.4 | Elect Director Nunokawa, Yoshikazu | Management | For | For |
1.5 | Elect Director Nagakubo, Tatsuya | Management | For | For |
1.6 | Elect Director Sunohara, Kiyoshi | Management | For | For |
1.7 | Elect Director Ikeda, Seisu | Management | For | For |
1.8 | Elect Director Mitano, Yoshinobu | Management | For | For |
1.9 | Elect Director Charles Ditmars Lake II | Management | For | For |
1.10 | Elect Director Sasaki, Michio | Management | For | For |
1.11 | Elect Director Eda, Makiko | Management | For | For |
1.12 | Elect Director Ichikawa, Sachiko | Management | For | For |
2 | Appoint Statutory Auditor Wagai, Kyosuke | 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 |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
TOTAL SE Meeting Date: MAY 28, 2021 Record Date: MAY 26, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FP Security ID: F92124100 | ||||
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 2.64 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 Patrick Pouyanne as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Jacques Aschenbroich as Director | Management | For | For |
9 | Elect Glenn Hubbard as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors | 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 | Management | For | For |
15 | Change Company Name to TotalEnergies SE and Amend Article 2 of Bylaws Accordingly | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
TOURMALINE OIL CORP. Meeting Date: JUN 02, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: TOU Security ID: 89156V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Rose | Management | For | For |
1.2 | Elect Director Brian G. Robinson | Management | For | For |
1.3 | Elect Director Jill T. Angevine | Management | For | For |
1.4 | Elect Director William D. Armstrong | Management | For | For |
1.5 | Elect Director Lee A. Baker | Management | For | For |
1.6 | Elect Director John W. Elick | Management | For | For |
1.7 | Elect Director Andrew B. MacDonald | Management | For | For |
1.8 | Elect Director Lucy M. Miller | Management | For | For |
1.9 | Elect Director Janet L. Weiss | Management | For | For |
1.10 | Elect Director Ronald C. Wigham | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TREASURY WINE ESTATES LIMITED Meeting Date: NOV 05, 2020 Record Date: NOV 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: TWE Security ID: Q9194S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Antonia Korsanos as Director | Management | For | For |
2b | Elect Ed Chan as Director | Management | For | For |
2c | Elect Louisa Cheang as Director | Management | For | For |
2d | Elect Warwick Every-Burns as Director | Management | For | For |
2e | Elect Garry Hounsell as Director | Management | For | For |
2f | Elect Colleen Jay as Director | Management | For | For |
2g | Elect Lauri Shanahan as Director | Management | For | For |
2h | Elect Paul Rayner as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Tim Ford | Management | For | For |
TRIP.COM GROUP LTD. Meeting Date: MAR 18, 2021 Record Date: FEB 16, 2021 Meeting Type: SPECIAL | ||||
Ticker: TCOM Security ID: 89677Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company's Authorized Share Capital by One-to-Eight Subdivision of Shares | Management | For | For |
TURKIYE GARANTI BANKASI AS Meeting Date: JUL 17, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | Against |
5 | Amend Article 7 Re: Capital Related | Management | For | Against |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Ratify Director Appointment | Management | For | For |
9 | Receive Information on Director Appointment | Management | None | None |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Approve Director Remuneration | Management | For | Against |
13 | Approve Upper Limit of Donations for 2020 and Receive Information on Donations Made in 2019 | Management | For | Against |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles | Management | None | None |
UBISOFT ENTERTAINMENT SA Meeting Date: JUL 02, 2020 Record Date: JUN 30, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UBI Security ID: F9396N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Losses | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Corporate Officers | Management | For | For |
6 | Approve Compensation of Yves Guillemot, Chairman and CEO | Management | For | For |
7 | Approve Compensation of Claude Guillemot, Vice-CEO | Management | For | For |
8 | Approve Compensation of Michel Guillemot, Vice-CEO | Management | For | For |
9 | Approve Compensation of Gerard Guillemot, Vice-CEO | Management | For | For |
10 | Approve Compensation of Christian Guillemot, Vice-CEO | Management | For | For |
11 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy for Vice-CEOs | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Reelect Yves Guillemot as Director | Management | For | For |
15 | Reelect Gerard Guillemot as Director | Management | For | For |
16 | Reelect Florence Naviner as Director | Management | For | For |
17 | Elect John Parkes as Representative of Employee Shareholders to the Board | 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 Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 0.85 Million | Management | For | Against |
23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 0.85 Million | Management | For | Against |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries) | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans to Employees, Excluding Corporate Executive Officers | Management | For | For |
29 | Authorize up to 0.2 Percent of Issued Capital for Use in Stock Option Plans to Corporate Executive Officers | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-27 at EUR 4 Million | Management | For | Against |
31 | Amend Article 8 of Bylaws Re: Employee Representatives | Management | For | For |
32 | Amend Article 12 of Bylaws Re: CEO and Vice-CEO Age Limit | Management | For | For |
33 | Amend Articles of Bylaws to Comply with Legal Changes | Management | For | For |
34 | Delegate Powers to the Board to Amend Bylaws to Comply with Legal Changes | Management | For | For |
35 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UBS GROUP AG Meeting Date: NOV 19, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: UBSG Security ID: H42097107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extraordinary Dividend of USD 0.365 per Share | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
UBS GROUP AG Meeting Date: APR 08, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UBSG Security ID: H42097107 | ||||
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 USD 0.37 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management for Fiscal Year 2020, excluding French Cross-Border Matter | Management | For | For |
5.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
5.2 | Reelect Jeremy Anderson as Director | Management | For | For |
5.3 | Reelect William Dudley as Director | Management | For | For |
5.4 | Reelect Reto Francioni as Director | Management | For | For |
5.5 | Reelect Fred Hu as Director | Management | For | For |
5.6 | Reelect Mark Hughes as Director | Management | For | For |
5.7 | Reelect Nathalie Rachou as Director | Management | For | For |
5.8 | Reelect Julie Richardson as Director | Management | For | For |
5.9 | Reelect Dieter Wemmer as Director | Management | For | For |
5.10 | Reelect Jeanette Wong as Director | Management | For | For |
6.1 | Elect Claudia Boeckstiegel as Director | Management | For | For |
6.2 | Elect Patrick Firmenich as Director | Management | For | For |
7.1 | Reappoint Julie Richardson as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Reto Francioni as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
7.4 | Reappoint Jeanette Wong as Member of the Compensation Committee | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 13 Million | Management | For | For |
8.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 85 Million | Management | For | For |
8.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
9.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
9.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9.3 | Ratify BDO AG as Special Auditors | Management | For | For |
10 | Amend Articles Re: Voting Majority for Board Resolutions | Management | For | For |
11 | Approve CHF 15.7 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of up to CHF 4 Billion in Issued Share Capital | Management | For | For |
13 | Transact Other Business (Voting) | Management | None | Against |
UNICHARM CORP. Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 8113 Security ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahara, Takahisa | Management | For | For |
1.2 | Elect Director Ishikawa, Eiji | Management | For | For |
1.3 | Elect Director Mori, Shinji | Management | For | For |
2.1 | Elect Director and Audit Committee Member Wada, Hiroko | Management | For | For |
2.2 | Elect Director and Audit Committee Member Sugita, Hiroaki | Management | For | For |
2.3 | Elect Director and Audit Committee Member Asada, Shigeru | Management | For | For |
UNICREDIT SPA Meeting Date: APR 15, 2021 Record Date: APR 06, 2021 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 | Increase Legal Reserve | Management | For | For |
4 | Approve Elimination of Negative Reserves | Management | For | For |
5 | Approve Dividend Distribution | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Fix Number of Directors | Management | For | For |
8.1 | Slate 1 Submitted by Management | Management | For | For |
8.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Abstain |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Appoint Ciro Di Carluccio as Alternate Auditor | Shareholder | None | For |
11 | Approve 2021 Group Incentive System | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Severance Payments Policy | Management | For | Against |
14 | Approve Second Section of the Remuneration Report | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2021 Group Incentive System | Management | For | For |
2 | Amend Company Bylaws Re: Clause 6 | Management | For | For |
3 | Authorize Cancellation of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
UNILEVER PLC Meeting Date: OCT 12, 2020 Record Date: OCT 10, 2020 Meeting Type: SPECIAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Unification of the Unilever Group under a Single Parent Company | Management | For | For |
UNILEVER PLC Meeting Date: OCT 12, 2020 Record Date: OCT 10, 2020 Meeting Type: COURT | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Cross-Border Merger between Unilever PLC and Unilever N.V. | Management | For | For |
UNILEVER PLC Meeting Date: MAY 05, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
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 Climate Transition Action Plan | Management | For | For |
5 | Re-elect Nils Andersen as Director | Management | For | For |
6 | Re-elect Laura Cha as Director | Management | For | For |
7 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
8 | Re-elect Alan Jope as Director | Management | For | For |
9 | Re-elect Andrea Jung as Director | Management | For | For |
10 | Re-elect Susan Kilsby as Director | Management | For | For |
11 | Re-elect Strive Masiyiwa as Director | Management | For | For |
12 | Re-elect Youngme Moon as Director | Management | For | For |
13 | Re-elect Graeme Pitkethly as Director | Management | For | For |
14 | Re-elect John Rishton as Director | Management | For | For |
15 | Re-elect Feike Sijbesma as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Approve SHARES Plan | 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 | Adopt New Articles of Association | Management | For | For |
26 | Approve Reduction of the Share Premium Account | Management | For | For |
UPL LIMITED Meeting Date: AUG 31, 2020 Record Date: AUG 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: 512070 Security ID: Y9305P100 | ||||
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 Sandra Shrof as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Payment of Commission to Non-Executive Directors | Management | For | Against |
7 | Elect Usha Rao-Monari as Director | Management | For | For |
8 | Reelect Hardeep Singh as Director | Management | For | For |
9 | Reelect Vasant Gandhi as Director | Management | For | For |
VALE SA Meeting Date: MAR 12, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Amend Articles 9 and 11 | Management | For | For |
3 | Amend Article 11 Re: Fix Minimum Number of Board Members to 11 | Management | For | For |
4 | Amend Article 11 Re: Independent Board Members | Management | For | For |
5 | Amend Article 11 Re: Board Chairman and Vice-Chairman | Management | For | For |
6 | Amend Article 11 Re: Lead Independent Board Member | Management | For | For |
7 | Amend Article 11 Re: Election of the Board Members | Management | For | For |
8 | Amend Article 11 Re: Election of the Board Members | Management | For | Against |
9 | Amend Article 11 Re: Renumbering and Adjustment of Points 11 and 12 | Management | For | For |
10 | Amend Article 12 | Management | For | For |
11 | Amend Articles 14 and 29 | Management | For | For |
12 | Amend Article 15 | Management | For | For |
13 | Amend Article 23 | Management | For | For |
14 | Consolidate Bylaws | Management | For | For |
VALE SA Meeting Date: MAR 12, 2021 Record Date: FEB 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: VALE3 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Amend Articles 9 and 11 | Management | For | For |
3 | Amend Article 11 Re: Fix Minimum Number of Board Members to 11 | Management | For | For |
4 | Amend Article 11 Re: Independent Board Members | Management | For | For |
5 | Amend Article 11 Re: Board Chairman and Vice-Chairman | Management | For | For |
6 | Amend Article 11 Re: Lead Independent Board Member | Management | For | For |
7 | Amend Article 11 Re: Election of the Board Members | Management | For | For |
8 | Amend Article 11 Re: Election of the Board Members | Management | For | Against |
9 | Amend Article 11 Re: Renumbering and Adjustment of Points 11 and 12 | Management | For | For |
10 | Amend Article 12 | Management | For | For |
11 | Amend Articles 14 and 29 | Management | For | For |
12 | Amend Article 15 | Management | For | For |
13 | Amend Article 23 | Management | For | For |
14 | Consolidate Bylaws | Management | For | For |
VALE SA Meeting Date: APR 30, 2021 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, 2020 | Management | For | For |
2 | Approve 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 | None | For |
5.1 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Against |
5.2 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
5.3 | Elect Clinton James Dines as Independent Director | Management | For | Abstain |
5.4 | Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | For | Against |
5.5 | Elect Elaine Dorward-King as Independent Director | Management | For | Abstain |
5.6 | Elect Jose Mauricio Pereira Coelho as Director | Management | For | Against |
5.7 | Elect Ken Yasuhara as Director | Management | For | Against |
5.8 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director | Management | For | For |
5.9 | Elect Maria Fernanda dos Santos Teixeira as Independent Director | Management | For | Abstain |
5.10 | Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | For | Against |
5.11 | Elect Roger Allan Downey as Independent Director | Management | For | Against |
5.12 | Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | For | Abstain |
5.13 | Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders | Shareholder | None | For |
5.14 | Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders | Shareholder | None | For |
5.15 | Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders | Shareholder | None | For |
5.16 | Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders | Shareholder | None | Abstain |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Against |
7.1 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Clinton James Dines as Independent Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Elaine Dorward-King as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director | Management | None | For |
7.9 | Percentage of Votes to Be Assigned - Elect Maria Fernanda dos Santos Teixeira as Independent Director | Management | None | Abstain |
7.10 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | None | Abstain |
7.11 | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director | Management | None | Abstain |
7.12 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | None | Abstain |
7.13 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders | Shareholder | None | For |
7.14 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders | Shareholder | None | For |
7.15 | Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders | Shareholder | None | For |
7.16 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders | Shareholder | None | Abstain |
8 | Elect Jose Luciano Duarte Penido as Board Chairman | Management | For | Abstain |
9 | Elect Roberto da Cunha Castello Branco as Board Chairman Appointed by Shareholders | Shareholder | None | For |
10 | Elect Fernando Jorge Buso Gomes as Board Vice-Chairman | Management | For | Abstain |
11 | Elect Mauro Gentile Rodrigues da Cunha as Board Vice-Chairman Appointed by Shareholders | Shareholder | None | For |
12.1 | Elect Cristina Fontes Doherty as Fiscal Council Member and Nelson de Menezes Filho as Alternate | Management | For | For |
12.2 | Elect Marcus Vinicius Dias Severini as Fiscal Council Member and Vera Elias as Alternate | Management | For | For |
12.3 | Elect Marcelo Moraes as Fiscal Council Member | Management | For | Abstain |
12.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate | Management | For | For |
13 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
VALE SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Restricted Stock Plan | Management | For | For |
2 | Approve Agreement to Absorb Companhia Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) | Management | For | For |
3 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Absorption of Companhia Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) without Capital Increase and without Issuance of Shares | Management | For | For |
6 | Approve Agreement for Partial Spin-Off of Mineracoes Brasileiras Reunidas S.A. (MBR) and Absorption of Partial Spun-Off Assets | Management | For | For |
7 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
8 | Approve Independent Firm's Appraisal | Management | For | For |
9 | Approve Absorption of Spun-Off Assets without Capital Increase and without Issuance of Shares | Management | For | For |
VALE SA Meeting Date: APR 30, 2021 Record Date: MAR 26, 2021 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, 2020 | Management | For | For |
2 | Approve 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 | None | For |
5.1 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Abstain |
5.2 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Abstain |
5.3 | Elect Clinton James Dines as Independent Director | Management | For | Abstain |
5.4 | Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | For | Abstain |
5.5 | Elect Elaine Dorward-King as Independent Director | Management | For | Abstain |
5.6 | Elect Jose Mauricio Pereira Coelho as Director | Management | For | Abstain |
5.7 | Elect Ken Yasuhara as Director | Management | For | Abstain |
5.8 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director | Management | For | For |
5.9 | Elect Maria Fernanda dos Santos Teixeira as Independent Director | Management | For | Abstain |
5.10 | Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | For | Abstain |
5.11 | Elect Roger Allan Downey as Independent Director | Management | For | Abstain |
5.12 | Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | For | Abstain |
5.13 | Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders | Shareholder | None | For |
5.14 | Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders | Shareholder | None | For |
5.15 | Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders | Shareholder | None | For |
5.16 | Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders | Shareholder | None | Abstain |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Against |
7.1 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Clinton James Dines as Independent Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Elaine Dorward-King as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director | Management | None | For |
7.9 | Percentage of Votes to Be Assigned - Elect Maria Fernanda dos Santos Teixeira as Independent Director | Management | None | Abstain |
7.10 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | None | Abstain |
7.11 | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director | Management | None | Abstain |
7.12 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | None | Abstain |
7.13 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders | Shareholder | None | For |
7.14 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders | Shareholder | None | For |
7.15 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders | Shareholder | None | For |
7.16 | Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders | Shareholder | None | Abstain |
8 | Elect Jose Luciano Duarte Penido as Board Chairman | Management | For | Abstain |
9 | Elect Roberto da Cunha Castello Branco as Board Chairman Appointed by Shareholders | Shareholder | None | For |
10 | Elect Fernando Jorge Buso Gomes as Board Vice-Chairman | Management | For | Abstain |
11 | Elect Mauro Gentile Rodrigues da Cunha as Board Vice-Chairman Appointed by Shareholders | Shareholder | None | For |
12.1 | Elect Cristina Fontes Doherty as Fiscal Council Member and Nelson de Menezes Filho as Alternate | Management | For | For |
12.2 | Elect Marcus Vinicius Dias Severini as Fiscal Council Member and Vera Elias as Alternate | Management | For | Abstain |
12.3 | Elect Marcelo Moraes as Fiscal Council Member | Management | For | Abstain |
12.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate | Management | For | For |
13 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
1 | Amend Restricted Stock Plan | Management | For | For |
2 | Approve Agreement to Absorb Companhia Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) | Management | For | For |
3 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Absorption of Companhia Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) without Capital Increase and without Issuance of Shares | Management | For | For |
6 | Approve Agreement for Partial Spin-Off of Mineracoes Brasileiras Reunidas S.A. (MBR) and Absorption of Partial Spun-Off Assets | Management | For | For |
7 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
8 | Approve Independent Firm's Appraisal | Management | For | For |
9 | Approve Absorption of Spun-Off Assets without Capital Increase and without Issuance of Shares | Management | For | For |
VAT GROUP AG Meeting Date: MAY 18, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VACN Security ID: H90508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 2.25 per Share from Reserves of Accumulated Profits and CHF 2.25 from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Martin Komischke as Director and Board Chairmam | Management | For | For |
4.1.2 | Reelect Urs Leinhaeuser as Director | Management | For | For |
4.1.3 | Reelect Karl Schlegel as Director | Management | For | For |
4.1.4 | Reelect Hermann Gerlinger as Director | Management | For | For |
4.1.5 | Reelect Heinz Kundert as Director | Management | For | For |
4.1.6 | Reelect Libo Zhang as Director | Management | For | For |
4.1.7 | Reelect Daniel Lippuner as Director | Management | For | For |
4.2.1 | Reappoint Martin Komischke as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.2 | Reappoint Karl Schlegel as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.3 | Reappoint Heinz Kundert as Member of the Nomination and Compensation Committee | Management | For | For |
5 | Designate Roger Foehn as Independent Proxy | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7.1 | Approve Remuneration Report | Management | For | For |
7.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 650,140 | Management | For | For |
7.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2 Million | Management | For | For |
7.4 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.7 Million | Management | For | For |
7.5 | Approve Remuneration of Directors in the Amount of CHF 1.1 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
VIVENDI SA Meeting Date: MAR 29, 2021 Record Date: MAR 25, 2021 Meeting Type: SPECIAL | ||||
Ticker: VIV Security ID: F97982106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 20 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIVENDI SE Meeting Date: JUN 22, 2021 Record Date: JUN 18, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIV Security ID: F97982106 | ||||
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 Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
5 | Advisory Vote on Exceptional Distribution Project in kind of a Majority of the Capital of Universal Music Group N.V. to the Shareholders of Vivendi SE | Management | For | For |
6 | Exceptional Distribution in kind of Shares of Universal Music Group N.V. to the Shareholders of Vivendi SE | Management | For | For |
7 | Approve Compensation Report | Management | For | Against |
8 | Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board | Management | For | Against |
9 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | Against |
10 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | Against |
11 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | Against |
12 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | Against |
13 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | Against |
14 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | Against |
15 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | Against |
16 | Approve Remuneration Policy of Supervisory Board Members and Chairman | Management | For | Against |
17 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | Against |
18 | Approve Remuneration Policy of Management Board Members | Management | For | Against |
19 | Reelect Veronique Driot-Argentin as Supervisory Board Member | Management | For | For |
20 | Reelect Sandrine Le Bihan as Representative of Employee Shareholders to the Board | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Specific Buyback Program and Cancellation of Repurchased Share | Management | For | Against |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 655 Million | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 327,5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VOLVO AB Meeting Date: MAR 31, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: VOLV.B Security ID: 928856301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.1 | Designate Erik Sjoman as Inspector of Minutes of Meeting | Management | For | For |
2.2 | Designate Martin Jonasson as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive President's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 6 Per Share and an Extra Dividend of SEK 9 Per Share | Management | For | For |
9.1 | Approve Discharge of Matti Alahuhta | Management | For | For |
9.2 | Approve Discharge of Eckhard Cordes | Management | For | For |
9.3 | Approve Discharge of Eric Elzvik | Management | For | For |
9.4 | Approve Discharge of Kurt Jofs | Management | For | For |
9.5 | Approve Discharge of James W. Griffith | Management | For | For |
9.6 | Approve Discharge of Martin Lundstedt (as Board Member) | Management | For | For |
9.7 | Approve Discharge of Kathryn V. Marinello | Management | For | For |
9.8 | Approve Discharge of Martina Merz | Management | For | For |
9.9 | Approve Discharge of Hanne de Mora | Management | For | For |
9.10 | Approve Discharge of Helena Stjernholm | Management | For | For |
9.11 | Approve Discharge of Carl-Henric Svanberg | Management | For | For |
9.12 | Approve Discharge of Lars Ask (Employee Representative) | Management | For | For |
9.13 | Approve Discharge of Mats Henning (Employee Representative) | Management | For | For |
9.14 | Approve Discharge of Mikael Sallstrom (Employee Representative) | Management | For | For |
9.15 | Approve Discharge of Camilla Johansson (Deputy Employee Representative) | Management | For | For |
9.16 | Approve Discharge of Mari Larsson (Deputy Employee Representative) | Management | For | For |
9.17 | Approve Discharge of Martin Lundstedt (as CEO) | Management | For | For |
10.1 | Determine Number of Members (11) of Board | Management | For | For |
10.2 | Determine Number of Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 3.7 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work | Management | For | For |
12.1 | Reelect Matti Alahuhta as Director | Management | For | For |
12.2 | Reelect Eckhard Cordes as Director | Management | For | For |
12.3 | Reelect Eric Elzvik as Director | Management | For | For |
12.4 | Elect Martha Finn Brooks as New Director | Management | For | For |
12.5 | Reelect Kurt Jofs as Director | Management | For | For |
12.6 | Reelect Martin Lundstedt as Director | Management | For | For |
12.7 | Reelect Kathryn Marinello as Director | Management | For | For |
12.8 | Reelect Martina Merz as Director | Management | For | Against |
12.9 | Reelect Hanne de Mora as Director | Management | For | For |
12.10 | Reelect Helena Stjernholm as Director | Management | For | Against |
12.11 | Reelect Carl-Henric Svenberg as Director | Management | For | For |
13 | Reelect Carl-Henric Svanberg as Board Chairman | Management | For | For |
14.1 | Elect Bengt Kjell to Serve on Nomination Committee | Management | For | For |
14.2 | Elect Anders Oscarsson to Serve on Nomination Committee | Management | For | For |
14.3 | Elect Ramsay Brufer to Serve on Nomination Committee | Management | For | For |
14.4 | Elect Carine Smith Ihenacho to Serve on Nomination Committee | Management | For | For |
14.5 | Elect Chairman of the Board to Serve on Nomination Committee | Management | For | For |
15 | Approve Remuneration Report | Management | For | Against |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
17 | Amend Articles Re: Auditors | Management | For | For |
18 | Limit Contributions to Chalmers University of Technology Foundation to a Maximum of SEK 4 Million Per Year | Shareholder | None | Against |
VOLVO AB Meeting Date: JUN 29, 2021 Record Date: JUN 18, 2021 Meeting Type: SPECIAL | ||||
Ticker: VOLV.B Security ID: 928856301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.1 | Designate Erik Sjoman as Inspector of Minutes of Meeting | Management | For | For |
2.2 | Designate Martin Jonasson as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Special Dividends of SEK 9.50 Per Share | Management | For | For |
WORLDLINE SA Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: WLN Security ID: F9867T103 | ||||
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 | Approve Transaction with SIX Group AG Re: Second Settlement Agreement and Lock-up Agreement | Management | For | For |
5 | Approve Transaction with Deutscher Sparkassen Verlag GmbH Re: Amendment to the Business Combination Agreement | Management | For | For |
6 | Reelect Agnes Audier as Director | Management | For | For |
7 | Reelect Nazan Somer Ozelgin as Director | Management | For | For |
8 | Reelect Danielle Lagarde as Director | Management | For | For |
9 | Reelect Lorenz von Habsburg Lothringen as Director | Management | For | For |
10 | Reelect Daniel Schmucki as Director | Management | For | For |
11 | Renew Appointment of Johannes Dijsselhof as Censor | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Gilles Grapinet, Chairman and CEO | Management | For | For |
14 | Approve Compensation of Marc-Henri Desportes, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
16 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
17 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
18 | Approve Remuneration Policy of Non-Executive Directors | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital | Management | For | Against |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 10 Percent of Issued Capital | Management | For | Against |
22 | Approve Issuance of Equity or Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 | Management | For | Against |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.5 Million | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | Against |
28 | Authorize up to 1.40 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
29 | Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
30 | Approve Acquisition of Worldline France SAS, its Valuation and Remuneration | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WUXI APPTEC CO., LTD. Meeting Date: AUG 31, 2020 Record Date: AUG 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: 2359 Security ID: Y971B1100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of the H Share Award and Trust Scheme | Management | For | For |
2 | Approve Grant of Awards to the Connected Selected Participants | Management | For | For |
3 | Approve Authorization to the Board and/or the Delegate to Handle Matters Pertaining to the H Share Award and Trust Scheme with Full Authority | Management | For | For |
4 | Approve Change of Registered Capital | Management | For | For |
5 | Amend Articles of Association | 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 |
8 | Elect Boyang Wu as Supervisor | Shareholder | For | For |
9 | Approve Adjustment of the Remuneration Scheme of Supervisors | Management | For | For |
WUXI APPTEC CO., LTD. Meeting Date: MAY 13, 2021 Record Date: MAY 06, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2359 Security ID: Y971B1118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Report of the Board of Directors | Management | For | For |
2 | Approve 2020 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2020 Financial Report | Management | For | For |
4 | Approve Provision of External Guarantees | Management | For | For |
5 | Approve Authorization to Dispose Listed and Trading Shares of Listed Companies Held by the Company | Management | For | For |
6 | Amend Working System for Independent Directors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu (a Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
8 | Approve Foreign Exchange Hedging Limit | Management | For | For |
9 | Approve Adjustment of Allowances of Directors | Management | For | For |
10 | Approve Application for Shares, Amended and Restated Wuxi XDC Articles, Asset Transfer Agreement, Related Transactions and Related Party Transactions | Management | For | For |
11 | Approve 2020 Profit Distribution Plan | Management | For | For |
12 | Approve Increase in Registered Capital | Management | For | For |
13 | Approve Amendments to Articles of Association | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
15 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
16 | Approve Proposed Issuance of Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters | Management | For | For |
WUXI APPTEC CO., LTD. Meeting Date: MAY 13, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2359 Security ID: Y971B1100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Report of the Board of Directors | Management | For | For |
2 | Approve 2020 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2020 Financial Report | Management | For | For |
4 | Approve 2020 Profit Distribution Plan | Management | For | For |
5 | Approve Provision of External Guarantees | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu (a Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
7 | Approve Foreign Exchange Hedging Limit | Management | For | For |
8 | Approve Application for Shares, Amended and Restated Wuxi XDC Articles, Asset Transfer Agreement, Related Transactions and Related Party Transactions | Management | For | For |
9 | Approve Authorization to Dispose Listed and Trading Shares of Listed Companies Held by the Company | Management | For | For |
10 | Approve Increase in Registered Capital | Management | For | For |
11 | Approve Amendments to Articles of Association | Management | For | For |
12 | Amend Working System for Independent Directors | Management | For | For |
13 | Approve Adjustment of Allowances of Independent Directors | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
15 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
16 | Approve Proposed Issuance of Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters | Management | For | For |
WUXI APPTEC CO., LTD. Meeting Date: MAY 13, 2021 Record Date: MAY 06, 2021 Meeting Type: SPECIAL | ||||
Ticker: 2359 Security ID: Y971B1118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Profit Distribution Plan | Management | For | For |
2 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
3 | Approve Proposed Issuance of Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters | Management | For | For |
WUXI APPTEC CO., LTD. Meeting Date: MAY 13, 2021 Record Date: MAY 10, 2021 Meeting Type: SPECIAL | ||||
Ticker: 2359 Security ID: Y971B1100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Profit Distribution Plan | Management | For | For |
2 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
3 | Approve Proposed Issuance of Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters | Management | For | For |
WUXI BIOLOGICS (CAYMAN) INC. Meeting Date: JUN 16, 2021 Record Date: JUN 09, 2021 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 William Robert Keller as Director | Management | For | For |
2b | Elect Teh-Ming Walter Kwauk as Director | Management | For | For |
3 | Elect Ning Zhao as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares | Management | For | For |
10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen | Management | For | For |
11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou | Management | For | For |
12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Management | For | For |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk | Management | For | For |
14 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Kenneth Walton Hitchner III | Management | For | For |
15 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Jian Dong | Management | For | For |
16 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Angus Scott Marshall Turner | Management | For | For |
17 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Brendan McGrath | Management | For | For |
WUXI BIOLOGICS (CAYMAN), INC. Meeting Date: NOV 12, 2020 Record Date: NOV 06, 2020 Meeting Type: SPECIAL | ||||
Ticker: 2269 Security ID: G97008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
WYNN MACAU LIMITED Meeting Date: MAY 27, 2021 Record Date: MAY 21, 2021 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 Linda Chen as Director | Management | For | For |
2b | Elect Craig S. Billings as Director | Management | For | For |
2c | Elect Jeffrey Kin-fung Lam as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
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 |
8 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | For |
XERO LIMITED Meeting Date: AUG 13, 2020 Record Date: AUG 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: XRO Security ID: Q98665104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Lee Hatton as Director | Management | For | For |
3 | Elect Rod Drury as Director | Management | For | For |
4 | Elect Mark Cross as Director | Management | For | For |
YANDEX NV Meeting Date: OCT 29, 2020 Record Date: OCT 01, 2020 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 | For | For |
2 | Approve Discharge of Directors | Management | For | Against |
3 | Reelect Arkady Volozh as Executive Director | Management | For | For |
4 | Reelect Mikhail Parakhin as Non-Executive Director | Management | For | For |
5 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Grant Board Authority to Issue Class A Shares | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
YANDEX NV Meeting Date: JUN 28, 2021 Record Date: MAY 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Legal Merger of Yandex B.V. with Yandex.Market B.V. | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect John Boynton as Non-Executive Director | Management | For | For |
5 | Reelect Esther Dyson as Non-Executive Director | Management | For | For |
6 | Reelect Ilya Strebulaev as Non-Executive Director | Management | For | For |
7 | Elect Alexander Moldovan as Non-Executive Director | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Grant Board Authority to Issue Class A Shares | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
YANDEX NV Meeting Date: JUN 28, 2021 Record Date: MAY 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Legal Merger of Yandex B.V. with Yandex.Market B.V. | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | Against |
4 | Reelect John Boynton as Non-Executive Director | Management | For | For |
5 | Reelect Esther Dyson as Non-Executive Director | Management | For | For |
6 | Reelect Ilya Strebulaev as Non-Executive Director | Management | For | For |
7 | Elect Alexander Moldovan as Non-Executive Director | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Grant Board Authority to Issue Class A Shares | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
YIHAI INTERNATIONAL HOLDING LTD. Meeting Date: MAY 21, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1579 Security ID: G98419107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Guo Qiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3 | Elect Shu Ping as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
4 | Elect Yau Ka Chi as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
YUM CHINA HOLDINGS, INC. Meeting Date: MAY 28, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: YUMC Security ID: 98850P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred Hu | Management | For | Against |
1b | Elect Director Joey Wat | Management | For | For |
1c | Elect Director Peter A. Bassi | Management | For | For |
1d | Elect Director Edouard Ettedgui | Management | For | For |
1e | Elect Director Cyril Han | Management | For | For |
1f | Elect Director Louis T. Hsieh | Management | For | For |
1g | Elect Director Ruby Lu | Management | For | For |
1h | Elect Director Zili Shao | Management | For | For |
1i | Elect Director William Wang | Management | For | For |
1j | Elect Director Min (Jenny) Zhang | Management | For | For |
2 | Ratify KPMG Huazhen LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
Z HOLDINGS CORP. Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4689 Security ID: J9894K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
2.1 | Elect Director Kawabe, Kentaro | Management | For | For |
2.2 | Elect Director Idezawa, Takeshi | Management | For | For |
2.3 | Elect Director Jungho Shin | Management | For | For |
2.4 | Elect Director Ozawa, Takao | Management | For | For |
2.5 | Elect Director Masuda, Jun | Management | For | For |
2.6 | Elect Director Oketani, Taku | Management | For | For |
3 | Elect Director and Audit Committee Member Usumi, Yoshio | Management | For | For |
Z HOLDINGS CORP. Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4689 Security ID: J9894K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Abstain |
2.1 | Elect Director Kawabe, Kentaro | Management | For | For |
2.2 | Elect Director Idezawa, Takeshi | Management | For | For |
2.3 | Elect Director Jungho Shin | Management | For | For |
2.4 | Elect Director Ozawa, Takao | Management | For | For |
2.5 | Elect Director Masuda, Jun | Management | For | For |
2.6 | Elect Director Oketani, Taku | Management | For | For |
3 | Elect Director and Audit Committee Member Usumi, Yoshio | Management | For | For |
ZAI LAB LIMITED Meeting Date: JUN 24, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9688 Security ID: G9887T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Amend Articles to Adopt the Fifth Amendment of Articles of Association | Management | For | For |
4 | Ratify Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors | Management | For | For |
ZAI LAB LIMITED Meeting Date: JUN 24, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9688 Security ID: 98887Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Amend Articles to Adopt the Fifth Amendment of Articles of Association | Management | For | For |
4 | Ratify Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors | Management | For | For |
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Meeting Date: FEB 25, 2021 Record Date: FEB 18, 2021 Meeting Type: SPECIAL | ||||
Ticker: 002050 Security ID: Y9890L126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pan Yalan as Independent Director | Management | For | For |
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Meeting Date: APR 16, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 002050 Security ID: Y9890L126 | ||||
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 Report on the Usage of Previously Raised Funds | Management | For | For |
7 | Approve Application of Bank Credit Lines | Management | For | For |
8 | Approve Bill Pool Business | Management | For | Against |
9 | Approve Provision of Guarantees to Controlled Subsidiaries | Management | For | For |
10 | Approve to Appoint Auditor | Management | For | For |
11 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
12 | Approve Use of Excess Raised Funds to Replenish Working Capital | Management | For | For |
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Meeting Date: JUN 24, 2021 Record Date: JUN 17, 2021 Meeting Type: SPECIAL | ||||
Ticker: 002050 Security ID: Y9890L126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Amend Management System of Raised Funds | Management | For | Against |
ZTO EXPRESS (CAYMAN) INC. Meeting Date: JUN 02, 2021 Record Date: MAY 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2057 Security ID: 98980A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Chinese Name as Dual Foreign Name of the Company | Management | For | For |
2 | Adopt Third Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
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.
EUROPACIFIC GROWTH FUND
(Registrant)
By /s/ Walter R. Burkley |
Walter R. Burkley, Principal Executive Officer |
Date: August 26, 2021 |