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, 2022 - June 30, 2023
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: 07/01/2022 - 06/30/2023
EuroPacific Growth Fund
3I GROUP PLC Meeting Date: JUN 29, 2023 Record Date: JUN 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: III Security ID: G88473148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Increase in Limit on the Aggregate Amount of Fees Payable to Directors | Management | For | For |
5 | Approve Dividend | Management | For | For |
6 | Re-elect Simon Borrows as Director | Management | For | For |
7 | Re-elect Stephen Daintith as Director | Management | For | For |
8 | Re-elect Jasi Halai as Director | Management | For | For |
9 | Re-elect James Hatchley as Director | Management | For | For |
10 | Re-elect David Hutchison as Director | Management | For | For |
11 | Re-elect Lesley Knox as Director | Management | For | For |
12 | Re-elect Coline McConville as Director | Management | For | For |
13 | Re-elect Peter McKellar as Director | Management | For | For |
14 | Re-elect Alexandra Schaapveld as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ABB LTD. Meeting Date: SEP 07, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off of Accelleron Industries AG | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
ABB LTD. Meeting Date: MAR 23, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.84 per Share | Management | For | For |
5.1 | Amend Articles Re: Shares and Share Register | Management | For | For |
5.2 | Amend Articles Re: Restriction on Registration | Management | For | For |
5.3 | Amend Articles Re: General Meeting | Management | For | For |
5.4 | Approve Virtual-Only Shareholder Meetings | Management | For | Against |
5.5 | Amend Articles Re: Board of Directors and Compensation | Management | For | For |
6 | Approve Creation of Capital Band within the Upper Limit of CHF 259.3 Million and the Lower Limit of CHF 212.2 Million with or without Exclusion of Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 4.4 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 43.9 Million | Management | For | For |
8.1 | Reelect Gunnar Brock as Director | Management | For | For |
8.2 | Reelect David Constable as Director | Management | For | For |
8.3 | Reelect Frederico Curado as Director | Management | For | For |
8.4 | Reelect Lars Foerberg as Director | Management | For | For |
8.5 | Elect Denise Johnson as Director | Management | For | For |
8.6 | Reelect Jennifer Xin-Zhe Li as Director | Management | For | For |
8.7 | Reelect Geraldine Matchett as Director | Management | For | For |
8.8 | Reelect David Meline as Director | Management | For | For |
8.9 | Reelect Jacob Wallenberg as Director | Management | For | For |
8.10 | Reelect Peter Voser as Director and Board Chair | Management | For | For |
9.1 | Reappoint David Constable as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Frederico Curado as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Jennifer Xin-Zhe Li as Member of the Compensation Committee | Management | For | For |
10 | Designate Zehnder Bolliger & Partner as Independent Proxy | Management | For | For |
11 | Ratify KPMG AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ABN AMRO BANK NV Meeting Date: SEP 29, 2022 Record Date: SEP 01, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ABN Security ID: N0162C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Cross-Border Merger Between the Company and Bethmann Bank AG | Management | For | For |
3 | Close Meeting | Management | None | None |
ABN AMRO BANK NV Meeting Date: APR 19, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: ABN Security ID: N0162C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.b | Receive Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Receive Presentation of the Employee Council | Management | None | None |
2.e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.f | Approve Remuneration Report | Management | For | For |
2.g | Receive Presentation of the Auditor | Management | None | None |
2.h | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.67 Per Share | Management | For | For |
4.a | Approve Discharge of Executive Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Receive Auditor's Report (Non-Voting) | Management | None | None |
5.b | Ratify Ernst & Young Accountants LLP (EY) as Auditors | Management | For | For |
6.a | Discuss Supervisory Board Profile | Management | None | None |
6.b | Announce Vacancies on the Board | Management | None | None |
6.c | Opportunity to Make Recommendations | Management | None | None |
6.d | Opportunity for Employees Council to Explain Their Position on the Proposed Nominations | Management | None | None |
6.e.1 | Reelect Michiel Lap to Supervisory Board | Management | For | For |
6.e.2 | Elect Wouter Devriendt to Supervisory Board | Management | For | For |
7 | Announce Intention to Appoint Ferdinand Vaandrager as Interim CFO and as Member of Executive Board | Management | None | None |
8 | Approve Cross-Border Merger of ABN AMRO and Banque Neuflize OBC | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Cancellation of Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
ABN AMRO BANK NV Meeting Date: JUN 29, 2023 Record Date: JUN 01, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ABN Security ID: N0162C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Announcement to the General Meeting of the Supervisory Board's Nomination | Management | None | None |
2b | Explanation and Motivation by Femke de Vries for her Appointment to the Supervisory Board | Management | None | None |
2c | Elect Femke de Vries to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
ADECCO GROUP AG Meeting Date: APR 12, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADEN Security ID: H00392318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 1.85 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 5.3 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
5.1.1 | Reelect Jean-Christophe Deslarzes as Director and Board Chair | Management | For | For |
5.1.2 | Reelect Rachel Duan as Director | Management | For | For |
5.1.3 | Reelect Ariane Gorin as Director | Management | For | For |
5.1.4 | Reelect Alexander Gut as Director | Management | For | For |
5.1.5 | Reelect Didier Lamouche as Director | Management | For | For |
5.1.6 | Reelect David Prince as Director | Management | For | For |
5.1.7 | Reelect Kathleen Taylor as Director | Management | For | For |
5.1.8 | Reelect Regula Wallimann as Director | Management | For | For |
5.1.9 | Elect Sandhya Venugopal as Director | Management | For | For |
5.2.1 | Reappoint Rachel Duan as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Didier Lamouche as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Kathleen Taylor as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Keller AG as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
ADIDAS AG Meeting Date: MAY 11, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Against |
7 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
ADIDAS AG Meeting Date: MAY 11, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | Abstain |
6 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Against |
7 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
ADYEN NV Meeting Date: MAY 11, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: ADYEN Security ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Approve Remuneration Policy for Management Board | Management | For | For |
2.f | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
2.g | Approve Increase Cap on Variable Remuneration for Staff Members | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Ingo Uytdehaage to Management Board as Co-Chief Executive Officer | Management | For | For |
6 | Reelect Mariette Swart to Management Board as Chief Risk and Compliance Officer | Management | For | For |
7 | Elect Brooke Nayden to Management Board as Chief Human Resources Officer | Management | For | For |
8 | Elect Ethan Tandowsky to Management Board as Chief Financial Officer | Management | For | For |
9 | Reelect Pamela Joseph to Supervisory Board | Management | For | For |
10 | Reelect Joep van Beurden to Supervisory Board | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Reappoint PwC as Auditors | Management | For | For |
16 | Close Meeting | Management | None | None |
AEGON NV Meeting Date: JAN 17, 2023 Record Date: DEC 20, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: AGN Security ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Sale of Aegon Nederland | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
AEGON NV Meeting Date: MAY 25, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.2 | Approve Remuneration Report | Management | For | For |
2.3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
2.4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.5 | Approve Dividends | Management | For | For |
3.1 | Approve Discharge of Executive Board | Management | For | For |
3.2 | Approve Discharge of Supervisory Board | Management | For | For |
4.1 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
5.1 | Reelect Dona Young to Supervisory Board | Management | For | For |
6.1 | Approve Cancellation of Common Shares and Common Shares B | Management | For | For |
6.2 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
6.3 | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
6.4 | Authorize Repurchase of Up to 30 Percent of Issued Share Capital | Management | For | Against |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
AIA GROUP LIMITED Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Share Option Scheme | Management | For | For |
10 | Amend Restricted Share Unit Scheme | Management | For | For |
11 | Amend Employee Share Purchase Plan | Management | For | For |
12 | Amend Agency Share Purchase Plan | Management | For | For |
AIA GROUP LIMITED Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | Against |
9 | Amend Share Option Scheme | Management | For | For |
10 | Amend Restricted Share Unit Scheme | Management | For | For |
11 | Amend Employee Share Purchase Plan | Management | For | For |
12 | Amend Agency Share Purchase Plan | Management | For | For |
AIR LIQUIDE SA Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AI Security ID: FR0000120073 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.95 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Elect Catherine Guillouard as Director | Management | For | For |
6 | Elect Christina Law as Director | Management | For | For |
7 | Elect Alexis Perakis-Valat as Director | Management | For | For |
8 | Elect Michael H. Thaman as Director | Management | For | For |
9 | Ratify Appointment of Monica de Virgiliis as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
11 | Approve Compensation of Benoit Potier, Chairman and CEO from January 1, 2022 to May 31, 2022 | Management | For | For |
12 | Approve Compensation of Francois Jackow, CEO from June 1, 2022 to December 31, 2022 | Management | For | For |
13 | Approve Compensation of Benoit Potier, Chairman of the Board from June 1, 2022 to December 31, 2022 | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AIRBUS SE Meeting Date: APR 19, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: N0280G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income | Management | For | For |
4.3 | Approve Discharge of Non-Executive Directors | Management | For | For |
4.4 | Approve Discharge of Executive Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
4.7 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.8 | Reelect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Reelect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Elect Antony Wood as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
AIRBUS SE Meeting Date: APR 19, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: NL0000235190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income | Management | For | For |
4.3 | Approve Discharge of Non-Executive Directors | Management | For | For |
4.4 | Approve Discharge of Executive Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
4.7 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.8 | Reelect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Reelect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Elect Antony Wood as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
AIRPORTS OF THAILAND PUBLIC CO. LTD. Meeting Date: JAN 20, 2023 Record Date: DEC 13, 2022 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 Omission of Dividend Payment | Management | For | Against |
5.1 | Elect Sarawut Songsivilai as Director | Management | For | For |
5.2 | Elect Manoo Mekmok as Director | Management | For | Against |
5.3 | Elect Phongsaward Guyaroonsuith as Director | Management | For | Against |
5.4 | Elect Apirat Chaiwongnoi as Director | Management | For | For |
5.5 | Elect Jirabhop Bhuridej as Director | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Company Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
AIRTAC INTERNATIONAL GROUP Meeting Date: JUN 20, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1590 Security ID: G01408106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
AJINOMOTO CO., INC. Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2802 Security ID: J00882126 | ||||
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 Iwata, Kimie | Management | For | For |
2.2 | Elect Director Nakayama, Joji | Management | For | For |
2.3 | Elect Director Toki, Atsushi | Management | For | For |
2.4 | Elect Director Indo, Mami | Management | For | For |
2.5 | Elect Director Hatta, Yoko | Management | For | For |
2.6 | Elect Director Scott Trevor Davis | Management | For | For |
2.7 | Elect Director Fujie, Taro | Management | For | For |
2.8 | Elect Director Shiragami, Hiroshi | Management | For | For |
2.9 | Elect Director Sasaki, Tatsuya | Management | For | For |
2.10 | Elect Director Saito, Takeshi | Management | For | For |
2.11 | Elect Director Matsuzawa, Takumi | Management | For | For |
AKER BP ASA Meeting Date: AUG 26, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: AKRBP Security ID: R0139K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Approve Merger Agreement with ABP Energy Holding BV | Management | For | For |
5 | Reelect Oskar Stoknes (Chair), Donna Riley and Ingebret Hisdal as Members of Nominating Committee for a Term of Two Years | Management | For | For |
AKER BP ASA Meeting Date: APR 14, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: AKRBP Security ID: R0139K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration Statement | Management | For | Did Not Vote |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of NOK 905,000 for Chairman, NOK 485,000 for Deputy Chair and NOK 425,000 for Other Directors | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Reelect Kjell Inge Rokke, Anne Marie Cannon and Kate Thomson as Directors | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
15 | Amend Articles Re: General Meeting; Nomination Committee | Management | For | Did Not Vote |
AKZO NOBEL NV Meeting Date: SEP 06, 2022 Record Date: AUG 09, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: AKZA Security ID: N01803308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect G. Poux-Guillaume to Management Board | Management | For | For |
3 | Close Meeting | Management | None | None |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 30, 2022 Record Date: AUG 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: G01719114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Yong Zhang | Management | For | For |
1.2 | Elect Director Jerry Yang | Management | For | For |
1.3 | Elect Director Wan Ling Martello | Management | For | For |
1.4 | Elect Director Weijian Shan | Management | For | For |
1.5 | Elect Director Irene Yun-Lien Lee | Management | For | For |
1.6 | Elect Director Albert Kong Ping Ng | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 30, 2022 Record Date: AUG 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Yong Zhang | Management | For | For |
1.2 | Elect Director Jerry Yang | Management | For | For |
1.3 | Elect Director Wan Ling Martello | Management | For | For |
1.4 | Elect Director Weijian Shan | Management | For | For |
1.5 | Elect Director Irene Yun-Lien Lee | Management | For | For |
1.6 | Elect Director Albert Kong Ping Ng | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALLFUNDS GROUP PLC Meeting Date: MAY 09, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: ALLFG Security ID: G0236L102 | ||||
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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorize Board to Determine Remuneration of Auditors | Management | For | For |
6 | Grant Board Authority to Issue Shares | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights to Finance an Acquisition or Capital Investment | Management | For | Against |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Authorize the Company to Call General Meetings on Short Notice | Management | For | For |
ALTEN SA Meeting Date: JUN 30, 2023 Record Date: JUN 28, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATE Security ID: FR0000071946 | ||||
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 1.50 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 Emily Azoulay as Director | Management | For | For |
6 | Reelect Jean-Philippe Collin as Director | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
11 | Approve Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
12 | Approve Compensation of Gerald Attia, Vice-CEO | Management | For | For |
13 | Authorize Repurchase of Up to 4.5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
20 | Approve Issuance of Equity for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-20 and 24 | Management | For | Against |
23 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 and 23 at 10 Percent of Issued Share Capital | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize up to 0.78 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMADEUS IT GROUP SA Meeting Date: JUN 20, 2023 Record Date: JUN 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04648114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Advisory Vote on Remuneration Report | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6.1 | Elect Frits Dirk van Paasschen as Director | Management | For | For |
6.2 | Reelect William Connelly as Director | Management | For | For |
6.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
6.4 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
6.5 | Reelect Stephan Gemkow as Director | Management | For | For |
6.6 | Reelect Peter Kuerpick as Director | Management | For | For |
6.7 | Reelect Xiaoqun Clever as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMBU A/S Meeting Date: DEC 14, 2022 Record Date: DEC 07, 2022 Meeting Type: ANNUAL | ||||
Ticker: AMBU.B Security ID: K03293147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Management's Report | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Compensation for Committee Work | Management | For | For |
6 | Reelect Jorgen Jensen (Chair) as Director | Management | For | Abstain |
7 | Reelect Christian Sagild (Vice-Chair) as Director | Management | For | For |
8.a | Reelect Henrik Ehlers Wulff as Director | Management | For | For |
8.b | Reelect Michael del Prado as Director | Management | For | For |
8.c | Reelect Susanne Larsson as Director | Management | For | For |
8.d | Elect Shacey Petrovic as New Director | Management | For | For |
8.e | Elect Simon Hesse Hoffmann as New Director | Management | For | For |
9 | Ratify Ernst & Young as Auditors | Management | For | For |
10 | Approve Acquisition of up to 10% of the Company B Shares as Treasury Shares | Management | For | For |
11 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
AMERICA MOVIL SAB DE CV Meeting Date: DEC 20, 2022 Record Date: DEC 07, 2022 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Series L Shares into Common Shares of New and Single Series; Amend Articles | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICA MOVIL SAB DE CV Meeting Date: APR 14, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AMXB Security ID: 02390A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve CEO and Auditors' Report on Operations and Results and Board's Opinion on CEO and Auditors' Report | Management | For | For |
1.2 | Approve Board's Report on Principal Policies and Accounting Criteria Followed in Preparation of Financial Information | Management | For | For |
1.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
1.4 | Approve Audit and Corporate Practices Committee's Report on their Activities | Management | For | For |
1.5 | Approve Consolidated Financial Statements, Allocation of Income and Dividends | Management | For | For |
1.6 | Approve Report on Repurchased Shares Reserve | Management | For | For |
2.a | Approve Discharge of Board and CEO | Management | For | For |
2.b1 | Elect and/or Ratify Carlos Slim Domit as Board Chairman | Management | For | For |
2.b2 | Elect and/or Ratify Patrick Slim Domit as Vice-Chairman | Management | For | For |
2.b3 | Elect and/or Ratify Antonio Cosio Pando as Director | Management | For | For |
2.b4 | Elect and/or Ratify Pablo Roberto Gonzalez Guajardo as Director | Management | For | Against |
2.b5 | Elect and/or Ratify Daniel Hajj Aboumrad as Director | Management | For | For |
2.b6 | Elect and/or Ratify Vanessa Hajj Slim as Director | Management | For | For |
2.b7 | Elect and/or Ratify David Ibarra Munoz as Director | Management | For | For |
2.b8 | Elect and/or Ratify Claudia Janez Sanchez as Director | Management | For | For |
2.b9 | Elect and/or Ratify Rafael Moises Kalach Mizrahi as Director | Management | For | For |
2.b10 | Elect and/or Ratify Francisco Medina Chavez as Director | Management | For | For |
2.b11 | Elect and/or Ratify Gisselle Moran Jimenez as Director | Management | For | For |
2.b12 | Elect and/or Ratify Luis Alejandro Soberon Kuri as Director | Management | For | For |
2.b13 | Elect and/or Ratify Ernesto Vega Velasco as Director | Management | For | Against |
2.b14 | Elect and/or Ratify Oscar Von Hauske Solis as Director | Management | For | For |
2.b15 | Elect and/or Ratify Alejandro Cantu Jimenez as Secretary (Non-Member) of Board | Management | For | For |
2.b16 | Elect and/or Ratify Rafael Robles Miaja as Deputy Secretary (Non-Member) of Board | Management | For | For |
2.c | Approve Remuneration of Directors | Management | For | For |
3.a | Approve Discharge of Executive Committee | Management | For | For |
3.b1 | Elect and/or Ratify Carlos Slim Domit as Chairman of Executive Committee | Management | For | For |
3.b2 | Elect and/or Ratify Patrick Slim Domit as Member of Executive Committee | Management | For | For |
3.b3 | Elect and/or Ratify Daniel Hajj Aboumrad as Member of Executive Committee | Management | For | For |
3.c | Approve Remuneration of Executive Committee | Management | For | For |
4.a | Approve Discharge of Audit and Corporate Practices Committee | Management | For | For |
4.b1 | Elect and/or Ratify Ernesto Vega Velasco as Chairman of Audit and Corporate Practices Committee | Management | For | Against |
4.b2 | Elect and/or Ratify Pablo Roberto Gonzalez Guajardo as Member of Audit and Corporate Practices Committee | Management | For | Against |
4.b3 | Elect and/or Ratify Rafael Moises Kalach Mizrahi as Member of Audit and Corporate Practices Committee | Management | For | For |
4.c | Approve Remuneration of Members of Audit and Corporate Practices Committee | Management | For | For |
5 | Set Amount of Share Repurchase Reserve | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Authorize Cancellation of All Repurchased Shares Held in Treasury | Management | For | For |
2 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICANAS SA Meeting Date: SEP 30, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: AMER3 Security ID: P0R80F129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb IF Capital Ltda., Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S.A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. | Management | For | For |
2 | Ratify Gustavo Rocha Neiva Pereira, Francisco Vicente Santana Silva Telles, and Marcio Luiz Onida de Araujo as Independent Appraisers to Appraise Proposed Transaction | Management | For | For |
3 | Approve the Appraisals of the Independent Appraisers | Management | For | For |
4 | Approve Absorption of IF Capital Ltda., Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S.A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. | Management | For | For |
5 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMPLIFON SPA Meeting Date: APR 21, 2023 Record Date: APR 12, 2023 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 | Approve Stock Grant Plan 2023-2028 | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Second Section of the Remuneration Report | Management | For | Abstain |
5 | Amend Co-Investment Plan | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
ANHEUSER-BUSCH INBEV SA/NV Meeting Date: APR 26, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: BE0974293251 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Amend Articles Re: Composition Rules for the Board of Directors | Management | For | For |
B.2 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B.3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B.4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B.5 | Approve Financial Statements, Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
B.6 | Approve Discharge of Directors | Management | For | For |
B.7 | Approve Discharge of Auditors | Management | For | For |
B.8.a | Elect Aradhana Sarin as Independent Director | Management | For | For |
B.8.b | Elect Dirk Van de Put as Independent Director | Management | For | For |
B.8.c | Elect Lynne Biggar as Independent Director | Management | For | For |
B.8.d | Reelect Sabine Chalmers as Director | Management | For | Against |
B.8.e | Reelect Claudio Garcia as Director | Management | For | Against |
B.8.f | Elect Heloisa Sicupira as Director | Management | For | Against |
B.8.g | Reelect Martin J. Barrington as Restricted Share Director | Management | For | Against |
B.8.h | Reelect Alejandro Santo Domingo as Restricted Share Director | Management | For | Against |
B.8.i | Elect Salvatore Mancuso as Restricted Share Director | Management | For | Against |
B.9 | Approve Remuneration Report | Management | For | Against |
C.10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANTOFAGASTA PLC Meeting Date: MAY 10, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: ANTO Security ID: G0398N128 | ||||
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 Jean-Paul Luksic as Director | Management | For | For |
6 | Re-elect Tony Jensen as Director | Management | For | For |
7 | Re-elect Ramon Jara as Director | Management | For | For |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect Andronico Luksic as Director | Management | For | For |
10 | Re-elect Vivianne Blanlot as Director | Management | For | For |
11 | Re-elect Jorge Bande as Director | Management | For | For |
12 | Re-elect Francisca Castro as Director | Management | For | For |
13 | Re-elect Michael Anglin as Director | Management | For | For |
14 | Re-elect Eugenia Parot as Director | Management | For | For |
15 | Elect Director in Accordance to Company's Article of Association after 23 March 2023 | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AON PLC Meeting Date: JUN 16, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL | ||||
Ticker: AON Security ID: G0403H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lester B. Knight | Management | For | For |
1.2 | Elect Director Gregory C. Case | Management | For | For |
1.3 | Elect Director Jin-Yong Cai | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Fulvio Conti | Management | For | For |
1.6 | Elect Director Cheryl A. Francis | Management | For | For |
1.7 | Elect Director Adriana Karaboutis | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Gloria Santona | Management | For | For |
1.10 | Elect Director Sarah E. Smith | Management | For | For |
1.11 | Elect Director Byron O. Spruell | Management | For | For |
1.12 | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Ratify Ernst & Young Chartered Accountants as Statutory Auditor | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Amend Omnibus Plan | Management | For | For |
ARGENX SE Meeting Date: SEP 08, 2022 Record Date: AUG 02, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ARGX Security ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Camilla Sylvest as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
ARGENX SE Meeting Date: DEC 12, 2022 Record Date: NOV 08, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ARGX Security ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Ana Cespedes as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
ARGENX SE Meeting Date: FEB 27, 2023 Record Date: JAN 30, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ARGX Security ID: N0610Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Steve Krognes as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
ARGENX SE Meeting Date: MAY 02, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: ARGX Security ID: N0610Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.a | Discuss Annual Report for FY 2022 | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of Directors | Management | For | For |
5 | Reelect Don deBethizy as Non-Executive Director | Management | For | For |
6 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
7 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
ARGENX SE Meeting Date: MAY 02, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: ARGX Security ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.a | Discuss Annual Report for FY 2022 | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of Directors | Management | For | For |
5 | Reelect Don deBethizy as Non-Executive Director | Management | For | For |
6 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
7 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
ASAHI INTECC CO., LTD. Meeting Date: SEP 29, 2022 Record Date: JUN 30, 2022 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 11.99 | Management | For | Against |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Miyata, Masahiko | Management | For | For |
3.2 | Elect Director Miyata, Kenji | Management | For | For |
3.3 | Elect Director Kato, Tadakazu | Management | For | For |
3.4 | Elect Director Matsumoto, Munechika | Management | For | For |
3.5 | Elect Director Terai, Yoshinori | Management | For | For |
3.6 | Elect Director Ito, Mizuho | Management | For | For |
3.7 | Elect Director Nishiuchi, Makoto | Management | For | For |
3.8 | Elect Director Ito, Kiyomichi | Management | For | For |
3.9 | Elect Director Kusakari, Takahiro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Tomida, Ryuji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Hanano, Yasunari | Management | For | For |
4.3 | Elect Director and Audit Committee Member Fukaya, Ryoko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Moriguchi, Shigeki | Management | For | For |
ASHTEAD GROUP PLC Meeting Date: SEP 06, 2022 Record Date: SEP 02, 2022 Meeting Type: ANNUAL | ||||
Ticker: AHT Security ID: G05320109 | ||||
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 Paul Walker as Director | Management | For | For |
5 | Re-elect Brendan Horgan as Director | Management | For | For |
6 | Re-elect Michael Pratt as Director | Management | For | For |
7 | Re-elect Angus Cockburn as Director | Management | For | For |
8 | Re-elect Lucinda Riches as Director | Management | For | For |
9 | Re-elect Tanya Fratto as Director | Management | For | For |
10 | Re-elect Lindsley Ruth as Director | Management | For | For |
11 | Re-elect Jill Easterbrook as Director | Management | For | For |
12 | Elect Renata Ribeiro as Director | Management | For | For |
13 | Reappoint Deloitte 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 |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ASM INTERNATIONAL NV Meeting Date: MAY 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: ASM Security ID: N07045201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Adopt Remuneration Policy for Management Board | Management | For | For |
9 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
ASML HOLDING NV Meeting Date: APR 26, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6a | Amend Remuneration Policy for the Supervisory Board | Management | For | For |
6b | Amend Remuneration of the Members of the Supervisory Board | Management | For | For |
7 | Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board | Management | None | None |
8 | Elect N.S. Andersen to Supervisory Board | Management | For | For |
8b | Elect J.P. de Kreij to Supervisory Board | Management | For | For |
8c | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ASSA ABLOY AB Meeting Date: APR 26, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: ASSA.B Security ID: W0817X204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive Board's Report | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 4.80 Per Share | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 3 Million for Chair, SEK 1.12 Million for Vice Chair and SEK 890,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Carl Douglas (Vice Chair), Erik Ekudden, Johan Hjertonsson (Chair), Sofia Schorling Hogberg, Lena Olving, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Victoria Van Camp as New Director | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve Performance Share Matching Plan LTI 2023 | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ASTRAZENECA PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
ATLAS COPCO AB Meeting Date: APR 27, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: ATCO.A Security ID: W1R924229 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive CEO's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b1 | Approve Discharge of Staffan Bohman | Management | For | Did Not Vote |
8.b2 | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
8.b3 | Approve Discharge of Helene Mellquist | Management | For | Did Not Vote |
8.b4 | Approve Discharge of Anna Ohlsson-Leijon | Management | For | Did Not Vote |
8.b5 | Approve Discharge of Mats Rahmstrom | Management | For | Did Not Vote |
8.b6 | Approve Discharge of Gordon Riske | Management | For | Did Not Vote |
8.b7 | Approve Discharge of Hans Straberg | Management | For | Did Not Vote |
8.b8 | Approve Discharge of Peter Wallenberg Jr | Management | For | Did Not Vote |
8.b9 | Approve Discharge of Mikael Bergstedt | Management | For | Did Not Vote |
8.b10 | Approve Discharge of Benny Larsson | Management | For | Did Not Vote |
8.b11 | Approve Discharge of CEO Mats Rahmstrom | Management | For | Did Not Vote |
8.c | Approve Allocation of Income and Dividends of SEK 2.30 Per Share | Management | For | Did Not Vote |
8.d | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
9.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
10.a1 | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
10.a2 | Reelect Helene Mellquist as Director | Management | For | Did Not Vote |
10.a3 | Reelect Anna Ohlsson-Leijon as Director | Management | For | Did Not Vote |
10.a4 | Reelect Mats Rahmstrom as Director | Management | For | Did Not Vote |
10.a5 | Reelect Gordon Riske as Director | Management | For | Did Not Vote |
10.a6 | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
10.a7 | Reelect Peter Wallenberg Jr as Director | Management | For | Did Not Vote |
10.b | Elect Jumana Al-Sibai as New Director | Management | For | Did Not Vote |
10.c | Reelect Hans Straberg as Board Chair | Management | For | Did Not Vote |
10.d | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 3.2 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Approve Remuneration Report | Management | For | Did Not Vote |
12.b | Approve Stock Option Plan 2023 for Key Employees | Management | For | Did Not Vote |
13.a | Acquire Class A Shares Related to Personnel Option Plan for 2022 and 2023 | Management | For | Did Not Vote |
13.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
13.c | Transfer Class A Shares Related to Personnel Option Plan for 2023 | Management | For | Did Not Vote |
13.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
13.e | Sell Class A to Cover Costs in Relation to the Personnel Option Plans for 2017, 2018, 2019 and 2020 | Management | For | Did Not Vote |
14 | Amend Articles Re: Attendance at General Meeting | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
ATLASSIAN CORPORATION PLC Meeting Date: AUG 22, 2022 Record Date: AUG 08, 2022 Meeting Type: SPECIAL | ||||
Ticker: TEAM Security ID: G06242111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ATLASSIAN CORPORATION PLC Meeting Date: AUG 22, 2022 Record Date: AUG 08, 2022 Meeting Type: COURT | ||||
Ticker: TEAM Security ID: G06242104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
AUTOSTORE HOLDINGS LTD. Meeting Date: MAY 23, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AUTO Security ID: G0670A109 | ||||
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 | For | For |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Deloitte as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Receive Company's Corporate Governance Statement | Management | None | None |
7 | Approve Remuneration Report | Management | For | For |
8 | Confirmation of Acts | Management | For | For |
AVENUE SUPERMARTS LIMITED Meeting Date: AUG 17, 2022 Record Date: AUG 10, 2022 Meeting Type: ANNUAL | ||||
Ticker: 540376 Security ID: Y04895101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Manjri Chandak as Director | Management | For | For |
3 | Approve S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect Kalpana Unadkat as Director | Management | For | For |
5 | Approve Material Related Party Transaction for Sale/Purchase of Goods, Materials and Assets Between the Company and Avenue E-Commerce Limited | Management | For | For |
6 | Approve Material Related Party Transaction for Further Investment in the Share Capital of Avenue E-Commerce Limited | Management | For | For |
7 | Approve Material Related Party Transaction for Management & Business Support Services including Deputation of Personnel with Avenue E-Commerce Limited | Management | For | For |
8 | Approve Material Related Party Transaction for Sharing of Turnover Generated from Premises of the Company by Avenue E-Commerce Limited | Management | For | For |
9 | Approve Material Related Party Transaction for Leasing Premises to Avenue E-Commerce Limited | Management | For | For |
AVEVA GROUP PLC Meeting Date: JUL 15, 2022 Record Date: JUL 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: AVV Security ID: G06812120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Philip Aiken as Director | Management | For | For |
5 | Re-elect Peter Herweck as Director | Management | For | For |
6 | Re-elect James Kidd as Director | Management | For | For |
7 | Re-elect Christopher Humphrey as Director | Management | For | For |
8 | Re-elect Olivier Blum as Director | Management | For | For |
9 | Re-elect Paula Dowdy as Director | Management | For | For |
10 | Elect Ayesha Khanna as Director | Management | For | For |
11 | Elect Hilary Maxson as Director | Management | For | For |
12 | Re-elect Ron Mobed as Director | Management | For | For |
13 | Elect Anne Stevens as Director | Management | For | For |
14 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AXA SA Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: FR0000120628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Denis Duverne, Chairman of the Board until April 28, 2022 | Management | For | For |
6 | Approve Compensation of Antoine Gosset-Grainville, Chairman of the Board since April 28, 2022 | Management | For | For |
7 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 500 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million | Management | For | For |
21 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXIS BANK LIMITED Meeting Date: JAN 16, 2023 Record Date: DEC 09, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532215 Security ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in the Remuneration Payable to Amitabh Chaudhry as Managing Director & CEO | Management | For | For |
2 | Elect Parameswaranpillai Naga Prasad as Director | Management | For | For |
3 | Approve Increase in Number of Directors to a Maximum of 18 Directors | Management | For | For |
4 | Approve Axis Bank Employees Stock Unit Scheme, 2022 | Management | For | For |
5 | Approve Grant of Units to the Employees of the Subsidiary and Associate Companies of the Bank Under Axis Bank Employees Stock Unit Scheme, 2022 | Management | For | For |
6 | Approve Modification to the Existing Axis Bank Employees Stock Option Scheme, 2000-01 | Management | For | For |
7 | Approve Grant of Options to the Employees of the Associate Companies of the Bank Under Axis Bank Employees Stock Option Scheme, 2000-01 | Management | For | For |
AXIS BANK LIMITED Meeting Date: APR 28, 2023 Record Date: MAR 24, 2023 Meeting Type: SPECIAL | ||||
Ticker: 532215 Security ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chamarty Seshabhadrasrinivasa Mallikarjunarao as Director | Management | For | For |
2 | Amend Articles of Association Re: Cancellation of Nomination Rights of the Administrator | Management | For | For |
AYALA LAND, INC. Meeting Date: APR 26, 2023 Record Date: MAR 10, 2023 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 Amendment to the Seventh Article of the Articles of Incorporation to Decrease the Authorized Capital Stock | Management | For | For |
5.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
5.2 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
5.3 | Elect Cezar P. Consing as Director | Management | For | For |
5.4 | Elect Arturo G. Corpuz as Director | Management | For | For |
5.5 | Elect Mariana Zobel de Ayala as Director | Management | For | For |
5.6 | Elect Rex Ma. A. Mendoza as Director | Management | For | For |
5.7 | Elect Surendra M. Menon as Director | Management | For | For |
5.8 | Elect Dennis Gabriel M. Montecillo as Director | Management | For | For |
5.9 | Elect Cesar V. Purisima as Director | Management | For | For |
6 | Elect PwC Isla Lipana & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
7 | Approve Other Matters | Management | For | Against |
B&M EUROPEAN VALUE RETAIL SA Meeting Date: JUL 28, 2022 Record Date: JUL 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: BME Security ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Annual Accounts and Financial Statements | Management | For | For |
2 | Receive Consolidated and Unconsolidated Annual Accounts and Financial Statements, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Unconsolidated Annual Accounts and Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Re-elect Peter Bamford as Director | Management | For | For |
10 | Re-elect Simon Arora as Director | Management | For | For |
11 | Re-elect Alejandro Russo as Director | Management | For | For |
12 | Re-elect Ron McMillan as Director | Management | For | For |
13 | Re-elect Tiffany Hall as Director | Management | For | For |
14 | Re-elect Carolyn Bradley as Director | Management | For | For |
15 | Elect Paula MacKenzie as Director | Management | For | For |
16 | Approve Discharge of Auditors | Management | For | For |
17 | Reappoint KPMG Luxembourg as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA Meeting Date: OCT 31, 2022 Record Date: OCT 17, 2022 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: BME Security ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Oliver Tant as Director | Management | For | For |
2 | Elect Mike Schmidt as Director | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: DEC 12, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Direct Acquisition of Neuroanalitica Participacoes Ltda. and Neuropar Participacoes S.A. (Holdings) and, consequently, Indirect Acquisition of Neurotech Tecnologia da Informacao S.A. (Neurotech) | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 27, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Adjustments Resulting from the Provisions Brought in by CVM Resolution 135 | Management | For | Did Not Vote |
2 | Amend Article 3 Re: Corporate Purpose | Management | For | Did Not Vote |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
4 | Amend Articles 23 and 24 Re: System for Electing Members of the Board of Directors | Management | For | Did Not Vote |
5 | Amend Articles 35 and 37 | Management | For | Did Not Vote |
6 | Amend Article 46 | Management | For | Did Not Vote |
7 | Amend Article 76 | Management | For | Did Not Vote |
8 | Amend Articles 23 and 24 Re: Candidates for the Board of Directors | Management | For | Did Not Vote |
9 | Amend Articles Re: Other Adjustments | Management | For | Did Not Vote |
10 | Consolidate Bylaws | Management | For | Did Not Vote |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
4 | Elect Directors | Management | For | Did Not Vote |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Did Not Vote |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Did Not Vote |
7.1 | Percentage of Votes to Be Assigned - Elect Ana Dolores Moura Carneiro de Novaes as Independent Director | Management | None | Did Not Vote |
7.2 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Independent Director | Management | None | Did Not Vote |
7.3 | Percentage of Votes to Be Assigned - Elect Caio Ibrahim David as Independent Director | Management | None | Did Not Vote |
7.4 | Percentage of Votes to Be Assigned - Elect Claudia de Souza Ferris as Independent Director | Management | None | Did Not Vote |
7.5 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Independent Director | Management | None | Did Not Vote |
7.6 | Percentage of Votes to Be Assigned - Elect Cristina Anne Betts as Independent Director | Management | None | Did Not Vote |
7.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Independent Director | Management | None | Did Not Vote |
7.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director | Management | None | Did Not Vote |
7.9 | Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Independent Director | Management | None | Did Not Vote |
7.10 | Percentage of Votes to Be Assigned - Elect Pedro Paulo Giubbina Lorenzini as Independent Director | Management | None | Did Not Vote |
7.11 | Percentage of Votes to Be Assigned - Elect Rodrigo Guedes Xavier as Independent Director | Management | None | Did Not Vote |
8 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
10 | Elect Fiscal Council Members | Management | For | Did Not Vote |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Did Not Vote |
12 | Approve Remuneration of Fiscal Council Members | Management | For | Did Not Vote |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: JUN 01, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
2 | Elect Directors | Management | For | Did Not Vote |
3 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Did Not Vote |
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Did Not Vote |
5.1 | Percentage of Votes to Be Assigned - Elect Ana Dolores Moura Carneiro de Novaes as Independent Director | Management | None | Did Not Vote |
5.2 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Independent Director | Management | None | Did Not Vote |
5.3 | Percentage of Votes to Be Assigned - Elect Caio Ibrahim David as Independent Director | Management | None | Did Not Vote |
5.4 | Percentage of Votes to Be Assigned - Elect Claudia de Souza Ferris as Independent Director | Management | None | Did Not Vote |
5.5 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Independent Director | Management | None | Did Not Vote |
5.6 | Percentage of Votes to Be Assigned - Elect Cristina Anne Betts as Independent Director | Management | None | Did Not Vote |
5.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Independent Director | Management | None | Did Not Vote |
5.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director | Management | None | Did Not Vote |
5.9 | Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Independent Director | Management | None | Did Not Vote |
5.10 | Percentage of Votes to Be Assigned - Elect Pedro Paulo Giubbina Lorenzini as Independent Director | Management | None | Did Not Vote |
5.11 | Percentage of Votes to Be Assigned - Elect Rodrigo Guedes Xavier as Independent Director | Management | None | Did Not Vote |
BACHEM HOLDING AG Meeting Date: APR 19, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BANB Security ID: H04002145 | ||||
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 0.38 per Share and CHF 0.37 per Share from Capital Contribution Reserves | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 650,000 | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 3.0 Million | Management | For | For |
5.1 | Reelect Kuno Sommer as Director and Board Chair | Management | For | For |
5.2 | Reelect Nicole Hoetzer as Director | Management | For | For |
5.3 | Reelect Helma Wennemers as Director | Management | For | For |
5.4 | Reelect Steffen Lang as Director | Management | For | For |
5.5 | Reelect Alex Faessler as Director | Management | For | For |
6.1 | Reappoint Kuno Sommer as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Nicole Hoetzer as Member of the Compensation Committee | Management | For | Against |
6.3 | Reappoint Alex Faessler as Member of the Compensation Committee | Management | For | For |
7 | Ratify MAZARS SA as Auditors | Management | For | For |
8 | Designate Paul Wiesli as Independent Proxy | Management | For | For |
9.1 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | For |
9.2 | Amend Articles Re: General Meetings | Management | For | For |
9.3 | Amend Articles Re: Duties and Powers of the Board of Directors; External Mandates for Members of the Board of Directors | Management | For | For |
9.4 | Amend Articles of Association | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
BAE SYSTEMS PLC Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Nicholas Anderson as Director | Management | For | For |
6 | Re-elect Thomas Arseneault as Director | Management | For | For |
7 | Re-elect Crystal Ashby as Director | Management | For | For |
8 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
9 | Re-elect Bradley Greve as Director | Management | For | For |
10 | Re-elect Jane Griffiths as Director | Management | For | For |
11 | Re-elect Christopher Grigg as Director | Management | For | For |
12 | Re-elect Ewan Kirk as Director | Management | For | For |
13 | Re-elect Stephen Pearce as Director | Management | For | For |
14 | Re-elect Nicole Piasecki as Director | Management | For | For |
15 | Re-elect Charles Woodburn as Director | Management | For | For |
16 | Elect Cressida Hogg as Director | Management | For | For |
17 | Elect Lord Sedwill as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Approve Long-Term Incentive Plan | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BAJAJ FINANCE LIMITED Meeting Date: JUL 27, 2022 Record Date: JUL 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: 500034 Security ID: Y0547D112 | ||||
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 Rajeev Jain as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells, Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve G. M. Kapadia & Co., Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Radhika Vijay Haribhakti as Director | Management | For | For |
7 | Approve Issuance of Non-Convertible Debentures Through Private Placement Basis | Management | For | For |
8 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
BAJAJ FINANCE LIMITED Meeting Date: JUN 15, 2023 Record Date: APR 28, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500034 Security ID: Y0547D112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Arindam Bhattacharya as Director | Management | For | For |
2 | Elect Anup Kumar Saha as Director and Approve Appointment and Remuneration of Anup Kumar Saha as Executive Director | Management | For | For |
3 | Elect Rakesh Induprasad Bhatt as Director and Approve Appointment and Remuneration of Rakesh Induprasad Bhatt as Executive Director | Management | For | For |
BAJAJ FINSERV LIMITED Meeting Date: JUL 28, 2022 Record Date: JUL 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: 532978 Security ID: Y0548X109 | ||||
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 Manish Santoshkumar Kejriwal as Director | Management | For | For |
4 | Approve Khimji Kunverji & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
BAJAJ FINSERV LIMITED Meeting Date: SEP 02, 2022 Record Date: JUL 22, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532978 Security ID: Y0548X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sub-Division of Equity Shares | Management | For | For |
2 | Amend Capital Clause of the Memorandum of Association Re: Sub-Division of Equity Shares | Management | For | For |
3 | Approve Issuance of Bonus Shares | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA SA Meeting Date: MAR 16, 2023 Record Date: MAR 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: BBVA Security ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
1.3 | Approve Allocation of Income and Dividends | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Raul Catarino Galamba de Oliveira as Director | Management | For | For |
2.2 | Reelect Lourdes Maiz Carro as Director | Management | For | For |
2.3 | Reelect Ana Leonor Revenga Shanklin as Director | Management | For | For |
2.4 | Reelect Carlos Vicente Salazar Lomelin as Director | Management | For | For |
2.5 | Elect Sonia Lilia Dula as Director | Management | For | For |
3 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Fix Maximum Variable Compensation Ratio | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO BRADESCO SA Meeting Date: MAR 10, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBDC4 Security ID: P1808G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ava Cohn as Fiscal Council Member and Paulo Henrique Andolhe as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
BASF SE Meeting Date: APR 27, 2023 Record Date: APR 20, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.40 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Amend Articles Re: Electronic Participation | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Against |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | Against |
BAYCURRENT CONSULTING, INC. Meeting Date: MAY 26, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6532 Security ID: J0433F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | Against |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Abe, Yoshiyuki | Management | For | For |
3.2 | Elect Director Ikehira, Kentaro | Management | For | For |
3.3 | Elect Director Nakamura, Kosuke | Management | For | For |
3.4 | Elect Director Shoji, Toshimune | Management | For | Against |
3.5 | Elect Director Sato, Shintaro | Management | For | Against |
4.1 | Elect Director and Audit Committee Member Okuyama, Yoshitaka | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kasuya, Yuichiro | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Fujimoto, Tetsuya | Management | For | Against |
4.4 | Elect Director and Audit Committee Member Midorikawa, Yoshie | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
BAYCURRENT CONSULTING, INC. Meeting Date: MAY 26, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6532 Security ID: J0433F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Abe, Yoshiyuki | Management | For | For |
3.2 | Elect Director Ikehira, Kentaro | Management | For | For |
3.3 | Elect Director Nakamura, Kosuke | Management | For | For |
3.4 | Elect Director Shoji, Toshimune | Management | For | For |
3.5 | Elect Director Sato, Shintaro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Okuyama, Yoshitaka | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kasuya, Yuichiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Fujimoto, Tetsuya | Management | For | For |
4.4 | Elect Director and Audit Committee Member Midorikawa, Yoshie | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
BAYER AG Meeting Date: APR 28, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.40 per Share for Fiscal Year 2022 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
4.1 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | For |
4.2 | Elect Kimberly Mathisen to the Supervisory Board | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Against |
7 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
8 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 | Management | For | For |
9 | Voting Instructions for Motions or Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM | Management | None | Against |
BE SEMICONDUCTOR INDUSTRIES NV Meeting Date: APR 26, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL | ||||
Ticker: BESI Security ID: N13107144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 2.85 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Amend Remuneration Policy | Management | For | For |
8 | Elect Richard Norbruis to Supervisory Board | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
BEIGENE, LTD. Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6160 Security ID: G1146Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Margaret Dugan | Management | For | For |
2 | Elect Director John V. Oyler | Management | For | For |
3 | Elect Director Alessandro Riva | Management | For | For |
4 | Ratify Ernst & Young LLP, Ernst & Young and Ernst & Young Hua Ming LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Connected Person Placing Authorization I | Management | For | Against |
9 | Approve Connected Person Placing Authorization II | Management | For | Against |
10 | Approve Direct Purchase Option | Management | For | Against |
11 | Approve Grant of Restricted Shares Unit to John V. Oyler | Management | For | For |
12 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | Management | For | For |
13 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Amend Memorandum and Articles of Association | Management | For | For |
16 | Adjourn Meeting | Management | For | For |
BEIGENE, LTD. Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Margaret Dugan | Management | For | For |
2 | Elect Director John V. Oyler | Management | For | For |
3 | Elect Director Alessandro Riva | Management | For | For |
4 | Ratify Ernst & Young LLP, Ernst & Young and Ernst & Young Hua Ming LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Connected Person Placing Authorization I | Management | For | Against |
9 | Approve Connected Person Placing Authorization II | Management | For | Against |
10 | Approve Direct Purchase Option | Management | For | Against |
11 | Approve Grant of Restricted Shares Unit to John V. Oyler | Management | For | For |
12 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | Management | For | For |
13 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Amend Memorandum and Articles of Association | Management | For | For |
16 | Adjourn Meeting | Management | For | For |
BEIJER REF AB Meeting Date: NOV 10, 2022 Record Date: NOV 02, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BEIJ.B Security ID: W14029123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Elect Nathalie Delbreuve as New Director | Management | For | Did Not Vote |
9 | Amend Articles Re: Set Minimum (SEK 250 Million) and Maximum (SEK 500 Million) Share Capital; Set Minimum (250 Million) and Maximum (500 Million) Number of Shares | Management | For | Did Not Vote |
10 | Approve Creation of 10 Percent of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Meeting Date: SEP 16, 2022 Record Date: SEP 09, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002271 Security ID: Y07729109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Li Weiguo as Director | Management | For | For |
1.2 | Elect Xu Limin as Director | Management | For | For |
1.3 | Elect Xiang Jinming as Director | Management | For | For |
1.4 | Elect Zhang Zhiping as Director | Management | For | For |
1.5 | Elect Zhang Ying as Director | Management | For | For |
1.6 | Elect Zhang Hongtao as Director | Management | For | For |
1.7 | Elect Yang Haocheng as Director | Management | For | For |
1.8 | Elect Wang Xiaoxia as Director | Management | For | For |
2.1 | Elect Cai Zhaoyun as Director | Management | For | For |
2.2 | Elect Huang Qinglin as Director | Management | For | For |
2.3 | Elect Chen Guangjin as Director | Management | For | For |
2.4 | Elect Zhu Dongqing as Director | Management | For | For |
3.1 | Elect Wang Jing as Supervisor | Management | For | For |
3.2 | Elect Zou Menglan as Supervisor | Management | For | For |
4 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
5 | Approve Amendments to Articles of Association to Expand Business Scope | Management | For | For |
BHARTI AIRTEL LIMITED Meeting Date: AUG 12, 2022 Record Date: AUG 05, 2022 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 Dividend | Management | For | For |
3 | Reelect Chua Sock Koong as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Elect Pradeep Kumar Sinha as Director | Management | For | For |
7 | Elect Shyamal Mukherjee as Director | Management | For | For |
8 | Approve Reappointment of Gopal Vittal as Managing Director Designated as Managing Director & CEO | Management | For | For |
9 | Approve Payment of Remuneration to Gopal Vittal as Managing Director & CEO | Management | For | For |
10 | Approve Increase in Total Number of Options of Employee Stock Option Scheme, 2005 | Management | For | For |
11 | Approve Bharti Airtel Employee Welfare Trust to Acquire Equity Shares of the Company by way of Secondary Market Acquisition for Administration of Employees Stock Option Scheme, 2005 | Management | For | For |
12 | Approve Provision of Money by the Company for Purchase of its Shares by the Bharti Airtel Employee Welfare Trust for the Benefit of Employees Under Employees Stock Option Scheme, 2005 | Management | For | For |
BHARTI AIRTEL LIMITED Meeting Date: AUG 12, 2022 Record Date: AUG 05, 2022 Meeting Type: ANNUAL | ||||
Ticker: 532454 Security ID: Y0885K140 | ||||
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 Chua Sock Koong as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Elect Pradeep Kumar Sinha as Director | Management | For | For |
7 | Elect Shyamal Mukherjee as Director | Management | For | For |
8 | Approve Reappointment of Gopal Vittal as Managing Director Designated as Managing Director & CEO | Management | For | For |
9 | Approve Payment of Remuneration to Gopal Vittal as Managing Director & CEO | Management | For | For |
10 | Approve Increase in Total Number of Options of Employee Stock Option Scheme, 2005 | Management | For | For |
11 | Approve Bharti Airtel Employee Welfare Trust to Acquire Equity Shares of the Company by way of Secondary Market Acquisition for Administration of Employees Stock Option Scheme, 2005 | Management | For | For |
12 | Approve Provision of Money by the Company for Purchase of its Shares by the Bharti Airtel Employee Welfare Trust for the Benefit of Employees Under Employees Stock Option Scheme, 2005 | Management | For | For |
BIOMERIEUX SA Meeting Date: MAY 23, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BIM Security ID: FR0013280286 | ||||
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 0.85 per Share | Management | For | For |
5 | Approve Transaction with Fondation Christophe et Rodolphe Merieux Re: Termination Agreement of Sponsorship Contract | Management | For | For |
6 | Approve Transaction with Institut Merieux Re: Acquisition of Specific Diagnostics | Management | For | For |
7 | Reelect Philippe Archinard as Director | Management | For | For |
8 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
9 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Alexandre Merieux, Chairman and CEO | Management | For | For |
15 | Approve Compensation of Pierre Boulud, Vice-CEO | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital Per Year | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 | Management | For | Against |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-20 | Management | For | Against |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 4,210,280 for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 4,210,280 | Management | For | Against |
26 | Authorize up to 10 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Eliminate Preemptive Rights Pursuant to Item 27 Above, in Favor of Employees | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-20, 22-25 and 27 at EUR 4,210,280 | Management | For | Against |
30 | Ratify Abandonment of Change of Corporate Form to Societe Europeenne (SE) | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BIONTECH SE Meeting Date: MAY 25, 2023 Record Date: APR 17, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share for Fiscal Year 2021 | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Approve Remuneration Report | Management | For | Against |
8.1 | Elect Nicola Blackwood to the Supervisory Board | Management | For | For |
8.2 | Elect Ulrich Wandschneider to the Supervisory Board | Management | For | For |
8.3 | Elect Michael Motschmann to the Supervisory Board | Management | For | For |
9 | Approve Virtual-Only Shareholder Meetings Until 2026 | Management | For | For |
10 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
11.1 | Approve Affiliation Agreement with BioNTech Idar-Oberstein Services GmbH | Management | For | For |
11.2 | Approve Affiliation Agreement with NT Security and Services GmbH | Management | For | For |
11.3 | Approve Affiliation Agreement with BioNTech BioNTainer Holding GmbH | Management | For | For |
11.4 | Approve Affiliation Agreement with BioNTech Individualized mRNA Manufacturing GmbH | Management | For | For |
BOOKING HOLDINGS INC. Meeting Date: JUN 06, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: BKNG Security ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn D. Fogel | Management | For | For |
1.2 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.3 | Elect Director Wei Hopeman | Management | For | For |
1.4 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Larry Quinlan | 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 Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
BP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: BP Security ID: G12793108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Helge Lund as Director | Management | For | For |
5 | Re-elect Bernard Looney as Director | Management | For | For |
6 | Re-elect Murray Auchincloss as Director | Management | For | For |
7 | Re-elect Paula Reynolds as Director | Management | For | For |
8 | Re-elect Melody Meyer as Director | Management | For | For |
9 | Re-elect Tushar Morzaria as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Pamela Daley as Director | Management | For | For |
12 | Re-elect Karen Richardson as Director | Management | For | For |
13 | Re-elect Johannes Teyssen as Director | Management | For | For |
14 | Elect Amanda Blanc as Director | Management | For | For |
15 | Elect Satish Pai as Director | Management | For | For |
16 | Elect Hina Nagarajan as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
BRENNTAG SE Meeting Date: JUN 15, 2023 Record Date: JUN 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Policy for the Management Board | Management | For | For |
7 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9.1 | Elect Richard Ridinger to the Supervisory Board | Management | For | For |
9.2 | Elect Sujatha Chandrasekaran to the Supervisory Board | Management | For | For |
10.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
10.2 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
11 | Voting Instructions for Motions or Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM | Management | None | Against |
BRIDGEPOINT GROUP PLC Meeting Date: MAY 18, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: BPT Security ID: G1636M104 | ||||
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 Mazars LLP as Auditors | Management | For | For |
4 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect William Jackson as Director | Management | For | For |
7 | Re-elect Adam Jones as Director | Management | For | For |
8 | Re-elect Angeles Garcia-Poveda as Director | Management | For | For |
9 | Re-elect Carolyn McCall as Director | Management | For | For |
10 | Re-elect Archie Norman as Director | Management | For | For |
11 | Re-elect Tim Score as Director | Management | For | For |
12 | Elect Cyrus Taraporevala as Director | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 19, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Luc Jobin as Director | Management | For | For |
6 | Re-elect Jack Bowles as Director | Management | For | For |
7 | Re-elect Tadeu Marroco as Director | Management | For | For |
8 | Re-elect Kandy Anand as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Karen Guerra as Director | Management | For | For |
11 | Re-elect Holly Keller Koeppel as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Darrell Thomas as Director | Management | For | For |
14 | Elect Veronique Laury as Director | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
BROOKFIELD ASSET MANAGEMENT INC. Meeting Date: NOV 09, 2022 Record Date: OCT 03, 2022 Meeting Type: SPECIAL | ||||
Ticker: BAM.A Security ID: 112585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Division of the Corporation into Two Publicly Traded Companies and the Distribution of its Asset Management Business Ownership | Management | For | For |
2 | Approve MSOP Resolution | Management | For | For |
3 | Approve NQMSOP Resolution | Management | For | For |
4 | Approve Manager Escrowed Stock Plan Resolution | Management | For | For |
BROOKFIELD CORPORATION Meeting Date: JUN 09, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: 11271J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Decrease in Size of Board from Sixteen to Fourteen | Management | For | For |
2.1 | Elect Director M. Elyse Allan | Management | For | For |
2.2 | Elect Director Angela F. Braly | Management | For | For |
2.3 | Elect Director Janice Fukakusa | Management | For | For |
2.4 | Elect Director Maureen Kempston Darkes | Management | For | For |
2.5 | Elect Director Frank J. McKenna | Management | For | For |
2.6 | Elect Director Hutham S. Olayan | Management | For | For |
2.7 | Elect Director Diana L. Taylor | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend Escrowed Stock Plan | Management | For | For |
6 | Approve BNRE Restricted Stock Plan | Management | For | For |
7 | SP: Report on Tax Transparency | Shareholder | Against | Against |
BUNZL PLC Meeting Date: APR 26, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: BNZL Security ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Peter Ventress as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | For |
5 | Re-elect Richard Howes as Director | Management | For | For |
6 | Re-elect Vanda Murray as Director | Management | For | For |
7 | Re-elect Lloyd Pitchford as Director | Management | For | For |
8 | Re-elect Stephan Nanninga as Director | Management | For | For |
9 | Re-elect Vin Murria as Director | Management | For | For |
10 | Elect Pam Kirby as Director | Management | For | For |
11 | Elect Jacky Simmonds as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CAIXABANK SA Meeting Date: MAR 30, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: CABK Security ID: E2427M123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6.1 | Reelect Gonzalo Gortazar Rotaeche as Director | Management | For | For |
6.2 | Reelect Cristina Garmendia Mendizabal as Director | Management | For | For |
6.3 | Reelect Amparo Moraleda Martinez as Director | Management | For | For |
6.4 | Elect Peter Loscher as Director | Management | For | For |
7 | Amend Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve 2023 Variable Remuneration Scheme | Management | For | For |
10 | Fix Maximum Variable Compensation Ratio | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
CANADIAN IMPERIAL BANK OF COMMERCE Meeting Date: APR 04, 2023 Record Date: FEB 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: CM Security ID: 136069101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ammar Aljoundi | Management | For | For |
1b | Elect Director Charles J. G. Brindamour | Management | For | For |
1c | Elect Director Nanci E. Caldwell | Management | For | For |
1d | Elect Director Michelle L. Collins | Management | For | For |
1e | Elect Director Luc Desjardins | Management | For | For |
1f | Elect Director Victor G. Dodig | Management | For | For |
1g | Elect Director Kevin J. Kelly | Management | For | For |
1h | Elect Director Christine E. Larsen | Management | For | For |
1i | Elect Director Mary Lou Maher | Management | For | For |
1j | Elect Director William F. Morneau | Management | For | For |
1k | Elect Director Katharine B. Stevenson | Management | For | For |
1l | Elect Director Martine Turcotte | Management | For | For |
1m | Elect Director Barry L. Zubrow | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Disclose the CEO Compensation to Median Worker Pay Ratio on an Annual Basis | Shareholder | Against | Against |
5 | SP 2: Advisory Vote on Environmental Policies | Shareholder | Against | Against |
6 | SP 3: Invest in and Finance the Canadian Oil and Gas Sector | Shareholder | Against | Against |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 04, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director M. Elizabeth Cannon | Management | For | For |
1.3 | Elect Director N. Murray Edwards | Management | For | For |
1.4 | Elect Director Christopher L. Fong | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | For |
1.6 | Elect Director Wilfred A. Gobert | Management | For | For |
1.7 | Elect Director Steve W. Laut | Management | For | For |
1.8 | Elect Director Tim S. McKay | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN PACIFIC KANSAS CITY LIMITED Meeting Date: JUN 15, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: CP Security ID: 13646K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Management Advisory Vote on Climate Change | Management | For | For |
4.1 | Elect Director John Baird | Management | For | For |
4.2 | Elect Director Isabelle Courville | Management | For | For |
4.3 | Elect Director Keith E. Creel | Management | For | For |
4.4 | Elect Director Gillian H. Denham | Management | For | For |
4.5 | Elect Director Antonio Garza | Management | For | For |
4.6 | Elect Director David Garza-Santos | Management | For | For |
4.7 | Elect Director Edward R. Hamberger | Management | For | For |
4.8 | Elect Director Janet H. Kennedy | Management | For | For |
4.9 | Elect Director Henry J. Maier | Management | For | Against |
4.10 | Elect Director Matthew H. Paull | Management | For | For |
4.11 | Elect Director Jane L. Peverett | Management | For | For |
4.12 | Elect Director Andrea Robertson | Management | For | For |
4.13 | Elect Director Gordon T. Trafton | Management | For | For |
CAPCOM CO., LTD. Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9697 Security ID: J05187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Tsujimoto, Kenzo | Management | For | For |
2.2 | Elect Director Tsujimoto, Haruhiro | Management | For | For |
2.3 | Elect Director Miyazaki, Satoshi | Management | For | For |
2.4 | Elect Director Egawa, Yoichi | Management | For | For |
2.5 | Elect Director Nomura, Kenkichi | Management | For | For |
2.6 | Elect Director Ishida, Yoshinori | Management | For | For |
2.7 | Elect Director Tsujimoto, Ryozo | Management | For | For |
2.8 | Elect Director Muranaka, Toru | Management | For | For |
2.9 | Elect Director Mizukoshi, Yutaka | Management | For | For |
2.10 | Elect Director Kotani, Wataru | Management | For | For |
2.11 | Elect Director Muto, Toshiro | Management | For | For |
2.12 | Elect Director Hirose, Yumi | Management | For | For |
CAPGEMINI SE Meeting Date: MAY 16, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: FR0000125338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Paul Hermelin, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Elect Megan Clarken as Director | Management | For | For |
12 | Elect Ulrica Fearn as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Officers | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CAPITEC BANK HOLDINGS LTD. Meeting Date: MAY 26, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Cora Fernandez as Director | Management | For | For |
2 | Re-elect Stan du Plessis as Director | Management | For | For |
3 | Re-elect Piet Mouton as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
5 | Reappoint Deloitte & Touche as Auditors | Management | For | For |
6 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
7 | Authorise Board to Issue Shares for Cash | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Implementation Report of Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
CAREL INDUSTRIES SPA Meeting Date: APR 21, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: CRL Security ID: T2R2A6107 | ||||
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 |
2.1 | Approve Remuneration Policy | Management | For | For |
2.2 | 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 |
CARL ZEISS MEDITEC AG Meeting Date: MAR 22, 2023 Record Date: FEB 28, 2023 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 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021/22 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021/22 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022/23 | Management | For | For |
6.1 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | Against |
6.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
7.1 | Amend Articles Re: Management Board Composition | Management | For | For |
7.2 | Amend Articles Re: Supervisory Board Composition | Management | For | For |
7.3 | Amend Articles Re: Supervisory Board Chair | Management | For | For |
7.4 | Amend Articles Re: Supervisory Board Meetings | Management | For | For |
7.5 | Amend Articles Re: Supervisory Board Resolutions | Management | For | For |
7.6 | Amend Articles Re: Supervisory Board Committees | Management | For | For |
8.1 | Elect Karl Lamprecht to the Supervisory Board | Management | For | For |
8.2 | Elect Tania von der Goltz to the Supervisory Board | Management | For | For |
8.3 | Elect Christian Mueller to the Supervisory Board | Management | For | For |
8.4 | Elect Peter Kameritsch to the Supervisory Board | Management | For | For |
8.5 | Elect Isabel De Paoli to the Supervisory Board | Management | For | For |
8.6 | Elect Torsten Reitze to the Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy | Management | For | Against |
10 | Approve Remuneration Report | Shareholder | For | For |
CARLSBERG A/S Meeting Date: MAR 13, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: CARL.B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 27 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.A | Amend Remuneration Policy | Management | For | For |
5.B | Approve Remuneration of Directors in the Amount of DKK 2.05 Million for Chairman, DKK 910,000 for Vice Chair and DKK 455,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.C | Approve DKK 90 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
5.D | Report on Efforts and Risks Related to Human Rights | Shareholder | Against | Against |
6.a | Reelect Henrik Poulsen as New Director | Management | For | For |
6.b | Reelect Majken Schultz as New Director | Management | For | For |
6.c | Reelect Mikael Aro as Director | Management | For | For |
6.d | Reelect Magdi Batato as Director | Management | For | For |
6.e | Reelect Lilian Fossum Biner as Director | Management | For | For |
6.f | Reelect Richard Burrows as Director | Management | For | For |
6.g | Reelect Punita Lal as Director | Management | For | For |
6.h | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
CCR SA Meeting Date: APR 19, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: CCRO3 Security ID: P2170M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Long-Term Incentive Plan | Management | For | For |
2 | Amend Articles and Consolidate Bylaws | Management | For | For |
CCR SA Meeting Date: APR 19, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCRO3 Security ID: P2170M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Ana Maria Marcondes Penido Sant'Anna as Director | Management | None | Against |
8.2 | Percentage of Votes to Be Assigned - Elect Luiz Carlos Cavalcanti Dutra Junior as Director | Management | None | Against |
8.3 | Percentage of Votes to Be Assigned - Elect Flavio Mendes Aidar as Director | Management | None | Against |
8.4 | Percentage of Votes to Be Assigned - Elect Wilson Nelio Brumer as Director | Management | None | Against |
8.5 | Percentage of Votes to Be Assigned - Elect Mateus Gomes Ferreira as Director | Management | None | Against |
8.6 | Percentage of Votes to Be Assigned - Elect Joao Henrique Batista de Souza Schmidt as Director | Management | None | Against |
8.7 | Percentage of Votes to Be Assigned - Elect Vicente Furletti Assis as Director | Management | None | For |
8.8 | Percentage of Votes to Be Assigned - Elect Roberto Egydio Setubal as Director | Management | None | For |
8.9 | Percentage of Votes to Be Assigned - Elect Eduardo Bunker Gentil as Independent Director | Management | None | For |
8.10 | Percentage of Votes to Be Assigned - Elect Eliane Aleixo Lustosa de Andrade as Independent Director | Management | None | For |
8.11 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Independent Director | Management | None | For |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
10 | Elect Ana Maria Marcondes Penido Sant'Anna as Board Chairman | Management | For | Against |
11 | Elect Vicente Furletti Assis as Vice-Chairman | Management | For | For |
12 | Approve Remuneration of Company's Management | Management | For | For |
13 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
14.1 | Elect Piedade Mota da Fonseca as Fiscal Council Member and Adalgiso Fragoso de Faria as Alternate | Management | For | For |
14.2 | Elect Maria Cecilia Rossi as Fiscal Council Member and Lucy Aparecida de Sousa as Alternate | Management | For | For |
14.3 | Elect Leda Maria Deiro Hahn as Fiscal Council Member and Marcelo de Aguiar Oliveira as Alternate | Management | For | For |
15 | Approve Remuneration of Fiscal Council Members | Management | For | For |
CENOVUS ENERGY INC. Meeting Date: APR 26, 2023 Record Date: MAR 01, 2023 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 | Against |
2.5 | Elect Director Eva L. Kwok | Management | For | For |
2.6 | Elect Director Melanie A. Little | Management | For | For |
2.7 | Elect Director Richard J. Marcogliese | Management | For | For |
2.8 | Elect Director Jonathan M. McKenzie | Management | For | For |
2.9 | Elect Director Claude Mongeau | Management | For | For |
2.10 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.11 | Elect Director Wayne E. Shaw | Management | For | For |
2.12 | Elect Director Frank J. Sixt | Management | For | For |
2.13 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Report on Lobbying and Policy Advocacy with its Net Zero Goal | Shareholder | For | For |
CENOVUS ENERGY INC. Meeting Date: APR 26, 2023 Record Date: MAR 01, 2023 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 | For |
2.5 | Elect Director Eva L. Kwok | Management | For | For |
2.6 | Elect Director Melanie A. Little | Management | For | For |
2.7 | Elect Director Richard J. Marcogliese | Management | For | For |
2.8 | Elect Director Jonathan M. McKenzie | Management | For | For |
2.9 | Elect Director Claude Mongeau | Management | For | For |
2.10 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.11 | Elect Director Wayne E. Shaw | Management | For | For |
2.12 | Elect Director Frank J. Sixt | Management | For | For |
2.13 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Report on Lobbying and Policy Advocacy with its Net Zero Goal | Shareholder | For | For |
CENTRE TESTING INTERNATIONAL GROUP CO., LTD. Meeting Date: SEP 21, 2022 Record Date: SEP 14, 2022 Meeting Type: SPECIAL | ||||
Ticker: 300012 Security ID: Y1252N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Zhiquan as Independent Director | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
CENTRE TESTING INTERNATIONAL GROUP CO., LTD. Meeting Date: DEC 30, 2022 Record Date: DEC 21, 2022 Meeting Type: SPECIAL | ||||
Ticker: 300012 Security ID: Y1252N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Wan Feng as Director | Management | For | For |
1.2 | Elect Shentu Xianzhong as Director | Management | For | For |
1.3 | Elect Qian Feng as Director | Management | For | For |
1.4 | Elect Liu Jidi as Director | Management | For | For |
2.1 | Elect Cheng Haijin as Director | Management | For | For |
2.2 | Elect Zeng Fanli as Director | Management | For | For |
2.3 | Elect Liu Zhiquan as Director | Management | For | For |
3.1 | Elect Chen Weiming as Supervisor | Management | For | For |
3.2 | Elect Du Xuezhi as Supervisor | Management | For | For |
4 | Approve Allowance Standards of Directors | Management | For | For |
CENTRE TESTING INTERNATIONAL GROUP CO., LTD. Meeting Date: MAY 15, 2023 Record Date: MAY 08, 2023 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 to Appoint Auditor | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
CHINA MERCHANTS BANK CO., LTD. Meeting Date: JUN 27, 2023 Record Date: JUN 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3968 Security ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Audited Financial Statements | Management | For | For |
5 | Approve Profit Appropriation Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Related Party Transaction Report | Management | For | For |
8 | Approve Capital Management Plan | Management | For | For |
9 | Elect Huang Jian as Director | Management | For | For |
10 | Elect Zhu Jiangtao as Director | Management | For | For |
CHINA MERCHANTS BANK CO., LTD. Meeting Date: JUN 27, 2023 Record Date: JUN 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3968 Security ID: Y14896107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Audited Financial Statements | Management | For | For |
5 | Approve Profit Appropriation Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Related Party Transaction Report | Management | For | For |
8 | Approve Capital Management Plan | Management | For | For |
9 | Elect Huang Jian as Director | Management | For | For |
10 | Elect Zhu Jiangtao as Director | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Meeting Date: MAY 26, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2601 Security ID: Y1505Z103 | ||||
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 | Management | For | For |
4 | Approve Financial Statements and Report of the Company | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Donation Budget | Management | For | For |
8 | Elect Lo Yuen Man Elaine as Director | Management | For | For |
CHINA RESOURCES GAS GROUP LIMITED Meeting Date: MAY 25, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1193 Security ID: G2113B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wang Chuandong as Director | Management | For | Against |
3.2 | Elect Ge Bin as Director | Management | For | Against |
3.3 | Elect He Youdong as Director | Management | For | For |
3.4 | Elect Wong Tak Shing as Director | Management | For | Against |
3.5 | Elect Yang Yuchuan as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Meeting Date: JUN 06, 2023 Record Date: MAY 30, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1209 Security ID: G2122G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wang Haimin as Director | Management | For | For |
3.2 | Elect Wei Xiaohua as Director | Management | For | For |
3.3 | Elect Guo Shiqing as Director | Management | For | For |
3.4 | Elect Chan Chung Yee Alan as Director | Management | For | For |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
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 TOURISM GROUP DUTY FREE CORPORATION LIMITED Meeting Date: JUN 29, 2023 Record Date: JUN 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1880 Security ID: Y15079109 | ||||
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 Supervisory Board | Management | For | For |
3 | Approve Work Report of the Independent Directors | Management | For | For |
4 | Approve Final Financial Report | Management | For | For |
5 | Approve Annual Report | Management | For | For |
6 | Approve Profit Distribution Proposal | Management | For | For |
7 | Approve Deposit Services and the Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited | Management | For | Against |
8.01 | Elect Liu Defu as Supervisor | Shareholder | For | For |
9 | Approve Ernst & Young Hua Ming LLP as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10.01 | Elect Li Gang as Director | Shareholder | For | For |
10.02 | Elect Chen Guoqiang as Director | Shareholder | For | For |
10.03 | Elect Wang Xuan as Director | Shareholder | For | For |
11.01 | Elect Ge Ming as Director | Management | For | For |
11.02 | Elect Wang Ying as Director | Management | For | For |
11.03 | Elect Wang Qiang as Director | Management | For | For |
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Meeting Date: JUN 29, 2023 Record Date: JUN 26, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1880 Security ID: Y149A3100 | ||||
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 Supervisory Board | Management | For | For |
3 | Approve Work Report of the Independent Directors | Management | For | For |
4 | Approve Final Financial Report | Management | For | For |
5 | Approve Annual Report | Management | For | For |
6 | Approve Profit Distribution Proposal | Management | For | For |
7 | Approve Deposit Services and the Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited | Management | For | Against |
8 | Elect Liu Defu as Supervisor | Shareholder | For | For |
9 | Approve Ernst & Young Hua Ming LLP as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10.01 | Elect Li Gang as Director | Shareholder | For | For |
10.02 | Elect Chen Guoqiang as Director | Shareholder | For | For |
10.03 | Elect Wang Xuan as Director | Shareholder | For | For |
11.01 | Elect Ge Ming as Director | Management | For | For |
11.02 | Elect Wang Ying as Director | Management | For | For |
11.03 | Elect Wang Qiang as Director | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 07, 2022 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 Ordinary Dividends of CHF 2.25 per Registered A Share and CHF 0.225 per Registered B Share and a Special Dividend of CHF 1.00 per Registered A Share and CHF 0.10 per Registered B Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Elect Francesco Trapani as Representative of Category A Registered Shares | Shareholder | Against | Abstain |
4.2 | Elect Wendy Luhabe as Representative of Category A Registered Shares | Management | For | Abstain |
5.1 | Reelect Johann Rupert as Director and Board Chair | Management | For | For |
5.2 | Reelect Josua Malherbe as Director | Management | For | For |
5.3 | Reelect Nikesh Arora as Director | Management | For | For |
5.4 | Reelect Clay Brendish as Director | Management | For | For |
5.5 | Reelect Jean-Blaise Eckert as Director | Management | For | For |
5.6 | Reelect Burkhart Grund as Director | Management | For | For |
5.7 | Reelect Keyu Jin as Director | Management | For | For |
5.8 | Reelect Jerome Lambert as Director | Management | For | For |
5.9 | Reelect Wendy Luhabe as Director | Management | For | For |
5.10 | Reelect Jeff Moss as Director | Management | For | For |
5.11 | Reelect Vesna Nevistic as Director | Management | For | For |
5.12 | Reelect Guillaume Pictet as Director | Management | For | For |
5.13 | Reelect Maria Ramos as Director | Management | For | For |
5.14 | Reelect Anton Rupert as Director | Management | For | For |
5.15 | Reelect Patrick Thomas as Director | Management | For | For |
5.16 | Reelect Jasmine Whitbread as Director | Management | For | For |
5.17 | Elect Francesco Trapani as Director | Shareholder | Against | Abstain |
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 7.7 Million | Management | For | For |
9.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.4 Million | Management | For | For |
9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 27.7 Million | Management | For | For |
10 | Approve Increase in Size of Board to Six Members | Shareholder | Against | For |
11 | Amend Articles Re: Representatives of Holders of Category A and B Registered Shares | Shareholder | Against | For |
12 | Transact Other Business (Voting) | Management | For | Against |
CONSTELLATION SOFTWARE INC. Meeting Date: MAY 08, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: CSU Security ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director John Billowits | Management | For | For |
1.3 | Elect Director Susan Gayner | Management | For | For |
1.4 | Elect Director Claire Kennedy | Management | For | For |
1.5 | Elect Director Robert Kittel | Management | For | For |
1.6 | Elect Director Mark Leonard | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Lori O'Neill | Management | For | For |
1.9 | Elect Director Donna Parr | Management | For | For |
1.10 | Elect Director Andrew Pastor | Management | For | For |
1.11 | Elect Director Laurie Schultz | Management | For | For |
1.12 | Elect Director Barry Symons | Management | For | For |
1.13 | Elect Director Robin Van Poelje | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
COSMOS PHARMACEUTICAL CORP. Meeting Date: AUG 23, 2022 Record Date: MAY 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 3349 Security ID: J08959108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | Against |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Uno, Masateru | Management | For | For |
3.2 | Elect Director Yokoyama, Hideaki | Management | For | Against |
3.3 | Elect Director Shibata, Futoshi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Ueta, Masao | Management | For | For |
COUPANG, INC. Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: CPNG Security ID: 22266T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bom Kim | Management | For | For |
1b | Elect Director Neil Mehta | Management | For | Against |
1c | Elect Director Jason Child | Management | For | For |
1d | Elect Director Pedro Franceschi | Management | For | For |
1e | Elect Director Benjamin Sun | Management | For | For |
1f | Elect Director Ambereen Toubassy | Management | For | For |
1g | Elect Director Kevin Warsh | Management | For | For |
2 | Ratify Samil PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CP ALL PUBLIC COMPANY LIMITED Meeting Date: APR 21, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operations Report | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Umroong Sanphasitvong as Director | Management | For | For |
4.2 | Elect Narong Chearavanont as Director | Management | For | For |
4.3 | Elect Prasert Jarupanich as Director | Management | For | For |
4.4 | Elect Pittaya Jearavisitkul as Director | Management | For | Against |
4.5 | Elect Piyawat Titasattavorakul 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 | Amend Articles of Association | Management | For | For |
8 | Amend Memorandum of Association Re: Company's Objectives | Management | For | For |
CRH PLC Meeting Date: APR 27, 2023 Record Date: APR 23, 2023 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 | Re-elect Caroline Dowling as Director | Management | For | For |
4c | Re-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 Badar Khan as Director | Management | For | For |
4g | Re-elect Lamar McKay as Director | Management | For | For |
4h | Re-elect Albert Manifold as Director | Management | For | For |
4i | Re-elect Jim Mintern as Director | Management | For | For |
4j | Re-elect Gillian Platt as Director | Management | For | For |
4k | Re-elect Mary Rhinehart as Director | Management | For | For |
4l | Re-elect Siobhan Talbot as Director | Management | For | For |
4m | Elect Christina Verchere 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 Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
CRH PLC Meeting Date: JUN 08, 2023 Record Date: JUN 04, 2023 Meeting Type: SPECIAL | ||||
Ticker: CRH Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of the Company's Primary Listing of Ordinary Shares to the New York Stock Exchange | Management | For | For |
2 | Approve Transfer of the Company's Category of Listing from a Premium Listing to a Standard Listing | Management | For | For |
3 | Adopt New Articles of Association | Management | For | For |
4 | Authorise Market Purchase and Overseas Market Purchase of Ordinary Shares | Management | For | For |
5 | Authorise Reissuance of Treasury Shares | Management | For | For |
6 | Amend Articles of Association Re: Article 4A | Management | For | For |
CRH PLC Meeting Date: JUN 08, 2023 Record Date: JUN 04, 2023 Meeting Type: COURT | ||||
Ticker: CRH Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CRODA INTERNATIONAL PLC Meeting Date: APR 26, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: CRDA Security ID: G25536155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Louisa Burdett as Director | Management | For | For |
6 | Re-elect Roberto Cirillo as Director | Management | For | For |
7 | Re-elect Jacqui Ferguson as Director | Management | For | For |
8 | Re-elect Steve Foots as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Julie Kim as Director | Management | For | For |
11 | Re-elect Keith Layden as Director | Management | For | For |
12 | Re-elect Nawal Ouzren as Director | Management | For | For |
13 | Re-elect John Ramsay 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 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
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 | Approve Sharesave Scheme | Management | For | For |
23 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | Management | For | For |
CSL LIMITED Meeting Date: OCT 12, 2022 Record Date: OCT 10, 2022 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Marie McDonald as Director | Management | For | For |
2b | Elect Megan Clark 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 |
D'IETEREN GROUP Meeting Date: MAY 25, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DIE Security ID: BE0974259880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Approve Discharge of Directors | Management | For | For |
4.2 | Approve Discharge of Auditors | Management | For | For |
5.1 | Elect Allegra Patrizi Unipersonnelle, Represented by Allegra Patrizi, as Independent Director | Management | For | For |
5.2 | Elect LSIM SA, Represented by Wolfgang de Limburg Stirum, as Independent Director | Management | For | For |
5.3 | Elect Diligencia Consult SRL, Represented by Diane Govaerts, as Independent Director | Management | For | For |
5.4 | Reelect Michele Sioen as Director | Management | For | Against |
5.5 | Reelect Olivier Perier as Director | Management | For | Against |
5.6 | Approve Co-optation of HECHO SRL, Represented by Hugo De Stoop, as Independent Director | Management | For | For |
6 | Ratify KPMG, Permanently Represented by Axel Jorion, as Auditor | Management | For | For |
1.a | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
1.b | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | For |
2.a | Authorize Repurchase of Up to 15 Percent of Issued Share Capital | Management | For | For |
2.b | Authorize Reissuance of Repurchased Shares | Management | For | For |
2.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3 | Approve Cancellation of Repurchased Shares | Management | For | For |
4 | Authorize Coordination of Articles of Association | Management | For | For |
5 | Authorize Implementation of Approved Resolutions | Management | For | For |
DABUR INDIA LIMITED Meeting Date: AUG 12, 2022 Record Date: AUG 05, 2022 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 Saket Burman as Director | Management | For | For |
5 | Approve G. Basu & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Rajiv Mehrishi as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Pritam Das Narang as Whole Time Director Designated as Group Director - Corporate Affairs | Management | For | For |
9 | Approve Revision in the Remuneration of Mohit Malhotra as Whole Time Director and CEO | Management | For | For |
DAIICHI SANKYO CO., LTD. Meeting Date: JUN 19, 2023 Record Date: MAR 31, 2023 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 15 | Management | For | For |
2.1 | Elect Director Manabe, Sunao | Management | For | For |
2.2 | Elect Director Okuzawa, Hiroyuki | Management | For | For |
2.3 | Elect Director Hirashima, Shoji | Management | For | For |
2.4 | Elect Director Otsuki, Masahiko | Management | For | For |
2.5 | Elect Director Fukuoka, Takashi | Management | For | For |
2.6 | Elect Director Kama, Kazuaki | Management | For | For |
2.7 | Elect Director Nohara, Sawako | Management | For | For |
2.8 | Elect Director Komatsu, Yasuhiro | Management | For | For |
2.9 | Elect Director Nishii, Takaaki | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Kenji | Management | For | For |
3.2 | Appoint Statutory Auditor Arai, Miyuki | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
DAIKIN INDUSTRIES LTD. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6367 Security ID: J10038115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 140 | Management | For | Against |
2 | Amend Articles to Amend Provisions on Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Inoue, Noriyuki | Management | For | For |
3.2 | Elect Director Togawa, Masanori | Management | For | For |
3.3 | Elect Director Kawada, Tatsuo | Management | For | For |
3.4 | Elect Director Makino, Akiji | Management | For | Against |
3.5 | Elect Director Torii, Shingo | Management | For | For |
3.6 | Elect Director Arai, Yuko | Management | For | For |
3.7 | Elect Director Tayano, Ken | Management | For | For |
3.8 | Elect Director Minaka, Masatsugu | Management | For | For |
3.9 | Elect Director Matsuzaki, Takashi | Management | For | For |
3.10 | Elect Director Kanwal Jeet Jawa | Management | For | For |
4.1 | Appoint Statutory Auditor Kitamoto, Kaeko | Management | For | For |
4.2 | Appoint Statutory Auditor Uematsu, Kosei | Management | For | For |
4.3 | Appoint Statutory Auditor Tamori, Hisao | Management | For | For |
5 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
DAIKIN INDUSTRIES LTD. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6367 Security ID: J10038115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 140 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Inoue, Noriyuki | Management | For | Against |
3.2 | Elect Director Togawa, Masanori | Management | For | For |
3.3 | Elect Director Kawada, Tatsuo | Management | For | For |
3.4 | Elect Director Makino, Akiji | Management | For | Against |
3.5 | Elect Director Torii, Shingo | Management | For | For |
3.6 | Elect Director Arai, Yuko | Management | For | For |
3.7 | Elect Director Tayano, Ken | Management | For | For |
3.8 | Elect Director Minaka, Masatsugu | Management | For | For |
3.9 | Elect Director Matsuzaki, Takashi | Management | For | For |
3.10 | Elect Director Kanwal Jeet Jawa | Management | For | For |
4.1 | Appoint Statutory Auditor Kitamoto, Kaeko | Management | For | For |
4.2 | Appoint Statutory Auditor Uematsu, Kosei | Management | For | For |
4.3 | Appoint Statutory Auditor Tamori, Hisao | Management | For | For |
5 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
DANONE SA Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: FR0000120644 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
4 | Reelect Valerie Chapoulaud-Floquet as Director | Management | For | For |
5 | Reelect Gilles Schnepp as Director | Management | For | For |
6 | Ratify Appointment of Gilbert Ghostine as Director Following Resignation of Guido Barilla | Management | For | For |
7 | Ratify Appointment of Lise Kingo as Director Following Resignation of Cecile Cabanis | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Antoine de Saint-Affrique, CEO | Management | For | For |
10 | Approve Compensation of Gilles Schnepp, Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16.9 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 16.9 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
26 | Elect Sanjiv Mehta as Director | Management | For | For |
DASSAULT SYSTEMES SA Meeting Date: MAY 24, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DSY Security ID: FR0014003TT8 | ||||
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 0.21 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
6 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
7 | Approve Compensation of Charles Edelstenne, Chairman of the Board Until January 8, 2023 | Management | For | For |
8 | Approve Compensation of Bernard Charles, Vice-Chairman of the Board and CEO Until January 8, 2023 | Management | For | Against |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Reelect Catherine Dassault as Director | Management | For | For |
11 | Elect Genevieve Berger as Director | Management | For | For |
12 | Authorize Repurchase of Up to 25 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 | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 | 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 | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | 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 and Corporate Officers of International Subsidiaries | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: MAR 31, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Remuneration | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Peter Seah Lim Huat as Director | Management | For | For |
6 | Elect Punita Lal as Director | Management | For | For |
7 | Elect Anthony Lim Weng Kin as Director | Management | For | For |
8 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | Against |
9 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: MAR 31, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Remuneration | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Peter Seah Lim Huat as Director | Management | For | For |
6 | Elect Punita Lal as Director | Management | For | For |
7 | Elect Anthony Lim Weng Kin as Director | Management | For | For |
8 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | Against |
9 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | Against |
12 | Authorize Share Repurchase Program | Management | For | For |
DCC PLC Meeting Date: JUL 15, 2022 Record Date: JUL 11, 2022 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(a) | Elect Laura Angelini as Director | Management | For | For |
4(b) | Re-elect Mark Breuer as Director | Management | For | For |
4(c) | Re-elect Caroline Dowling as Director | Management | For | For |
4(d) | Re-elect Tufan Erginbilgic as Director | Management | For | For |
4(e) | Re-elect David Jukes as Director | Management | For | For |
4(f) | Elect Lily Liu as Director | Management | For | For |
4(g) | Re-elect Kevin Lucey as Director | Management | For | For |
4(h) | Re-elect Donal Murphy as Director | Management | For | For |
4(i) | Elect Alan Ralph as Director | Management | For | For |
4(j) | Re-elect Mark Ryan as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
DEUTSCHE LUFTHANSA AG Meeting Date: MAY 09, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: LHA Security ID: D1908N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Remuneration Policy for the Management Board | Management | For | For |
5 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
7.2 | Elect Carsten Knobel to the Supervisory Board | Management | For | For |
7.3 | Elect Karl Gernandt to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 100 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
11.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Against |
11.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
11.3 | Amend Articles Re: Registration in the Share Register | Management | For | For |
12 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
DEUTSCHE POST AG Meeting Date: MAY 04, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Elect Katrin Suder to the Supervisory Board | Management | For | For |
5.2 | Reelect Mario Daberkow to the Supervisory Board | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9.3 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
DEUTSCHE TELEKOM AG Meeting Date: APR 05, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 | Management | For | For |
6.1 | Elect Harald Krueger to the Supervisory Board | Management | For | For |
6.2 | Elect Reinhard Ploss to the Supervisory Board | Management | For | For |
6.3 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
DIPLOMA PLC Meeting Date: JAN 18, 2023 Record Date: JAN 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: DPLM Security ID: G27664112 | ||||
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 David Lowden as Director | Management | For | For |
4 | Re-elect Johnny Thomson as Director | Management | For | For |
5 | Elect Chris Davies as Director | Management | For | For |
6 | Re-elect Andy Smith as Director | Management | For | For |
7 | Re-elect Anne Thorburn as Director | Management | For | For |
8 | Re-elect Geraldine Huse as Director | Management | For | For |
9 | Re-elect Dean Finch as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Amend 2020 Performance Share Plan | 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 |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DISCO CORP. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6146 Security ID: J12327102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 634 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Sekiya, Kazuma | Management | For | For |
3.2 | Elect Director Yoshinaga, Noboru | Management | For | For |
3.3 | Elect Director Tamura, Takao | Management | For | For |
3.4 | Elect Director Inasaki, Ichiro | Management | For | For |
3.5 | Elect Director Tamura, Shinichi | Management | For | For |
3.6 | Elect Director Mimata, Tsutomu | Management | For | For |
3.7 | Elect Director Yamaguchi, Yusei | Management | For | For |
3.8 | Elect Director Tokimaru, Kazuyoshi | Management | For | For |
3.9 | Elect Director Oki, Noriko | Management | For | For |
3.10 | Elect Director Matsuo, Akiko | Management | For | For |
DISCOVERY LTD. Meeting Date: DEC 01, 2022 Record Date: NOV 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: DSY Security ID: S2192Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
1.2 | Reappoint KPMG Inc as Auditors | Management | For | For |
1.3 | Appoint Deloitte Touche Tohmatsu Limited as Auditors | Management | For | For |
2.1 | Re-elect Faith Khanyile as Director | Management | For | For |
2.2 | Re-elect Richard Farber as Director | Management | For | For |
2.3 | Elect Bridget van Kralingen as Director | Management | For | For |
2.4 | Elect Tito Mboweni as Director | Management | For | For |
3.1 | Re-elect David Macready as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Marquerithe Schreuder as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Monhla Hlahla as Member of the Audit Committee | Management | For | For |
4.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
4.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
4.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration Policy | Management | For | For |
1.2 | Approve Implementation of the Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
DNB BANK ASA Meeting Date: APR 25, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: DNB Security ID: R1R15X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 12.50 Per Share | Management | For | For |
5 | Approve NOK 96.9 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
6.a | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
6.b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
7 | Authorize Board to Raise Debt Capital | Management | For | For |
8 | Amend Articles Re: Raising of Debt Capital | Management | For | For |
9 | Amend Articles Re: Participation at the General Meeting | Management | For | For |
10 | Approve Remuneration Statement (Advisory) | Management | For | For |
11 | Approve Company's Corporate Governance Statement | Management | For | For |
12 | Reelect Gro Bakstad and Jens Petter Olsen (Vice Chair) as Directors; Elect Christine Bosse and Petter-Borre Furberg as New Directors | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of NOK 1 Million for Chairman, NOK 473,000 for Vice Chairman and NOK 428,000 for Other Directors; Approve Remuneration for Nominating Committee | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
DOLLARAMA INC. Meeting Date: JUN 07, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: DOL Security ID: 25675T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Joshua Bekenstein | Management | For | For |
1B | Elect Director Gregory David | Management | For | For |
1C | Elect Director Elisa D. Garcia C. | Management | For | For |
1D | Elect Director Stephen Gunn | Management | For | For |
1E | Elect Director Kristin Mugford | Management | For | For |
1F | Elect Director Nicholas Nomicos | Management | For | For |
1G | Elect Director Neil Rossy | Management | For | For |
1H | Elect Director Samira Sakhia | Management | For | For |
1I | Elect Director Thecla Sweeney | Management | For | For |
1J | Elect Director Huw Thomas | 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 | SP 1: Report on Emissions and Gender Target and its Overall Significance on the Company's ESG Strategy | Shareholder | Against | Against |
5 | SP 2: Report on Third-Party Employment Agencies | Shareholder | Against | Against |
6 | SP 3: Adopt Net Zero Targets in Alignment with the Paris Agreement | Shareholder | Against | Against |
DOMINO'S PIZZA ENTERPRISES LIMITED Meeting Date: NOV 02, 2022 Record Date: OCT 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: DMP Security ID: Q32503106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | For |
2 | Elect John James Cowin as Director | Management | For | For |
3 | Elect Ursula Schreiber as Director | Management | For | For |
4 | Approve Grant of a Right to Don Meij in Respect of the FY23 STI | Management | For | For |
5 | Approve Grant of Performance Rights to Don Meij in Respect of the FY23 LTI | Management | For | For |
6 | Approve Renewal of Proportional Takeover Bid Provisions | Management | For | For |
DSM-FIRMENICH AG Meeting Date: JUN 29, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: DSFIR Security ID: H0245V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Period from Jan. 1, 2023 to May 8, 2023 | Management | For | For |
2 | Approve Dividends of EUR 1.60 per Share from Capital Contribution Reserves | Management | For | For |
3.1 | Approve Remuneration of Directors in the Amount of EUR 3.6 Million | Management | For | For |
3.2 | Approve Remuneration of Executive Committee in the Amount of EUR 37.9 Million | Management | For | For |
4.1 | Amend Articles Re: Consultative Vote for High Value Transactions | Management | For | For |
4.2 | Amend Articles Re: Information on the Identity of Shareholders | Management | For | For |
5 | Transact Other Business (Voting) | Management | For | Against |
DSV A/S Meeting Date: NOV 22, 2022 Record Date: NOV 15, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: DSV Security ID: K31864117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve DKK 15 Million Reduction in Share Capital; Amend Articles Accordingly | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
DSV A/S Meeting Date: MAR 16, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: DSV Security ID: K31864117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 6.50 Per Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6.1 | Reelect Thomas Plenborg as Director | Management | For | For |
6.2 | Reelect Jorgen Moller as Director | Management | For | For |
6.3 | Reelect Marie-Louise Aamund as Director | Management | For | For |
6.4 | Reelect Beat Walti as Director | Management | For | For |
6.5 | Reelect Niels Smedegaard as Director | Management | For | For |
6.6 | Reelect Tarek Sultan Al-Essa as Director | Management | For | For |
6.7 | Reelect Benedikte Leroy as Director | Management | For | For |
6.8 | Elect Helle Ostergaard Kristiansen as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Other Business | Management | None | None |
EAST MONEY INFORMATION CO., LTD. Meeting Date: NOV 16, 2022 Record Date: NOV 08, 2022 Meeting Type: SPECIAL | ||||
Ticker: 300059 Security ID: Y2234B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of GDR and Listing on the SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company | 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 Scale of GDR in Existence Period | Management | For | For |
2.6 | Approve Conversion Rate of GDR and Underlying Securities A Shares | Management | For | For |
2.7 | Approve Pricing Method | Management | For | For |
2.8 | Approve Target Subscribers | Management | For | For |
2.9 | Approve Conversion Restriction Period for GDR and Underlying Securities A Shares | Management | For | For |
2.10 | Approve Underwriting Method | Management | For | For |
3 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
4 | Approve Raised Funds Usage Plan | 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 | Approve Distribution Arrangement of Cumulative Earnings | Management | For | For |
8 | Approve Formulation of Articles of Association | Management | For | For |
9 | Approve Formulation of Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
10 | Approve Formulation of Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
11 | Approve Formulation of Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
EAST MONEY INFORMATION CO., LTD. Meeting Date: JAN 20, 2023 Record Date: JAN 12, 2023 Meeting Type: SPECIAL | ||||
Ticker: 300059 Security ID: Y2234B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Qi Shi as Director | Management | For | For |
1.2 | Elect Zheng Likun as Director | Management | For | For |
1.3 | Elect Chen Kai as Director | Management | For | For |
1.4 | Elect Huang Jianhai as Director | Management | For | For |
2.1 | Elect Li Zhiping as Director | Management | For | For |
2.2 | Elect Zhu Zhenmei as Director | Management | For | For |
3.1 | Elect Bao Yiqing as Supervisor | Management | For | For |
3.2 | Elect Huang Liming as Supervisor | Management | For | For |
EAST MONEY INFORMATION CO., LTD. Meeting Date: APR 07, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: 300059 Security ID: Y2234B102 | ||||
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 and Capitalization of Capital Reserves | Management | For | For |
6 | Approve Change in Registered Capital and Amendment of Articles of Association | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | For |
8 | Approve Shareholder Return Plan | Management | For | For |
9 | Approve Provision of Guarantee | Management | For | For |
EDENRED SA Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDEN Security ID: FR0010908533 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
5 | Approve Remuneration Policy of Directors | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 840,000 | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENDAVA PLC Meeting Date: DEC 12, 2022 Record Date: NOV 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: DAVA Security ID: 29260V105 | ||||
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 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect John Cotterell as Director | Management | For | For |
7 | Elect Mark Thurston as Director | Management | For | For |
8 | Elect Andrew Allan as Director | Management | For | For |
9 | Elect Sulina Connal as Director | Management | For | For |
10 | Elect Ben Druskin as Director | Management | For | For |
11 | Elect David Pattillo as Director | Management | For | For |
12 | Elect Trevor Smith as Director | Management | For | For |
13 | Elect Kathryn Hollister as Director | Management | For | For |
14 | Authorise Issue of Equity | Management | For | Against |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
ENEL SPA Meeting Date: MAY 10, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: ENEL Security ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6.1 | Slate 1 Submitted by Ministry of Economy and Finance | Shareholder | None | For |
6.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6.3 | Slate 3 Submitted by Covalis Capital LLP and Covalis (Gibraltar) Ltd. | Shareholder | None | Against |
7.1 | Elect Paolo Scaroni as Board Chair | Shareholder | None | For |
7.2 | Elect Marco Mazzucchelli as Board Chair | Shareholder | None | Against |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Long Term Incentive Plan 2023 | Management | For | For |
10.1 | Approve Remuneration Policy | Management | For | For |
10.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ENGIE SA Meeting Date: APR 26, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ENGI Security ID: FR0010208488 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Marie-Jose Nadeau as Director | Management | For | For |
7 | Reelect Patrice Durand as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Catherine MacGregor, CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Elect Lucie Muniesa as Director | Shareholder | For | For |
B | Amend Articles 21 and 24 of Bylaws Re: Climate Strategy | Shareholder | Against | Against |
ENN ENERGY HOLDINGS LIMITED Meeting Date: MAY 24, 2023 Record Date: MAY 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zheng Hongtao as Director | Management | For | For |
3a2 | Elect Liu Jianfeng as Director | Management | For | For |
3a3 | Elect Jin Yongsheng as Director | Management | For | For |
3a4 | Elect Ma Zhixiang as Director | Management | For | For |
3a5 | Elect Yuen Po Kwong as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Adopt Amended and Restated Articles of Association and Related Transactions | Management | For | For |
ENTAIN PLC Meeting Date: APR 25, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: ENT Security ID: G3167C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Barry Gibson as Director | Management | For | For |
7 | Re-elect Pierre Bouchut as Director | Management | For | For |
8 | Re-elect Stella David as Director | Management | For | For |
9 | Re-elect Robert Hoskin as Director | Management | For | For |
10 | Re-elect Virginia McDowell as Director | Management | For | For |
11 | Re-elect Jette Nygaard-Andersen as Director | Management | For | For |
12 | Re-elect David Satz as Director | Management | For | For |
13 | Re-elect Rob Wood as Director | Management | For | For |
14 | Elect Rahul Welde as Director | Management | For | For |
15 | Amend Long Term Incentive Plan | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
EPAM SYSTEMS, INC. Meeting Date: JUN 02, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: EPAM Security ID: 29414B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene Roman | Management | For | For |
1.2 | Elect Director Jill B. Smart | Management | For | For |
1.3 | Elect Director Ronald Vargo | 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 |
EPIROC AB Meeting Date: MAY 23, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: EPI.A Security ID: W25918124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b1 | Approve Discharge of Anthea Bath | Management | For | For |
8.b2 | Approve Discharge of Lennart Evrell | Management | For | For |
8.b3 | Approve Discharge of Johan Forssell | Management | For | For |
8.b4 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | For |
8.b5 | Approve Discharge of Jeane Hull | Management | For | For |
8.b6 | Approve Discharge of Ronnie Leten | Management | For | For |
8.b7 | Approve Discharge of Ulla Litzen | Management | For | For |
8.b8 | Approve Discharge of Sigurd Mareels | Management | For | For |
8.b9 | Approve Discharge of Astrid Skarheim Onsum | Management | For | For |
8.b10 | Approve Discharge of Anders Ullberg | Management | For | For |
8.b11 | Approve Discharge of Kristina Kanestad | Management | For | For |
8.b12 | Approve Discharge of Daniel Rundgren | Management | For | For |
8.b13 | Approve Discharge of CEO Helena Hedblom | Management | For | For |
8.c | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | Management | For | For |
8.d | Approve Remuneration Report | Management | For | For |
9.a | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.a1 | Reelect Anthea Bath as Director | Management | For | For |
10.a2 | Reelect Lennart Evrell as Director | Management | For | For |
10.a3 | Reelect Johan Forssell as Director | Management | For | For |
10.a4 | Reelect Helena Hedblom as Director | Management | For | For |
10.a5 | Reelect Jeane Hull as Director | Management | For | For |
10.a6 | Reelect Ronnie Leten as Director | Management | For | For |
10.a7 | Reelect Ulla Litzen as Director | Management | For | For |
10.a8 | Reelect Sigurd Mareels as Director | Management | For | For |
10.a9 | Reelect Astrid Skarheim Onsum as Director | Management | For | For |
10.b | Reelect Ronnie Leten as Board Chair | Management | For | For |
10.c | Ratify Ernst & Young as Auditors | Management | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.59 Million for Chair and SEK 810,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12 | Approve Stock Option Plan 2023 for Key Employees | Management | For | For |
13.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | For |
13.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Management | For | For |
13.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | For |
13.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | For |
13.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2017, 2018, 2019 and 2020 | Management | For | For |
14 | Close Meeting | Management | None | None |
EPIROC AB Meeting Date: MAY 23, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: EPI.A Security ID: W25918157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b1 | Approve Discharge of Anthea Bath | Management | For | For |
8.b2 | Approve Discharge of Lennart Evrell | Management | For | For |
8.b3 | Approve Discharge of Johan Forssell | Management | For | For |
8.b4 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | For |
8.b5 | Approve Discharge of Jeane Hull | Management | For | For |
8.b6 | Approve Discharge of Ronnie Leten | Management | For | For |
8.b7 | Approve Discharge of Ulla Litzen | Management | For | For |
8.b8 | Approve Discharge of Sigurd Mareels | Management | For | For |
8.b9 | Approve Discharge of Astrid Skarheim Onsum | Management | For | For |
8.b10 | Approve Discharge of Anders Ullberg | Management | For | For |
8.b11 | Approve Discharge of Kristina Kanestad | Management | For | For |
8.b12 | Approve Discharge of Daniel Rundgren | Management | For | For |
8.b13 | Approve Discharge of CEO Helena Hedblom | Management | For | For |
8.c | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | Management | For | For |
8.d | Approve Remuneration Report | Management | For | For |
9.a | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.a1 | Reelect Anthea Bath as Director | Management | For | For |
10.a2 | Reelect Lennart Evrell as Director | Management | For | For |
10.a3 | Reelect Johan Forssell as Director | Management | For | For |
10.a4 | Reelect Helena Hedblom as Director | Management | For | For |
10.a5 | Reelect Jeane Hull as Director | Management | For | For |
10.a6 | Reelect Ronnie Leten as Director | Management | For | For |
10.a7 | Reelect Ulla Litzen as Director | Management | For | For |
10.a8 | Reelect Sigurd Mareels as Director | Management | For | For |
10.a9 | Reelect Astrid Skarheim Onsum as Director | Management | For | For |
10.b | Reelect Ronnie Leten as Board Chair | Management | For | For |
10.c | Ratify Ernst & Young as Auditors | Management | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.59 Million for Chair and SEK 810,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12 | Approve Stock Option Plan 2023 for Key Employees | Management | For | For |
13.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | For |
13.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Management | For | For |
13.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | For |
13.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | For |
13.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2017, 2018, 2019 and 2020 | Management | For | For |
14 | Close Meeting | Management | None | None |
EQT AB Meeting Date: MAY 30, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: EQT Security ID: W3R27C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 3 Per Share | Management | For | Did Not Vote |
11.a | Approve Discharge of Margo Cook | Management | For | Did Not Vote |
11.b | Approve Discharge of Edith Cooper | Management | For | Did Not Vote |
11.c | Approve Discharge of Brooks Entwistle | Management | For | Did Not Vote |
11.d | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
11.e | Approve Discharge of Conni Jonsson | Management | For | Did Not Vote |
11.f | Approve Discharge of Nicola Kimm | Management | For | Did Not Vote |
11.g | Approve Discharge of Diony Lebot | Management | For | Did Not Vote |
11.h | Approve Discharge of Gordon Orr | Management | For | Did Not Vote |
11.i | Approve Discharge of Marcus Wallenberg | Management | For | Did Not Vote |
11.j | Approve Discharge of CEO Christian Sinding | Management | For | Did Not Vote |
11.k | Approve Discharge of Deputy CEO Caspar Callerstrom | Management | For | Did Not Vote |
12.a | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | Did Not Vote |
12.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13.a | Approve Remuneration of Directors in the Amount of EUR 295,800 for Chairman and EUR 134,640 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.b | Approve Transfer of Shares to Board Members | Management | For | Did Not Vote |
13.c | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.a | Reelect Conni Jonsson as Director | Management | For | Did Not Vote |
14.b | Reelect Margo Cook as Director | Management | For | Did Not Vote |
14.c | Reelect Brooks Entwistle as Director | Management | For | Did Not Vote |
14.d | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
14.e | Reelect Diony Lebot as Director | Management | For | Did Not Vote |
14.f | Reelect Gordon Orr as Director | Management | For | Did Not Vote |
14.g | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
14.h | Reelect Conni Jonsson as Board Chair | Management | For | Did Not Vote |
15 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
16 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Report | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve Issuance of Warrants without Preemptive Rights up to 10 Percent | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
21 | Amend Articles Re: Introduce Class C2 Shares | Management | For | Did Not Vote |
22.a | Approve EQT Equity Program | Management | For | Did Not Vote |
22.b | Authorize Issuance of Convertible C2 Shares in Connection With Employee Remuneration Program | Management | For | Did Not Vote |
22.c | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Management | For | Did Not Vote |
22.d | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Management | For | Did Not Vote |
23.a | Approve EQT Option Program | Management | For | Did Not Vote |
23.b | Authorize Issuance of Convertible C2 Shares in Connection With Employee Remuneration Program | Management | For | Did Not Vote |
23.c | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Management | For | Did Not Vote |
23.d | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Management | For | Did Not Vote |
24 | Approve SEK 706,842.30 Reduction in Share Capital via Share Cancellation; Approve Share Capital Increase Through Bonus Issue | Management | For | Did Not Vote |
25 | Close Meeting | Management | None | None |
EQUINOR ASA Meeting Date: MAY 10, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: EQNR Security ID: R2R90P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | For |
4 | Approve Notice of Meeting and Agenda | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.30 Per Share, Approve Extraordinary Dividends of USD 0.60 Per Share | Management | For | For |
7 | Authorize Board to Distribute Dividends | Management | For | For |
8 | Ban Use of Fiberglass Rotor Blades in All New Wind Farms, Commit to Buy into Existing Hydropower Projects, and Conduct Research on Other Energy Sources Such as Thorium | Shareholder | Against | Against |
9 | Identify and Manage Climate-Related Risks and Possibilities, and Integrate Them into Company's Strategy | Shareholder | Against | Against |
10 | Stop All Exploration and Drilling by 2025 and Provide Financial and Technical Assistance For Repair and Development of Ukraine's Energy Infrastructure | Shareholder | Against | Against |
11 | Develop Procedure to Improve Response to Shareholder Proposals | Shareholder | Against | Against |
12 | End All Plans for Activities in Barents Sea, Adjust Up Investment in Renewables/Low Carbon Solution to 50 Percent by 2025, Implement CCS for Melkoya, and Invest in Rebuilding of Ukraine | Shareholder | Against | Against |
13 | Stop All Exploration and Test Drilling for Oil & Gas, Become a Leading Producer of Renewable Energy, Stop Plans for Electrification of Melkoya, and Present a Plan Enabling Norway to Become Net-Zero By 2050 | Shareholder | Against | Against |
14 | Include Global Warming in Company's Further Strategy, Stop All Exploration For More Oil & Gas, Phase Out All Production and Sale of Oil & Gas, Multiply Investment in Renewable Energy and CCS, and Become Climate-Friendly Company | Shareholder | Against | Against |
15 | Approve Company's Corporate Governance Statement | Management | For | For |
16.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16.2 | Approve Remuneration Statement | Management | For | For |
17 | Approve Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration of Directors in the Amount of NOK 143,700 for Chairman, NOK 75,800 for Deputy Chairman and NOK 53,250 for Other Directors; Approve Remuneration for Deputy Directors | Management | For | For |
19 | Approve Remuneration of Nominating Committee | Management | For | For |
20 | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Management | For | For |
21 | Approve NOK 431 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
22 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
ERSTE GROUP BANK AG Meeting Date: MAY 12, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: EBS Security ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify PwC Wirtschaftspruefung GmbH as Auditors for Fiscal Year 2024 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Amend Articles Re: Removal of Age Limit of Management and Supervisory Board Members | Management | For | For |
8.1 | Approve Increase in Size of Supervisory Board to 14 Members | Management | For | For |
8.2 | Reelect Friedrich Santner as Supervisory Board Member | Management | For | For |
8.3 | Reelect Andras Simor as Supervisory Board Member | Management | For | For |
8.4 | Elect Christiane Tusek as Supervisory Board Member | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital for Trading Purposes | Management | For | For |
10.1 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
10.2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
ESR CAYMAN LIMITED Meeting Date: JUN 07, 2023 Record Date: JUN 01, 2023 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 |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jinchu Shen as Director | Management | For | For |
3b | Elect Stuart Gibson as Director | Management | For | For |
3c | Elect Jeffrey David Perlman as Director | Management | For | For |
3d | Elect Wei-Lin Kwee as Director | Management | For | For |
3e | 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 | 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 | Amend Post-IPO Share Option Scheme | Management | For | For |
8 | Amend Long Term Incentive Scheme | Management | For | For |
9 | Amend Scheme Mandate Limit | Management | For | For |
10 | Adopt Service Provider Sublimit | Management | For | For |
ESSILORLUXOTTICA SA Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EL Security ID: FR0000121667 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.23 per Share | Management | For | For |
4 | Ratify Appointment of Mario Notari as Director | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Chairman of the Board from January 1, 2022 until June 27, 2022 | Management | For | For |
8 | Approve Compensation of Francesco Milleri, CEO until June 27, 2022 and Chairman and CEO since June 27, 2022 | Management | For | For |
9 | Approve Compensation of Paul du Saillant, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ESSITY AB Meeting Date: MAR 29, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: ESSITY.B Security ID: W3R06F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of SEK 7.25 Per Share | Management | For | Did Not Vote |
7.c1 | Approve Discharge of Ewa Bjorling | Management | For | Did Not Vote |
7.c2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
7.c3 | Approve Discharge of Annemarie Gardshol | Management | For | Did Not Vote |
7.c4 | Approve Discharge of Bjorn Gulden | Management | For | Did Not Vote |
7.c5 | Approve Discharge of Magnus Groth | Management | For | Did Not Vote |
7.c6 | Approve Discharge of Susanna Lind | Management | For | Did Not Vote |
7.c7 | Approve Discharge of Torbjorn Loof | Management | For | Did Not Vote |
7.c8 | Approve Discharge of Bert Nordberg | Management | For | Did Not Vote |
7.c9 | Approve Discharge of Louise Svanberg | Management | For | Did Not Vote |
7.c10 | Approve Discharge of Orjan Svensson | Management | For | Did Not Vote |
7.c11 | Approve Discharge of Lars Rebien Sorensen | Management | For | Did Not Vote |
7.c12 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | Did Not Vote |
7.c13 | Approve Discharge of Niclas Thulin | Management | For | Did Not Vote |
7.c14 | Approve Discharge of Magnus Groth | Management | For | Did Not Vote |
8 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
10.a | Approve Remuneration of Directors in the Amount of SEK 2.62 Million for Chairman and SEK 875,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
10.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11.a | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
11.b | Reelect Par Boman as Director | Management | For | Did Not Vote |
11.c | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
11.d | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
11.e | Reelect Torbjorn Loof as Director | Management | For | Did Not Vote |
11.f | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
11.g | Reelect Barbara M. Thoralfsson as Director | Management | For | Did Not Vote |
11.h | Elect Maria Carell as Director | Management | For | Did Not Vote |
11.i | Elect Jan Gurander as Director | Management | For | Did Not Vote |
12 | Reelect Par Boman as Board Chair | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditor | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Approve Cash-Based Incentive Program (Program 2023-2025) for Key Employees | Management | For | Did Not Vote |
16.a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16.b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
EUROFINS SCIENTIFIC SE Meeting Date: APR 27, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: ERF Security ID: FR0014000MR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's Reports | Management | For | For |
2 | Receive and Approve Director's Special Report Re: Operations Carried Out Under the Authorized Capital Established | Management | For | For |
3 | Receive and Approve Auditor's Reports | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Reelect Ivo Rauh as Director | Management | For | For |
12 | Reelect Fereshteh Pouchantchi as Director | Management | For | For |
13 | Renew Appointment of Deloitte Audit as Auditor | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Acknowledge Information on Repurchase Program | Management | For | For |
16 | Authorize Filing of Required Documents and Other Formalities | Management | For | For |
EURONEXT NV Meeting Date: MAY 17, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: ENX Security ID: NL0006294274 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Approve Remuneration Report | Management | For | For |
3.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.d | Approve Dividends of EUR 2.22 Per Share | Management | For | For |
3.e | Approve Discharge of Management Board | Management | For | For |
3.f | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Nathalie Rachou to Supervisory Board | Management | For | For |
4.b | Reelect Morten Thorsrud to Supervisory Board | Management | For | For |
5.a | Reelect Stephane Boujnah to Management Board | Management | For | For |
5.b | Reelect Daryl Byrne to Management Board | Management | For | For |
5.c | Reelect Chris Topple to Management Board | Management | For | For |
5.d | Reelect Isabel Ucha to Management Board | Management | For | For |
5.e | Elect Manuel Bento to Management Board | Management | For | For |
5.f | Elect Benoit van den Hove to Management Board | Management | For | For |
6 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
EVOLUTION AB Meeting Date: APR 04, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: EVO Security ID: W3287P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of EUR 2.00 Per Share | Management | For | Did Not Vote |
7.c1 | Approve Discharge of Jens von Bahr | Management | For | Did Not Vote |
7.c2 | Approve Discharge of Fredrik Osterberg | Management | For | Did Not Vote |
7.c3 | Approve Discharge of Ian Livingstone | Management | For | Did Not Vote |
7.c4 | Approve Discharge of Joel Citron | Management | For | Did Not Vote |
7.c5 | Approve Discharge of Jonas Engwall | Management | For | Did Not Vote |
7.c6 | Approve Discharge of Mimi Drake | Management | For | Did Not Vote |
7.c7 | Approve Discharge of Sandra Urie | Management | For | Did Not Vote |
7.c8 | Approve Discharge of Martin Carlesund | Management | For | Did Not Vote |
8 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of EUR 400,000 to Chairman and EUR 100,000 for Other Directors | Management | For | Did Not Vote |
10.1 | Reelect Jens von Bahr (Chair) as Director | Management | For | Did Not Vote |
10.2 | Reelect Fredrik Osterberg as Director | Management | For | Did Not Vote |
10.3 | Reelect Ian Livingstone as Director | Management | For | Did Not Vote |
10.4 | Reelect Joel Citron as Director | Management | For | Did Not Vote |
10.5 | Reelect Jonas Engwall as Director | Management | For | Did Not Vote |
10.6 | Reelect Mimi Drake as Director | Management | For | Did Not Vote |
10.7 | Reelect Sandra Urie as Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
18 | Authorize the Board to Repurchase Warrants from Participants in Warrants Plan 2021/2024 | Management | For | Did Not Vote |
19 | Approve Transaction with Big Time Gaming Pty Ltd | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
EVOLUTION AB Meeting Date: JUN 16, 2023 Record Date: JUN 08, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: EVO Security ID: W3287P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Approve Performance Share Plan for Key Employees | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
EXPERIAN PLC Meeting Date: JUL 21, 2022 Record Date: JUL 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ruba Borno as Director | Management | For | For |
4 | Re-elect Alison Brittain as Director | Management | For | For |
5 | Re-elect Brian Cassin as Director | Management | For | For |
6 | Re-elect Caroline Donahue as Director | Management | For | For |
7 | Re-elect Luiz Fleury as Director | Management | For | For |
8 | Re-elect Jonathan Howell as Director | Management | For | For |
9 | Re-elect Lloyd Pitchford as Director | Management | For | For |
10 | Re-elect Mike Rogers as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Approve Specific Terms Added to the Performance Share Plan and Co-Investment Plan; Approve Thank You Award 2021 Plan and Tax-Qualified Employee Share Purchase Plan | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FERRARI NV Meeting Date: APR 14, 2023 Record Date: MAR 17, 2023 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 1.810 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 Benedetto Vigna as Executive Director | Management | For | For |
3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
3.d | Reelect Delphine Arnault as Non-Executive Director | Management | For | For |
3.e | Reelect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.f | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.g | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.h | Reelect John Galantic as Non-Executive Director | Management | For | For |
3.i | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.j | Reelect Adam Keswick as Non-Executive Director | Management | For | Against |
3.k | Elect Michelangelo Volpi as Non-Executive Director | Management | For | For |
4.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Common Shares | Management | For | For |
6 | Approve Awards to Executive Director | Management | For | For |
7 | Close Meeting | Management | None | None |
FINECOBANK SPA Meeting Date: APR 27, 2023 Record Date: APR 18, 2023 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 | Approve Elimination of Negative Reserves | Management | For | For |
4 | Adjust Remuneration of External Auditors | Management | For | For |
5 | Fix Number of Directors | Management | For | For |
6 | Fix Board Terms for Directors | Management | For | For |
7.1 | Slate 1 Submitted by Board of Directors | Management | For | For |
7.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Slate 1 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
10 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Second Section of the Remuneration Report | Management | For | For |
13 | Approve 2023 Incentive System for Employees | Management | For | For |
14 | Approve 2023 Incentive System for Personal Financial Advisors | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2023 PFA System | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2023 Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2022 Incentive System | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
FIRST QUANTUM MINERALS LTD. Meeting Date: MAY 04, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: FM Security ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Andrew B. Adams | Management | For | For |
2.2 | Elect Director Alison C. Beckett | Management | For | For |
2.3 | Elect Director Robert J. Harding | Management | For | For |
2.4 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.5 | Elect Director Charles Kevin McArthur | Management | For | For |
2.6 | Elect Director Philip K. R. Pascall | Management | For | For |
2.7 | Elect Director Anthony Tristan Pascall | Management | For | For |
2.8 | Elect Director Simon J. Scott | Management | For | For |
2.9 | Elect Director Joanne K. Warner | Management | For | For |
2.10 | Elect Director Geoff Chater | 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 |
5 | Re-approve Shareholder Rights Plan | Management | For | For |
FLAT GLASS GROUP CO., LTD. Meeting Date: JUL 29, 2022 Record Date: JUL 22, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6865 Security ID: Y2575W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report on the Company's Compliance of the Conditions for the Proposed Non-public Issuance of A Shares | Management | For | For |
2.1 | Approve Class and Nominal Value of the Shares to be Issued | Management | For | For |
2.2 | Approve Method and Time of Issuance | Management | For | For |
2.3 | Approve Target Subscribers and Subscription Method | Management | For | For |
2.4 | Approve Price Determination Date, Issue Price and Pricing Principles | Management | For | For |
2.5 | Approve Number of Shares to be Issued | Management | For | For |
2.6 | Approve Lock-up Period | Management | For | For |
2.7 | Approve Place of Listing | Management | For | For |
2.8 | Approve Arrangement Relating to the Accumulated Profits Prior to the Non-public Issuance | Management | For | For |
2.9 | Approve Validity Period of the Resolutions Regarding the Non-public Issuance | Management | For | For |
2.10 | Approve Use of Proceeds | Management | For | For |
3 | Approve Preliminary Plan of the Proposed Non-public Issuance of A Shares | Management | For | For |
4 | Approve Feasibility Analysis Report on the Use of Proceeds by the Non-public Issuance of A Shares | Management | For | For |
5 | Approve Report on Use of Previous Proceeds | Management | For | For |
6 | Approve Report on Dilution of Immediate Return as a Result of Non-public Issuance of A Shares, Remedial Measures and Related Entities' Commitments | Management | For | For |
7 | Approve Dividend Distribution Plan | Management | For | For |
8 | Approve Mandate of the Board at the General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares | Management | For | For |
FLAT GLASS GROUP CO., LTD. Meeting Date: JUL 29, 2022 Record Date: JUL 22, 2022 Meeting Type: SPECIAL | ||||
Ticker: 6865 Security ID: Y2575W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Class and Nominal Value of the Shares to be Issued | Management | For | For |
1.2 | Approve Method and Time of Issuance | Management | For | For |
1.3 | Approve Target Subscribers and Subscription Method | Management | For | For |
1.4 | Approve Price Determination Date, Issue Price and Pricing Principles | Management | For | For |
1.5 | Approve Number of Shares to be Issued | Management | For | For |
1.6 | Approve Lock-up Period | Management | For | For |
1.7 | Approve Place of Listing | Management | For | For |
1.8 | Approve Arrangement Relating to the Accumulated Profits Prior to the Non-public Issuance | Management | For | For |
1.9 | Approve Validity Period of the Resolutions Regarding the Non-public Issuance | Management | For | For |
1.10 | Approve Use of Proceeds | Management | For | For |
2 | Approve Preliminary Plan of the Proposed Non-public Issuance of A Shares | Management | For | For |
3 | Approve Mandate of the Board at the General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares | Management | For | For |
FLAT GLASS GROUP CO., LTD. Meeting Date: JUL 29, 2022 Record Date: JUL 22, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6865 Security ID: Y2575W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Anhui Flat Glass's Participation in the Bidding of Mining Right | Management | For | For |
FLAT GLASS GROUP CO., LTD. Meeting Date: OCT 20, 2022 Record Date: OCT 14, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6865 Security ID: Y2575W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report on Use of Previous Proceeds | Management | For | For |
2 | Approve Interim Dividend | Management | For | For |
FLUTTER ENTERTAINMENT PLC Meeting Date: APR 27, 2023 Record Date: APR 23, 2023 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 | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4A | Elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4B | Elect Carolan Lennon as Director | Management | For | For |
5A | Re-elect Nancy Cruickshank as Director | Management | For | For |
5B | Re-elect Nancy Dubuc as Director | Management | For | For |
5C | Re-elect Richard Flint as Director | Management | For | For |
5D | Re-elect Alfred Hurley Jr as Director | Management | For | For |
5E | Re-elect Peter Jackson as Director | Management | For | For |
5F | Re-elect Holly Koeppel as Director | Management | For | For |
5G | Re-elect David Lazzarato as Director | Management | For | For |
5H | Re-elect Gary McGann as Director | Management | For | For |
5I | Re-elect Atif Rafiq as Director | Management | For | For |
5J | Re-elect Mary Turner as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
12 | Approve Long Term Incentive Plan | Management | For | For |
13 | Amend Restricted Share Plan | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
FOMENTO ECONOMICO MEXICANO SAB DE CV Meeting Date: MAR 31, 2023 Record Date: MAR 17, 2023 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.a | Elect Jose Antonio Fernandez Carbajal as Director | Management | For | For |
4.b | Elect Eva Maria Garza Laguera Gonda as Director | Management | For | For |
4.c | Elect Paulina Garza Laguera Gonda as Director | Management | For | For |
4.d | Elect Francisco Jose Calderon Rojas as Director | Management | For | For |
4.e | Elect Alfonso Garza Garza as Director | Management | For | For |
4.f | Elect Bertha Paula Michel Gonzalez as Director | Management | For | For |
4.g | Elect Alejandro Bailleres Gual as Director | Management | For | For |
4.h | Elect Barbara Garza Laguera Gonda as Director | Management | For | For |
4.i | Elect Enrique F. Senior Hernandez as Director | Management | For | For |
4.j | Elect Michael Larson as Director | Management | For | For |
4.k | Elect Ricardo E. Saldivar Escajadillo as Director | Management | For | For |
4.l | Elect Alfonso Gonzalez Migoya as Director | Management | For | For |
4.m | Elect Victor Alberto Tiburcio Celorio as Director | Management | For | For |
4.n | Elect Daniel Alegre as Director | Management | For | For |
4.o | Elect Gibu Thomas as Director | Management | For | For |
4.p | Elect Michael Kahn as Alternate Director | Management | For | For |
4.q | Elect Francisco Zambrano Rodriguez as Alternate Director | Management | For | For |
4.r | Elect Jaime A. El Koury as Alternate Director | Management | For | For |
5 | Approve Remuneration of Directors; Verify Director's Independence Classification, and Approve Remuneration of Chairman and Secretaries | Management | For | For |
6 | Elect Members and Chairmen of Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
FOMENTO ECONOMICO MEXICANO SAB DE CV Meeting Date: MAR 31, 2023 Record Date: MAR 17, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: FEMSAUBD Security ID: P4182H115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 25 Re: Decrease in Board Size | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
FORTESCUE METALS GROUP LTD. Meeting Date: NOV 22, 2022 Record Date: NOV 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: FMG Security ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Elizabeth Gaines as Director | Management | For | For |
3 | Elect Li Yifei as Director | Management | For | For |
4 | Approve Increase of Non-Executive Director Fee Pool | Management | None | For |
5 | Adopt New Constitution | Management | For | For |
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Meeting Date: JUL 08, 2022 Record Date: JUL 04, 2022 Meeting Type: SPECIAL | ||||
Ticker: 603288 Security ID: Y23840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Shen Hongtao as Independent Director | Management | For | For |
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Meeting Date: DEC 09, 2022 Record Date: DEC 02, 2022 Meeting Type: SPECIAL | ||||
Ticker: 603288 Security ID: Y23840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association to Expand Business Scope | Management | For | For |
2.1 | Elect Pang Kang as Director | Management | For | For |
2.2 | Elect Cheng Xue as Director | Management | For | For |
2.3 | Elect Guan Jianghua as Director | Management | For | For |
2.4 | Elect Chen Junyang as Director | Management | For | For |
2.5 | Elect Wen Zhizhou as Director | Management | For | For |
2.6 | Elect Liao Changhui as Director | Management | For | For |
3.1 | Elect Sun Yuanming as Director | Management | For | For |
3.2 | Elect Xu Jiali as Director | Management | For | For |
3.3 | Elect Shen Hongtao as Director | Management | For | For |
4.1 | Elect Chen Min as Supervisor | Management | For | For |
4.2 | Elect Tong Xing as Supervisor | Management | For | For |
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Meeting Date: MAY 16, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: 603288 Security ID: Y23840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Remuneration of Director and Supervisors | Management | For | For |
8 | Approve to Appoint Auditor | Management | For | For |
9 | Approve Use of Idle Own Funds for Entrusted Financial Management | Management | For | Against |
10 | Approve Related Party Transactions | Management | For | For |
11 | Approve Related Party Transaction with Guangdong Haitian Commercial Factoring Co., Ltd. | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
FUJITSU LTD. Meeting Date: JUN 26, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6702 Security ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tokita, Takahito | Management | For | For |
1.2 | Elect Director Furuta, Hidenori | Management | For | For |
1.3 | Elect Director Isobe, Takeshi | Management | For | For |
1.4 | Elect Director Yamamoto, Masami | Management | For | For |
1.5 | Elect Director Mukai, Chiaki | Management | For | For |
1.6 | Elect Director Abe, Atsushi | Management | For | For |
1.7 | Elect Director Kojo, Yoshiko | Management | For | For |
1.8 | Elect Director Sasae, Kenichiro | Management | For | For |
1.9 | Elect Director Byron Gill | Management | For | For |
2 | Appoint Statutory Auditor Hatsukawa, Koji | Management | For | Against |
3 | Approve Restricted Stock Plan | Management | For | For |
GALAXY ENTERTAINMENT GROUP LIMITED Meeting Date: MAY 22, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: 27 Security ID: Y2679D118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Joseph Chee Ying Keung as Director | Management | For | For |
3 | Elect William Yip Shue Lam as Director | Management | For | Against |
4 | Elect Patrick Wong Lung Tak as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Award Scheme and New Share Option Scheme and the Mandate Limit Shall Not Exceed 10% of Issued Shares | Management | For | For |
9 | Approve Service Provider Sub-limit | Management | For | For |
10 | Approve Suspension of 2021 Share Award Scheme and Termination of 2021 Share Option Scheme | Management | For | For |
GENMAB A/S Meeting Date: MAR 29, 2023 Record Date: MAR 22, 2023 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 Elizabeth OFarrell as Director | Management | For | For |
5.e | Reelect Paolo Paoletti as Director | Management | For | For |
5.f | Reelect Anders Gersel Pedersen as Director | Management | For | For |
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; Approve Remuneration for Committee Work | Management | For | For |
7.b | Amend Remuneration Policy | Management | For | For |
7.c | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
7.d | Authorize Share Repurchase Program | 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 |
GIVAUDAN SA Meeting Date: MAR 23, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GIVN Security ID: H3238Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 67 per Share | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1 | Amend Articles Re: Annulment of the Conversion of Shares Clause | Management | For | For |
5.2 | Amend Articles of Association (Incl. Approval of Virtual-Only Shareholder Meetings) | Management | For | For |
5.3 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
5.4 | Approve Creation of Capital Band within the Upper Limit of CHF 101.6 Million and the Lower Limit of CHF 92.3 Million with or without Exclusion of Preemptive Rights and Amend Conditional Capital Authorization | Management | For | For |
6.1.1 | Reelect Victor Balli as Director | Management | For | For |
6.1.2 | Reelect Ingrid Deltenre as Director | Management | For | For |
6.1.3 | Reelect Olivier Filliol as Director | Management | For | For |
6.1.4 | Reelect Sophie Gasperment as Director | Management | For | For |
6.1.5 | Reelect Calvin Grieder as Director and Board Chair | Management | For | For |
6.1.6 | Reelect Tom Knutzen as Director | Management | For | For |
6.2 | Elect Roberto Guidetti as Director | Management | For | For |
6.3.1 | Reappoint Ingrid Deltenre as Member of the Compensation Committee | Management | For | For |
6.3.2 | Reappoint Victor Balli as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint Olivier Filliol as Member of the Compensation Committee | Management | For | For |
6.4 | Designate Manuel Isler as Independent Proxy | Management | For | For |
6.5 | Ratify KPMG AG as Auditors | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
7.2.1 | Approve Short Term Variable Remuneration of Executive Committee in the Amount of CHF 3.3 Million | Management | For | For |
7.2.2 | Approve Fixed and Long Term Variable Remuneration of Executive Committee in the Amount of CHF 15.4 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
GLENCORE PLC Meeting Date: MAY 26, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: GLEN Security ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of Capital Contribution Reserves | Management | For | For |
3 | Re-elect Kalidas Madhavpeddi as Director | Management | For | For |
4 | Re-elect Gary Nagle as Director | Management | For | For |
5 | Re-elect Peter Coates as Director | Management | For | For |
6 | Re-elect Martin Gilbert as Director | Management | For | For |
7 | Re-elect Gill Marcus as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Re-elect David Wormsley as Director | Management | For | For |
10 | Elect Liz Hewitt as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve 2022 Climate Report | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
19 | Resolution in Respect of the Next Climate Action Transition Plan | Shareholder | Against | Against |
GODREJ CONSUMER PRODUCTS LIMITED Meeting Date: AUG 03, 2022 Record Date: JUL 27, 2022 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 | Reelect Jamshyd Godrej as Director | Management | For | For |
3 | Reelect Tanya Dubash as Director | Management | For | For |
4 | Approve BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Reappointment and Remuneration of Nisaba Godrej as Whole-Time Director Designated as Executive Person | Management | For | For |
GODREJ CONSUMER PRODUCTS LIMITED Meeting Date: JAN 21, 2023 Record Date: DEC 16, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532424 Security ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Pippa Armerding as Director | Management | For | For |
GOODMAN GROUP Meeting Date: NOV 17, 2022 Record Date: NOV 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: GMG Security ID: Q4229W132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint KPMG as Auditor of Goodman Logistics (HK) Limited | Management | For | For |
2 | Elect Chris Green as Director of Goodman Limited | Management | For | For |
3 | Elect Phillip Pryke as Director of Goodman Limited | Management | For | For |
4 | Elect Anthony Rozic as Director of Goodman Limited | Management | For | For |
5 | Elect Hilary Spann as Director of Goodman Limited | Management | For | For |
6 | Elect Vanessa Liu as Director of Goodman Limited | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Issuance of Performance Rights to Greg Goodman | Management | For | For |
9 | Approve Issuance of Performance Rights to Danny Peeters | Management | For | For |
10 | Approve Issuance of Performance Rights to Anthony Rozic | Management | For | For |
11 | Approve the Increase in Non-Executive Directors' Fee Pool | Management | For | For |
12 | Approve the Spill Resolution | Management | Against | Against |
GRIFOLS SA Meeting Date: JUN 15, 2023 Record Date: JUN 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: GRF Security ID: E5706X215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements and Allocation of Income | 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 Consolidated Financial Statements for FY 2023 | Management | For | For |
6 | Appoint Deloitte as Auditor of Consolidated Financial Statements for FY 2024, 2025 and 2026 | Management | For | For |
7.1 | Reelect Raimon Grifols Roura as Director | Management | For | For |
7.2 | Reelect Tomas Daga Gelabert as Director | Management | For | For |
7.3 | Reelect Carina Szpilka Lazaro as Director | Management | For | For |
7.4 | Reelect Inigo Sanchez-Asiain Mardones as Director | Management | For | For |
7.5 | Reelect Enriqueta Felip Font as Director | Management | For | For |
7.6 | Maintain Vacant Board Seat | Management | For | For |
8 | Amend Article 20.bis Re: Director Remuneration | Management | For | For |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Stock Option Plan | Management | For | Against |
13 | Approve Grant of Options to the Executive Chairman and CEO | Management | For | Against |
14 | Approve Listing of Class A Shares on NASDAQ; Void Previous Authorization | Management | For | For |
15 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Meeting Date: APR 13, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL | ||||
Ticker: GAPB Security ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | Management | For | For |
2 | Approve Discharge of Directors and Officers | Management | For | For |
3 | Approve Individual and Consolidated Financial Statements and Approve External Auditors' Report on Financial Statements | Management | For | For |
4 | Approve Allocation of Income in the Amount of MXN 8.88 Billion | Management | For | For |
5 | Approve Dividends of MXN 14.84 Per Share | Management | For | For |
6 | Cancel Pending Amount of Share Repurchase Approved at General Meetings Held on April 22, 2022; Set Share Repurchase Maximum Amount of MXN 2.5 Billion | Management | For | For |
7 | Information on Election or Ratification of Four Directors and Their Alternates of Series BB Shareholders | Management | None | None |
8 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
9a-g | Ratify Carlos Cardenas Guzman, Angel Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza, Luis Tellez Kuenzler and Alejandra Palacios Prieto as Directors of Series B Shareholders | Management | For | For |
10 | Elect or Ratify Board Chairman | Management | For | For |
11 | Approve Remuneration of Directors for Years 2022 and 2023 | Management | For | For |
12 | Elect or Ratify Director of Series B Shareholders and Member of Nominations and Compensation Committee | Management | For | For |
13 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
14 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Meeting Date: APR 13, 2023 Record Date: MAR 29, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: GAPB Security ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Cancellation of 7.02 Million Shares Held in Treasury | Management | For | For |
2 | Amend Article 6 to Reflect Changes in Capital | Management | None | None |
3 | Add Article 29 Bis Re: Sustainability Committee | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Meeting Date: MAY 22, 2023 Record Date: MAY 09, 2023 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: GAPB Security ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Information on Election or Ratification of Directors and Their Alternates of Series BB Shareholders | Management | None | None |
2.a | Ratify Carlos Cardenas Guzman as Director | Management | For | For |
2.b | Ratify Angel Losada Moreno as Director | Management | For | For |
2.c | Ratify Joaquin Vargas Guajardo as Director | Management | For | For |
2.d | Ratify Juan Diez-Canedo Ruiz as Director | Management | For | For |
2.e | Ratify Luis Tellez Kuenzler as Director | Management | For | For |
2.f | Ratify Alejandra Palacios Prieto as Director | Management | For | For |
2.g | Elect Alejandra Yazmin Soto Ayech as Director | Management | For | For |
3.a | Elect Luis Tellez Kuenzler as Director of Series B Shareholders and Member of Nominations and Compensation Committee | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HALMA PLC Meeting Date: JUL 21, 2022 Record Date: JUL 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: HLMA Security ID: G42504103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Sharmila Nebhrajani as Director | Management | For | For |
5 | Re-elect Dame Louise Makin as Director | Management | For | For |
6 | Re-elect Andrew Williams as Director | Management | For | For |
7 | Re-elect Marc Ronchetti as Director | Management | For | For |
8 | Re-elect Jennifer Ward as Director | Management | For | For |
9 | Re-elect Carole Cran as Director | Management | For | For |
10 | Re-elect Jo Harlow as Director | Management | For | For |
11 | Re-elect Dharmash Mistry as Director | Management | For | For |
12 | Re-elect Tony Rice as Director | Management | For | For |
13 | Re-elect Roy Twite as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Employee Share Plan | Management | For | For |
17 | Approve Long-Term Incentive Plan | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HANA FINANCIAL GROUP, INC. Meeting Date: MAR 24, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 086790 Security ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kim Hong-jin as Outside Director | Management | For | For |
3.2 | Elect Heo Yoon as Outside Director | Management | For | For |
3.3 | Elect Lee Jeong-won as Outside Director | Management | For | For |
3.4 | Elect Park Dong-moon as Outside Director | Management | For | For |
3.5 | Elect Lee Gang-won as Outside Director | Management | For | For |
3.6 | Elect Won Suk-yeon as Outside Director | Management | For | For |
3.7 | Elect Lee Jun-seo as Outside Director | Management | For | For |
3.8 | Elect Lee Seung-yeol as Non-Independent Non-Executive Director | Management | For | For |
4 | Elect Yang Dong-hun as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Heo Yoon as a Member of Audit Committee | Management | For | For |
5.2 | Elect Won Suk-yeon as a Member of Audit Committee | Management | For | For |
5.3 | Elect Lee Jun-seo as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: NOV 23, 2022 Record Date: NOV 18, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 3347 Security ID: Y3043G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Adoption of Restricted Share Incentive Scheme | Management | For | For |
2 | Approve Proposed Adoption of Management Measures for Assessment Relating to the Implementation of Restricted Share Incentive Scheme | Management | For | For |
3 | Approve Proposed Grant of Authority to Board to Handle Matters in Relation to Restricted Share Incentive Scheme | Management | For | For |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HAPV3 Security ID: P5R526106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | Against |
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 |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: HAPV3 Security ID: P5R526106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Directors | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 16, 2022 Record Date: JUL 09, 2022 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Renu Karnad as Director | Management | For | For |
5 | Approve Price Waterhouse LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Payment of Additional Audit Fees to MSKA & Associates, Chartered Accountants and M.M. Nissim & Co. LLP, Chartered Accountants | Management | For | For |
7 | Approve Reappointment and Remuneration of Renu Karnad as Non-Executive Director | Management | For | For |
8 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
HDFC BANK LIMITED Meeting Date: NOV 25, 2022 Record Date: NOV 18, 2022 Meeting Type: COURT | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
HDFC BANK LIMITED Meeting Date: MAR 25, 2023 Record Date: FEB 17, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
2 | Approve Material Related Party Transactions with HDB Financial Services Limited | Management | For | For |
3 | Approve Material Related Party Transactions with HDFC Securities Limited | Management | For | For |
4 | Approve Material Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
5 | Approve Material Related Party Transactions with HDFC ERGO General Insurance Company Limited | Management | For | For |
6 | Approve Material Related Party Transactions with HDFC Credila Financial Services Limited | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUN 11, 2023 Record Date: MAY 05, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of Kaizad Bharucha as Whole-Time Deputy Managing Director | Management | For | For |
2 | Approve Appointment and Remuneration of Bhavesh Zaveri as Executive Director | Management | For | For |
HDFC LIFE INSURANCE COMPANY LIMITED Meeting Date: AUG 29, 2022 Record Date: JUL 22, 2022 Meeting Type: SPECIAL | ||||
Ticker: 540777 Security ID: Y3R1AP109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares on Preferential Basis to Housing Development Finance Corporation | Management | For | For |
2 | Approve Employee Stock Option Scheme 2022 | Management | For | Against |
3 | Approve Grant of Employee Stock Options to the Eligible Employees of the Subsidiary Companies under ESOS 2022 | Management | For | Against |
HEIDELBERGCEMENT AG Meeting Date: MAY 11, 2023 Record Date: APR 19, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Rene Aldach for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Ernest Jelito for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Nicola Kimm for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Dennis Lentz for Fiscal Year 2022 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Jon Morrish for Fiscal Year 2022 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Chris Ward for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Bernd Scheifele for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Barbara Breuninger for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Birgit Jochens for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Luka Mucic for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Ines Ploss for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Peter Riedel for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Sopna Sury for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Amend Affiliation Agreement with HeidelbergCement International Holding GmbH | Management | For | For |
8 | Change Company Name to Heidelberg Materials AG | Management | For | For |
9 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
10 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Against |
11 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | 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 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 115.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
HERMES INTERNATIONAL SCA Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RMS Security ID: FR0000052292 | ||||
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 13 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 Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Axel Dumas, General Manager | Management | For | For |
9 | Approve Compensation of Emile Hermes SAS, 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; Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 900,000 | Management | For | For |
13 | Reelect Dorothee Altmayer as Supervisory Board Member | Management | For | For |
14 | Reelect Monique Cohen as Supervisory Board Member | Management | For | For |
15 | Reelect Renaud Mommeja as Supervisory Board Member | Management | For | For |
16 | Reelect Eric de Seynes as Supervisory Board Member | Management | For | For |
17 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
18 | Renew Appointment of Grant Thornton Audit as Auditor | 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 40 Percent of Issued Capital 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 40 Percent of Issued Capital | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to 40 Percent of Issued Capital | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to 20 Percent of Issued Capital | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Delegate Powers to the Management Board to Decide on Merger, Spin-Off Agreement and Acquisition | Management | For | Against |
27 | Delegate Powers to the Management Board to Issue Shares up to 40 Percent of Issued Capital in Connection with Item 26 Above | Management | For | Against |
28 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HEXAGON AB Meeting Date: MAY 02, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: HEXA.B Security ID: W4R431112 | ||||
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 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive the Board's Dividend Proposal | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of EUR 0.12 Per Share | Management | For | For |
9.c1 | Approve Discharge of Gun Nilsson | Management | For | For |
9.c2 | Approve Discharge of Marta Schorling Andreen | Management | For | For |
9.c3 | Approve Discharge of John Brandon | Management | For | For |
9.c4 | Approve Discharge of Sofia Schorling Hogberg | Management | For | For |
9.c5 | Approve Discharge of Ulrika Francke | Management | For | For |
9.c6 | Approve Discharge of Henrik Henriksson | Management | For | For |
9.c7 | Approve Discharge of Patrick Soderlund | Management | For | For |
9.c8 | Approve Discharge of Brett Watson | Management | For | For |
9.c9 | Approve Discharge of Erik Huggers | Management | For | For |
9.c10 | Approve Discharge of CEO Ola Rollen | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chair and SEK 690,000 for Other Directors | Management | For | For |
11.2 | Approve Remuneration of Auditors | Management | For | For |
12.1 | Reelect Marta Schorling Andreen as Director | Management | For | For |
12.2 | Reelect John Brandon as Director | Management | For | For |
12.3 | Reelect Sofia Schorling Hogberg as Director | Management | For | For |
12.4 | Reelect Ola Rollen as Director | Management | For | For |
12.5 | Reelect Gun Nilsson as Director | Management | For | For |
12.6 | Reelect Brett Watson as Director | Management | For | For |
12.7 | Reelect Erik Huggers as Director | Management | For | For |
12.8 | Elect Ola Rollen as Board Chair | Management | For | For |
12.9 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
13 | Reelect Mikael Ekdahl (Chair), Jan Dworsky and Liselott Ledin as Members of Nominating Committee; Elect Brett Watson as New Member of Nominating Committee | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Performance Share Program 2023/2026 for Key Employees | Management | For | For |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
HISCOX LTD. Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: HSX Security ID: G4593F138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Robert Childs as Director | Management | For | For |
6 | Elect Paul Cooper as Director | Management | For | For |
7 | Re-elect Donna DeMaio as Director | Management | For | For |
8 | Re-elect Michael Goodwin as Director | Management | For | For |
9 | Re-elect Thomas Huerlimann as Director | Management | For | For |
10 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
11 | Re-elect Colin Keogh as Director | Management | For | For |
12 | Re-elect Anne MacDonald as Director | Management | For | For |
13 | Re-elect Constantinos Miranthis as Director | Management | For | For |
14 | Re-elect Joanne Musselle as Director | Management | For | For |
15 | Re-elect Lynn Pike as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
HITACHI LTD. Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6501 Security ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ihara, Katsumi | Management | For | For |
1.2 | Elect Director Ravi Venkatesan | Management | For | For |
1.3 | Elect Director Cynthia Carroll | Management | For | For |
1.4 | Elect Director Sugawara, Ikuro | Management | For | For |
1.5 | Elect Director Joe Harlan | Management | For | For |
1.6 | Elect Director Louise Pentland | Management | For | For |
1.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
1.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.9 | Elect Director Helmuth Ludwig | Management | For | For |
1.10 | Elect Director Kojima, Keiji | Management | For | For |
1.11 | Elect Director Nishiyama, Mitsuaki | Management | For | For |
1.12 | Elect Director Higashihara, Toshiaki | Management | For | For |
HONG KONG EXCHANGES AND CLEARING LIMITED Meeting Date: APR 26, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: 388 Security ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Cheah Cheng Hye as Director | Management | For | For |
2b | Elect Leung Pak Hon, Hugo as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HOYA CORP. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 7741 Security ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.2 | Elect Director Abe, Yasuyuki | Management | For | For |
1.3 | Elect Director Hasegawa, Takayo | Management | For | For |
1.4 | Elect Director Nishimura, Mika | Management | For | For |
1.5 | Elect Director Sato, Mototsugu | Management | For | For |
1.6 | Elect Director Ikeda, Eiichiro | Management | For | For |
1.7 | Elect Director Hiroka, Ryo | Management | For | For |
HUNDSUN TECHNOLOGIES, INC. Meeting Date: JUL 19, 2022 Record Date: JUL 12, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600570 Security ID: Y3041V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Employee Share Purchase Plan | Management | For | Against |
2 | Approve Management Method of Employee Share Purchase Plan | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
HYPERA SA Meeting Date: APR 28, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 13 and 24 and Consolidate Bylaws | Management | For | For |
HYPERA SA Meeting Date: APR 28, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Alvaro Stainfeld Link as Board Chairman | Management | None | For |
8.2 | Percentage of Votes to Be Assigned - Elect Bernardo Malpica Hernandez as Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Esteban Malpica Fomperosa as Director | Management | None | For |
8.4 | Percentage of Votes to Be Assigned - Elect Hugo Barreto Sodre Leal as Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Luciana Cavalheiro Fleischner Alves de Queiroz as Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Flair Jose Carrilho as Independent Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira Lacerda as Independent Director | Management | None | For |
8.8 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Independent Director | Management | None | For |
8.9 | Percentage of Votes to Be Assigned - Elect Eliana Helena de Gregorio Ambrosio Chimenti as Independent Director | Management | None | For |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
IBERDROLA SA Meeting Date: APR 28, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: IBE Security ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Preamble and Heading of the Preliminary Title of the Bylaws | Management | For | For |
6 | Amend Articles Re: Corporate Structure of the Iberdola Group | Management | For | For |
7 | Amend Article 8 Re: Internal Regulations and Compliance System | Management | For | For |
8 | Approve Engagement Dividend | Management | For | For |
9 | Approve Allocation of Income and Dividends | Management | For | For |
10 | Approve Scrip Dividends | Management | For | For |
11 | Approve Scrip Dividends | Management | For | For |
12 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
14 | Approve Restricted Stock Plan | Management | For | For |
15 | Reelect Maria Helena Antolin Raybaud as Director | Management | For | For |
16 | Ratify Appointment of and Elect Armando Martinez Martinez as Director | Management | For | For |
17 | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
18 | Reelect Sara de la Rica Goiricelaya as Director | Management | For | For |
19 | Reelect Xabier Sagredo Ormaza as Director | Management | For | For |
20 | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
21 | Fix Number of Directors at 14 | Management | For | For |
22 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ICICI BANK LIMITED Meeting Date: AUG 30, 2022 Record Date: AUG 23, 2022 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 | Approve Dividend | Management | For | For |
3 | Reelect Sandeep Batra as Director | Management | For | For |
4 | Approve MSKA & Associates, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve KKC & Associates LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Neelam Dhawan as Director | Management | For | For |
7 | Reelect Uday Chitale as Director | Management | For | For |
8 | Reelect Radhakrishnan Nair as Director | Management | For | For |
9 | Elect Rakesh Jha as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Rakesh Jha as Whole Time Director Designated as Executive Director | Management | For | For |
11 | Approve Revision in the Remuneration of Sandeep Bakhshi as Managing Director & Chief Executive Officer (MD & CEO) | Management | For | For |
12 | Approve Revision in the Remuneration of Anup Bagchi as Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Sandeep Batra as Executive Director | Management | For | For |
14 | Approve Revision in the Remuneration of Vishakha Mulye as Erstwhile Executive Director | Management | For | For |
15 | Approve Material Related Party Transactions for Current Account Deposits | Management | For | For |
16 | Approve Material Related Party Transactions for Subscription of Securities Issued by Related Parties and Purchase of Securities from Related Parties | Management | For | For |
17 | Approve Material Related Party Transactions for Sale of Securities to Related Parties | Management | For | For |
18 | Approve Material Related Party Transactions for Fund Based and Non-Fund Based Credit Facilities | Management | For | For |
19 | Approve Material Related Party Transactions for Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions | Management | For | For |
20 | Approve Material Related Party Transactions for Reverse Repurchase Transactions and Other Permitted Short-Term Lending Transactions | Management | For | For |
21 | Approve Material Related Party Transactions for Availing Manpower Services for Certain Activities of the Bank | Management | For | For |
22 | Approve Material Related Party Transactions for Availing Insurance Services | Management | For | For |
23 | Approve and Adopt ICICI Bank Employees Stock Unit Scheme - 2022 | Management | For | Against |
24 | Approve Grant of Units to Eligible Employees of Select Unlisted Wholly Owned Subsidiaries Under ICICI Bank Employees Stock Unit Scheme - 2022 | Management | For | Against |
IDP EDUCATION LIMITED Meeting Date: OCT 18, 2022 Record Date: OCT 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: IEL Security ID: Q48215109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter Polson as Director | Management | For | For |
2b | Elect Greg West as Director | Management | For | For |
2c | Elect Tracey Horton as Director | Management | For | For |
2d | Elect Michelle Tredenick as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Approve Grant of Performance Rights to Tennealle O'Shannessy | Management | For | For |
4b | Approve Grant of Service Rights to Tennealle O'Shannessy | Management | For | For |
5 | Approve the Amendments to the Company's Constitution | Management | For | For |
6 | Approve Renewal of Proportional Takeover Provision | Management | For | For |
7 | Approve the Conditional Spill Resolution | Management | Against | Against |
IMCD NV Meeting Date: APR 26, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL | ||||
Ticker: IMCD Security ID: N4447S106 | ||||
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 | Approve Remuneration Report | Management | For | For |
3.a | Receive Auditor's Report (Non-Voting) | Management | None | None |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 6.78 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 | Elect Valerie Diele-Braun to Management Board | Management | For | For |
6 | Ratify Deloitte Accountants B.V. as Auditors for the Financial Year 2024 | Management | For | For |
7 | Ratify Ernst & Young Accountants LLP as Auditors for the Financial Year 2025-2027 | 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 | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Close Meeting | Management | None | None |
IMPERIAL BRANDS PLC Meeting Date: FEB 01, 2023 Record Date: JAN 30, 2023 Meeting Type: ANNUAL | ||||
Ticker: IMB Security ID: G4720C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Stefan Bomhard as Director | Management | For | For |
5 | Re-elect Susan Clark as Director | Management | For | For |
6 | Re-elect Ngozi Edozien as Director | Management | For | For |
7 | Re-elect Therese Esperdy as Director | Management | For | For |
8 | Re-elect Alan Johnson as Director | Management | For | For |
9 | Re-elect Robert Kunze-Concewitz as Director | Management | For | For |
10 | Re-elect Lukas Paravicini as Director | Management | For | For |
11 | Re-elect Diane de Saint Victor as Director | Management | For | For |
12 | Re-elect Jonathan Stanton as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Share Matching Scheme | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INDUSTRIA DE DISENO TEXTIL SA Meeting Date: JUL 12, 2022 Record Date: JUL 07, 2022 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.a | Ratify Appointment of and Elect Marta Ortega Perez as Director | Management | For | For |
5.b | Ratify Appointment of and Elect Oscar Garcia Maceiras as Director | Management | For | For |
5.c | Reelect Pilar Lopez Alvarez as Director | Management | For | For |
5.d | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
6 | Appoint Ernst & Young as Auditor | Management | For | For |
7 | Approve Novation of the Former Executive Chairman's Post-Contractual Non-Compete Agreement | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
INDUTRADE AB Meeting Date: MAR 29, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: INDT Security ID: W4939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Board's and Board Committee's Reports | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 2.60 Per Share | Management | For | Did Not Vote |
10c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
10d.1 | Approve Discharge of Bo Annvik | Management | For | Did Not Vote |
10d.2 | Approve Discharge of Susanna Campbell | Management | For | Did Not Vote |
10d.3 | Approve Discharge of Anders Jernhall | Management | For | Did Not Vote |
10d.4 | Approve Discharge of Bengt Kjell | Management | For | Did Not Vote |
10d.5 | Approve Discharge of Kerstin Lindell | Management | For | Did Not Vote |
10d.6 | Approve Discharge of Ulf Lundahl | Management | For | Did Not Vote |
10d.7 | Approve Discharge of Katarina Martinson | Management | For | Did Not Vote |
10d.8 | Approve Discharge of Krister Mellve | Management | For | Did Not Vote |
10d.9 | Approve Discharge of Lars Pettersson | Management | For | Did Not Vote |
11 | Receive Nominating Committee's Report | Management | None | None |
12.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13.1 | Approve Remuneration of Directors in the Amount of SEK 890,000 for Chairman and SEK 445,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.1a | Reelect Bo Annvik as Director | Management | For | Did Not Vote |
14.1b | Reelect Susanna Campbell as Director | Management | For | Did Not Vote |
14.1c | Reelect Anders Jernhall as Director | Management | For | Did Not Vote |
14.1d | Reelect Kerstin Lindell as Director | Management | For | Did Not Vote |
14.1e | Reelect Ulf Lundahl as Director | Management | For | Did Not Vote |
14.1f | Reelect Katarina Martinson as Director | Management | For | Did Not Vote |
14.1g | Reelect Krister Mellve as Director | Management | For | Did Not Vote |
14.1h | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
14.2 | Reelect Katarina Martinson Chairman | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve Remuneration Report | Management | For | Did Not Vote |
18a | Approve Performance Share Incentive Plan LTIP 2023 for Key Employees | Management | For | Did Not Vote |
18b | Approve Equity Plan Financing | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
INFORMA PLC Meeting Date: JUN 15, 2023 Record Date: JUN 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: INF Security ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Andrew Ransom as Director | Management | For | For |
2 | Re-elect John Rishton as Director | Management | For | For |
3 | Re-elect Stephen Carter as Director | Management | For | For |
4 | Re-elect Gareth Wright as Director | Management | For | For |
5 | Re-elect Mary McDowell as Director | Management | For | For |
6 | Re-elect Gill Whitehead as Director | Management | For | For |
7 | Re-elect Louise Smalley as Director | Management | For | For |
8 | Re-elect David Flaschen as Director | Management | For | For |
9 | Re-elect Joanne Wilson as Director | Management | For | For |
10 | Re-elect Zheng Yin as Director | Management | For | For |
11 | Re-elect Patrick Martell as Director | Management | For | For |
12 | Accept Financial Statements and Statutory Reports | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Appoint 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 | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INFOSYS LIMITED Meeting Date: DEC 02, 2022 Record Date: OCT 28, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buyback of Equity Shares | Management | For | For |
INFOSYS LIMITED Meeting Date: DEC 02, 2022 Record Date: OCT 28, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buyback of Equity Shares | Management | For | For |
INFOSYS LIMITED Meeting Date: MAR 31, 2023 Record Date: FEB 24, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Govind Vaidiram Iyer as Director | Management | For | For |
INFOSYS LIMITED Meeting Date: MAR 31, 2023 Record Date: MAR 03, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Govind Vaidiram Iyer as Director | Management | For | For |
INFOSYS LIMITED Meeting Date: JUN 28, 2023 Record Date: JUN 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
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 Salil Parekh as Director | Management | For | For |
4 | Elect Helene Auriol Potier as Director | Management | For | For |
5 | Reelect Bobby Parikh as Director | Management | For | For |
INFOSYS LIMITED Meeting Date: JUN 28, 2023 Record Date: JUN 02, 2023 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 Salil Parekh as Director | Management | For | For |
4 | Elect Helene Auriol Potier as Director | Management | For | For |
5 | Reelect Bobby Parikh as Director | Management | For | For |
ING GROEP NV Meeting Date: APR 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E595 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2B | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2C | Approve Remuneration Report | Management | For | For |
2D | Adopt Financial Statements and Statutory Reports | Management | For | For |
3A | Receive Explanation on Dividend and Distribution Policy | Management | None | None |
3B | Approve Dividends | Management | For | For |
4A | Approve Discharge of Executive Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify KPMG Accountants N.V. (KPMG) as Auditors | Management | For | For |
6 | Reelect Tanate Phutrakul to Executive Board | Management | For | For |
7A | Elect Alexandra Reich to Supervisory Board | Management | For | For |
7B | Elect Karl Guha to Supervisory Board | Management | For | For |
7C | Reelect Herna Verhagen to Supervisory Board | Management | For | For |
7D | Reelect Mike Rees to Supervisory Board | Management | For | For |
8A | Grant Board Authority to Issue Shares Up to 40 Percent of Issued Capital | Management | For | For |
8B | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Cancellation of Repurchased Shares Pursuant to the Authority Under Item 9 | Management | For | For |
INNOVENT BIOLOGICS, INC. Meeting Date: JUN 21, 2023 Record Date: JUN 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1801 Security ID: G4818G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Ronald Hao Xi Ede as Director | Management | For | For |
2.2 | Elect Charles Leland Cooney as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8.1 | Approve Conditional Grant of Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan | Management | For | For |
8.2 | Authorize Any Director, Except Dr. Yu, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Yu Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
9.1 | Approve Conditional Grant of Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan | Management | For | For |
9.2 | Authorize Any Director, Except Mr. Ede, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Mr. Ede Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
10.1 | Approve Conditional Grant of Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan | Management | For | For |
10.2 | Authorize Any Director, Except Ms. Hsu, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Ms. Hsu Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
11.1 | Approve Conditional Grant of Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan | Management | For | For |
11.2 | Authorize Any Director, Except Dr. Cooney, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Cooney Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
12.1 | Approve Conditional Grant of Restricted Shares to Kaixian Chen Under the 2020 RS Plan | Management | For | For |
12.2 | Authorize Any Director, Except Dr. Chen, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Chen Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
13.1 | Approve Conditional Grant of Restricted Shares to Gary Zieziula on March 30, 2023 Under the 2020 RS Plan | Management | For | For |
13.2 | Authorize Any Director, Except Mr. Zieziula, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Mr. Zieziula Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
14.1 | Approve Conditional Grant of Restricted Shares to Gary Zieziula on June 1, 2022 Under the 2020 RS Plan | Management | For | For |
14.2 | Authorize Any Director, Except Mr. Zieziula, to Allot, Issue and Deal with the Shares Pursuant to the 2022 Proposed Grant to Mr. Zieziula Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
15 | Adopt Fourteenth Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
INPEX CORP. Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3.1 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.2 | Elect Director Ueda, Takayuki | Management | For | For |
3.3 | Elect Director Kawano, Kenji | Management | For | For |
3.4 | Elect Director Kittaka, Kimihisa | Management | For | For |
3.5 | Elect Director Sase, Nobuharu | Management | For | For |
3.6 | Elect Director Yamada, Daisuke | Management | For | For |
3.7 | Elect Director Takimoto, Toshiaki | Management | For | For |
3.8 | Elect Director Yanai, Jun | Management | For | For |
3.9 | Elect Director Iio, Norinao | Management | For | For |
3.10 | Elect Director Nishimura, Atsuko | Management | For | For |
3.11 | Elect Director Nishikawa, Tomo | Management | For | For |
3.12 | Elect Director Morimoto, Hideka | Management | For | For |
4.1 | Appoint Statutory Auditor Kawamura, Akio | Management | For | For |
4.2 | Appoint Statutory Auditor Tone, Toshiya | Management | For | For |
4.3 | Appoint Statutory Auditor Aso, Kenichi | Management | For | For |
4.4 | Appoint Statutory Auditor Akiyoshi, Mitsuru | Management | For | For |
4.5 | Appoint Statutory Auditor Kiba, Hiroko | Management | For | For |
INPOST SA Meeting Date: MAY 17, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: INPST Security ID: L5125Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board and Supervisory Board | Management | None | None |
3 | Receive Auditor's Reports | Management | None | None |
4a | Approve Financial Statements | Management | For | For |
4b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Allocation of Loss | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Amend Remuneration Policy | Management | For | For |
10 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
11 | Reelect Ralf Huep as Supervisory Board Member | Management | For | For |
12 | Close Meeting | Management | None | None |
INTERCONTINENTAL HOTELS GROUP PLC Meeting Date: MAY 05, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: IHG Security ID: G4804L163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Elect Michael Glover as Director | Management | For | For |
5b | Elect Byron Grote as Director | Management | For | For |
5c | Elect Deanna Oppenheimer as Director | Management | For | For |
5d | Re-elect Graham Allan as Director | Management | For | For |
5e | Re-elect Keith Barr as Director | Management | For | For |
5f | Re-elect Daniela Barone Soares as Director | Management | For | For |
5g | Re-elect Arthur de Haast as Director | Management | For | For |
5h | Re-elect Duriya Farooqui as Director | Management | For | For |
5i | Re-elect Jo Harlow as Director | Management | For | For |
5j | Re-elect Elie Maalouf as Director | Management | For | For |
5k | Re-elect Sharon Rothstein as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise UK Political Donations and Expenditure | Management | For | For |
9 | Approve Deferred Award Plan | Management | For | For |
10 | Authorise Issue of Equity | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Meeting Date: JUN 14, 2023 Record Date: JUN 09, 2023 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 and Dividends | 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 Peggy Bruzelius as Director | Management | For | For |
5e | Re-elect Eva Castillo Sanz as Director | Management | For | For |
5f | Re-elect Margaret Ewing as Director | Management | For | For |
5g | Re-elect Maurice Lam as Director | Management | For | For |
5h | Re-elect Heather McSharry as Director | Management | For | For |
5i | Re-elect Robin Phillips as Director | Management | For | For |
5j | Re-elect Emilio Saracho as Director | Management | For | For |
5k | Re-elect Nicola Shaw as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Allotment of Shares for Share Awards under the Executive Share Plan | Management | For | For |
8 | Authorise Market Purchase of Shares | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities | Management | For | For |
11a | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights | Management | For | Against |
11b | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | Against |
12 | Authorise Ratification of Approved Resolutions | Management | For | For |
INTERPUMP GROUP SPA Meeting Date: APR 28, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IP Security ID: T5513W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Second Section of the Remuneration Report | Management | For | For |
6 | Fix Number of Directors | Management | For | For |
7 | Fix Board Terms for Directors | Management | For | For |
8.1 | Slate 1 Submitted by Gruppo IPG Holding SpA | Shareholder | None | For |
8.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
9 | Elect Board Chair | Management | None | For |
10 | Approve Remuneration of Directors | Management | For | For |
11.1 | Slate 1 Submitted by Gruppo IPG Holding SpA | Shareholder | None | For |
11.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
12 | Approve Internal Auditors' Remuneration | Management | For | For |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Articles Re: Article Articles 14 | Management | For | For |
2 | Amend Company Bylaws Re: Article 16 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 25, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ITUB4 Security ID: P5968U113 | ||||
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 Igor Barenboim as Fiscal Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
IVANHOE MINES LTD. Meeting Date: JUN 22, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IVN Security ID: 46579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Robert M. Friedland | Management | For | For |
2.2 | Elect Director Yufeng (Miles) Sun | Management | For | For |
2.3 | Elect Director Tadeu Carneiro | Management | For | For |
2.4 | Elect Director Jinghe Chen | Management | For | For |
2.5 | Elect Director William Hayden | Management | For | For |
2.6 | Elect Director Martie Janse van Rensburg | Management | For | For |
2.7 | Elect Director Manfu Ma | Management | For | For |
2.8 | Elect Director Peter G. Meredith | Management | For | For |
2.9 | Elect Director Phumzile Mlambo-Ngcuka | Management | For | For |
2.10 | Elect Director Kgalema P. Motlanthe | Management | For | For |
2.11 | Elect Director Delphine Traore | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Equity Incentive Plan | Management | For | Against |
5 | Amend Deferred Share Unit Plan | Management | For | For |
6 | Approve Extension of Option Term | Management | For | For |
JD HEALTH INTERNATIONAL INC. Meeting Date: DEC 23, 2022 Record Date: DEC 19, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6618 Security ID: G5074A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2023 Technology and Traffic Support Services Framework Agreement and Related Transactions | Management | For | For |
2 | Approve 2023 JD Sales Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
3 | Approve 2023 Marketing Services Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
4 | Approve 2023 Supply Chain Solutions and Logistics Services Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
JD.COM, INC. Meeting Date: JUN 21, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9618 Security ID: G8208B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association and Articles of Association | Management | For | For |
JSR CORP. Meeting Date: JUN 16, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 4185 Security ID: J2856K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Clarify Director Authority on Shareholder Meetings | Management | For | For |
3.1 | Elect Director Eric Johnson | Management | For | For |
3.2 | Elect Director Hara, Koichi | Management | For | For |
3.3 | Elect Director Takahashi, Seiji | Management | For | For |
3.4 | Elect Director Tachibana, Ichiko | Management | For | For |
3.5 | Elect Director Emoto, Kenichi | Management | For | For |
3.6 | Elect Director Seki, Tadayuki | Management | For | For |
3.7 | Elect Director David Robert Hale | Management | For | For |
3.8 | Elect Director Iwasaki, Masato | Management | For | For |
3.9 | Elect Director Ushida, Kazuo | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Fujii, Yasufumi | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Endo, Yukiko | Management | For | For |
KBC GROUP SA/NV Meeting Date: MAY 04, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: KBC Security ID: BE0003565737 | ||||
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 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 4 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Approve Auditors' Remuneration | Management | For | For |
9.1 | Reelect Koenraad Debackere as Independent Director | Management | For | For |
9.2 | Reelect Alain Bostoen as Director | Management | For | For |
9.3 | Reelect Franky Depickere as Director | Management | For | For |
9.4 | Reelect Frank Donck as Director | Management | For | For |
9.5 | Elect Marc De Ceuster as Director | Management | For | For |
9.6 | Elect Raf Sels as Director | Management | For | For |
10 | Transact Other Business | Management | None | None |
KBC GROUP SA/NV Meeting Date: MAY 04, 2023 Record Date: APR 20, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: KBC Security ID: BE0003565737 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Article 7:199 of the Belgian Companies and Associations Code | Management | None | None |
2.1 | Authorization to Increase Share Capital within the Framework of Authorized Capital Without Preemptive Rights | Management | For | For |
2.2 | Approve Issuance of Shares with Preemptive Rights | Management | For | For |
3 | Amend Article 7 Re: Insert Transitional Provision | Management | For | For |
4 | Amend Article 8 Re: Allocation of Share Premiums | Management | For | For |
5 | Authorize Cancellation of Treasury Shares | Management | For | For |
6 | Amend Article 17 Re: Signing of Reports Recording the Decisions of the Board of Directors | Management | For | For |
7 | Amend Article 20 Re: Powers of the Executive Committee | Management | For | For |
8 | Amend Article 23 Re: Deletion of Transitional Provision | Management | For | For |
9 | Approve Coordination of the Articles of Association and Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
10 | Authorize Implementation of Approved Resolutions | Management | For | For |
11 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KE HOLDINGS, INC. Meeting Date: JUN 15, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2423 Security ID: 482497104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a.1 | Elect Director Tao Xu | Management | For | For |
2a.2 | Elect Director Wangang Xu | Management | For | For |
2a.3 | Elect Director Hansong Zhu | Management | For | For |
2b | Approve Remuneration of Directors | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
KERING SA Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KER Security ID: FR0000121485 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 14 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
7 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 and 14 | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11, 13 and 14 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KEYENCE CORP. Meeting Date: JUN 14, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6861 Security ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 150 | Management | For | Against |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | Against |
2.2 | Elect Director Nakata, Yu | Management | For | Against |
2.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.4 | Elect Director Yamamoto, Hiroaki | Management | For | For |
2.5 | Elect Director Nakano, Tetsuya | Management | For | For |
2.6 | Elect Director Yamamoto, Akinori | Management | For | For |
2.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
2.8 | Elect Director Suenaga, Kumiko | Management | For | For |
2.9 | Elect Director Yoshioka, Michifumi | Management | For | For |
3 | Appoint Statutory Auditor Komura, Koichiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Meeting Date: MAY 18, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: 268 Security ID: G52568147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Xu Shao Chun as Director | Management | For | For |
2B | Elect Dong Ming Zhu as Director | Management | For | For |
2C | Elect Zhou Jun Xiang as Director | Management | For | For |
2D | Elect Bo Lian Ming as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Increase in Authorized Share Capital | Management | For | For |
7 | Adopt New Amended and Restated Memorandum and Articles of Association | Management | For | For |
KINGSPAN GROUP PLC Meeting Date: APR 28, 2023 Record Date: APR 24, 2023 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 Jost Massenberg as Director | Management | For | For |
3b | Re-elect Gene Murtagh as Director | Management | For | For |
3c | Re-elect Geoff Doherty as Director | Management | For | For |
3d | Re-elect Russell Shiels as Director | Management | For | For |
3e | Re-elect Gilbert McCarthy as Director | Management | For | For |
3f | Re-elect Linda Hickey as Director | Management | For | For |
3g | Re-elect Anne Heraty as Director | Management | For | For |
3h | Re-elect Eimear Moloney as Director | Management | For | For |
3i | Re-elect Paul Murtagh as Director | Management | For | For |
3j | Elect Senan Murphy 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 Maximum Aggregate Fees Payable to Non-Executive Directors | 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 General Meeting with Two Weeks' Notice | Management | For | For |
KOBE BUSSAN CO., LTD. Meeting Date: JAN 27, 2023 Record Date: OCT 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 3038 Security ID: J3478K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Numata, Hirokazu | Management | For | Against |
2.2 | Elect Director Tanaka, Yasuhiro | Management | For | For |
2.3 | Elect Director Kido, Yasuharu | Management | For | For |
2.4 | Elect Director Asami, Kazuo | Management | For | For |
2.5 | Elect Director Nishida, Satoshi | Management | For | For |
2.6 | Elect Director Watanabe, Akihito | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
KOMATSU LTD. Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6301 Security ID: J35759125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 75 | Management | For | Against |
2.1 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.2 | Elect Director Ogawa, Hiroyuki | Management | For | For |
2.3 | Elect Director Moriyama, Masayuki | Management | For | For |
2.4 | Elect Director Horikoshi, Takeshi | Management | For | For |
2.5 | Elect Director Kunibe, Takeshi | Management | For | Against |
2.6 | Elect Director Arthur M. Mitchell | Management | For | For |
2.7 | Elect Director Saiki, Naoko | Management | For | For |
2.8 | Elect Director Sawada, Michitaka | Management | For | For |
2.9 | Elect Director Yokomoto, Mitsuko | Management | For | For |
3 | Appoint Statutory Auditor Matsumura, Mariko | Management | For | For |
KONINKLIJKE DSM NV Meeting Date: JAN 23, 2023 Record Date: DEC 26, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: DSM Security ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Transaction | Management | None | None |
3 | Approve Transaction, the Exchange Offer, Conditional Statutory Triangular Merger and Authorize Managing Board to Repurchase the DSM Preference Shares A and Conditional Cancellation of the DSM Preference Shares A | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Close Meeting | Management | None | None |
KOTAK MAHINDRA BANK LIMITED Meeting Date: AUG 27, 2022 Record Date: AUG 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Confirm Interim Dividend on Preference Shares | Management | For | For |
4 | Approve Dividend | Management | For | For |
5 | Reelect KVS Manian as Director | Management | For | For |
6 | Reelect Gaurang Shah as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Approve KKC & Associates LLP, Chartered Accountants as Joint Statutory Auditors | Management | For | For |
9 | Authorize Board to Fix Remuneration of Auditors For The Financial Year 2022-23 | Management | For | For |
10 | Approve Reappointment and Remuneration of KVS Manian as Whole Time Director | Management | For | For |
11 | Elect Shanti Ekambaram as Director and Approve Appointment and Remuneration of Shanti Ekambaram as Whole Time Director | Management | For | For |
12 | Approve Material Related Party Transaction with Infina Finance Private Limited | Management | For | For |
13 | Approve Material Related Party Transaction with Uday Kotak | Management | For | For |
KOTAK MAHINDRA BANK LIMITED Meeting Date: DEC 07, 2022 Record Date: NOV 04, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect C S Rajan as Director | Management | For | For |
KOTAK MAHINDRA BANK LIMITED Meeting Date: APR 20, 2023 Record Date: MAR 17, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Unsecured, Redeemable, Non-Convertible Debentures / Bonds / Other Debt Securities on a Private Placement Basis | Management | For | For |
2 | Elect Uday Suresh Kotak as Director | Management | For | For |
3 | Approve Material Related Party Transactions with Uday Kotak for FY 2023-24 | Management | For | For |
4 | Approve Material Related Party Transactions with Infina Finance Private Limited for FY 2023-24 | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: DEC 14, 2022 Record Date: DEC 05, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
3 | Approve Shareholder Special Dividend Return Plan | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: JUN 13, 2023 Record Date: JUN 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Report of the Independent Directors | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Financial Budget Plan | Management | For | For |
7 | Approve Profit Distribution | Management | For | For |
8 | Approve to Appoint Financial Auditor and Internal Control Auditor | Management | For | For |
9 | Approve Signing of Trademark License Agreement with Related Party | Management | For | For |
10 | Approve Participation in the Establishment of Industrial Development Funds | Management | For | Against |
11.1 | Elect Ding Xiongjun as Director | Management | For | For |
11.2 | Elect Li Jingren as Director | Management | For | For |
11.3 | Elect Liu Shizhong as Director | Management | For | For |
12.1 | Elect Jiang Guohua as Director | Management | For | For |
12.2 | Elect Guo Tianyong as Director | Management | For | For |
12.3 | Elect Sheng Leiming as Director | Management | For | Against |
13.1 | Elect You Yalin as Supervisor | Management | For | For |
13.2 | Elect Li Qiangqing as Supervisor | Management | For | For |
L'OREAL SA Meeting Date: APR 21, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: FR0000120321 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6 per Share and an Extra of EUR 0.60 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Sophie Bellon as Director | Management | For | For |
5 | Reelect Fabienne Dulac as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Jean-Paul Agon, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Nicolas Hieronimus, CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 149,852,237.36 | Management | For | For |
15 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Approve Contribution in Kind of 25,383,118 Shares from Affaires Marche France et Domaines d'Excellence and Luxury of Retail, their Valuation and Remuneration | Management | For | For |
20 | Approve Contribution in Kind of 1,277,836 Shares from l'Oreal International Distribution, its Valuation and Remuneration | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LARSEN & TOUBRO LIMITED Meeting Date: OCT 13, 2022 Record Date: SEP 09, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500510 Security ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transaction(s) with Nuclear Power Corporation of India Limited | Management | For | For |
2 | Elect Anil V. Parab as Director and Approve Appointment and Remuneration of Anil V. Parab as Whole-Time Director | Management | For | For |
LARSEN & TOUBRO LIMITED Meeting Date: FEB 14, 2023 Record Date: JAN 06, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500510 Security ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Carved-Out Business of Smart World & Communication Business to L&T Technology Services Limited, Entering into LTTS PT&D Sub-Contracts and Other Related Party Transactions | Management | For | For |
LARSEN & TOUBRO LIMITED Meeting Date: JUN 21, 2023 Record Date: MAY 19, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500510 Security ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jyoti Sagar as Director | Management | For | For |
2 | Elect Rajnish Kumar as Director | Management | For | For |
3 | Approve Material Related Party Transaction(s) with Larsen Toubro Arabia LLC | Management | For | For |
LEGRAND SA Meeting Date: MAY 31, 2023 Record Date: MAY 29, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LR Security ID: FR0010307819 | ||||
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 1.90 per Share | Management | For | For |
4 | Appoint Mazars as Auditor | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Angeles Garcia-Poveda, Chairwoman of the Board | Management | For | For |
7 | Approve Compensation of Benoit Coquart, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairwoman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Reelect Isabelle Boccon-Gibod as Director | Management | For | For |
12 | Reelect Benoit Coquart as Director | Management | For | For |
13 | Reelect Angeles Garcia-Poveda as Director | Management | For | For |
14 | Reelect Michel Landel as Director | Management | For | For |
15 | Elect Valerie Chort as Director | Management | For | For |
16 | Elect Clare Scherrer as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LI AUTO INC. Meeting Date: MAY 31, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2015 Security ID: G5479M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Director Ma Donghui | Management | For | For |
3 | Elect Director Li Xiang | Management | For | For |
4 | Elect Director Li Tie | Management | For | For |
5 | Elect Director Zhao Hongqiang | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
LI AUTO INC. Meeting Date: MAY 31, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2015 Security ID: 50202M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Director Ma Donghui | Management | For | For |
3 | Elect Director Li Xiang | Management | For | For |
4 | Elect Director Li Tie | Management | For | For |
5 | Elect Director Zhao Hongqiang | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 14, 2023 Record Date: JUN 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2331 Security ID: G5496K124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Wang Yajuan as Director | Management | For | For |
3.1b | Elect Wang Ya Fei as Director | Management | For | Against |
3.1c | Elect Chan Chung Bun, Bunny as Director | Management | For | Against |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Amendments to the Existing Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 14, 2023 Record Date: JUN 08, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2331 Security ID: G5496K124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2023 Share Option Scheme and Terminate 2014 Share Option Scheme | Management | For | Against |
2 | Adopt 2023 Share Award Scheme | Management | For | For |
LIGHTSPEED COMMERCE INC. Meeting Date: AUG 04, 2022 Record Date: JUN 06, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LSPD Security ID: 53229C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick Pichette | Management | For | For |
1.2 | Elect Director Dax Dasilva | Management | For | For |
1.3 | Elect Director Dale Murray | Management | For | For |
1.4 | Elect Director Jean Paul Chauvet | Management | For | For |
1.5 | Elect Director Merline Saintil | Management | For | For |
1.6 | Elect Director Nathalie Gaveau | Management | For | For |
1.7 | Elect Director Paul McFeeters | Management | For | For |
1.8 | Elect Director Rob Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Forum Selection By-Law | Management | For | Against |
LINDE PLC Meeting Date: JUL 25, 2022 Record Date: JUL 23, 2022 Meeting Type: ANNUAL | ||||
Ticker: LIN Security ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Angel | Management | For | For |
1b | Elect Director Sanjiv Lamba | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Thomas Enders | Management | For | For |
1e | Elect Director Edward G. Galante | Management | For | For |
1f | Elect Director Joe Kaeser | Management | For | For |
1g | Elect Director Victoria E. Ossadnik | Management | For | For |
1h | Elect Director Martin H. Richenhagen | Management | For | For |
1i | Elect Director Alberto Weisser | Management | For | For |
1j | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | Against |
LINDE PLC Meeting Date: JAN 18, 2023 Record Date: JAN 16, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: LIN Security ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Common Draft Terms of Merger | Management | For | For |
LINDE PLC Meeting Date: JAN 18, 2023 Record Date: JAN 16, 2023 Meeting Type: COURT | ||||
Ticker: LIN Security ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
LINDE PLC Meeting Date: JAN 18, 2023 Record Date: JAN 16, 2023 Meeting Type: COURT | ||||
Ticker: LIN Security ID: G5494J111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
LIXIL CORP. Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 5938 Security ID: J3893W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seto, Kinya | Management | For | For |
1.2 | Elect Director Matsumoto, Sachio | Management | For | For |
1.3 | Elect Director Hwa Jin Song Montesano | Management | For | For |
1.4 | Elect Director Aoki, Jun | Management | For | For |
1.5 | Elect Director Ishizuka, Shigeki | Management | For | For |
1.6 | Elect Director Konno, Shiho | Management | For | For |
1.7 | Elect Director Tamura, Mayumi | Management | For | For |
1.8 | Elect Director Nishiura, Yuji | Management | For | For |
1.9 | Elect Director Hamaguchi, Daisuke | Management | For | For |
1.10 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
1.11 | Elect Director Watahiki, Mariko | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: LSEG Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Martin Brand as Director | Management | For | For |
7 | Re-elect Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Tsega Gebreyes as Director | Management | For | For |
9 | Re-elect Cressida Hogg as Director | Management | For | For |
10 | Re-elect Anna Manz as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Douglas Steenland as Director | Management | For | For |
15 | Re-elect Ashok Vaswani as Director | Management | For | For |
16 | Elect Scott Guthrie as Director | Management | For | For |
17 | Elect William Vereker as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise UK Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Shares from Consortium Shareholders | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONZA GROUP AG Meeting Date: MAY 05, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LONN Security ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 3.50 per Share | Management | For | For |
5.1.1 | Reelect Albert Baehny as Director | Management | For | For |
5.1.2 | Reelect Marion Helmes as Director | Management | For | For |
5.1.3 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.4 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.5 | Reelect Roger Nitsch as Director | Management | For | For |
5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.7 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.8 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2 | Reelect Albert Baehny as Board Chair | Management | For | For |
5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Ratify Deloitte AG as Auditors for Fiscal Year 2024 | Management | For | For |
8 | Designate ThomannFischer as Independent Proxy | Management | For | For |
9.1 | Amend Corporate Purpose | Management | For | For |
9.2 | Approve Creation of Capital Band within the Upper Limit of CHF 86.6 Million and the Lower Limit of CHF 67.1 Million with or without Exclusion of Preemptive Rights | Management | For | For |
9.3 | Amend Articles Re: Voting on the Executive Committee Compensation | Management | For | Against |
9.4 | Amend Articles of Association | Management | For | Against |
10 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
11.1 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 | Management | For | For |
11.2 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12.1 Million for Fiscal Year 2023 | Management | For | For |
11.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.3 Million for the Period July 1, 2023 - December 31, 2023 | Management | For | For |
11.4 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 19.6 Million for the Period January 1, 2024 - December 31, 2024 | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
LUNDIN MINING CORPORATION Meeting Date: MAY 11, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: LUN Security ID: 550372106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Donald K. Charter | Management | For | For |
1B | Elect Director C. Ashley Heppenstall | Management | For | For |
1C | Elect Director Juliana L. Lam | Management | For | For |
1D | Elect Director Adam I. Lundin | Management | For | For |
1E | Elect Director Dale C. Peniuk | Management | For | For |
1F | Elect Director Maria Olivia Recart | Management | For | For |
1G | Elect Director Peter T. Rockandel | Management | For | For |
1H | Elect Director Natasha N.D.Vaz | 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 |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: FR0000121014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 12.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Antonio Belloni as Director | Management | For | For |
7 | Reelect Marie-Josee Kravis as Director | Management | For | For |
8 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
9 | Reelect Natacha Valla as Director | Management | For | For |
10 | Elect Laurent Mignon as Director | Management | For | For |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | For |
12 | Appoint Diego Della Valle as Censor | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
15 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
18 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | Against |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | Against |
M3, INC. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 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 | Against |
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 Nakamura, Rie | Management | For | For |
1.6 | Elect Director Tanaka, Yoshinao | Management | For | For |
1.7 | Elect Director Yamazaki, Satoshi | Management | For | For |
1.8 | Elect Director Yoshida, Kenichiro | Management | For | Against |
1.9 | Elect Director Tsugawa, Yusuke | Management | For | For |
MACQUARIE GROUP LIMITED Meeting Date: JUL 28, 2022 Record Date: JUL 26, 2022 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jillian R Broadbent as Director | Management | For | For |
2b | Elect Philip M Coffey as Director | Management | For | For |
2c | Elect Michelle A Hinchliffe as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
MARUTI SUZUKI INDIA LIMITED Meeting Date: AUG 31, 2022 Record Date: AUG 24, 2022 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 Hisashi Takeuchi as Director | Management | For | For |
4 | Reelect Kenichiro Toyofuku as Director | Management | For | For |
5 | Elect Shigetoshi Torii as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Kenichiro Toyofuku as Whole-time Director designated as Director (Corporate Planning) | Management | For | For |
7 | Approve Enhancement of Ceiling of Payment of Commission to Non-Executive Directors | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Material Related Party Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 3,300 Crores | Management | For | For |
10 | Approve Material Related Party Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 20,000 Crores | Management | For | For |
11 | Approve Material Related Party Transactions with FMI Automotive Components Private Limited | Management | For | For |
12 | Approve Material Related Party Transactions with SKH Metals Limited | Management | For | For |
13 | Approve Material Related Party Transactions with Jay Bharat Maruti Limited | Management | For | For |
14 | Approve Material Related Party Transactions with Krishna Maruti Limited | Management | For | For |
15 | Approve Material Related Party Transactions with Bharat Seats Limited | Management | For | For |
16 | Approve Material Related Party Transactions with TDS Lithium-Ion Battery Gujarat Private Limited | Management | For | For |
17 | Approve Material Related Party Transactions with Suzuki Motorcycle India Private Limited | Management | For | For |
18 | Approve Material Related Party Transactions with Magyar Suzuki Corporation Limited | Management | For | For |
MEDIATEK, INC. Meeting Date: MAY 31, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect Syaru Shirley Lin, with ID NO.A222291XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
MEG ENERGY CORP. Meeting Date: MAY 01, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: MEG Security ID: 552704108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian D. Bruce | Management | For | For |
1.2 | Elect Director Derek W. Evans | Management | For | For |
1.3 | Elect Director Gary A. Bosgoed | Management | For | For |
1.4 | Elect Director Robert B. Hodgins | Management | For | For |
1.5 | Elect Director Kim Lynch Proctor | Management | For | For |
1.6 | Elect Director Susan M. MacKenzie | Management | For | For |
1.7 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.8 | Elect Director James D. McFarland | Management | For | For |
1.9 | Elect Director Diana J. McQueen | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MELROSE INDUSTRIES PLC Meeting Date: MAR 30, 2023 Record Date: MAR 28, 2023 Meeting Type: SPECIAL | ||||
Ticker: MRO Security ID: G5973J202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of Dowlais Group plc from Melrose Industries plc | Management | For | For |
MELROSE INDUSTRIES PLC Meeting Date: JUN 08, 2023 Record Date: JUN 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: G5973J210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect Simon Peckham as Director | Management | For | For |
6 | Re-elect Geoffrey Martin as Director | Management | For | For |
7 | Re-elect Peter Dilnot as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect David Lis as Director | Management | For | For |
10 | Re-elect Charlotte Twyning as Director | Management | For | For |
11 | Re-elect Funmi Adegoke as Director | Management | For | For |
12 | Re-elect Heather Lawrence as Director | Management | For | For |
13 | Re-elect Victoria Jarman as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Amend Articles of Association | Management | For | For |
MELROSE INDUSTRIES PLC Meeting Date: JUN 08, 2023 Record Date: JUN 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: G5973J210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect Simon Peckham as Director | Management | For | For |
6 | Re-elect Geoffrey Martin as Director | Management | For | For |
7 | Re-elect Peter Dilnot as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect David Lis as Director | Management | For | For |
10 | Re-elect Charlotte Twyning as Director | Management | For | For |
11 | Re-elect Funmi Adegoke as Director | Management | For | For |
12 | Re-elect Heather Lawrence as Director | Management | For | For |
13 | Re-elect Victoria Jarman as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Amend Articles of Association | Management | For | For |
MERCADOLIBRE, INC. Meeting Date: JUN 07, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan Segal | Management | For | For |
1.2 | Elect Director Mario Eduardo Vazquez | Management | For | For |
1.3 | Elect Director Alejandro Nicolas Aguzin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Pistrelli, Henry Martin y Asociados S.R.L., as Auditors | Management | For | For |
MERCEDES-BENZ GROUP AG Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: MBG Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the 2024 Interim Financial Statements until the 2024 AGM | Management | For | For |
5.3 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements after the 2024 AGM | Management | For | For |
6 | Elect Stefan Pierer to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Approve Creation of EUR 1 Billion Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
11 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
12 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
MICROSOFT CORPORATION Meeting Date: DEC 13, 2022 Record Date: OCT 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
MIDEA GROUP CO. LTD. Meeting Date: AUG 19, 2022 Record Date: AUG 12, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Application for Unified Registration of Multi-variety Debt Financing Instruments | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: SEP 16, 2022 Record Date: SEP 09, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Authorization of the Board and Persons Authorized by the Board of Directors to Handle Matters Related to Spin-off of Subsidiary and Resolution Validity Period of Listing on ChiNext | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: JAN 06, 2023 Record Date: DEC 30, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Repurchase and Cancellation of Performance Shares under the 2018 Performance Shares Incentive Plan | Management | For | For |
2 | Approve the Repurchase and Cancellation of Performance Shares under the 2019 Performance Shares Incentive Plan | Management | For | For |
3 | Approve the Repurchase and Cancellation of Performance Shares under the 2020 Performance Shares Incentive Plan | Management | For | For |
4 | Approve the Repurchase and Cancellation of Performance Shares under the 2021 Performance Shares Incentive Plan | Management | For | For |
5 | Approve the Repurchase and Cancellation of Performance Shares under the 2022 Performance Shares Incentive Plan | Management | For | For |
6 | Approve Asset Pool Business | Management | For | For |
7 | Approve Provision of Guarantees to Controlled Subsidiaries for Asset Pool Business | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: MAY 19, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
7 | Approve to Formulate Methods to Assess the Performance of Plan Participants | Management | For | For |
8 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
9 | Approve Employee Share Purchase Plan | Management | For | For |
10 | Approve Management Method of Employee Share Purchase Plan | Management | For | For |
11 | Approve Authorization of the Board to Handle All Related Matters Regarding Employee Share Purchase Plan | Management | For | For |
12 | Approve Provision of Guarantee to Subsidiaries | Management | For | For |
13 | Approve Asset Pool Business and Provision of Guarantee | Management | For | For |
14 | Approve Foreign Exchange Fund Derivatives Business | Management | For | For |
15 | Approve Use of Idle Own Funds for Entrusted Wealth Management | Management | For | Against |
16 | Approve to Appoint Auditor | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Approve Purchase of Liability Insurance for Company, Directors, Supervisors and Senior Management Members | Management | For | For |
MITSUI & CO., LTD. Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 8031 Security ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Yasunaga, Tatsuo | Management | For | For |
2.2 | Elect Director Hori, Kenichi | Management | For | For |
2.3 | Elect Director Uno, Motoaki | Management | For | For |
2.4 | Elect Director Takemasu, Yoshiaki | Management | For | For |
2.5 | Elect Director Nakai, Kazumasa | Management | For | For |
2.6 | Elect Director Shigeta, Tetsuya | Management | For | For |
2.7 | Elect Director Sato, Makoto | Management | For | For |
2.8 | Elect Director Matsui, Toru | Management | For | For |
2.9 | Elect Director Daikoku, Tetsuya | Management | For | For |
2.10 | Elect Director Samuel Walsh | Management | For | For |
2.11 | Elect Director Uchiyamada, Takeshi | Management | For | Against |
2.12 | Elect Director Egawa, Masako | Management | For | For |
2.13 | Elect Director Ishiguro, Fujiyo | Management | For | For |
2.14 | Elect Director Sarah L. Casanova | Management | For | For |
2.15 | Elect Director Jessica Tan Soon Neo | Management | For | For |
3.1 | Appoint Statutory Auditor Fujiwara, Hirotatsu | Management | For | For |
3.2 | Appoint Statutory Auditor Hayashi, Makoto | Management | For | For |
3.3 | Appoint Statutory Auditor Shiotani, Kimiro | Management | For | For |
MTN GROUP LTD. Meeting Date: MAY 26, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Noluthando Gosa as Director | Management | For | For |
2 | Re-elect Nosipho Molope as Director | Management | For | For |
3 | Re-elect Ralph Mupita as Director | Management | For | For |
4 | Elect Tim Pennington as Director | Management | For | For |
5 | Elect Nicky Newton-King as Director | Management | For | For |
6 | Re-elect Sindi Mabaso-Koyana as Member of the Audit Committee | Management | For | For |
7 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
8 | Re-elect Noluthando Gosa as Member of the Audit Committee | Management | For | For |
9 | Re-elect Vincent Rague as Member of the Audit Committee | Management | For | For |
10 | Elect Tim Pennington as Member of the Audit Committee | Management | For | For |
11 | Re-elect Lamido Sanusi as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
12 | Re-elect Stanley Miller as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
13 | Re-elect Nkunku Sowazi as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
14 | Re-elect Khotso Mokhele as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
15 | Elect Nicky Newton-King as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
16 | Reappoint Ernst and Young Inc as Auditors of the Company | Management | For | For |
17 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
18 | Authorise Board to Issue Shares for Cash | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Remuneration Implementation Report | Management | For | For |
21 | Approve Remuneration of Board Local Chairman | Management | For | For |
22 | Approve Remuneration of Board International Chairman | Management | For | For |
23 | Approve Remuneration of Board Local Member | Management | For | For |
24 | Approve Remuneration of Board International Member | Management | For | For |
25 | Approve Remuneration of Board Local Lead Independent Director | Management | For | For |
26 | Approve Remuneration of Board International Lead Independent Director | Management | For | For |
27 | Approve Remuneration of Human Capital and Remuneration Committee Local Chairman | Management | For | For |
28 | Approve Remuneration of Human Capital and Remuneration Committee International Chairman | Management | For | For |
29 | Approve Remuneration of Human Capital and Remuneration Committee Local Member | Management | For | For |
30 | Approve Remuneration of Human Capital and Remuneration Committee International Member | Management | For | For |
31 | Approve Remuneration of Social, Ethics and Sustainability Committee Local Chairman | Management | For | For |
32 | Approve Remuneration of Social, Ethics and Sustainability Committee International Chairman | Management | For | For |
33 | Approve Remuneration of Social, Ethics and Sustainability Committee Local Member | Management | For | For |
34 | Approve Remuneration of Social, Ethics and Sustainability Committee International Member | Management | For | For |
35 | Approve Remuneration of Audit Committee Local Chairman | Management | For | For |
36 | Approve Remuneration of Audit Committee International Chairman | Management | For | For |
37 | Approve Remuneration of Audit Committee Local Member | Management | For | For |
38 | Approve Remuneration of Audit Committee International Member | Management | For | For |
39 | Approve Remuneration of Risk Management and Compliance Committee Local Chairman | Management | For | For |
40 | Approve Remuneration of Risk Management and Compliance Committee International Chairman | Management | For | For |
41 | Approve Remuneration of Risk Management and Compliance Committee Local Member | Management | For | For |
42 | Approve Remuneration of Risk Management and Compliance Committee International Member | Management | For | For |
43 | Approve Remuneration of Finance and Investment Committee Local Chairman | Management | For | For |
44 | Approve Remuneration of Finance and Investment Committee International Chairman | Management | For | For |
45 | Approve Remuneration of Finance and Investment Committee Local Member | Management | For | For |
46 | Approve Remuneration of Finance and Investment Committee International Member | Management | For | For |
47 | Approve Remuneration of Ad Hoc Strategy Committee Local Chairman | Management | For | For |
48 | Approve Remuneration of Ad Hoc Strategy Committee International Chairman | Management | For | For |
49 | Approve Remuneration of Ad Hoc Strategy Committee Local Member | Management | For | For |
50 | Approve Remuneration of Ad Hoc Strategy Committee International Member | Management | For | For |
51 | Approve Remuneration of Sourcing Committee Local Chairman International Member | Management | For | For |
52 | Approve Remuneration of Sourcing Committee International Chairman | Management | For | For |
53 | Approve Remuneration of Sourcing Committee Local Member | Management | For | For |
54 | Approve Remuneration of Sourcing Committee International Member | Management | For | For |
55 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Chairman | Management | For | For |
56 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Chairman | Management | For | For |
57 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Member | Management | For | For |
58 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Member | Management | For | For |
59 | Authorise Repurchase of Issued Share Capital | Management | For | For |
60 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
61 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries | Management | For | For |
62 | Approve Financial Assistance to MTN Zakhele Futhi (RF) Limited | Management | For | For |
MTU AERO ENGINES AG Meeting Date: MAY 11, 2023 Record Date: MAY 04, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
7 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
8.1 | Elect Christine Bortenlaenger to the Supervisory Board | Management | For | For |
8.2 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
8.3 | Elect Ute Wolf to the Supervisory Board | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
NEMETSCHEK SE Meeting Date: MAY 23, 2023 Record Date: APR 28, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Kurt Dobitsch for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Bill Krouch for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Georg Nemetschek (until May 12, 2022) for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Ruediger Herzog (until May 12, 2022) for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Patricia Geibel-Conrad (from May 12, 2022) for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Christine Schoeneweis (from May 25, 2022) for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Andreas Soeffing (from May 25, 2022) for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Gernot Strube (from May 12, 2022) for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | Against |
7 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
NESTE CORP. Meeting Date: MAR 28, 2023 Record Date: MAR 16, 2023 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 1.02 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 95,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Matti Kahkonen (Chair), John Abbott, Nick Elmslie, Just Jansz, Jari Rosendal, Eeva Sipila (Vice Chair) and Johanna Soderstrom as Directors; Elect Heikki Malinen and Kimmo Viertola as New Directors | 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 | Approve Issuance of up to 23 Million Shares without Preemptive Rights | Management | For | For |
18 | Amend Articles Re: Book-Entry System | Management | For | Against |
19 | Close Meeting | Management | None | None |
NESTLE SA Meeting Date: APR 20, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.95 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chair | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Pablo Isla as Director | Management | For | For |
4.1.f | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.g | Reelect Kimberly Ross as Director | Management | For | For |
4.1.h | Reelect Dick Boer as Director | Management | For | For |
4.1.i | Reelect Dinesh Paliwal as Director | Management | For | For |
4.1.j | Reelect Hanne Jimenez de Mora as Director | Management | For | For |
4.1.k | Reelect Lindiwe Sibanda as Director | Management | For | For |
4.1.l | Reelect Chris Leong as Director | Management | For | For |
4.1.m | Reelect Luca Maestri as Director | Management | For | For |
4.2.1 | Elect Rainer Blair as Director | Management | For | For |
4.2.2 | Elect Marie-Gabrielle Ineichen-Fleisch as Director | Management | For | For |
4.3.1 | Reappoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Reappoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.3.4 | Reappoint Dinesh Paliwal as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10.5 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 72 Million | Management | For | For |
6 | Approve CHF 8 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7.1 | Amend Articles Re: General Meeting (Incl. Virtual-Only or Hybrid Shareholder Meetings) | Management | For | For |
7.2 | Amend Articles of Association | Management | For | For |
8 | Transact Other Business (Voting) | Management | Against | Against |
NETEASE, INC. Meeting Date: JUN 15, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9999 Security ID: G6427A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Grace Hui Tang as Director | Management | For | For |
1c | Elect Alice Yu-Fen Cheng as Director | Management | For | Against |
1d | Elect Joseph Tze Kay Tong as Director | Management | For | Against |
1e | Elect Michael Man Kit Leung as Director | Management | For | Against |
2 | Ratify Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Amend Company's Amended and Restated Memorandum and Articles of Association | Management | For | For |
4 | Approve Amended and Restated 2019 Share Incentive Plan | Management | For | Against |
NIBE INDUSTRIER AB Meeting Date: MAY 16, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: NIBE.B Security ID: W6S38Z126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chair 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 President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 0.65 Per Share | Management | For | For |
9.c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1 Million for Chair and SEK 500,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Georg Brunstam, Jenny Larsson, Gerteric Lindquist, Hans Linnarson (Chair), Anders Palsson, Eva Karlsson and Eva Thunholm as Directors | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Creation of Pool of Capital 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 |
NINTENDO CO., LTD. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 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 123 | 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 Shibata, Satoru | Management | For | For |
2.5 | Elect Director Shiota, Ko | Management | For | For |
2.6 | Elect Director Chris Meledandri | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Appoint Statutory Auditor Yanagi, Keiichiro | Management | For | For |
2.2 | Appoint Statutory Auditor Takahashi, Kanae | Management | For | For |
2.3 | Appoint Statutory Auditor Kanda, Hideki | Management | For | For |
2.4 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
NITORI HOLDINGS CO., LTD. Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9843 Security ID: J58214131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | Against |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | Against |
1.3 | Elect Director Sudo, Fumihiro | Management | For | For |
1.4 | Elect Director Matsumoto, Fumiaki | Management | For | For |
1.5 | Elect Director Takeda, Masanori | Management | For | For |
1.6 | Elect Director Abiko, Hiromi | Management | For | For |
1.7 | Elect Director Okano, Takaaki | Management | For | For |
1.8 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.9 | Elect Director Yoshizawa, Naoko | Management | For | For |
2 | Elect Director and Audit Committee Member Kanetaka, Masahito | Management | For | For |
NOVARTIS AG Meeting Date: MAR 07, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.20 per Share | Management | For | For |
4 | Approve CHF 63.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Amend Articles Re: Electronic Participation; Virtual-Only Shareholder Meetings | Management | For | For |
6.2 | Amend Articles of Association | Management | For | For |
6.3 | Amend Articles of Association | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 8.8 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 90 Million | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Joerg Reinhardt as Director and Board Chair | Management | For | For |
8.2 | Reelect Nancy Andrews as Director | Management | For | For |
8.3 | Reelect Ton Buechner as Director | Management | For | For |
8.4 | Reelect Patrice Bula as Director | Management | For | For |
8.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
8.6 | Reelect Bridgette Heller as Director | Management | For | For |
8.7 | Reelect Daniel Hochstrasser as Director | Management | For | For |
8.8 | Reelect Frans van Houten as Director | Management | For | For |
8.9 | Reelect Simon Moroney as Director | Management | For | For |
8.10 | Reelect Ana de Pro Gonzalo as Director | Management | For | For |
8.11 | Reelect Charles Sawyers as Director | Management | For | For |
8.12 | Reelect William Winters as Director | Management | For | For |
8.13 | Elect John Young as Director | Management | For | For |
9.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
11 | Designate Peter Zahn as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
NOVO NORDISK A/S Meeting Date: MAR 23, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 8.15 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors in the Aggregate Amount of DKK 20.2 Million | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of DKK 3.1 Million for the Chairman, DKK 1.56 Million for the Vice Chairman, and DKK 784,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.3 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
6.1 | Reelect Helge Lund as Board Chairman | Management | For | For |
6.2 | Reelect Henrik Poulsen as Vice Chairman | Management | For | For |
6.3a | Reelect Laurence Debroux as Director | Management | For | For |
6.3b | Reelect Andreas Fibig as Director | Management | For | For |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3d | Reelect Kasim Kutay as Director | Management | For | For |
6.3e | Reelect Christina Law as Director | Management | For | For |
6.3f | Reelect Martin Mackay as Director | Management | For | For |
7 | Ratify Deloitte as Auditor | Management | For | For |
8.1 | Approve DKK 5 Million Reduction in Share Capital via Share Cancellation of B Shares | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Approve Creation of DKK 45.1 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.1 Million | Management | For | For |
8.4 | Product Pricing Proposal | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
NU HOLDINGS LTD. Meeting Date: SEP 21, 2022 Record Date: AUG 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: NU Security ID: G6683N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Director David Velez Osorno | Management | For | For |
2b | Elect Director Douglas Mauro Leone | Management | For | For |
2c | Elect Director Anita Mary Sands | Management | For | For |
2d | Elect Director Daniel Krepel Goldberg | Management | For | For |
2e | Elect Director Luis Alberto Moreno Mejia | Management | For | For |
2f | Elect Director Jacqueline Dawn Reses | Management | For | For |
2g | Elect Director Rogerio Paulo Calderon Peres | Management | For | For |
2h | Elect Director Muhtar Ahmet Kent | Management | For | For |
2i | Elect Director Thuan Quang Pham | Management | For | For |
NUVEI CORPORATION Meeting Date: MAY 26, 2023 Record Date: APR 03, 2023 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 Timothy A. Dent | Management | For | For |
1.3 | Elect Director Maren Hwei Chyun Lau | Management | For | For |
1.4 | Elect Director David Lewin | Management | For | Against |
1.5 | Elect Director Daniela Mielke | Management | For | For |
1.6 | Elect Director Pascal Tremblay | Management | For | For |
1.7 | Elect Director Samir Zabaneh | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Omnibus Incentive Plan | Management | For | Against |
NXP SEMICONDUCTORS N.V. Meeting Date: MAY 24, 2023 Record Date: APR 26, 2023 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 Annette Clayton as Non-Executive Director | Management | For | For |
3c | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3d | Reelect Chunyuan Gu as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3g | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3h | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3i | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
3j | Reelect Moshe Gavrielov 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 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OBIC CO. LTD. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 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 140 | Management | For | Against |
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 Okada, Takeshi | Management | For | For |
2.6 | Elect Director Gomi, Yasumasa | Management | For | For |
2.7 | Elect Director Ejiri, Takashi | Management | For | For |
2.8 | Elect Director Egami, Mime | Management | For | For |
3 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors and Restricted Stock Plan | Management | For | For |
OBIC CO. LTD. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 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 140 | Management | For | Against |
2.1 | Elect Director Noda, Masahiro | Management | For | Against |
2.2 | Elect Director Tachibana, Shoichi | Management | For | Against |
2.3 | Elect Director Kawanishi, Atsushi | Management | For | For |
2.4 | Elect Director Fujimoto, Takao | Management | For | For |
2.5 | Elect Director Okada, Takeshi | Management | For | For |
2.6 | Elect Director Gomi, Yasumasa | Management | For | For |
2.7 | Elect Director Ejiri, Takashi | Management | For | For |
2.8 | Elect Director Egami, Mime | Management | For | For |
3 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors and Restricted Stock Plan | Management | For | For |
OCADO GROUP PLC Meeting Date: MAY 02, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: OCDO Security ID: G6718L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Rick Haythornthwaite as Director | Management | For | For |
4 | Re-elect Tim Steiner as Director | Management | For | For |
5 | Re-elect Stephen Daintith as Director | Management | For | For |
6 | Re-elect Neill Abrams as Director | Management | For | For |
7 | Re-elect Mark Richardson as Director | Management | For | For |
8 | Re-elect Luke Jensen as Director | Management | For | For |
9 | Re-elect Jorn Rausing as Director | Management | For | For |
10 | Re-elect Andrew Harrison as Director | Management | For | For |
11 | Re-elect Emma Lloyd as Director | Management | For | For |
12 | Re-elect Julie Southern as Director | Management | For | For |
13 | Re-elect John Martin as Director | Management | For | For |
14 | Re-elect Michael Sherman as Director | Management | For | For |
15 | Re-elect Nadia Shouraboura as Director | Management | For | For |
16 | Elect Julia Brown as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity in Connection with a Rights Issue | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
OCI NV Meeting Date: AUG 19, 2022 Record Date: JUL 22, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: OCI Security ID: N6667A111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles Re: Increase Nominal Value of Shares in the Share Capital and Subsequently Decrease the Nominal Value of Shares in the Share Capital, Combined with a Repayment of Capital | Management | For | For |
3 | Close Meeting | Management | None | None |
OCI NV Meeting Date: FEB 16, 2023 Record Date: JAN 19, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: OCI Security ID: N6667A111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles Re: Increase Nominal Value of Shares in the Share Capital and Subsequently Decrease the Nominal Value of Shares in the Share Capital, Combined with a Repayment of Capital | Management | For | For |
3 | Close Meeting | Management | None | None |
OCI NV Meeting Date: MAY 03, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: OCI Security ID: N6667A111 | ||||
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 Remuneration Policy for Executive Board | 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 Nadia Sawiris as Non-Executive Director | Management | For | For |
10 | Elect Michael Bennett as Non-Executive Director | Management | For | For |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition Plus 1 Percent if the Issuance of Shares or Granting of Rights Occurs for the Purpose of OCI's Equity Incentive Plans | Management | For | For |
12 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Close Meeting | Management | None | None |
OLYMPUS CORP. Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 7733 Security ID: J61240107 | ||||
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 Fujita, Sumitaka | Management | For | For |
2.2 | Elect Director Masuda, Yasumasa | Management | For | For |
2.3 | Elect Director David Robert Hale | Management | For | For |
2.4 | Elect Director Jimmy C. Beasley | Management | For | For |
2.5 | Elect Director Ichikawa, Sachiko | Management | For | For |
2.6 | Elect Director Shingai, Yasushi | Management | For | For |
2.7 | Elect Director Kan, Kohei | Management | For | For |
2.8 | Elect Director Gary John Pruden | Management | For | For |
2.9 | Elect Director Kosaka, Tatsuro | Management | For | For |
2.10 | Elect Director Luann Marie Pendy | Management | For | For |
2.11 | Elect Director Takeuchi, Yasuo | Management | For | For |
2.12 | Elect Director Stefan Kaufmann | Management | For | For |
2.13 | Elect Director Okubo, Toshihiko | Management | For | For |
ORIENTAL LAND CO., LTD. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 4661 Security ID: J6174U100 | ||||
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 Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Kagami, Toshio | Management | For | For |
3.2 | Elect Director Yoshida, Kenji | Management | For | For |
3.3 | Elect Director Takano, Yumiko | Management | For | For |
3.4 | Elect Director Katayama, Yuichi | Management | For | For |
3.5 | Elect Director Takahashi, Wataru | Management | For | For |
3.6 | Elect Director Kaneki, Yuichi | Management | For | For |
3.7 | Elect Director Kambara, Rika | Management | For | For |
3.8 | Elect Director Hanada, Tsutomu | Management | For | Against |
3.9 | Elect Director Mogi, Yuzaburo | Management | For | Against |
3.10 | Elect Director Tajiri, Kunio | Management | For | For |
3.11 | Elect Director Kikuchi, Misao | Management | For | Against |
ORSTED A/S Meeting Date: MAR 07, 2023 Record Date: FEB 28, 2023 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 13.5 Per Share | Management | For | For |
6.1 | Fix Number of Directors at Eight | Management | For | For |
6.2 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
6.3 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
6.4a | Reelect Jorgen Kildah as Director | Management | For | For |
6.4b | Reelect Peter Korsholm as Director | Management | For | For |
6.4c | Reelect Dieter Wimmer as Director | Management | For | For |
6.4d | Reelect Julia King as Director | Management | For | For |
6.4e | Elect Annica Bresky as New Director | Management | For | For |
6.4f | Elect Andrew Brown as New Director | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Deputy Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
9 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
PAGSEGURO DIGITAL LTD. Meeting Date: MAY 26, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: PAGS Security ID: G68707101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 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 Cleveland Prates Teixeira | Management | For | For |
2.5 | Elect Director Marcia Nogueira de Mello | Management | For | For |
2.6 | Elect Director Maria Carolina Lacerda | Management | For | For |
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 28, 2022 Record Date: JUN 30, 2022 Meeting Type: ANNUAL | ||||
Ticker: 7532 Security ID: J6352W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | Against |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Yoshida, Naoki | Management | For | For |
3.2 | Elect Director Matsumoto, Kazuhiro | Management | For | For |
3.3 | Elect Director Sekiguchi, Kenji | Management | For | For |
3.4 | Elect Director Moriya, Hideki | Management | For | For |
3.5 | Elect Director Ishii, Yuji | Management | For | For |
3.6 | Elect Director Shimizu, Keita | Management | For | For |
3.7 | Elect Director Ninomiya, Hitomi | Management | For | For |
3.8 | Elect Director Kubo, Isao | Management | For | Against |
3.9 | Elect Director Yasuda, Takao | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yoshimura, Yasunori | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kamo, Masaharu | Management | For | For |
PARTNERS GROUP HOLDING AG Meeting Date: MAY 24, 2023 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 37.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Amend Corporate Purpose | Management | For | For |
4.2 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | Against |
4.3 | Amend Articles of Association | Management | For | For |
4.4 | Amend Articles Re: Restriction on Share Transferability | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 3.5 Million | Management | For | For |
6.2 | Approve Variable Long-Term Remuneration of Executive Directors in the Amount of CHF 6.8 Million | Management | For | For |
6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 13.3 Million | Management | For | For |
6.4 | Approve Remuneration Budget of Executive Committee in the Amount of CHF 13 Million | Management | For | For |
6.5 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 23.9 Million | Management | For | For |
6.6 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 90,000 | Management | For | For |
7.1.1 | Reelect Steffen Meister as Director and Board Chair | Management | For | For |
7.1.2 | Reelect Marcel Erni as Director | Management | For | For |
7.1.3 | Reelect Alfred Gantner as Director | Management | For | For |
7.1.4 | Reelect Anne Lester as Director | Management | For | For |
7.1.5 | Elect Gaelle Olivier as Director | Management | For | For |
7.1.6 | Reelect Martin Strobel as Director | Management | For | For |
7.1.7 | Reelect Urs Wietlisbach as Director | Management | For | For |
7.1.8 | Reelect Flora Zhao as Director | Management | For | For |
7.2.1 | Reappoint Flora Zhao as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.2 | Reappoint Anne Lester as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.3 | Reappoint 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 |
PERNOD RICARD SA Meeting Date: NOV 10, 2022 Record Date: NOV 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.12 per Share | Management | For | For |
4 | Reelect Patricia Barbizet as Director | Management | For | For |
5 | Reelect Ian Gallienne as Director | Management | For | For |
6 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
7 | Acknowledge End of Mandate of Salustro Reydel as Alternate Auditor and Decision Not to Replace and Renew | Management | For | For |
8 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brant Bonin Bough | Management | For | For |
1b | Elect Director Andre Calantzopoulos | Management | For | For |
1c | Elect Director Michel Combes | Management | For | For |
1d | Elect Director Juan Jose Daboub | Management | For | For |
1e | Elect Director Werner Geissler | Management | For | For |
1f | Elect Director Lisa A. Hook | Management | For | For |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Jacek Olczak | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
1k | Elect Director Dessislava Temperley | Management | For | For |
1l | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5 | Disclose Nicotine Level Information, and Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Meeting Date: MAY 12, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Annual Report and Its Summary | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan and Proposed Declaration and Distribution of Final Dividends | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Wang Guangqian as Director | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares | Management | For | For |
POSTAL SAVINGS BANK OF CHINA CO., LTD. Meeting Date: JUN 30, 2023 Record Date: JUN 26, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1658 Security ID: Y6987V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Financial Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Budget Plan of Fixed Asset Investment | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Change of Registered Capital | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
10 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
11 | Elect Huang Jie as Director | Management | For | For |
12 | Elect Li Chaokun as Director | Management | For | For |
PROSUS NV Meeting Date: AUG 24, 2022 Record Date: JUL 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: PRX Security ID: N7163R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | Against |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Executive Directors | Management | For | For |
6 | Approve Discharge of Non-Executive Directors | Management | For | For |
7 | Approve Remuneration Policy for Executive and Non-Executive Directors | Management | For | Against |
8 | Elect Sharmistha Dubey as Non-Executive Director | Management | For | For |
9.1 | Reelect JP Bekker as Non-Executive Director | Management | For | For |
9.2 | Reelect D Meyer as Non-Executive Director | Management | For | For |
9.3 | Reelect SJZ Pacak as Non-Executive Director | Management | For | For |
9.4 | Reelect JDT Stofberg as Non-Executive Director | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
12 | Authorize Repurchase of Shares | Management | For | For |
13 | Approve Reduction in Share Capital Through Cancellation of Shares | Management | For | For |
14 | Discuss Voting Results | Management | None | None |
15 | Close Meeting | Management | None | None |
PROYA COSMETICS CO., LTD. Meeting Date: MAY 11, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: 603605 Security ID: Y7S88X100 | ||||
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 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
6 | Approve to Appoint Auditor and Payment of Remuneration | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration of Supervisors | Management | For | For |
9 | Approve Estimated Amount of Guarantees | Management | For | For |
10 | Approve Change Business Scope and Amendment of Articles of Association | Management | For | Against |
PRUDENTIAL PLC Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Arijit Basu as Director | Management | For | For |
5 | Elect Claudia Dyckerhoff as Director | Management | For | For |
6 | Elect Anil Wadhwani as Director | Management | For | For |
7 | Re-elect Shriti Vadera as Director | Management | For | For |
8 | Re-elect Jeremy Anderson as Director | Management | For | For |
9 | Re-elect Chua Sock Koong as Director | Management | For | For |
10 | Re-elect David Law as Director | Management | For | For |
11 | Re-elect Ming Lu as Director | Management | For | For |
12 | Re-elect George Sartorel as Director | Management | For | For |
13 | Re-elect Jeanette Wong as Director | Management | For | For |
14 | Re-elect Amy Yip as Director | Management | For | For |
15 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Approve Sharesave Plan | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve International Savings-Related Share Option Scheme for Non-Employees | Management | For | For |
21 | Approve the ISSOSNE Service Provider Sublimit | Management | For | For |
22 | Approve Agency Long Term Incentive Plan | Management | For | For |
23 | Approve the Agency LTIP Service Provider Sublimit | Management | For | For |
24 | Authorise Issue of Equity | Management | For | For |
25 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 19, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: ASII Security ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners and Approve Their Remuneration | Shareholder | None | For |
4 | Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors | Management | For | For |
PT BANK CENTRAL ASIA TBK Meeting Date: MAR 16, 2023 Record Date: FEB 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
4 | Approve Auditors | Management | For | For |
5 | Approve Payment of Interim Dividends | Management | For | For |
6 | Approve Revised Recovery Plan | Management | For | For |
7 | Approve Resolution Plan | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: MAR 14, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, Report of the Micro and Small Business Funding Program (PUMK), 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 Micro and Small Business Funding Program (PUMK) | Management | For | For |
5 | Approve Resolution Plan | Management | For | For |
6 | Approve Stock Split | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Changes in the Boards of the Company | Management | For | Against |
PUBLICIS GROUPE SA Meeting Date: MAY 31, 2023 Record Date: MAY 29, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PUB Security ID: FR0000130577 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Suzan LeVine as Supervisory Board Member | Management | For | For |
6 | Reelect Antonella Mei-Pochtler as Supervisory Board Member | Management | For | For |
7 | Appoint KPMG S.A. as Auditor | Management | For | For |
8 | Approve Remuneration Policy of Chairman of Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
10 | Approve Remuneration Policy of Chairman of Management Board | Management | For | For |
11 | Approve Remuneration Policy of Management Board Members | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Maurice Levy, Chairman of Supervisory Board | Management | For | For |
14 | Approve Compensation of Arthur Sadoun, Chairman of the Management Board | Management | For | For |
15 | Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
16 | Approve Compensation of Steve King, Management Board Member until September 14, 2022 | Management | For | For |
17 | Approve Compensation of Michel-Alain Proch, Management Board Member | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: RKT Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrew Bonfield as Director | Management | For | For |
5 | Re-elect Olivier Bohuon as Director | Management | For | For |
6 | Re-elect Jeff Carr as Director | Management | For | For |
7 | Re-elect Margherita Della Valle as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Mary Harris as Director | Management | For | For |
10 | Re-elect Mehmood Khan as Director | Management | For | For |
11 | Re-elect Pam Kirby as Director | Management | For | For |
12 | Re-elect Chris Sinclair as Director | Management | For | For |
13 | Re-elect Elane Stock as Director | Management | For | For |
14 | Re-elect Alan Stewart as Director | Management | For | For |
15 | Elect Jeremy Darroch as Director | Management | For | For |
16 | Elect Tamara Ingram as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 26, 2023 Record Date: MAR 31, 2023 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 | Against |
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 |
1.7 | Elect Director Honda, Keiko | Management | For | For |
1.8 | Elect Director Katrina Lake | Management | For | For |
2 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 26, 2023 Record Date: MAR 31, 2023 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 |
1.7 | Elect Director Honda, Keiko | Management | For | For |
1.8 | Elect Director Katrina Lake | Management | For | For |
2 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
REDE D'OR SAO LUIZ SA Meeting Date: APR 28, 2023 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, 2022 | 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 | None | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | 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 |
6 | Elect Rogerio da Silva Ribeiro as Fiscal Council Member and Piero Carbone as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
7 | Approve Remuneration of Company's Management | Management | For | Against |
8 | Approve Remuneration of Fiscal Council Members | Management | For | For |
REDE D'OR SAO LUIZ SA Meeting Date: APR 28, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: RDOR3 Security ID: P79942101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 30 and Consolidate Bylaws | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: AUG 29, 2022 Record Date: AUG 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Nita M. Ambani as Director | Management | For | For |
4 | Reelect Hital R. Meswani as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of Nikhil R. Meswani as a Whole-time Driector | Management | For | For |
7 | Elect K. V. Chowdary as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Amend Object Clause of the Memorandum of Association | Management | For | For |
10 | Approve Material Related Party Transactions of the Company | Management | For | For |
11 | Approve Material Related Party Transactions of Subsidiaries of the Company | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: DEC 30, 2022 Record Date: NOV 25, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect K. V. Kamath as Director | Management | For | For |
2 | Amend Objects Clause of Memorandum of Association | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: MAY 02, 2023 Record Date: APR 25, 2023 Meeting Type: COURT | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
RELX PLC Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: REL Security ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Alistair Cox as Director | Management | For | For |
8 | Re-elect Paul Walker as Director | Management | For | For |
9 | Re-elect June Felix as Director | Management | For | For |
10 | Re-elect Erik Engstrom as Director | Management | For | For |
11 | Re-elect Charlotte Hogg as Director | Management | For | For |
12 | Re-elect Marike van Lier Lels as Director | Management | For | For |
13 | Re-elect Nick Luff as Director | Management | For | For |
14 | Re-elect Robert MacLeod as Director | Management | For | For |
15 | Re-elect Andrew Sukawaty as Director | Management | For | For |
16 | Re-elect Suzanne Wood as Director | Management | For | For |
17 | Approve Long-Term Incentive Plan | Management | For | For |
18 | Approve Executive Share Ownership Scheme | Management | For | For |
19 | Approve Sharesave Plan | Management | For | For |
20 | Approve Employee Share Purchase Plan | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RENTOKIL INITIAL PLC Meeting Date: OCT 06, 2022 Record Date: OCT 04, 2022 Meeting Type: SPECIAL | ||||
Ticker: RTO Security ID: G7494G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Terminix Global Holdings, Inc | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
3 | Approve Increase in Borrowing Limit Under the Company's Articles of Association | Management | For | For |
4 | Approve Terminix Share Plan | Management | For | For |
RENTOKIL INITIAL PLC Meeting Date: MAY 10, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: RTO Security ID: G7494G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Restricted Share Plan | Management | For | For |
4 | Approve Deferred Bonus Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Elect David Frear as Director | Management | For | For |
7 | Elect Sally Johnson as Director | Management | For | For |
8 | Re-elect Stuart Ingall-Tombs as Director | Management | For | For |
9 | Re-elect Sarosh Mistry as Director | Management | For | For |
10 | Re-elect John Pettigrew as Director | Management | For | For |
11 | Re-elect Andy Ransom as Director | Management | For | For |
12 | Re-elect Richard Solomons as Director | Management | For | For |
13 | Re-elect Cathy Turner as Director | Management | For | For |
14 | Re-elect Linda Yueh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | Against |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
REPLY SPA Meeting Date: APR 20, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL | ||||
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 |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
3 | Approve Remuneration of Directors | Management | For | For |
4a | Approve Remuneration Policy | Management | For | For |
4b | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | For |
RESONA HOLDINGS, INC. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 8308 Security ID: J6448E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minami, Masahiro | Management | For | For |
1.2 | Elect Director Ishida, Shigeki | Management | For | For |
1.3 | Elect Director Noguchi, Mikio | Management | For | For |
1.4 | Elect Director Oikawa, Hisahiko | Management | For | For |
1.5 | Elect Director Baba, Chiharu | Management | For | For |
1.6 | Elect Director Iwata, Kimie | Management | For | For |
1.7 | Elect Director Egami, Setsuko | Management | For | For |
1.8 | Elect Director Ike, Fumihiko | Management | For | Against |
1.9 | Elect Director Nohara, Sawako | Management | For | For |
1.10 | Elect Director Yamauchi, Masaki | Management | For | For |
1.11 | Elect Director Tanaka, Katsuyuki | Management | For | For |
1.12 | Elect Director Yasuda, Ryuji | Management | For | For |
RHEINMETALL AG Meeting Date: MAY 09, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: RHM Security ID: D65111102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
ROSNEFT OIL CO. Meeting Date: DEC 23, 2022 Record Date: NOV 28, 2022 Meeting Type: SPECIAL | ||||
Ticker: ROSN Security ID: X7394C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 20.39 per Share for Nine Months of Fiscal 2022 | Management | For | Did Not Vote |
RUMO SA Meeting Date: DEC 14, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: RAIL3 Security ID: P8S114104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Farovia S.A. | Management | For | For |
2 | Ratify SOPARC - Auditores e Consultores S.S. Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Farovia S.A. | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RUMO SA Meeting Date: APR 19, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: RAIL3 Security ID: P8S114104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
RUMO SA Meeting Date: APR 19, 2023 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, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Ten | Management | For | For |
4 | Approve Classification of 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 | Abstain |
7.1 | Elect Rubens Ometto Silveira Mello as Director | Management | For | For |
7.2 | Elect Marcelo Eduardo Martins as Director | Management | For | For |
7.3 | Elect Jose Leonardo Martin de Pontes as Director | Management | For | For |
7.4 | Elect Maria Rita de Carvalho Drummond as Director | Management | For | For |
7.5 | Elect Maria Carolina Ferreira Lacerda as Independent 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 | For |
9.2 | Percentage of Votes to Be Assigned - Elect Marcelo Eduardo Martins as Director | Management | None | For |
9.3 | Percentage of Votes to Be Assigned - Elect Jose Leonardo Martin de Pontes as Director | Management | None | For |
9.4 | Percentage of Votes to Be Assigned - Elect Maria Rita de Carvalho Drummond as Director | Management | None | For |
9.5 | Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira Lacerda as Independent Director | Management | None | For |
9.6 | Percentage of Votes to Be Assigned - Elect Janet Drysdale as Independent Director | Management | None | For |
9.7 | Percentage of Votes to Be Assigned - Elect Burkhard Otto Cordes as Director | Management | None | For |
9.8 | Percentage of Votes to Be Assigned - Elect Julio Fontana Neto as Director | Management | None | For |
9.9 | Percentage of Votes to Be Assigned - Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate | Management | None | For |
9.10 | Percentage of Votes to Be Assigned - Elect Marcos Sawaya Jank as Independent Director | Management | None | For |
10 | Elect Rubens Ometto Silveira Mello as Board Chairman and Marcelo Eduardo Martins as Vice-Chairman | Management | For | For |
11 | Fix Number of Fiscal Council Members at Five | Management | For | For |
12.1 | Elect Luis Claudio Rapparini Soares as Fiscal Council Member and Paulo Clovis Ayres Filho 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 Carla Alessandra Trematore as Fiscal Council Member and Elaine Maria de Souza Funo 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 Vasco de Freitas Barcellos Neto 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 |
RWE AG Meeting Date: MAY 04, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: RWE Security ID: D6629K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Markus Krebber for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Michael Mueller for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Zvezdana Seeger for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Michael Bochinsky for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Sandra Bossemeyer for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Hans Buenting for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Matthias Duerbaum for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Ute Gerbaulet for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Hans-Peter Keitel for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Monika Kircher for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Thomas Kufen for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Reiner van Limbeck for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Harald Louis for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Dagmar Paasch for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Erhard Schipporeit for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Dirk Schumacher for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Ullrich Sierau for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Hauke Stars for Fiscal Year 2022 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Helle Valentin for Fiscal Year 2022 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Andreas Wagner for Fiscal Year 2022 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Marion Weckes for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2024 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Billion; Approve Creation of EUR 190.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Creation of EUR 380.8 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
11 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Against |
RYANAIR HOLDINGS PLC Meeting Date: SEP 15, 2022 Record Date: SEP 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: RYA 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 | For |
3 | Approve Remuneration Policy | Management | For | For |
4a | Re-elect Stan McCarthy as Director | Management | For | For |
4b | Re-elect Louise Phelan as Director | Management | For | For |
4c | Re-elect Roisin Brennan as Director | Management | For | For |
4d | Re-elect Michael Cawley as Director | Management | For | For |
4e | Re-elect Emer Daly as Director | Management | For | For |
4f | Elect Geoff Doherty as Director | Management | For | For |
4g | Re-elect Howard Millar as Director | Management | For | For |
4h | Re-elect Dick Milliken as Director | Management | For | For |
4i | Re-elect Michael O'Brien as Director | Management | For | For |
4j | Re-elect Michael O'Leary as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers Dublin 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 Market Purchase and/or Overseas Market Purchase of Ordinary Shares | Management | For | For |
SAFRAN SA Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAF Security ID: FR0000073272 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
4 | Approve Transaction with Airbus SE, Tikehau ACE Capital, AD Holding and the State | Management | For | For |
5 | Ratify Appointment of Alexandre Lahousse as Director | Management | For | For |
6 | Ratify Appointment of Robert Peugeot as Director | Management | For | For |
7 | Reelect Ross McInnes as Director | Management | For | For |
8 | Reelect Olivier Andries as Director | Management | For | For |
9 | Elect Fabrice Bregier as Director | Management | For | For |
10 | Reelect Laurent Guillot as Director | Management | For | For |
11 | Reelect Alexandre Lahousse as Director | Management | For | For |
12 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Olivier Andries, CEO | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-22 | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached | Management | For | For |
28 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: NOV 03, 2022 Record Date: SEP 19, 2022 Meeting Type: SPECIAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Heo Eun-nyeong as Outside Director | Management | For | For |
1.2 | Elect Yoo Myeong-hui as Outside Director | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 15, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Han Jong-hui as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: FR0000120578 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.56 per Share | Management | For | For |
4 | Elect Frederic Oudea as Director | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
13 | Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE Meeting Date: MAY 11, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 2.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8.1 | Elect Jennifer Xin-Zhe Li to the Supervisory Board | Management | For | For |
8.2 | Elect Qi Lu to the Supervisory Board | Management | For | For |
8.3 | Elect Punit Renjen to the Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy for the Management Board | Management | For | For |
10 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
11.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
11.2 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
SAP SE Meeting Date: MAY 11, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 2.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8.1 | Elect Jennifer Xin-Zhe Li to the Supervisory Board | Management | For | For |
8.2 | Elect Qi Lu to the Supervisory Board | Management | For | For |
8.3 | Elect Punit Renjen to the Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy for the Management Board | Management | For | For |
10 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
11.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
11.2 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
SARTORIUS STEDIM BIOTECH SA Meeting Date: MAR 27, 2023 Record Date: MAR 23, 2023 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 1.44 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 Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 325,800 | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Compensation of Rene Faber, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 133,980 | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHNEIDER ELECTRIC SE Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: FR0000121972 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
7 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023 | Management | For | For |
8 | Approve Remuneration Policy of Peter Herweck, CEO since May 4, 2023 | Management | For | For |
9 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023 | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.8 Million | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Reelect Leo Apotheker as Director | Management | For | For |
13 | Reelect Gregory Spierkel as Director | Management | For | For |
14 | Reelect Lip-Bu Tan as Director | Management | For | For |
15 | Elect Abhay Parasnis as Director | Management | For | For |
16 | Elect Giulia Chierchia as Director | Management | For | For |
17 | Approve Company's Climate Transition Plan | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 | Management | For | Against |
23 | Authorize Capital Increase of up to 9.81 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize 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 |
SEVEN & I HOLDINGS CO., LTD. Meeting Date: MAY 25, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3382 Security ID: J7165H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 63.5 | Management | For | For |
2.1 | Elect Director Isaka, Ryuichi | Management | For | Against |
2.2 | Elect Director Goto, Katsuhiro | Management | For | Against |
2.3 | Elect Director Yonemura, Toshiro | Management | For | Against |
2.4 | Elect Director Wada, Shinji | Management | For | Against |
2.5 | Elect Director Hachiuma, Fuminao | Management | For | Against |
3 | Appoint Statutory Auditor Matsuhashi, Kaori | Management | For | For |
4.1 | Elect Director Ito, Junro | Management | For | For |
4.2 | Elect Director Nagamatsu, Fumihiko | Management | For | For |
4.3 | Elect Director Joseph M. DePinto | Management | For | For |
4.4 | Elect Director Maruyama, Yoshimichi | Management | For | For |
4.5 | Elect Director Izawa, Yoshiyuki | Management | For | For |
4.6 | Elect Director Yamada, Meyumi | Management | For | For |
4.7 | Elect Director Jenifer Simms Rogers | Management | For | For |
4.8 | Elect Director Paul Yonamine | Management | For | For |
4.9 | Elect Director Stephen Hayes Dacus | Management | For | For |
4.10 | Elect Director Elizabeth Miin Meyerdirk | Management | For | For |
5.1 | Elect Shareholder Director Nominee Natori, Katsuya | Shareholder | Against | For |
5.2 | Elect Shareholder Director Nominee Dene Rogers | Shareholder | Against | For |
5.3 | Elect Shareholder Director Nominee Ronald Gill | Shareholder | Against | For |
5.4 | Elect Shareholder Director Nominee Brittni Levinson | Shareholder | Against | For |
SHELL PLC Meeting Date: MAY 23, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: SHEL Security ID: G80827101 | ||||
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 | Elect Wael Sawan as Director | Management | For | For |
5 | Elect Cyrus Taraporevala as Director | Management | For | For |
6 | Elect Sir Charles Roxburgh as Director | Management | For | For |
7 | Elect Leena Srivastava as Director | Management | For | For |
8 | Re-elect Sinead Gorman as Director | Management | For | For |
9 | Re-elect Dick Boer as Director | Management | For | For |
10 | Re-elect Neil Carson as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Jane Lute as Director | Management | For | For |
13 | Re-elect Catherine Hughes as Director | Management | For | For |
14 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
15 | Re-elect Abraham Schot as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve Share Plan | Management | For | For |
25 | Approve the Shell Energy Transition Progress | Management | For | For |
26 | Request Shell to Align its Existing 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement | Shareholder | Against | Against |
SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Meeting Date: AUG 12, 2022 Record Date: AUG 05, 2022 Meeting Type: SPECIAL | ||||
Ticker: 300124 Security ID: Y7744Z101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Stock Option and Performance Share Incentive Plan | Management | For | For |
2 | Approve Implementation of Methods to Assess the Performance of Plan Participants | Management | For | For |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
4 | Approve Change the Unlocking Period, Unlocking Ratio and Duration of Long-term Incentive Plan | Management | For | For |
SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Meeting Date: MAY 29, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: 300124 Security ID: Y7744Z101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Report of the Board of Directors | Management | For | For |
4 | Approve Report of the Board of Supervisors | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Financial Budget Report | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | For |
8 | Approve Completion of Raised Funds Investment Projects and Use of Remaining Funds to Replenish Working Capital | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
SHIN-ETSU CHEMICAL CO., LTD. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 4063 Security ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 275 | Management | For | For |
2.1 | Elect Director Akiya, Fumio | Management | For | For |
2.2 | Elect Director Saito, Yasuhiko | Management | For | For |
2.3 | Elect Director Ueno, Susumu | Management | For | For |
2.4 | Elect Director Todoroki, Masahiko | Management | For | For |
2.5 | Elect Director Fukui, Toshihiko | Management | For | For |
2.6 | Elect Director Komiyama, Hiroshi | Management | For | For |
2.7 | Elect Director Nakamura, Kuniharu | Management | For | For |
2.8 | Elect Director Michael H. McGarry | Management | For | For |
2.9 | Elect Director Hasegawa, Mariko | Management | For | For |
3.1 | Appoint Statutory Auditor Onezawa, Hidenori | Management | For | For |
3.2 | Appoint Statutory Auditor Kaneko, Hiroko | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
SHIN-ETSU CHEMICAL CO., LTD. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 4063 Security ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 275 | Management | For | For |
2.1 | Elect Director Akiya, Fumio | Management | For | For |
2.2 | Elect Director Saito, Yasuhiko | Management | For | For |
2.3 | Elect Director Ueno, Susumu | Management | For | For |
2.4 | Elect Director Todoroki, Masahiko | Management | For | For |
2.5 | Elect Director Fukui, Toshihiko | Management | For | Against |
2.6 | Elect Director Komiyama, Hiroshi | Management | For | Against |
2.7 | Elect Director Nakamura, Kuniharu | Management | For | For |
2.8 | Elect Director Michael H. McGarry | Management | For | For |
2.9 | Elect Director Hasegawa, Mariko | Management | For | For |
3.1 | Appoint Statutory Auditor Onezawa, Hidenori | Management | For | For |
3.2 | Appoint Statutory Auditor Kaneko, Hiroko | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
SHISEIDO CO., LTD. Meeting Date: MAR 24, 2023 Record Date: DEC 31, 2022 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 75 | Management | For | For |
2.1 | Elect Director Uotani, Masahiko | Management | For | For |
2.2 | Elect Director Fujiwara, Kentaro | Management | For | For |
2.3 | Elect Director Suzuki, Yukari | Management | For | For |
2.4 | Elect Director Tadakawa, Norio | Management | For | For |
2.5 | Elect Director Yokota, Takayuki | Management | For | For |
2.6 | Elect Director Oishi, Kanoko | Management | For | For |
2.7 | Elect Director Iwahara, Shinsaku | Management | For | For |
2.8 | Elect Director Charles D. Lake II | Management | For | For |
2.9 | Elect Director Tokuno, Mariko | Management | For | For |
2.10 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
3.1 | Appoint Statutory Auditor Anno, Hiromi | Management | For | For |
3.2 | Appoint Statutory Auditor Goto, Yasuko | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
SHOPIFY INC. Meeting Date: JUN 27, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: SHOP Security ID: 82509L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tobias Lutke | 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 Toby Shannan | Management | For | For |
1G | Elect Director Fidji Simo | Management | For | For |
1H | Elect Director Bret Taylor | 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 |
SHOPIFY INC. Meeting Date: JUN 27, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: SHOP Security ID: 82509L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tobias Lutke | Management | For | For |
1B | Elect Director Robert Ashe | Management | For | Against |
1C | Elect Director Gail Goodman | Management | For | For |
1D | Elect Director Colleen Johnston | Management | For | Against |
1E | Elect Director Jeremy Levine | Management | For | Against |
1F | Elect Director Toby Shannan | Management | For | For |
1G | Elect Director Fidji Simo | Management | For | For |
1H | Elect Director Bret Taylor | 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 |
SHOPIFY INC. Meeting Date: JUN 27, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: SHOP Security ID: 82509L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tobias Lutke | Management | For | For |
1B | Elect Director Robert Ashe | Management | For | Against |
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 Toby Shannan | Management | For | For |
1G | Elect Director Fidji Simo | Management | For | For |
1H | Elect Director Bret Taylor | 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 |
SIEMENS AG Meeting Date: FEB 09, 2023 Record Date: FEB 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2021/22 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2021/22 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2021/22 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2021/22 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2021/22 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal Year 2021/22 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2021/22 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2021/22 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Tobias Baeumler for Fiscal Year 2021/22 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2021/22 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2021/22 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2021/22 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2021/22 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2021/22 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2021/22 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2021/22 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2021/22 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2021/22 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2021/22 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2021/22 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2021/22 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2021/22 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Grazia Vittadini for Fiscal Year 2021/22 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2021/22 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year 2021/22 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022/23 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Werner Brandt to the Supervisory Board | Management | For | For |
7.2 | Elect Regina Dugan to the Supervisory Board | Management | For | For |
7.3 | Elect Keryn Lee James to the Supervisory Board | Management | For | For |
7.4 | Elect Martina Merz to the Supervisory Board | Management | For | For |
7.5 | Elect Benoit Potier to the Supervisory Board | Management | For | For |
7.6 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
7.7 | Elect Matthias Zachert to the Supervisory Board | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Amend Articles Re: Registration in the Share Register | Management | For | For |
SIEMENS HEALTHINEERS AG Meeting Date: FEB 15, 2023 Record Date: FEB 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: SHL Security ID: D6T479107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernhard Montag for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jochen Schmitz for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Darleen Caron for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Elisabeth Staudinger-Leibrecht (since Dec. 1, 2021) for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Christoph Zindel (until March 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Ralf Thomas for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Norbert Gaus for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Roland Busch for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Marion Helmes for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Andreas Hoffmann for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Philipp Roesler for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Peer Schatz for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Gregory Sorensen for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal Year 2022 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Ralf Thomas to the Supervisory Board | Management | For | For |
7.2 | Elect Veronika Bienert to the Supervisory Board | Management | For | For |
7.3 | Elect Marion Helmes to the Supervisory Board | Management | For | For |
7.4 | Elect Peter Koerte to the Supervisory Board | Management | For | For |
7.5 | Elect Sarena Lin to the Supervisory Board | Management | For | For |
7.6 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
7.7 | Elect Karl-Heinz Streibich to the Supervisory Board | Management | For | For |
7.8 | Elect Dow Wilson to the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
10.1 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10.2 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual General Meeting by Means of Audio and Video Transmission | Management | For | For |
11 | Approve Affiliation Agreement with Siemens Healthineers Holding I GmbH | Management | For | For |
SIKA AG Meeting Date: MAR 28, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIKA Security ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 3.20 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Viktor Balli as Director | Management | For | For |
4.1.3 | Reelect Lucrece Foufopoulos-De Ridder as Director | Management | For | For |
4.1.4 | Reelect Justin Howell as Director | Management | For | For |
4.1.5 | Reelect Gordana Landen as Director | Management | For | For |
4.1.6 | Reelect Monika Ribar as Director | Management | For | For |
4.1.7 | Reelect Paul Schuler as Director | Management | For | For |
4.1.8 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.2 | Reelect Paul Haelg as Board Chair | Management | For | For |
4.3.1 | Reappoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.2 | Reappoint Gordana Landen as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.3 | Reappoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 21.5 Million | Management | For | For |
6 | Approve Creation of Capital Band within the Upper Limit of CHF 1.6 Million and the Lower Limit of CHF 1.5 Million with or without Exclusion of Preemptive Rights; Approve Creation of CHF 76,867.52 Pool of Conditional Capital Within the Capital Band | Management | For | For |
7.1 | Amend Articles of Association | Management | For | For |
7.2 | Amend Articles Re: Editorial Changes | Management | For | For |
7.3 | Amend Articles Re: Share Register | Management | For | For |
7.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
7.5 | Amend Articles Re: Board Meetings; Electronic Communication | Management | For | For |
7.6 | Amend Articles Re: External Mandates for Members of the Board of Directors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
SK HYNIX, INC. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 000660 Security ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Ae-ra as Outside Director | Management | For | For |
2.2 | Elect Kim Jeong-won as Outside Director | Management | For | For |
2.3 | Elect Jeong Deok-gyun as Outside Director | Management | For | For |
3.1 | Elect Han Ae-ra as a Member of Audit Committee | Management | For | For |
3.2 | Elect Kim Jeong-won as a Member of Audit Committee | Management | For | For |
4 | Elect Park Seong-ha as Non-Independent Non-Executive Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SKANDINAVISKA ENSKILDA BANKEN AB Meeting Date: APR 04, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: SEB.A Security ID: W25381141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5.1 | Designate Ossian Ekdahl as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
5.2 | Designate Carina Sverin as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 6.75 Per Share | Management | For | Did Not Vote |
11.1 | Approve Discharge of Jacob Aarup-Andersen | Management | For | Did Not Vote |
11.2 | Approve Discharge of Signhild Arnegard Hansen | Management | For | Did Not Vote |
11.3 | Approve Discharge of Anne-Catherine Berner | Management | For | Did Not Vote |
11.4 | Approve Discharge of John Flint | Management | For | Did Not Vote |
11.5 | Approve Discharge of Winnie Fok | Management | For | Did Not Vote |
11.6 | Approve Discharge of Anna-Karin Glimstrom | Management | For | Did Not Vote |
11.7 | Approve Discharge of Annika Dahlberg | Management | For | Did Not Vote |
11.8 | Approve Discharge of Charlotta Lindholm | Management | For | Did Not Vote |
11.9 | Approve Discharge of Sven Nyman | Management | For | Did Not Vote |
11.10 | Approve Discharge of Magnus Olsson | Management | For | Did Not Vote |
11.11 | Approve Discharge of Marika Ottander | Management | For | Did Not Vote |
11.12 | Approve Discharge of Lars Ottersgard | Management | For | Did Not Vote |
11.13 | Approve Discharge of Jesper Ovesen | Management | For | Did Not Vote |
11.14 | Approve Discharge of Helena Saxon | Management | For | Did Not Vote |
11.15 | Approve Discharge of Johan Torgeby (as Board Member) | Management | For | Did Not Vote |
11.16 | Approve Discharge of Marcus Wallenberg | Management | For | Did Not Vote |
11.17 | Approve Discharge of Johan Torgeby (as President) | Management | For | Did Not Vote |
12.1 | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13.1 | Approve Remuneration of Directors in the Amount of SEK 3.6 Million for Chairman, SEK 1.1 Million for Vice Chairman, and SEK 880,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.a1 | Reelect Jacob Aarup Andersen as Director | Management | For | Did Not Vote |
14.a2 | Reelect Signhild Arnegard Hansen as Director | Management | For | Did Not Vote |
14.a3 | Reelect Anne-Catherine Berner as Director | Management | For | Did Not Vote |
14.a4 | Reelect John Flint as Director | Management | For | Did Not Vote |
14.a5 | Reelect Winnie Fok as Director | Management | For | Did Not Vote |
14.a6 | Reelect Sven Nyman as Director | Management | For | Did Not Vote |
14.a7 | Reelect Lars Ottersgard as Director | Management | For | Did Not Vote |
14.a8 | Reelect Helena Saxon as Director | Management | For | Did Not Vote |
14.a9 | Reelect Johan Torgeby as Director | Management | For | Did Not Vote |
14.10 | Elect Marcus Wallenberg as Director | Management | For | Did Not Vote |
14.11 | Elect Svein Tore Holsether as Director | Management | For | Did Not Vote |
14.b | Reelect Marcus Wallenberg as Board Chair | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Report | Management | For | Did Not Vote |
17.a | Approve SEB All Employee Program 2023 for All Employees in Most of the Countries where SEB Operates | Management | For | Did Not Vote |
17.b | Approve SEB Share Deferral Program 2023 for Group Executive Committee, Senior Managers and Key Employees | Management | For | Did Not Vote |
17.c | Approve SEB Restricted Share Program 2023 for Some Employees in Certain Business Units | Management | For | Did Not Vote |
18.a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18.b | Authorize Repurchase of Class A and/or Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans | Management | For | Did Not Vote |
18.c | Approve Transfer of Class A Shares to Participants in 2023 Long-Term Equity Programs | Management | For | Did Not Vote |
19 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
20.a | Approve SEK 390 Million Reduction in Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity | Management | For | Did Not Vote |
20.b | Approve Capitalization of Reserves of SEK 390 Million for a Bonus Issue | Management | For | Did Not Vote |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
22 | Change Bank Software | Shareholder | None | Did Not Vote |
23 | Simplified Renewal for BankID | Shareholder | None | Did Not Vote |
24 | Stop Financing Fossil Companies that Expand Extraction and Lack Robust Fossil Phase-Out Plans in Line with 1.5 Degrees | Shareholder | None | Did Not Vote |
25 | Conduct Study on Compliance with the Rule of Law for Bank Customers | Shareholder | None | Did Not Vote |
26 | Establish Swedish/Danish Chamber of Commerce | Shareholder | None | Did Not Vote |
27 | Close Meeting | Management | None | None |
SMC CORP. (JAPAN) Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6273 Security ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 450 | Management | For | For |
2.1 | Elect Director Takada, Yoshiki | Management | For | For |
2.2 | Elect Director Doi, Yoshitada | Management | For | For |
2.3 | Elect Director Isoe, Toshio | Management | For | For |
2.4 | Elect Director Ota, Masahiro | Management | For | For |
2.5 | Elect Director Maruyama, Susumu | Management | For | For |
2.6 | Elect Director Samuel Neff | Management | For | For |
2.7 | Elect Director Ogura, Koji | Management | For | For |
2.8 | Elect Director Kelley Stacy | Management | For | For |
2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
2.11 | Elect Director Iwata, Yoshiko | Management | For | For |
2.12 | Elect Director Miyazaki, Kyoichi | Management | For | For |
3.1 | Appoint Statutory Auditor Chiba, Takemasa | Management | For | For |
3.2 | Appoint Statutory Auditor Toyoshi, Arata | Management | For | For |
3.3 | Appoint Statutory Auditor Uchikawa, Haruya | Management | For | For |
4 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
SOCIEDAD QUIMICA Y MINERA DE CHILE SA Meeting Date: APR 26, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: SQM.B Security ID: 833635105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Designate Auditors | Management | For | For |
3 | Designate Risk Assessment Companies | Management | For | For |
4 | Designate Account Inspectors | Management | For | For |
5 | Approve Investment Policy | Management | For | For |
6 | Approve Financing Policy | Management | For | For |
7 | Approve Dividends | Management | For | For |
8.A | Elect Antonio Gil Nievas as Director Representing Series B Shareholders | Management | None | Abstain |
8.B | Elect Directors | Management | None | For |
9 | Approve Remuneration of Board of Directors and Board Committees | Management | For | Against |
10 | Designate Newspaper to Publish Meeting Announcements, Other Business and Execution of Shareholders' Meeting Resolutions | Management | For | For |
SOFTBANK CORP. Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9434 Security ID: J75963132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Create Bond-type Class Shares | Management | For | For |
2.1 | Elect Director Miyauchi, Ken | Management | For | For |
2.2 | Elect Director Miyakawa, Junichi | Management | For | For |
2.3 | Elect Director Shimba, Jun | Management | For | For |
2.4 | Elect Director Imai, Yasuyuki | Management | For | For |
2.5 | Elect Director Fujihara, Kazuhiko | Management | For | For |
2.6 | Elect Director Son, Masayoshi | Management | For | For |
2.7 | Elect Director Horiba, Atsushi | Management | For | Against |
2.8 | Elect Director Kamigama, Takehiro | Management | For | For |
2.9 | Elect Director Oki, Kazuaki | Management | For | For |
2.10 | Elect Director Uemura, Kyoko | Management | For | For |
2.11 | Elect Director Koshi, Naomi | Management | For | For |
3.1 | Appoint Statutory Auditor Shimagami, Eiji | Management | For | For |
3.2 | Appoint Statutory Auditor Kojima, Shuji | Management | For | For |
3.3 | Appoint Statutory Auditor Kimiwada, Kazuko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nakajima, Yasuhiro | Management | For | For |
SOFTBANK GROUP CORP. Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 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 |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Goto, Yoshimitsu | Management | For | For |
2.3 | Elect Director Miyauchi, Ken | Management | For | For |
2.4 | Elect Director Rene Haas | Management | For | For |
2.5 | Elect Director Iijima, Masami | Management | For | For |
2.6 | Elect Director Matsuo, Yutaka | Management | For | For |
2.7 | Elect Director Erikawa, Keiko | Management | For | For |
2.8 | Elect Director Kenneth A. Siegel | Management | For | For |
2.9 | Elect Director David Chao | Management | For | For |
3 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
4 | Approve Sale of SoftBank Vision Fund II-2 L.P. Shares to SoftBank Group Overseas G.K | Management | For | For |
SONOVA HOLDING AG Meeting Date: JUN 12, 2023 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 4.60 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: Composition of Compensation Committee | Management | For | For |
5.1.1 | Reelect Robert Spoerry as Director and Board Chair | Management | For | For |
5.1.2 | Reelect Stacy Seng as Director | Management | For | For |
5.1.3 | Reelect Gregory Behar as Director | Management | For | For |
5.1.4 | Reelect Lynn Bleil as Director | Management | For | For |
5.1.5 | Reelect Lukas Braunschweiler as Director | Management | For | For |
5.1.6 | Reelect Roland Diggelmann as Director | Management | For | For |
5.1.7 | Reelect Julie Tay as Director | Management | For | For |
5.1.8 | Reelect Ronald van der Vis as Director | Management | For | For |
5.1.9 | Reelect Adrian Widmer as Director | Management | For | For |
5.2.1 | Reappoint Stacy Seng as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.2 | Reappoint Lukas Braunschweiler as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.3 | Reappoint Roland Diggelmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3 | Appoint Julie Tay as Member of the Nomination and Compensation Committee | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.5 | Designate Keller AG as Independent Proxy | 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 16.5 Million | Management | For | For |
7 | Approve CHF 76,645.50 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
8.1 | Amend Corporate Purpose | Management | For | For |
8.2 | Approve Creation of Capital Band within the Upper Limit of CHF 3.3 Million and the Lower Limit of CHF 2.7 Million with or without Exclusion of Preemptive Rights | Management | For | For |
8.3 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
8.4 | Amend Articles of Association | Management | For | For |
8.5 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SONY GROUP CORP. Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 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 Hatanaka, Yoshihiko | Management | For | For |
1.4 | Elect Director Oka, Toshiko | Management | For | For |
1.5 | Elect Director Akiyama, Sakie | Management | For | For |
1.6 | Elect Director Wendy Becker | Management | For | For |
1.7 | Elect Director Kishigami, Keiko | Management | For | For |
1.8 | Elect Director Joseph A. Kraft Jr | Management | For | For |
1.9 | Elect Director Neil Hunt | Management | For | For |
1.10 | Elect Director William Morrow | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC Meeting Date: MAY 10, 2023 Record Date: MAY 05, 2023 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Jamie Pike as Director | Management | For | For |
8 | Re-elect Nicholas Anderson as Director | Management | For | For |
9 | Re-elect Nimesh Patel as Director | Management | For | For |
10 | Re-elect Angela Archon as Director | Management | For | For |
11 | Re-elect Peter France as Director | Management | For | For |
12 | Re-elect Richard Gillingwater as Director | Management | For | For |
13 | Re-elect Caroline Johnstone as Director | Management | For | For |
14 | Re-elect Jane Kingston as Director | Management | For | For |
15 | Re-elect Kevin Thompson as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Scrip Dividend Program | Management | For | For |
18 | Approve Performance Share Plan | 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 |
SPOTIFY TECHNOLOGY SA Meeting Date: MAR 29, 2023 Record Date: FEB 03, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SPOT Security ID: L8681T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4a | Elect Daniel Ek as A Director | Management | For | For |
4b | Elect Martin Lorentzon as A Director | Management | For | For |
4c | Elect Shishir Samir Mehrotra as A Director | Management | For | For |
4d | Elect Christopher Marsall as B Director | Management | For | For |
4e | Elect Barry McCarthy as B Director | Management | For | For |
4f | Elect Heidi O'Neill as B Director | Management | For | For |
4g | Elect Ted Sarandos as B Director | Management | For | For |
4h | Elect Thomas Owen Staggs as B Director | Management | For | For |
4i | Elect Mona Sutphen as B Director | Management | For | For |
4j | Elect Padmasree Warrior as B Director | Management | For | For |
5 | Appoint Ernst & Young S.A. (Luxembourg) as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorize Guy Harles and Alexandre Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws | Management | For | For |
E1 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles of Association | Management | For | Against |
STANDARD BANK GROUP LTD. Meeting Date: JUN 12, 2023 Record Date: JUN 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: SBK Security ID: S80605140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lwazi Bam as Director | Management | For | For |
1.2 | Elect Ben Kruger as Director | Management | For | For |
1.3 | Re-elect Jacko Maree as Director | Management | For | For |
1.4 | Re-elect Nomgando Matyumza as Director | Management | For | For |
1.5 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
2.1 | Elect Lwazi Bam as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Trix Kennealy as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Martin Oduor-Otieno as Member of the Audit Committee | Management | For | For |
2.5 | Re-elect Atedo Peterside as Member of the Audit Committee | Management | For | For |
3.1 | Reappoint KPMG Inc as Auditors | Management | For | For |
3.2 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
4 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
5 | Place Authorised but Unissued Non-redeemable Preference Shares under Control of Directors | Management | For | For |
6.1 | Approve Remuneration Policy | Management | For | For |
6.2 | Approve Remuneration Implementation Report | Management | For | For |
7.1 | Approve Fees of Chairman | Management | For | For |
7.2 | Approve Fees of Directors | Management | For | For |
7.3 | Approve Fees of International Directors | Management | For | For |
7.4.1 | Approve Fees of the Audit Committee Chairman | Management | For | For |
7.4.2 | Approve Fees of the Audit Committee Members | Management | For | For |
7.5.1 | Approve Fees of the Directors' Affairs Committee Chairman | Management | None | None |
7.5.2 | Approve Fees of the Directors' Affairs Committee Members | Management | For | For |
7.6.1 | Approve Fees of the Remuneration Committee Chairman | Management | For | For |
7.6.2 | Approve Fees of the Remuneration Committee Members | Management | For | For |
7.7.1 | Approve Fees of the Risk and Capital Management Committee Chairman | Management | For | For |
7.7.2 | Approve Fees of the Risk and Capital Management Committee Members | Management | For | For |
7.8.1 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
7.8.2 | Approve Fees of the Social and Ethics Committee Members | Management | For | For |
7.9.1 | Approve Fees of the Information Technology Committee Chairman | Management | For | For |
7.9.2 | Approve Fees of the Information Technology Committee Members | Management | For | For |
7.10a | Approve Fees of the Model Approval Committee Chairman | Management | For | For |
7.10b | Approve Fees of the Model Approval Committee Members | Management | For | For |
7.11 | Approve Fees of the Large Exposure Credit Committee Members | Management | For | For |
7.12 | Approve Fees of the Ad Hoc Committee Members | Management | For | For |
8 | Authorise Repurchase of Issued Ordinary Share Capital | Management | For | For |
9 | Authorise Repurchase of Issued Preference Share Capital | Management | For | For |
10 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
STELLANTIS NV Meeting Date: APR 13, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: STLAM Security ID: N82405106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Board of Directors (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report Excluding Pre-Merger Legacy Matters | Management | For | For |
2.d | Approve Remuneration Report on the Pre-Merger Legacy Matters | Management | For | For |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.f | Approve Dividends of EUR 1.34 Per Share | Management | For | For |
2g | Approve Discharge of Directors | Management | For | For |
3 | Elect Benoit Ribadeau-Dumas as Non-Executive Director | Management | For | For |
4.a | Ratify Ernst & Young Accountants LLP as Auditors for the Financial Year 2023 | Management | For | For |
4.b | Ratify Deloitte Accountants B.V. as Auditors for the Financial Year 2024 | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Common Shares | Management | For | For |
9 | Close Meeting | Management | None | None |
STMICROELECTRONICS NV Meeting Date: MAY 24, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL | ||||
Ticker: STMPA Security ID: NL0000226223 | ||||
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 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Approve Grant of Unvested Stock Awards to Jean-Marc Chery as President and CEO | Management | For | For |
9 | Reelect Yann Delabriere to Supervisory Board | Management | For | For |
10 | Reelect Ana de Pro Gonzalo to Supervisory Board | Management | For | For |
11 | Reelect Frederic Sanchez to Supervisory Board | Management | For | For |
12 | Reelect Maurizio Tamagnini to Supervisory Board | Management | For | For |
13 | Elect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
14 | Elect Paolo Visca to Supervisory Board | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
17 | Allow Questions | Management | None | None |
STRAUMANN HOLDING AG Meeting Date: APR 05, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STMN Security ID: H8300N127 | ||||
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 0.80 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Fixed Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
5.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.3 Million | Management | For | For |
5.2 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.8 Million | Management | For | For |
5.3 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.5 Million | Management | For | For |
6.1 | Reelect Gilbert Achermann as Director and Board Chair | Management | For | For |
6.2 | Reelect Marco Gadola as Director | Management | For | For |
6.3 | Reelect Juan Gonzalez as Director | Management | For | For |
6.4 | Reelect Petra Rumpf as Director | Management | For | For |
6.5 | Reelect Thomas Straumann as Director | Management | For | For |
6.6 | Reelect Nadia Schmidt as Director | Management | For | For |
6.7 | Reelect Regula Wallimann as Director | Management | For | For |
6.8 | Elect Olivier Filliol as Director | Management | For | For |
7.1 | Appoint Marco Gadola as Member of the Human Resources and Compensation Committee | Management | For | For |
7.2 | Reappoint Nadia Schmidt as Member of the Human Resources and Compensation Committee | Management | For | For |
7.3 | Reappoint Regula Wallimann as Member of the Human Resources and Compensation Committee | Management | For | For |
8 | Designate Neovius AG as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young AG as Auditors | Management | For | For |
10.1 | Amend Corporate Purpose | Management | For | For |
10.2 | Amend Articles Re: Shares and Share Register | Management | For | For |
10.3 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | For |
10.4 | Amend Articles Re: Powers of the General Meeting; Board of Directors | Management | For | For |
10.5 | Amend Articles Re: Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
10.6 | Amend Articles Re: Editorial Changes | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
SUSE SA Meeting Date: MAR 23, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: SUSE Security ID: L62573107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | None | None |
2 | Approve Standalone Financial Statements | Management | For | Did Not Vote |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve Discharge of Management and Supervisory Boards | Management | For | Did Not Vote |
6 | Elect Sheng Liang as Supervisory Board Member | Management | For | Did Not Vote |
7 | Approve Remuneration Report | Management | For | Did Not Vote |
8 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
9 | Approve Share Repurchase | Management | For | Did Not Vote |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 06, 2023 Record Date: APR 07, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 06, 2023 Record Date: APR 06, 2023 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 Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
TAKEDA PHARMACEUTICAL CO., LTD. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Christophe Weber | Management | For | For |
2.2 | Elect Director Andrew Plump | Management | For | For |
2.3 | Elect Director Constantine Saroukos | Management | For | For |
2.4 | Elect Director Iijima, Masami | Management | For | For |
2.5 | Elect Director Olivier Bohuon | Management | For | For |
2.6 | Elect Director Jean-Luc Butel | Management | For | For |
2.7 | Elect Director Ian Clark | Management | For | For |
2.8 | Elect Director Steven Gillis | Management | For | For |
2.9 | Elect Director John Maraganore | Management | For | For |
2.10 | Elect Director Michel Orsinger | Management | For | For |
2.11 | Elect Director Tsusaka, Miki | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED Meeting Date: FEB 12, 2023 Record Date: DEC 31, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Pradeep Kumar Khosla as Director | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED Meeting Date: JUN 29, 2023 Record Date: JUN 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect Aarthi Subramanian as Director | Management | For | For |
4 | Elect K Krithivasan as Director | Management | For | For |
5 | Approve Appointment and Remuneration of K Krithivasan as Chief Executive Officer and Managing Director | Management | For | For |
6 | Approve Material Related Party Transactions | Management | For | For |
TC ENERGY CORPORATION Meeting Date: MAY 02, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: TRP Security ID: 87807B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl F. Campbell | Management | For | For |
1.2 | Elect Director Michael R. Culbert | Management | For | For |
1.3 | Elect Director William D. Johnson | Management | For | For |
1.4 | Elect Director Susan C. Jones | Management | For | For |
1.5 | Elect Director John E. Lowe | Management | For | For |
1.6 | Elect Director David MacNaughton | Management | For | For |
1.7 | Elect Director Francois L. Poirier | Management | For | For |
1.8 | Elect Director Una Power | Management | For | For |
1.9 | Elect Director Mary Pat Salomone | Management | For | For |
1.10 | Elect Director Indira Samarasekera | Management | For | For |
1.11 | Elect Director Siim A. Vanaselja | Management | For | For |
1.12 | Elect Director Thierry Vandal | Management | For | For |
1.13 | Elect Director Dheeraj "D" Verma | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TDK CORP. Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6762 Security ID: J82141136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | Against |
2.1 | Elect Director Saito, Noboru | Management | For | Against |
2.2 | Elect Director Yamanishi, Tetsuji | Management | For | For |
2.3 | Elect Director Ishiguro, Shigenao | Management | For | For |
2.4 | Elect Director Sato, Shigeki | Management | For | For |
2.5 | Elect Director Nakayama, Kozue | Management | For | For |
2.6 | Elect Director Iwai, Mutsuo | Management | For | Against |
2.7 | Elect Director Yamana, Shoei | Management | For | For |
3.1 | Appoint Statutory Auditor Momozuka, Takakazu | Management | For | For |
3.2 | Appoint Statutory Auditor Ishikawa, Masato | Management | For | For |
3.3 | Appoint Statutory Auditor Douglas K. Freeman | Management | For | For |
3.4 | Appoint Statutory Auditor Yamamoto, Chizuko | Management | For | For |
3.5 | Appoint Statutory Auditor Fujino, Takashi | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. Meeting Date: MAY 12, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: 669 Security ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | For |
3b | Elect Joseph Galli Jr. as Director | Management | For | For |
3c | Elect Frank Chi Chung Chan as Director | Management | For | For |
3d | Elect Robert Hinman Getz as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve the Amendments to Share Award Scheme | Management | For | For |
8 | Approve the Amendments to Share Option Scheme | Management | For | For |
TELEPERFORMANCE SE Meeting Date: APR 13, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TEP Security ID: FR0000051807 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Daniel Julien, Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Management | For | Against |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
11 | Reelect Christobel Selecky as Director | Management | For | For |
12 | Reelect Angela Maria Sierra-Moreno as Director | Management | For | For |
13 | Reelect Jean Guez as Director | Management | For | For |
14 | Elect Varun Bery as Director | Management | For | For |
15 | Elect Bhupender Singh as Director | Management | For | For |
16 | Appoint PricewaterhouseCoopers Audit SAS as Auditor | Management | For | For |
17 | Renew Appointment of Deloitte & Associes SA as Auditor | Management | For | Against |
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 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 7.2 Million | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELUS INTERNATIONAL (CDA) INC. Meeting Date: MAY 12, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: TIXT Security ID: 87975H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Madhuri Andrews | Management | For | For |
1.2 | Elect Director Olin Anton | Management | For | For |
1.3 | Elect Director Navin Arora | Management | For | For |
1.4 | Elect Director Josh Blair | Management | For | For |
1.5 | Elect Director Darren Entwistle | Management | For | For |
1.6 | Elect Director Doug French | Management | For | For |
1.7 | Elect Director Tony Geheran | Management | For | Withhold |
1.8 | Elect Director Sue Paish | Management | For | For |
1.9 | Elect Director Jeffrey Puritt | Management | For | For |
1.10 | Elect Director Carolyn Slaski | Management | For | For |
1.11 | Elect Director Sandra Stuart | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Zhang Xiulan as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Adopt 2023 Share Option Scheme | Management | For | Against |
1b | Approve Transfer of Share Options | Management | For | Against |
1c | Approve Termination of the Existing Share Option Scheme | Management | For | Against |
2 | Approve Scheme Mandate Limit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
3 | Approve Service Provider Sublimit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
4a | Adopt 2023 Share Award Scheme | Management | For | For |
4b | Approve Transfer of Share Awards | Management | For | For |
4c | Approve Termination of the Existing Share Award Schemes | Management | For | For |
5 | Approve Scheme Mandate Limit (Share Award) under the 2023 Share Award Scheme | Management | For | For |
6 | Approve Scheme Mandate Limit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | For |
7 | Approve Service Provider Sublimit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Meeting Date: JUN 15, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: TEVA Security ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Sol J. Barer | Management | For | For |
1B | Elect Director Michal Braverman-Blumenstyk *Withdrawn Resolution* | Management | None | None |
1C | Elect Director Janet S. Vergis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
TFI INTERNATIONAL INC. Meeting Date: APR 26, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TFII Security ID: 87241L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Abi-Karam | Management | For | For |
1.2 | Elect Director Alain Bedard | Management | For | For |
1.3 | Elect Director Andre Berard | Management | For | For |
1.4 | Elect Director William T. England | Management | For | For |
1.5 | Elect Director Diane Giard | Management | For | For |
1.6 | Elect Director Debra Kelly-Ennis | Management | For | For |
1.7 | Elect Director Neil D. Manning | Management | For | For |
1.8 | Elect Director John Pratt | Management | For | For |
1.9 | Elect Director Joey Saputo | Management | For | For |
1.10 | Elect Director Rosemary Turner | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
THALES SA Meeting Date: MAY 10, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HO Security ID: FR0000121329 | ||||
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 Allocation of Income and Dividends of EUR 2.94 per Share | Management | For | For |
4 | Approve Compensation of Patrice Caine, Chairman and CEO | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize up to 0.96 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
10 | Authorize up to 0.04 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Chairman and CEO | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Elect Marianna Nitsch as Director | Management | For | For |
THE TORONTO-DOMINION BANK Meeting Date: APR 20, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cherie L. Brant | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director David E. Kepler | Management | For | For |
1.6 | Elect Director Brian M. Levitt | Management | For | For |
1.7 | Elect Director Alan N. MacGibbon | Management | For | For |
1.8 | Elect Director Karen E. Maidment | Management | For | For |
1.9 | Elect Director Bharat B. Masrani | Management | For | For |
1.10 | Elect Director Claude Mongeau | Management | For | For |
1.11 | Elect Director S. Jane Rowe | Management | For | For |
1.12 | Elect Director Nancy G. Tower | Management | For | For |
1.13 | Elect Director Ajay K. Virmani | Management | For | For |
1.14 | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Disclose Assessment on Human Rights Risk in Connection with Clients Owning Canadian Multi-Family Rental REITs in Canada | Shareholder | Against | Against |
5 | SP 2: Amend the Bank's Policy Guidelines for Sensitive Sectors and Activities | Shareholder | Against | Against |
6 | SP 3: Advisory Vote on Environmental Policies | Shareholder | Against | Against |
7 | SP 4: Invest in and Finance the Canadian Oil and Gas Sector | Shareholder | Against | Against |
8 | SP 5: Disclose the CEO Compensation to Median Worker Pay Ratio on an Annual Basis | Shareholder | Against | Against |
9 | SP 6: Disclose Transition Plan Towards 2030 Emission Reduction Goals | Shareholder | Against | Against |
TOKIO MARINE HOLDINGS, INC. Meeting Date: JUN 26, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 8766 Security ID: J86298106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.2 | Elect Director Komiya, Satoru | Management | For | For |
2.3 | Elect Director Okada, Kenji | Management | For | For |
2.4 | Elect Director Moriwaki, Yoichi | Management | For | For |
2.5 | Elect Director Ishii, Yoshinori | Management | For | For |
2.6 | Elect Director Wada, Kiyoshi | Management | For | For |
2.7 | Elect Director Hirose, Shinichi | Management | For | For |
2.8 | Elect Director Mitachi, Takashi | Management | For | For |
2.9 | Elect Director Endo, Nobuhiro | Management | For | For |
2.10 | Elect Director Katanozaka, Shinya | Management | For | For |
2.11 | Elect Director Osono, Emi | Management | For | For |
2.12 | Elect Director Shindo, Kosei | Management | For | For |
2.13 | Elect Director Robert Alan Feldman | Management | For | For |
2.14 | Elect Director Yamamoto, Kichiichiro | Management | For | For |
2.15 | Elect Director Matsuyama, Haruka | Management | For | For |
3 | Appoint Statutory Auditor Shimizu, Junko | Management | For | For |
TOKYO ELECTRON LTD. Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawai, Toshiki | Management | For | For |
1.2 | Elect Director Sasaki, Sadao | Management | For | For |
1.3 | Elect Director Nunokawa, Yoshikazu | Management | For | For |
1.4 | Elect Director Sasaki, Michio | Management | For | For |
1.5 | Elect Director Eda, Makiko | Management | For | For |
1.6 | Elect Director Ichikawa, Sachiko | Management | For | For |
2.1 | Appoint Statutory Auditor Tahara, Kazushi | Management | For | For |
2.2 | Appoint Statutory Auditor Nanasawa, Yutaka | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
TOTALENERGIES SE Meeting Date: MAY 26, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TTE Security ID: FR0000120271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.81 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
7 | Reelect Mark Cutifani as Director | Management | For | For |
8 | Elect Dierk Paskert as Director | Management | For | For |
9 | Elect Anelise Lara as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve the Company's Sustainable Development and Energy Transition Plan | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly | Management | For | For |
A | Align Targets for Indirect Scope 3 Emissions with the Paris Climate Agreement (Advisory) | Shareholder | Against | Against |
TOURMALINE OIL CORP. Meeting Date: JUN 07, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: TOU Security ID: 89156V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Rose | Management | For | For |
1b | Elect Director Brian G. Robinson | Management | For | For |
1c | Elect Director Jill T. Angevine | Management | For | For |
1d | Elect Director William D. Armstrong | Management | For | For |
1e | Elect Director Lee A. Baker | Management | For | For |
1f | Elect Director John W. Elick | Management | For | For |
1g | Elect Director Andrew B. MacDonald | Management | For | For |
1h | Elect Director Lucy M. Miller | Management | For | For |
1i | Elect Director Janet L. Weiss | Management | For | For |
1j | Elect Director Ronald C. Wigham | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
TRANE TECHNOLOGIES PLC Meeting Date: JUN 01, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: TT Security ID: G8994E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director April Miller Boise | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Mark R. George | Management | For | For |
1f | Elect Director John A. Hayes | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director David S. Regnery | Management | For | For |
1j | Elect Director Melissa N. Schaeffer | Management | For | For |
1k | Elect Director John P. Surma | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issue of Equity | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TREASURY WINE ESTATES LIMITED Meeting Date: OCT 18, 2022 Record Date: OCT 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: TWE Security ID: Q9194S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ed Chan as Director | Management | For | For |
2b | Elect Garry Hounsell as Director | Management | For | For |
2c | Elect Colleen Jay as Director | Management | For | For |
2d | Elect Antonia Korsanos as Director | Management | For | For |
2e | Elect Lauri Shanahan as Director | Management | For | For |
2f | 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 |
5 | Approve Proportional Takeover Provision | Management | For | For |
TRIP.COM GROUP LIMITED Meeting Date: JUN 30, 2023 Record Date: JUN 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9961 Security ID: 89677Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Third Amended and Restated Memorandum of Association and Articles of Association and Approve Fourth Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
UBISOFT ENTERTAINMENT SA Meeting Date: JUL 05, 2022 Record Date: JUL 01, 2022 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 Report 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 of Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Elect Claude France as Director | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 850,000 | Management | For | For |
16 | Renew Appointment of Mazars SA as Auditor | Management | For | For |
17 | Acknowledge End of Mandate of CBA SARL as Alternate Auditor and Decision Not to Replace and Renew | 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 2.4 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 950,000 | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 950,000 | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and/or Corporate Officers of International Subsidiaries | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Specific Beneficiaries | Management | For | For |
28 | Authorize up to 4.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Authorize up to 0.20 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.5 Million | Management | For | For |
31 | Amend Articles 4, 5, 7 of Bylaws Re: Preference Shares | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNICHARM CORP. Meeting Date: MAR 24, 2023 Record Date: DEC 31, 2022 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 Hikosaka, Toshifumi | Management | For | For |
1.3 | Elect Director Takaku, Kenji | Management | For | For |
2.1 | Elect Director and Audit Committee Member Sugita, Hiroaki | Management | For | For |
2.2 | Elect Director and Audit Committee Member Noriko Rzonca | Management | For | For |
2.3 | Elect Director and Audit Committee Member Asada, Shigeru | Management | For | For |
3 | Appoint KPMG AZSA LLC as New External Audit Firm | Management | For | For |
UNICREDIT SPA Meeting Date: SEP 14, 2022 Record Date: SEP 05, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: UCG Security ID: T9T23L642 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Share Repurchase Program | Management | For | For |
1 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5 | Management | For | For |
UNICREDIT SPA Meeting Date: MAR 31, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UCG Security ID: T9T23L642 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Elimination of Negative Reserves | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Second Section of the Remuneration Report | Management | For | For |
7 | Approve 2023 Group Incentive System | Management | For | For |
8 | Approve Fixed-Variable Compensation Ratio | Management | For | For |
9 | Approve Decrease in Size of Board from 13 to 12 | Management | For | For |
1 | Authorize Board to Increase Capital to Service the 2017-2019 LTI Plan and Amend Capital Increases Authorizations to Service the 2018 to 2021 Group Incentive Systems | Management | For | For |
2 | Authorize Board to Increase Capital to Service the 2022 Group Incentive System | Management | For | For |
3 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
UNITED OVERSEAS BANK LIMITED (SINGAPORE) Meeting Date: APR 21, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U11 Security ID: Y9T10P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
5 | Elect Wee Ee Cheong as Director | Management | For | For |
6 | Elect Steven Phan Swee Kim as Director | Management | For | For |
7 | Elect Chia Tai Tee as Director | Management | For | For |
8 | Elect Ong Chong Tee as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
UNIVERSAL MUSIC GROUP NV Meeting Date: MAY 11, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: UMG Security ID: N90313102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Dividend Policy | Management | None | None |
5.b | Approve Dividends | Management | For | For |
6.a | Approve Discharge of Executive Directors | Management | For | For |
6.b | Approve Discharge of Non-Executive Directors | Management | For | For |
7.a | Reelect Lucian Grainge as Executive Director | Management | For | For |
7.b | Approve Supplement to the Company's Remuneration Policy in Respect of Lucian Grainge | Management | For | Against |
8.a | Reelect Sherry Lansing as Non-Executive Director | Management | For | For |
8.b | Reelect Anna Jones as Non-Executive Director | Management | For | For |
8.c | Reelect Luc van Os as Non-Executive Director | Management | For | For |
8.d | Elect Haim Saban as Non-Executive Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
UPM-KYMMENE OYJ Meeting Date: APR 12, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL | ||||
Ticker: UPM Security ID: X9518S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.50 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Remuneration of Directors in the Amount of EUR 218,000 for Chairman, EUR 145,000 for Deputy Chairman and EUR 120,000 for Other Directors; Approve Compensation for Committee Work | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Henrik Ehrnrooth, Emma FitzGerald, Jari Gustafsson, Piia-Noora Kauppi, Topi Manner, Marjan Oudeman, Martin a Porta and Kim Wahl as Directors; Eelect Pia Aaltonen-Forsell as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditor for FY 2023 | Management | For | For |
16 | Ratify Ernst & Young Oy as Auditor for FY 2024 | Management | For | For |
17 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | For |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
20 | Authorize Charitable Donations | Management | For | For |
21 | Close Meeting | Management | None | None |
VALE SA Meeting Date: DEC 21, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Wording Amendments | Management | For | For |
2 | Amend Articles Re: Changes in Board of Directors and Executive Board Meetings | Management | For | For |
3 | Amend Articles Re: Changes in the Authorities of the Board of Directors and the Executive Board | Management | For | For |
4 | Amend Articles Re: Provisions about the Advisory Committees to the Board of Directors | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
VALE SA Meeting Date: DEC 21, 2022 Record Date: NOV 17, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: VALE3 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Wording Amendments | Management | For | For |
2 | Amend Articles Re: Changes in Board of Directors and Executive Board Meetings | Management | For | For |
3 | Amend Articles Re: Changes in the Authorities of the Board of Directors and the Executive Board | Management | For | For |
4 | Amend Articles Re: Provisions about the Advisory Committees to the Board of Directors | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
VALE SA Meeting Date: APR 28, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
VALE SA Meeting Date: APR 28, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 13 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | Against | Against |
5.1 | Elect Daniel Andre Stieler as Director | Management | For | For |
5.2 | Elect Douglas James Upton as Independent Director | Management | For | For |
5.3 | Elect Fernando Jorge Buso Gomes as Director | Management | For | For |
5.4 | Elect Joao Luiz Fukunaga as Director | Management | For | For |
5.5 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | For |
5.6 | Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | For |
5.7 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
5.8 | Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
5.9 | Elect Paulo Hartung as Independent Director | Management | For | For |
5.10 | Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
5.11 | Elect Shunji Komai as Director | Management | For | For |
5.12 | Elect Vera Marie Inkster as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | For | For |
7.1 | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Management | For | Against |
7.2 | Percentage of Votes to Be Assigned - Elect Douglas James Upton as Independent Director | Management | For | For |
7.3 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
7.4 | Percentage of Votes to Be Assigned - Elect Joao Luiz Fukunaga as Director | Management | For | Against |
7.5 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | For | For |
7.6 | Percentage of Votes to Be Assigned - Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | For |
7.7 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
7.8 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | For | Against |
7.9 | Percentage of Votes to Be Assigned - Elect Paulo Hartung as Independent Director | Management | For | Against |
7.10 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | For | Against |
7.11 | Percentage of Votes to Be Assigned - Elect Shunji Komai as Director | Management | For | Against |
7.12 | Percentage of Votes to Be Assigned - Elect Vera Marie Inkster as Independent Director | Management | For | For |
8 | Elect Daniel Andre Stieler as Board Chairman | Management | For | For |
9 | Elect Marcelo Gasparino da Silva as Vice-Chairman | Management | For | For |
10.1 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | Abstain |
10.2 | Elect Marcio de Souza as Fiscal Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ | Shareholder | None | Against |
10.3 | Elect Paulo Clovis Ayres Filho as Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan | Shareholder | None | For |
10.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
11 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
VALE SA Meeting Date: APR 28, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VALE3 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 13 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | Against | Against |
5.1 | Elect Daniel Andre Stieler as Director | Management | For | For |
5.2 | Elect Douglas James Upton as Independent Director | Management | For | For |
5.3 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
5.4 | Elect Joao Luiz Fukunaga as Director | Management | For | For |
5.5 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Abstain |
5.6 | Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | Against |
5.7 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
5.8 | Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
5.9 | Elect Paulo Hartung as Independent Director | Management | For | For |
5.10 | Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
5.11 | Elect Shunji Komai as Director | Management | For | For |
5.12 | Elect Vera Marie Inkster as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | None |
7.1 | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Management | For | For |
7.2 | Percentage of Votes to Be Assigned - Elect Douglas James Upton as Independent Director | Management | For | For |
7.3 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
7.4 | Percentage of Votes to Be Assigned - Elect Joao Luiz Fukunaga as Director | Management | For | For |
7.5 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Against |
7.6 | Percentage of Votes to Be Assigned - Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | Against |
7.7 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
7.8 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
7.9 | Percentage of Votes to Be Assigned - Elect Paulo Hartung as Independent Director | Management | For | For |
7.10 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
7.11 | Percentage of Votes to Be Assigned - Elect Shunji Komai as Director | Management | For | For |
7.12 | Percentage of Votes to Be Assigned - Elect Vera Marie Inkster as Independent Director | Management | For | For |
8.1 | Elect Daniel Andre Stieler as Board Chairman | Management | For | For |
9.1 | Elect Marcelo Gasparino da Silva as Vice-Chairman | Management | For | For |
10.1 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
10.2 | Elect Marcio de Souza as Fiscal Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ | Shareholder | None | Against |
10.3 | Elect Paulo Clovis Ayres Filho as Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan | Shareholder | None | For |
10.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
11 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
VAT GROUP AG Meeting Date: MAY 16, 2023 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 6.25 per Share from Reserves of Accumulated Profits | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Martin Komischke as Director and Board Chair | 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 Libo Zhang as Director | Management | For | For |
4.1.6 | Reelect Daniel Lippuner as Director | Management | For | For |
4.1.7 | Reelect Maria Heriz as Director | Management | For | For |
4.1.8 | Elect Petra Denk as Director | Management | For | For |
4.2.1 | Reappoint Urs Leinhaeuser as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.2 | Reappoint Hermann Gerlinger as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.3 | Reappoint Libo Zhang 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 | Amend Corporate Purpose | Management | For | For |
7.2 | Amend Articles Re: Shares and Share Register; Annulment of the Opting-Out Clause | Management | For | For |
7.3 | Amend Articles of Association (Incl. Approval of Hybrid Shareholder Meetings) | Management | For | For |
7.4 | Amend Articles Re: Restriction on Share Transferability | Management | For | For |
7.5 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
7.6 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
8 | Approve Creation of Capital Band within the Upper Limit of CHF 3.3 Million and the Lower Limit of CHF 2.9 Million with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Amend Articles Re: Board of Directors Term of Office | Management | For | For |
10.1 | Approve Remuneration Report | Management | For | For |
10.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 869,093 for Fiscal Year 2022 | Management | For | For |
10.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.7 Million for Fiscal Year 2024 | Management | For | For |
10.4 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2.2 Million for Fiscal Year 2024 | Management | For | For |
10.5 | Approve Remuneration of Directors in the Amount of CHF 1.6 Million for the Period from 2023 AGM to 2024 AGM | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
VIVENDI SE Meeting Date: APR 24, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIV Security ID: FR0000127771 | ||||
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 Treatment of Losses and Dividends of EUR 0.25 per Share | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board | Management | For | Against |
7 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | For |
8 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | For |
9 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | For |
10 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | For |
11 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | For |
12 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | For |
13 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | For |
14 | Approve Compensation of Francois Laroze, Management Board Member | Management | For | For |
15 | Approve Compensation of Claire Leost, Management Board Member | Management | For | For |
16 | Approve Compensation of Celine Merle-Beral, Management Board Member | Management | For | For |
17 | Approve Compensation of Maxime Saada, Management Board Member | Management | For | For |
18 | Approve Remuneration Policy of Supervisory Board Members and Chairman | Management | For | Against |
19 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
20 | Approve Remuneration Policy of Management Board Members | Management | For | For |
21 | Reelect Cyrille Bollore as Supervisory Board Member | Management | For | For |
22 | Elect Sebastien Bollore as Supervisory Board Member | Management | For | For |
23 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Specific Buyback Program and Cancellation of Repurchased Share | Management | For | Against |
27 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
28 | Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value | Management | For | For |
29 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 26, 2022 Record Date: JUL 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Jean-Francois van Boxmeer as Director | Management | For | For |
3 | Re-elect Nick Read as Director | Management | For | For |
4 | Re-elect Margherita Della Valle as Director | Management | For | For |
5 | Elect Stephen Carter as Director | Management | For | For |
6 | Re-elect Sir Crispin Davis as Director | Management | For | For |
7 | Re-elect Michel Demare as Director | Management | For | For |
8 | Elect Delphine Ernotte Cunci as Director | Management | For | For |
9 | Re-elect Dame Clara Furse as Director | Management | For | For |
10 | Re-elect Valerie Gooding as Director | Management | For | For |
11 | Elect Deborah Kerr as Director | Management | For | For |
12 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
13 | Re-elect David Nish as Director | Management | For | For |
14 | Elect Simon Segars as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VOLVO AB Meeting Date: APR 04, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: VOLV.B Security ID: 928856301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 7.00 Per Share and an Extra Dividend of SEK 7.00 Per Share | Management | For | Did Not Vote |
11.1 | Approve Discharge of Matti Alahuhta | Management | For | Did Not Vote |
11.2 | Approve Discharge of Jan Carlson | Management | For | Did Not Vote |
11.3 | Approve Discharge of Eckhard Cordes | Management | For | Did Not Vote |
11.4 | Approve Discharge of Eric Elzvik | Management | For | Did Not Vote |
11.5 | Approve Discharge of Martha Finn Brooks | Management | For | Did Not Vote |
11.6 | Approve Discharge of Kurt Jofs | Management | For | Did Not Vote |
11.7 | Approve Discharge of Martin Lundstedt (Board Member) | Management | For | Did Not Vote |
11.8 | Approve Discharge of Kathryn V. Marinello | Management | For | Did Not Vote |
11.9 | Approve Discharge of Martina Merz | Management | For | Did Not Vote |
11.10 | Approve Discharge of Hanne de Mora | Management | For | Did Not Vote |
11.11 | Approve Discharge of Helena Stjernholm | Management | For | Did Not Vote |
11.12 | Approve Discharge of Carl-Henric Svanberg | Management | For | Did Not Vote |
11.13 | Approve Discharge of Lars Ask (Employee Representative) | Management | For | Did Not Vote |
11.14 | Approve Discharge of Mats Henning (Employee Representative) | Management | For | Did Not Vote |
11.15 | Approve Discharge of Mikael Sallstrom (Employee Representative) | Management | For | Did Not Vote |
11.16 | Approve Discharge of Camilla Johansson (Deputy Employee Representative) | Management | For | Did Not Vote |
11.17 | Approve Discharge of Mari Larsson (Deputy Employee Representative) | Management | For | Did Not Vote |
11.18 | Approve Discharge of Martin Lundstedt (as CEO) | Management | For | Did Not Vote |
12.1 | Determine Number of Members (11) of Board | Management | For | Did Not Vote |
12.2 | Determine Number Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 3.9 Million for Chairman and SEK 1.18 Million for Other Directors except CEO; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14.1 | Reelect Matti Alahuhta as Director | Management | For | Did Not Vote |
14.2 | Elect Bo Annvik as New Director | Management | For | Did Not Vote |
14.3 | Reelect Jan Carlson as Director | Management | For | Did Not Vote |
14.4 | Reelect Eric Elzvik as Director | Management | For | Did Not Vote |
14.5 | Reelect Martha Finn Brooks as Director | Management | For | Did Not Vote |
14.6 | Reelect Kurt Jofs as Director | Management | For | Did Not Vote |
14.7 | Reelect Martin Lundstedt as Director | Management | For | Did Not Vote |
14.8 | Reelect Kathryn V. Marinello as Director | Management | For | Did Not Vote |
14.9 | Reelect Martina Merz as Director | Management | For | Did Not Vote |
14.10 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
14.11 | Reelect Carl-Henric Svanberg as Director | Management | For | Did Not Vote |
15 | Reelect Carl-Henric Svanberg as Board Chair | Management | For | Did Not Vote |
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote |
18.1 | Elect Par Boman to Serve on Nominating Committee | Management | For | Did Not Vote |
18.2 | Elect Anders Oscarsson to Serve on Nominating Committee | Management | For | Did Not Vote |
18.3 | Elect Magnus Billing to Serve on Nominating Committee | Management | For | Did Not Vote |
18.4 | Elect Anders Algotsson to Serve on Nominating Committee | Management | For | Did Not Vote |
18.5 | Elect Chairman of the Board to Serve on Nomination Committee | Management | For | Did Not Vote |
19 | Approve Remuneration Report | Management | For | Did Not Vote |
20.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20.2 | Approve Long-Term Performance Based Incentive Program | Management | For | Did Not Vote |
WACKER CHEMIE AG Meeting Date: MAY 17, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: WCH Security ID: D9540Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 12.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements of Fiscal Year 2023 | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements of Fiscal Year 2024 | Management | For | For |
7.1 | Elect Andreas Biagosch to the Supervisory Board | Management | For | For |
7.2 | Elect Gregor Biebl to the Supervisory Board | Management | For | For |
7.3 | Elect Matthias Biebl to the Supervisory Board | Management | For | For |
7.4 | Elect Patrick Cramer to the Supervisory Board | Management | For | For |
7.5 | Elect Ann-Sophie Wacker to the Supervisory Board | Management | For | For |
7.6 | Elect Peter-Alexander Wacker to the Supervisory Board | Management | For | For |
7.7 | Elect Anna Weber to the Supervisory Board | Management | For | For |
7.8 | Elect Susanne Weiss to the Supervisory Board | Management | For | For |
8.1 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | Against |
8.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | Against |
8.3 | Amend Article Re: Location of Annual Meeting | Management | For | Against |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
WIZZ AIR HOLDINGS PLC Meeting Date: SEP 13, 2022 Record Date: SEP 09, 2022 Meeting Type: ANNUAL | ||||
Ticker: WIZZ Security ID: G96871101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect William Franke as Director | Management | For | For |
4 | Re-elect Jozsef Varadi as Director | Management | For | For |
5 | Re-elect Stephen Johnson as Director | Management | For | For |
6 | Re-elect Barry Eccleston as Director | Management | For | For |
7 | Re-elect Barry Eccleston as Director (Independent Shareholder Vote) | Management | For | For |
8 | Re-elect Andrew Broderick as Director | Management | For | For |
9 | Re-elect Charlotte Pedersen as Director | Management | For | For |
10 | Re-elect Charlotte Pedersen as Director (Independent Shareholder Vote) | Management | For | For |
11 | Re-elect Charlotte Andsager as Director | Management | For | For |
12 | Re-elect Charlotte Andsager as Director (Independent Shareholder Vote) | Management | For | For |
13 | Re-elect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
14 | Re-elect Enrique Dupuy de Lome Chavarri as Director (Independent Shareholder Vote) | Management | For | For |
15 | Re-elect Anthony Radev as Director | Management | For | For |
16 | Re-elect Anthony Radev as Director (Independent Shareholder Vote) | Management | For | For |
17 | Elect Anna Gatti as Director | Management | For | For |
18 | Elect Anna Gatti as Director (Independent Shareholder Vote) | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
WOLTERS KLUWER NV Meeting Date: MAY 10, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: WKL Security ID: N9643A197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.b | Receive Explanation on Company's Dividend Policy | Management | None | None |
3.c | Approve Dividends | Management | For | For |
4.a | Approve Discharge of Executive Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Chris Vogelzang to Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Shares | Management | For | For |
9 | Approve KPMG Accountants N.V as Auditors | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
WOODSIDE ENERGY GROUP LTD. Meeting Date: APR 28, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL | ||||
Ticker: WDS Security ID: Q98327333 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ian Macfarlane as Director | Management | For | For |
2b | Elect Larry Archibald as Director | Management | For | For |
2c | Elect Swee Chen Goh as Director | Management | For | For |
2d | Elect Arnaud Breuillac as Director | Management | For | For |
2e | Elect Angela Minas as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Restricted Shares and Performance Rights to Meg O'Neill | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
6b | Approve Contingent Resolution - Capital Protection | Shareholder | Against | Against |
WORLDLINE SA Meeting Date: JUN 08, 2023 Record Date: JUN 06, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: WLN Security ID: FR0011981968 | ||||
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 Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Bernard Bourigeaud as Director | Management | For | For |
6 | Reelect Gilles Grapinet as Director | Management | For | For |
7 | Reelect Gilles Arditti as Director | Management | For | For |
8 | Reelect Aldo Cardoso as Director | Management | For | For |
9 | Reelect Giulia Fitzpatrick as Director | Management | For | For |
10 | Reelect Thierry Sommelet as Director | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Bernard Bourigeaud, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Gilles Grapinet, CEO | Management | For | For |
14 | Approve Compensation of Marc-Henri Desportes, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Approve Remuneration Policy of Vice-CEO | 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 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 50 Percent of Issued Capital | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With a Binding Priority Right Up to 10 Percent of Issued Capital | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
24 | 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 |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
27 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 270,000 | Management | For | For |
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 Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
30 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
31 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached | Management | For | For |
32 | Amend Article 19 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WUXI APPTEC CO., LTD. Meeting Date: OCT 13, 2022 Record Date: OCT 07, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2359 Security ID: Y971B1118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of the 2022 H Share Award and Trust Scheme | Management | For | For |
2 | Approve Grant of Awards to the Connected Selected Participants under the 2022 H Share Award and Trust Scheme | Management | For | For |
3 | Authorize Board and/or the Delegatee to Handle Matters Pertaining to the 2022 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 |
WUXI APPTEC CO., LTD. Meeting Date: OCT 13, 2022 Record Date: SEP 20, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2359 Security ID: Y971B1100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of the 2022 H Share Award and Trust Scheme | Management | For | For |
2 | Approve Grant of Awards to the Connected Selected Participants under the 2022 H Share Award and Trust Scheme | Management | For | For |
3 | Authorize Board and/or the Delegatee to Handle Matters Pertaining to the 2022 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 |
WUXI APPTEC CO., LTD. Meeting Date: MAY 31, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2359 Security ID: Y971B1118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve 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 |
8.1 | Elect Ge Li as Director | Management | For | For |
8.2 | Elect Edward Hu as Director | Management | For | For |
8.3 | Elect Steve Qing Yang as Director | Management | For | For |
8.4 | Elect Minzhang Chen as Director | Management | For | For |
8.5 | Elect Zhaohui Zhang as Director | Management | For | For |
8.6 | Elect Ning Zhao as Director | Management | None | None |
8.7 | Elect Xiaomeng Tong as Director | Management | For | For |
8.8 | Elect Yibing Wu as Director | Management | For | For |
9.1 | Elect Dai Feng as Director | Management | For | For |
9.2 | Elect Christine Shaohua Lu-Wong as Director | Management | For | For |
9.3 | Elect Wei Yu as Director | Management | For | For |
9.4 | Elect Xin Zhang as Director | Management | For | For |
9.5 | Elect Zhiling Zhan as Director | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11.1 | Elect Harry Liang He as Supervisor | Management | For | For |
11.2 | Elect Baiyang Wu as Supervisor | Management | For | For |
12 | Approve Remuneration of Supervisors | Management | For | For |
13 | Adopt H Share Award and Trust Scheme | Management | For | For |
14 | Approve Grant of Awards to Connected Selected Participants Under 2023 H Share Award and Trust Scheme | Management | For | For |
15 | Authorize Board and/or Delegate to Handle Matters Pertaining to H Share Award and Trust Scheme | Management | For | For |
16 | Approve Increase of Registered Capital | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
19 | Approve Grant of General Mandate to the Board to Repurchase A Shares and/or H Shares | Management | For | For |
WUXI APPTEC CO., LTD. Meeting Date: MAY 31, 2023 Record Date: MAY 24, 2023 Meeting Type: SPECIAL | ||||
Ticker: 2359 Security ID: Y971B1118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase A Shares and/or H Shares | Management | For | For |
WUXI APPTEC CO., LTD. Meeting Date: MAY 31, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2359 Security ID: Y971B1100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve 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 Increase of Registered Capital | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Remuneration of Supervisors | Management | For | For |
12 | Adopt H Share Award and Trust Scheme | Management | For | For |
13 | Authorize Board and/or Delegate to Handle Matters Pertaining to H Share Award and Trust Scheme | Management | For | For |
14 | Approve Grant of Awards to Connected Selected Participants Under 2023 H Share Award and Trust Scheme | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
16 | Approve Grant of General Mandate to the Board to Repurchase A Shares and/or H Shares | Management | For | For |
17.1 | Elect Ge Li as Director | Management | For | For |
17.2 | Elect Edward Hu as Director | Management | For | For |
17.3 | Elect Steve Qing Yang as Director | Management | For | For |
17.4 | Elect Minzhang Chen as Director | Management | For | For |
17.5 | Elect Zhaohui Zhang as Director | Management | For | For |
17.6 | Elect Ning Zhao as Director | Management | None | None |
17.7 | Elect Xiaomeng Tong as Director | Management | For | For |
17.8 | Elect Yibing Wu as Director | Management | For | For |
18.1 | Elect Christine Shaohua Lu-Wong as Director | Management | For | For |
18.2 | Elect Wei Yu as Director | Management | For | For |
18.3 | Elect Xin Zhang as Director | Management | For | For |
18.4 | Elect Zhiling Zhan as Director | Management | For | For |
18.5 | Elect Dai Feng as Director | Management | For | For |
19.1 | Elect Harry Liang He as Supervisor | Management | For | For |
19.2 | Elect Baiyang Wu as Supervisor | Management | For | For |
WUXI APPTEC CO., LTD. Meeting Date: MAY 31, 2023 Record Date: MAY 24, 2023 Meeting Type: SPECIAL | ||||
Ticker: 2359 Security ID: Y971B1100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase A Shares and/or H Shares | Management | For | For |
WUXI BIOLOGICS (CAYMAN) INC. Meeting Date: JUN 27, 2023 Record Date: JUN 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2269 Security ID: G97008117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Ge Li as Director | Management | For | For |
2b | Elect Zhisheng Chen as Director | Management | For | For |
2c | Elect Kenneth Walton Hitchner III as Director | Management | For | Against |
2d | Elect Jackson Peter Tai as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Amendments to the Restricted Share Award Scheme and Related Transactions | Management | For | For |
5b | Approve Amendments to the Share Award Scheme for Global Partner Program and Related Transactions | Management | For | For |
6 | Adopt Scheme Mandate Limit | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Adopt Third Amended and Restated Memorandum and Articles of Association | Management | For | For |
XP, INC. Meeting Date: OCT 18, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: XP Security ID: G98239109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Director Cristiana Pereira | Management | For | For |
3 | Approve Changes in Authorized Share Capital | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
YANDEX NV Meeting Date: DEC 22, 2022 Record Date: NOV 24, 2022 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect Rogier Rijnja as Director | Management | For | For |
4 | Reelect Charles Ryan as Director | Management | For | For |
5 | Reelect Alexander Voloshin as Director | Management | For | Abstain |
6 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
7 | Ratify "Technologies of Trust - Audit" JSC as Auditors | Management | For | For |
8 | Grant Board Authority to Issue Class A Shares | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
YANDEX NV Meeting Date: DEC 22, 2022 Record Date: NOV 24, 2022 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect Rogier Rijnja as Director | Management | For | For |
4 | Reelect Charles Ryan as Director | Management | For | For |
5 | Reelect Alexander Voloshin as Director | Management | For | Against |
6 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
7 | Ratify "Technologies of Trust - Audit" JSC as Auditors | Management | For | For |
8 | Grant Board Authority to Issue Class A Shares | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
YANDEX NV Meeting Date: MAY 15, 2023 Record Date: APR 17, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Binding Nomination by the Holder of the Priority Share, Andrey Betin as Non-Executive Member of the Board of Directors | Management | For | For |
2 | Ratify Reanda Audit & Assurance B.V. as Auditors | Management | For | For |
YANDEX NV Meeting Date: JUN 30, 2023 Record Date: JUN 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Legal Merger with Yandex Media Services B.V. in Accordance with Merger Proposal 1 | Management | For | For |
2 | Approve Legal Merger with Yandex.Classifieds Holding B.V. in Accordance with Merger Proposal 2 | Management | For | For |
3 | Approve Legal Merger with MLU B.V. in Accordance with Merger Proposal 3 | Management | For | For |
4 | Approve Legal Merger with Foodtech & Delivery Ops B.V. in Accordance with Merger Proposal 4 | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Reelect Alexei Yakovitsky as Director | Management | For | For |
7 | Ratify "Technologies of Trust - Audit" JSC as Auditors | Management | For | For |
8 | Ratify Reanda Audit & Assurance B.V. as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Class A Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
11 | Authorize Repurchase of Issued Share Capital | Management | For | Against |
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Meeting Date: AUG 30, 2022 Record Date: AUG 23, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002050 Security ID: Y9890L126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Profit Distribution | Management | For | For |
2 | Approve Provision of Guarantee | Management | For | For |
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Meeting Date: DEC 14, 2022 Record Date: DEC 07, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002050 Security ID: Y9890L126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of GDR and Listing on Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company | 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 Scale of GDR in its Lifetime | Management | For | For |
2.6 | Approve Conversion Rate of GDR and Underlying Securities A Shares | Management | For | For |
2.7 | Approve Pricing Method | Management | For | For |
2.8 | Approve Target Subscribers | Management | For | For |
2.9 | Approve Conversion Restriction Period for GDR and Underlying Securities A Shares | Management | For | For |
2.10 | Approve Underwriting Method | Management | For | For |
3 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
4 | Approve Usage Plan of Raised Funds | Management | For | For |
5 | Approve Resolution Validity Period | Management | For | For |
6 | Approve Distribution on Roll-forward Profits | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
9 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
10 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
11 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Meeting Date: MAY 19, 2023 Record Date: MAY 12, 2023 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 Application of Credit Lines | Management | For | For |
7 | Approve Bill Pool Business | Management | For | Against |
8 | Approve Provision of Guarantees | Management | For | For |
9 | Approve to Appoint Auditor | Management | For | For |
10 | Approve Futures Hedging Business | Management | For | For |
11 | Approve Foreign Exchange Hedging Business | Management | For | For |
12 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
13 | Amend Articles of Association | Shareholder | For | For |
ZTO EXPRESS (CAYMAN) INC. Meeting Date: APR 14, 2023 Record Date: MAR 13, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2057 Security ID: 98980A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2 | Authorize Share Repurchase Program | Management | For | For |
3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
4 | Amend Articles of Association | Management | For | For |
ZTO EXPRESS (CAYMAN) INC. Meeting Date: JUN 14, 2023 Record Date: MAY 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2057 Security ID: 98980A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements | Management | For | For |
2 | Re-Elect Hongqun Hu as Director | Management | For | For |
3 | Re-Elect Xing Liu as Director | Management | For | For |
4 | Re-Elect Frank Zhen Wei as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Ratify Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
END NPX REPORT
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
EUROPACIFIC GROWTH FUND
(Registrant)
By /s/ Walter R. Burkley |
Walter R. Burkley, Principal Executive Officer |
Date: August 28, 2023 |