FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03855
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARGARET CAREY, SECRETARY AND CHIEF LEGAL OFFICER, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
SIGNATURES
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, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series VIII
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2023 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2021 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY ADVISOR DIVERSIFIED INTERNATIONAL FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
3I GROUP PLC MEETING DATE: JUN 29, 2023 |
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 |
|
---|
ADYEN NV MEETING DATE: MAY 11, 2023 |
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 |
|
---|
AIA GROUP LIMITED MEETING DATE: MAY 18, 2023 |
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 |
|
---|
AIR LIQUIDE SA MEETING DATE: MAY 03, 2023 |
TICKER: AI SECURITY ID: F01764103
|
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 |
TICKER: AIR SECURITY ID: N0280G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
3.1 | Receive Board Report | Management | None | None |
3.2 | Discussion on Leading the Journey Towards Clean Aerospace | Management | None | None |
3.3 | Discuss Potential Long-Term Strategic and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian | Management | None | None |
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 |
5 | Close Meeting | Management | None | None |
|
---|
ALLIANZ SE MEETING DATE: MAY 04, 2023 |
TICKER: ALV SECURITY ID: D03080112
|
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 11.40 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Oliver Baete for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Sergio Balbinot for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Sirma Boshnakova for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Barbara Karuth-Zelle for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Klaus-Peter Roehler for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ivan de la Sota for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Giulio Terzariol for Fiscal Year 2022 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Guenther Thallinger for Fiscal Year 2022 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Christopher Townsend for Fiscal Year 2022 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Renate Wagner for Fiscal Year 2022 | Management | For | For |
3.11 | Approve Discharge of Management Board Member Andreas Wimmer for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Gabriele Burkhardt-Berg for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Herbert Hainer for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Sophie Boissard for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Christine Bosse for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Rashmy Chatterjee for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Jean-Claude Le Goaer for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Martina Grundler for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Godfrey Hayward for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Frank Kirsch for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Lawrenz for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Primiano Di Paolo for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe 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 Remuneration Report | Management | For | For |
7 | Approve Remuneration of 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 Article Re: Location of Annual Meeting | Management | For | For |
|
---|
AMADEUS IT GROUP SA MEETING DATE: JUN 20, 2023 |
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 |
|
---|
ANTA SPORTS PRODUCTS LIMITED MEETING DATE: MAY 10, 2023 |
TICKER: 2020 SECURITY ID: G04011105
|
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 Ding Shijia as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4 | Elect Bi Mingwei as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
5 | Elect Yiu Kin Wah Stephen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Elect Lai Hin Wing Henry Stephen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7 | Elect Wang Jiaqian as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
8 | Elect Xia Lian as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
10 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
14 | Approve Termination of the 2017 Share Option Scheme and Adopt 2023 Share Option Scheme with the Scheme Mandate Limit | Management | For | For |
15 | Approve Service Provider Sublimit under New Share Option Scheme | Management | For | For |
16 | Adopt 2023 Share Award Scheme with the Scheme Mandate Limit | Management | For | For |
17 | Approve Service Provider Sublimit under New Share Award Scheme | Management | For | For |
|
---|
AON PLC MEETING DATE: JUN 16, 2023 |
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 |
TICKER: ARGX SECURITY ID: N0610Q109
|
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 |
TICKER: ARGX SECURITY ID: N0610Q109
|
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 |
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 |
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 | Against |
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 | Against |
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 |
|
---|
ARISTOCRAT LEISURE LIMITED MEETING DATE: FEB 24, 2023 |
TICKER: ALL SECURITY ID: Q0521T108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Philippe Etienne as Director | Management | For | For |
2 | Elect Pat Ramsey as Director | Management | For | For |
3 | Elect Kathleen Conlon as Director | Management | For | For |
4 | Elect Bill Lance as Director | Management | For | For |
5 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
6 | Approve Grant of Performance Share Rights to Trevor Croker | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Reinsertion of Proportional Takeover Approval Provisions | Management | For | For |
|
---|
ASICS CORP. MEETING DATE: MAR 24, 2023 |
TICKER: 7936 SECURITY ID: J03234150
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Oyama, Motoi | Management | For | For |
2.2 | Elect Director Hirota, Yasuhito | Management | For | For |
2.3 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
2.4 | Elect Director Sumi, Kazuo | Management | For | For |
2.5 | Elect Director Yamamoto, Makiko | Management | For | For |
2.6 | Elect Director Murai, Mitsuru | Management | For | For |
|
---|
ASML HOLDING NV MEETING DATE: APR 26, 2023 |
TICKER: ASML SECURITY ID: N07059210
|
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 |
8a | 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 |
|
---|
ASTRAZENECA PLC MEETING DATE: APR 27, 2023 |
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 |
|
---|
AXA SA MEETING DATE: APR 27, 2023 |
TICKER: CS SECURITY ID: F06106102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 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 | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
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: JUL 29, 2022 |
TICKER: 532215 SECURITY ID: Y0487S137
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect T. C. Suseel Kumar as Director | Management | For | For |
4 | Reelect Girish Paranjpe as Director | Management | For | For |
5 | Elect Manoj Kohli as Director | Management | For | For |
6 | Approve Enhancement of Borrowing Limit | Management | For | For |
7 | Authorize Issuance of Debt Securities on Private Placement Basis | Management | For | For |
8 | Approve Material Related Party Transactions for Acceptance of Deposits | Management | For | For |
9 | Approve Material Related Party Transactions for Subscription of Securities | Management | For | For |
10 | Approve Material Related Party Transactions for Sale of Securities | Management | For | For |
11 | Approve Material Related Party Transactions for Issue of Securities, Payment of Interest and Redemption Amount thereof | Management | For | For |
12 | Approve Material Related Party Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business | Management | For | For |
13 | Approve Material Related Party Transactions for Fund Based or Non-Fund Based Credit Facilities | Management | For | For |
14 | Approve Material Related Party Transactions for Money Market Instruments / Term Borrowing / Term Lending | Management | For | For |
15 | Approve Material Related Party Transactions Pertaining to Forex and Derivative Contracts | Management | For | For |
|
---|
AXIS BANK LIMITED MEETING DATE: JAN 16, 2023 |
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 |
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 |
|
---|
B&M EUROPEAN VALUE RETAIL SA MEETING DATE: JUL 28, 2022 |
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 |
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 |
|
---|
BAE SYSTEMS PLC MEETING DATE: MAY 04, 2023 |
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 |
|
---|
BANCO SANTANDER SA MEETING DATE: MAR 30, 2023 |
TICKER: SAN SECURITY ID: E19790109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Non-Financial Information Statement | Management | For | For |
1.C | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Fix Number of Directors at 15 | Management | For | For |
3.B | Ratify Appointment of and Elect Hector Blas Grisi Checa as Director | Management | For | For |
3.C | Ratify Appointment of and Elect Glenn Hogan Hutchins as Director | Management | For | For |
3.D | Reelect Pamela Ann Walkden as Director | Management | For | For |
3.E | Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.F | Reelect Sol Daurella Comadran as Director | Management | For | For |
3.G | Reelect Gina Lorenza Diez Barroso Azcarraga as Director | Management | For | For |
3.H | Reelect Homaira Akbari as Director | Management | For | For |
4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5.A | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
5.B | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
5.C | Authorize Share Repurchase Program | Management | For | For |
5.D | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 10 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
6.A | Approve Remuneration Policy | Management | For | For |
6.B | Approve Remuneration of Directors | Management | For | For |
6.C | Fix Maximum Variable Compensation Ratio | Management | For | For |
6.D | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
6.E | Approve Buy-out Policy | Management | For | For |
6.F | Advisory Vote on Remuneration Report | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
BANDAI NAMCO HOLDINGS, INC. MEETING DATE: JUN 19, 2023 |
TICKER: 7832 SECURITY ID: Y0606D102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 179 | Management | For | For |
2.1 | Elect Director Kawaguchi, Masaru | Management | For | For |
2.2 | Elect Director Asako, Yuji | Management | For | For |
2.3 | Elect Director Momoi, Nobuhiko | Management | For | For |
2.4 | Elect Director Udagawa, Nao | Management | For | For |
2.5 | Elect Director Takenaka, Kazuhiro | Management | For | For |
2.6 | Elect Director Asanuma, Makoto | Management | For | For |
2.7 | Elect Director Kawasaki, Hiroshi | Management | For | For |
2.8 | Elect Director Otsu, Shuji | Management | For | For |
2.9 | Elect Director Kawana, Koichi | Management | For | For |
2.10 | Elect Director Shimada, Toshio | Management | For | For |
|
---|
BAYER AG MEETING DATE: APR 28, 2023 |
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 | 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 | 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 |
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 | Against |
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 |
|
---|
BEAZLEY PLC MEETING DATE: APR 25, 2023 |
TICKER: BEZ SECURITY ID: G0936K107
|
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 Interim Dividends | Management | For | For |
5 | Re-elect Rajesh Agrawal as Director | Management | For | For |
6 | Re-elect Adrian Cox as Director | Management | For | For |
7 | Re-elect Pierre-Olivier Desaulle as Director | Management | For | For |
8 | Re-elect Nicola Hodson as Director | Management | For | For |
9 | Re-elect Sally Lake as Director | Management | For | For |
10 | Re-elect Christine LaSala as Director | Management | For | For |
11 | Re-elect John Reizenstein as Director | Management | For | For |
12 | Re-elect Robert Stuchbery as Director | Management | For | For |
13 | Elect Clive Bannister as Director | Management | For | For |
14 | Elect Fiona Muldoon as Director | Management | For | For |
15 | Elect Cecilia Reyes Leuzinger as Director | Management | For | For |
16 | Reappoint EY as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve UK Share Incentive Plan | Management | For | For |
19 | Approve International Share Incentive Plan | Management | For | For |
20 | Amend Long Term Incentive 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 Specified 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 |
|
---|
BIG YELLOW GROUP PLC MEETING DATE: JUL 21, 2022 |
TICKER: BYG SECURITY ID: G1093E108
|
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 Jim Gibson as Director | Management | For | For |
6 | Re-elect Anna Keay as Director | Management | For | For |
7 | Re-elect Vince Niblett as Director | Management | For | For |
8 | Re-elect John Trotman as Director | Management | For | For |
9 | Re-elect Nicholas Vetch as Director | Management | For | For |
10 | Re-elect Laela Pakpour Tabrizi as Director | Management | For | For |
11 | Re-elect Heather Savory as Director | Management | For | For |
12 | Elect Michael O'Donnell as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
BNP PARIBAS SA MEETING DATE: MAY 16, 2023 |
TICKER: BNP SECURITY ID: F1058Q238
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.90 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 Jean Lemierre as Director | Management | For | For |
7 | Reelect Jacques Aschenbroich as Director | Management | For | For |
8 | Reelect Monique Cohen as Director | Management | For | For |
9 | Reelect Daniela Schwarzer as Director | 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 and Vice-CEOs | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Yann Gerardin, Vice-CEO | Management | For | For |
17 | Approve Compensation of Thierry Laborde, Vice-CEO | Management | For | For |
18 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
19 | Approve Issuance of Super-Subordinated Contigent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued Capital | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Amend Article 14 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
BOOKING HOLDINGS INC. MEETING DATE: JUN 06, 2023 |
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 |
|
---|
CAIXABANK SA MEETING DATE: MAR 30, 2023 |
TICKER: CABK SECURITY ID: E2427M123
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6.1 | Reelect Gonzalo Gortazar Rotaeche as Director | Management | For | For |
6.2 | Reelect Cristina Garmendia Mendizabal as Director | Management | For | For |
6.3 | Reelect Amparo Moraleda Martinez as Director | Management | For | For |
6.4 | Elect Peter Loscher as Director | Management | For | For |
7 | Amend Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve 2023 Variable Remuneration Scheme | Management | For | For |
10 | Fix Maximum Variable Compensation Ratio | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
|
---|
CAMECO CORPORATION MEETING DATE: MAY 10, 2023 |
TICKER: CCO SECURITY ID: 13321L108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
A1 | Elect Director Ian Bruce | Management | For | For |
A2 | Elect Director Daniel Camus | Management | For | For |
A3 | Elect Director Don Deranger | Management | For | For |
A4 | Elect Director Catherine Gignac | Management | For | For |
A5 | Elect Director Tim Gitzel | Management | For | For |
A6 | Elect Director Jim Gowans | Management | For | For |
A7 | Elect Director Kathryn (Kate) Jackson | Management | For | For |
A8 | Elect Director Don Kayne | Management | For | For |
A9 | Elect Director Leontine van Leeuwen-Atkins | Management | For | For |
B | Ratify KPMG LLP as Auditors | Management | For | For |
C | Advisory Vote on Executive Compensation Approach | Management | For | For |
D | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Resident of Canada. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Management | None | Abstain |
|
---|
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 04, 2023 |
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 |
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 | For |
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 |
|
---|
CAPGEMINI SE MEETING DATE: MAY 16, 2023 |
TICKER: CAP SECURITY ID: F4973Q101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Paul Hermelin, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Elect Megan Clarken as Director | Management | For | For |
12 | Elect Ulrica Fearn as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Officers | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
CARLSBERG A/S MEETING DATE: MAR 13, 2023 |
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 | Abstain |
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 |
|
---|
CHERVON HOLDINGS LIMITED MEETING DATE: JUN 02, 2023 |
TICKER: 2285 SECURITY ID: Y1329P109
|
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 Michael John Clancy as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3b | Elect Tian Ming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3c | Elect Li Minghui as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
COMPASS GROUP PLC MEETING DATE: FEB 09, 2023 |
TICKER: CPG SECURITY ID: G23296208
|
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 Ian Meakins as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Palmer Brown as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Arlene Isaacs-Lowe as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Sundar Raman as Director | Management | For | For |
14 | Re-elect Nelson Silva as Director | Management | For | For |
15 | Re-elect Ireena Vittal as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | 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 14 Clear Days' Notice | Management | For | For |
|
---|
CONSTELLATION SOFTWARE INC. MEETING DATE: MAY 08, 2023 |
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 |
|
---|
CRH PLC MEETING DATE: APR 27, 2023 |
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 |
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 |
TICKER: CRH SECURITY ID: G25508105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
DAIKIN INDUSTRIES LTD. MEETING DATE: JUN 29, 2023 |
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 | For |
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 |
|
---|
DEUTSCHE BOERSE AG MEETING DATE: MAY 16, 2023 |
TICKER: DB1 SECURITY ID: D1882G119
|
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 3.60 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 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
5.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
5.3 | Amend Articles Re: AGM Convocation | Management | For | For |
6 | Amend Articles Re: Registration in the Share Register | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | 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 |
|
---|
DEUTSCHE POST AG MEETING DATE: MAY 04, 2023 |
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 |
|
---|
DIAGEO PLC MEETING DATE: OCT 06, 2022 |
TICKER: DGE SECURITY ID: G42089113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karen Blackett as Director | Management | For | For |
5 | Re-elect Melissa Bethell as Director | Management | For | For |
6 | Re-elect Lavanya Chandrashekar as Director | Management | For | For |
7 | Re-elect Valerie Chapoulaud-Floquet as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Sir John Manzoni as Director | Management | For | For |
11 | Re-elect Lady Mendelsohn as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Re-elect Ireena Vittal as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Amend Irish Share Ownership Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
DSV A/S MEETING DATE: NOV 22, 2022 |
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 |
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 |
|
---|
ECLAT TEXTILE CO., LTD. MEETING DATE: JUN 15, 2023 |
TICKER: 1476 SECURITY ID: Y2237Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
|
---|
EDENRED SA MEETING DATE: MAY 11, 2023 |
TICKER: EDEN SECURITY ID: F3192L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 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 |
|
---|
ENTAIN PLC MEETING DATE: APR 25, 2023 |
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 |
|
---|
ESSILORLUXOTTICA SA MEETING DATE: MAY 17, 2023 |
TICKER: EL SECURITY ID: F31665106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve 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 |
|
---|
EUROFINS SCIENTIFIC SE MEETING DATE: APR 27, 2023 |
TICKER: ERF SECURITY ID: L31839134
|
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 |
|
---|
EXPERIAN PLC MEETING DATE: JUL 21, 2022 |
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 |
|
---|
FAIRFAX INDIA HOLDINGS CORPORATION MEETING DATE: APR 20, 2023 |
TICKER: FIH.USD SECURITY ID: 303897102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Christopher D. Hodgson | Management | For | For |
1.2 | Elect Director Sharmila Karve | Management | For | For |
1.3 | Elect Director Sumit Maheshwari | Management | For | For |
1.4 | Elect Director R. William McFarland | Management | For | For |
1.5 | Elect Director Deepak Parekh | Management | For | Against |
1.6 | Elect Director Satish Rai | Management | For | For |
1.7 | Elect Director Chandran Ratnaswami | Management | For | For |
1.8 | Elect Director Gopalakrishnan Soundarajan | Management | For | For |
1.9 | Elect Director Lauren C. Templeton | Management | For | For |
1.10 | Elect Director Benjamin P. Watsa | Management | For | For |
1.11 | Elect Director V. Prem Watsa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
FERGUSON PLC MEETING DATE: NOV 30, 2022 |
TICKER: FERG SECURITY ID: G3421J106
|
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 | Re-elect Kelly Baker as Director | Management | For | For |
3.2 | Re-elect Bill Brundage as Director | Management | For | For |
3.3 | Re-elect Geoff Drabble as Director | Management | For | For |
3.4 | Re-elect Catherine Halligan as Director | Management | For | For |
3.5 | Re-elect Brian May as Director | Management | For | For |
3.6 | Re-elect Kevin Murphy as Director | Management | For | For |
3.7 | Re-elect Alan Murray as Director | Management | For | For |
3.8 | Re-elect Tom Schmitt as Director | Management | For | For |
3.9 | Re-elect Nadia Shouraboura as Director | Management | For | For |
3.10 | Re-elect Suzanne Wood as Director | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Approve Non-Employee Director Incentive Plan | 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 | Adopt New Articles of Association | Management | For | For |
|
---|
FINECOBANK SPA MEETING DATE: APR 27, 2023 |
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 |
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 |
|
---|
FLUTTER ENTERTAINMENT PLC MEETING DATE: APR 27, 2023 |
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 |
|
---|
FRANCO-NEVADA CORPORATION MEETING DATE: MAY 02, 2023 |
TICKER: FNV SECURITY ID: 351858105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Harquail | Management | For | For |
1.2 | Elect Director Paul Brink | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Catharine Farrow | Management | For | For |
1.6 | Elect Director Maureen Jensen | Management | For | For |
1.7 | Elect Director Jennifer Maki | Management | For | For |
1.8 | Elect Director Randall Oliphant | Management | For | For |
1.9 | Elect Director Jacques Perron | 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 |
|
---|
FUJIFILM HOLDINGS CORP. MEETING DATE: JUN 29, 2023 |
TICKER: 4901 SECURITY ID: J14208102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 70 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Sukeno, Kenji | Management | For | For |
3.2 | Elect Director Goto, Teiichi | Management | For | For |
3.3 | Elect Director Higuchi, Masayuki | Management | For | For |
3.4 | Elect Director Hama, Naoki | Management | For | For |
3.5 | Elect Director Yoshizawa, Chisato | Management | For | For |
3.6 | Elect Director Ito, Yoji | Management | For | For |
3.7 | Elect Director Kitamura, Kunitaro | Management | For | For |
3.8 | Elect Director Eda, Makiko | Management | For | For |
3.9 | Elect Director Nagano, Tsuyoshi | Management | For | For |
3.10 | Elect Director Sugawara, Ikuro | Management | For | For |
4 | Appoint Statutory Auditor Mitsuhashi, Masataka | Management | For | For |
|
---|
FUJITSU LTD. MEETING DATE: JUN 26, 2023 |
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 | For |
3 | Approve Restricted Stock Plan | Management | For | For |
|
---|
GFL ENVIRONMENTAL INC. MEETING DATE: MAY 17, 2023 |
TICKER: GFL SECURITY ID: 36168Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patrick Dovigi | Management | For | For |
1.2 | Elect Director Dino Chiesa | Management | For | For |
1.3 | Elect Director Violet Konkle | Management | For | For |
1.4 | Elect Director Arun Nayar | Management | For | For |
1.5 | Elect Director Paolo Notarnicola | Management | For | For |
1.6 | Elect Director Ven Poole | Management | For | For |
1.7 | Elect Director Blake Sumler | Management | For | For |
1.8 | Elect Director Raymond Svider | Management | For | Withhold |
1.9 | Elect Director Jessica McDonald | Management | For | For |
1.10 | Elect Director Sandra Levy | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Omnibus Long-term Incentive Plan | Management | For | Against |
4 | Re-approve Deferred Share Unit Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
GLENCORE PLC MEETING DATE: MAY 26, 2023 |
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 | 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 | Resolution in Respect of the Next Climate Action Transition Plan | Shareholder | Against | Against |
|
---|
GLOBALFOUNDRIES INC. MEETING DATE: JUL 25, 2022 |
TICKER: GFS SECURITY ID: G39387108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas Caulfield | Management | For | For |
1.2 | Elect Director Ahmed Saeed Al Calily | Management | For | For |
1.3 | Elect Director Tim Breen | Management | For | For |
1.4 | Elect Director Glenda Dorchak | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
HANNOVER RUECK SE MEETING DATE: MAY 03, 2023 |
TICKER: HNR1 SECURITY ID: D3015J135
|
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 5.00 per Share and Special Dividends of EUR 1.00 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 PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for the First Half of 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 Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
9 | Amend Articles Re: General Meeting Chair and Procedure | Management | For | For |
|
---|
HDFC BANK LIMITED MEETING DATE: JUL 16, 2022 |
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 |
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 |
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 |
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 |
|
---|
HISCOX LTD. MEETING DATE: MAY 11, 2023 |
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 | 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 |
|
---|
HITACHI LTD. MEETING DATE: JUN 21, 2023 |
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 |
|
---|
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED MEETING DATE: NOV 25, 2022 |
TICKER: 500010 SECURITY ID: Y37246207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Amalgamation | Management | For | For |
|
---|
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED MEETING DATE: APR 28, 2023 |
TICKER: 500010 SECURITY ID: Y37246207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Borrowing Limits | Management | For | For |
|
---|
HOYA CORP. MEETING DATE: JUN 23, 2023 |
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 |
|
---|
ICON PLC MEETING DATE: JUL 26, 2022 |
TICKER: ICLR SECURITY ID: G4705A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steve Cutler | Management | For | For |
1.2 | Elect Director John Climax | Management | For | For |
1.3 | Elect Director Ronan Murphy | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
|
---|
IMCD NV MEETING DATE: APR 26, 2023 |
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 OIL LIMITED MEETING DATE: MAY 02, 2023 |
TICKER: IMO SECURITY ID: 453038408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director David W. Cornhill | Management | For | For |
1B | Elect Director Bradley W. Corson | Management | For | For |
1C | Elect Director Matthew R. Crocker | Management | For | For |
1D | Elect Director Sharon R. Driscoll | Management | For | For |
1E | Elect Director John Floren | Management | For | For |
1F | Elect Director Gary J. Goldberg | Management | For | For |
1G | Elect Director Miranda C. Hubbs | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | SP 1: Adopt an Absolute Greenhouse Gas Reduction Target | Shareholder | Against | Against |
4 | SP 2: Report on the Impact of the Energy Transition on Asset Retirement Obligations | Shareholder | Against | Against |
|
---|
INDUSTRIA DE DISENO TEXTIL SA MEETING DATE: JUL 12, 2022 |
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 |
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 |
|
---|
INVESTOR AB MEETING DATE: MAY 03, 2023 |
TICKER: INVE.B SECURITY ID: W5R777115
|
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 | None | None |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Remuneration Report | Management | For | Did Not Vote |
10.A | Approve Discharge of Gunnar Brock | Management | For | Did Not Vote |
10.B | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
10.C | Approve Discharge of Magdalena Gerger | Management | For | Did Not Vote |
10.D | Approve Discharge of Tom Johnstone | Management | For | Did Not Vote |
10.E | Approve Discharge of Isabelle Kocher | Management | For | Did Not Vote |
10.F | Approve Discharge of Sven Nyman | Management | For | Did Not Vote |
10.G | Approve Discharge of Grace Reksten Skaugen | Management | For | Did Not Vote |
10.H | Approve Discharge of Hans Straberg | Management | For | Did Not Vote |
10.I | Approve Discharge of Jacob Wallenberg | Management | For | Did Not Vote |
10.J | Approve Discharge of Marcus Wallenberg | Management | For | Did Not Vote |
10.K | Approve Discharge of Sara Ohrvall | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 4.40 Per Share | Management | For | Did Not Vote |
12.A | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12.B | Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
13.A | Approve Remuneration of Directors in the Amount of SEK 3.2 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.B | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.A | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
14.B | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
14.C | Reelect Magdalena Gerger as Director | Management | For | Did Not Vote |
14.D | Reelect Tom Johnstone as Director | Management | For | Did Not Vote |
14.E | Reelect Isabelle Kocher as Director | Management | For | Did Not Vote |
14.F | Reelect Sven Nyman as Director | Management | For | Did Not Vote |
14.G | Reelect Grace Reksten Skaugen as Director | Management | For | Did Not Vote |
14.H | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
14.I | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
14.J | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
14.K | Reelect Sara Ohrvall as Director | Management | For | Did Not Vote |
15 | Reelect Jacob Wallenberg as Board Chair | Management | For | Did Not Vote |
16 | Ratify Deloitte as Auditor | Management | For | Did Not Vote |
17.A | Approve Performance Share Matching Plan (LTVR) for Employees within Investor | Management | For | Did Not Vote |
17.B | Approve Performance Share Matching Plan (LTVR) for Employees within Patricia Industries | Management | For | Did Not Vote |
18.A | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18.B | Approve Equity Plan (LTVR) Financing Through Transfer of Shares to Participants | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
|
---|
IQVIA HOLDINGS INC. MEETING DATE: APR 18, 2023 |
TICKER: IQV SECURITY ID: 46266C105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carol J. Burt | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Sheila A. Stamps | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ITOCHU CORP. MEETING DATE: JUN 23, 2023 |
TICKER: 8001 SECURITY ID: J2501P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Okafuji, Masahiro | Management | For | For |
2.2 | Elect Director Ishii, Keita | Management | For | For |
2.3 | Elect Director Kobayashi, Fumihiko | Management | For | For |
2.4 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
2.5 | Elect Director Tsubai, Hiroyuki | Management | For | For |
2.6 | Elect Director Naka, Hiroyuki | Management | For | For |
2.7 | Elect Director Kawana, Masatoshi | Management | For | For |
2.8 | Elect Director Nakamori, Makiko | Management | For | For |
2.9 | Elect Director Ishizuka, Kunio | Management | For | For |
2.10 | Elect Director Ito, Akiko | Management | For | For |
3.1 | Appoint Statutory Auditor Matoba, Yoshiko | Management | For | For |
3.2 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
3.3 | Appoint Statutory Auditor Fujita, Tsutomu | Management | For | For |
3.4 | Appoint Statutory Auditor Kobayashi, Kumi | Management | For | For |
|
---|
JD SPORTS FASHION PLC MEETING DATE: JUL 22, 2022 |
TICKER: JD SECURITY ID: G5144Y120
|
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 Neil Greenhalgh as Director | Management | For | For |
5 | Re-elect Andrew Long as Director | Management | For | For |
6 | Re-elect Kath Smith as Director | Management | For | For |
7 | Elect Bert Hoyt as Director | Management | For | For |
8 | Elect Helen Ashton as Director | Management | For | For |
9 | Elect Mahbobeh Sabetnia as Director | Management | For | For |
10 | Elect Suzi Williams as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
JD SPORTS FASHION PLC MEETING DATE: DEC 13, 2022 |
TICKER: JD SECURITY ID: G5144Y120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Long Term Incentive Plan | Management | For | For |
3 | Approve Deferred Bonus Plan | Management | For | For |
|
---|
JD SPORTS FASHION PLC MEETING DATE: JUN 27, 2023 |
TICKER: JD SECURITY ID: G5144Y120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Regis Schultz as Director | Management | For | For |
5 | Re-elect Neil Greenhalgh as Director | Management | For | For |
6 | Re-elect Andrew Long as Director | Management | For | For |
7 | Re-elect Kath Smith as Director | Management | For | For |
8 | Re-elect Bert Hoyt as Director | Management | For | For |
9 | Re-elect Helen Ashton as Director | Management | For | For |
10 | Re-elect Mahbobeh Sabetnia as Director | Management | For | Against |
11 | Re-elect Suzi Williams as Director | Management | For | For |
12 | Elect Andrew Higginson as Director | Management | For | For |
13 | Elect Ian Dyson as Director | Management | For | For |
14 | Elect Angela Luger as Director | Management | For | For |
15 | Elect Darren Shapland as Director | Management | For | For |
16 | Appoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
JULIUS BAER GRUPPE AG MEETING DATE: APR 13, 2023 |
TICKER: BAER SECURITY ID: H4414N103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Board of Directors in the Amount of CHF 3.6 Million from 2023 AGM Until 2024 AGM | Management | For | For |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2022 | Management | For | For |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2023 | Management | For | For |
4.2.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 10.1 Million for Fiscal Year 2024 | Management | For | For |
5.1.1 | Reelect Romeo Lacher as Director | Management | For | For |
5.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
5.1.3 | Reelect Richard Campbell-Breeden as Director | Management | For | For |
5.1.4 | Reelect David Nicol as Director | Management | For | For |
5.1.5 | Reelect Kathryn Shih as Director | Management | For | For |
5.1.6 | Reelect Tomas Muina as Director | Management | For | For |
5.1.7 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
5.1.8 | Reelect Olga Zoutendijk as Director | Management | For | For |
5.2 | Elect Juerg Hunziker as Director | Management | For | For |
5.3 | Reelect Romeo Lacher as Board Chair | Management | For | For |
5.4.1 | Reappoint Gilbert Achermann as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Richard Campbell-Breeden as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.3 | Reappoint Kathryn Shih as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.4 | Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Marc Nater as Independent Proxy | Management | For | For |
8 | Approve CHF 155,989.20 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
9.1 | Amend Articles Re: Shares and Share Register | Management | For | For |
9.2 | Amend Articles Re: Restriction on Share Transferability | Management | For | For |
9.3 | Amend Articles Re: General Meetings (Incl. Approval of Hybrid Shareholder Meetings) | Management | For | For |
9.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
9.5 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
|
---|
KBC GROUP SA/NV MEETING DATE: MAY 04, 2023 |
TICKER: KBC SECURITY ID: B5337G162
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | 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 | Against |
9.3 | Reelect Franky Depickere as Director | Management | For | Against |
9.4 | Reelect Frank Donck as Director | Management | For | Against |
9.5 | Elect Marc De Ceuster as Director | Management | For | Against |
9.6 | Elect Raf Sels as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
|
---|
KBC GROUP SA/NV MEETING DATE: MAY 04, 2023 |
TICKER: KBC SECURITY ID: B5337G162
|
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 |
|
---|
KEYENCE CORP. MEETING DATE: JUN 14, 2023 |
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 | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Nakata, Yu | Management | For | For |
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 |
|
---|
KINGSPAN GROUP PLC MEETING DATE: APR 28, 2023 |
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 |
|
---|
KOSMOS ENERGY LTD. MEETING DATE: JUN 08, 2023 |
TICKER: KOS SECURITY ID: 500688106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Andrew G. Inglis | Management | For | Against |
1B | Elect Director Maria Moraeus Hanssen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
KOTAK MAHINDRA BANK LIMITED MEETING DATE: AUG 27, 2022 |
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 | Against |
6 | Reelect Gaurang Shah as Director | Management | For | Against |
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 | Against |
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 |
TICKER: 500247 SECURITY ID: Y4964H150
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect C S Rajan as Director | Management | For | For |
|
---|
KWEICHOW MOUTAI CO., LTD. MEETING DATE: DEC 14, 2022 |
TICKER: 600519 SECURITY ID: Y5070V116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Association | Management | For | Against |
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 |
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 | For |
13.1 | Elect You Yalin as Supervisor | Management | For | For |
13.2 | Elect Li Qiangqing as Supervisor | Management | For | For |
|
---|
LEGRAND SA MEETING DATE: MAY 31, 2023 |
TICKER: LR SECURITY ID: F56196185
|
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 NING COMPANY LIMITED MEETING DATE: JUN 14, 2023 |
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 | For |
3.1c | Elect Chan Chung Bun, Bunny as Director | Management | For | For |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
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 |
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 | For |
2 | Adopt 2023 Share Award Scheme | Management | For | For |
|
---|
LINDE PLC MEETING DATE: JUL 25, 2022 |
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 | For |
|
---|
LINDE PLC MEETING DATE: JAN 18, 2023 |
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 |
TICKER: LIN SECURITY ID: G5494J103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 18, 2023 |
TICKER: LLOY SECURITY ID: G5533W248
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Cathy Turner as Director | Management | For | For |
3 | Elect Scott Wheway as Director | Management | For | For |
4 | Re-elect Robin Budenberg as Director | Management | For | For |
5 | Re-elect Charlie Nunn as Director | Management | For | For |
6 | Re-elect William Chalmers as Director | Management | For | For |
7 | Re-elect Alan Dickinson as Director | Management | For | For |
8 | Re-elect Sarah Legg as Director | Management | For | For |
9 | Re-elect Lord Lupton as Director | Management | For | For |
10 | Re-elect Amanda Mackenzie as Director | Management | For | For |
11 | Re-elect Harmeen Mehta as Director | Management | For | For |
12 | Re-elect Catherine Woods as Director | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Long-Term Incentive Plan | 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 Relation to the Issue of Regulatory Capital Convertible Instruments | 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 Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Market Purchase of Preference Shares | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: APR 20, 2023 |
TICKER: MC SECURITY ID: F58485115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 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 | Against |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Appoint Diego Della Valle as Censor | Management | For | Against |
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 | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
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 | For |
|
---|
LYNAS RARE EARTHS LIMITED MEETING DATE: NOV 29, 2022 |
TICKER: LYC SECURITY ID: Q5683J210
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Kathleen Conlon as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Amanda Lacaze | Management | For | For |
4 | Approve the Increase in Non-Executive Director Fee Pool | Management | None | For |
|
---|
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 18, 2023 |
TICKER: MMC SECURITY ID: 571748102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director John Q. Doyle | Management | For | For |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Oscar Fanjul | Management | For | For |
1e | Elect Director H. Edward Hanway | Management | For | For |
1f | Elect Director Judith Hartmann | Management | For | For |
1g | Elect Director Deborah C. Hopkins | Management | For | For |
1h | Elect Director Tamara Ingram | Management | For | For |
1i | Elect Director Jane H. Lute | Management | For | For |
1j | Elect Director Steven A. Mills | Management | For | For |
1k | Elect Director Bruce P. Nolop | Management | For | For |
1l | Elect Director Morton O. Schapiro | Management | For | For |
1m | Elect Director Lloyd M. Yates | Management | For | For |
1n | Elect Director Ray G. Young | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
MARVELL TECHNOLOGY, INC. MEETING DATE: JUN 16, 2023 |
TICKER: MRVL SECURITY ID: 573874104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sara Andrews | Management | For | For |
1b | Elect Director W. Tudor Brown | Management | For | For |
1c | Elect Director Brad W. Buss | Management | For | For |
1d | Elect Director Rebecca W. House | Management | For | For |
1e | Elect Director Marachel L. Knight | Management | For | For |
1f | Elect Director Matthew J. Murphy | Management | For | For |
1g | Elect Director Michael G. Strachan | Management | For | For |
1h | Elect Director Robert E. Switz | Management | For | For |
1i | Elect Director Ford Tamer | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
MASTERCARD INCORPORATED MEETING DATE: JUN 27, 2023 |
TICKER: MA SECURITY ID: 57636Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Harit Talwar | Management | For | For |
1l | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Against |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Shareholder | Against | Against |
|
---|
MERCK KGAA MEETING DATE: APR 28, 2023 |
TICKER: MRK SECURITY ID: D5357W103
|
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 | Accept Financial Statements and Statutory Reports for Fiscal Year 2022 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | 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 | Approve Remuneration Report | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8.2 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
|
---|
MINEBEA MITSUMI, INC. MEETING DATE: JUN 29, 2023 |
TICKER: 6479 SECURITY ID: J42884130
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
2.2 | Elect Director Moribe, Shigeru | Management | For | For |
2.3 | Elect Director Yoshida, Katsuhiko | Management | For | For |
2.4 | Elect Director Iwaya, Ryozo | Management | For | For |
2.5 | Elect Director None, Shigeru | Management | For | For |
2.6 | Elect Director Mizuma, Satoshi | Management | For | For |
2.7 | Elect Director Suzuki, Katsutoshi | Management | For | For |
2.8 | Elect Director Miyazaki, Yuko | Management | For | For |
2.9 | Elect Director Matsumura, Atsuko | Management | For | For |
2.10 | Elect Director Haga, Yuko | Management | For | For |
2.11 | Elect Director Katase, Hirofumi | Management | For | For |
2.12 | Elect Director Matsuoka, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Tsukagoshi, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Yamamoto, Hiroshi | Management | For | For |
3.3 | Appoint Statutory Auditor Hoshino, Makoto | Management | For | For |
|
---|
MISUMI GROUP, INC. MEETING DATE: JUN 15, 2023 |
TICKER: 9962 SECURITY ID: J43293109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.34 | Management | For | For |
2.1 | Elect Director Nishimoto, Kosuke | Management | For | For |
2.2 | Elect Director Ono, Ryusei | Management | For | For |
2.3 | Elect Director Kanatani, Tomoki | Management | For | For |
2.4 | Elect Director Shimizu, Shigetaka | Management | For | For |
2.5 | Elect Director Shaochun Xu | Management | For | For |
2.6 | Elect Director Nakano, Yoichi | Management | For | For |
2.7 | Elect Director Shimizu, Arata | Management | For | For |
2.8 | Elect Director Suseki, Tomoharu | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
|
---|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG MEETING DATE: MAY 05, 2023 |
TICKER: MUV2 SECURITY ID: D55535104
|
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 11.60 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Joachim Wenning for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Thomas Blunck for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Nicholas Gartside for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Stefan Golling for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Doris Hoepke (until April 30, 2022) for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Christoph Jurecka for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Torsten Jeworrek for Fiscal Year 2022 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Achim Kassow for Fiscal Year 2022 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Clarisse Kopf (from Dec. 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Markus Riess for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Nikolaus von Bomhard for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Anne Horstmann for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Ann-Kristin Achleitner for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Clement Booth for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Ruth Brown for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Stephan Eberl for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Frank Fassin for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ursula Gather for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Gerd Haeusler for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Angelika Herzog for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Renata Bruengger for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Stefan Kaindl for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Carinne Knoche-Brouillon for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Gabriele Muecke for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Ulrich Plottke for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Manfred Rassy for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Gabriele Sinz-Toporzysek (until Jan. 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Carsten Spohr for Fiscal Year 2022 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal Year 2022 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Markus Wagner (from Feb. 1, 2022) for Fiscal Year 2022 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Maximilian Zimmerer for Fiscal Year 2022 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
7.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
7.3 | Amend Articles Re: Editorial Changes | Management | For | For |
8 | Amend Articles Re: Registration in the Share Register | Management | For | For |
|
---|
NATWEST GROUP PLC MEETING DATE: APR 25, 2023 |
TICKER: NWG SECURITY ID: G6422B147
|
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 Howard Davies as Director | Management | For | For |
5 | Re-elect Alison Rose-Slade as Director | Management | For | For |
6 | Re-elect Katie Murray as Director | Management | For | For |
7 | Re-elect Frank Dangeard as Director | Management | For | For |
8 | Elect Roisin Donnelly as Director | Management | For | For |
9 | Re-elect Patrick Flynn as Director | Management | For | For |
10 | Re-elect Morten Friis as Director | Management | For | For |
11 | Re-elect Yasmin Jetha as Director | Management | For | For |
12 | Elect Stuart Lewis as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Lena Wilson as Director | Management | For | For |
15 | Reappoint Ernst and Young LLP as Auditors | Management | For | For |
16 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Issue of Equity in Connection with Equity Convertible Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Ordinary Shares from HM Treasury | Management | For | For |
26 | Authorise Off-Market Purchase of Preference Shares | Management | For | For |
|
---|
NESTLE SA MEETING DATE: APR 20, 2023 |
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 |
|
---|
NIBE INDUSTRIER AB MEETING DATE: MAY 16, 2023 |
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 | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive 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 | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 0.65 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 (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
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 | Did Not Vote |
13 | Reelect Georg Brunstam, Jenny Larsson, Gerteric Lindquist, Hans Linnarson (Chair), Anders Palsson, Eva Karlsson and Eva Thunholm as Directors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
|
---|
NOMURA RESEARCH INSTITUTE LTD. MEETING DATE: JUN 23, 2023 |
TICKER: 4307 SECURITY ID: J5900F106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Konomoto, Shingo | Management | For | For |
1.2 | Elect Director Fukami, Yasuo | Management | For | For |
1.3 | Elect Director Akatsuka, Yo | Management | For | For |
1.4 | Elect Director Ebato, Ken | Management | For | For |
1.5 | Elect Director Anzai, Hidenori | Management | For | For |
1.6 | Elect Director Tateno, Shuji | Management | For | For |
1.7 | Elect Director Sakata, Shinoi | Management | For | For |
1.8 | Elect Director Ohashi, Tetsuji | Management | For | For |
1.9 | Elect Director Kobori, Hideki | Management | For | For |
2 | Appoint Statutory Auditor Inada, Yoichi | Management | For | For |
|
---|
NORDNET AB MEETING DATE: OCT 12, 2022 |
TICKER: SAVE SECURITY ID: W6S819112
|
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 | 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.a | Elect Henrik Rattzen as Director | Management | For | Did Not Vote |
6.b | Elect Fredrik Bergstrom as Director | Management | For | Did Not Vote |
|
---|
NOVO NORDISK A/S MEETING DATE: MAR 23, 2023 |
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 |
|
---|
NXP SEMICONDUCTORS N.V. MEETING DATE: MAY 24, 2023 |
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 |
|
---|
OLYMPUS CORP. MEETING DATE: JUN 27, 2023 |
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 |
|
---|
ORIX CORP. MEETING DATE: JUN 22, 2023 |
TICKER: 8591 SECURITY ID: J61933123
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Inoue, Makoto | Management | For | For |
1.2 | Elect Director Irie, Shuji | Management | For | For |
1.3 | Elect Director Matsuzaki, Satoru | Management | For | For |
1.4 | Elect Director Stan Koyanagi | Management | For | For |
1.5 | Elect Director Mikami, Yasuaki | Management | For | For |
1.6 | Elect Director Michael Cusumano | Management | For | For |
1.7 | Elect Director Akiyama, Sakie | Management | For | For |
1.8 | Elect Director Watanabe, Hiroshi | Management | For | For |
1.9 | Elect Director Sekine, Aiko | Management | For | For |
1.10 | Elect Director Hodo, Chikatomo | Management | For | For |
1.11 | Elect Director Yanagawa, Noriyuki | Management | For | For |
2 | Remove Incumbent Director Irie, Shuji | Shareholder | Against | Against |
|
---|
PARTNERS GROUP HOLDING AG MEETING DATE: MAY 24, 2023 |
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 | For |
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 | Against |
7.1.2 | Reelect Marcel Erni as Director | Management | For | Against |
7.1.3 | Reelect Alfred Gantner as Director | Management | For | Against |
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 | Against |
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 |
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 | Against |
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 |
|
---|
PERSOL HOLDINGS CO., LTD. MEETING DATE: JUN 20, 2023 |
TICKER: 2181 SECURITY ID: J6367Q106
|
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 Mizuta, Masamichi | Management | For | For |
2.2 | Elect Director Wada, Takao | Management | For | For |
2.3 | Elect Director Tamakoshi, Ryosuke | Management | For | For |
2.4 | Elect Director Yamauchi, Masaki | Management | For | For |
2.5 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
2.6 | Elect Director Debra A. Hazelton | Management | For | For |
3 | Elect Director and Audit Committee Member Hayashi, Daisuke | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Yamauchi, Masaki | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
8 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
---|
PIRAEUS FINANCIAL HOLDINGS SA MEETING DATE: JUL 22, 2022 |
TICKER: TPEIR SECURITY ID: X06397248
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Income Allocation | Management | For | For |
2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Receive Audit Committee's Activity Report | Management | None | None |
5 | Receive Report of Independent Directors | Management | None | None |
6 | Approve Director Remuneration | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Approve Offsetting Accumulated Losses with Share Premium Account | Management | For | For |
10 | Approve Share Capital Reduction and Distribution of Cypriot Subsidiary Shares to Shareholders | Management | For | For |
11 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
12 | Elect Director | Management | For | For |
13 | Various Announcements | Management | None | None |
|
---|
PIRAEUS FINANCIAL HOLDINGS SA MEETING DATE: JUN 27, 2023 |
TICKER: TPEIR SECURITY ID: X06397248
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Receive Audit Committee's Activity Report | Management | None | None |
5 | Receive Report of Independent Non-Executive Directors | Management | None | None |
6 | Approve Director Remuneration | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Elect Directors and Appoint Independent Directors (Bundled) | Management | For | For |
9 | Approve Type, Term and Composition of the Audit Committee | Management | For | For |
10 | Amend Suitability Policy for Directors | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Share Distribution Plan | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Approve Treatment of Net Loss | Management | For | For |
15 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
16 | Various Announcements | Management | None | None |
|
---|
PRUDENTIAL PLC MEETING DATE: MAY 25, 2023 |
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 BANK CENTRAL ASIA TBK MEETING DATE: MAR 16, 2023 |
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 RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 13, 2023 |
TICKER: BBRI SECURITY ID: Y0697U112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report, Financial Statements, Statutory Reports, Financial Statements of Micro and Small Enterprise Funding Program and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
4 | Approve Auditors of the Company and the Micro and Small Enterprise Funding Program's Financial Statements and Implementation Report | Management | For | For |
5 | Approve Resolution Plan and Update of Recovery Plan of the Company | Management | For | For |
6 | Accept Report on the Use of Proceeds | Management | None | None |
7 | Approve Share Repurchase Program | Management | For | For |
8 | Approve Changes in the Boards of the Company | Management | For | Against |
|
---|
RELIANCE INDUSTRIES LTD. MEETING DATE: AUG 29, 2022 |
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 | Against |
4 | Reelect Hital R. Meswani as Director | Management | For | Against |
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 | Against |
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 |
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 |
TICKER: 500325 SECURITY ID: Y72596102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
RELO GROUP, INC. MEETING DATE: JUN 27, 2023 |
TICKER: 8876 SECURITY ID: J6436W118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Remove Provisions Requiring Supermajority Vote to Remove Director | Management | For | For |
2.1 | Elect Director Sasada, Masanori | Management | For | For |
2.2 | Elect Director Nakamura, Kenichi | Management | For | For |
2.3 | Elect Director Kadota, Yasushi | Management | For | For |
2.4 | Elect Director Koshinaga, Kenji | Management | For | For |
2.5 | Elect Director Kawano, Takeshi | Management | For | For |
2.6 | Elect Director Koyama, Katsuhiko | Management | For | For |
2.7 | Elect Director Udagawa, Kazuya | Management | For | For |
2.8 | Elect Director Sakurai, Masao | Management | For | For |
2.9 | Elect Director Yamamoto, Setsuko | Management | For | For |
3.1 | Appoint Statutory Auditor Oki, Nobuyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Sato, Kaori | Management | For | For |
3.3 | Appoint Statutory Auditor Homma, Yoichi | Management | For | For |
|
---|
RELX PLC MEETING DATE: APR 20, 2023 |
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 |
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 |
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 | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified 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 |
23 | Adopt New Articles of Association | Management | For | For |
|
---|
REPLY SPA MEETING DATE: APR 20, 2023 |
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 | For |
3 | Approve Remuneration of Directors | Management | For | For |
4a | Approve Remuneration Policy | Management | For | Against |
4b | Approve Second Section of the Remuneration Report | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
---|
RESMED INC. MEETING DATE: NOV 16, 2022 |
TICKER: RMD SECURITY ID: 761152107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carol Burt | Management | For | For |
1b | Elect Director Jan De Witte | Management | For | For |
1c | Elect Director Karen Drexler | Management | For | For |
1d | Elect Director Michael 'Mick' Farrell | Management | For | For |
1e | Elect Director Peter Farrell | Management | For | For |
1f | Elect Director Harjit Gill | Management | For | For |
1g | Elect Director John Hernandez | Management | For | For |
1h | Elect Director Richard Sulpizio | Management | For | For |
1i | Elect Director Desney Tan | Management | For | For |
1j | Elect Director Ronald Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
S&P GLOBAL INC. MEETING DATE: MAY 03, 2023 |
TICKER: SPGI SECURITY ID: 78409V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director Jacques Esculier | Management | For | For |
1.3 | Elect Director Gay Huey Evans | Management | For | For |
1.4 | Elect Director William D. Green | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Robert P. Kelly | Management | For | For |
1.8 | Elect Director Ian Paul Livingston | Management | For | For |
1.9 | Elect Director Deborah D. McWhinney | Management | For | For |
1.10 | Elect Director Maria R. Morris | Management | For | For |
1.11 | Elect Director Douglas L. Peterson | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
1.13 | Elect Director Gregory Washington | 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 |
|
---|
S4 CAPITAL PLC MEETING DATE: JUN 09, 2023 |
TICKER: SFOR SECURITY ID: G8059H124
|
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 Sir Martin Sorrell as Director | Management | For | For |
4 | Re-elect Christopher Martin as Director | Management | For | For |
5 | Re-elect Daniel Pinto as Director | Management | For | For |
6 | Re-elect Elizabeth Buchanan as Director | Management | For | For |
7 | Re-elect Margaret Ma Connolly as Director | Management | For | For |
8 | Re-elect Mary Basterfield as Director | Management | For | For |
9 | Re-elect Naoko Okumoto as Director | Management | For | For |
10 | Re-elect Paul Roy as Director | Management | For | For |
11 | Re-elect Peter Young as Director | Management | For | For |
12 | Re-elect Rupert Walker as Director | Management | For | For |
13 | Re-elect Scott Spirit as Director | Management | For | For |
14 | Re-elect Susan Prevezer as Director | Management | For | Against |
15 | Re-elect Victor Knaap as Director | Management | For | For |
16 | Re-elect Wesley ter Haar as Director | Management | For | For |
17 | Elect Colin Day as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 Issue of Equity without Pre-emptive Rights Reserved to Overseas Shareowners | 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 |
|
---|
SAMSUNG ELECTRONICS CO., LTD. MEETING DATE: NOV 03, 2022 |
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 |
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 |
|
---|
SARTORIUS STEDIM BIOTECH SA MEETING DATE: MAR 27, 2023 |
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 | Against |
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 | Against |
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 | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SCHLUMBERGER N.V. MEETING DATE: APR 05, 2023 |
TICKER: SLB SECURITY ID: 806857108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter Coleman | Management | For | For |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.3 | Elect Director Miguel Galuccio | Management | For | For |
1.4 | Elect Director Olivier Le Peuch | Management | For | For |
1.5 | Elect Director Samuel Leupold | Management | For | For |
1.6 | Elect Director Tatiana Mitrova | Management | For | For |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.8 | Elect Director Vanitha Narayanan | Management | For | For |
1.9 | Elect Director Mark Papa | Management | For | For |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
SEVEN & I HOLDINGS CO., LTD. MEETING DATE: MAY 25, 2023 |
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 | Against |
4.2 | Elect Director Nagamatsu, Fumihiko | Management | For | Against |
4.3 | Elect Director Joseph M. DePinto | Management | For | Against |
4.4 | Elect Director Maruyama, Yoshimichi | Management | For | Against |
4.5 | Elect Director Izawa, Yoshiyuki | Management | For | Against |
4.6 | Elect Director Yamada, Meyumi | Management | For | Against |
4.7 | Elect Director Jenifer Simms Rogers | Management | For | Against |
4.8 | Elect Director Paul Yonamine | Management | For | Against |
4.9 | Elect Director Stephen Hayes Dacus | Management | For | Against |
4.10 | Elect Director Elizabeth Miin Meyerdirk | Management | For | Against |
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 |
|
---|
SHENZHEN INOVANCE TECHNOLOGY CO., LTD. MEETING DATE: MAY 29, 2023 |
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 |
|
---|
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. MEETING DATE: MAY 18, 2023 |
TICKER: 300760 SECURITY ID: Y774E3101
|
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 Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Sustainability Report | Management | For | For |
7 | Approve Appointment of Auditor | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Amend Remuneration Management System for Directors, Supervisors and Senior Management Members | Management | For | For |
10.1 | Elect Li Xiting as Director | Management | For | Against |
10.2 | Elect Xu Hang as Director | Management | For | Against |
10.3 | Elect Cheng Minghe as Director | Management | For | Against |
10.4 | Elect Wu Hao as Director | Management | For | Against |
10.5 | Elect Guo Yanmei as Director | Management | For | Against |
11.1 | Elect Liang Huming as Director | Management | For | For |
11.2 | Elect Zhou Xianyi as Director | Management | For | For |
11.3 | Elect Hu Shanrong as Director | Management | For | For |
11.4 | Elect Gao Shengping as Director | Management | For | For |
11.5 | Elect Xu Jing as Director | Management | For | For |
12.1 | Elect Tang Zhi as Supervisor | Management | For | For |
12.2 | Elect Ji Qiang as Supervisor | Management | For | For |
|
---|
SHIN-ETSU CHEMICAL CO., LTD. MEETING DATE: JUN 29, 2023 |
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 | Against |
4 | Approve Stock Option Plan | Management | For | For |
|
---|
SIEMENS HEALTHINEERS AG MEETING DATE: FEB 15, 2023 |
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 |
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 |
|
---|
SMC CORP. (JAPAN) MEETING DATE: JUN 29, 2023 |
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 |
|
---|
SMITH & NEPHEW PLC MEETING DATE: APR 26, 2023 |
TICKER: SN SECURITY ID: G82343164
|
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 Rupert Soames as Director | Management | For | For |
6 | Re-elect Erik Engstrom as Director | Management | For | For |
7 | Re-elect Jo Hallas as Director | Management | For | For |
8 | Re-elect John Ma as Director | Management | For | For |
9 | Re-elect Katarzyna Mazur-Hofsaess as Director | Management | For | For |
10 | Re-elect Rick Medlock as Director | Management | For | For |
11 | Re-elect Deepak Nath as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Marc Owen as Director | Management | For | For |
14 | Re-elect Roberto Quarta as Director | Management | For | For |
15 | Re-elect Angie Risley as Director | Management | For | For |
16 | Re-elect Bob White as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
SONY GROUP CORP. MEETING DATE: JUN 20, 2023 |
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 |
|
---|
STANDARD CHARTERED PLC MEETING DATE: MAY 03, 2023 |
TICKER: STAN SECURITY ID: G84228157
|
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 Jackie Hunt as Director | Management | For | For |
5 | Elect Linda Yueh as Director | Management | For | For |
6 | Re-elect Shirish Apte as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Andy Halford as Director | Management | For | For |
9 | Re-elect Gay Huey Evans as Director | Management | For | For |
10 | Re-elect Robin Lawther as Director | Management | For | For |
11 | Re-elect Maria Ramos as Director | Management | For | For |
12 | Re-elect Phil Rivett as Director | Management | For | For |
13 | Re-elect David Tang as Director | Management | For | For |
14 | Re-elect Carlson Tong as Director | Management | For | For |
15 | Re-elect Jose Vinals as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Board to Offer Scrip Dividend | Management | For | For |
21 | Approve Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 28 | Management | For | For |
24 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise Market Purchase of Preference Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
31 | Adopt New Articles of Association | Management | For | For |
|
---|
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 29, 2023 |
TICKER: 8316 SECURITY ID: J7771X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | For |
2.2 | Elect Director Ota, Jun | Management | For | For |
2.3 | Elect Director Fukutome, Akihiro | Management | For | For |
2.4 | Elect Director Kudo, Teiko | Management | For | For |
2.5 | Elect Director Ito, Fumihiko | Management | For | For |
2.6 | Elect Director Isshiki, Toshihiro | Management | For | For |
2.7 | Elect Director Gono, Yoshiyuki | Management | For | For |
2.8 | Elect Director Kawasaki, Yasuyuki | Management | For | For |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
2.10 | Elect Director Yamazaki, Shozo | Management | For | For |
2.11 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.12 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.13 | Elect Director Sakurai, Eriko | Management | For | For |
2.14 | Elect Director Charles D. Lake II | Management | For | For |
2.15 | Elect Director Jenifer Rogers | Management | For | For |
3 | Amend Articles to Disclose Transition Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement | Shareholder | Against | Against |
|
---|
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED MEETING DATE: MAY 24, 2023 |
TICKER: 2382 SECURITY ID: G8586D109
|
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 Sun Yang as Director | Management | For | Against |
3b | Elect Wang Wenjian as Director | Management | For | Against |
3c | Elect Shao Yang Dong as Director | Management | For | For |
3d | Elect Jia Lina as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
SUZUKI MOTOR CORP. MEETING DATE: JUN 23, 2023 |
TICKER: 7269 SECURITY ID: J78529138
|
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 Suzuki, Toshihiro | Management | For | For |
2.2 | Elect Director Nagao, Masahiko | Management | For | For |
2.3 | Elect Director Suzuki, Toshiaki | Management | For | For |
2.4 | Elect Director Saito, Kinji | Management | For | For |
2.5 | Elect Director Ishii, Naomi | Management | For | For |
2.6 | Elect Director Domichi, Hideaki | Management | For | For |
2.7 | Elect Director Egusa, Shun | Management | For | For |
2.8 | Elect Director Takahashi, Naoko | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
|
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 06, 2023 |
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 |
|
---|
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 12, 2023 |
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 | Against |
3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
3c | Elect Frank Chi Chung Chan as Director | Management | For | Against |
3d | Elect Robert Hinman Getz as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
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 |
TICKER: TEP SECURITY ID: F9120F106
|
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 | For |
7 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Management | For | For |
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 | 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 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 |
|
---|
THOMSON REUTERS CORPORATION MEETING DATE: JUN 14, 2023 |
TICKER: TRI SECURITY ID: 884903709
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Thomson | Management | For | For |
1.2 | Elect Director Steve Hasker | Management | For | For |
1.3 | Elect Director Kirk E. Arnold | Management | For | For |
1.4 | Elect Director David W. Binet | Management | For | For |
1.5 | Elect Director W. Edmund Clark | Management | For | For |
1.6 | Elect Director LaVerne Council | Management | For | For |
1.7 | Elect Director Michael E. Daniels | Management | For | For |
1.8 | Elect Director Kirk Koenigsbauer | Management | For | For |
1.9 | Elect Director Deanna Oppenheimer | Management | For | For |
1.10 | Elect Director Simon Paris | Management | For | For |
1.11 | Elect Director Kim M. Rivera | Management | For | For |
1.12 | Elect Director Barry Salzberg | Management | For | For |
1.13 | Elect Director Peter J. Thomson | Management | For | For |
1.14 | Elect Director Beth Wilson | 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 | Approve Return of Capital Transaction | Management | For | For |
|
---|
TIS, INC. (JAPAN) MEETING DATE: JUN 23, 2023 |
TICKER: 3626 SECURITY ID: J8T622102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Kuwano, Toru | Management | For | For |
2.2 | Elect Director Okamoto, Yasushi | Management | For | For |
2.3 | Elect Director Yanai, Josaku | Management | For | For |
2.4 | Elect Director Horiguchi, Shinichi | Management | For | For |
2.5 | Elect Director Kitaoka, Takayuki | Management | For | For |
2.6 | Elect Director Hikida, Shuzo | Management | For | For |
2.7 | Elect Director Sano, Koichi | Management | For | For |
2.8 | Elect Director Tsuchiya, Fumio | Management | For | For |
2.9 | Elect Director Mizukoshi, Naoko | Management | For | For |
3 | Appoint Statutory Auditor Tsujimoto, Makoto | Management | For | For |
|
---|
TOKYO ELECTRON LTD. MEETING DATE: JUN 20, 2023 |
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 |
|
---|
TOURMALINE OIL CORP. MEETING DATE: JUN 07, 2023 |
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 |
|
---|
UNICREDIT SPA MEETING DATE: MAR 31, 2023 |
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 |
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 | For |
10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
|
---|
WOLTERS KLUWER NV MEETING DATE: MAY 10, 2023 |
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 |
|
---|
WPP PLC MEETING DATE: MAY 17, 2023 |
TICKER: WPP SECURITY ID: G9788D103
|
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 Compensation Committee Report | Management | For | For |
4 | Approve Directors' Compensation Policy | Management | For | For |
5 | Elect Joanne Wilson as Director | Management | For | For |
6 | Re-elect Angela Ahrendts as Director | Management | For | For |
7 | Re-elect Simon Dingemans as Director | Management | For | For |
8 | Re-elect Sandrine Dufour as Director | Management | For | For |
9 | Re-elect Tom Ilube as Director | Management | For | For |
10 | Re-elect Roberto Quarta as Director | Management | For | For |
11 | Re-elect Mark Read as Director | Management | For | For |
12 | Re-elect Cindy Rose as Director | Management | For | For |
13 | Re-elect Keith Weed as Director | Management | For | For |
14 | Re-elect Jasmine Whitbread as Director | Management | For | For |
15 | Re-elect Ya-Qin Zhang as Director | Management | For | For |
16 | Reappoint Deloitte 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 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 |
|
---|
ZURICH INSURANCE GROUP AG MEETING DATE: APR 06, 2023 |
TICKER: ZURN SECURITY ID: H9870Y105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 24.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Michel Lies as Director and Board Chair | Management | For | For |
4.1b | Reelect Joan Amble as Director | Management | For | For |
4.1c | Reelect Catherine Bessant as Director | Management | For | For |
4.1d | Reelect Dame Carnwath as Director | Management | For | For |
4.1e | Reelect Christoph Franz as Director | Management | For | For |
4.1f | Reelect Michael Halbherr as Director | Management | For | For |
4.1g | Reelect Sabine Keller-Busse as Director | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1j | Reelect Peter Maurer as Director | Management | For | For |
4.1k | Reelect Jasmin Staiblin as Director | Management | For | For |
4.1l | Reelect Barry Stowe as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Sabine Keller-Busse as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.6 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Keller AG as Independent Proxy | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 6 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 83 Million | Management | For | For |
6.1 | Approve Creation of Capital Band within the Upper Limit of CHF 18.9 Million and the Lower Limit of CHF 13.5 Million with or without Exclusion of Preemptive Rights | Management | For | For |
6.2 | Amend Articles Re: Share Register | Management | For | For |
6.3 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
6.4 | Amend Articles of Association | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING ASIA FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
AIA GROUP LIMITED MEETING DATE: MAY 18, 2023 |
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 |
|
---|
AKESO, INC. MEETING DATE: MAY 19, 2023 |
TICKER: 9926 SECURITY ID: G0146B103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve RMB Share Issue and the Specific Mandate | Management | For | For |
2 | Authorize Board to Deal with Matters Relating to RMB Share Issue | Management | For | For |
3 | Approve Plan for Distribution of Profits Accumulated Before the RMB Share Issue | Management | For | For |
4 | Approve Plan for Stabilization of the Price of the RMB Shares for the Three Years after the RMB Share Issue | Management | For | For |
5 | Approve Dividend Return Plan for the Coming Three Years after the RMB Share Issue | Management | For | For |
6 | Approve Use of Proceeds from the RMB Share Issue | Management | For | For |
7 | Approve Remedial Measures for the Dilution of Immediate Returns by the RMB Share Issue | Management | For | For |
8 | Approve Undertakings and the Corresponding Binding Measures in Connection with the RMB Share Issue | Management | For | For |
9 | Approve Adoption of Policy Governing the Procedures for the Holding of General Meetings | Management | For | For |
10 | Approve Adoption of Policy Governing the Procedures for the Holding of Board Meetings | Management | For | For |
11 | Authorize Board to Deal with All Matters in Relation to the Ordinary Resolutions | Management | For | For |
12 | Approve Proposed Amendments to the Current Articles of Association and Adopt the Amended Articles of Association | Management | For | For |
13 | Approve Proposed Amendments to the Articles of Association for the RMB Share Issue and Adopt the Amended Articles of Association | Management | For | For |
|
---|
AKESO, INC. MEETING DATE: JUN 28, 2023 |
TICKER: 9926 SECURITY ID: G0146B103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect Xie Ronggang as Director | Management | For | Against |
2A2 | Elect Xu Yan as Director | Management | For | For |
2A3 | Elect Tan Bo as Director | Management | For | For |
2B | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
ALIBABA GROUP HOLDING LIMITED MEETING DATE: SEP 30, 2022 |
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 |
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 |
|
---|
AMBER ENTERPRISES INDIA LIMITED MEETING DATE: AUG 02, 2022 |
TICKER: 540902 SECURITY ID: Y0102T106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Jasbir Singh as Director | Management | For | Against |
3 | Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Elect Arvind Uppal as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Daljit Singh as Managing Director | Management | For | For |
7 | Approve Loans Represented by way of Book Debt to AmberPR Technoplast India Private Limited and Pravartaka Tooling Services Private Limited | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
|
---|
ANHUI KORRUN CO., LTD. MEETING DATE: JUL 08, 2022 |
TICKER: 300577 SECURITY ID: Y013BT100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Employee Share Purchase Plan (Draft) and Summary | Management | For | For |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
3 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
|
---|
ANHUI KORRUN CO., LTD. MEETING DATE: SEP 07, 2022 |
TICKER: 300577 SECURITY ID: Y013BT100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Related Party Transaction | Management | For | For |
|
---|
ANHUI KORRUN CO., LTD. MEETING DATE: NOV 08, 2022 |
TICKER: 300577 SECURITY ID: Y013BT100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Draft and Summary of Performance Shares Incentive Plan | Shareholder | For | For |
2 | Approve Methods to Assess the Performance of Plan Participants | Shareholder | For | For |
3 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
|
---|
ANHUI KORRUN CO., LTD. MEETING DATE: NOV 18, 2022 |
TICKER: 300577 SECURITY ID: Y013BT100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Adjustment of Raised Funds Project Name, Implementing Party, and Content of Implementation | Management | For | For |
|
---|
ANHUI KORRUN CO., LTD. MEETING DATE: JAN 17, 2023 |
TICKER: 300577 SECURITY ID: Y013BT100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Application of Credit Lines | Management | For | For |
2 | Approve Forward Foreign Exchange Settlement and Sale and Foreign Exchange Option Business | Management | For | For |
3 | Approve Estimated Amount of External Guarantees | Management | For | For |
4 | Approve Daily Related Party Transactions | Management | For | For |
5 | Approve Adjustment of the Number of Shares Granted Under Performance Share Incentive Plan | Management | For | For |
|
---|
ANHUI KORRUN CO., LTD. MEETING DATE: MAY 18, 2023 |
TICKER: 300577 SECURITY ID: Y013BT100
|
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 | Management | For | For |
6 | Approve to Appoint Auditor | Management | For | For |
7 | Amend Articles of Association | Management | For | Against |
|
---|
ANTENGENE CORP. LTD. MEETING DATE: JUN 16, 2023 |
TICKER: 6996 SECURITY ID: G03957100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect John F. Chin as Director | Management | For | Against |
2.2 | Elect Donald Andrew Lung as Director | Management | For | Against |
2.3 | Elect Rafael Fonseca as Director | Management | For | For |
2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Approve Amendments to the Sixth Amended and Restated Memorandum and Articles of Association and Adopt the Seventh Amended and Restated Memorandum and Articles of Association | Management | For | For |
|
---|
ARCHOSAUR GAMES INC. MEETING DATE: DEC 22, 2022 |
TICKER: 9990 SECURITY ID: G0512W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt RSU Scheme | Management | For | For |
2 | Amend Share Option Scheme | Management | For | For |
3 | Approve Tencent Game Cooperation Framework Agreement and Annual Caps | Management | For | For |
|
---|
ASIAN PAINTS LIMITED MEETING DATE: JUN 27, 2023 |
TICKER: 500820 SECURITY ID: Y03638114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statements | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Ashwin Dani as Director | Management | For | Against |
4 | Reelect Amrita Vakil as Director | Management | For | Against |
5 | Approve Continuation of Office of Ashwin Dani as Non-Executive Director | Management | For | Against |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
|
---|
ASML HOLDING NV MEETING DATE: APR 26, 2023 |
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 |
|
---|
ASTER DM HEALTHCARE LIMITED MEETING DATE: AUG 25, 2022 |
TICKER: 540975 SECURITY ID: Y208A0100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Shamsudheen Bin Mohideen Mammu Haji as Director | Management | For | Against |
3 | Approve Remuneration of Cost Auditors | Management | For | For |
4 | Approve Payment of Remuneration to Mandayapurath Azad Moopen as Managing Director | Management | For | Against |
5 | Approve Reappointment and Remuneration of Mandayapurath Azad Moopen as Managing Director | Management | For | Against |
|
---|
ASTER DM HEALTHCARE LIMITED MEETING DATE: DEC 17, 2022 |
TICKER: 540975 SECURITY ID: Y208A0100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Emmanuel David Gootam as Director | Management | For | For |
|
---|
ASTER DM HEALTHCARE LIMITED MEETING DATE: APR 08, 2023 |
TICKER: 540975 SECURITY ID: Y208A0100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Purana Housdurgamvijaya Deepti as Director | Management | For | For |
2 | Reelect Chenayappillil John George as Director | Management | For | For |
3 | Reelect James Mathew as Director | Management | For | For |
|
---|
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. MEETING DATE: SEP 02, 2022 |
TICKER: 6821 SECURITY ID: Y0370S111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve A Share Repurchase | Management | For | For |
2 | Approve Authorization to the Board to Handle Matters Related to the A Share Repurchase | Management | For | For |
|
---|
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. MEETING DATE: SEP 02, 2022 |
TICKER: 6821 SECURITY ID: Y0370S111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve A Share Repurchase | Management | For | For |
2 | Approve Authorization to the Board to Handle Matters Related to the A Share Repurchase | Management | For | For |
|
---|
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. MEETING DATE: OCT 28, 2022 |
TICKER: 6821 SECURITY ID: Y0370S111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Project under the Investment Agreement entered into with the Management Committee of Taixing Economic Development Zone, Jiangsu Province | Management | For | For |
2 | Approve Change in the Use of Part of Proceeds and Establishment of New Proceeds-Funded Projects | Management | For | For |
3 | Approve Change in the Implementation Entity, Project Name and Implementation Location of Some Proceeds-Funded Projects | Management | For | For |
4 | Approve Repurchase and Cancellation of Part of Restricted A Shares Granted Under the 2020 Restricted A Share Incentive Scheme | Management | For | For |
5 | Approve Repurchase and Cancellation of Part of Restricted A Shares Granted Under the 2021 Restricted A Share Incentive Scheme | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
|
---|
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. MEETING DATE: OCT 28, 2022 |
TICKER: 6821 SECURITY ID: Y0370S111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Repurchase and Cancellation of Part of Restricted A Shares Granted Under the 2020 Restricted A Share Incentive Scheme | Management | For | For |
2 | Approve Repurchase and Cancellation of Part of Restricted A Shares Granted Under the 2021 Restricted A Share Incentive Scheme | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
|
---|
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. MEETING DATE: DEC 16, 2022 |
TICKER: 6821 SECURITY ID: Y0370S111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Employee Share Ownership Plan and Its Summary | Management | For | For |
2 | Approve Administrative Measures for the Employee Share Ownership Plan | Management | For | For |
3 | Authorize Board to Handle All Matters in Relation to the Employee Share Ownership Plan | Management | For | For |
|
---|
BAIDU, INC. MEETING DATE: JUN 27, 2023 |
TICKER: 9888 SECURITY ID: G07034104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Memorandum of Association and Articles of Association | Management | For | For |
|
---|
BAIDU, INC. MEETING DATE: JUN 27, 2023 |
TICKER: 9888 SECURITY ID: 056752108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Memorandum of Association and Articles of Association | Management | For | For |
|
---|
BAIRONG INC. MEETING DATE: MAY 16, 2023 |
TICKER: 6608 SECURITY ID: G0705A108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Zhang Shaofeng as Director | Management | For | For |
3 | Elect Zhao Hongqiang as Director | Management | For | For |
4 | Elect Bai Linsen as Director | Management | For | For |
5 | Elect Ou Wenzhi as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
11 | Adopt the Fourth Amended and Restated Memorandum and Articles of Association | Management | For | For |
|
---|
BAJAJ FINANCE LIMITED MEETING DATE: JUL 27, 2022 |
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 |
TICKER: 500034 SECURITY ID: Y0547D112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Arindam Bhattacharya as Director | Management | For | Against |
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 |
|
---|
BASE, INC. (JAPAN) MEETING DATE: MAR 24, 2023 |
TICKER: 4477 SECURITY ID: J0433G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tsuruoka, Yuta | Management | For | For |
1.2 | Elect Director Harada, Ken | Management | For | For |
1.3 | Elect Director Shimura, Masayuki | Management | For | For |
1.4 | Elect Director Matsuzaki, Misa | Management | For | For |
2.1 | Appoint Statutory Auditor Utagawa, Fumio | Management | For | For |
2.2 | Appoint Statutory Auditor Yamaguchi, Yohei | Management | For | For |
|
---|
BC TECHNOLOGY GROUP LIMITED MEETING DATE: JUN 29, 2023 |
TICKER: 863 SECURITY ID: G1106B109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
3a | Elect Madden Hugh Douglas as Director | Management | For | Against |
3b | Elect Chau Shing Yim, David as Director | Management | For | Against |
3c | Elect Chia Kee Loong, Lawrence as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
|
---|
BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. MEETING DATE: DEC 02, 2022 |
TICKER: 002153 SECURITY ID: Y0772L102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Remuneration of Independent Directors | Management | For | For |
2 | Approve Increase in Registered Capital | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
5.1 | Elect Li Zhongchu as Director | Management | For | For |
5.2 | Elect Lai Deyuan as Director | Management | For | For |
5.3 | Elect Li Diankun as Director | Management | For | For |
5.4 | Elect Zhuang Zhuoran as Director | Management | For | For |
6.1 | Elect Liu Jianfeng as Director | Management | For | For |
6.2 | Elect Tao Tao as Director | Management | For | For |
6.3 | Elect Lou Shulin as Director | Management | For | For |
7.1 | Elect Guo Ming as Supervisor | Management | For | For |
7.2 | Elect Zhang Guangjie as Supervisor | Management | For | For |
|
---|
BEIJING SINOHYTEC CO., LTD. MEETING DATE: AUG 22, 2022 |
TICKER: 688339 SECURITY ID: ADPV49119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Amendments to Articles of Association to Change Business Scope | Management | For | For |
|
---|
BEIJING SINOHYTEC CO., LTD. MEETING DATE: SEP 15, 2022 |
TICKER: 688339 SECURITY ID: ADPV49119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Amendments to Articles of Association | Management | For | Against |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
4 | Amend Management System for Special Storage and Use of Raised Funds | Management | For | Against |
5 | Amend Articles of Association Applicable After Issuance of H Shares | Management | For | For |
6 | Amend Rules and Procedures Regarding Meetings of Board of Directors Applicable After Issuance of H Shares | Management | For | For |
7 | Amend Management System for Special Storage and Use of Raised Funds Applicable After Issuance of H Shares | Management | For | For |
8 | Approve Additional Related Party Transactions | Management | For | For |
9 | Approve to Appoint Auditor | Management | For | For |
|
---|
BEIJING SINOHYTEC CO., LTD. MEETING DATE: SEP 15, 2022 |
TICKER: 688339 SECURITY ID: GDF730000
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Amendments to Articles of Association | Management | For | Against |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
4 | Amend Management System for Special Storage and Use of Raised Funds | Management | For | Against |
5 | Amend Articles of Association Applicable After Issuance of H Shares | Management | For | For |
6 | Amend Rules and Procedures Regarding Meetings of Board of Directors Applicable After Issuance of H Shares | Management | For | For |
7 | Amend Management System for Special Storage and Use of Raised Funds Applicable After Issuance of H Shares | Management | For | For |
8 | Approve Additional Related Party Transactions | Management | For | For |
9 | Approve to Appoint Auditor | Management | For | For |
|
---|
BEIJING SINOHYTEC CO., LTD. MEETING DATE: MAR 09, 2023 |
TICKER: 2402 SECURITY ID: Y0S201114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Registered Capital, Amendments to the Articles of Association and Registration for Industrial and Commercial Changes and Amendments to Corresponding Rules of the Rules of Procedures of the General Meetings | Management | For | For |
2 | Approve Ordinary Related Party Transactions | Management | For | For |
|
---|
BEIJING SINOHYTEC CO., LTD. MEETING DATE: JUN 16, 2023 |
TICKER: 2402 SECURITY ID: Y0S201114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report | 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 Report of the Independent Non-executive Director | Management | For | For |
5 | Approve Report of Audit Committee | Management | For | For |
6 | Approve Financial Accounts Report | Management | For | For |
7 | Approve Profit Distribution and Capital Reserve Capitalization Plan and the Related Change of Registered Capital and Amend Articles of Association | Management | For | For |
8 | Approve Unrecovered Losses Amounting to One-Third of the Total Paid-Up Share Capital | Management | For | Against |
9 | Appoint Da Hua Certified Public Accountants (Special General Partnership) as Auditors and Authorize the General Manager to Implement Matters Relating to the Engagement | Management | For | For |
10.1 | Elect Li Zhijie as Director | Management | For | For |
11.1 | Elect Song Feng as Director | Shareholder | For | Against |
|
---|
BEIJING SINOHYTEC CO., LTD. MEETING DATE: JUN 16, 2023 |
TICKER: 2402 SECURITY ID: Y0S201114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Profit Distribution and Capital Reserve Capitalization Plan and the Related Change of Registered Capital and Amend Articles of Association | Management | For | For |
|
---|
BILIBILI, INC. MEETING DATE: JUN 30, 2023 |
TICKER: 9626 SECURITY ID: 090040106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Ni Li as Director | Management | For | For |
3 | Elect Yi Xu as Director | Management | For | For |
4 | Elect Guoqi Ding as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
6 | Approve PricewaterhouseCoopers as Auditors 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 Repurchase of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
BYD COMPANY LIMITED MEETING DATE: JUN 08, 2023 |
TICKER: 1211 SECURITY ID: Y1023R104
|
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 Audited Financial Report | Management | For | For |
4 | Approve Annual Reports and Its Summary | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Provision of Guarantees by the Group | Management | For | For |
8 | Approve Estimated Cap of Ordinary Connected Transactions | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares | Management | For | Against |
10 | Approve Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Authorization to the Board to Determine the Proposed Plan for the Issuance of Debt Financing Instrument(s) | Management | For | For |
12 | Approve Purchase of Liability Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters | Management | For | For |
13 | Approve Compliance Manual in Relation to Connected Transaction | Management | For | For |
|
---|
BYD COMPANY LIMITED MEETING DATE: JUN 08, 2023 |
TICKER: 1211 SECURITY ID: Y1023R120
|
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 Audited Financial Report | Management | For | For |
4 | Approve Annual Reports and Its Summary | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Provision of Guarantees by the Group | Management | For | For |
8 | Approve Estimated Cap of Ordinary Connected Transactions | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares | Management | For | Against |
10 | Approve Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Authorization to the Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | For |
12 | Approve Purchase of Liability Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters | Management | For | For |
13 | Approve Compliance Manual in Relation to Connected Transaction | Management | For | For |
|
---|
BYTEDANCE LTD. (CAYMAN ISLANDS) MEETING DATE: SEP 27, 2022 |
TICKER: SECURITY ID: GIC936000
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Increase and Variation of the Authorized Share Capital of the Company | Management | For | For |
2 | Re-Designate and Reclassify 64,169,727 Class A Ordinary Shares Held by Andromeda LP and 18,822,537 Class A Ordinary Shares Held by Omnipresent Investment L.P. as the Same Number of Class C Ordinary Shares | Management | For | For |
3 | Approve the Amendment and Restatement of the Fourteenth M&AA by the Deletion in Their Entirety and Substitution in Their Place of the Fifteenth Amended and Restated Memorandum and Articles of Association | Management | For | For |
4 | Approve the Performance by the Company of Its Obligations under the Fourteenth Amended Shareholders Agreement to Be Entered into among the Company, Douyin Group (HK) Ltd., Douyin Shijie Co., Ltd., Douyin Co., Ltd., Zhang Yiming, ByteTeam Ltd., and Others | Management | For | For |
5 | Approve the Manner and Procedures of Repurchase by the Company of Its Shares | Management | For | For |
6 | Approve the Amendment and Restatement of the Company's 2012 Stock Incentive Plan by the Deletion in Its Entirety and Substitution in Its Place of the Amended and Restated 2012 Stock Incentive Plan | Management | For | For |
|
---|
COUPANG, INC. MEETING DATE: JUN 15, 2023 |
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 | For |
|
---|
DBAPPSECURITY CO. LTD. MEETING DATE: JAN 11, 2023 |
TICKER: 688023 SECURITY ID: Y202K6109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Related Party Transactions | Management | For | For |
|
---|
DBS GROUP HOLDINGS LTD. MEETING DATE: MAR 31, 2023 |
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 | For |
9 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
|
---|
DELHIVERY LIMITED MEETING DATE: SEP 29, 2022 |
TICKER: 543529 SECURITY ID: Y2R2UW201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Suvir Suren Sujan as Director | Management | For | For |
3 | Elect Aruna Sundararajan as Director | Management | For | For |
4 | Approve Change in Terms of Appointment of Sandeep Kumar Barasia as Executive Director and Chief Business Officer | Management | For | For |
5 | Approve Change in Terms of Appointment of Sahil Barua as Managing Director and Chief Executive Officer | Management | For | For |
|
---|
DELHIVERY LTD. MEETING DATE: JUL 10, 2022 |
TICKER: 543529 SECURITY ID: Y2R2UW201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Delhivery Employees Stock Option Plan, 2012 | Management | For | Against |
2 | Approve Extension of Benefits of Delhivery Employees Stock Option Plan, 2012 to Employees of the Group Companies Including the Subsidiary Companies | Management | For | Against |
3 | Approve Delhivery Employees Stock Option Plan II, 2020 | Management | For | Against |
4 | Approve Extension of Benefits of Delhivery Employees Stock Option Plan II, 2020 to Employees of the Group Companies Including the Subsidiary Companies | Management | For | Against |
5 | Approve Delhivery Employees Stock Option Plan III, 2020 | Management | For | Against |
6 | Approve Extension of Benefits of Delhivery Employees Stock Option Plan III, 2020 to Employees of the Group Companies Including the Subsidiary Companies | Management | For | Against |
7 | Approve Delhivery Employees Stock Option Plan IV, 2021 | Management | For | Against |
8 | Approve Extension of Benefits of Delhivery Employees Stock Option Plan IV, 2021 to Employees of the Group Companies Including the Subsidiary Companies | Management | For | Against |
9 | Amend Articles of Association | Management | For | Against |
|
---|
DELIVERY HERO SE MEETING DATE: JUN 14, 2023 |
TICKER: DHER SECURITY ID: D1T0KZ103
|
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 |
3.1 | Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Supervisory Board Member Jeanette Gorgas for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Supervisory Board Member Nils Engvall for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Supervisory Board Member Gabriella Ardbo for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Supervisory Board Member Dimitrios Tsaousis for Fiscal Year 2022 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements | Management | For | For |
5 | Approve Remuneration Report | 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 | Amend Articles Re: Due Date for Supervisory Board Remuneration | Management | For | For |
9 | Approve Creation of EUR 13.3 Million Pool of Authorized Capital 2023/I with or without Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Creation of EUR 13.3 Million Pool of Authorized Capital 2023/II with or without Exclusion of Preemptive Rights | Management | For | For |
11 | Approve Creation of EUR 7 Million Pool of Authorized Capital 2023/III for Employee Stock Purchase Plan | Management | For | For |
12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 13.3 Million Pool of Conditional Capital 2023/I to Guarantee Conversion Rights | Management | For | For |
13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 13.3 Million Pool of Conditional Capital 2023/II to Guarantee Conversion Rights | Management | For | For |
14 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
16 | Approve Affiliation Agreement with Delivery Hero Finco Germany GmbH | Management | For | For |
17 | Approve Affiliation Agreement with Foodpanda GmbH | Management | For | For |
18 | Amend 2019 and 2021 Stock Option Plans | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
|
---|
DEMAE-CAN CO., LTD. MEETING DATE: NOV 29, 2022 |
TICKER: 2484 SECURITY ID: J1231T105
|
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 Fujii, Hideo | Management | For | Against |
2.2 | Elect Director Yano, Satoshi | Management | For | For |
2.3 | Elect Director Tomiyama, Hiroki | Management | For | For |
2.4 | Elect Director Mori, Issei | Management | For | For |
2.5 | Elect Director Masuda, Jun | Management | For | For |
2.6 | Elect Director Ozawa, Takao | Management | For | For |
3 | Approve Accounting Transfers | Management | For | For |
|
---|
DEVYANI INTERNATIONAL LTD. MEETING DATE: DEC 16, 2022 |
TICKER: 543330 SECURITY ID: ��Y2R58Y114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reappointment and Remuneration of Virag Joshi as Whole-Time Director, Designated as President & Chief Executive Officer | Management | For | Against |
|
---|
DEVYANI INTERNATIONAL LTD. MEETING DATE: DEC 29, 2022 |
TICKER: 543330 SECURITY ID: Y2R58Y114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Amalgamation | Management | For | For |
|
---|
DIXON TECHNOLOGIES (INDIA) LIMITED MEETING DATE: AUG 23, 2022 |
TICKER: 540699 SECURITY ID: Y2R8Y5112
|
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 Atul B. Lall as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Approve Continuation of Office of Manuji Zarabi as Non-Executive Independent Director | Management | For | For |
6 | Approve Loans, Investments, Guarantee or Security to Subsidiary Companies, Joint Venture Companies and Other Associates | Management | For | Against |
7 | Approve Remuneration Payable to Sunil Vachani as Executive Chairman and Whole Time Director | Management | For | For |
8 | Approve Grant of Stock Options to the Employees of Associate Companies, Including Joint Venture Companies Under Dixon Technologies (India) Limited - Employees Stock Option Plan, 2018 and Employee Stock Option Plan, 2020 | Management | For | Against |
|
---|
EMPYREAN TECHNOLOGY CO., LTD. MEETING DATE: NOV 02, 2022 |
TICKER: 301269 SECURITY ID: ADPV57030
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Liu Hongbin as Director | Management | For | Against |
1.2 | Elect Zheng Shan as Director | Management | For | Against |
2 | Approve to Adjust the Allowance of Independent Directors | Management | For | For |
3.1 | Amend Articles of Association | Management | For | Against |
3.2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
3.3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
3.4 | Amend Working System for Independent Directors | Management | For | Against |
3.5 | Amend Measures for the Administration of Related Party Transaction | Management | For | Against |
3.6 | Amend Measures for the Administration of External Guarantees | Management | For | Against |
3.7 | Amend Measures for the Administration of External Investment | Management | For | Against |
3.8 | Amend Measures for the Administration of Raised Funds | Management | For | Against |
3.9 | Amend Management System to Regulate Financial Transactions with Related Parties | Management | For | Against |
3.10 | Amend Remuneration Management System for Directors, Supervisors and Senior Management | Management | For | Against |
3.11 | Amend Annual Report Work System for Independent Directors | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
5 | Elect Zhang Kai as Supervisor | Management | For | For |
|
---|
EMPYREAN TECHNOLOGY CO., LTD. MEETING DATE: MAY 19, 2023 |
TICKER: 301269 SECURITY ID: Y228E9105
|
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 Financial Budget Report | Management | For | Against |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Proposal on Confirming the Chairman's 2022 Remuneration and Formulating the Chairman's 2023 Remuneration Plan | Management | For | For |
8 | Approve to Appoint Auditor | Management | For | For |
9 | Approve Application of Bank Credit Lines | Management | For | For |
10 | Approve Related Party Transaction | Management | For | For |
11 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
12 | Approve Financial Services Agreement | Management | For | For |
|
---|
ESTUN AUTOMATION CO. LTD. MEETING DATE: JUL 26, 2022 |
TICKER: 002747 SECURITY ID: Y6196S102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Long-Term Incentive Plan (Draft) | Management | For | Against |
2 | Approve Draft and Summary of Employee Share Purchase Plan | Management | For | For |
3 | Approve Management Method of Employee Share Purchase Plan | Management | For | For |
4 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
5 | Approve Repurchase and Cancellation of Performance Shares and Cancellation of Stock Options | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
|
---|
ESTUN AUTOMATION CO. LTD. MEETING DATE: MAR 27, 2023 |
TICKER: 002747 SECURITY ID: Y6196S102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Stock Option Incentive Plan (Draft) and Its Summary | Management | For | Against |
2 | Approve Stock Option Incentive Plan Implementation Assessment Management Measures | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
4 | Approve Change in Usage of Raised Funds of Private Placement of Shares | Management | For | For |
|
---|
ESTUN AUTOMATION CO. LTD. MEETING DATE: MAY 19, 2023 |
TICKER: 002747 SECURITY ID: Y6196S102
|
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 Appointment of Auditor | Management | For | For |
7 | Approve Credit Line Application and Provision of Guarantee | Management | For | For |
8 | Approve Use of Raised Funds and Own Funds for Cash Management | Management | For | For |
9 | Approve Shareholder Dividend Return Plan | Management | For | For |
10 | Amend External Investment Management Measures | Management | For | Against |
11 | Approve Repurchase and Cancellation of Performance Shares as well as Cancellation of Stock Options | Management | For | For |
|
---|
FREEE K.K. MEETING DATE: SEP 29, 2022 |
TICKER: 4478 SECURITY ID: J1513Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
2.1 | Elect Director Sasaki, Daisuke | Management | For | For |
2.2 | Elect Director Togo, Sumito | Management | For | For |
2.3 | Elect Director Yokoji, Ryu | Management | For | For |
2.4 | Elect Director Yumi Hosaka Clark | Management | For | For |
|
---|
FRONTAGE HOLDINGS CORPORATION MEETING DATE: MAY 25, 2023 |
TICKER: 1521 SECURITY ID: G3679P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhihe Li as Director | Management | For | Against |
2b | Elect Hao Wu as Director | Management | For | For |
2c | Elect Zhuan Yin as Director | Management | For | For |
2d | Elect Yifan Li as Director | Management | For | Against |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve BDO Limited as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Approve Grant of Awards Under the Post-IPO Share Incentive Plan | Management | For | For |
8 | Approve Amendments to the Memorandum and Articles of Association and Adopt the New Memorandum and Articles of Association | Management | For | For |
|
---|
GABIA, INC. MEETING DATE: MAR 30, 2023 |
TICKER: 079940 SECURITY ID: Y2677J109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3 | Elect Lee Seon-young as Non-Independent Non-Executive Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
|
---|
GLOBALWAFERS CO., LTD. MEETING DATE: JUN 20, 2023 |
TICKER: 6488 SECURITY ID: Y2722U109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report, Financial Statements and Profit Distribution | Management | For | For |
2 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Shares Through Public Offering to Fund Working Capital | Management | For | For |
5.1 | Elect Ta Hsien Lo, with ID NO.N100294XXX, as Independent Director | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Director | Management | For | Against |
|
---|
GLODON CO., LTD. MEETING DATE: SEP 08, 2022 |
TICKER: 002410 SECURITY ID: Y2726S100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
3 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
|
---|
GLODON CO., LTD. MEETING DATE: APR 25, 2023 |
TICKER: 002410 SECURITY ID: Y2726S100
|
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 | Management | For | For |
6 | Approve Amendments to Articles of Association | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | For |
8 | Approve Repurchase and Cancellation of 2020 Performance Shares in the Stock Options and Performance Shares Plan | Management | For | For |
9 | Approve Repurchase and Cancellation of 2021 Performance Shares | Management | For | For |
10 | Approve Repurchase and Cancellation of 2022 Performance Shares | Management | For | For |
11 | Approve Adjustment of Allowance of Directors | Management | For | For |
12 | Approve Adjustment of Allowance of Supervisors | Management | For | For |
13.1 | Elect Yuan Zhenggang as Director | Management | For | Against |
13.2 | Elect Liu Qian as Director | Management | For | Against |
13.3 | Elect Yun Langsheng as Director | Management | For | Against |
13.4 | Elect Wang Aihua as Director | Management | For | Against |
13.5 | Elect Wu Zuomin as Director | Management | For | Against |
13.6 | Elect Li Wei as Director | Management | For | Against |
14.1 | Elect Ma Yongyi as Director | Management | For | For |
14.2 | Elect Chai Mingang as Director | Management | For | Against |
14.3 | Elect Cheng Lin as Director | Management | For | For |
15.1 | Elect Wang Jinhong as Supervisor | Management | For | For |
15.2 | Elect He Ping as Supervisor | Management | For | For |
|
---|
GRG METROLOGY & TEST GROUP CO., LTD. MEETING DATE: APR 25, 2023 |
TICKER: 002967 SECURITY ID: ADPV46053
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of the Board of Directors | Management | For | Did Not Vote |
2 | Approve Report of the Board of Supervisors | Management | For | Did Not Vote |
3 | Approve Financial Statements | Management | For | Did Not Vote |
4 | Approve Profit Distribution | Management | For | Did Not Vote |
5 | Approve Annual Report and Summary | Management | For | Did Not Vote |
6 | Approve Factoring Credit Line | Management | For | Did Not Vote |
7 | Approve Comprehensive Credit Line | Management | For | Did Not Vote |
8 | Approve Loan Amount | Management | For | Did Not Vote |
9.1 | Elect Tang Yin as Director | Management | For | Did Not Vote |
9.2 | Elect Xiao Wan as Director | Management | For | Did Not Vote |
9.3 | Elect Li Zhendong as Director | Management | For | Did Not Vote |
|
---|
GUANGZHOU GRG METROLOGY & TEST CO., LTD. MEETING DATE: JUL 14, 2022 |
TICKER: 002967 SECURITY ID: ADPV46053
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Management System for Providing External Guarantees | Management | For | Against |
3 | Amend Management System for Providing External Investments | Management | For | Against |
4 | Amend Management System of Raised Funds | Management | For | Against |
|
---|
GUANGZHOU GRG METROLOGY & TEST CO., LTD. MEETING DATE: NOV 24, 2022 |
TICKER: 002967 SECURITY ID: ADPV46053
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Yang Wenfeng as Director | Management | For | Did Not Vote |
1.2 | Elect Zhong Yong as Director | Management | For | Did Not Vote |
2.1 | Elect Chen Wei as Supervisor | Management | For | Did Not Vote |
2.2 | Elect Zhang Xiaoli as Supervisor | Management | For | Did Not Vote |
3 | Approve to Appoint Auditor | Management | For | Did Not Vote |
4 | Approve Amendments to Articles of Association | Management | For | Did Not Vote |
5 | Amend Working System for Independent Directors | Management | For | Did Not Vote |
|
---|
GUANGZHOU GRG METROLOGY & TEST CO., LTD. MEETING DATE: FEB 21, 2023 |
TICKER: 002967 SECURITY ID: ADPV46053
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Association | Management | For | Did Not Vote |
|
---|
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. MEETING DATE: MAY 26, 2023 |
TICKER: 603882 SECURITY ID: Y2935F105
|
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 Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve to Appoint Auditor and Internal Control Auditor | Management | For | For |
7 | Approve Remuneration of Directors and Senior Management Members | Management | For | Against |
8 | Approve Remuneration of Supervisors | Management | For | Against |
9 | Amend Articles of Association | Management | For | For |
|
---|
GUIZHOU ZHENHUA E-CHEM INC. MEETING DATE: AUG 26, 2022 |
TICKER: 688707 SECURITY ID: Y294BY105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Special Report on the Use of Raised Funds | Management | For | For |
|
---|
GUIZHOU ZHENHUA E-CHEM INC. MEETING DATE: DEC 22, 2022 |
TICKER: 688707 SECURITY ID: Y294BY105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Daily Related Party Transaction | Management | For | For |
2 | Approve Loan Estimation and Guarantee Plan | Management | For | For |
3 | Approve to Appoint Auditor | Management | For | For |
|
---|
HANGZHOU TIGERMED CONSULTING CO., LTD. MEETING DATE: NOV 23, 2022 |
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 |
|
---|
HANGZHOU TIGERMED CONSULTING CO., LTD. MEETING DATE: MAY 23, 2023 |
TICKER: 3347 SECURITY ID: Y3043G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board | Management | For | For |
3 | Approve Report of the Supervisory Committee | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Final Financial Report | Management | For | For |
6 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditor and BDO Limited as Overseas Auditor | Management | For | For |
7 | Approve Application to the Bank for the Integrated Credit Facility | Management | For | For |
8 | Approve Purchase of Short-Term Bank Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds | Management | For | For |
9 | Approve Remuneration and Allowance Standards of the Directors | Management | For | For |
10 | Approve Remuneration and Allowance Standard of the Supervisors | Management | For | For |
11 | Adopt Subsidiary Share Option Scheme | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
13 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
14.01 | Elect Ye Xiaoping as Director | Shareholder | For | Against |
14.02 | Elect Cao Xiaochun as Director | Shareholder | For | Against |
14.03 | Elect Wu Hao as Director | Shareholder | For | Against |
14.04 | Elect Wen Zengyu as Director | Shareholder | For | Against |
15.01 | Elect Yang Bo as Director | Shareholder | For | For |
15.02 | Elect Liu Kai Yu Kenneth as Director | Shareholder | For | For |
15.03 | Elect Yuan Huagang as Director | Shareholder | For | For |
16.01 | Elect Chen Zhimin as Supervisor | Management | For | For |
16.02 | Elect Zhang Binghui as Supervisor | Management | For | For |
|
---|
HANGZHOU TIGERMED CONSULTING CO., LTD. MEETING DATE: MAY 23, 2023 |
TICKER: 3347 SECURITY ID: Y3043G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
|
---|
HDFC ASSET MANAGEMENT COMPANY LIMITED MEETING DATE: JUN 26, 2023 |
TICKER: 541729 SECURITY ID: Y3R1AG299
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Dividend | Management | For | For |
3 | Approve that the Vacancy on the Board Not be Filled From the Retirement of Keki Mistry | Management | For | For |
4 | Reelect Dhruv Kaji as Director | Management | For | For |
5 | Reelect Jairaj Purandare as Director | Management | For | For |
6 | Reelect Sanjay Bhandarkar as Director | Management | For | For |
7 | Reelect Parag Shah as Director | Management | For | For |
8 | Reelect Roshni Nadar Malhotra as Director | Management | For | Against |
|
---|
HDFC BANK LIMITED MEETING DATE: JUL 16, 2022 |
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 |
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 |
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 |
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 |
|
---|
HENNGE KK MEETING DATE: DEC 23, 2022 |
TICKER: 4475 SECURITY ID: J20457107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
2.1 | Elect Director Ogura, Kazuhiro | Management | For | Against |
2.2 | Elect Director Miyamoto, Kazuaki | Management | For | For |
2.3 | Elect Director Nagatome, Yoshiki | Management | For | For |
2.4 | Elect Director Amano, Haruo | Management | For | For |
2.5 | Elect Director Takaoka, Mio | Management | For | For |
2.6 | Elect Director Kato, Michiko | Management | For | For |
3.1 | Appoint Statutory Auditor Goto, Fumiaki | Management | For | For |
3.2 | Appoint Statutory Auditor Hayakawa, Akenobu | Management | For | For |
3.3 | Appoint Statutory Auditor Onai, Kunihiro | Management | For | For |
4 | Approve Compensation Ceiling for Statutory Auditors and Restricted Stock Plan | Management | For | For |
|
---|
HINDUSTAN AERONAUTICS LTD. MEETING DATE: AUG 29, 2022 |
TICKER: 541154 SECURITY ID: Y3199R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Alok Verma as Director | Management | For | For |
4 | Reelect Chandraker Bharti as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Divya Gupta as Part-Time Non-Official (Independent) Woman Director | Management | For | For |
8 | Elect Deepak Abasaheb Shinde as Part-Time Non-Official (Independent) Director | Management | For | For |
9 | Elect Jayadeva E.P. as Director (Operations) | Management | For | For |
|
---|
HINDUSTAN AERONAUTICS LTD. MEETING DATE: DEC 07, 2022 |
TICKER: 541154 SECURITY ID: Y3199R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Rajeev Prakash as Government Nominee Director | Management | For | For |
2 | Elect D K Sunil as Director and Approve Appointment and Remuneration of D K Sunil as Whole Time Director Designated as Director (Engineering and R&D) | Management | For | For |
|
---|
HONG KONG EXCHANGES AND CLEARING LIMITED MEETING DATE: APR 26, 2023 |
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 |
|
---|
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED MEETING DATE: NOV 25, 2022 |
TICKER: 500010 SECURITY ID: Y37246207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Amalgamation | Management | For | For |
|
---|
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED MEETING DATE: APR 28, 2023 |
TICKER: 500010 SECURITY ID: Y37246207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Borrowing Limits | Management | For | For |
|
---|
HUANXI MEDIA GROUP LIMITED MEETING DATE: JUN 28, 2023 |
TICKER: 1003 SECURITY ID: G4643J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Xu Zheng as Director | Management | For | Against |
2b | Elect Li Xiaolong as Director | Management | For | Against |
2c | Elect Wang Hong as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
HUNDSUN TECHNOLOGIES, INC. MEETING DATE: JUL 19, 2022 |
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 |
|
---|
HUNDSUN TECHNOLOGIES, INC. MEETING DATE: SEP 13, 2022 |
TICKER: 600570 SECURITY ID: Y3041V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Draft and Summary of Stock Option Incentive Plan | Management | For | For |
2 | Approve 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 |
|
---|
HUNDSUN TECHNOLOGIES, INC. MEETING DATE: APR 24, 2023 |
TICKER: 600570 SECURITY ID: Y3041V109
|
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 Internal Control Self-Evaluation Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve to Appoint Auditors and to Fix Their Remuneration | Management | For | For |
8 | Approve Overall Planning of Securities Investment and Entrusted Financial Management | Management | For | For |
|
---|
ILJIN HYSOLUS CO., LTD. MEETING DATE: MAR 23, 2023 |
TICKER: 271940 SECURITY ID: Y3883Z101
|
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 Yang Seong-mo as Inside Director | Management | For | For |
3.2 | Elect Yoon Young-gil as Inside Director | Management | For | Against |
3.3 | Elect Shin Chang-dong as Outside Director | Management | For | For |
3.4 | Elect Kim Hak-seon as Non-Independent Non-Executive Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
|
---|
INDIAN ENERGY EXCHANGE LIMITED MEETING DATE: JUL 17, 2022 |
TICKER: 540750 SECURITY ID: Y39237139
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Rajeev Gupta as Director | Management | For | For |
|
---|
INDIAN ENERGY EXCHANGE LIMITED MEETING DATE: SEP 02, 2022 |
TICKER: 540750 SECURITY ID: Y39237139
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Gautam Dalmia as Director | Management | For | Against |
|
---|
INDIAN ENERGY EXCHANGE LIMITED MEETING DATE: DEC 30, 2022 |
TICKER: 540750 SECURITY ID: Y39237139
|
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 |
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: MAR 31, 2023 |
TICKER: 500209 SECURITY ID: Y4082C133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Govind Vaidiram Iyer as Director | Management | For | For |
|
---|
INNOVENT BIOLOGICS, INC. MEETING DATE: JUN 21, 2023 |
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 | Against |
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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8.1 | Approve Conditional Grant of Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan | Management | For | Against |
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 | Against |
9.1 | Approve Conditional Grant of Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan | Management | For | Against |
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 | Against |
10.1 | Approve Conditional Grant of Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan | Management | For | Against |
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 | Against |
11.1 | Approve Conditional Grant of Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan | Management | For | Against |
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 | Against |
12.1 | Approve Conditional Grant of Restricted Shares to Kaixian Chen Under the 2020 RS Plan | Management | For | Against |
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 | Against |
13.1 | Approve Conditional Grant of Restricted Shares to Gary Zieziula on March 30, 2023 Under the 2020 RS Plan | Management | For | Against |
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 | Against |
14.1 | Approve Conditional Grant of Restricted Shares to Gary Zieziula on June 1, 2022 Under the 2020 RS Plan | Management | For | Against |
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 | Against |
15 | Adopt Fourteenth Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
|
---|
JIANGXI COPPER COMPANY LIMITED MEETING DATE: OCT 18, 2022 |
TICKER: 358 SECURITY ID: Y4446C118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Resignation of Wu Donghua as Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters | Management | For | For |
2 | Approve Resignation of Zhang Jianhua as Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters | Management | For | For |
3.1 | Elect Zhou Shaobing as Director, Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him | Shareholder | For | Against |
4.1 | Elect Li Shuidi as Director, Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him | Shareholder | For | For |
5.1 | Elect Zha Kebing as Supervisor, Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him | Shareholder | For | For |
5.2 | Elect Liu Guobiao as Supervisor, Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him | Shareholder | For | For |
|
---|
JIANGXI COPPER COMPANY LIMITED MEETING DATE: JUN 09, 2023 |
TICKER: 358 SECURITY ID: Y4446C118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Corporate Bonds and Authorize Board to Deal with All Related Matters | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Supervisory Committee | Management | For | For |
4 | Approve Audited Financial Report and Annual Report and Its Summary | Management | For | For |
5 | Approve Profit Distribution Proposal | Management | For | For |
6.1 | Elect Li Si as Supervisor and Authorize Board to Fix His Remuneration and Enter into a Service Contract or Letter of Appointment with Him | Shareholder | For | For |
|
---|
JOINN LABORATORIES (CHINA) CO., LTD. MEETING DATE: NOV 17, 2022 |
TICKER: 6127 SECURITY ID: Y444TU105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2022 Restricted A Share Incentive Scheme | Management | For | For |
2 | Approve Assessment Administrative Measures on the Implementation of the 2022 Restricted A Share Incentive Scheme | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the 2022 Restricted A Share Incentive Scheme | Management | For | For |
4 | Approve 2022 A Share Employee Stock Ownership Plan | Management | For | Against |
5 | Approve Administrative Measures on the 2022 A Share Employee Stock Ownership Plan | Management | For | Against |
6 | Authorize Board to Handle All Matters in Relation to the 2022 A Share Employee Stock Ownership Plan | Management | For | Against |
7.1 | Elect Feng Yuxia as Director | Management | For | Against |
7.2 | Elect Zuo Conglin as Director | Management | For | Against |
7.3 | Elect Gu Xiaolei as Director | Management | For | Against |
7.4 | Elect Yao Dalin as Director | Management | For | Against |
7.5 | Elect Sun Yunxia as Director | Management | For | Against |
7.6 | Elect Gao Dapeng as Director | Management | For | Against |
8.1 | Elect Zhai Yonggong as Director | Management | For | For |
8.2 | Elect Sun Mingcheng as Director | Management | For | For |
8.3 | Elect Ou Xiaojie as Director | Management | For | For |
8.4 | Elect Zhang Fan as Director | Management | For | For |
9.1 | Elect Ho Yingjun as Supervisor | Management | For | For |
9.2 | Elect Zhao Wenjie as Supervisor | Management | For | For |
|
---|
JOINN LABORATORIES (CHINA) CO., LTD. MEETING DATE: NOV 17, 2022 |
TICKER: 6127 SECURITY ID: Y444TU105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2022 Restricted A Share Incentive Scheme | Management | For | For |
2 | Approve Assessment Administrative Measures on the Implementation of the 2022 Restricted A Share Incentive Scheme | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the 2022 Restricted A Share Incentive Scheme | Management | For | For |
|
---|
JOINN LABORATORIES (CHINA) CO., LTD. MEETING DATE: JUN 09, 2023 |
TICKER: 6127 SECURITY ID: Y444TU105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Work Report of the Board of Directors | Management | For | For |
3 | Approve Work Report of the Supervisory Committee | Management | For | For |
4 | Approve Final Account Report | Management | For | For |
5 | Approve KPMG Huazhen LLP as PRC Financial Report and Internal Control Report Auditors and KPMG as International Financial Report Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Directors and Senior Management | Management | For | For |
7 | Approve Remuneration of Supervisors | Management | For | For |
8 | Approve Purchase of Wealth Management Products with Internal Idle Fund | Management | For | For |
9 | Approve Profit Distribution Plan | Management | For | For |
10 | Approve Change of Registered Capital | Management | For | For |
11 | Approve Amendments to Articles of Association | Management | For | For |
12 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
13 | Approve A Share Repurchase Mandate and the H Share Repurchase Mandate | Management | For | For |
|
---|
JOINN LABORATORIES (CHINA) CO., LTD. MEETING DATE: JUN 09, 2023 |
TICKER: 6127 SECURITY ID: Y444TU105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Profit Distribution Plan | Management | For | For |
2 | Approve Change of Registered Capital | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve A Share Repurchase Mandate and the H Share Repurchase Mandate | Management | For | For |
|
---|
KAKAOPAY CORP. MEETING DATE: MAR 27, 2023 |
TICKER: 377300 SECURITY ID: Y451AL100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
2.2 | Amend Articles of Incorporation (Chairman of Shareholders Meeting) | Management | For | For |
2.3 | Amend Articles of Incorporation (Abolishment of Written Voting) | Management | For | For |
2.4 | Amend Articles of Incorporation (Board Committees) | Management | For | For |
2.5 | Amend Articles of Incorporation (Miscellaneous) | Management | For | For |
3 | Approve Stock Option Grants | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
KANGJI MEDICAL HOLDINGS LIMITED MEETING DATE: MAY 25, 2023 |
TICKER: 9997 SECURITY ID: G5215A100
|
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 Frances Fang Chovanec as Director | Management | For | For |
3B | Elect Jiang Feng as Director | Management | For | For |
3C | Elect Guo Jian as Director | Management | For | For |
3D | Elect Chen Weibo as Director | Management | For | For |
3E | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Amendments to the Existing Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
|
---|
KE HOLDINGS, INC. MEETING DATE: AUG 12, 2022 |
TICKER: 2423 SECURITY ID: 482497104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Memorandum and Articles of Association | Management | For | For |
2 | Amend Memorandum and Articles of Association | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4a.1 | Elect Director Jeffrey Zhaohui Li | Management | For | For |
4a.2 | Elect Director Xiaohong Chen | Management | For | For |
4b | Approve Remuneration of Directors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Amend Memorandum and Articles of Association | Management | For | For |
|
---|
KE HOLDINGS, INC. MEETING DATE: JUN 15, 2023 |
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 | Against |
2a.2 | Elect Director Wangang Xu | Management | For | Against |
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 |
|
---|
KINDSTAR GLOBALGENE TECHNOLOGY, INC. MEETING DATE: JUN 01, 2023 |
TICKER: 9960 SECURITY ID: G5262E104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Tu Zanbing as Director | Management | For | Against |
2b | Elect Huang Zuie-Chin as Director | Management | For | Against |
2c | Elect Huang Lu as Director | Management | For | Against |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Approve Amendments to the Ninth Amended and Restated Memorandum and Articles of Association and Adopt the Tenth Amended and Restated Memorandum and Articles of Association | Management | For | For |
|
---|
KOTAK MAHINDRA BANK LIMITED MEETING DATE: AUG 27, 2022 |
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 | Against |
6 | Reelect Gaurang Shah as Director | Management | For | Against |
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 | Against |
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 |
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 |
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 | Against |
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 |
|
---|
LG ENERGY SOLUTION LTD. MEETING DATE: MAR 24, 2023 |
TICKER: 373220 SECURITY ID: Y5S5CG102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Park Jin-gyu as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
LI AUTO INC. MEETING DATE: MAY 31, 2023 |
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 | For |
6 | Approve Remuneration of Directors | Management | For | Against |
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 |
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 | For |
6 | Approve Remuneration of Directors | Management | For | Against |
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 |
|
---|
MAKEMYTRIP LIMITED MEETING DATE: AUG 26, 2022 |
TICKER: MMYT SECURITY ID: V5633W109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Reelect Director Cindy Xiaofan Wang | Management | For | For |
4 | Reelect Director Xiangrong Li | Management | For | For |
5 | Reelect Director Xing Xiong | Management | For | For |
|
---|
MEDIATEK, INC. MEETING DATE: MAY 31, 2023 |
TICKER: 2454 SECURITY ID: Y5945U103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect Syaru Shirley Lin, with ID NO.A222291XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
---|
MEITUAN MEETING DATE: JUN 30, 2023 |
TICKER: 3690 SECURITY ID: G59669104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Marjorie Mun Tak Yang as Director | Management | For | For |
3 | Elect Wang Huiwen as Director | Management | For | Against |
4 | Elect Orr Gordon Robert Halyburton as Director | Management | For | Against |
5 | Elect Leng Xuesong as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Class B Shares | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Amendments to the Post-IPO Share Option Scheme and Related Transactions | Management | For | For |
11 | Approve Amendments to the Post-IPO Share Award Scheme and Related Transactions | Management | For | For |
12 | Approve the Scheme Limit | Management | For | For |
13 | Approve the Service Provider Sublimit | Management | For | For |
14 | Approve Issuance of Class B Shares to Orr Gordon Robert Halyburton Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | For |
15 | Approve Issuance of Class B Shares to Leng Xuesong Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | For |
16 | Approve Issuance of Class B Shares to Shum Heung Yeung Harry Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | For |
17 | Approve Amendments to the Existing Articles of Association and Adopt Seventh Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
|
---|
MICROPORT CARDIOFLOW MEDTECH CORPORATION MEETING DATE: JUN 27, 2023 |
TICKER: 2160 SECURITY ID: G6082P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5.1 | Elect Chen Guoming as Director | Management | For | Against |
5.2 | Elect Luo Qiyi as Director | Management | For | Against |
5.3 | Elect Zhang Junjie as Director | Management | For | Against |
5.4 | Elect Wu Xia as Director | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Adopt Share Scheme and Terminate Existing Share Option Scheme | Management | For | For |
9 | Approve Service Provider Participant Sublimit under the Share Scheme | Management | For | For |
10 | Adopt Fifth Amended and Restated Memorandum and Articles of Association | Management | For | For |
|
---|
MICROTECH MEDICAL (HANGZHOU) CO., LTD. MEETING DATE: DEC 07, 2022 |
TICKER: 2235 SECURITY ID: Y60235101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Proposed A Share Offering and Related Matters | Management | For | For |
2 | Approve Authorization to the Board and Its Authorized Persons to Deal with Specific Matters in Relation to the Proposed A Share Offering with Full Discretion | Management | For | For |
3 | Approve Investment Projects Financed by Proceeds from the Proposed A Share Offering and the Relevant Feasibility Analysis | Management | For | For |
4 | Approve Distribution of Accumulated Profits Retained or Plan of Undertaking of Unrecovered Losses Incurred Prior to the A Share Offering | Management | For | For |
5 | Approve Plan for Stabilizing A Share Price within Three Years After the Proposed A Share Offering | Management | For | For |
6 | Approve Dilution of Immediate Returns as a Result of the A Share Offering and Recovery Measures | Management | For | For |
7 | Approve Plan for Dividend Distribution to Shareholders in Three Years After the Proposed A Share Offering | Management | For | For |
8 | Approve the Undertakings and Restraining Measures in Respect of the Proposed A Share Offering | Management | For | For |
9 | Amend Current Articles of Association and Adopt Amended Articles of Association | Management | For | For |
10 | Amend Articles of Association and Adopt Amended Articles of Association for the A Share Offering | Management | For | For |
11 | Approve Engagement of Intermediaries | Management | For | For |
12 | Approve the Confirmation of Company's Related-Party Transactions in the Past Three Years | Management | For | For |
13 | Approve Report on the Use of Proceeds from the Previous Fundraising Activity | Management | For | For |
14 | Approve Amendment or Formulation of Internal Management Policies of the Company | Management | For | For |
15 | Elect Cheng Hua as Director | Management | For | For |
|
---|
MICROTECH MEDICAL (HANGZHOU) CO., LTD. MEETING DATE: DEC 07, 2022 |
TICKER: 2235 SECURITY ID: Y60235101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Proposed A Share Offering and Related Matters | Management | For | For |
2 | Approve Authorization to the Board and Its Authorized Persons to Deal with Specific Matters in Relation to the Proposed A Share Offering with Full Discretion | Management | For | For |
3 | Approve Investment Projects Financed by Proceeds from the Proposed A Share Offering and the Relevant Feasibility Analysis | Management | For | For |
4 | Approve Distribution of Accumulated Profits Retained or Plan of Undertaking of Unrecovered Losses Incurred Prior to the A Share Offering | Management | For | For |
5 | Approve Plan for Stabilizing A Share Price within Three Years After the Proposed A Share Offering | Management | For | For |
6 | Approve Dilution of Immediate Returns as a Result of the A Share Offering and Recovery Measures | Management | For | For |
7 | Approve Plan for Dividend Distribution to Shareholders in Three Years After the Proposed A Share Offering | Management | For | For |
8 | Approve the Undertakings and Restraining Measures in Respect of the Proposed A Share Offering | Management | For | For |
|
---|
MICROTECH MEDICAL (HANGZHOU) CO., LTD. MEETING DATE: MAY 18, 2023 |
TICKER: 2235 SECURITY ID: Y60235101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Adjustments to Undertakings and Restraining Measures in Relation to the A Share Offering | Management | For | For |
2 | Approve Grant of General Mandate to Repurchase H Shares | Management | For | For |
|
---|
MICROTECH MEDICAL (HANGZHOU) CO., LTD. MEETING DATE: MAY 18, 2023 |
TICKER: 2235 SECURITY ID: Y60235101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report and Its Summary | Management | For | For |
2 | Approve Work Report of the Board of Directors | Management | For | For |
3 | Approve Work Report of the Supervisory Committee | Management | For | For |
4 | Approve Final Account Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Recognition of Related Party Transactions in the Past Three Years | Management | For | For |
7 | Adopt CASBE for the Preparation of Financial Statements | Management | For | For |
8 | Approve Pan-China Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Adjustments to Undertakings and Restraining Measures in Relation to the A Share Offering | Management | For | For |
10 | Approve Amendments to Existing Articles of Association (as set out in Appendix V-A to the AGM Circular) and Adopt Amended Articles of Association | Management | For | For |
11 | Approve Further Amendments to Existing Articles of Association (as set out in Appendix V-B to the AGM Circular) and Adopt Amended Articles of Association | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
|
---|
MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. MEETING DATE: NOV 04, 2022 |
TICKER: 603713 SECURITY ID: Y6035A106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Draft and Summary of Stock Option Incentive Plan | Management | For | For |
2 | Approve 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 | Amend Articles of Association | Management | For | Against |
5 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
6 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
7 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
|
---|
MING YUAN CLOUD GROUP HOLDINGS LTD. MEETING DATE: MAY 29, 2023 |
TICKER: 909 SECURITY ID: G6142R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect Gao Yu as Director | Management | For | Against |
2A2 | Elect Liang Guozhi as Director | Management | For | Against |
2A3 | Elect Li Hanhui as Director | Management | For | For |
2A4 | Elect Tong Naqiong as Director | Management | For | For |
2B | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
MONEY FORWARD, INC. MEETING DATE: FEB 22, 2023 |
TICKER: 3994 SECURITY ID: J4659A103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Accounting Transfers | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Tsuji, Yosuke | Management | For | For |
3.2 | Elect Director Kanesaka, Naoya | Management | For | For |
3.3 | Elect Director Nakade, Takuya | Management | For | For |
3.4 | Elect Director Takeda, Masanobu | Management | For | For |
3.5 | Elect Director Tanaka, Masaaki | Management | For | For |
3.6 | Elect Director Kurabayashi, Akira | Management | For | For |
3.7 | Elect Director Okajima, Etsuko | Management | For | For |
3.8 | Elect Director Yasutake, Hiroaki | Management | For | For |
3.9 | Elect Director Miyazawa, Gen | Management | For | For |
4 | Appoint Statutory Auditor Hatakeyama, Masami | Management | For | For |
|
---|
NEW HORIZON HEALTH LTD. MEETING DATE: JUN 09, 2023 |
TICKER: 6606 SECURITY ID: G6485S102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Danke Yu as Director | Management | For | For |
2B | Elect Hong Wu as Director | Management | For | For |
2C | Elect Donald Kwok Tung Li as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Grant of Share Options to YeQing Zhu under the 2022 Share Option Scheme and Related Transactions | Management | For | For |
9 | Approve Grant of Share Options to Yiyou Chen under the 2022 Share Option Scheme and Related Transactions | Management | For | For |
|
---|
NVIDIA CORPORATION MEETING DATE: JUN 22, 2023 |
TICKER: NVDA SECURITY ID: 67066G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | 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 LLP as Auditors | Management | For | For |
|
---|
NXP SEMICONDUCTORS N.V. MEETING DATE: MAY 24, 2023 |
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 |
|
---|
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 18, 2023 |
TICKER: ON SECURITY ID: 682189105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Atsushi Abe | Management | For | For |
1b | Elect Director Alan Campbell | Management | For | For |
1c | Elect Director Susan K. Carter | Management | For | For |
1d | Elect Director Thomas L. Deitrich | Management | For | For |
1e | Elect Director Hassane El-Khoury | Management | For | For |
1f | Elect Director Bruce E. Kiddoo | Management | For | For |
1g | Elect Director Paul A. Mascarenas | Management | For | For |
1h | Elect Director Gregory Waters | Management | For | For |
1i | Elect Director Christine Y. Yan | 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 LLP as Auditors | Management | For | For |
|
---|
OVERSEA-CHINESE BANKING CORPORATION LIMITED MEETING DATE: APR 25, 2023 |
TICKER: O39 SECURITY ID: Y64248209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Directors' Statement, Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Chua Kim Chiu as Director | Management | For | For |
2b | Elect Lee Tih Shih as Director | Management | For | For |
2c | Elect Tan Yen Yen as Director | Management | For | For |
3 | Elect Helen Wong Pik Kuen as Director | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Approve Directors' Remuneration | Management | For | For |
5b | Approve Allotment and Issuance of Remuneration Shares to the Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001, OCBC Employee Share Purchase Plan, and the OCBC Deferred Share Plan 2021 | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the OCBC Scrip Dividend Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Extension and Alterations of OCBC Employee Share Purchase Plan | Management | For | For |
|
---|
PAGE INDUSTRIES LIMITED MEETING DATE: AUG 11, 2022 |
TICKER: 532827 �� SECURITY ID: Y6592S102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Shamir Genomal as Director | Management | For | Against |
3 | Reelect Ramesh Genomal as Director | Management | For | Against |
4 | Elect Arif Vazirally as Director | Management | For | For |
5 | Reelect Varun Berry as Director | Management | For | For |
6 | Approve Payment of Remuneration to Directors | Management | For | For |
|
---|
PAGE INDUSTRIES LIMITED MEETING DATE: DEC 30, 2022 |
TICKER: 532827 SECURITY ID: Y6592S102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Jignesh Jaswant Bhate as Director | Management | For | For |
|
---|
PHARMARON BEIJING CO., LTD. MEETING DATE: SEP 23, 2022 |
TICKER: 3759 SECURITY ID: Y989K6101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Li Lihua as Director | Management | For | For |
1.2 | Elect Zhou Qilin as Director | Management | For | For |
2 | Approve Increase of Registered Capital | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Authorize Board to Handle All Matters Pertaining to Change of Registered Capital and Amendment to Articles | Management | For | For |
|
---|
PINDUODUO INC. MEETING DATE: JUL 31, 2022 |
TICKER: PDD SECURITY ID: 722304102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Lei Chen | Management | For | For |
2 | Elect Director Anthony Kam Ping Leung | Management | For | For |
3 | Elect Director Haifeng Lin | Management | For | For |
4 | Elect Director Qi Lu | Management | For | Against |
5 | Elect Director Nanpeng Shen | Management | For | For |
6 | Elect Director George Yong-Boon Yeo | Management | For | Against |
|
---|
PINDUODUO INC. MEETING DATE: FEB 08, 2023 |
TICKER: PDD SECURITY ID: 722304102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Lei Chen | Management | For | For |
2 | Elect Director Anthony Kam Ping Leung | Management | For | For |
3 | Elect Director Haifeng Lin | Management | For | For |
4 | Elect Director Qi Lu | Management | For | Against |
5 | Elect Director George Yong-Boon Yeo | Management | For | Against |
6 | Change Company Name to PDD Holdings Inc. | Management | For | For |
7 | Amend Memorandum and Articles of Association | Management | For | For |
|
---|
PT BANK CENTRAL ASIA TBK MEETING DATE: MAR 16, 2023 |
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 |
|
---|
RELIANCE INDUSTRIES LTD. MEETING DATE: AUG 29, 2022 |
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 | Against |
4 | Reelect Hital R. Meswani as Director | Management | For | Against |
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 | Against |
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 |
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 |
TICKER: 500325 SECURITY ID: Y72596102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
SAMSUNG ELECTRONICS CO., LTD. MEETING DATE: NOV 03, 2022 |
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 |
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 |
|
---|
SAPPHIRE FOODS INDIA LTD. MEETING DATE: SEP 02, 2022 |
TICKER: 543397 SECURITY ID: Y7527X109
|
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 | Reelect Kabir Thakur as Director | Management | For | For |
3 | Reelect Vinod Nambiar as Director | Management | For | For |
4 | Ratify Sapphire Food Employees Stock Option Scheme 2019 - Scheme III - Management Other than CEO Read with Sapphire Foods Employees Stock Option Plan 2017 for Grant of Options to the Eligible Employees of Subsidiary Company(ies) | Management | For | Against |
5 | Approve Grants Under Sapphire Food Employees Stock Option Scheme 2022 - Scheme III A - Management Other than CEO Read with Sapphire Foods Employees Stock Option Plan 2017 to the Eligible Employees / Directors of the Subsidiary Company(ies) | Management | For | Against |
|
---|
SHANGHAI MILKGROUND FOOD TECH CO., LTD. MEETING DATE: DEC 28, 2022 |
TICKER: 600882 SECURITY ID: Y7678G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Daily Related Party Transactions | Management | For | For |
2 | Approve Estimated Amount of Financing and Guarantee | Management | For | For |
3 | Approve Appointment of Auditor | Management | For | For |
4 | Approve Adjustment of Internal Investment Structure and Extension of Implementation Period for Some of the Raised Funds Investment Projects | Management | For | For |
5 | Approve Amendments to Articles of Association and Its Annexes | Management | For | Against |
6 | Amend Working System for Independent Directors | Management | For | Against |
7 | Approve Detailed Rules for Online Voting of the Shareholders General Meeting | Management | For | Against |
8 | Approve Dividends Management System | Management | For | Against |
|
---|
SHENZHEN INOVANCE TECHNOLOGY CO., LTD. MEETING DATE: AUG 12, 2022 |
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 | Against |
|
---|
SHENZHEN INOVANCE TECHNOLOGY CO., LTD. MEETING DATE: MAY 29, 2023 |
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 |
|
---|
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. MEETING DATE: MAY 18, 2023 |
TICKER: 300760 SECURITY ID: Y774E3101
|
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 Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Sustainability Report | Management | For | For |
7 | Approve Appointment of Auditor | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Amend Remuneration Management System for Directors, Supervisors and Senior Management Members | Management | For | For |
10.1 | Elect Li Xiting as Director | Management | For | Against |
10.2 | Elect Xu Hang as Director | Management | For | Against |
10.3 | Elect Cheng Minghe as Director | Management | For | Against |
10.4 | Elect Wu Hao as Director | Management | For | Against |
10.5 | Elect Guo Yanmei as Director | Management | For | Against |
11.1 | Elect Liang Huming as Director | Management | For | For |
11.2 | Elect Zhou Xianyi as Director | Management | For | For |
11.3 | Elect Hu Shanrong as Director | Management | For | For |
11.4 | Elect Gao Shengping as Director | Management | For | For |
11.5 | Elect Xu Jing as Director | Management | For | For |
12.1 | Elect Tang Zhi as Supervisor | Management | For | For |
12.2 | Elect Ji Qiang as Supervisor | Management | For | For |
|
---|
SHENZHEN TRANSSION HOLDING CO., LTD. MEETING DATE: SEP 13, 2022 |
TICKER: 688036 SECURITY ID: Y774FC100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
2 | Approve Management Measures for the Implementation of Performance Shares Incentive Plan | Management | For | For |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
|
---|
SHENZHEN TRANSSION HOLDING CO., LTD. MEETING DATE: DEC 23, 2022 |
TICKER: 688036 SECURITY ID: Y774FC100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Estimated Amount of Bank Credit Line Application | Management | For | For |
2 | Approve Estimated Amount of External Guarantees | Management | For | For |
3 | Approve Estimated Amount of Foreign Exchange Derivatives Transactions | Management | For | For |
|
---|
SHIFT, INC. MEETING DATE: NOV 25, 2022 |
TICKER: 3697 SECURITY ID: J7167W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Tange, Masaru | Management | For | For |
2.2 | Elect Director Sasaki, Michio | Management | For | For |
2.3 | Elect Director Kobayashi, Motoya | Management | For | For |
2.4 | Elect Director Hattori, Taichi | Management | For | For |
2.5 | Elect Director Murakami, Takafumi | Management | For | For |
2.6 | Elect Director Motoya, Fumiko | Management | For | For |
3 | Elect Director and Audit Committee Member Nakagaki, Tetsujiro | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Approve Capital Reduction | Management | For | For |
|
---|
SHOP APOTHEKE EUROPE NV MEETING DATE: APR 26, 2023 |
TICKER: SAE SECURITY ID: N7975Z103
|
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | Receive Report Regarding the Progress and Achievements of the Company's ESG Activities | Management | None | None |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Receive Report of Auditors (Non-Voting) | Management | None | None |
3.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.e | Approve Allocation of Income | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Mazars Accountants N.V. as Auditors | Management | For | For |
6.a | Reelect Bjorn Soder to Supervisory Board | Management | For | For |
6.b | Reelect Frank Kohler to Supervisory Board | Management | For | For |
6.c | Reelect Jerome Cochet to Supervisory Board | Management | For | For |
7.a | Approve Discharge of Stefan Feltens as Member of the Management Board | Management | For | For |
7.b | Elect Olaf Heinrich to Management Board and CEO | Management | For | For |
7.c | Reelect Marc Fischer to Management Board | Management | For | For |
7.d | Reelect Stephan Weber to Management Board | Management | For | For |
7.e | Reelect Theresa Holler to Management Board | Management | For | For |
8 | Approve 2023 Stock Option Plan | Management | For | For |
9.a | Grant Management Board Authority to Issue Shares Up To 0.7 Percent of Issued Capital in Connection with the 2023 Stock Option Plan | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 0.25 Percent of Issued Capital in Connection with the 2019 ESOP | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Articles Re: Change the Statutory Name of the Company | Management | For | For |
12 | Amend Remuneration Policy for Supervisory Board | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
|
---|
SK HYNIX, INC. MEETING DATE: MAR 29, 2023 |
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 |
|
---|
SMOORE INTERNATIONAL HOLDINGS LTD. MEETING DATE: DEC 15, 2022 |
TICKER: 6969 SECURITY ID: G8245V102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Proposed Revision of Annual Cap for 2022 in Relation to the Procurement Framework Agreement | Management | For | For |
2 | Approve Terms and Proposed Annual Caps for 2023, 2024, and 2025 in Relation to the Transactions Under the New Procurement Framework Agreement | Management | For | For |
|
---|
SMOORE INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 25, 2023 |
TICKER: 6969 SECURITY ID: G8245V102
|
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 Xiong Shaoming as Director | Management | For | Against |
3.2 | Elect Wang Xin as Director | Management | For | Against |
3.3 | Elect Jiang Min as Director | Management | For | Against |
3.4 | Elect Liu Jie as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Amendments to the Existing Articles of Association and Adopt the Amended and Restated Articles of Association | Management | For | For |
|
---|
SUNAC CHINA HOLDINGS LIMITED MEETING DATE: FEB 07, 2023 |
TICKER: 1918 SECURITY ID: G8569A106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect Jing Hong as Director | Management | For | Against |
2A2 | Elect Tian Qiang as Director | Management | For | Against |
2A3 | Elect Huang Shuping as Director | Management | For | Against |
2A4 | Elect Ma Lishan as Director | Management | For | Against |
2B | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve BDO Limited as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Amend Existing Articles of Association and Adopt Second Amended and Restated Articles of Association | Management | For | For |
|
---|
SUNGROW POWER SUPPLY CO., LTD. MEETING DATE: MAY 19, 2023 |
TICKER: 300274 SECURITY ID: Y8211M102
|
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 Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Provision of Guarantees | Management | For | For |
7 | Approve Financial Assistance Provision | Management | For | For |
8 | Approve Foreign Exchange Hedging Business | Management | For | For |
9 | Approve Issuing of Letter of Guarantee | Management | For | For |
10 | Approve to Appoint Auditor | Management | For | For |
11 | Approve Remuneration of Directors, Supervisors and Senior Management Members | Management | For | For |
12 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
13 | Amend Articles of Association | Management | For | Against |
14 | Elect Tao Gaozhou as Supervisor | Management | For | For |
15.1 | Elect Cao Renxian as Director | Management | For | Against |
15.2 | Elect Gu Yilei as Director | Management | For | Against |
15.3 | Elect Zhao Wei as Director | Management | For | Against |
15.4 | Elect Zhang Xucheng as Director | Management | For | Against |
15.5 | Elect Wu Jiamao as Director | Management | For | Against |
16.1 | Elect Gu Guang as Director | Management | For | For |
16.2 | Elect Li Mingfa as Director | Management | For | For |
16.3 | Elect Zhang Lei as Director | Management | For | For |
|
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 06, 2023 |
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 |
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 |
|
---|
TATA CONSULTANCY SERVICES LIMITED MEETING DATE: FEB 12, 2023 |
TICKER: 532540 SECURITY ID: Y85279100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Pradeep Kumar Khosla as Director | Management | For | For |
|
---|
TENCENT HOLDINGS LIMITED MEETING DATE: MAY 17, 2023 |
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 | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
|
---|
TENCENT HOLDINGS LIMITED MEETING DATE: MAY 17, 2023 |
TICKER: 700 SECURITY ID: G87572163
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Adopt 2023 Share Option Scheme | Management | For | For |
1b | Approve Transfer of Share Options | Management | For | For |
1c | Approve Termination of the Existing Share Option Scheme | Management | For | For |
2 | Approve Scheme Mandate Limit (Share Option) under the 2023 Share Option Scheme | Management | For | For |
3 | Approve Service Provider Sublimit (Share Option) under the 2023 Share Option Scheme | Management | For | For |
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 |
|
---|
TRIP.COM GROUP LIMITED MEETING DATE: JUN 30, 2023 |
TICKER: 9961 SECURITY ID: G9066F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Third Amended and Restated Memorandum of Association and Articles of Association and Approve Fourth Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
|
---|
TRIP.COM GROUP LIMITED MEETING DATE: JUN 30, 2023 |
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 |
|
---|
UNITED OVERSEAS BANK LIMITED (SINGAPORE) MEETING DATE: APR 21, 2023 |
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 | For |
10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
|
---|
VENUS MEDTECH (HANGZHOU) INC. MEETING DATE: JAN 30, 2023 |
TICKER: 2500 SECURITY ID: Y9277Y105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Ao Zhang as Director | Management | For | Against |
2 | Elect Meirong Liu as Director | Management | For | Against |
3 | Authorize Board to Deal with All Matters in Relation to the Proposed Letter of Appointment with the Proposed Director and Related Transactions | Management | For | Against |
4 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
5 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
6 | Amend Articles of Association and Related Transactions | Management | For | For |
|
---|
VENUS MEDTECH (HANGZHOU) INC. MEETING DATE: JAN 30, 2023 |
TICKER: 2500 SECURITY ID: Y9277Y105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Association and Related Transactions | Management | For | For |
|
---|
VENUS MEDTECH (HANGZHOU) INC. MEETING DATE: JUN 30, 2023 |
TICKER: 2500 SECURITY ID: Y9277Y105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report | Management | For | For |
2 | Approve Work Report of the Board of Directors | Management | For | For |
3 | Approve Work Report of the Supervisory Committee | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Zhonghui Anda CPA Limited as Overseas Auditor and Zhonghui Anda Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Grant of General Mandate to the Board to Issue Shares | Management | For | Against |
7 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
|
---|
VENUS MEDTECH (HANGZHOU) INC. MEETING DATE: JUN 30, 2023 |
TICKER: 2500 SECURITY ID: Y9277Y105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
|
---|
VIETNAM DAIRY PRODUCTS CORP. MEETING DATE: APR 25, 2023 |
TICKER: VNM SECURITY ID: Y9365V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Audited Financial Statements of Financial Year 2022 | Management | For | For |
2 | Approve Report of Board of Directors of Financial Year 2022 | Management | For | For |
3 | Approve Dividend of Financial Year 2022 | Management | For | For |
4 | Approve Revenue and Profit for Financial Year 2023 | Management | For | For |
5 | Approve Dividend Plan of Financial Year 2023 | Management | For | For |
6 | Approve Auditors | Management | For | For |
7 | Approve Remuneration of Board of Directors in Financial Year 2023 | Management | For | For |
8 | Amend Business Lines | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Other Business | Management | For | Against |
|
---|
VIJAYA DIAGNOSTIC CENTRE LTD. MEETING DATE: SEP 28, 2022 |
TICKER: 543350 SECURITY ID: Y937XB105
|
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 Final Dividend | Management | For | For |
3 | Reelect Sunil Kondapally Chandra as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors for the Financial Year 2021-2022 | Management | For | For |
5 | Approve Remuneration of Cost Auditors for the Financial Year 2022-2023 | Management | For | For |
6 | Approve Extension Loans to Medinova Diagnostic Services Limited, a Subsidiary of the Company | Management | For | For |
|
---|
WEIHAI GUANGWEI COMPOSITES CO., LTD. MEETING DATE: APR 21, 2023 |
TICKER: 300699 SECURITY ID: Y953AT108
|
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 Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Signing of Framework Agreement for Related Party Transaction | Management | For | For |
7 | Approve Provision of Guarantee, Financial Assistance and Related Party Transaction | Management | For | For |
8 | Approve Comprehensive Credit Line Application, Bank Loans and Corresponding Guarantees | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve to Appoint Auditor | Management | For | For |
|
---|
WUXI APPTEC CO., LTD. MEETING DATE: OCT 13, 2022 |
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: MAY 31, 2023 |
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 | Against |
8.2 | Elect Edward Hu as Director | Management | For | Against |
8.3 | Elect Steve Qing Yang as Director | Management | For | Against |
8.4 | Elect Minzhang Chen as Director | Management | For | Against |
8.5 | Elect Zhaohui Zhang as Director | Management | For | Against |
8.6 | Elect Ning Zhao as Director | Management | None | None |
8.7 | Elect Xiaomeng Tong as Director | Management | For | Against |
8.8 | Elect Yibing Wu as Director | Management | For | Against |
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 |
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 BIOLOGICS (CAYMAN) INC. MEETING DATE: JUN 27, 2023 |
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 | Against |
2b | Elect Zhisheng Chen as Director | Management | For | Against |
2c | Elect Kenneth Walton Hitchner III as Director | Management | For | For |
2d | Elect Jackson Peter Tai as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
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 | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Adopt Third Amended and Restated Memorandum and Articles of Association | Management | For | For |
|
---|
YANDEX NV MEETING DATE: DEC 22, 2022 |
TICKER: YNDX SECURITY ID: N97284108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Statutory Reports | Management | None | None |
2 | Approve Discharge of Directors | Management | For | Did Not Vote |
3 | Reelect Rogier Rijnja as Director | Management | For | Did Not Vote |
4 | Reelect Charles Ryan as Director | Management | For | Did Not Vote |
5 | Reelect Alexander Voloshin as Director | Management | For | Did Not Vote |
6 | Approve Cancellation of Outstanding Class C Shares | Management | For | Did Not Vote |
7 | Ratify "Technologies of Trust - Audit" JSC as Auditors | Management | For | Did Not Vote |
8 | Grant Board Authority to Issue Class A Shares | Management | For | Did Not Vote |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Did Not Vote |
10 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
|
---|
YANDEX NV MEETING DATE: MAY 15, 2023 |
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 | Against |
2 | Ratify Reanda Audit & Assurance B.V. as Auditors | Management | For | For |
|
---|
YANDEX NV MEETING DATE: JUN 30, 2023 |
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 | Did Not Vote |
2 | Approve Legal Merger with Yandex.Classifieds Holding B.V. in Accordance with Merger Proposal 2 | Management | For | Did Not Vote |
3 | Approve Legal Merger with MLU B.V. in Accordance with Merger Proposal 3 | Management | For | Did Not Vote |
4 | Approve Legal Merger with Foodtech & Delivery Ops B.V. in Accordance with Merger Proposal 4 | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Reelect Alexei Yakovitsky as Director | Management | For | Did Not Vote |
7 | Ratify "Technologies of Trust - Audit" JSC as Auditors | Management | For | Did Not Vote |
8 | Ratify Reanda Audit & Assurance B.V. as Auditors | Management | For | Did Not Vote |
9 | Grant Board Authority to Issue Class A Shares | Management | For | Did Not Vote |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Did Not Vote |
11 | Authorize Repurchase of Issued Share Capital | Management | For | Did Not Vote |
|
---|
YONYOU NETWORK TECHNOLOGY CO., LTD. MEETING DATE: APR 14, 2023 |
TICKER: 600588 SECURITY ID: Y9042R104
|
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 Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve to Appoint Financial Auditor | Management | For | For |
7 | Approve Appointment of Internal Control Auditor | Management | For | For |
8 | Approve 2022 and 2023 Remuneration of Directors | Management | For | For |
9 | Approve 2022 and 2023 Remuneration of Supervisors | Management | For | For |
10 | Approve Change in Registered Capital | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Amend Management Measures of Raised Funds | Management | For | For |
13 | Approve Use of Idle Own Funds for Deposit Business and Related Transactions | Management | For | For |
14 | Approve Use of Idle Raised Funds for Cash Management and Related Transactions | Management | For | For |
15.1 | Elect Wang Wenjing as Director | Management | For | Against |
15.2 | Elect Guo Xinping as Director | Management | For | Against |
15.3 | Elect Wu Zhengping as Director | Management | For | Against |
16.1 | Elect Zhang Weiguo as Director | Management | For | For |
16.2 | Elect Zhou Jian as Director | Management | For | For |
16.3 | Elect Wang Feng as Director | Management | For | For |
17.1 | Elect Zhang Ke as Supervisor | Shareholder | For | For |
17.2 | Elect Wang Shiping as Supervisor | Shareholder | For | For |
|
---|
Z HOLDINGS CORP. MEETING DATE: JUN 16, 2023 |
TICKER: 4689 SECURITY ID: J9894K105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
2.1 | Elect Director Kawabe, Kentaro | Management | For | Against |
2.2 | Elect Director Idezawa, Takeshi | Management | For | For |
2.3 | Elect Director Jungho Shin | Management | For | For |
2.4 | Elect Director Ozawa, Takao | Management | For | For |
2.5 | Elect Director Masuda, Jun | Management | For | For |
2.6 | Elect Director Oketani, Taku | Management | For | For |
3 | Elect Director and Audit Committee Member Usumi, Yoshio | Management | For | For |
|
---|
ZAI LAB LIMITED MEETING DATE: JUN 20, 2023 |
TICKER: 9688 SECURITY ID: G9887T116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Samantha (Ying) Du | Management | For | For |
2 | Elect Director Kai-Xian Chen | Management | For | For |
3 | Elect Director John D. Diekman | Management | For | Against |
4 | Elect Director Richard Gaynor | Management | For | For |
5 | Elect Director Nisa Leung | Management | For | For |
6 | Elect Director William Lis | Management | For | For |
7 | Elect Director Scott Morrison | Management | For | For |
8 | Elect Director Leon O. Moulder, Jr. | Management | For | Against |
9 | Elect Director Michel Vounatsos | Management | For | For |
10 | Elect Director Peter Wirth | Management | For | Against |
11 | Ratify KPMG LLP and KPMG as Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
14 | Authorize Issue of Ordinary Shares of Up To 20% | Management | For | Against |
15 | Authorize Issue of Ordinary Shares of Up To 10% | Management | For | Against |
|
---|
ZAI LAB LIMITED MEETING DATE: JUN 20, 2023 |
TICKER: 9688 SECURITY ID: 98887Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Samantha (Ying) Du | Management | For | For |
2 | Elect Director Kai-Xian Chen | Management | For | For |
3 | Elect Director John D. Diekman | Management | For | Against |
4 | Elect Director Richard Gaynor | Management | For | For |
5 | Elect Director Nisa Leung | Management | For | For |
6 | Elect Director William Lis | Management | For | For |
7 | Elect Director Scott Morrison | Management | For | For |
8 | Elect Director Leon O. Moulder, Jr. | Management | For | Against |
9 | Elect Director Michel Vounatsos | Management | For | For |
10 | Elect Director Peter Wirth | Management | For | Against |
11 | Ratify KPMG LLP and KPMG as Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
14 | Authorize Issue of Ordinary Shares of Up to 20% | Management | For | Against |
15 | Authorize Issue of Ordinary Shares of Up to 10% | Management | For | Against |
|
---|
ZKH GROUP LTD. MEETING DATE: MAR 14, 2023 |
TICKER: SECURITY ID: JLX616000
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adoption of the Third Amended and Restated Memorandum and Articles of Association, Variation of Share Capital and Re-designation of Shares in the Company | Management | For | Against |
2 | Approval of the Amended and Restated 2022 Stock Incentive Plan | Management | For | For |
|
---|
ZOMATO LTD. MEETING DATE: JUL 25, 2022 |
TICKER: 543320 SECURITY ID: Y9899X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Equity Shares on Preferential Basis for the Acquisition of Blink Commerce Private Limited ("BCPL") from the Proposed Allottees | Management | For | For |
2 | Approve Zomato Employee Stock Option Plan 2022 and Grant of Employees Stock Options to the Employees of the Company | Management | For | Against |
3 | Approve Grant of Employee Stock Options under the Zomato Employee Stock Option Plan 2022 to the Employees of the Subsidiary Companies | Management | For | Against |
|
---|
ZOMATO LTD. MEETING DATE: AUG 30, 2022 |
TICKER: 543320 SECURITY ID: Y9899X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Sanjeev Bikhchandani as Director | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR FOCUSED EMERGING MARKETS FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ABSA GROUP LTD. MEETING DATE: JUN 02, 2023 |
TICKER: ABG SECURITY ID: S0270C106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reappoint KPMG inc as Auditors with Heather Berrange as the Designated Auditor | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc. as Auditors with John Bennett as the Designated Auditor | Management | For | For |
3.1 | Re-elect Alex Darko as Director | Management | For | For |
3.2 | Re-elect Francis Okomo-Okello as Director | Management | For | For |
3.3 | Re-elect Jason Quinn as Director | Management | For | For |
3.4 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
3.5 | Re-elect Tasneem Abdool-Samad as Director | Management | For | For |
4.1 | Re-elect Alex Darko as Member of the Group Audit and Compliance Committee | Management | For | For |
4.2 | Re-elect Daisy Naidoo as Member of the Group Audit and Compliance Committee | Management | For | For |
4.3 | Re-elect Rene van Wyk as Member of the Group Audit and Compliance Committee | Management | For | For |
4.4 | Re-elect Swithin Munyantwali as Member of the Group Audit and Compliance Committee | Management | For | For |
4.5 | Re-elect Tasneem Abdool-Samad as Member of the Group Audit and Compliance Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Implementation Report | Management | For | For |
8 | Approve Remuneration of Non-Executive Directors | Management | For | For |
9 | Authorise Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
|
---|
ABSA GROUP LTD. MEETING DATE: JUN 02, 2023 |
TICKER: ABG SECURITY ID: S0270C106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Increase in Authorised Ordinary Share Capital | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
4 | Authorise Issue of Shares in Terms of Section 41(1) of the Companies Act | Management | For | For |
1 | Approve Specific Issue of Subscription Shares | Management | For | For |
2 | Authorise Ratification of Approved Resolutions | Management | For | For |
|
---|
ALIBABA GROUP HOLDING LIMITED MEETING DATE: SEP 30, 2022 |
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 |
|
---|
ANTOFAGASTA PLC MEETING DATE: MAY 10, 2023 |
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 | 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 |
|
---|
AXIS BANK LIMITED MEETING DATE: JUL 29, 2022 |
TICKER: 532215 SECURITY ID: Y0487S137
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect T. C. Suseel Kumar as Director | Management | For | For |
4 | Reelect Girish Paranjpe as Director | Management | For | For |
5 | Elect Manoj Kohli as Director | Management | For | For |
6 | Approve Enhancement of Borrowing Limit | Management | For | For |
7 | Authorize Issuance of Debt Securities on Private Placement Basis | Management | For | For |
8 | Approve Material Related Party Transactions for Acceptance of Deposits | Management | For | For |
9 | Approve Material Related Party Transactions for Subscription of Securities | Management | For | For |
10 | Approve Material Related Party Transactions for Sale of Securities | Management | For | For |
11 | Approve Material Related Party Transactions for Issue of Securities, Payment of Interest and Redemption Amount thereof | Management | For | For |
12 | Approve Material Related Party Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business | Management | For | For |
13 | Approve Material Related Party Transactions for Fund Based or Non-Fund Based Credit Facilities | Management | For | For |
14 | Approve Material Related Party Transactions for Money Market Instruments / Term Borrowing / Term Lending | Management | For | For |
15 | Approve Material Related Party Transactions Pertaining to Forex and Derivative Contracts | Management | For | For |
|
---|
AXIS BANK LIMITED MEETING DATE: JAN 16, 2023 |
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 |
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 |
|
---|
BARRICK GOLD CORPORATION MEETING DATE: MAY 02, 2023 |
TICKER: ABX SECURITY ID: 067901108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark Bristow | Management | For | For |
1.2 | Elect Director Helen Cai | Management | For | For |
1.3 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.4 | Elect Director Christopher L. Coleman | Management | For | For |
1.5 | Elect Director Isela Costantini | Management | For | For |
1.6 | Elect Director J. Michael Evans | Management | For | For |
1.7 | Elect Director Brian L. Greenspun | Management | For | For |
1.8 | Elect Director J. Brett Harvey | Management | For | For |
1.9 | Elect Director Anne Kabagambe | Management | For | For |
1.10 | Elect Director Andrew J. Quinn | Management | For | For |
1.11 | Elect Director Loreto Silva | Management | For | For |
1.12 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
BEIGENE, LTD. MEETING DATE: JUN 15, 2023 |
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 | Against |
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 | For |
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 | Against |
|
---|
CHEMICAL WORKS OF GEDEON RICHTER PLC MEETING DATE: APR 25, 2023 |
TICKER: RICHT SECURITY ID: X3124S107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Use of Electronic Vote Collection Method | Management | For | For |
2 | Authorize Company to Produce Sound Recording of Meeting Proceedings | Management | For | For |
3 | Elect Chairman and Other Meeting Officials | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Management Board Report on Company's Operations, Business Policy, and Financial Standing | Management | For | For |
6 | Approve Financial Statements | Management | For | For |
7 | Approve Allocation of Income and Dividends of HUF 390 per Share | Management | For | For |
8 | Approve Company's Corporate Governance Statement | Management | For | For |
9 | Amend Remuneration Policy | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11.1 | Amend Bylaws | Management | For | For |
11.2 | Amend Bylaws | Management | For | For |
13 | Approve Report on Share Repurchase Program | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15.1 | Reelect Erik Attila Bogsch as Management Board Member | Management | For | For |
15.2 | Reelect Gabor Orban as Management Board Member | Management | For | For |
15.3 | Reelect Ilona Hardy dr. Pinterne as Management Board Member | Management | For | For |
15.4 | Reelect Elek Szilveszter Vizias Management Board Member | Management | For | For |
15.5 | Reelect Peter Cserhati as Management Board Member | Management | For | For |
15.6 | Elect Gabriella Balogh as Management Board Member | Management | For | For |
15.7 | Elect Balazs Szepesi as Management Board Member | Management | For | For |
15.8 | Elect Laszlone Nemeth as Management Board Member | Management | For | For |
16 | Elect Ferenc Sallai as Employee Representative to Supervisory Board | Management | For | For |
17.1 | Approve Terms of Remuneration of Management Board Members | Management | For | For |
17.2 | Approve Terms of Remuneration of Management Board Members | Management | For | For |
17.3 | Approve Terms of Remuneration of Management Board Members | Management | For | For |
18.1 | Approve Terms of Remuneration of Supervisory Board Members | Management | For | For |
18.2 | Approve Terms of Remuneration of Supervisory Board Members | Management | For | For |
18.3 | Approve Terms of Remuneration of Audit Committee Members | Management | For | For |
19 | Ratify Deloitte Auditing and Consulting Ltd. as Auditor | Management | For | For |
20 | Approve Auditor's Remuneration | Management | For | For |
21 | Transact Other Business | Management | For | Against |
|
---|
CHINA LIFE INSURANCE COMPANY LIMITED MEETING DATE: SEP 21, 2022 |
TICKER: 2628 SECURITY ID: Y1477R204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Zhao Peng as Director | Management | For | For |
2 | Approve Investment in Xincheng Phase II Fund | Management | For | For |
|
---|
CHINA LIFE INSURANCE COMPANY LIMITED MEETING DATE: DEC 15, 2022 |
TICKER: 2628 SECURITY ID: Y1477R204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Zhao Feng as Director | Management | For | For |
2 | Elect Yu Shengquan as Director | Management | For | For |
3 | Elect Zhuo Meijuan as Director | Management | For | For |
|
---|
CHINA LIFE INSURANCE COMPANY LIMITED MEETING DATE: JUN 28, 2023 |
TICKER: 2628 SECURITY ID: Y1477R204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Formulation of the Provisional Measures for the Administration of Recovery and Deduction of Performance-based Remuneration of Directors, Supervisors, Senior Management and Personnel in Key Positions | Management | For | For |
8 | Approve Agreement for Entrusted Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions | Management | For | For |
|
---|
CREDICORP LTD. MEETING DATE: MAR 27, 2023 |
TICKER: BAP SECURITY ID: G2519Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Present Board Chairman Report of the Annual and Sustainability Report | Management | None | None |
2 | Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2022, Including External Auditors' Report | Management | None | None |
3.a1 | Elect Antonio Abruna Puyol as Director | Management | For | For |
3.a2 | Elect Nuria Alino Perez as Director | Management | For | For |
3.a3 | Elect Maria Teresa Aranzabal Harreguy as Director | Management | For | For |
3.a4 | Elect Alexandre Gouvea as Director | Management | For | For |
3.a5 | Elect Patricia Lizarraga Guthertz as Director | Management | For | For |
3.a6 | Elect Raimundo Morales Dasso as Director | Management | For | For |
3.a7 | Elect Leslie Pierce Diez-Canseco as Director | Management | For | For |
3.a8 | Elect Luis Romero Belismelis as Director | Management | For | For |
3.a9 | Elect Pedro Rubio Feijoo as Director | Management | For | For |
3.b1 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Tanaka, Valdivia & Asociados, Member Firm of Ernst & Young, as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
ECLAT TEXTILE CO., LTD. MEETING DATE: JUN 15, 2023 |
TICKER: 1476 SECURITY ID: Y2237Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
|
---|
GRUPO FINANCIERO BANORTE SAB DE CV MEETING DATE: NOV 29, 2022 |
TICKER: GFNORTEO SECURITY ID: P49501201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Cash Dividends of MXN 5.81 Per Share | Management | For | For |
1.2 | Approve Dividend to Be Paid on Dec. 8, 2022 | Management | For | For |
2 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
GRUPO FINANCIERO BANORTE SAB DE CV MEETING DATE: NOV 29, 2022 |
TICKER: GFNORTEO SECURITY ID: P49501201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Incorporation of Banco Bineo S.A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. | Management | For | For |
1.2 | Amend Article 2 Re: Incorporation of Banco Bineo S.A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. | Management | For | For |
1.3 | Resolutions of Previous Item 1.1 of this Agenda will be Subject to Approval from Corresponding Regulatory Authorities | Management | For | For |
2.1 | Approve Modifications of Sole Responsibility Agreement | Management | For | For |
2.2 | Resolutions of Previous Item 2.1 of this Agenda will be Subject to Approval from Corresponding Regulatory Authorities | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
GRUPO FINANCIERO BANORTE SAB DE CV MEETING DATE: APR 21, 2023 |
TICKER: GFNORTEO SECURITY ID: P49501201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.c | Approve Board's Report on Operations and Activities Undertaken by Board | Management | For | For |
1.d | Approve Report on Activities of Audit and Corporate Practices Committee | Management | For | For |
1.e | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Receive Auditor's Report on Tax Position of Company | Management | None | None |
4.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
4.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
4.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
4.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
4.a5 | Elect Carlos de la Isla Corry as Director | Management | For | For |
4.a6 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
4.a7 | Elect Alicia Alejandra Lebrija Hirschfeld as Director | Management | For | For |
4.a8 | Elect Clemente Ismael Reyes Retana Valdes as Director | Management | For | For |
4.a9 | Elect Mariana Banos Reynaud as Director | Management | For | For |
4.a10 | Elect Federico Carlos Fernandez Senderos as Director | Management | For | For |
4.a11 | Elect David Penaloza Alanis as Director | Management | For | For |
4.a12 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
4.a13 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
4.a14 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
4.a15 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
4.a16 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
4.a17 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
4.a18 | Elect Gerardo Salazar Viezca as Alternate Director | Management | For | For |
4.a19 | Elect Alberto Perez-Jacome Friscione as Alternate Director | Management | For | For |
4.a20 | Elect Diego Martinez Rueda-Chapital as Alternate Director | Management | For | For |
4.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
4.a22 | Elect Cecilia Goya de Riviello Meade as Alternate Director | Management | For | For |
4.a23 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
4.a24 | Elect Manuel Francisco Ruiz Camero as Alternate Director | Management | For | For |
4.a25 | Elect Carlos Cesarman Kolteniuk as Alternate Director | Management | For | For |
4.a26 | Elect Humberto Tafolla Nunez as Alternate Director | Management | For | For |
4.a27 | Elect Carlos Phillips Margain as Alternate Director | Management | For | For |
4.a28 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
4.b | Elect Hector Avila Flores (Non-Member) as Board Secretary | Management | For | For |
4.c | Approve Directors Liability and Indemnification | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Elect Thomas Stanley Heather Rodriguez as Chairman of Audit and Corporate Practices Committee | Management | For | For |
7.1 | Approve Report on Share Repurchase | Management | For | For |
7.2 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
8 | Approve Certification of Company's Bylaws | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
GRUPO FINANCIERO BANORTE SAB DE CV MEETING DATE: JUN 02, 2023 |
TICKER: GFNORTEO SECURITY ID: P49501201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Cash Dividends of MXN 7.87 Per Share | Management | For | For |
1.2 | Approve Dividend to Be Paid on June 12, 2023 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
GUANGZHOU AUTOMOBILE GROUP CO., LTD. MEETING DATE: AUG 19, 2022 |
TICKER: 2238 SECURITY ID: Y2R318121
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Extension of the Entrusted Loan to GAC FCA | Management | For | For |
|
---|
GUANGZHOU AUTOMOBILE GROUP CO., LTD. MEETING DATE: OCT 14, 2022 |
TICKER: 2238 SECURITY ID: Y2R318121
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Provision of Entrusted Loans and Other Financial Assistance to Joint Ventures and Associates | Management | For | For |
|
---|
GUANGZHOU AUTOMOBILE GROUP CO., LTD. MEETING DATE: JAN 20, 2023 |
TICKER: 2238 SECURITY ID: Y2R318121
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change in Registered Capital and Amendment of Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
4 | Amend Working Rules for Independent Directors | Management | For | For |
5 | Amend Decision-Making Management Rules of Related Party Transactions | Management | For | For |
6 | Approve Fourth Share Option Incentive Scheme (Draft) and Its Summary | Management | For | For |
7 | Approve Appraisal Management Measures for Implementation of the Fourth Share Option Incentive Scheme | Management | For | For |
8 | Approve Grant of Mandate to the Board and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme | Management | For | For |
|
---|
GUANGZHOU AUTOMOBILE GROUP CO., LTD. MEETING DATE: JAN 20, 2023 |
TICKER: 2238 SECURITY ID: Y2R318121
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Fourth Share Option Incentive Scheme (Draft) and Its Summary | Management | For | For |
2 | Approve Appraisal Management Measures for Implementation of the Fourth Share Option Incentive Scheme | Management | For | For |
3 | Approve Grant of Mandate to the Board and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme | Management | For | For |
|
---|
GUANGZHOU AUTOMOBILE GROUP CO., LTD. MEETING DATE: MAY 24, 2023 |
TICKER: 2238 SECURITY ID: Y2R318121
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report and Its Summary | Management | For | For |
2 | Approve Work Report of the Board of Directors | Management | For | For |
3 | Approve Work Report of the Supervisory Committee | Management | For | For |
4 | Approve Financial Report | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Appointment of Auditors | Management | For | For |
7 | Approve Appointment of Internal Control Auditors | Management | For | For |
8 | Approve Completion of Certain Investment Projects Funded by Proceeds from Non-public Issuance of A Shares and Utilization of the Remaining Proceeds for Permanent Replenishment of Working Capital | Management | For | For |
9 | Approve Provision of Financial Services to Related Parties | Management | For | For |
|
---|
HAIER SMART HOME CO., LTD. MEETING DATE: JUN 26, 2023 |
TICKER: 6690 SECURITY ID: Y716ED100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements | Management | For | For |
2 | Approve Annual Report and Annual Report Summary | Management | For | For |
3 | Approve Report on the Work of the Board of Directors | Management | For | For |
4 | Approve Report on the Work of the Board of Supervisors | Management | For | For |
5 | Approve Audit Report on Internal Control | Management | For | For |
6 | Approve Profit Distribution Plan | Management | For | For |
7 | Approve Appointment of PRC Accounting Standards Auditors | Management | For | For |
8 | Approve Appointment of International Accounting Standards Auditors | Management | For | For |
9 | Approve Renewal of the Financial Services Framework Agreement and Its Expected Related-Party Transaction Limit with Haier Group Corporation and Haier Group Finance Co., Ltd. | Management | For | For |
10 | Approve Anticipated Guarantees' Amounts for the Company and Its Subsidiaries | Management | For | For |
11 | Approve Conduct of Foreign Exchange Fund Derivatives Business | Management | For | For |
12 | Approve Purchase of Liability Insurance for Directors, Supervisors, and Senior Management | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares | Management | For | For |
16 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
17 | Approve Grant of General Mandate to the Board to Repurchase D Shares | Management | For | For |
18 | Approve 2023 A Share Core Employee Stock Ownership Plan (Draft) and Its Summary | Shareholder | For | For |
19 | Approve 2023 H Share Core Employee Stock Ownership Plan (Draft) and Its Summary | Shareholder | For | For |
|
---|
HAIER SMART HOME CO., LTD. MEETING DATE: JUN 26, 2023 |
TICKER: 6690 SECURITY ID: Y716ED100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
2 | Approve Grant of General Mandate to the Board to Repurchase D Shares | Management | For | For |
|
---|
HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED MEETING DATE: JUN 01, 2023 |
TICKER: 3692 SECURITY ID: G54958106
|
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 Zhong Huijuan as Director | Management | For | For |
3b | Elect Yang Dongtao as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Amendments to the Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
|
---|
HIWIN TECHNOLOGIES CORP. MEETING DATE: MAY 31, 2023 |
TICKER: 2049 SECURITY ID: Y3226A102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
|
---|
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED MEETING DATE: NOV 25, 2022 |
TICKER: 500010 SECURITY ID: Y37246207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Amalgamation | Management | For | For |
|
---|
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED MEETING DATE: APR 28, 2023 |
TICKER: 500010 SECURITY ID: Y37246207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Borrowing Limits | Management | For | For |
|
---|
HYUNDAI MIPO DOCKYARD CO., LTD. MEETING DATE: MAR 27, 2023 |
TICKER: 010620 SECURITY ID: Y3844T103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Hyeong-gwan as Inside Director | Management | For | For |
2.2 | Elect Yoo Seung-won as Outside Director | Management | For | For |
3 | Elect Yoo Seung-won as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
HYUNDAI MOTOR CO., LTD. MEETING DATE: MAR 23, 2023 |
TICKER: 005380 SECURITY ID: Y38472109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements | Management | For | For |
2.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
2.2 | Amend Articles of Incorporation (Electronic Registration of Certificates) | Management | For | For |
2.3 | Amend Articles of Incorporation (Improvement of Governance) | Management | For | For |
2.4 | Amend Articles of Incorporation (Changes to the Number of Directors) | Management | For | For |
2.5 | Amend Articles of Incorporation (Amendment in Executives' Severance Payment Terms) | Management | For | For |
2.6 | Amend Articles of Incorporation (Amendment Relating to Record Date) | Management | For | For |
2.7 | Amend Articles of Incorporation (Bylaws) | Management | For | For |
3.1.1 | Elect Jang Seung-wha as Outside Director | Management | For | For |
3.1.2 | Elect Choi Yoon-hui as Outside Director | Management | For | For |
3.2.1 | Elect Jose Munoz as Inside Director | Management | For | For |
3.2.2 | Elect Seo Gang-hyeon as Inside Director | Management | For | For |
4 | Elect Jang Seung-hwa as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
IMPALA PLATINUM HOLDINGS LTD. MEETING DATE: OCT 12, 2022 |
TICKER: IMP SECURITY ID: S37840113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reappoint Deloitte as Auditors with Sphiwe Stemela as the Designated Auditor | Management | For | For |
2.1 | Re-elect Sydney Mufamadi as Director | Management | For | For |
2.2 | Re-elect Bernard Swanepoel as Director | Management | For | For |
2.3 | Re-elect Dawn Earp as Director | Management | For | For |
2.4 | Elect Billy Mawasha as Director | Management | For | For |
2.5 | Elect Mametja Moshe as Director | Management | For | For |
3.1 | Re-elect Dawn Earp as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Peter Davey as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Ralph Havenstein as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Elect Mametja Moshe as Member of the Audit and Risk Committee | Management | For | For |
3.5 | Re-elect Preston Speckmann as Member of the Audit and Risk Committee | Management | For | For |
4 | Authorise Board to Issue Shares for Cash | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
6.1 | Approve Remuneration Policy | Management | For | For |
6.2 | Approve Remuneration Implementation Report | Management | For | For |
1.1 | Approve Remuneration of the Chairperson of the Board | Management | For | For |
1.2 | Approve Remuneration of the Lead Independent Director | Management | For | For |
1.3 | Approve Remuneration of Non-executive Directors | Management | For | For |
1.4 | Approve Remuneration of Audit and Risk Committee Chairperson | Management | For | For |
1.5 | Approve Remuneration of Audit and Risk Committee Member | Management | For | For |
1.6 | Approve Remuneration of Social, Transformation and Remuneration Committee Chairperson | Management | For | For |
1.7 | Approve Remuneration of Social, Transformation and Remuneration Committee Member | Management | For | For |
1.8 | Approve Remuneration of Nomination, Governance and Ethics Committee Chairperson | Management | For | For |
1.9 | Approve Remuneration of Nomination, Governance and Ethics Committee Member | Management | For | For |
1.10 | Approve Remuneration of Health, Safety and Environment Committee Chairperson | Management | For | For |
1.11 | Approve Remuneration of Health, Safety and Environment Committee Member | Management | For | For |
1.12 | Approve Remuneration of Strategy and Investment Committee Chairperson | Management | For | For |
1.13 | Approve Remuneration of Strategy and Investment Committee Member | Management | For | For |
1.14 | Approve Remuneration for Ad Hoc Meetings | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
|
---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: NOV 25, 2022 |
TICKER: 1398 SECURITY ID: Y3990B112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Payment Plan of Remuneration to Directors for 2021 | Management | For | For |
2 | Approve Payment Plan of Remuneration to Supervisors for 2021 | Management | For | For |
3 | Elect Lu Yongzhen as Director | Management | For | Against |
4 | Approve Application for Temporary Authorization Limit for External Donations | Management | For | For |
5 | Approve Issuance of Undated Additional Tier 1 Capital Bonds | Management | For | For |
6 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
7 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
|
---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JUN 29, 2023 |
TICKER: 1398 SECURITY ID: Y3990B112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Audited Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Fixed Asset Investment Budget | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Feng Weidong as Director | Management | For | For |
8 | Elect Cao Liqun as Director | Management | For | For |
9 | Authorize Board to Deal with All Matters Relating to Directors', Supervisors' and Senior Management Members' Liability Insurance | Management | For | For |
|
---|
ITAU UNIBANCO HOLDING SA MEETING DATE: APR 25, 2023 |
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 | Abstain |
2 | Elect Igor Barenboim as Fiscal Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
|
---|
JD.COM, INC. MEETING DATE: JUN 21, 2023 |
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 |
|
---|
KASIKORNBANK PUBLIC CO. LTD. MEETING DATE: APR 07, 2023 |
TICKER: KBANK SECURITY ID: Y4591R118
|
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 Suphajee Suthumpun as Director | Management | For | For |
4.2 | Elect Chanin Donavanik as Director | Management | For | For |
4.3 | Elect Sara Lamsam as Director | Management | For | Against |
4.4 | Elect Chonchanum Soonthornsaratoon as Director | Management | For | Against |
4.5 | Elect Kattiya Indaravijaya as Director | Management | For | Against |
4.6 | Elect Patchara Samalapa as Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | None | None |
|
---|
KOREA AEROSPACE INDUSTRIES LTD. MEETING DATE: SEP 05, 2022 |
TICKER: 047810 SECURITY ID: Y4838Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Kang Gu-young as Inside Director | Management | For | For |
|
---|
KOREA AEROSPACE INDUSTRIES LTD. MEETING DATE: MAR 29, 2023 |
TICKER: 047810 SECURITY ID: Y4838Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Geun-tae as Outside Director | Management | For | For |
2.2 | Elect Kim Gyeong-ja as Outside Director | Management | For | For |
3.1 | Elect Kim Geun-tae as a Member of Audit Committee | Management | For | For |
3.2 | Elect Kim Gyeong-ja as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
|
---|
KWEICHOW MOUTAI CO., LTD. MEETING DATE: JUN 13, 2023 |
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 | For |
13.1 | Elect You Yalin as Supervisor | Management | For | For |
13.2 | Elect Li Qiangqing as Supervisor | Management | For | For |
|
---|
LARSEN & TOUBRO LIMITED MEETING DATE: AUG 04, 2022 |
TICKER: 500510 SECURITY ID: Y5217N159
|
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 Subramanian Sarma as Director | Management | For | Against |
4 | Reelect S. V. Desai as Director | Management | For | Against |
5 | Reelect T. Madhava Das as Director | Management | For | Against |
6 | Approve Reappointment and Remuneration of S.N. Subrahmanyan as Chief Executive Officer and Managing Director | Management | For | For |
7 | Approve Related Party Transactions with Larsen Toubro Arabia LLC, L&T Modular Fabrication Yard LLC, Larsen & Toubro Electromech LLC, Larsen & Toubro Heavy Engineering LLC, Larsen & Toubro Kuwait General Contracting Co WLL | Management | For | For |
8 | Approve Related Party Transactions with L&T-MHI Power Boilers Private Limited | Management | For | For |
9 | Approve Related Party Transactions with L&T-MHI Power Turbine Generators Private Limited | Management | For | For |
10 | Approve Related Party Transactions with L&T Special Steels and Heavy Forgings Private Limited | Management | For | For |
11 | Approve Related Party Transactions with L&T Modular Fabrication Yard LLC | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
|
---|
LARSEN & TOUBRO LIMITED MEETING DATE: OCT 13, 2022 |
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 | Against |
|
---|
LARSEN & TOUBRO LIMITED MEETING DATE: FEB 14, 2023 |
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 |
TICKER: 500510 SECURITY ID: Y5217N159
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Jyoti Sagar as Director | Management | For | Against |
2 | Elect Rajnish Kumar as Director | Management | For | Against |
3 | Approve Material Related Party Transaction(s) with Larsen Toubro Arabia LLC | Management | For | For |
|
---|
LI NING COMPANY LIMITED MEETING DATE: JUN 14, 2023 |
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 | For |
3.1c | Elect Chan Chung Bun, Bunny as Director | Management | For | For |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
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 |
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 | For |
2 | Adopt 2023 Share Award Scheme | Management | For | For |
|
---|
LOCALIZA RENT A CAR SA MEETING DATE: APR 25, 2023 |
TICKER: RENT3 SECURITY ID: P6330Z111
|
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 |
3.1 | Elect Carla Trematore as Fiscal Council Member and Juliano Lima Pinheiro as Alternate | Management | For | For |
3.2 | Elect Antonio de Padua Soares Policarpo as Fiscal Council Member and Guilherme Bottrel Pereira Tostes as Alternate | Management | For | For |
3.3 | Elect Pierre Carvalho Magalhaes as Fiscal Council Member and Antonio Lopes Matoso as Alternate | Management | For | For |
3.4 | Elect Marcia Fragoso Soares as Fiscal Council Member and Roberto Frota Decourt as Alternate Appointed by PREVI - Caixa de Previdencia dos Funcionarios do Banco do Brasil | Shareholder | None | Abstain |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
6 | Fix Number of Directors at Eight | Management | For | For |
7 | Approve Classification of Independent Directors | Management | For | For |
8.1 | Elect Eugenio Pacelli Mattar as Board Chairman | Management | For | For |
8.2 | Elect Luis Fernando Memoria Porto as Vice-Chairman | Management | For | For |
8.3 | Elect Adriana Waltrick Santos as Independent Director | Management | For | For |
8.4 | Elect Artur Noemio Crynbaum as Independent Director | Management | For | For |
8.5 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | For |
8.6 | Elect Paulo Antunes Veras as Independent Director | Management | For | For |
8.7 | Elect Pedro de Godoy Bueno as Independent Director | Management | For | For |
8.8 | Elect Sergio Augusto Guerra de Resende as Director | Management | For | For |
9 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
10.1 | Percentage of Votes to Be Assigned - Elect Eugenio Pacelli Mattar as Board Chairman | Management | None | Abstain |
10.2 | Percentage of Votes to Be Assigned - Elect Luis Fernando Memoria Porto as Vice-Chairman | Management | None | Abstain |
10.3 | Percentage of Votes to Be Assigned - Elect Adriana Waltrick Santos as Independent Director | Management | None | Abstain |
10.4 | Percentage of Votes to Be Assigned - Elect Artur Noemio Crynbaum as Independent Director | Management | None | Abstain |
10.5 | Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Independent Director | Management | None | Abstain |
10.6 | Percentage of Votes to Be Assigned - Elect Paulo Antunes Veras as Independent Director | Management | None | Abstain |
10.7 | Percentage of Votes to Be Assigned - Elect Pedro de Godoy Bueno as Independent Director | Management | None | Abstain |
10.8 | Percentage of Votes to Be Assigned - Elect Sergio Augusto Guerra de Resende as Director | Management | None | Abstain |
11 | 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 |
12 | Approve Remuneration of Company's Management | Management | For | For |
|
---|
LOCALIZA RENT A CAR SA MEETING DATE: APR 25, 2023 |
TICKER: RENT3 SECURITY ID: P6330Z111
|
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 |
|
---|
MEITUAN MEETING DATE: JUN 30, 2023 |
TICKER: 3690 SECURITY ID: G59669104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Marjorie Mun Tak Yang as Director | Management | For | For |
3 | Elect Wang Huiwen as Director | Management | For | Against |
4 | Elect Orr Gordon Robert Halyburton as Director | Management | For | Against |
5 | Elect Leng Xuesong as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Class B Shares | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Amendments to the Post-IPO Share Option Scheme and Related Transactions | Management | For | For |
11 | Approve Amendments to the Post-IPO Share Award Scheme and Related Transactions | Management | For | For |
12 | Approve the Scheme Limit | Management | For | For |
13 | Approve the Service Provider Sublimit | Management | For | For |
14 | Approve Issuance of Class B Shares to Orr Gordon Robert Halyburton Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | For |
15 | Approve Issuance of Class B Shares to Leng Xuesong Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | For |
16 | Approve Issuance of Class B Shares to Shum Heung Yeung Harry Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | For |
17 | Approve Amendments to the Existing Articles of Association and Adopt Seventh Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
|
---|
MTN GROUP LTD. MEETING DATE: MAY 26, 2023 |
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 |
|
---|
NATIONAL BANK OF GREECE SA MEETING DATE: JUL 28, 2022 |
TICKER: ETE SECURITY ID: X56533189
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Statutory Reports | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Receive Audit Committee's Activity Report | Management | None | None |
4 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
6 | Receive Report from Independent Non-Executive Directors | Management | None | None |
7 | Approve Spin-Off Agreement and Related Formalities | Management | For | For |
8 | Approve Offsetting Accumulated Losses with Special Reserves and Share Premium Account | Management | For | For |
9 | Elect Director | Management | For | For |
10 | Approve Composition of the Audit Committee | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
14 | Amend Suitability Policy for Directors | Management | For | For |
|
---|
PETROLEO BRASILEIRO SA MEETING DATE: AUG 19, 2022 |
TICKER: PETR4 SECURITY ID: 71654V408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Directors | Management | For | Against |
2 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
4.1 | Percentage of Votes to Be Assigned - Elect Gileno Gurjao Barreto as Director | Management | None | For |
4.2 | Percentage of Votes to Be Assigned - Elect Caio Mario Paes de Andrade as Director | Management | None | For |
4.3 | Percentage of Votes to Be Assigned - Elect Edison Antonio Costa Britto Garcia as Independent Director | Management | None | For |
4.4 | Percentage of Votes to Be Assigned - Elect Ieda Aparecida de Moura Cagni as Independent Director | Management | None | For |
4.5 | Percentage of Votes to Be Assigned - Elect Marcio Andrade Weber as Independent Director | Management | None | For |
4.6 | Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Independent Director | Management | None | For |
4.7 | Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder | Shareholder | None | For |
4.8 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder | Shareholder | None | For |
5 | Elect Gileno Gurjao Barreto as Board Chairman | Management | For | For |
6 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
|
---|
PETROLEO BRASILEIRO SA MEETING DATE: APR 27, 2023 |
TICKER: PETR4 SECURITY ID: 71654V408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
6.1 | Percentage of Votes to Be Assigned - Elect Pietro Adamo Sampaio Mendes as Independent Director | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Jean Paul Terra Prates as Director | Management | None | For |
6.3 | Percentage of Votes to Be Assigned - Elect Efrain Pereira da Cruz as Independent Director | Management | None | For |
6.4 | Percentage of Votes to Be Assigned - Elect Vitor Eduardo de Almeida Saback as Independent Director | Management | None | For |
6.5 | Percentage of Votes to Be Assigned - Elect Eugenio Tiago Chagas Cordeiro e Teixeira as Independent Director | Management | None | For |
6.6 | Percentage of Votes to Be Assigned - Elect Bruno Moretti as Independent Director | Management | None | For |
6.7 | Percentage of Votes to Be Assigned - Elect Sergio Machado Rezende as Independent Director | Management | None | For |
6.8 | Percentage of Votes to Be Assigned - Elect Suzana Kahn Ribeiro as Independent Director | Management | None | For |
6.9 | Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Independent Director | Shareholder | None | For |
6.10 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Shareholder | None | For |
7 | Elect Pietro Adamo Sampaio Mendes as Board Chairman | Management | For | Against |
8 | Fix Number of Fiscal Council Members at Five | Management | For | For |
9 | Elect Fiscal Council Members | Management | For | For |
10 | 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 | Against |
11 | Elect Michele da Silva Gonsales Torres as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
12 | Approve Remuneration of Company's Management, Fiscal Council, and Statutory Advisory Committees | Management | For | Against |
13 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
|
---|
POSCO HOLDINGS INC. MEETING DATE: MAR 17, 2023 |
TICKER: 005490 SECURITY ID: Y70750115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Company Address Change) | Management | For | For |
2.2 | Amend Articles of Incorporation (Written Voting) | Management | For | For |
2.3 | Amend Articles of Incorporation (Record Date) | Management | For | For |
3.1 | Elect Jeong Gi-seop as Inside Director | Management | For | For |
3.2 | Elect Yoo Byeong-ock as Inside Director | Management | For | For |
3.3 | Elect Kim Ji-yong as Inside Director | Management | For | For |
4 | Elect Kim Hak-dong as Non-Independent Non-Executive Director | Management | For | Against |
5 | Elect Kim Jun-gi as Outside Director | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
PT UNITED TRACTORS TBK MEETING DATE: APR 12, 2023 |
TICKER: UNTR SECURITY ID: Y7146Y140
|
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 for the Period 2023-2025 | Management | For | Against |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Against |
5 | Approve Auditors | Management | For | For |
|
---|
SAMSUNG ELECTRONICS CO., LTD. MEETING DATE: NOV 03, 2022 |
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 |
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 |
|
---|
SHANGRI-LA ASIA LIMITED MEETING DATE: JUN 01, 2023 |
TICKER: 69 SECURITY ID: G8063F106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Kuok Hui Kwong as Director | Management | For | For |
2B | Elect Chua Chee Wui as Director | Management | For | For |
2C | Elect Lim Beng Chee as Director | Management | For | For |
2D | Elect Zhuang Chenchao as Director | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Approve Amendments to the Bye-Laws | Management | For | For |
|
---|
SHENZHEN INOVANCE TECHNOLOGY CO., LTD. MEETING DATE: MAY 29, 2023 |
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 |
|
---|
SHREE CEMENT LIMITED MEETING DATE: JUL 28, 2022 |
TICKER: 500387 SECURITY ID: Y7757Y132
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reelect Prakash Narayan Chhangani as Director | Management | For | Against |
5 | Approve B.R. Maheswari & Co., LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Reclassification of Padma Devi Maheshwari from the Promoter Group Category to Public Category | Management | For | For |
8 | Reelect Zubair Ahmed as Director | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
10 | Approve Increase in Borrowing Limits | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
|
---|
SHREE CEMENT LIMITED MEETING DATE: DEC 07, 2022 |
TICKER: 500387 SECURITY ID: Y7757Y132
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change in Designation of Hari Mohan Bangur from Managing Director to Chairman | Management | For | For |
2 | Approve Change in Designation of Prashant Bangur from Joint Managing Director to Vice Chairman | Management | For | For |
3 | Elect Neeraj Akhoury as Director | Management | For | For |
4 | Approve Appointment and Remuneration of Neeraj Akhoury as Executive Director | Management | For | For |
|
---|
SHREE CEMENT LIMITED MEETING DATE: APR 09, 2023 |
TICKER: 500387 SECURITY ID: Y7757Y132
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Objects Clause of the Memorandum of Association | Management | For | For |
|
---|
SOLAR INDUSTRIES INDIA LIMITED MEETING DATE: JAN 14, 2023 |
TICKER: 532725 SECURITY ID: Y806C9126
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Natrajan Ramkrishna as Director | Management | For | For |
2 | Elect Jagdish Chandra Belwal as Director | Management | For | For |
|
---|
SOLAR INDUSTRIES INDIA LIMITED MEETING DATE: JUN 21, 2023 |
TICKER: 532725 SECURITY ID: Y806C9126
|
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 Milind Deshmukh as Director | Management | For | For |
4 | Approve Reappointment and Remuneration of Suresh Menon as Whole Time Director designated as an Executive Director | Management | For | Against |
5 | Reelect Sujitha Karnad as Director | Management | For | For |
6 | Amend Articles of Association - Board Related | Management | For | For |
7 | Approve Increase in Borrowing Limits | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
|
---|
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED MEETING DATE: MAY 24, 2023 |
TICKER: 2382 SECURITY ID: G8586D109
|
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 Sun Yang as Director | Management | For | Against |
3b | Elect Wang Wenjian as Director | Management | For | Against |
3c | Elect Shao Yang Dong as Director | Management | For | For |
3d | Elect Jia Lina as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 06, 2023 |
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 |
|
---|
TENCENT HOLDINGS LIMITED MEETING DATE: MAY 17, 2023 |
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 | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
|
---|
TENCENT HOLDINGS LIMITED MEETING DATE: MAY 17, 2023 |
TICKER: 700 SECURITY ID: G87572163
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Adopt 2023 Share Option Scheme | Management | For | For |
1b | Approve Transfer of Share Options | Management | For | For |
1c | Approve Termination of the Existing Share Option Scheme | Management | For | For |
2 | Approve Scheme Mandate Limit (Share Option) under the 2023 Share Option Scheme | Management | For | For |
3 | Approve Service Provider Sublimit (Share Option) under the 2023 Share Option Scheme | Management | For | For |
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 |
|
---|
TSINGTAO BREWERY COMPANY LIMITED MEETING DATE: JUN 16, 2023 |
TICKER: 168 SECURITY ID: Y8997D102
|
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 Financial Report (Audited) | Management | For | For |
4 | Approve Profit and Dividend Distribution Proposal | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Amendments to Articles of Association and Related Transactions | Management | For | For |
|
---|
TURKIYE PETROL RAFINERILERI AS MEETING DATE: AUG 25, 2022 |
TICKER: TUPRS.E SECURITY ID: M8966X108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Receive Information on Acquisition to be Discussed Under Item 3 | Management | None | None |
3 | Approve Acquisition | Management | For | For |
4 | Amend Company Articles 6 and 7 | Management | For | For |
5 | Wishes | Management | None | None |
|
---|
WAL-MART DE MEXICO SAB DE CV MEETING DATE: MAR 30, 2023 |
TICKER: WALMEX SECURITY ID: P98180188
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
1b | Approve CEO's Report | Management | For | For |
1c | Approve Board Opinion on CEO's Report | Management | For | For |
1d | Approve Board of Directors' Report | Management | For | For |
1e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3a | Approve Allocation of Income | Management | For | For |
3b | Approve Ordinary Dividend of MXN 1.12 Per Share | Management | For | For |
3c | Approve Extraordinary Dividend of MXN 1.57 Per Share | Management | For | For |
4 | Approve Report on Share Repurchase Reserves | Management | For | For |
5a1 | Accept Resignation of Blanca Trevino as Director | Management | For | For |
5b1 | Ratify Maria Teresa Arnal as Director | Management | For | For |
5b2 | Ratify Adolfo Cerezo as Director | Management | For | For |
5b3 | Ratify Ernesto Cervera as Director | Management | For | For |
5b4 | Ratify Kirsten Evans as Director | Management | For | For |
5b5 | Ratify Eric Perez Grovas as Director | Management | For | For |
5b6 | Ratify Leigh Hopkins as Director | Management | For | For |
5b7 | Ratify Elizabeth Kwo as Director | Management | For | For |
5b8 | Ratify Guilherme Loureiro as Director | Management | For | For |
5b9 | Ratify Judith McKenna as Board Chairman | Management | For | For |
5b10 | Ratify Karthik Raghupathy as Director | Management | For | For |
5b11 | Ratify Tom Ward as Director | Management | For | For |
5c1 | Ratify Adolfo Cerezo as Chairman of Audit and Corporate Practices Committees | Management | For | For |
5c2 | Approve Discharge of Board of Directors and Officers | Management | For | For |
5c3 | Approve Directors and Officers Liability | Management | For | For |
5d1 | Approve Remuneration of Board Chairman | Management | For | For |
5d2 | Approve Remuneration of Director | Management | For | For |
5d3 | Approve Remuneration of Chairman of Audit and Corporate Practices Committees | Management | For | For |
5d4 | Approve Remuneration of Member of Audit and Corporate Practices Committees | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
YAGEO CORP. MEETING DATE: JUN 06, 2023 |
TICKER: 2327 SECURITY ID: Y9723R100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
|
---|
YANDEX NV MEETING DATE: DEC 22, 2022 |
TICKER: YNDX SECURITY ID: N97284108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Statutory Reports | Management | None | None |
2 | Approve Discharge of Directors | Management | For | Did Not Vote |
3 | Reelect Rogier Rijnja as Director | Management | For | Did Not Vote |
4 | Reelect Charles Ryan as Director | Management | For | Did Not Vote |
5 | Reelect Alexander Voloshin as Director | Management | For | Did Not Vote |
6 | Approve Cancellation of Outstanding Class C Shares | Management | For | Did Not Vote |
7 | Ratify "Technologies of Trust - Audit" JSC as Auditors | Management | For | Did Not Vote |
8 | Grant Board Authority to Issue Class A Shares | Management | For | Did Not Vote |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Did Not Vote |
10 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
|
---|
YANDEX NV MEETING DATE: MAY 15, 2023 |
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 | Against |
2 | Ratify Reanda Audit & Assurance B.V. as Auditors | Management | For | For |
|
---|
YANDEX NV MEETING DATE: JUN 30, 2023 |
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 | Did Not Vote |
2 | Approve Legal Merger with Yandex.Classifieds Holding B.V. in Accordance with Merger Proposal 2 | Management | For | Did Not Vote |
3 | Approve Legal Merger with MLU B.V. in Accordance with Merger Proposal 3 | Management | For | Did Not Vote |
4 | Approve Legal Merger with Foodtech & Delivery Ops B.V. in Accordance with Merger Proposal 4 | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Reelect Alexei Yakovitsky as Director | Management | For | Did Not Vote |
7 | Ratify "Technologies of Trust - Audit" JSC as Auditors | Management | For | Did Not Vote |
8 | Ratify Reanda Audit & Assurance B.V. as Auditors | Management | For | Did Not Vote |
9 | Grant Board Authority to Issue Class A Shares | Management | For | Did Not Vote |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Did Not Vote |
11 | Authorize Repurchase of Issued Share Capital | Management | For | Did Not Vote |
|
---|
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. MEETING DATE: AUG 30, 2022 |
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 |
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 |
VOTE SUMMARY REPORT
FIDELITY ADVISOR GLOBAL CAPITAL APPRECIATION FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ACCENTURE PLC MEETING DATE: FEB 01, 2023 |
TICKER: ACN SECURITY ID: G1151C101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Nancy McKinstry | Management | For | For |
1c | Elect Director Beth E. Mooney | Management | For | For |
1d | Elect Director Gilles C. Pelisson | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Julie Sweet | Management | For | For |
1i | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
|
---|
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 21, 2023 |
TICKER: ATVI SECURITY ID: 00507V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Kerry Carr | Management | For | For |
1c | Elect Director Robert Corti | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | 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 LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
7 | Report on Prevention of Harassment and Discrimination in the Workplace - Withdrawn | Shareholder | None | None |
|
---|
ADOBE INC. MEETING DATE: APR 20, 2023 |
TICKER: ADBE SECURITY ID: 00724F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Brett Biggs | Management | For | For |
1c | Elect Director Melanie Boulden | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Spencer Neumann | Management | For | For |
1h | Elect Director Kathleen Oberg | Management | For | For |
1i | Elect Director Dheeraj Pandey | Management | For | For |
1j | Elect Director David Ricks | Management | For | For |
1k | Elect Director Daniel Rosensweig | Management | For | For |
1l | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
|
---|
AIA GROUP LIMITED MEETING DATE: MAY 18, 2023 |
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 |
|
---|
ALIBABA GROUP HOLDING LIMITED MEETING DATE: SEP 30, 2022 |
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 |
|
---|
ALPHABET INC. MEETING DATE: JUN 02, 2023 |
TICKER: GOOGL SECURITY ID: 02079K305
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | For |
1e | Elect Director Frances H. Arnold | Management | For | For |
1f | Elect Director R. Martin "Marty" Chavez | Management | For | For |
1g | Elect Director L. John Doerr | Management | For | Against |
1h | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1i | Elect Director Ann Mather | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | Against |
1k | Elect Director Robin L. Washington | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | Against |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Shareholder | Against | For |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | Against |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Shareholder | Against | Against |
14 | Report on Content Governance and Censorship | Shareholder | Against | Against |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Shareholder | Against | Against |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
17 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
|
---|
AMADEUS IT GROUP SA MEETING DATE: JUN 20, 2023 |
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 |
|
---|
AMAZON.COM, INC. MEETING DATE: MAY 24, 2023 |
TICKER: AMZN SECURITY ID: 023135106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | For |
1g | Elect Director Judith A. McGrath | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ratification of Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
7 | Report on Customer Due Diligence | Shareholder | Against | Against |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Against | Against |
9 | Report on Government Take Down Requests | Shareholder | Against | Against |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Report on Climate Lobbying | Shareholder | Against | Against |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | For |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Against | Against |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
16 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
17 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
18 | Report on Animal Welfare Standards | Shareholder | Against | Against |
19 | Establish a Public Policy Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | Against |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | Against |
|
---|
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 02, 2023 |
TICKER: AXP SECURITY ID: 025816109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas J. Baltimore | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Walter J. Clayton, III | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Theodore J. Leonsis | Management | For | For |
1g | Elect Director Deborah P. Majoras | Management | For | For |
1h | Elect Director Karen L. Parkhill | Management | For | For |
1i | Elect Director Charles E. Phillips | Management | For | For |
1j | Elect Director Lynn A. Pike | Management | For | For |
1k | Elect Director Stephen J. Squeri | Management | For | For |
1l | Elect Director Daniel L. Vasella | Management | For | For |
1m | Elect Director Lisa W. Wardell | Management | For | For |
1n | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | For |
|
---|
AMETEK, INC. MEETING DATE: MAY 04, 2023 |
TICKER: AME SECURITY ID: 031100100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas A. Amato | Management | For | For |
1b | Elect Director Anthony J. Conti | Management | For | For |
1c | Elect Director Gretchen W. McClain | 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 |
|
---|
AMPHENOL CORPORATION MEETING DATE: MAY 18, 2023 |
TICKER: APH SECURITY ID: 032095101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nancy A. Altobello | Management | For | For |
1.2 | Elect Director David P. Falck | Management | For | For |
1.3 | Elect Director Edward G. Jepsen | Management | For | For |
1.4 | Elect Director Rita S. Lane | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Prahlad Singh | Management | For | For |
1.9 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
|
---|
APPLE INC. MEETING DATE: MAR 10, 2023 |
TICKER: AAPL SECURITY ID: 037833100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Amend Proxy Access Right | Shareholder | Against | Against |
|
---|
ASML HOLDING NV MEETING DATE: APR 26, 2023 |
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 |
|
---|
AXIS BANK LIMITED MEETING DATE: JUL 29, 2022 |
TICKER: 532215 SECURITY ID: Y0487S137
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect T. C. Suseel Kumar as Director | Management | For | For |
4 | Reelect Girish Paranjpe as Director | Management | For | For |
5 | Elect Manoj Kohli as Director | Management | For | For |
6 | Approve Enhancement of Borrowing Limit | Management | For | For |
7 | Authorize Issuance of Debt Securities on Private Placement Basis | Management | For | For |
8 | Approve Material Related Party Transactions for Acceptance of Deposits | Management | For | For |
9 | Approve Material Related Party Transactions for Subscription of Securities | Management | For | For |
10 | Approve Material Related Party Transactions for Sale of Securities | Management | For | For |
11 | Approve Material Related Party Transactions for Issue of Securities, Payment of Interest and Redemption Amount thereof | Management | For | For |
12 | Approve Material Related Party Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business | Management | For | For |
13 | Approve Material Related Party Transactions for Fund Based or Non-Fund Based Credit Facilities | Management | For | For |
14 | Approve Material Related Party Transactions for Money Market Instruments / Term Borrowing / Term Lending | Management | For | For |
15 | Approve Material Related Party Transactions Pertaining to Forex and Derivative Contracts | Management | For | For |
|
---|
AXIS BANK LIMITED MEETING DATE: JAN 16, 2023 |
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 |
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 |
|
---|
BEIJER REF AB MEETING DATE: NOV 10, 2022 |
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 |
|
---|
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 04, 2023 |
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 |
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 | For |
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 |
|
---|
CINTAS CORPORATION MEETING DATE: OCT 25, 2022 |
TICKER: CTAS SECURITY ID: 172908105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Karen L. Carnahan | Management | For | For |
1e | Elect Director Robert E. Coletti | Management | For | For |
1f | Elect Director Scott D. Farmer | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Todd M. Schneider | Management | For | For |
1i | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Persons | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Remove Directors for Cause | Management | For | For |
6 | Eliminate Supermajority Vote Requirement for Shareholder Approval of Mergers, Share Exchanges, Asset Sales and Dissolutions | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | For |
|
---|
DECKERS OUTDOOR CORPORATION MEETING DATE: SEP 12, 2022 |
TICKER: DECK SECURITY ID: 243537107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael F. Devine, III | Management | For | For |
1.2 | Elect Director David A. Burwick | Management | For | For |
1.3 | Elect Director Nelson C. Chan | Management | For | For |
1.4 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.5 | Elect Director Juan R. Figuereo | Management | For | For |
1.6 | Elect Director Maha S. Ibrahim | Management | For | For |
1.7 | Elect Director Victor Luis | Management | For | For |
1.8 | Elect Director Dave Powers | Management | For | For |
1.9 | Elect Director Lauri M. Shanahan | Management | For | For |
1.10 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DISCOVERIE GROUP PLC MEETING DATE: JUL 28, 2022 |
TICKER: DSCV SECURITY ID: G2887F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Malcolm Diamond as Director | Management | For | For |
5 | Re-elect Nick Jefferies as Director | Management | For | For |
6 | Re-elect Simon Gibbins as Director | Management | For | For |
7 | Re-elect Bruce Thompson as Director | Management | For | For |
8 | Re-elect Tracey Graham as Director | Management | For | For |
9 | Re-elect Clive Watson as Director | Management | For | For |
10 | Elect Rosalind Kainyah as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers 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 | Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue | 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 Specified Capital Investment | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with a Rights Issue | 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 | Authorise UK Political Donations and Expenditure | Management | For | For |
|
---|
DSV A/S MEETING DATE: NOV 22, 2022 |
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 |
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 |
|
---|
ELI LILLY AND COMPANY MEETING DATE: MAY 01, 2023 |
TICKER: LLY SECURITY ID: 532457108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William G. Kaelin, Jr. | Management | For | For |
1b | Elect Director David A. Ricks | Management | For | For |
1c | Elect Director Marschall S. Runge | Management | For | For |
1d | Elect Director Karen Walker | 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 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Against |
11 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
12 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
13 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
|
---|
FISERV, INC. MEETING DATE: MAY 17, 2023 |
TICKER: FISV SECURITY ID: 337738108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Henrique de Castro | Management | For | For |
1.3 | Elect Director Harry F. DiSimone | Management | For | For |
1.4 | Elect Director Dylan G. Haggart | Management | For | For |
1.5 | Elect Director Wafaa Mamilli | Management | For | For |
1.6 | Elect Director Heidi G. Miller | Management | For | For |
1.7 | Elect Director Doyle R. Simons | Management | For | For |
1.8 | Elect Director Kevin M. Warren | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
HAFNIA LTD. MEETING DATE: MAY 18, 2023 |
TICKER: HAFNI SECURITY ID: G4233B109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Notice of Meeting and Agenda | Management | None | None |
2 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3 | Fix Number of Directors at up to Eight | Management | For | For |
4 | Adopt New By-Laws | Management | For | For |
5.a | Reelect Andreas Sohmen-Pao as Director | Management | For | Against |
5.b | Reelect Erik Bartnes as Director | Management | For | For |
5.c | Reelect Peter Read as Director | Management | For | For |
6 | Appoint Andreas Sohmen-Pao as Company Chair | Management | For | Against |
7 | Receive Remuneration Policy And Other Terms of Employment For Executive Management | Management | None | None |
8 | Approve Remuneration of Directors in the Amount of USD 80,000 for Chairman and USD 65,000 for Other Directors | Management | For | For |
9 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
HDFC BANK LIMITED MEETING DATE: JUL 16, 2022 |
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 |
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 |
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 |
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 |
|
---|
HITACHI LTD. MEETING DATE: JUN 21, 2023 |
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 |
|
---|
HOYA CORP. MEETING DATE: JUN 23, 2023 |
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 |
|
---|
ILUKA RESOURCES LIMITED MEETING DATE: JUL 22, 2022 |
TICKER: ILU SECURITY ID: Q4875J104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Demerger | Management | For | For |
|
---|
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 19, 2023 |
TICKER: ICE SECURITY ID: 45866F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1e | Elect Director Mark F. Mulhern | Management | For | For |
1f | Elect Director Thomas E. Noonan | Management | For | For |
1g | Elect Director Caroline L. Silver | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Martha A. Tirinnanzi | 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 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
|
---|
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2023 |
TICKER: JPM SECURITY ID: 46625H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director Alicia Boler Davis | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Alex Gorsky | Management | For | For |
1i | Elect Director Mellody Hobson | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Phebe N. Novakovic | Management | For | For |
1l | Elect Director Virginia M. Rometty | 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 LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
11 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
|
---|
KEYENCE CORP. MEETING DATE: JUN 14, 2023 |
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 | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Nakata, Yu | Management | For | For |
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 |
|
---|
LAM RESEARCH CORPORATION MEETING DATE: NOV 08, 2022 |
TICKER: LRCX SECURITY ID: 512807108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sohail U. Ahmed | Management | For | For |
1b | Elect Director Timothy M. Archer | Management | For | For |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Michael R. Cannon | Management | For | For |
1e | Elect Director Bethany J. Mayer | Management | For | For |
1f | Elect Director Jyoti K. Mehra | Management | For | For |
1g | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1h | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1i | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 27, 2023 |
TICKER: LMT SECURITY ID: 539830109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director John M. Donovan | Management | For | For |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.7 | Elect Director Thomas J. Falk | Management | For | For |
1.8 | Elect Director Ilene S. Gordon | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet | Management | For | For |
1.13 | Elect Director Patricia E. Yarrington | 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 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
|
---|
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: APR 20, 2023 |
TICKER: MC SECURITY ID: F58485115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 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 | Against |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Appoint Diego Della Valle as Censor | Management | For | Against |
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 | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
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 | For |
|
---|
MARVELL TECHNOLOGY, INC. MEETING DATE: JUN 16, 2023 |
TICKER: MRVL SECURITY ID: 573874104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sara Andrews | Management | For | For |
1b | Elect Director W. Tudor Brown | Management | For | For |
1c | Elect Director Brad W. Buss | Management | For | For |
1d | Elect Director Rebecca W. House | Management | For | For |
1e | Elect Director Marachel L. Knight | Management | For | For |
1f | Elect Director Matthew J. Murphy | Management | For | For |
1g | Elect Director Michael G. Strachan | Management | For | For |
1h | Elect Director Robert E. Switz | Management | For | For |
1i | Elect Director Ford Tamer | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
MASTERCARD INCORPORATED MEETING DATE: JUN 27, 2023 |
TICKER: MA SECURITY ID: 57636Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Harit Talwar | Management | For | For |
1l | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Against |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Shareholder | Against | Against |
|
---|
META PLATFORMS, INC. MEETING DATE: MAY 31, 2023 |
TICKER: META SECURITY ID: 30303M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Government Take Down Requests | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Data Privacy regarding Reproductive Healthcare | Shareholder | Against | Against |
10 | Report on Enforcement of Community Standards and User Content | Shareholder | Against | Against |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | Against |
12 | Report on Executive Pay Calibration to Externalized Costs | Shareholder | Against | Against |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Shareholder | Against | Against |
|
---|
MICROSOFT CORPORATION MEETING DATE: DEC 13, 2022 |
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 |
|
---|
NVIDIA CORPORATION MEETING DATE: JUN 22, 2023 |
TICKER: NVDA SECURITY ID: 67066G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | 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 LLP as Auditors | Management | For | For |
|
---|
NXP SEMICONDUCTORS N.V. MEETING DATE: MAY 24, 2023 |
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 |
|
---|
PT BANK CENTRAL ASIA TBK MEETING DATE: MAR 16, 2023 |
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 |
|
---|
PURE STORAGE, INC. MEETING DATE: JUN 14, 2023 |
TICKER: PSTG SECURITY ID: 74624M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director John "Coz" Colgrove | Management | For | For |
1.3 | Elect Director Roxanne Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
RELIANCE INDUSTRIES LTD. MEETING DATE: AUG 29, 2022 |
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 | Against |
4 | Reelect Hital R. Meswani as Director | Management | For | Against |
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 | Against |
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 |
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 |
TICKER: 500325 SECURITY ID: Y72596102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
S&P GLOBAL INC. MEETING DATE: MAY 03, 2023 |
TICKER: SPGI SECURITY ID: 78409V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director Jacques Esculier | Management | For | For |
1.3 | Elect Director Gay Huey Evans | Management | For | For |
1.4 | Elect Director William D. Green | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Robert P. Kelly | Management | For | For |
1.8 | Elect Director Ian Paul Livingston | Management | For | For |
1.9 | Elect Director Deborah D. McWhinney | Management | For | For |
1.10 | Elect Director Maria R. Morris | Management | For | For |
1.11 | Elect Director Douglas L. Peterson | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
1.13 | Elect Director Gregory Washington | 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 |
|
---|
SALESFORCE, INC. MEETING DATE: JUN 08, 2023 |
TICKER: CRM SECURITY ID: 79466L302
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Laura Alber | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Arnold Donald | Management | For | For |
1e | Elect Director Parker Harris | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Sachin Mehra | Management | For | For |
1h | Elect Director G. Mason Morfit | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director John V. Roos | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
|
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 06, 2023 |
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 |
|
---|
TCNS CLOTHING CO. LIMITED MEETING DATE: JUL 30, 2022 |
TICKER: 541700 SECURITY ID: Y8978W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend TCNS ESOP Scheme 2018-23 | Management | For | Against |
|
---|
TCNS CLOTHING CO. LIMITED MEETING DATE: SEP 20, 2022 |
TICKER: 541700 SECURITY ID: Y8978W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Anant Kumar Daga as Director | Management | For | Against |
3 | Approve Deloitte Haskins and Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect Bhaskar Pramanik as Director | Management | For | For |
5 | Reelect Neeru Abrol as Director | Management | For | For |
6 | Reelect Sangeeta Talwar as Director | Management | For | For |
7 | Approve Reappointment of Onkar Singh Pasricha as Executive Director | Management | For | For |
8 | Approve Fixation of Remuneration of Onkar Singh Pasricha as Chairman and Executive Director of the Company | Management | For | For |
9 | Approve Remuneration of Anant Kumar Daga as Managing Director | Management | For | Against |
|
---|
TENCENT HOLDINGS LIMITED MEETING DATE: MAY 17, 2023 |
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 | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
|
---|
TENCENT HOLDINGS LIMITED MEETING DATE: MAY 17, 2023 |
TICKER: 700 SECURITY ID: G87572163
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Adopt 2023 Share Option Scheme | Management | For | For |
1b | Approve Transfer of Share Options | Management | For | For |
1c | Approve Termination of the Existing Share Option Scheme | Management | For | For |
2 | Approve Scheme Mandate Limit (Share Option) under the 2023 Share Option Scheme | Management | For | For |
3 | Approve Service Provider Sublimit (Share Option) under the 2023 Share Option Scheme | Management | For | For |
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 |
|
---|
THE CIGNA GROUP MEETING DATE: APR 26, 2023 |
TICKER: CI SECURITY ID: 125523100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David M. Cordani | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Eric J. Foss | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Neesha Hathi | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Kimberly A. Ross | Management | For | For |
1j | Elect Director Eric C. Wiseman | Management | For | For |
1k | Elect Director Donna F. Zarcone | 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 LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
|
---|
THE INTERPUBLIC GROUP OF COMPANIES, INC. MEETING DATE: MAY 25, 2023 |
TICKER: IPG SECURITY ID: 460690100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.3 | Elect Director Dawn Hudson | Management | For | For |
1.4 | Elect Director Philippe Krakowsky | Management | For | For |
1.5 | Elect Director Jonathan F. Miller | Management | For | For |
1.6 | Elect Director Patrick Q. Moore | Management | For | For |
1.7 | Elect Director Linda S. Sanford | Management | For | For |
1.8 | Elect Director David M. Thomas | Management | For | For |
1.9 | Elect Director E. Lee Wyatt Jr. | Management | For | For |
2 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
|
---|
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 24, 2023 |
TICKER: TMO SECURITY ID: 883556102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director James C. Mullen | Management | For | For |
1h | Elect Director Lars R. Sorensen | Management | For | For |
1i | Elect Director Debora L. Spar | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Dion J. Weisler | 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 LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
TOURMALINE OIL CORP. MEETING DATE: JUN 07, 2023 |
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 |
|
---|
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2023 |
TICKER: UNH SECURITY ID: 91324P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
|
---|
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2023 |
TICKER: WFC SECURITY ID: 949746101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | 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 KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
7 | Report on Climate Lobbying | Shareholder | Against | Against |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | Against |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY ADVISOR GLOBAL EQUITY INCOME FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ABBVIE INC. MEETING DATE: MAY 05, 2023 |
TICKER: ABBV SECURITY ID: 00287Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Melody B. Meyer | Management | For | For |
1.3 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
|
---|
ACCENTURE PLC MEETING DATE: FEB 01, 2023 |
TICKER: ACN SECURITY ID: G1151C101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Nancy McKinstry | Management | For | For |
1c | Elect Director Beth E. Mooney | Management | For | For |
1d | Elect Director Gilles C. Pelisson | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Julie Sweet | Management | For | For |
1i | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
|
---|
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 21, 2023 |
TICKER: ATVI SECURITY ID: 00507V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Kerry Carr | Management | For | For |
1c | Elect Director Robert Corti | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | 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 LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
7 | Report on Prevention of Harassment and Discrimination in the Workplace - Withdrawn | Shareholder | None | None |
|
---|
AIA GROUP LIMITED MEETING DATE: MAY 18, 2023 |
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 |
|
---|
AIRBUS SE MEETING DATE: APR 19, 2023 |
TICKER: AIR SECURITY ID: N0280G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
3.1 | Receive Board Report | Management | None | None |
3.2 | Discussion on Leading the Journey Towards Clean Aerospace | Management | None | None |
3.3 | Discuss Potential Long-Term Strategic and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian | Management | None | None |
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 |
5 | Close Meeting | Management | None | None |
|
---|
ALBERTSONS COMPANIES, INC. MEETING DATE: AUG 04, 2022 |
TICKER: ACI SECURITY ID: 013091103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Vivek Sankaran | Management | For | For |
1b | Elect Director James Donald | Management | For | For |
1c | Elect Director Chan Galbato | Management | For | For |
1d | Elect Director Sharon Allen | Management | For | For |
1e | Elect Director Shant Babikian | Management | For | For |
1f | Elect Director Steven Davis *Withdrawn Resolution* | Management | None | None |
1g | Elect Director Kim Fennebresque | Management | For | For |
1h | Elect Director Allen Gibson | Management | For | For |
1i | Elect Director Hersch Klaff | Management | For | For |
1j | Elect Director Jay Schottenstein | Management | For | Against |
1k | Elect Director Alan Schumacher | Management | For | For |
1l | Elect Director Brian Kevin Turner | Management | For | For |
1m | Elect Director Mary Elizabeth West | Management | For | For |
1n | Elect Director Scott Wille | Management | For | For |
2 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ALIMENTATION COUCHE-TARD INC. MEETING DATE: AUG 31, 2022 |
TICKER: ATD SECURITY ID: 01626P304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Alain Bouchard | Management | For | For |
2.2 | Elect Director Louis Vachon | Management | For | For |
2.3 | Elect Director Jean Bernier | Management | For | For |
2.4 | Elect Director Karinne Bouchard | Management | For | For |
2.5 | Elect Director Eric Boyko | Management | For | For |
2.6 | Elect Director Jacques D'Amours | Management | For | For |
2.7 | Elect Director Janice L. Fields | Management | For | For |
2.8 | Elect Director Eric Fortin | Management | For | For |
2.9 | Elect Director Richard Fortin | Management | For | For |
2.10 | Elect Director Brian Hannasch | Management | For | For |
2.11 | Elect Director Melanie Kau | Management | For | For |
2.12 | Elect Director Marie-Josee Lamothe | Management | For | For |
2.13 | Elect Director Monique F. Leroux | Management | For | For |
2.14 | Elect Director Real Plourde | Management | For | For |
2.15 | Elect Director Daniel Rabinowicz | Management | For | For |
2.16 | Elect Director Louis Tetu | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Articles Re: Changes in the Classes of Shares of the Corporation | Management | For | For |
5 | SP 1: Adopt French as the Official Language of the Corporation | Shareholder | Against | Against |
6 | SP 2: Increase Formal Employee Representation in Highly Strategic Decision-Making | Shareholder | Against | Against |
7 | SP 3: Report on Representation of Women in Management Positions | Shareholder | Against | Against |
8 | SP 4: Business Protection | Shareholder | Against | Against |
|
---|
ALTRIA GROUP, INC. MEETING DATE: MAY 18, 2023 |
TICKER: MO SECURITY ID: 02209S103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ian L.T. Clarke | Management | For | For |
1b | Elect Director Marjorie M. Connelly | Management | For | For |
1c | Elect Director R. Matt Davis | Management | For | For |
1d | Elect Director William F. Gifford, Jr. | Management | For | For |
1e | Elect Director Jacinto J. Hernandez | Management | For | For |
1f | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1g | Elect Director Kathryn B. McQuade | Management | For | For |
1h | Elect Director George Munoz | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Ellen R. Strahlman | Management | For | For |
1l | Elect Director M. Max Yzaguirre | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
|
---|
AMDOCS LIMITED MEETING DATE: JAN 27, 2023 |
TICKER: DOX SECURITY ID: G02602103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director Rafael de la Vega | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director Richard T.C. LeFave | Management | For | For |
1.6 | Elect Director John A. MacDonald | Management | For | For |
1.7 | Elect Director Shuky Sheffer | Management | For | For |
1.8 | Elect Director Yvette Kanouff | Management | For | For |
1.9 | Elect Director Sarah Ruth Davis | Management | For | For |
1.10 | Elect Director Amos Genish | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
AMEREN CORPORATION MEETING DATE: MAY 11, 2023 |
TICKER: AEE SECURITY ID: 023608102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Cynthia J. Brinkley | Management | For | For |
1c | Elect Director Catherine S. Brune | Management | For | For |
1d | Elect Director J. Edward Coleman | Management | For | For |
1e | Elect Director Ward H. Dickson | Management | For | For |
1f | Elect Director Noelle K. Eder | Management | For | For |
1g | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1h | Elect Director Rafael Flores | Management | For | For |
1i | Elect Director Richard J. Harshman | Management | For | For |
1j | Elect Director Craig S. Ivey | Management | For | For |
1k | Elect Director James C. Johnson | Management | For | For |
1l | Elect Director Martin J. Lyons, Jr. | Management | For | For |
1m | Elect Director Steven H. Lipstein | Management | For | For |
1n | Elect Director Leo S. Mackay, Jr. | 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 LLP as Auditors | Management | For | For |
5 | Disclose GHG Emissions Reductions Targets | Shareholder | Against | Against |
|
---|
AMERICAN TOWER CORPORATION MEETING DATE: MAY 24, 2023 |
TICKER: AMT SECURITY ID: 03027X100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Kelly C. Chambliss | Management | For | For |
1c | Elect Director Teresa H. Clarke | Management | For | For |
1d | Elect Director Raymond P. Dolan | Management | For | For |
1e | Elect Director Kenneth R. Frank | Management | For | For |
1f | Elect Director Robert D. Hormats | Management | For | For |
1g | Elect Director Grace D. Lieblein | Management | For | For |
1h | Elect Director Craig Macnab | Management | For | For |
1i | Elect Director JoAnn A. Reed | Management | For | For |
1j | Elect Director Pamela D. A. Reeve | Management | For | For |
1k | Elect Director Bruce L. Tanner | Management | For | For |
1l | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
AMGEN INC. MEETING DATE: MAY 19, 2023 |
TICKER: AMGN SECURITY ID: 031162100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Michael V. Drake | Management | For | For |
1d | Elect Director Brian J. Druker | Management | For | For |
1e | Elect Director Robert A. Eckert | Management | For | For |
1f | Elect Director Greg C. Garland | Management | For | For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
1h | Elect Director S. Omar Ishrak | Management | For | For |
1i | Elect Director Tyler Jacks | Management | For | For |
1j | Elect Director Ellen J. Kullman | Management | For | For |
1k | Elect Director Amy E. Miles | Management | For | For |
1l | Elect Director Ronald D. Sugar | Management | For | For |
1m | Elect Director R. Sanders Williams | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ANGLO AMERICAN PLC MEETING DATE: APR 26, 2023 |
TICKER: AAL SECURITY ID: G03764134
|
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 Magali Anderson as Director | Management | For | For |
4 | Re-elect Stuart Chambers as Director | Management | For | For |
5 | Re-elect Duncan Wanblad as Director | Management | For | For |
6 | Re-elect Stephen Pearce as Director | Management | For | For |
7 | Re-elect Ian Ashby as Director | Management | For | For |
8 | Re-elect Marcelo Bastos as Director | Management | For | For |
9 | Re-elect Hilary Maxson as Director | Management | For | For |
10 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
11 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Remuneration Policy | Management | For | For |
16 | Approve Remuneration Report | 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 |
|
---|
APPLE INC. MEETING DATE: MAR 10, 2023 |
TICKER: AAPL SECURITY ID: 037833100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Amend Proxy Access Right | Shareholder | Against | Against |
|
---|
ASTRAZENECA PLC MEETING DATE: APR 27, 2023 |
TICKER: AZN SECURITY ID: 046353108
|
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 |
|
---|
AT&T INC. MEETING DATE: MAY 18, 2023 |
TICKER: T SECURITY ID: 00206R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Scott T. Ford | Management | For | For |
1.2 | Elect Director Glenn H. Hutchins | Management | For | For |
1.3 | Elect Director William E. Kennard | Management | For | For |
1.4 | Elect Director Stephen J. Luczo | Management | For | For |
1.5 | Elect Director Michael B. McCallister | Management | For | For |
1.6 | Elect Director Beth E. Mooney | Management | For | For |
1.7 | Elect Director Matthew K. Rose | Management | For | For |
1.8 | Elect Director John T. Stankey | Management | For | For |
1.9 | Elect Director Cynthia B. Taylor | Management | For | For |
1.10 | Elect Director Luis A. Ubinas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
|
---|
AUCKLAND INTERNATIONAL AIRPORT LIMITED MEETING DATE: OCT 20, 2022 |
TICKER: AIA SECURITY ID: Q06213146
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Mark Cairns as Director | Management | For | For |
2 | Elect Elizabeth Savage as Director | Management | For | For |
3 | Elect Christine Spring as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of the Auditor | Management | For | For |
|
---|
B&M EUROPEAN VALUE RETAIL SA MEETING DATE: JUL 28, 2022 |
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 |
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 |
|
---|
BAE SYSTEMS PLC MEETING DATE: MAY 04, 2023 |
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 |
|
---|
BALL CORPORATION MEETING DATE: APR 26, 2023 |
TICKER: BALL SECURITY ID: 058498106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cathy D. Ross | Management | For | For |
1.2 | Elect Director Betty J. Sapp | Management | For | For |
1.3 | Elect Director Stuart A. Taylor, II | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2023 |
TICKER: BAC SECURITY ID: 060505104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Brian T. Moynihan | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
1k | Elect Director Clayton S. Rose | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director Maria T. Zuber | 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 LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
8 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
|
---|
BJ'S WHOLESALE CLUB HOLDINGS, INC. MEETING DATE: JUN 15, 2023 |
TICKER: BJ SECURITY ID: 05550J101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Chris Baldwin | Management | For | For |
1.2 | Elect Director Darryl Brown | Management | For | For |
1.3 | Elect Director Bob Eddy | Management | For | For |
1.4 | Elect Director Michelle Gloeckler | Management | For | For |
1.5 | Elect Director Maile Naylor (nee Clark) | Management | For | For |
1.6 | Elect Director Ken Parent | Management | For | For |
1.7 | Elect Director Chris Peterson | Management | For | For |
1.8 | Elect Director Rob Steele | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 02, 2023 |
TICKER: BMY SECURITY ID: 110122108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Deepak L. Bhatt | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Julia A. Haller | Management | For | For |
1E | Elect Director Manuel Hidalgo Medina | Management | For | For |
1F | Elect Director Paula A. Price | Management | For | For |
1G | Elect Director Derica W. Rice | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Gerald L. Storch | Management | For | For |
1J | Elect Director Karen H. Vousden | Management | For | For |
1K | Elect Director Phyllis R. Yale | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
|
---|
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 04, 2023 |
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 |
|
---|
CAPCOM CO., LTD. MEETING DATE: JUN 20, 2023 |
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 | Against |
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 |
TICKER: CAP SECURITY ID: F4973Q101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 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 |
|
---|
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 04, 2023 |
TICKER: COF SECURITY ID: 14040H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Ime Archibong | Management | For | For |
1c | Elect Director Christine Detrick | Management | For | For |
1d | Elect Director Ann Fritz Hackett | Management | For | For |
1e | Elect Director Peter Thomas Killalea | Management | For | For |
1f | Elect Director Cornelis "Eli" Leenaars | Management | For | For |
1g | Elect Director Francois Locoh-Donou | Management | For | For |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Eileen Serra | Management | For | For |
1j | Elect Director Mayo A. Shattuck, III | Management | For | For |
1k | Elect Director Bradford H. Warner | Management | For | For |
1l | Elect Director Craig Anthony Williams | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
8 | Report on Board Oversight of Risks Related to Discrimination | Shareholder | Against | Against |
9 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
|
---|
CHUBB LIMITED MEETING DATE: MAY 17, 2023 |
TICKER: CB SECURITY ID: H1467J104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Michael P. Connors | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Kathy Bonanno | Management | For | For |
5.5 | Elect Director Nancy K. Buese | Management | For | For |
5.6 | Elect Director Sheila P. Burke | Management | For | For |
5.7 | Elect Director Michael L. Corbat | Management | For | For |
5.8 | Elect Director Robert J. Hugin | Management | For | For |
5.9 | Elect Director Robert W. Scully | Management | For | For |
5.10 | Elect Director Theodore E. Shasta | Management | For | For |
5.11 | Elect Director David H. Sidwell | Management | For | For |
5.12 | Elect Director Olivier Steimer | Management | For | For |
5.13 | Elect Director Frances F. Townsend | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Elect David H. Sidwell as Member of the Compensation Committee | Management | For | For |
7.3 | Elect Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9.1 | Amend Articles Relating to Swiss Corporate Law Updates | Management | For | For |
9.2 | Amend Articles to Advance Notice Period | Management | For | For |
10.1 | Cancel Repurchased Shares | Management | For | For |
10.2 | Reduction of Par Value | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of USD 5.5 Million | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 65 Million for Fiscal 2024 | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
15 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
|
---|
CISCO SYSTEMS, INC. MEETING DATE: DEC 08, 2022 |
TICKER: CSCO SECURITY ID: 17275R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director John D. Harris, II | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Sarah Rae Murphy | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Lisa T. Su | Management | For | For |
1l | Elect Director Marianna Tessel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Tax Transparency Set Forth in the Global Reporting Initiative's Tax Standard | Shareholder | Against | Against |
|
---|
COMCAST CORPORATION MEETING DATE: JUN 07, 2023 |
TICKER: CMCSA SECURITY ID: 20030N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Madeline S. Bell | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
|
---|
COMPASS GROUP PLC MEETING DATE: FEB 09, 2023 |
TICKER: CPG SECURITY ID: G23296208
|
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 Ian Meakins as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Palmer Brown as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Arlene Isaacs-Lowe as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Sundar Raman as Director | Management | For | For |
14 | Re-elect Nelson Silva as Director | Management | For | For |
15 | Re-elect Ireena Vittal as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | 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 14 Clear Days' Notice | Management | For | For |
|
---|
CONSTELLATION SOFTWARE INC. MEETING DATE: MAY 08, 2023 |
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 |
|
---|
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 19, 2023 |
TICKER: COST SECURITY ID: 22160K105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Richard A. Galanti | Management | For | For |
1d | Elect Director Hamilton E. James | Management | For | For |
1e | Elect Director W. Craig Jelinek | Management | For | For |
1f | Elect Director Sally Jewell | Management | For | For |
1g | Elect Director Charles T. Munger | Management | For | For |
1h | Elect Director Jeffrey S. Raikes | Management | For | For |
1i | Elect Director John W. Stanton | Management | For | For |
1j | Elect Director Ron M. Vachris | Management | For | For |
1k | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
|
---|
CRANE NXT CO. MEETING DATE: JUN 05, 2023 |
TICKER: CXT SECURITY ID: 224441105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael Dinkins | Management | For | For |
1.2 | Elect Director William Grogan | Management | For | For |
1.3 | Elect Director Cristen Kogl | Management | For | For |
1.4 | Elect Director Ellen McClain | Management | For | For |
1.5 | Elect Director Max H. Mitchell | Management | For | For |
1.6 | Elect Director Aaron W. Saak | Management | For | For |
1.7 | Elect Director John S. Stroup | Management | For | For |
1.8 | Elect Director James L. L. Tullis | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
CROWN HOLDINGS, INC. MEETING DATE: APR 27, 2023 |
TICKER: CCK SECURITY ID: 228368106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Timothy J. Donahue | Management | For | For |
1.2 | Elect Director Richard H. Fearon | Management | For | For |
1.3 | Elect Director Andrea J. Funk | Management | For | For |
1.4 | Elect Director Stephen J. Hagge | Management | For | For |
1.5 | Elect Director Jesse A. Lynn | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Josef M. Miller | Management | For | For |
1.8 | Elect Director B. Craig Owens | Management | For | For |
1.9 | Elect Director Angela M. Snyder | Management | For | For |
1.10 | Elect Director Caesar F. Sweizer | Management | For | For |
1.11 | Elect Director Andrew J. Teno | Management | For | For |
1.12 | Elect Director Marsha C. Williams | Management | For | For |
1.13 | Elect Director Dwayne A. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
|
---|
DAIICHIKOSHO CO., LTD. MEETING DATE: JUN 23, 2023 |
TICKER: 7458 SECURITY ID: J0962F102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 57 | Management | For | For |
2.1 | Elect Director Hoshi, Tadahiro | Management | For | For |
2.2 | Elect Director Hoshi, Harutoshi | Management | For | For |
2.3 | Elect Director Otsuka, Kenji | Management | For | For |
2.4 | Elect Director Iijima, Takeshi | Management | For | For |
2.5 | Elect Director Taruishi, Katsuya | Management | For | For |
2.6 | Elect Director Kashizaki, Miki | Management | For | For |
|
---|
DANAHER CORPORATION MEETING DATE: MAY 09, 2023 |
TICKER: DHR SECURITY ID: 235851102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Feroz Dewan | Management | For | For |
1c | Elect Director Linda Filler | Management | For | For |
1d | Elect Director Teri List | Management | For | For |
1e | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1f | Elect Director Jessica L. Mega | Management | For | For |
1g | Elect Director Mitchell P. Rales | Management | For | For |
1h | Elect Director Steven M. Rales | Management | For | For |
1i | Elect Director Pardis C. Sabeti | Management | For | For |
1j | Elect Director A. Shane Sanders | Management | For | For |
1k | Elect Director John T. Schwieters | Management | For | For |
1l | Elect Director Alan G. Spoon | Management | For | For |
1m | Elect Director Raymond C. Stevens | Management | For | For |
1n | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | Against |
|
---|
DEUTSCHE TELEKOM AG MEETING DATE: APR 05, 2023 |
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 |
|
---|
DIAGEO PLC MEETING DATE: OCT 06, 2022 |
TICKER: DGE SECURITY ID: G42089113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karen Blackett as Director | Management | For | For |
5 | Re-elect Melissa Bethell as Director | Management | For | For |
6 | Re-elect Lavanya Chandrashekar as Director | Management | For | For |
7 | Re-elect Valerie Chapoulaud-Floquet as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Sir John Manzoni as Director | Management | For | For |
11 | Re-elect Lady Mendelsohn as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Re-elect Ireena Vittal as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Amend Irish Share Ownership Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
DOLLAR TREE, INC. MEETING DATE: JUN 13, 2023 |
TICKER: DLTR SECURITY ID: 256746108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard W. Dreiling | Management | For | For |
1b | Elect Director Cheryl W. Grise | Management | For | For |
1c | Elect Director Daniel J. Heinrich | Management | For | For |
1d | Elect Director Paul C. Hilal | Management | For | For |
1e | Elect Director Edward J. Kelly, III | Management | For | For |
1f | Elect Director Mary A. Laschinger | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Winnie Y. Park | Management | For | For |
1i | Elect Director Bertram L. Scott | Management | For | For |
1j | Elect Director Stephanie P. Stahl | 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 KPMG LLP as Auditors | Management | For | For |
5 | Report on Economic and Social Risks of Compensation and Workforce Practices and Any Impact on Diversified Shareholders | Shareholder | Against | Against |
|
---|
DOMINION ENERGY, INC. MEETING DATE: MAY 10, 2023 |
TICKER: D SECURITY ID: 25746U109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director James A. Bennett | Management | For | For |
1B | Elect Director Robert M. Blue | Management | For | For |
1C | Elect Director D. Maybank Hagood | Management | For | For |
1D | Elect Director Ronald W. Jibson | Management | For | For |
1E | Elect Director Mark J. Kington | Management | For | For |
1F | Elect Director Kristin G. Lovejoy | Management | For | For |
1G | Elect Director Joseph M. Rigby | Management | For | For |
1H | Elect Director Pamela J. Royal | Management | For | For |
1I | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1J | Elect Director Susan N. Story | Management | For | For |
1K | Elect Director Michael E. Szymanczyk | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Right to Call Special Meeting | Management | For | For |
6 | Amend Advance Notice Provisions for Director Nominations | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
|
---|
DSV A/S MEETING DATE: NOV 22, 2022 |
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 |
TICKER: DSV SECURITY ID: K31864117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 6.50 Per Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6.1 | Reelect Thomas Plenborg as Director | Management | For | For |
6.2 | Reelect Jorgen Moller as Director | Management | For | For |
6.3 | Reelect Marie-Louise Aamund as Director | Management | For | For |
6.4 | Reelect Beat Walti as Director | Management | For | For |
6.5 | Reelect Niels Smedegaard as Director | Management | For | For |
6.6 | Reelect Tarek Sultan Al-Essa as Director | Management | For | For |
6.7 | Reelect Benedikte Leroy as Director | Management | For | For |
6.8 | Elect Helle Ostergaard Kristiansen as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Other Business | Management | None | None |
|
---|
EDENRED SA MEETING DATE: MAY 11, 2023 |
TICKER: EDEN SECURITY ID: F3192L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 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 |
|
---|
ELI LILLY AND COMPANY MEETING DATE: MAY 01, 2023 |
TICKER: LLY SECURITY ID: 532457108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William G. Kaelin, Jr. | Management | For | For |
1b | Elect Director David A. Ricks | Management | For | For |
1c | Elect Director Marschall S. Runge | Management | For | For |
1d | Elect Director Karen Walker | 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 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Against |
11 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
12 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
13 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
|
---|
ELISA OYJ MEETING DATE: APR 05, 2023 |
TICKER: ELISA SECURITY ID: X1949T102
|
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 2.15 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 86,000 for Vice Chairman and the Chairman of the Committees, and EUR 71,000 for Other Directors; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Maher Chebbo, Kim Ignatius, Katariina Kravi (Vice Chair), Pia Kall, Topi Manner, Eva-Lotta Sjostedt, Anssi Vanjoki (Chair) and Antti Vasara as Directors | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of up to 15 Million Shares without Preemptive Rights | Management | For | For |
19 | Close Meeting | Management | None | None |
|
---|
EQUATORIAL ENERGIA SA MEETING DATE: DEC 26, 2022 |
TICKER: EQTL3 SECURITY ID: P3773H104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles | Management | For | Did Not Vote |
2 | Consolidate Bylaws | Management | For | Did Not Vote |
|
---|
EQUATORIAL ENERGIA SA MEETING DATE: APR 28, 2023 |
TICKER: EQTL3 SECURITY ID: P3773H104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Additional Dividends | Management | For | For |
2 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
|
---|
EQUATORIAL ENERGIA SA MEETING DATE: APR 28, 2023 |
TICKER: EQTL3 SECURITY ID: P3773H104
|
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 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at Nine | Management | For | For |
5 | Install Fiscal Council | Management | For | For |
6 | Fix Number of Fiscal Council Members at Three | Management | For | For |
7 | Elect Fiscal Council Members | Management | For | For |
8 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | For | For |
10 | Elect Directors | Management | For | For |
11 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
12 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
13.1 | Percentage of Votes to Be Assigned - Elect Carlos Augusto Leone Piani as Independent Director | Management | None | Abstain |
13.2 | Percentage of Votes to Be Assigned - Elect Guilherme Mexias Ache as Independent Director | Management | None | Abstain |
13.3 | Percentage of Votes to Be Assigned - Elect Eduardo Haiama as Independent Director | Management | None | Abstain |
13.4 | Percentage of Votes to Be Assigned - Elect Karla Bertocco Trindade as Independent Director | Management | None | Abstain |
13.5 | Percentage of Votes to Be Assigned - Elect Luis Henrique de Moura Goncalves as Independent Director | Management | None | Abstain |
13.6 | Percentage of Votes to Be Assigned - Elect Paulo Jeronimo Bandeira de Mello Pedrosa as Independent Director | Management | None | Abstain |
13.7 | Percentage of Votes to Be Assigned - Elect Tania Sztamfater Chocolat as Independent Director | Management | None | Abstain |
13.8 | Percentage of Votes to Be Assigned - Elect Tiago de Almeida Noel as Independent Director | Management | None | Abstain |
13.9 | Percentage of Votes to Be Assigned - Elect Eduardo Parente Menezes as Independent Director | Management | None | Abstain |
14 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
15 | Approve Classification of Independent Directors | Management | For | For |
|
---|
EQUATORIAL ENERGIA SA MEETING DATE: MAY 26, 2023 |
TICKER: EQTL3 SECURITY ID: P3773H104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
|
---|
EXPERIAN PLC MEETING DATE: JUL 21, 2022 |
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 |
|
---|
EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2023 |
TICKER: XOM SECURITY ID: 30231G102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Against |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | Against |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
|
---|
FREEPORT-MCMORAN, INC. MEETING DATE: JUN 06, 2023 |
TICKER: FCX SECURITY ID: 35671D857
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Richard C. Adkerson | Management | For | For |
1.3 | Elect Director Marcela E. Donadio | Management | For | For |
1.4 | Elect Director Robert W. Dudley | Management | For | For |
1.5 | Elect Director Hugh Grant | Management | For | For |
1.6 | Elect Director Lydia H. Kennard | Management | For | For |
1.7 | Elect Director Ryan M. Lance | Management | For | For |
1.8 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director Kathleen L. Quirk | Management | For | For |
1.11 | Elect Director John J. Stephens | Management | For | For |
1.12 | Elect Director Frances Fragos Townsend | 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 |
|
---|
FUJIFILM HOLDINGS CORP. MEETING DATE: JUN 29, 2023 |
TICKER: 4901 SECURITY ID: J14208102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 70 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Sukeno, Kenji | Management | For | For |
3.2 | Elect Director Goto, Teiichi | Management | For | For |
3.3 | Elect Director Higuchi, Masayuki | Management | For | For |
3.4 | Elect Director Hama, Naoki | Management | For | For |
3.5 | Elect Director Yoshizawa, Chisato | Management | For | For |
3.6 | Elect Director Ito, Yoji | Management | For | For |
3.7 | Elect Director Kitamura, Kunitaro | Management | For | For |
3.8 | Elect Director Eda, Makiko | Management | For | For |
3.9 | Elect Director Nagano, Tsuyoshi | Management | For | For |
3.10 | Elect Director Sugawara, Ikuro | Management | For | For |
4 | Appoint Statutory Auditor Mitsuhashi, Masataka | Management | For | For |
|
---|
GE HEALTHCARE TECHNOLOGIES, INC. MEETING DATE: MAY 23, 2023 |
TICKER: GEHC SECURITY ID: 36266G107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter J. Arduini | Management | For | For |
1b | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1c | Elect Director Rodney F. Hochman | Management | For | For |
1d | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1f | Elect Director Catherine Lesjak | Management | For | For |
1g | Elect Director Anne T. Madden | Management | For | For |
1h | Elect Director Tomislav Mihaljevic | Management | For | For |
1i | Elect Director William J. Stromberg | Management | For | For |
1j | Elect Director Phoebe L. Yang | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
GENERAL ELECTRIC COMPANY MEETING DATE: MAY 03, 2023 |
TICKER: GE SECURITY ID: 369604301
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Stephen Angel | Management | For | For |
1b | Elect Director Sebastien Bazin | Management | For | For |
1c | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1d | Elect Director Edward Garden | Management | For | For |
1e | Elect Director Isabella Goren | Management | For | For |
1f | Elect Director Thomas Horton | Management | For | For |
1g | Elect Director Catherine Lesjak | Management | For | For |
1h | Elect Director Darren McDew | Management | For | For |
1i | Elect Director Paula Rosput Reynolds | Management | For | For |
1j | Elect Director Jessica Uhl | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Hire Investment Bank to Explore Sale of Company | Shareholder | Against | Against |
7 | Issue Audited Report on Fiduciary Relevance of Decarbonization Goal | Shareholder | Against | Against |
8 | Issue Audited Report on Impact of IEA Net-Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
|
---|
GILEAD SCIENCES, INC. MEETING DATE: MAY 03, 2023 |
TICKER: GILD SECURITY ID: 375558103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
|
---|
H&R BLOCK, INC. MEETING DATE: NOV 04, 2022 |
TICKER: HRB SECURITY ID: 093671105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sean H. Cohan | Management | For | For |
1b | Elect Director Robert A. Gerard | Management | For | For |
1c | Elect Director Anuradha (Anu) Gupta | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
1f | Elect Director Mia F. Mends | Management | For | For |
1g | Elect Director Yolande G. Piazza | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Matthew E. Winter | 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 |
|
---|
HESS CORPORATION MEETING DATE: MAY 17, 2023 |
TICKER: HES SECURITY ID: 42809H107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Lisa Glatch | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director Raymond J. McGuire | Management | For | For |
1h | Elect Director David McManus | Management | For | For |
1i | Elect Director Kevin O. Meyers | Management | For | For |
1j | Elect Director Karyn F. Ovelmen | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director William G. Schrader | 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 |
|
---|
HEXPOL AB MEETING DATE: APR 28, 2023 |
TICKER: HPOL.B SECURITY ID: W4580B159
|
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.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 |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 3.60 Per Share | Management | For | Did Not Vote |
9.c1 | Approve Discharge of Alf Goransson | Management | For | Did Not Vote |
9.c2 | Approve Discharge of Kerstin Lindell | Management | For | Did Not Vote |
9.c3 | Approve Discharge of Jan-Anders Manson | Management | For | Did Not Vote |
9.c4 | Approve Discharge of Gun Nilsson | Management | For | Did Not Vote |
9.c5 | Approve Discharge of Malin Persson | Management | For | Did Not Vote |
9.c6 | Approve Discharge of Marta Schorling Andreen | Management | For | Did Not Vote |
9.c7 | Approve Discharge of Georg Brunstam | Management | For | Did Not Vote |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11.1 | Approve Remuneration of Directors in the Amount of SEK 1.08 Million for Chairman, and SEK 435,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.1 | Reelect Alf Goransson, Kerstin Lindell, Jan-Anders E. Manson, Malin Persson and Marta Schorling Andreen as Directors; Elect Nils-Johan Andersson and Henrik Elmin as New Directors | Management | For | Did Not Vote |
12.2 | Elect Alf Goransson as Board Chairman | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors; Ratify Peter Gunnarsson and Henrik Rosengren as Deputy Auditors | Management | For | Did Not Vote |
14 | Reelect Mikael Ekdahl (Chair), Henrik Didner, Jesper Wilgodt and Hjalmar Ek as Members of Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
|
---|
HITACHI LTD. MEETING DATE: JUN 21, 2023 |
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 |
|
---|
HKBN LTD. MEETING DATE: DEC 16, 2022 |
TICKER: 1310 SECURITY ID: G45158105
|
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 Ni Quiaque Lai as Director | Management | For | Against |
3a2 | Elect Agus Tandiono as Director | Management | For | Against |
3a3 | Elect Shengping Yu as Director | Management | For | Against |
3a4 | Elect Bradley Jay Horwitz as Director | Management | For | For |
3a5 | Elect Edith Manling Ngan as Director | Management | For | For |
3a6 | Elect Stanley Chow as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Amendments to the Amended and Restated Memorandum and Articles of Association | Management | For | For |
|
---|
HKBN LTD. MEETING DATE: APR 28, 2023 |
TICKER: 1310 SECURITY ID: G45158105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Amended Co-Ownership Plan IV and Grant of Specific Mandate to Issue New Shares Up to But Not Exceeding the Scheme Mandate Limit | Management | For | For |
2 | Approve Grant of RSUs and Award Shares to Chu Kwong Yeung Pursuant to the Amended Co-Ownership Plan IV | Management | For | For |
3 | Approve Grant of RSUs and Award Shares to Ni Quiaque Lai Pursuant Pursuant to the Amended Co-Ownership Plan IV | Management | For | For |
|
---|
HOYA CORP. MEETING DATE: JUN 23, 2023 |
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 |
|
---|
IMPERIAL OIL LIMITED MEETING DATE: MAY 02, 2023 |
TICKER: IMO SECURITY ID: 453038408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director David W. Cornhill | Management | For | For |
1B | Elect Director Bradley W. Corson | Management | For | For |
1C | Elect Director Matthew R. Crocker | Management | For | For |
1D | Elect Director Sharon R. Driscoll | Management | For | For |
1E | Elect Director John Floren | Management | For | For |
1F | Elect Director Gary J. Goldberg | Management | For | For |
1G | Elect Director Miranda C. Hubbs | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | SP 1: Adopt an Absolute Greenhouse Gas Reduction Target | Shareholder | Against | Against |
4 | SP 2: Report on the Impact of the Energy Transition on Asset Retirement Obligations | Shareholder | Against | Against |
|
---|
INABA DENKISANGYO CO., LTD. MEETING DATE: JUN 23, 2023 |
TICKER: 9934 SECURITY ID: J23683105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Moriya, Yoshihiro | Management | For | For |
2.2 | Elect Director Kita, Seiichi | Management | For | For |
2.3 | Elect Director Horike, Kazumi | Management | For | For |
2.4 | Elect Director Tashiro, Hiroaki | Management | For | For |
2.5 | Elect Director Mizokoshi, Naoto | Management | For | For |
|
---|
JD SPORTS FASHION PLC MEETING DATE: JUL 22, 2022 |
TICKER: JD SECURITY ID: G5144Y120
|
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 Neil Greenhalgh as Director | Management | For | For |
5 | Re-elect Andrew Long as Director | Management | For | For |
6 | Re-elect Kath Smith as Director | Management | For | For |
7 | Elect Bert Hoyt as Director | Management | For | For |
8 | Elect Helen Ashton as Director | Management | For | For |
9 | Elect Mahbobeh Sabetnia as Director | Management | For | For |
10 | Elect Suzi Williams as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
JD SPORTS FASHION PLC MEETING DATE: DEC 13, 2022 |
TICKER: JD SECURITY ID: G5144Y120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Long Term Incentive Plan | Management | For | For |
3 | Approve Deferred Bonus Plan | Management | For | For |
|
---|
JD SPORTS FASHION PLC MEETING DATE: JUN 27, 2023 |
TICKER: JD SECURITY ID: G5144Y120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Regis Schultz as Director | Management | For | For |
5 | Re-elect Neil Greenhalgh as Director | Management | For | For |
6 | Re-elect Andrew Long as Director | Management | For | For |
7 | Re-elect Kath Smith as Director | Management | For | For |
8 | Re-elect Bert Hoyt as Director | Management | For | For |
9 | Re-elect Helen Ashton as Director | Management | For | For |
10 | Re-elect Mahbobeh Sabetnia as Director | Management | For | Against |
11 | Re-elect Suzi Williams as Director | Management | For | For |
12 | Elect Andrew Higginson as Director | Management | For | For |
13 | Elect Ian Dyson as Director | Management | For | For |
14 | Elect Angela Luger as Director | Management | For | For |
15 | Elect Darren Shapland as Director | Management | For | For |
16 | Appoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
JOHNSON CONTROLS INTERNATIONAL PLC MEETING DATE: MAR 08, 2023 |
TICKER: JCI SECURITY ID: G51502105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jean Blackwell | Management | For | For |
1b | Elect Director Pierre Cohade | Management | For | For |
1c | Elect Director Michael E. Daniels | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director Gretchen R. Haggerty | Management | For | For |
1f | Elect Director Ayesha Khanna | Management | For | For |
1g | Elect Director Simone Menne | Management | For | For |
1h | Elect Director George R. Oliver | Management | For | For |
1i | Elect Director Jurgen Tinggren | Management | For | For |
1j | Elect Director Mark Vergnano | Management | For | For |
1k | Elect Director John D. Young | Management | For | For |
2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Authorize Market Purchases of Company Shares | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Approve the Directors' Authority to Allot Shares | Management | For | For |
8 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
|
---|
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2023 |
TICKER: JPM SECURITY ID: 46625H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director Alicia Boler Davis | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Alex Gorsky | Management | For | For |
1i | Elect Director Mellody Hobson | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Phebe N. Novakovic | Management | For | For |
1l | Elect Director Virginia M. Rometty | 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 LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
11 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
|
---|
KBC GROUP SA/NV MEETING DATE: MAY 04, 2023 |
TICKER: KBC SECURITY ID: B5337G162
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | 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 | Against |
9.3 | Reelect Franky Depickere as Director | Management | For | Against |
9.4 | Reelect Frank Donck as Director | Management | For | Against |
9.5 | Elect Marc De Ceuster as Director | Management | For | Against |
9.6 | Elect Raf Sels as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
|
---|
KBC GROUP SA/NV MEETING DATE: MAY 04, 2023 |
TICKER: KBC SECURITY ID: B5337G162
|
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 |
|
---|
KEURIG DR PEPPER INC. MEETING DATE: JUN 12, 2023 |
TICKER: KDP SECURITY ID: 49271V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Robert Gamgort | Management | For | For |
1B | Elect Director Oray Boston | Management | For | For |
1C | Elect Director Olivier Goudet | Management | For | For |
1D | Elect Director Peter Harf | Management | For | For |
1E | Elect Director Juliette Hickman | Management | For | For |
1F | Elect Director Paul Michaels | Management | For | For |
1G | Elect Director Pamela Patsley | Management | For | For |
1H | Elect Director Lubomira Rochet | Management | For | For |
1I | Elect Director Debra Sandler | Management | For | For |
1J | Elect Director Robert Singer | Management | For | For |
1K | Elect Director Larry Young | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
KWEICHOW MOUTAI CO., LTD. MEETING DATE: DEC 14, 2022 |
TICKER: 600519 SECURITY ID: Y5070V116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Association | Management | For | Against |
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 |
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 | For |
13.1 | Elect You Yalin as Supervisor | Management | For | For |
13.2 | Elect Li Qiangqing as Supervisor | Management | For | For |
|
---|
LAMAR ADVERTISING COMPANY MEETING DATE: MAY 10, 2023 |
TICKER: LAMR SECURITY ID: 512816109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nancy Fletcher | Management | For | For |
1.2 | Elect Director John E. Koerner, III | Management | For | For |
1.3 | Elect Director Marshall A. Loeb | Management | For | For |
1.4 | Elect Director Stephen P. Mumblow | Management | For | For |
1.5 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.6 | Elect Director Anna Reilly | Management | For | For |
1.7 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
1.8 | Elect Director Wendell Reilly | Management | For | For |
1.9 | Elect Director Elizabeth Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
LINDE PLC MEETING DATE: JUL 25, 2022 |
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 | For |
|
---|
LINDE PLC MEETING DATE: JUL 25, 2022 |
TICKER: LIN SECURITY ID: G5494J103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Stephen F. Angel | Management | For | Did Not Vote |
1b | Elect Director Sanjiv Lamba | Management | For | Did Not Vote |
1c | Elect Director Ann-Kristin Achleitner | Management | For | Did Not Vote |
1d | Elect Director Thomas Enders | Management | For | Did Not Vote |
1e | Elect Director Edward G. Galante | Management | For | Did Not Vote |
1f | Elect Director Joe Kaeser | Management | For | Did Not Vote |
1g | Elect Director Victoria E. Ossadnik | Management | For | Did Not Vote |
1h | Elect Director Martin H. Richenhagen | Management | For | Did Not Vote |
1i | Elect Director Alberto Weisser | Management | For | Did Not Vote |
1j | Elect Director Robert L. Wood | Management | For | Did Not Vote |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
2b | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Approve Remuneration Report | Management | For | Did Not Vote |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | Did Not Vote |
6 | Adopt Simple Majority Vote | Shareholder | Against | Did Not Vote |
|
---|
LINDE PLC MEETING DATE: JAN 18, 2023 |
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 |
TICKER: LIN SECURITY ID: G5494J111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: APR 20, 2023 |
TICKER: MC SECURITY ID: F58485115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 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 | Against |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Appoint Diego Della Valle as Censor | Management | For | Against |
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 | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
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 | For |
|
---|
M&T BANK CORPORATION MEETING DATE: APR 18, 2023 |
TICKER: MTB SECURITY ID: 55261F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John P. Barnes | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director Carlton J. Charles | Management | For | For |
1.4 | Elect Director Jane Chwick | Management | For | For |
1.5 | Elect Director William F. Cruger, Jr. | Management | For | For |
1.6 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.7 | Elect Director Gary N. Geisel | Management | For | For |
1.8 | Elect Director Leslie V. Godridge | Management | For | For |
1.9 | Elect Director Rene F. Jones | Management | For | For |
1.10 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
1.11 | Elect Director Melinda R. Rich | Management | For | For |
1.12 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.13 | Elect Director Denis J. Salamone | Management | For | For |
1.14 | Elect Director John R. Scannell | Management | For | For |
1.15 | Elect Director Rudina Seseri | Management | For | For |
1.16 | Elect Director Kirk W. Walters | Management | For | For |
1.17 | Elect Director Herbert L. Washington | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
MCDONALD'S CORPORATION MEETING DATE: MAY 25, 2023 |
TICKER: MCD SECURITY ID: 580135101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anthony Capuano | Management | For | For |
1b | Elect Director Kareem Daniel | Management | For | For |
1c | Elect Director Lloyd Dean | Management | For | For |
1d | Elect Director Catherine Engelbert | Management | For | For |
1e | Elect Director Margaret Georgiadis | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Christopher Kempczinski | Management | For | For |
1h | Elect Director Richard Lenny | Management | For | For |
1i | Elect Director John Mulligan | Management | For | For |
1j | Elect Director Jennifer Taubert | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Amy Weaver | Management | For | For |
1m | Elect Director Miles White | 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 | Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain | Shareholder | Against | Against |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
8 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
11 | Report on Animal Welfare | Shareholder | Against | Against |
|
---|
MEDIATEK, INC. MEETING DATE: MAY 31, 2023 |
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 |
|
---|
MERCK & CO., INC. MEETING DATE: MAY 23, 2023 |
TICKER: MRK SECURITY ID: 58933Y105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1g | Elect Director Stephen L. Mayo | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | 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 LLP as Auditors | Management | For | For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
9 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
10 | Require Independent Board Chair | Shareholder | Against | Against |
|
---|
MICROSOFT CORPORATION MEETING DATE: DEC 13, 2022 |
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 |
|
---|
MINEBEA MITSUMI, INC. MEETING DATE: JUN 29, 2023 |
TICKER: 6479 SECURITY ID: J42884130
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
2.2 | Elect Director Moribe, Shigeru | Management | For | For |
2.3 | Elect Director Yoshida, Katsuhiko | Management | For | For |
2.4 | Elect Director Iwaya, Ryozo | Management | For | For |
2.5 | Elect Director None, Shigeru | Management | For | For |
2.6 | Elect Director Mizuma, Satoshi | Management | For | For |
2.7 | Elect Director Suzuki, Katsutoshi | Management | For | For |
2.8 | Elect Director Miyazaki, Yuko | Management | For | For |
2.9 | Elect Director Matsumura, Atsuko | Management | For | For |
2.10 | Elect Director Haga, Yuko | Management | For | For |
2.11 | Elect Director Katase, Hirofumi | Management | For | For |
2.12 | Elect Director Matsuoka, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Tsukagoshi, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Yamamoto, Hiroshi | Management | For | For |
3.3 | Appoint Statutory Auditor Hoshino, Makoto | Management | For | For |
|
---|
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 17, 2023 |
TICKER: MDLZ SECURITY ID: 609207105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lewis W.K. Booth | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Ertharin Cousin | Management | For | For |
1d | Elect Director Jorge S. Mesquita | Management | For | For |
1e | Elect Director Anindita Mukherjee | Management | For | For |
1f | Elect Director Jane Hamilton Nielsen | Management | For | For |
1g | Elect Director Patrick T. Siewert | Management | For | For |
1h | Elect Director Michael A. Todman | Management | For | For |
1i | Elect Director Dirk Van de Put | 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 LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on 2025 Cage-Free Egg Goal | Shareholder | Against | Against |
7 | Report on Targets to Eradicate Child Labor in Cocoa Supply Chain | Shareholder | Against | For |
|
---|
MSCI INC. MEETING DATE: APR 25, 2023 |
TICKER: MSCI SECURITY ID: 55354G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Wayne Edmunds | Management | For | For |
1d | Elect Director Catherine R. Kinney | Management | For | For |
1e | Elect Director Robin L. Matlock | Management | For | For |
1f | Elect Director Jacques P. Perold | Management | For | For |
1g | Elect Director C.D. Baer Pettit | Management | For | For |
1h | Elect Director Sandy C. Rattray | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director Marcus L. Smith | Management | For | For |
1k | Elect Director Rajat Taneja | Management | For | For |
1l | Elect Director Paula Volent | 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 LLP as Auditors | Management | For | For |
|
---|
NESTE CORP. MEETING DATE: MAR 28, 2023 |
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 | For |
19 | Close Meeting | Management | None | None |
|
---|
NESTLE SA MEETING DATE: APR 20, 2023 |
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 |
|
---|
NEXTERA ENERGY, INC. MEETING DATE: MAY 18, 2023 |
TICKER: NEE SECURITY ID: 65339F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nicole S. Arnaboldi | Management | For | For |
1b | Elect Director Sherry S. Barrat | Management | For | For |
1c | Elect Director James L. Camaren | Management | For | For |
1d | Elect Director Kenneth B. Dunn | Management | For | For |
1e | Elect Director Naren K. Gursahaney | Management | For | For |
1f | Elect Director Kirk S. Hachigian | Management | For | For |
1g | Elect Director John W. Ketchum | Management | For | For |
1h | Elect Director Amy B. Lane | Management | For | For |
1i | Elect Director David L. Porges | Management | For | For |
1j | Elect Director Deborah "Dev" Stahlkopf | Management | For | For |
1k | Elect Director John A. Stall | Management | For | For |
1l | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
|
---|
NUTRIEN LTD. MEETING DATE: MAY 10, 2023 |
TICKER: NTR SECURITY ID: 67077M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Maura J. Clark | Management | For | For |
1.3 | Elect Director Russell K. Girling | Management | For | For |
1.4 | Elect Director Michael J. Hennigan | Management | For | For |
1.5 | Elect Director Miranda C. Hubbs | Management | For | For |
1.6 | Elect Director Raj S. Kushwaha | Management | For | For |
1.7 | Elect Director Alice D. Laberge | Management | For | For |
1.8 | Elect Director Consuelo E. Madere | Management | For | For |
1.9 | Elect Director Keith G. Martell | Management | For | For |
1.10 | Elect Director Aaron W. Regent | Management | For | For |
1.11 | Elect Director Ken A. Seitz | Management | For | For |
1.12 | Elect Director Nelson L. C. Silva | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
NXP SEMICONDUCTORS N.V. MEETING DATE: MAY 24, 2023 |
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 |
|
---|
OPEN TEXT CORPORATION MEETING DATE: SEP 15, 2022 |
TICKER: OTEX SECURITY ID: 683715106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director Mark J. Barrenechea | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director David Fraser | Management | For | For |
1.5 | Elect Director Gail E. Hamilton | Management | For | For |
1.6 | Elect Director Robert (Bob) Hau | Management | For | For |
1.7 | Elect Director Ann M. Powell | Management | For | For |
1.8 | Elect Director Stephen J. Sadler | Management | For | For |
1.9 | Elect Director Michael Slaunwhite | Management | For | For |
1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
1.11 | Elect Director Deborah Weinstein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | Approve Shareholder Rights Plan | Management | For | For |
|
---|
PG&E CORPORATION MEETING DATE: MAY 18, 2023 |
TICKER: PCG SECURITY ID: 69331C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Cheryl F. Campbell | Management | For | For |
1b | Elect Director Kerry W. Cooper | Management | For | For |
1c | Elect Director Arno L. Harris | Management | For | For |
1d | Elect Director Carlos M. Hernandez | Management | For | For |
1e | Elect Director Michael R. Niggli | Management | For | For |
1f | Elect Director Benjamin F. Wilson | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 03, 2023 |
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 |
|
---|
PHILLIPS 66 MEETING DATE: MAY 10, 2023 |
TICKER: PSX SECURITY ID: 718546104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gregory J. Hayes | Management | For | For |
1b | Elect Director Charles M. Holley | Management | For | For |
1c | Elect Director Denise R. Singleton | Management | For | For |
1d | Elect Director Glenn F. Tilton | Management | For | For |
1e | Elect Director Marna C. Whittington | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Publish Audited Report on Impacts of a Significant Reduction in Virgin Plastic Demand | Shareholder | Against | Against |
|
---|
REDINGTON INDIA LIMITED MEETING DATE: JUL 27, 2022 |
TICKER: 532805 SECURITY ID: Y72020111
|
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 Final Dividend | Management | For | For |
4 | Reelect Chen Yi Ju as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Deloitte & Touche LLP, Chartered Accountants as Branch Auditor | Management | For | For |
7 | Approve Change of Company Name and Amend Memorandum and Articles of Association | Management | For | For |
|
---|
RELIANCE INDUSTRIES LTD. MEETING DATE: AUG 29, 2022 |
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 | Against |
4 | Reelect Hital R. Meswani as Director | Management | For | Against |
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 | Against |
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 |
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 |
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 |
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 |
|
---|
RENESAS ELECTRONICS CORP. MEETING DATE: MAR 30, 2023 |
TICKER: 6723 SECURITY ID: J4881V107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shibata, Hidetoshi | Management | For | For |
1.2 | Elect Director Iwasaki, Jiro | Management | For | For |
1.3 | Elect Director Selena Loh Lacroix | Management | For | For |
1.4 | Elect Director Yamamoto, Noboru | Management | For | For |
1.5 | Elect Director Hirano, Takuya | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
RHEINMETALL AG MEETING DATE: MAY 09, 2023 |
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 |
|
---|
ROLAND CORP. MEETING DATE: MAR 29, 2023 |
TICKER: 7944 SECURITY ID: J65457111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 78 | Management | For | For |
2.1 | Elect Director Gordon Raison | Management | For | Against |
2.2 | Elect Director Minowa, Masahiro | Management | For | For |
2.3 | Elect Director Suzuki, Yasunobu | Management | For | For |
2.4 | Elect Director Oinuma, Toshihiko | Management | For | For |
2.5 | Elect Director Brian K. Heywood | Management | For | For |
2.6 | Elect Director Katayama, Mikio | Management | For | For |
2.7 | Elect Director Yamamoto, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Imaishi, Yoshito | Management | For | For |
|
---|
RS GROUP PLC MEETING DATE: JUL 14, 2022 |
TICKER: RS1 SECURITY ID: G29848101
|
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 | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alex Baldock as Director | Management | For | For |
6 | Elect Navneet Kapoor as Director | Management | For | For |
7 | Re-elect Louisa Burdett as Director | Management | For | For |
8 | Re-elect David Egan as Director | Management | For | For |
9 | Re-elect Rona Fairhead as Director | Management | For | For |
10 | Re-elect Bessie Lee as Director | Management | For | For |
11 | Re-elect Simon Pryce as Director | Management | For | For |
12 | Re-elect Lindsley Ruth as Director | Management | For | For |
13 | Re-elect David Sleath as Director | Management | For | For |
14 | Re-elect Joan Wainwright as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | 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 |
23 | Approve Long-Term Incentive Plan | Management | For | For |
|
---|
SAFARICOM PLC MEETING DATE: JUL 29, 2022 |
TICKER: SCOM SECURITY ID: V74587102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Note Interim Dividend of KES 0.64 Per Share; Approve Final Dividend of KES 0.75 Per Share | Management | For | For |
3 | Reelect Rose Ogega as Director | Management | For | For |
4 | Elect Rose Ogega, Bitange Ndemo, Winnie Ouko, Raisibe Morathi, and Sitholizwe Mdlalose, as Members of the Audit, Risk and Compliance Committee (Bundled) | Management | For | Against |
5 | Approve Remuneration of Directors and Approve Director's Remuneration Report | Management | For | For |
6 | Ratify Ernst & Young as Auditors and Fix Their Remuneration | Management | For | For |
|
---|
SAMSUNG ELECTRONICS CO., LTD. MEETING DATE: NOV 03, 2022 |
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 |
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 |
TICKER: SAN SECURITY ID: F5548N101
|
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 |
|
---|
SHIN-ETSU CHEMICAL CO., LTD. MEETING DATE: JUN 29, 2023 |
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 | Against |
4 | Approve Stock Option Plan | Management | For | For |
|
---|
SIEMENS AG MEETING DATE: FEB 09, 2023 |
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 |
|
---|
SIKA AG MEETING DATE: MAR 28, 2023 |
TICKER: SIKA SECURITY ID: H7631K273
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 3.20 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Viktor Balli as Director | Management | For | For |
4.1.3 | Reelect Lucrece Foufopoulos-De Ridder as Director | Management | For | For |
4.1.4 | Reelect Justin Howell as Director | Management | For | For |
4.1.5 | Reelect Gordana Landen as Director | Management | For | For |
4.1.6 | Reelect Monika Ribar as Director | Management | For | For |
4.1.7 | Reelect Paul Schuler as Director | Management | For | For |
4.1.8 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.2 | Reelect Paul Haelg as Board Chair | Management | For | For |
4.3.1 | Reappoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.2 | Reappoint Gordana Landen as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.3 | Reappoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 21.5 Million | Management | For | For |
6 | Approve Creation of Capital Band within the Upper Limit of CHF 1.6 Million and the Lower Limit of CHF 1.5 Million with or without Exclusion of Preemptive Rights; Approve Creation of CHF 76,867.52 Pool of Conditional Capital Within the Capital Band | Management | For | For |
7.1 | Amend Articles of Association | Management | For | For |
7.2 | Amend Articles Re: Editorial Changes | Management | For | For |
7.3 | Amend Articles Re: Share Register | Management | For | For |
7.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
7.5 | Amend Articles Re: Board Meetings; Electronic Communication | Management | For | For |
7.6 | Amend Articles Re: External Mandates for Members of the Board of Directors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
---|
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED MEETING DATE: APR 24, 2023 |
TICKER: 1308 SECURITY ID: G8187G105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Yang Shaopeng as Director | Management | For | For |
4 | Elect Yang Xin as Director | Management | For | For |
5 | Elect Liu Ka Ying, Rebecca as Director | Management | For | For |
6 | Elect Tse Siu Ngan as Director | Management | For | For |
7 | Elect Hu Mantian (Mandy) as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
13 | Approve Amendments to the Existing Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
|
---|
SONY GROUP CORP. MEETING DATE: JUN 20, 2023 |
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 |
|
---|
T-MOBILE US, INC. MEETING DATE: JUN 16, 2023 |
TICKER: TMUS SECURITY ID: 872590104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andre Almeida | Management | For | For |
1.2 | Elect Director Marcelo Claure | Management | For | For |
1.3 | Elect Director Srikant M. Datar | Management | For | For |
1.4 | Elect Director Srinivasan Gopalan | Management | For | For |
1.5 | Elect Director Timotheus Hottges | Management | For | For |
1.6 | Elect Director Christian P. Illek | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | For |
1.8 | Elect Director Thorsten Langheim | Management | For | For |
1.9 | Elect Director Dominique Leroy | Management | For | For |
1.10 | Elect Director Letitia A. Long | Management | For | For |
1.11 | Elect Director G. Michael Sievert | Management | For | For |
1.12 | Elect Director Teresa A. Taylor | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 06, 2023 |
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 |
|
---|
TARGET CORPORATION MEETING DATE: JUN 14, 2023 |
TICKER: TGT SECURITY ID: 87612E106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director George S. Barrett | Management | For | For |
1d | Elect Director Gail K. Boudreaux | Management | For | For |
1e | Elect Director Brian C. Cornell | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Donald R. Knauss | Management | For | For |
1h | Elect Director Christine A. Leahy | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Grace Puma | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
|
---|
TELEPERFORMANCE SE MEETING DATE: APR 13, 2023 |
TICKER: TEP SECURITY ID: F9120F106
|
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 | For |
7 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Management | For | For |
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 | 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 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 |
|
---|
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2023 |
TICKER: KO SECURITY ID: 191216100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Herb Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Carolyn Everson | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director Amity Millhiser | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director Caroline J. Tsay | Management | For | For |
1.13 | Elect Director David B. Weinberg | 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 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
|
---|
THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: MAY 17, 2023 |
TICKER: HIG SECURITY ID: 416515104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Larry D. De Shon | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Edmund Reese | Management | For | For |
1g | Elect Director Teresa Wynn Roseborough | Management | For | For |
1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
1i | Elect Director Christopher J. Swift | Management | For | For |
1j | Elect Director Matthew E. Winter | Management | For | For |
1k | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
|
---|
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 26, 2023 |
TICKER: PNC SECURITY ID: 693475105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Andrew T. Feldstein | Management | For | For |
1f | Elect Director Richard J. Harshman | Management | For | For |
1g | Elect Director Daniel R. Hesse | Management | For | For |
1h | Elect Director Renu Khator | Management | For | For |
1i | Elect Director Linda R. Medler | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | Elect Director Martin Pfinsgraff | Management | For | For |
1l | Elect Director Bryan S. Salesky | Management | For | For |
1m | Elect Director Toni Townes-whitley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2022 |
TICKER: PG SECURITY ID: 742718109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director B. Marc Allen | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Christopher Kempczinski | Management | For | For |
1f | Elect Director Debra L. Lee | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Christine M. McCarthy | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director Rajesh Subramaniam | Management | For | For |
1k | Elect Director Patricia A. Woertz | 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 |
|
---|
THE TJX COMPANIES, INC. MEETING DATE: JUN 06, 2023 |
TICKER: TJX SECURITY ID: 872540109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jose B. Alvarez | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director C. Kim Goodwin | Management | For | For |
1f | Elect Director Ernie Herrman | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Third-Party Assessment of Human Rights Due Diligence in Supply Chain | Shareholder | Against | For |
6 | Report on Risk from Supplier Misclassification of Supplier's Employees | Shareholder | Against | Against |
7 | Adopt a Paid Sick Leave Policy for All Employees | Shareholder | Against | Against |
|
---|
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 24, 2023 |
TICKER: TRV SECURITY ID: 89417E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director Janet M. Dolan | Management | For | For |
1c | Elect Director Russell G. Golden | Management | For | For |
1d | Elect Director Patricia L. Higgins | Management | For | For |
1e | Elect Director William J. Kane | Management | For | For |
1f | Elect Director Thomas B. Leonardi | Management | For | For |
1g | Elect Director Clarence Otis, Jr. | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1j | Elect Director Rafael Santana | Management | For | For |
1k | Elect Director Todd C. Schermerhorn | Management | For | For |
1l | Elect Director Alan D. Schnitzer | Management | For | For |
1m | Elect Director Laurie J. Thomsen | Management | For | For |
1n | Elect Director Bridget van Kralingen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Efforts to Measure, Disclose and Reduce GHG Emissions Associated with Underwriting | Shareholder | Against | Against |
7 | Adopt Time-Bound Policy to Phase Out Underwriting for New Fossil Fuel Exploration and Development | Shareholder | Against | Against |
8 | Oversee and Report on a Third-Party Racial Equity Audit | Shareholder | Against | Against |
9 | Ensure Policies Do Not Support Police Violations of Civil Rights | Shareholder | Against | Against |
10 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities - Withdrawn | Shareholder | None | None |
|
---|
TOYOTA MOTOR CORP. MEETING DATE: JUN 14, 2023 |
TICKER: 7203 SECURITY ID: J92676113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Toyoda, Akio | Management | For | Against |
1.2 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.3 | Elect Director Sato, Koji | Management | For | For |
1.4 | Elect Director Nakajima,Hiroki | Management | For | For |
1.5 | Elect Director Miyazaki, Yoichi | Management | For | For |
1.6 | Elect Director Simon Humphries | Management | For | For |
1.7 | Elect Director Sugawara, Ikuro | Management | For | For |
1.8 | Elect Director Sir Philip Craven | Management | For | For |
1.9 | Elect Director Oshima, Masahiko | Management | For | For |
1.10 | Elect Director Osono, Emi | Management | For | For |
2.1 | Appoint Statutory Auditor Ogura, Katsuyuki | Management | For | For |
2.2 | Appoint Statutory Auditor Shirane, Takeshi | Management | For | For |
2.3 | Appoint Statutory Auditor Sakai, Ryuji | Management | For | Against |
2.4 | Appoint Statutory Auditor Catherine OConnell | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kikuchi, Maoko | Management | For | For |
4 | Amend Articles to Report on Corporate Climate Lobbying Aligned with Paris Agreement | Shareholder | Against | Against |
|
---|
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: SEP 01, 2022 |
TICKER: 696 SECURITY ID: Y8972V101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Liu Jianping as Director and Authorize Board to Fix His Remuneration | Management | For | For |
2 | Elect Liu Zehong as Director, Authorize Board to Fix His Remuneration and Approve Termination of the Office of Cao Shiqing as Director | Management | For | For |
3 | Elect Chan Wing Tak Kevin as Director, Authorize Board to Fix His Remuneration and Approve Termination of the Office of Ngai Wai Fung as Director | Management | For | For |
4 | Elect Xu Hongzhi as Director, Authorize Board to Fix His Remuneration and Approve Termination of the Office of Liu Xiangqun as Director | Management | For | For |
|
---|
UCB SA MEETING DATE: APR 27, 2023 |
TICKER: UCB SECURITY ID: B93562120
|
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 1.33 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 |
8.1.A | Reelect Jan Berger as Director | Management | For | For |
8.1.B | Indicate Jan Berger as Independent Director | Management | For | For |
8.2 | Reelect Cyril Janssen as Director | Management | For | For |
8.3.A | Elect Maelys Castella as Director | Management | For | For |
8.3.B | Indicate Maelys Castella as Independent Director | Management | For | For |
9 | Approve Long-Term Incentive Plans | Management | For | For |
10.1 | Approve Change-of-Control Clause Re: EMTN Program Renewal | Management | For | For |
10.2 | Approve Change-of-Control Clause Re: Schuldschein Loan Agreements Entered on 2 November 2022 | Management | For | For |
10.3 | Approve Change-of-Control Clause Re: Revolving Credit Facility Agreement | Management | For | For |
|
---|
UNILEVER PLC MEETING DATE: MAY 03, 2023 |
TICKER: ULVR SECURITY ID: G92087165
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Judith Hartmann as Director | Management | For | For |
5 | Re-elect Adrian Hennah as Director | Management | For | For |
6 | Re-elect Alan Jope as Director | Management | For | For |
7 | Re-elect Andrea Jung as Director | Management | For | For |
8 | Re-elect Susan Kilsby as Director | Management | For | For |
9 | Re-elect Ruby Lu as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect Feike Sijbesma as Director | Management | For | For |
14 | Elect Nelson Peltz as Director | Management | For | For |
15 | Elect Hein Schumacher as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 04, 2023 |
TICKER: UPS SECURITY ID: 911312106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carol Tome | Management | For | For |
1b | Elect Director Rodney Adkins | Management | For | For |
1c | Elect Director Eva Boratto | Management | For | For |
1d | Elect Director Michael Burns | Management | For | For |
1e | Elect Director Wayne Hewett | Management | For | For |
1f | Elect Director Angela Hwang | Management | For | For |
1g | Elect Director Kate Johnson | Management | For | For |
1h | Elect Director William Johnson | Management | For | For |
1i | Elect Director Franck Moison | Management | For | For |
1j | Elect Director Christiana Smith Shi | Management | For | For |
1k | Elect Director Russell Stokes | Management | For | For |
1l | Elect Director Kevin Warsh | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Adopt Independently Verified Science-Based Greenhouse Gas Emissions Reduction Targets in Line with the Paris Climate Agreement | Shareholder | Against | For |
7 | Report on Integrating GHG Emissions Reductions Targets into Executive Compensation | Shareholder | Against | Against |
8 | Report on Just Transition | Shareholder | Against | For |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
10 | Oversee and Report a Civil Rights Audit | Shareholder | Against | Against |
11 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
|
---|
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2023 |
TICKER: UNH SECURITY ID: 91324P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
|
---|
VALERO ENERGY CORPORATION MEETING DATE: MAY 09, 2023 |
TICKER: VLO SECURITY ID: 91913Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Fred M. Diaz | Management | For | For |
1b | Elect Director H. Paulett Eberhart | Management | For | For |
1c | Elect Director Marie A. Ffolkes | Management | For | For |
1d | Elect Director Joseph W. Gorder | Management | For | For |
1e | Elect Director Kimberly S. Greene | Management | For | For |
1f | Elect Director Deborah P. Majoras | Management | For | For |
1g | Elect Director Eric D. Mullins | Management | For | For |
1h | Elect Director Donald L. Nickles | Management | For | For |
1i | Elect Director Robert A. Profusek | Management | For | For |
1j | Elect Director Randall J. Weisenburger | Management | For | For |
1k | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Climate Transition Plan and GHG Emissions Reduction Targets | Shareholder | Against | Against |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
|
---|
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 11, 2023 |
TICKER: VZ SECURITY ID: 92343V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shellye Archambeau | Management | For | For |
1.2 | Elect Director Roxanne Austin | Management | For | For |
1.3 | Elect Director Mark Bertolini | Management | For | For |
1.4 | Elect Director Vittorio Colao | Management | For | For |
1.5 | Elect Director Melanie Healey | Management | For | For |
1.6 | Elect Director Laxman Narasimhan | Management | For | For |
1.7 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.8 | Elect Director Daniel Schulman | Management | For | For |
1.9 | Elect Director Rodney Slater | Management | For | For |
1.10 | Elect Director Carol Tome | Management | For | For |
1.11 | Elect Director Hans Vestberg | Management | For | For |
1.12 | Elect Director Gregory Weaver | 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 | Report on Government Requests to Remove Content | Shareholder | Against | Against |
6 | Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates | Shareholder | Against | Against |
7 | Amend Clawback Policy | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
9 | Require Independent Board Chair | Shareholder | Against | Against |
|
---|
VINCI SA MEETING DATE: APR 13, 2023 |
TICKER: DG SECURITY ID: F5879X108
|
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 4 per Share | Management | For | For |
4 | Reelect Caroline Gregoire Sainte Marie as Director | Management | For | For |
5 | Elect Carlos Aguilar as Director | Management | For | For |
6 | Elect Annette Messemer as Director | Management | For | For |
7 | Elect Dominique Muller as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Elect Agnes Daney de Marcillac as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Elect Ronald Kouwenhoven as Representative of Employee Shareholders to the Board | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Xavier Huillard, Chairman and CEO | Management | For | For |
13 | Approve Compensation Report | Management | For | For |
14 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-19 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees With Performance Conditions Attached | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
VISTRA CORP. MEETING DATE: MAY 02, 2023 |
TICKER: VST SECURITY ID: 92840M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Scott B. Helm | Management | For | For |
1.2 | Elect Director Hilary E. Ackermann | Management | For | For |
1.3 | Elect Director Arcilia C. Acosta | Management | For | For |
1.4 | Elect Director Gavin R. Baiera | Management | For | For |
1.5 | Elect Director Paul M. Barbas | Management | For | For |
1.6 | Elect Director James A. Burke | Management | For | For |
1.7 | Elect Director Lisa Crutchfield | Management | For | For |
1.8 | Elect Director Brian K. Ferraioli | Management | For | For |
1.9 | Elect Director Jeff D. Hunter | Management | For | For |
1.10 | Elect Director Julie A. Lagacy | Management | For | For |
1.11 | Elect Director John R. (J.R.) Sult | 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 |
|
---|
WALMART INC. MEETING DATE: MAY 31, 2023 |
TICKER: WMT SECURITY ID: 931142103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Randall L. Stephenson | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Consider Pay Disparity Between CEO and Other Employees | Shareholder | Against | Against |
6 | Report on Human Rights Due Diligence | Shareholder | Against | Against |
7 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Racial and Gender Layoff Diversity | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
12 | Oversee and Report a Workplace Health and Safety Audit | Shareholder | Against | Against |
|
---|
WEC ENERGY GROUP, INC. MEETING DATE: MAY 04, 2023 |
TICKER: WEC SECURITY ID: 92939U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ave M. Bie | Management | For | For |
1.2 | Elect Director Curt S. Culver | Management | For | For |
1.3 | Elect Director Danny L. Cunningham | Management | For | For |
1.4 | Elect Director William M. Farrow, III | Management | For | For |
1.5 | Elect Director Cristina A. Garcia-Thomas | Management | For | For |
1.6 | Elect Director Maria C. Green | Management | For | For |
1.7 | Elect Director Gale E. Klappa | Management | For | For |
1.8 | Elect Director Thomas K. Lane | Management | For | For |
1.9 | Elect Director Scott J. Lauber | Management | For | For |
1.10 | Elect Director Ulice Payne, Jr. | Management | For | For |
1.11 | Elect Director Mary Ellen Stanek | Management | For | For |
1.12 | Elect Director Glen E. Tellock | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2023 |
TICKER: WFC SECURITY ID: 949746101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | 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 KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
7 | Report on Climate Lobbying | Shareholder | Against | Against |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | Against |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
|
---|
WH SMITH PLC MEETING DATE: JAN 18, 2023 |
TICKER: SMWH SECURITY ID: G8927V149
|
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 Kal Atwal as Director | Management | For | For |
5 | Elect Annette Court as Director | Management | For | For |
6 | Re-elect Carl Cowling as Director | Management | For | For |
7 | Re-elect Nicky Dulieu as Director | Management | For | For |
8 | Re-elect Simon Emeny as Director | Management | For | For |
9 | Re-elect Robert Moorhead as Director | Management | For | For |
10 | Elect Marion Sears as Director | Management | For | For |
11 | Re-elect Maurice Thompson as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise 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 |
VOTE SUMMARY REPORT
FIDELITY ADVISOR INTERNATIONAL CAPITAL APPRECIATION FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ACCENTURE PLC MEETING DATE: FEB 01, 2023 |
TICKER: ACN SECURITY ID: G1151C101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Nancy McKinstry | Management | For | For |
1c | Elect Director Beth E. Mooney | Management | For | For |
1d | Elect Director Gilles C. Pelisson | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Julie Sweet | Management | For | For |
1i | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
|
---|
AIR LIQUIDE SA MEETING DATE: MAY 03, 2023 |
TICKER: AI SECURITY ID: F01764103
|
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 |
|
---|
ASM INTERNATIONAL NV MEETING DATE: MAY 15, 2023 |
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 |
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 |
|
---|
ASTRAZENECA PLC MEETING DATE: APR 27, 2023 |
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 |
TICKER: ATCO.A SECURITY ID: W1R924252
|
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 |
|
---|
AXIS BANK LIMITED MEETING DATE: JUL 29, 2022 |
TICKER: 532215 SECURITY ID: Y0487S137
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect T. C. Suseel Kumar as Director | Management | For | For |
4 | Reelect Girish Paranjpe as Director | Management | For | For |
5 | Elect Manoj Kohli as Director | Management | For | For |
6 | Approve Enhancement of Borrowing Limit | Management | For | For |
7 | Authorize Issuance of Debt Securities on Private Placement Basis | Management | For | For |
8 | Approve Material Related Party Transactions for Acceptance of Deposits | Management | For | For |
9 | Approve Material Related Party Transactions for Subscription of Securities | Management | For | For |
10 | Approve Material Related Party Transactions for Sale of Securities | Management | For | For |
11 | Approve Material Related Party Transactions for Issue of Securities, Payment of Interest and Redemption Amount thereof | Management | For | For |
12 | Approve Material Related Party Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business | Management | For | For |
13 | Approve Material Related Party Transactions for Fund Based or Non-Fund Based Credit Facilities | Management | For | For |
14 | Approve Material Related Party Transactions for Money Market Instruments / Term Borrowing / Term Lending | Management | For | For |
15 | Approve Material Related Party Transactions Pertaining to Forex and Derivative Contracts | Management | For | For |
|
---|
BROOKFIELD ASSET MANAGEMENT INC. MEETING DATE: NOV 09, 2022 |
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 |
|
---|
CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: APR 25, 2023 |
TICKER: CNR SECURITY ID: 136375102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Shauneen Bruder | Management | For | For |
1B | Elect Director Jo-ann dePass Olsovsky | Management | For | For |
1C | Elect Director David Freeman | Management | For | For |
1D | Elect Director Denise Gray | Management | For | For |
1E | Elect Director Justin M. Howell | Management | For | For |
1F | Elect Director Susan C. Jones | Management | For | For |
1G | Elect Director Robert Knight | Management | For | For |
1H | Elect Director Michel Letellier | Management | For | For |
1I | Elect Director Margaret A. McKenzie | Management | For | For |
1J | Elect Director Al Monaco | Management | For | For |
1K | Elect Director Tracy Robinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Management Advisory Vote on Climate Change | Management | For | For |
|
---|
CANADIAN PACIFIC KANSAS CITY LIMITED MEETING DATE: JUN 15, 2023 |
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 | For |
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 |
|
---|
CAPGEMINI SE MEETING DATE: MAY 16, 2023 |
TICKER: CAP SECURITY ID: F4973Q101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 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 |
|
---|
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 07, 2022 |
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 | For |
4.2 | Elect Wendy Luhabe as Representative of Category A Registered Shares | Management | For | Against |
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 | Against |
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 | Against |
5.16 | Reelect Jasmine Whitbread as Director | Management | For | For |
5.17 | Elect Francesco Trapani as Director | Shareholder | Against | For |
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 | Against |
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 |
|
---|
COMPASS GROUP PLC MEETING DATE: FEB 09, 2023 |
TICKER: CPG SECURITY ID: G23296208
|
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 Ian Meakins as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Palmer Brown as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Arlene Isaacs-Lowe as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Sundar Raman as Director | Management | For | For |
14 | Re-elect Nelson Silva as Director | Management | For | For |
15 | Re-elect Ireena Vittal as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | 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 14 Clear Days' Notice | Management | For | For |
|
---|
CONSTELLATION SOFTWARE INC. MEETING DATE: MAY 08, 2023 |
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 |
|
---|
CRH PLC MEETING DATE: APR 27, 2023 |
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 |
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 |
TICKER: CRH SECURITY ID: G25508105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
DASSAULT SYSTEMES SA MEETING DATE: MAY 24, 2023 |
TICKER: DSY SECURITY ID: F24571451
|
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 | For |
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 |
|
---|
DIAGEO PLC MEETING DATE: OCT 06, 2022 |
TICKER: DGE SECURITY ID: G42089113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karen Blackett as Director | Management | For | For |
5 | Re-elect Melissa Bethell as Director | Management | For | For |
6 | Re-elect Lavanya Chandrashekar as Director | Management | For | For |
7 | Re-elect Valerie Chapoulaud-Floquet as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Sir John Manzoni as Director | Management | For | For |
11 | Re-elect Lady Mendelsohn as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Re-elect Ireena Vittal as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Amend Irish Share Ownership Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
DSV A/S MEETING DATE: NOV 22, 2022 |
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 |
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 |
|
---|
FERRARI NV MEETING DATE: APR 14, 2023 |
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 | Against |
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 | For |
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 |
|
---|
GFL ENVIRONMENTAL INC. MEETING DATE: MAY 17, 2023 |
TICKER: GFL SECURITY ID: 36168Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patrick Dovigi | Management | For | For |
1.2 | Elect Director Dino Chiesa | Management | For | For |
1.3 | Elect Director Violet Konkle | Management | For | For |
1.4 | Elect Director Arun Nayar | Management | For | For |
1.5 | Elect Director Paolo Notarnicola | Management | For | For |
1.6 | Elect Director Ven Poole | Management | For | For |
1.7 | Elect Director Blake Sumler | Management | For | For |
1.8 | Elect Director Raymond Svider | Management | For | Withhold |
1.9 | Elect Director Jessica McDonald | Management | For | For |
1.10 | Elect Director Sandra Levy | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Omnibus Long-term Incentive Plan | Management | For | Against |
4 | Re-approve Deferred Share Unit Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
HDFC BANK LIMITED MEETING DATE: JUL 16, 2022 |
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 |
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 |
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 |
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 |
|
---|
HERMES INTERNATIONAL SCA MEETING DATE: APR 20, 2023 |
TICKER: RMS SECURITY ID: F48051100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of General Managers | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 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 | Against |
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 | Against |
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 | Against |
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 | Against |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
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 |
|
---|
HOYA CORP. MEETING DATE: JUN 23, 2023 |
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 |
|
---|
INFINEON TECHNOLOGIES AG MEETING DATE: FEB 16, 2023 |
TICKER: IFX SECURITY ID: D35415104
|
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 0.32 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Constanze Hufenbecher for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG 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 |
6.1 | Elect Herbert Diess to the Supervisory Board | Management | For | For |
6.2 | Elect Klaus Helmrich to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2028 | 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 |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
|
---|
INFOSYS LIMITED MEETING DATE: DEC 02, 2022 |
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 |
TICKER: 500209 SECURITY ID: 456788108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Govind Vaidiram Iyer as Director | Management | For | For |
|
---|
KEYENCE CORP. MEETING DATE: JUN 14, 2023 |
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 | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Nakata, Yu | Management | For | For |
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 |
|
---|
KINGSPAN GROUP PLC MEETING DATE: APR 28, 2023 |
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 |
|
---|
L'OREAL SA MEETING DATE: APR 21, 2023 |
TICKER: OR SECURITY ID: F58149133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 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 | Against |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
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 |
|
---|
LINDE PLC MEETING DATE: JUL 25, 2022 |
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 | For |
|
---|
LINDE PLC MEETING DATE: JAN 18, 2023 |
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 |
TICKER: LIN SECURITY ID: G5494J111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: APR 20, 2023 |
TICKER: MC SECURITY ID: F58485115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 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 | Against |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Appoint Diego Della Valle as Censor | Management | For | Against |
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 | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
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 | For |
|
---|
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 18, 2023 |
TICKER: MMC SECURITY ID: 571748102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director John Q. Doyle | Management | For | For |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Oscar Fanjul | Management | For | For |
1e | Elect Director H. Edward Hanway | Management | For | For |
1f | Elect Director Judith Hartmann | Management | For | For |
1g | Elect Director Deborah C. Hopkins | Management | For | For |
1h | Elect Director Tamara Ingram | Management | For | For |
1i | Elect Director Jane H. Lute | Management | For | For |
1j | Elect Director Steven A. Mills | Management | For | For |
1k | Elect Director Bruce P. Nolop | Management | For | For |
1l | Elect Director Morton O. Schapiro | Management | For | For |
1m | Elect Director Lloyd M. Yates | Management | For | For |
1n | Elect Director Ray G. Young | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
MASTERCARD INCORPORATED MEETING DATE: JUN 27, 2023 |
TICKER: MA SECURITY ID: 57636Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Harit Talwar | Management | For | For |
1l | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Against |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Shareholder | Against | Against |
|
---|
MERCADOLIBRE, INC. MEETING DATE: JUN 07, 2023 |
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 |
|
---|
MOODY'S CORPORATION MEETING DATE: APR 18, 2023 |
TICKER: MCO SECURITY ID: 615369105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jorge A. Bermudez | Management | For | For |
1b | Elect Director Therese Esperdy | Management | For | For |
1c | Elect Director Robert Fauber | Management | For | For |
1d | Elect Director Vincent A. Forlenza | Management | For | For |
1e | Elect Director Kathryn M. Hill | Management | For | For |
1f | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
1g | Elect Director Jose M. Minaya | Management | For | For |
1h | Elect Director Leslie F. Seidman | Management | For | For |
1i | Elect Director Zig Serafin | Management | For | For |
1j | Elect Director Bruce Van Saun | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
NOVO NORDISK A/S MEETING DATE: MAR 23, 2023 |
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 |
|
---|
NXP SEMICONDUCTORS N.V. MEETING DATE: MAY 24, 2023 |
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 |
|
---|
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 03, 2023 |
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 |
|
---|
PT BANK CENTRAL ASIA TBK MEETING DATE: MAR 16, 2023 |
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 |
|
---|
RELX PLC MEETING DATE: APR 20, 2023 |
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 |
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 |
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 | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified 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 |
23 | Adopt New Articles of Association | Management | For | For |
|
---|
S&P GLOBAL INC. MEETING DATE: MAY 03, 2023 |
TICKER: SPGI SECURITY ID: 78409V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director Jacques Esculier | Management | For | For |
1.3 | Elect Director Gay Huey Evans | Management | For | For |
1.4 | Elect Director William D. Green | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Robert P. Kelly | Management | For | For |
1.8 | Elect Director Ian Paul Livingston | Management | For | For |
1.9 | Elect Director Deborah D. McWhinney | Management | For | For |
1.10 | Elect Director Maria R. Morris | Management | For | For |
1.11 | Elect Director Douglas L. Peterson | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
1.13 | Elect Director Gregory Washington | 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 |
|
---|
SAFRAN SA MEETING DATE: MAY 25, 2023 |
TICKER: SAF SECURITY ID: F4035A557
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 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 |
|
---|
SCHNEIDER ELECTRIC SE MEETING DATE: MAY 04, 2023 |
TICKER: SU SECURITY ID: F86921107
|
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 | For |
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 | Against |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
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 |
|
---|
SHIN-ETSU CHEMICAL CO., LTD. MEETING DATE: JUN 29, 2023 |
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 | Against |
4 | Approve Stock Option Plan | Management | For | For |
|
---|
SIKA AG MEETING DATE: MAR 28, 2023 |
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 |
|
---|
SOCIEDAD QUIMICA Y MINERA DE CHILE SA MEETING DATE: APR 26, 2023 |
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 | For |
8.B | Elect Directors | Management | None | Abstain |
9 | Approve Remuneration of Board of Directors and Board Committees | Management | For | For |
10 | Designate Newspaper to Publish Meeting Announcements, Other Business and Execution of Shareholders' Meeting Resolutions | Management | For | For |
|
---|
SOLAREDGE TECHNOLOGIES, INC. MEETING DATE: JUN 01, 2023 |
TICKER: SEDG SECURITY ID: 83417M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Marcel Gani | Management | For | For |
1b | Elect Director Tal Payne | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
|
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 06, 2023 |
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 |
|
---|
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 24, 2023 |
TICKER: TMO SECURITY ID: 883556102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director James C. Mullen | Management | For | For |
1h | Elect Director Lars R. Sorensen | Management | For | For |
1i | Elect Director Debora L. Spar | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Dion J. Weisler | 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 LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
THOMSON REUTERS CORPORATION MEETING DATE: JUN 14, 2023 |
TICKER: TRI SECURITY ID: 884903709
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Thomson | Management | For | For |
1.2 | Elect Director Steve Hasker | Management | For | For |
1.3 | Elect Director Kirk E. Arnold | Management | For | For |
1.4 | Elect Director David W. Binet | Management | For | For |
1.5 | Elect Director W. Edmund Clark | Management | For | For |
1.6 | Elect Director LaVerne Council | Management | For | For |
1.7 | Elect Director Michael E. Daniels | Management | For | For |
1.8 | Elect Director Kirk Koenigsbauer | Management | For | For |
1.9 | Elect Director Deanna Oppenheimer | Management | For | For |
1.10 | Elect Director Simon Paris | Management | For | For |
1.11 | Elect Director Kim M. Rivera | Management | For | For |
1.12 | Elect Director Barry Salzberg | Management | For | For |
1.13 | Elect Director Peter J. Thomson | Management | For | For |
1.14 | Elect Director Beth Wilson | 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 | Approve Return of Capital Transaction | Management | For | For |
|
---|
TOKYO ELECTRON LTD. MEETING DATE: JUN 20, 2023 |
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 |
|
---|
VISA INC. MEETING DATE: JAN 24, 2023 |
TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director Teri L. List | Management | For | For |
1g | Elect Director John F. Lundgren | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | 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 KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
|
---|
WASTE CONNECTIONS, INC. MEETING DATE: MAY 19, 2023 |
TICKER: WCN SECURITY ID: 94106B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Andrea E. Bertone | Management | For | For |
1b | Elect Director Edward E. "Ned" Guillet | Management | For | For |
1c | Elect Director Michael W. Harlan | Management | For | For |
1d | Elect Director Larry S. Hughes | Management | For | For |
1e | Elect Director Worthing F. Jackman *Withdrawn Resolution* | Management | None | None |
1f | Elect Director Elise L. Jordan | Management | For | For |
1g | Elect Director Susan "Sue" Lee | Management | For | For |
1h | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1i | Elect Director William J. Razzouk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
WOLTERS KLUWER NV MEETING DATE: MAY 10, 2023 |
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 |
VOTE SUMMARY REPORT
FIDELITY ADVISOR OVERSEAS FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
3I GROUP PLC MEETING DATE: JUN 29, 2023 |
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 |
|
---|
ADDLIFE AB MEETING DATE: MAY 04, 2023 |
TICKER: ALIF.B SECURITY ID: W0R093258
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9.a1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.a2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 1.20 Per Share | Management | For | Did Not Vote |
9.c1 | Approve Discharge of Board Member Johan Sjo | Management | For | Did Not Vote |
9.c2 | Approve Discharge of Board Member Hakan Roos | Management | For | Did Not Vote |
9.c3 | Approve Discharge of Board Member Stefan Hedelius | Management | For | Did Not Vote |
9.c4 | Approve Discharge of Board Member Eva Nilsagard | Management | For | Did Not Vote |
9.c5 | Approve Discharge of Board Member Birgit Stattin Norinder | Management | For | Did Not Vote |
9.c6 | Approve Discharge of Board Member Eva Elmstedt | Management | For | Did Not Vote |
9.c7 | Approve Discharge of CEO Kristina Willgard | Management | For | Did Not Vote |
9.c8 | Approve Discharge of CEO Fredrik Dalborg | Management | For | Did Not Vote |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12.1 | Approve Remuneration of Directors in the Amount of SEK 725,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.1 | Reelect Johan Sjo as Director | Management | For | Did Not Vote |
13.2 | Reelect Hakan Roos as Director | Management | For | Did Not Vote |
13.3 | Reelect Stefan Hedelius as Director | Management | For | Did Not Vote |
13.4 | Reelect Eva Nilsagard as Director | Management | For | Did Not Vote |
13.5 | Reelect Birgit Stattin Norinder as Director | Management | For | Did Not Vote |
13.6 | Reelect Eva Elmstedt as Director | Management | For | Did Not Vote |
13.7 | Reelect Johan Sjo as Board Chair | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Approve Stock Option Plan 2023 for Key Employees | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Amend Articles Re: Annual General Meeting | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
|
---|
ADDTECH AB MEETING DATE: AUG 25, 2022 |
TICKER: ADDT.B SECURITY ID: W4260L147
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9.a1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.a2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
9.c1 | Approve Discharge of Kenth Eriksson | Management | For | Did Not Vote |
9.c2 | Approve Discharge of Henrik Hedelius | Management | For | Did Not Vote |
9.c3 | Approve Discharge of Ulf Mattsson | Management | For | Did Not Vote |
9.c4 | Approve Discharge of Malin Nordesjo | Management | For | Did Not Vote |
9.c5 | Approve Discharge of Niklas Stenberg | Management | For | Did Not Vote |
9.c6 | Approve Discharge of Annikki Schaeferdiek | Management | For | Did Not Vote |
9.c7 | Approve Discharge of Johan Sjo | Management | For | Did Not Vote |
9.c8 | Approve Discharge of Eva Elmstedt | Management | For | Did Not Vote |
9.c9 | Approve Discharge of CEO Niklas Stenberg | Management | For | Did Not Vote |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12.1 | Approve Remuneration of Directors | Management | For | Did Not Vote |
12.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.1 | Reelect Kenth Eriksson as Director | Management | For | Did Not Vote |
13.2 | Reelect Henrik Hedelius as Director | Management | For | Did Not Vote |
13.3 | Reelect Ulf Mattson as Director | Management | For | Did Not Vote |
13.4 | Reelect Malin Nordesjo as Director | Management | For | Did Not Vote |
13.5 | Reelect Annikki Schaeferdiek as Director | Management | For | Did Not Vote |
13.6 | Reelect Niklas Stenberg as Director | Management | For | Did Not Vote |
13.7 | Reelect Kenth Eriksson as Board Chair | Management | For | Did Not Vote |
14 | Ratify KPMG AB as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Approve Share-Bases Incentive Plan for Key Employees; Approve Issuance of 1 Million B Shares for Participants | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Approve Creation of 5 Percent of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
|
---|
AIA GROUP LIMITED MEETING DATE: MAY 18, 2023 |
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 |
|
---|
AIR LIQUIDE SA MEETING DATE: MAY 03, 2023 |
TICKER: AI SECURITY ID: F01764103
|
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 |
|
---|
ALLIANZ SE MEETING DATE: MAY 04, 2023 |
TICKER: ALV SECURITY ID: D03080112
|
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 11.40 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Oliver Baete for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Sergio Balbinot for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Sirma Boshnakova for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Barbara Karuth-Zelle for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Klaus-Peter Roehler for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ivan de la Sota for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Giulio Terzariol for Fiscal Year 2022 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Guenther Thallinger for Fiscal Year 2022 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Christopher Townsend for Fiscal Year 2022 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Renate Wagner for Fiscal Year 2022 | Management | For | For |
3.11 | Approve Discharge of Management Board Member Andreas Wimmer for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Gabriele Burkhardt-Berg for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Herbert Hainer for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Sophie Boissard for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Christine Bosse for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Rashmy Chatterjee for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Jean-Claude Le Goaer for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Martina Grundler for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Godfrey Hayward for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Frank Kirsch for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Lawrenz for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Primiano Di Paolo for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe 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 Remuneration Report | Management | For | For |
7 | Approve Remuneration of 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 Article Re: Location of Annual Meeting | Management | For | For |
|
---|
ALTEN SA MEETING DATE: JUN 30, 2023 |
TICKER: ATE SECURITY ID: F02626103
|
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 | For |
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 |
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 |
|
---|
ANTIN INFRASTRUCTURE PARTNERS SA MEETING DATE: JUN 06, 2023 |
TICKER: ANTIN SECURITY ID: F03185109
|
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 0.42 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 Lynne Shamwana as Director | Management | For | For |
6 | Reelect Dagmar Valcarcel as Director | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Alain Rauscher, Chairman and CEO | Management | For | For |
9 | Approve Compensation of Mark Crosbie, Vice-Chairman and 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-Chairman and 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 872,812 | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 174,560 | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors without Preemptive Rights up to Aggregate Nominal Amount of EUR 349,120 | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 174,560 or Future Exchange Offers | 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 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 15-17, 19-21 and 23-24 at EUR 872,812 | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ASM INTERNATIONAL NV MEETING DATE: MAY 15, 2023 |
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 |
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 |
|
---|
ASTRAZENECA PLC MEETING DATE: APR 27, 2023 |
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 |
TICKER: ATCO.A SECURITY ID: W1R924252
|
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 |
|
---|
AZELIS GROUP NV MEETING DATE: JUN 08, 2023 |
TICKER: AZE SECURITY ID: B0R5SJ106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' and Auditors' Consolidated Reports (Non-Voting) | Management | None | None |
2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.29 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Revised Remuneration Policy | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Co-optation of Thomas Edward (Tom) Hallam as Independent Director | Management | For | For |
10.1 | Approve Change-of-Control Clause Re: Schuldschein Loan Agreements | Management | For | For |
10.2 | Approve Change-of-Control Clause Re: Senior Unsecured Notes due 2028 | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
|
---|
BAE SYSTEMS PLC MEETING DATE: MAY 04, 2023 |
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 |
|
---|
BANDAI NAMCO HOLDINGS, INC. MEETING DATE: JUN 19, 2023 |
TICKER: 7832 SECURITY ID: Y0606D102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 179 | Management | For | For |
2.1 | Elect Director Kawaguchi, Masaru | Management | For | For |
2.2 | Elect Director Asako, Yuji | Management | For | For |
2.3 | Elect Director Momoi, Nobuhiko | Management | For | For |
2.4 | Elect Director Udagawa, Nao | Management | For | For |
2.5 | Elect Director Takenaka, Kazuhiro | Management | For | For |
2.6 | Elect Director Asanuma, Makoto | Management | For | For |
2.7 | Elect Director Kawasaki, Hiroshi | Management | For | For |
2.8 | Elect Director Otsu, Shuji | Management | For | For |
2.9 | Elect Director Kawana, Koichi | Management | For | For |
2.10 | Elect Director Shimada, Toshio | Management | For | For |
|
---|
BAYCURRENT CONSULTING, INC. MEETING DATE: MAY 26, 2023 |
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 |
|
---|
BEAZLEY PLC MEETING DATE: APR 25, 2023 |
TICKER: BEZ SECURITY ID: G0936K107
|
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 Interim Dividends | Management | For | For |
5 | Re-elect Rajesh Agrawal as Director | Management | For | For |
6 | Re-elect Adrian Cox as Director | Management | For | For |
7 | Re-elect Pierre-Olivier Desaulle as Director | Management | For | For |
8 | Re-elect Nicola Hodson as Director | Management | For | For |
9 | Re-elect Sally Lake as Director | Management | For | For |
10 | Re-elect Christine LaSala as Director | Management | For | For |
11 | Re-elect John Reizenstein as Director | Management | For | For |
12 | Re-elect Robert Stuchbery as Director | Management | For | For |
13 | Elect Clive Bannister as Director | Management | For | For |
14 | Elect Fiona Muldoon as Director | Management | For | For |
15 | Elect Cecilia Reyes Leuzinger as Director | Management | For | For |
16 | Reappoint EY as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve UK Share Incentive Plan | Management | For | For |
19 | Approve International Share Incentive Plan | Management | For | For |
20 | Amend Long Term Incentive 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 Specified 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 |
|
---|
CAPCOM CO., LTD. MEETING DATE: JUN 20, 2023 |
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 | Against |
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 |
TICKER: CAP SECURITY ID: F4973Q101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Paul Hermelin, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Elect Megan Clarken as Director | Management | For | For |
12 | Elect Ulrica Fearn as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Officers | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
CARLSBERG A/S MEETING DATE: MAR 13, 2023 |
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 | Abstain |
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 |
|
---|
CBRE GROUP, INC. MEETING DATE: MAY 17, 2023 |
TICKER: CBRE SECURITY ID: 12504L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Reginald H. Gilyard | Management | For | For |
1d | Elect Director Shira D. Goodman | Management | For | For |
1e | Elect Director E.M. Blake Hutcheson | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Susan Meaney | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director Robert E. Sulentic | Management | For | For |
1k | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
|
---|
CHERVON HOLDINGS LIMITED MEETING DATE: JUN 02, 2023 |
TICKER: 2285 SECURITY ID: Y1329P109
|
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 Michael John Clancy as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3b | Elect Tian Ming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3c | Elect Li Minghui as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 07, 2022 |
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 | For |
4.2 | Elect Wendy Luhabe as Representative of Category A Registered Shares | Management | For | Against |
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 | Against |
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 | Against |
5.16 | Reelect Jasmine Whitbread as Director | Management | For | For |
5.17 | Elect Francesco Trapani as Director | Shareholder | Against | For |
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 | Against |
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 |
|
---|
COMPASS GROUP PLC MEETING DATE: FEB 09, 2023 |
TICKER: CPG SECURITY ID: G23296208
|
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 Ian Meakins as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Palmer Brown as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Arlene Isaacs-Lowe as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Sundar Raman as Director | Management | For | For |
14 | Re-elect Nelson Silva as Director | Management | For | For |
15 | Re-elect Ireena Vittal as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | 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 14 Clear Days' Notice | Management | For | For |
|
---|
CONSTELLATION SOFTWARE INC. MEETING DATE: MAY 08, 2023 |
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 |
|
---|
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 20, 2022 |
TICKER: DPH SECURITY ID: G2769C145
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect John Shipsey as Director | Management | For | For |
5 | Re-elect Alison Platt as Director | Management | For | For |
6 | Re-elect Ian Page as Director | Management | For | For |
7 | Re-elect Anthony Griffin as Director | Management | For | For |
8 | Re-elect Paul Sandland as Director | Management | For | For |
9 | Re-elect Lisa Bright as Director | Management | For | For |
10 | Re-elect Lawson Macartney as Director | Management | For | For |
11 | Re-elect Ishbel Macpherson as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
DEUTSCHE BOERSE AG MEETING DATE: MAY 16, 2023 |
TICKER: DB1 SECURITY ID: D1882G119
|
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 3.60 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 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
5.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
5.3 | Amend Articles Re: AGM Convocation | Management | For | For |
6 | Amend Articles Re: Registration in the Share Register | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | 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 |
|
---|
DIAGEO PLC MEETING DATE: OCT 06, 2022 |
TICKER: DGE SECURITY ID: G42089113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karen Blackett as Director | Management | For | For |
5 | Re-elect Melissa Bethell as Director | Management | For | For |
6 | Re-elect Lavanya Chandrashekar as Director | Management | For | For |
7 | Re-elect Valerie Chapoulaud-Floquet as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Sir John Manzoni as Director | Management | For | For |
11 | Re-elect Lady Mendelsohn as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Re-elect Ireena Vittal as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Amend Irish Share Ownership Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
DIPLOMA PLC MEETING DATE: JAN 18, 2023 |
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 |
|
---|
DR. MARTENS PLC MEETING DATE: JUL 14, 2022 |
TICKER: DOCS SECURITY ID: G2843S108
|
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 Mason as Director | Management | For | For |
5 | Re-elect Kenny Wilson as Director | Management | For | For |
6 | Re-elect Jon Mortimore as Director | Management | For | For |
7 | Re-elect Ian Rogers as Director | Management | For | For |
8 | Re-elect Ije Nwokorie as Director | Management | For | For |
9 | Re-elect Lynne Weedall as Director | Management | For | For |
10 | Re-elect Robyn Perriss as Director | Management | For | For |
11 | Re-elect Tara Alhadeff as Director | Management | For | For |
12 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise 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 |
|
---|
DSV A/S MEETING DATE: NOV 22, 2022 |
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 |
TICKER: DSV SECURITY ID: K31864117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 6.50 Per Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6.1 | Reelect Thomas Plenborg as Director | Management | For | For |
6.2 | Reelect Jorgen Moller as Director | Management | For | For |
6.3 | Reelect Marie-Louise Aamund as Director | Management | For | For |
6.4 | Reelect Beat Walti as Director | Management | For | For |
6.5 | Reelect Niels Smedegaard as Director | Management | For | For |
6.6 | Reelect Tarek Sultan Al-Essa as Director | Management | For | For |
6.7 | Reelect Benedikte Leroy as Director | Management | For | For |
6.8 | Elect Helle Ostergaard Kristiansen as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Other Business | Management | None | None |
|
---|
EDENRED SA MEETING DATE: MAY 11, 2023 |
TICKER: EDEN SECURITY ID: F3192L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 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 |
|
---|
EQUIFAX INC. MEETING DATE: MAY 04, 2023 |
TICKER: EFX SECURITY ID: 294429105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mark W. Begor | Management | For | For |
1b | Elect Director Mark L. Feidler | Management | For | For |
1c | Elect Director Karen L. Fichuk | Management | For | For |
1d | Elect Director G. Thomas Hough | Management | For | For |
1e | Elect Director Robert D. Marcus | Management | For | For |
1f | Elect Director Scott A. McGregor | Management | For | For |
1g | Elect Director John A. McKinley | Management | For | For |
1h | Elect Director Melissa D. Smith | Management | For | For |
1i | Elect Director Audrey Boone Tillman | Management | For | For |
1j | Elect Director Heather H. Wilson | 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 | Approve Omnibus Stock Plan | Management | For | For |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
|
---|
ESSILORLUXOTTICA SA MEETING DATE: MAY 17, 2023 |
TICKER: EL SECURITY ID: F31665106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve 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 |
|
---|
EUROFINS SCIENTIFIC SE MEETING DATE: APR 27, 2023 |
TICKER: ERF SECURITY ID: L31839134
|
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 |
TICKER: ENX SECURITY ID: N3113K397
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Approve Remuneration Report | Management | For | For |
3.c | Adopt Financial Statements 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 |
|
---|
FERGUSON PLC MEETING DATE: NOV 30, 2022 |
TICKER: FERG SECURITY ID: G3421J106
|
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 | Re-elect Kelly Baker as Director | Management | For | For |
3.2 | Re-elect Bill Brundage as Director | Management | For | For |
3.3 | Re-elect Geoff Drabble as Director | Management | For | For |
3.4 | Re-elect Catherine Halligan as Director | Management | For | For |
3.5 | Re-elect Brian May as Director | Management | For | For |
3.6 | Re-elect Kevin Murphy as Director | Management | For | For |
3.7 | Re-elect Alan Murray as Director | Management | For | For |
3.8 | Re-elect Tom Schmitt as Director | Management | For | For |
3.9 | Re-elect Nadia Shouraboura as Director | Management | For | For |
3.10 | Re-elect Suzanne Wood as Director | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Approve Non-Employee Director Incentive Plan | 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 | Adopt New Articles of Association | Management | For | For |
|
---|
FINECOBANK SPA MEETING DATE: APR 27, 2023 |
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 |
|
---|
FLUTTER ENTERTAINMENT PLC MEETING DATE: APR 27, 2023 |
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 |
|
---|
FUJIFILM HOLDINGS CORP. MEETING DATE: JUN 29, 2023 |
TICKER: 4901 SECURITY ID: J14208102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 70 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Sukeno, Kenji | Management | For | For |
3.2 | Elect Director Goto, Teiichi | Management | For | For |
3.3 | Elect Director Higuchi, Masayuki | Management | For | For |
3.4 | Elect Director Hama, Naoki | Management | For | For |
3.5 | Elect Director Yoshizawa, Chisato | Management | For | For |
3.6 | Elect Director Ito, Yoji | Management | For | For |
3.7 | Elect Director Kitamura, Kunitaro | Management | For | For |
3.8 | Elect Director Eda, Makiko | Management | For | For |
3.9 | Elect Director Nagano, Tsuyoshi | Management | For | For |
3.10 | Elect Director Sugawara, Ikuro | Management | For | For |
4 | Appoint Statutory Auditor Mitsuhashi, Masataka | Management | For | For |
|
---|
GVS SPA MEETING DATE: MAY 03, 2023 |
TICKER: GVS SECURITY ID: T5R4C5106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a | Approve Remuneration Policy | Management | For | For |
2b | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Approve Performance Shares Plan 2023-2025 | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5.1 | Fix Number of Directors | Management | For | For |
5.2 | Fix Board Terms for Directors | Management | For | For |
5.3.1 | Slate 1 Submitted by GVS Group Srl | Shareholder | None | For |
5.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
5.4 | Elect Alessandro Nasi Board Chair | Shareholder | None | For |
5.5 | Approve Remuneration of Directors | Management | For | For |
6.1.1 | Slate 1 Submitted by GVS Group Srl | Shareholder | None | For |
6.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
6.3 | Approve Internal Auditors' Remuneration | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2023-2025 Performance Shares Plan | Management | For | For |
2 | Amend Company Bylaws | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
---|
HANNOVER RUECK SE MEETING DATE: MAY 03, 2023 |
TICKER: HNR1 SECURITY ID: D3015J135
|
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 5.00 per Share and Special Dividends of EUR 1.00 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 PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for the First Half of 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 Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
9 | Amend Articles Re: General Meeting Chair and Procedure | Management | For | For |
|
---|
HDFC BANK LIMITED MEETING DATE: JUL 16, 2022 |
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 |
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 |
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 |
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 |
|
---|
HISCOX LTD. MEETING DATE: MAY 11, 2023 |
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 | 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 |
|
---|
HOYA CORP. MEETING DATE: JUN 23, 2023 |
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 |
|
---|
ICON PLC MEETING DATE: JUL 26, 2022 |
TICKER: ICLR SECURITY ID: G4705A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steve Cutler | Management | For | For |
1.2 | Elect Director John Climax | Management | For | For |
1.3 | Elect Director Ronan Murphy | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
|
---|
IMCD NV MEETING DATE: APR 26, 2023 |
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 |
|
---|
INDUTRADE AB MEETING DATE: MAR 29, 2023 |
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 |
|
---|
INFINEON TECHNOLOGIES AG MEETING DATE: FEB 16, 2023 |
TICKER: IFX SECURITY ID: D35415104
|
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 0.32 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Constanze Hufenbecher for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG 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 |
6.1 | Elect Herbert Diess to the Supervisory Board | Management | For | For |
6.2 | Elect Klaus Helmrich to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2028 | 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 |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
|
---|
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 19, 2023 |
TICKER: ICE SECURITY ID: 45866F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1e | Elect Director Mark F. Mulhern | Management | For | For |
1f | Elect Director Thomas E. Noonan | Management | For | For |
1g | Elect Director Caroline L. Silver | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Martha A. Tirinnanzi | 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 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
|
---|
IRISO ELECTRONICS CO., LTD. MEETING DATE: JUN 27, 2023 |
TICKER: 6908 SECURITY ID: J2429P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Sato, Sadao | Management | For | Against |
2.2 | Elect Director Suzuki, Hitoshi | Management | For | For |
2.3 | Elect Director Takeda, Keiji | Management | For | For |
2.4 | Elect Director Toyoshima, Mitsuyoshi | Management | For | For |
2.5 | Elect Director Koyasu, Masashi | Management | For | For |
|
---|
JTC PLC MEETING DATE: MAY 23, 2023 |
TICKER: JTC SECURITY ID: G5211H117
|
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 | Ratify PricewaterhouseCoopers CI LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Michael Liston as Director | Management | For | For |
7 | Re-elect Nigel Le Quesne as Director | Management | For | For |
8 | Re-elect Martin Fotheringham as Director | Management | For | For |
9 | Re-elect Wendy Holley as Director | Management | For | For |
10 | Re-elect Dermot Mathias as Director | Management | For | For |
11 | Re-elect Michael Gray as Director | Management | For | For |
12 | Re-elect Erika Schraner as Director | Management | For | For |
13 | Re-elect Kate Beauchamp as Director | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
JULIUS BAER GRUPPE AG MEETING DATE: APR 13, 2023 |
TICKER: BAER SECURITY ID: H4414N103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Board of Directors in the Amount of CHF 3.6 Million from 2023 AGM Until 2024 AGM | Management | For | For |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2022 | Management | For | For |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2023 | Management | For | For |
4.2.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 10.1 Million for Fiscal Year 2024 | Management | For | For |
5.1.1 | Reelect Romeo Lacher as Director | Management | For | For |
5.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
5.1.3 | Reelect Richard Campbell-Breeden as Director | Management | For | For |
5.1.4 | Reelect David Nicol as Director | Management | For | For |
5.1.5 | Reelect Kathryn Shih as Director | Management | For | For |
5.1.6 | Reelect Tomas Muina as Director | Management | For | For |
5.1.7 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
5.1.8 | Reelect Olga Zoutendijk as Director | Management | For | For |
5.2 | Elect Juerg Hunziker as Director | Management | For | For |
5.3 | Reelect Romeo Lacher as Board Chair | Management | For | For |
5.4.1 | Reappoint Gilbert Achermann as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Richard Campbell-Breeden as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.3 | Reappoint Kathryn Shih as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.4 | Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Marc Nater as Independent Proxy | Management | For | For |
8 | Approve CHF 155,989.20 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
9.1 | Amend Articles Re: Shares and Share Register | Management | For | For |
9.2 | Amend Articles Re: Restriction on Share Transferability | Management | For | For |
9.3 | Amend Articles Re: General Meetings (Incl. Approval of Hybrid Shareholder Meetings) | Management | For | For |
9.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
9.5 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
|
---|
KBC GROUP SA/NV MEETING DATE: MAY 04, 2023 |
TICKER: KBC SECURITY ID: B5337G162
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | 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 | Against |
9.3 | Reelect Franky Depickere as Director | Management | For | Against |
9.4 | Reelect Frank Donck as Director | Management | For | Against |
9.5 | Elect Marc De Ceuster as Director | Management | For | Against |
9.6 | Elect Raf Sels as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
|
---|
KBC GROUP SA/NV MEETING DATE: MAY 04, 2023 |
TICKER: KBC SECURITY ID: B5337G162
|
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 |
|
---|
KINGSPAN GROUP PLC MEETING DATE: APR 28, 2023 |
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 |
|
---|
L'OREAL SA MEETING DATE: APR 21, 2023 |
TICKER: OR SECURITY ID: F58149133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 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 | Against |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
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 |
|
---|
LINDE PLC MEETING DATE: JUL 25, 2022 |
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 | For |
|
---|
LINDE PLC MEETING DATE: JAN 18, 2023 |
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 |
TICKER: LIN SECURITY ID: G5494J111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: APR 27, 2023 |
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 | 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 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 |
|
---|
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: APR 20, 2023 |
TICKER: MC SECURITY ID: F58485115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 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 | Against |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Appoint Diego Della Valle as Censor | Management | For | Against |
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 | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
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 | For |
|
---|
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 18, 2023 |
TICKER: MMC SECURITY ID: 571748102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director John Q. Doyle | Management | For | For |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Oscar Fanjul | Management | For | For |
1e | Elect Director H. Edward Hanway | Management | For | For |
1f | Elect Director Judith Hartmann | Management | For | For |
1g | Elect Director Deborah C. Hopkins | Management | For | For |
1h | Elect Director Tamara Ingram | Management | For | For |
1i | Elect Director Jane H. Lute | Management | For | For |
1j | Elect Director Steven A. Mills | Management | For | For |
1k | Elect Director Bruce P. Nolop | Management | For | For |
1l | Elect Director Morton O. Schapiro | Management | For | For |
1m | Elect Director Lloyd M. Yates | Management | For | For |
1n | Elect Director Ray G. Young | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
MERCK KGAA MEETING DATE: APR 28, 2023 |
TICKER: MRK SECURITY ID: D5357W103
|
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 | Accept Financial Statements and Statutory Reports for Fiscal Year 2022 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | 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 | Approve Remuneration Report | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8.2 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
|
---|
MISUMI GROUP, INC. MEETING DATE: JUN 15, 2023 |
TICKER: 9962 SECURITY ID: J43293109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.34 | Management | For | For |
2.1 | Elect Director Nishimoto, Kosuke | Management | For | For |
2.2 | Elect Director Ono, Ryusei | Management | For | For |
2.3 | Elect Director Kanatani, Tomoki | Management | For | For |
2.4 | Elect Director Shimizu, Shigetaka | Management | For | For |
2.5 | Elect Director Shaochun Xu | Management | For | For |
2.6 | Elect Director Nakano, Yoichi | Management | For | For |
2.7 | Elect Director Shimizu, Arata | Management | For | For |
2.8 | Elect Director Suseki, Tomoharu | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
|
---|
NESTLE SA MEETING DATE: APR 20, 2023 |
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 |
|
---|
NOF CORP. MEETING DATE: JUN 27, 2023 |
TICKER: 4403 SECURITY ID: J58934100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
2.1 | Elect Director Miyaji, Takeo | Management | For | For |
2.2 | Elect Director Sawamura, Koji | Management | For | For |
2.3 | Elect Director Saito, Manabu | Management | For | For |
2.4 | Elect Director Yamauchi, Kazuyoshi | Management | For | For |
2.5 | Elect Director Unami, Shingo | Management | For | For |
2.6 | Elect Director Hayashi, Izumi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Miyo, Masanobu | Management | For | For |
3.2 | Elect Director and Audit Committee Member Ito, Kunimitsu | Management | For | For |
3.3 | Elect Director and Audit Committee Member Sagara, Yuriko | Management | For | For |
3.4 | Elect Director and Audit Committee Member Miura, Keiichi | Management | For | For |
|
---|
NORDEA BANK ABP MEETING DATE: MAR 23, 2023 |
TICKER: NDA.SE SECURITY ID: X5S8VL105
|
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 | 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 352,000 for Chairman, EUR 165,500 for Vice Chairman, and EUR 105,500 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Determine Number of Members (10) and Deputy Members (1) of Board | Management | For | For |
13.a | Reelect Stephen Hester as Director (Chair) | Management | For | For |
13.b | Reelect Petra van Hoeken as Director | Management | For | For |
13.c | Reelect John Maltby as Director | Management | For | For |
13.d | Reelect Lene Skole as Director | Management | For | For |
13.e | Reelect Birger Steen as Director | Management | For | For |
13.f | Reelect Jonas Synnergren as Director | Management | For | For |
13.g | Reelect Arja Talma as Director | Management | For | For |
13.h | Reelect Kjersti Wiklund as Director | Management | For | For |
13.i | Elect Risto Murto as Director | Management | For | For |
13.j | Elect Per Stromberg as Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Amend Articles Re: General Meeting Participation; General Meeting | Management | For | For |
17 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | For |
18 | Authorize Share Repurchase Program in the Securities Trading Business | Management | For | For |
19 | Authorize Reissuance of Repurchased Shares | Management | For | For |
20 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
21 | Approve Issuance of up to 30 Million Shares without Preemptive Rights | Management | For | For |
22 | Close Meeting | Management | None | None |
|
---|
NORDNET AB MEETING DATE: OCT 12, 2022 |
TICKER: SAVE SECURITY ID: W6S819112
|
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 | 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.a | Elect Henrik Rattzen as Director | Management | For | Did Not Vote |
6.b | Elect Fredrik Bergstrom as Director | Management | For | Did Not Vote |
|
---|
NORDNET AB MEETING DATE: APR 18, 2023 |
TICKER: SAVE SECURITY ID: W6S819112
|
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 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive CEO's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 4.60 Per Share | Management | For | Did Not Vote |
12.a | Approve Discharge of Anna Back | Management | For | Did Not Vote |
12.b | Approve Discharge of Charlotta Nilsson | Management | For | Did Not Vote |
12.c | Approve Discharge of Tom Dinkelspiel | Management | For | Did Not Vote |
12.d | Approve Discharge of Karitha Ericson | Management | For | Did Not Vote |
12.e | Approve Discharge of Gustaf Unger | Management | For | Did Not Vote |
12.f | Approve Discharge of Fredrik Bergstrom | Management | For | Did Not Vote |
12.g | Approve Discharge of Henrik Rattzen | Management | For | Did Not Vote |
12.h | Approve Discharge of Per Widerstrom | Management | For | Did Not Vote |
12.i | Approve Discharge of Jan Dinkelspiel | Management | For | Did Not Vote |
12.j | Approve Discharge of Christian Frick | Management | For | Did Not Vote |
12.k | Approve Discharge of Hans Larsson | Management | For | Did Not Vote |
12.l | Approve Discharge of CEO Lars-Ake Norling | Management | For | Did Not Vote |
13.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
13.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14.a1 | Approve Remuneration of Directors in the Amount of SEK 450,000 for Chair and for Other Directors | Management | For | Did Not Vote |
14.a2 | Approve Remuneration for the Risk and Compliance Committee | Management | For | Did Not Vote |
14.a3 | Approve Remuneration for the Audit Committee | Management | For | Did Not Vote |
14.a4 | Approve Remuneration for the IT committee | Management | For | Did Not Vote |
14.a5 | Approve Remuneration for the Remuneration Committee | Management | For | Did Not Vote |
14.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15.a1 | Reelect Tom Dinkelspiel as Director | Management | For | Did Not Vote |
15.a2 | Reelect Fredrik Bergstrom as Director | Management | For | Did Not Vote |
15.a3 | Reelect Anna Back as Director | Management | For | Did Not Vote |
15.a4 | Reelect Karitha Ericson as Director | Management | For | Did Not Vote |
15.a5 | Reelect Charlotta Nilsson as Director | Management | For | Did Not Vote |
15.a6 | Reelect Henrik Rattzen as Director | Management | For | Did Not Vote |
15.a7 | Reelect Gustaf Unger as Director | Management | For | Did Not Vote |
15.a8 | Reelect Per Widerstrom as Director | Management | For | Did Not Vote |
15.b | Reelect Tom Dinkelspiel as Board Chair | Management | For | Did Not Vote |
15.c | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Report | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18.a | Authorize the Board to Repurchase Warrants from Participants in Warrants Plan 2020/2023 | Management | For | Did Not Vote |
18.b | Approve Creation of SEK 10,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
19 | Approve Warrant Plan for Key Employees | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
|
---|
NOVO NORDISK A/S MEETING DATE: MAR 23, 2023 |
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 |
|
---|
OLYMPUS CORP. MEETING DATE: JUN 27, 2023 |
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 |
|
---|
PARTNERS GROUP HOLDING AG MEETING DATE: MAY 24, 2023 |
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 | For |
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 | Against |
7.1.2 | Reelect Marcel Erni as Director | Management | For | Against |
7.1.3 | Reelect Alfred Gantner as Director | Management | For | Against |
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 | Against |
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 |
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 | Against |
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 |
|
---|
PERSOL HOLDINGS CO., LTD. MEETING DATE: JUN 20, 2023 |
TICKER: 2181 SECURITY ID: J6367Q106
|
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 Mizuta, Masamichi | Management | For | For |
2.2 | Elect Director Wada, Takao | Management | For | For |
2.3 | Elect Director Tamakoshi, Ryosuke | Management | For | For |
2.4 | Elect Director Yamauchi, Masaki | Management | For | For |
2.5 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
2.6 | Elect Director Debra A. Hazelton | Management | For | For |
3 | Elect Director and Audit Committee Member Hayashi, Daisuke | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Yamauchi, Masaki | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
8 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
---|
RECORDATI SPA MEETING DATE: APR 21, 2023 |
TICKER: REC SECURITY ID: T78458139
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a.1 | Slate 1 Submitted by Rossini Sarl | Shareholder | None | For |
2a.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
2b | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
2c | Approve Remuneration of Directors | Shareholder | None | For |
3a | Approve Remuneration Policy | Management | For | For |
3b | Approve Second Section of the Remuneration Report | Management | For | For |
4 | Approve Performance Shares Plan 2023-2025 | Management | For | For |
5 | 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 |
|
---|
RELO GROUP, INC. MEETING DATE: JUN 27, 2023 |
TICKER: 8876 SECURITY ID: J6436W118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Remove Provisions Requiring Supermajority Vote to Remove Director | Management | For | For |
2.1 | Elect Director Sasada, Masanori | Management | For | For |
2.2 | Elect Director Nakamura, Kenichi | Management | For | For |
2.3 | Elect Director Kadota, Yasushi | Management | For | For |
2.4 | Elect Director Koshinaga, Kenji | Management | For | For |
2.5 | Elect Director Kawano, Takeshi | Management | For | For |
2.6 | Elect Director Koyama, Katsuhiko | Management | For | For |
2.7 | Elect Director Udagawa, Kazuya | Management | For | For |
2.8 | Elect Director Sakurai, Masao | Management | For | For |
2.9 | Elect Director Yamamoto, Setsuko | Management | For | For |
3.1 | Appoint Statutory Auditor Oki, Nobuyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Sato, Kaori | Management | For | For |
3.3 | Appoint Statutory Auditor Homma, Yoichi | Management | For | For |
|
---|
RELX PLC MEETING DATE: APR 20, 2023 |
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 |
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 |
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 | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified 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 |
23 | Adopt New Articles of Association | Management | For | For |
|
---|
S&P GLOBAL INC. MEETING DATE: MAY 03, 2023 |
TICKER: SPGI SECURITY ID: 78409V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director Jacques Esculier | Management | For | For |
1.3 | Elect Director Gay Huey Evans | Management | For | For |
1.4 | Elect Director William D. Green | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Robert P. Kelly | Management | For | For |
1.8 | Elect Director Ian Paul Livingston | Management | For | For |
1.9 | Elect Director Deborah D. McWhinney | Management | For | For |
1.10 | Elect Director Maria R. Morris | Management | For | For |
1.11 | Elect Director Douglas L. Peterson | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
1.13 | Elect Director Gregory Washington | 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 |
|
---|
SAFARICOM PLC MEETING DATE: JUL 29, 2022 |
TICKER: SCOM SECURITY ID: V74587102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Note Interim Dividend of KES 0.64 Per Share; Approve Final Dividend of KES 0.75 Per Share | Management | For | For |
3 | Reelect Rose Ogega as Director | Management | For | For |
4 | Elect Rose Ogega, Bitange Ndemo, Winnie Ouko, Raisibe Morathi, and Sitholizwe Mdlalose, as Members of the Audit, Risk and Compliance Committee (Bundled) | Management | For | Against |
5 | Approve Remuneration of Directors and Approve Director's Remuneration Report | Management | For | For |
6 | Ratify Ernst & Young as Auditors and Fix Their Remuneration | Management | For | For |
|
---|
SAFRAN SA MEETING DATE: MAY 25, 2023 |
TICKER: SAF SECURITY ID: F4035A557
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 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 |
|
---|
SHIN-ETSU CHEMICAL CO., LTD. MEETING DATE: JUN 29, 2023 |
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 | Against |
4 | Approve Stock Option Plan | Management | For | For |
|
---|
SIEMENS HEALTHINEERS AG MEETING DATE: FEB 15, 2023 |
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 |
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 |
|
---|
SMC CORP. (JAPAN) MEETING DATE: JUN 29, 2023 |
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 |
|
---|
SONOVA HOLDING AG MEETING DATE: JUN 12, 2023 |
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 |
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 |
|
---|
SUZUKI MOTOR CORP. MEETING DATE: JUN 23, 2023 |
TICKER: 7269 SECURITY ID: J78529138
|
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 Suzuki, Toshihiro | Management | For | For |
2.2 | Elect Director Nagao, Masahiko | Management | For | For |
2.3 | Elect Director Suzuki, Toshiaki | Management | For | For |
2.4 | Elect Director Saito, Kinji | Management | For | For |
2.5 | Elect Director Ishii, Naomi | Management | For | For |
2.6 | Elect Director Domichi, Hideaki | Management | For | For |
2.7 | Elect Director Egusa, Shun | Management | For | For |
2.8 | Elect Director Takahashi, Naoko | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
|
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 06, 2023 |
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 |
|
---|
TELEPERFORMANCE SE MEETING DATE: APR 13, 2023 |
TICKER: TEP SECURITY ID: F9120F106
|
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 | For |
7 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Management | For | For |
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 | 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 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 |
|
---|
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 24, 2023 |
TICKER: TMO SECURITY ID: 883556102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director James C. Mullen | Management | For | For |
1h | Elect Director Lars R. Sorensen | Management | For | For |
1i | Elect Director Debora L. Spar | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Dion J. Weisler | 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 LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
TIS, INC. (JAPAN) MEETING DATE: JUN 23, 2023 |
TICKER: 3626 SECURITY ID: J8T622102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Kuwano, Toru | Management | For | For |
2.2 | Elect Director Okamoto, Yasushi | Management | For | For |
2.3 | Elect Director Yanai, Josaku | Management | For | For |
2.4 | Elect Director Horiguchi, Shinichi | Management | For | For |
2.5 | Elect Director Kitaoka, Takayuki | Management | For | For |
2.6 | Elect Director Hikida, Shuzo | Management | For | For |
2.7 | Elect Director Sano, Koichi | Management | For | For |
2.8 | Elect Director Tsuchiya, Fumio | Management | For | For |
2.9 | Elect Director Mizukoshi, Naoko | Management | For | For |
3 | Appoint Statutory Auditor Tsujimoto, Makoto | Management | For | For |
|
---|
TOKIO MARINE HOLDINGS, INC. MEETING DATE: JUN 26, 2023 |
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 |
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 |
|
---|
TOPICUS.COM INC. MEETING DATE: MAY 08, 2023 |
TICKER: TOI SECURITY ID: 89072T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Billowits | Management | For | For |
1.2 | Elect Director Jane Holden | Management | For | For |
1.3 | Elect Director Alex Macdonald | Management | For | For |
1.4 | Elect Director Donna Parr | Management | For | For |
1.5 | Elect Director Robin van Poelje | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
TOTALENERGIES SE MEETING DATE: MAY 26, 2023 |
TICKER: TTE SECURITY ID: F92124100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 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 | Against |
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 |
|
---|
UNICREDIT SPA MEETING DATE: MAR 31, 2023 |
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 |
|
---|
VOLUTION GROUP PLC MEETING DATE: DEC 14, 2022 |
TICKER: FAN SECURITY ID: G93824103
|
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 Hollingworth as Director | Management | For | For |
5 | Re-elect Ronnie George as Director | Management | For | For |
6 | Re-elect Andy O'Brien as Director | Management | For | For |
7 | Re-elect Nigel Lingwood as Director | Management | For | For |
8 | Re-elect Amanda Mellor as Director | Management | For | For |
9 | Re-elect Claire Tiney as Director | Management | For | For |
10 | Elect Margaret Amos as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
WOLTERS KLUWER NV MEETING DATE: MAY 10, 2023 |
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 |
VOTE SUMMARY REPORT
FIDELITY ADVISOR VALUE LEADERS FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 21, 2023 |
TICKER: ATVI SECURITY ID: 00507V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Kerry Carr | Management | For | For |
1c | Elect Director Robert Corti | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | 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 LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
7 | Report on Prevention of Harassment and Discrimination in the Workplace - Withdrawn | Shareholder | None | None |
|
---|
ALPHABET INC. MEETING DATE: JUN 02, 2023 |
TICKER: GOOGL SECURITY ID: 02079K305
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | For |
1e | Elect Director Frances H. Arnold | Management | For | For |
1f | Elect Director R. Martin "Marty" Chavez | Management | For | For |
1g | Elect Director L. John Doerr | Management | For | Against |
1h | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1i | Elect Director Ann Mather | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | Against |
1k | Elect Director Robin L. Washington | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | Against |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Shareholder | Against | For |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | Against |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Shareholder | Against | Against |
14 | Report on Content Governance and Censorship | Shareholder | Against | Against |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Shareholder | Against | Against |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
17 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
|
---|
AMDOCS LIMITED MEETING DATE: JAN 27, 2023 |
TICKER: DOX SECURITY ID: G02602103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director Rafael de la Vega | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director Richard T.C. LeFave | Management | For | For |
1.6 | Elect Director John A. MacDonald | Management | For | For |
1.7 | Elect Director Shuky Sheffer | Management | For | For |
1.8 | Elect Director Yvette Kanouff | Management | For | For |
1.9 | Elect Director Sarah Ruth Davis | Management | For | For |
1.10 | Elect Director Amos Genish | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
ASTRAZENECA PLC MEETING DATE: APR 27, 2023 |
TICKER: AZN SECURITY ID: 046353108
|
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 |
|
---|
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2023 |
TICKER: BAC SECURITY ID: 060505104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Brian T. Moynihan | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
1k | Elect Director Clayton S. Rose | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director Maria T. Zuber | 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 LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
8 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
|
---|
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2023 |
TICKER: BRK.B SECURITY ID: 084670702
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Susan A. Buffett | Management | For | For |
1.6 | Elect Director Stephen B. Burke | Management | For | For |
1.7 | Elect Director Kenneth I. Chenault | Management | For | For |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | For |
1.10 | Elect Director Charlotte Guyman | Management | For | For |
1.11 | Elect Director Ajit Jain | Management | For | For |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | For |
1.13 | Elect Director Ronald L. Olson | Management | For | For |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Physical and Transitional Climate-Related Risks and Opportunities | Shareholder | Against | For |
5 | Report on Audit Committee's Oversight on Climate Risks and Disclosures | Shareholder | Against | Against |
6 | Report If and How Company Will Measure, Disclose and Reduce GHG Emissions | Shareholder | Against | For |
7 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
|
---|
CENTENE CORPORATION MEETING DATE: SEP 27, 2022 |
TICKER: CNC SECURITY ID: 15135B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Declassify the Board of Directors | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
|
---|
CENTENE CORPORATION MEETING DATE: MAY 10, 2023 |
TICKER: CNC SECURITY ID: 15135B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jessica L. Blume | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Christopher J. Coughlin | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Wayne S. DeVeydt | Management | For | For |
1f | Elect Director Frederick H. Eppinger | Management | For | For |
1g | Elect Director Monte E. Ford | Management | For | For |
1h | Elect Director Sarah M. London | Management | For | For |
1i | Elect Director Lori J. Robinson | Management | For | For |
1j | Elect Director Theodore R. Samuels | 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 KPMG LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Maternal Morbidity Reduction Metrics in Executive Compensation | Shareholder | Against | Against |
|
---|
CHUBB LIMITED MEETING DATE: MAY 17, 2023 |
TICKER: CB SECURITY ID: H1467J104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Michael P. Connors | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Kathy Bonanno | Management | For | For |
5.5 | Elect Director Nancy K. Buese | Management | For | For |
5.6 | Elect Director Sheila P. Burke | Management | For | For |
5.7 | Elect Director Michael L. Corbat | Management | For | For |
5.8 | Elect Director Robert J. Hugin | Management | For | For |
5.9 | Elect Director Robert W. Scully | Management | For | For |
5.10 | Elect Director Theodore E. Shasta | Management | For | For |
5.11 | Elect Director David H. Sidwell | Management | For | For |
5.12 | Elect Director Olivier Steimer | Management | For | For |
5.13 | Elect Director Frances F. Townsend | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Elect David H. Sidwell as Member of the Compensation Committee | Management | For | For |
7.3 | Elect Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9.1 | Amend Articles Relating to Swiss Corporate Law Updates | Management | For | For |
9.2 | Amend Articles to Advance Notice Period | Management | For | For |
10.1 | Cancel Repurchased Shares | Management | For | For |
10.2 | Reduction of Par Value | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of USD 5.5 Million | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 65 Million for Fiscal 2024 | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
15 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
|
---|
COMCAST CORPORATION MEETING DATE: JUN 07, 2023 |
TICKER: CMCSA SECURITY ID: 20030N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Madeline S. Bell | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
|
---|
CONOCOPHILLIPS MEETING DATE: MAY 16, 2023 |
TICKER: COP SECURITY ID: 20825C104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Dennis V. Arriola | Management | For | For |
1b | Elect Director Jody Freeman | Management | For | For |
1c | Elect Director Gay Huey Evans | Management | For | For |
1d | Elect Director Jeffrey A. Joerres | Management | For | For |
1e | Elect Director Ryan M. Lance | Management | For | For |
1f | Elect Director Timothy A. Leach | Management | For | For |
1g | Elect Director William H. McRaven | Management | For | For |
1h | Elect Director Sharmila Mulligan | Management | For | For |
1i | Elect Director Eric D. Mullins | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | For |
1l | Elect Director David T. Seaton | Management | For | For |
1m | Elect Director R.A. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
|
---|
CONSTELLATION ENERGY CORPORATION MEETING DATE: APR 25, 2023 |
TICKER: CEG SECURITY ID: 21037T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joseph Dominguez | Management | For | For |
1.2 | Elect Director Julie Holzrichter | Management | For | For |
1.3 | Elect Director Ashish Khandpur | 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 LLP as Auditors | Management | For | For |
|
---|
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 31, 2023 |
TICKER: DG SECURITY ID: 256677105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Ana M. Chadwick | Management | For | For |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director Jeffery C. Owen | Management | For | For |
1g | Elect Director Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | 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 | Report on 2025 Cage-Free Egg Goal | Shareholder | Against | For |
6 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
7 | Oversee and Report a Workplace Health and Safety Audit | Shareholder | Against | Against |
|
---|
DUPONT DE NEMOURS, INC. MEETING DATE: MAY 24, 2023 |
TICKER: DD SECURITY ID: 26614N102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Amy G. Brady | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Terrence R. Curtin | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Eleuthere I. du Pont | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Luther C. Kissam | Management | For | For |
1i | Elect Director Frederick M. Lowery | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Deanna M. Mulligan | Management | For | For |
1l | Elect Director Steven M. Sterin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
|
---|
ELEVANCE HEALTH, INC. MEETING DATE: MAY 10, 2023 |
TICKER: ELV SECURITY ID: 036752103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director R. Kerry Clark | Management | For | For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.4 | Elect Director Deanna D. Strable | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Annually Report Third Party Political Contributions | Shareholder | Against | Against |
|
---|
EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2023 |
TICKER: XOM SECURITY ID: 30231G102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Against |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | Against |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
|
---|
H&R BLOCK, INC. MEETING DATE: NOV 04, 2022 |
TICKER: HRB SECURITY ID: 093671105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sean H. Cohan | Management | For | For |
1b | Elect Director Robert A. Gerard | Management | For | For |
1c | Elect Director Anuradha (Anu) Gupta | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
1f | Elect Director Mia F. Mends | Management | For | For |
1g | Elect Director Yolande G. Piazza | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Matthew E. Winter | 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 |
|
---|
HUMANA INC. MEETING DATE: APR 20, 2023 |
TICKER: HUM SECURITY ID: 444859102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director Brad D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2023 |
TICKER: JPM SECURITY ID: 46625H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director Alicia Boler Davis | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Alex Gorsky | Management | For | For |
1i | Elect Director Mellody Hobson | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Phebe N. Novakovic | Management | For | For |
1l | Elect Director Virginia M. Rometty | 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 LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
11 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
|
---|
LUNDIN MINING CORPORATION MEETING DATE: MAY 11, 2023 |
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 |
|
---|
M&T BANK CORPORATION MEETING DATE: APR 18, 2023 |
TICKER: MTB SECURITY ID: 55261F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John P. Barnes | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director Carlton J. Charles | Management | For | For |
1.4 | Elect Director Jane Chwick | Management | For | For |
1.5 | Elect Director William F. Cruger, Jr. | Management | For | For |
1.6 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.7 | Elect Director Gary N. Geisel | Management | For | For |
1.8 | Elect Director Leslie V. Godridge | Management | For | For |
1.9 | Elect Director Rene F. Jones | Management | For | For |
1.10 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
1.11 | Elect Director Melinda R. Rich | Management | For | For |
1.12 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.13 | Elect Director Denis J. Salamone | Management | For | For |
1.14 | Elect Director John R. Scannell | Management | For | For |
1.15 | Elect Director Rudina Seseri | Management | For | For |
1.16 | Elect Director Kirk W. Walters | Management | For | For |
1.17 | Elect Director Herbert L. Washington | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 17, 2023 |
TICKER: MDLZ SECURITY ID: 609207105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lewis W.K. Booth | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Ertharin Cousin | Management | For | For |
1d | Elect Director Jorge S. Mesquita | Management | For | For |
1e | Elect Director Anindita Mukherjee | Management | For | For |
1f | Elect Director Jane Hamilton Nielsen | Management | For | For |
1g | Elect Director Patrick T. Siewert | Management | For | For |
1h | Elect Director Michael A. Todman | Management | For | For |
1i | Elect Director Dirk Van de Put | 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 LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on 2025 Cage-Free Egg Goal | Shareholder | Against | Against |
7 | Report on Targets to Eradicate Child Labor in Cocoa Supply Chain | Shareholder | Against | For |
|
---|
NEXTERA ENERGY, INC. MEETING DATE: MAY 18, 2023 |
TICKER: NEE SECURITY ID: 65339F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nicole S. Arnaboldi | Management | For | For |
1b | Elect Director Sherry S. Barrat | Management | For | For |
1c | Elect Director James L. Camaren | Management | For | For |
1d | Elect Director Kenneth B. Dunn | Management | For | For |
1e | Elect Director Naren K. Gursahaney | Management | For | For |
1f | Elect Director Kirk S. Hachigian | Management | For | For |
1g | Elect Director John W. Ketchum | Management | For | For |
1h | Elect Director Amy B. Lane | Management | For | For |
1i | Elect Director David L. Porges | Management | For | For |
1j | Elect Director Deborah "Dev" Stahlkopf | Management | For | For |
1k | Elect Director John A. Stall | Management | For | For |
1l | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
|
---|
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 17, 2023 |
TICKER: NOC SECURITY ID: 666807102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director David P. Abney | Management | For | For |
1.3 | Elect Director Marianne C. Brown | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.6 | Elect Director Arvind Krishna | Management | For | For |
1.7 | Elect Director Graham N. Robinson | Management | For | For |
1.8 | Elect Director Kimberly A. Ross | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
1.13 | Elect Director Mary A. Winston | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
6 | Report on Congruency of Political Spending with Company Stated Values on Human Rights | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
|
---|
NORTONLIFELOCK INC. MEETING DATE: SEP 13, 2022 |
TICKER: NLOK SECURITY ID: 668771108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan P. Barsamian | Management | For | For |
1b | Elect Director Eric K. Brandt | Management | For | For |
1c | Elect Director Frank E. Dangeard | Management | For | For |
1d | Elect Director Nora M. Denzel | Management | For | For |
1e | Elect Director Peter A. Feld | Management | For | For |
1f | Elect Director Emily Heath | Management | For | For |
1g | Elect Director Vincent Pilette | Management | For | For |
1h | Elect Director Sherrese M. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
|
---|
OSHKOSH CORPORATION MEETING DATE: MAY 03, 2023 |
TICKER: OSK SECURITY ID: 688239201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Keith J. Allman | Management | For | For |
1.2 | Elect Director Douglas L. Davis | Management | For | For |
1.3 | Elect Director Tyrone M. Jordan | Management | For | For |
1.4 | Elect Director Kimberley Metcalf-Kupres | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Duncan J. Palmer | Management | For | For |
1.7 | Elect Director David G. Perkins | Management | For | For |
1.8 | Elect Director John C. Pfeifer | Management | For | For |
1.9 | Elect Director Sandra E. Rowland | Management | For | For |
1.10 | Elect Director John S. Shiely | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
|
---|
OVINTIV INC. MEETING DATE: MAY 03, 2023 |
TICKER: OVV SECURITY ID: 69047Q102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter A.Dea | Management | For | For |
1b | Elect Director Meg A. Gentle | Management | For | For |
1c | Elect Director Ralph Izzo | Management | For | For |
1d | Elect Director Howard J. Mayson | Management | For | For |
1e | Elect Director Brendan M. McCracken | Management | For | For |
1f | Elect Director Lee A. McIntire | Management | For | For |
1g | Elect Director Katherine L. Minyard | Management | For | For |
1h | Elect Director Steven W. Nance | Management | For | For |
1i | Elect Director Suzanne P. Nimocks | Management | For | For |
1j | Elect Director George L. Pita | Management | For | For |
1k | Elect Director Thomas G. Ricks | Management | For | For |
1l | Elect Director Brian G. Shaw | 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 LLP as Auditors | Management | For | For |
|
---|
PAREX RESOURCES INC. MEETING DATE: MAY 11, 2023 |
TICKER: PXT SECURITY ID: 69946Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Lynn Azar | Management | For | For |
2.2 | Elect Director Lisa Colnett | Management | For | For |
2.3 | Elect Director Sigmund Cornelius | Management | For | For |
2.4 | Elect Director Robert Engbloom | Management | For | For |
2.5 | Elect Director Wayne Foo | Management | For | For |
2.6 | Elect Director G.R. (Bob) MacDougall | Management | For | For |
2.7 | Elect Director Glenn McNamara | Management | For | For |
2.8 | Elect Director Imad Mohsen | Management | For | For |
2.9 | Elect Director Carmen Sylvain | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
PG&E CORPORATION MEETING DATE: MAY 18, 2023 |
TICKER: PCG SECURITY ID: 69331C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Cheryl F. Campbell | Management | For | For |
1b | Elect Director Kerry W. Cooper | Management | For | For |
1c | Elect Director Arno L. Harris | Management | For | For |
1d | Elect Director Carlos M. Hernandez | Management | For | For |
1e | Elect Director Michael R. Niggli | Management | For | For |
1f | Elect Director Benjamin F. Wilson | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 03, 2023 |
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 |
|
---|
REGAL REXNORD CORPORATION MEETING DATE: APR 25, 2023 |
TICKER: RRX SECURITY ID: 758750103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jan A. Bertsch | Management | For | For |
1b | Elect Director Stephen M. Burt | Management | For | For |
1c | Elect Director Anesa T. Chaibi | Management | For | For |
1d | Elect Director Theodore D. Crandall | Management | For | For |
1e | Elect Director Michael P. Doss | Management | For | For |
1f | Elect Director Michael F. Hilton | Management | For | For |
1g | Elect Director Louis V. Pinkham | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | Elect Director Robin A. Walker-Lee | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
ROSS STORES, INC. MEETING DATE: MAY 17, 2023 |
TICKER: ROST SECURITY ID: 778296103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director K. Gunnar Bjorklund | Management | For | For |
1b | Elect Director Michael J. Bush | Management | For | For |
1c | Elect Director Edward G. Cannizzaro | Management | For | For |
1d | Elect Director Sharon D. Garrett | Management | For | For |
1e | Elect Director Michael J. Hartshorn | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director Patricia H. Mueller | Management | For | For |
1h | Elect Director George P. Orban | Management | For | For |
1i | Elect Director Larree M. Renda | Management | For | For |
1j | Elect Director Barbara Rentler | Management | For | For |
1k | Elect Director Doniel N. Sutton | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
SANOFI MEETING DATE: MAY 25, 2023 |
TICKER: SAN SECURITY ID: 80105N105
|
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 |
|
---|
SIEMENS AG MEETING DATE: FEB 09, 2023 |
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 |
|
---|
SPECTRUM BRANDS HOLDINGS, INC. MEETING DATE: AUG 09, 2022 |
TICKER: SPB SECURITY ID: 84790A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sherianne James | Management | For | For |
1.2 | Elect Director Leslie L. Campbell | Management | For | For |
1.3 | Elect Director Joan Chow | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
THE AES CORPORATION MEETING DATE: APR 20, 2023 |
TICKER: AES SECURITY ID: 00130H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Janet G. Davidson | Management | For | For |
1.2 | Elect Director Andres R. Gluski | Management | For | For |
1.3 | Elect Director Tarun Khanna | Management | For | For |
1.4 | Elect Director Holly K. Koeppel | Management | For | For |
1.5 | Elect Director Julia M. Laulis | Management | For | For |
1.6 | Elect Director Alain Monie | Management | For | For |
1.7 | Elect Director John B. Morse, Jr. | Management | For | For |
1.8 | Elect Director Moises Naim | Management | For | For |
1.9 | Elect Director Teresa M. Sebastian | Management | For | For |
1.10 | Elect Director Maura Shaughnessy | 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 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
|
---|
THE BOEING COMPANY MEETING DATE: APR 18, 2023 |
TICKER: BA SECURITY ID: 097023105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Lynne M. Doughtie | Management | For | For |
1d | Elect Director David L. Gitlin | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Stayce D. Harris | Management | For | For |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director David L. Joyce | Management | For | For |
1i | Elect Director Lawrence W. Kellner | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Sabrina Soussan | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Climate Lobbying | Shareholder | Against | Against |
9 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
|
---|
THE CIGNA GROUP MEETING DATE: APR 26, 2023 |
TICKER: CI SECURITY ID: 125523100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David M. Cordani | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Eric J. Foss | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Neesha Hathi | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Kimberly A. Ross | Management | For | For |
1j | Elect Director Eric C. Wiseman | Management | For | For |
1k | Elect Director Donna F. Zarcone | 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 LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
|
---|
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 26, 2023 |
TICKER: PNC �� SECURITY ID: 693475105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Andrew T. Feldstein | Management | For | For |
1f | Elect Director Richard J. Harshman | Management | For | For |
1g | Elect Director Daniel R. Hesse | Management | For | For |
1h | Elect Director Renu Khator | Management | For | For |
1i | Elect Director Linda R. Medler | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | Elect Director Martin Pfinsgraff | Management | For | For |
1l | Elect Director Bryan S. Salesky | Management | For | For |
1m | Elect Director Toni Townes-whitley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
THE SOUTHERN COMPANY MEETING DATE: MAY 24, 2023 |
TICKER: SO SECURITY ID: 842587107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Janaki Akella | Management | For | For |
1b | Elect Director Henry A. "Hal" Clark, III | Management | For | For |
1c | Elect Director Anthony F. "Tony" Earley, Jr. | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Colette D. Honorable | Management | For | For |
1g | Elect Director Donald M. James | Management | For | For |
1h | Elect Director John D. Johns | Management | For | For |
1i | Elect Director Dale E. Klein | Management | For | For |
1j | Elect Director David E. Meador | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Kristine L. Svinicki | Management | For | For |
1n | Elect Director Lizanne Thomas | Management | For | For |
1o | Elect Director Christopher C. Womack | Management | For | For |
1p | Elect Director E. Jenner Wood, III | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Adopt Scope 3 GHG Emissions Reduction Targets Aligned with Paris Agreement Goal | Shareholder | Against | Against |
8 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
|
---|
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 24, 2023 |
TICKER: TRV SECURITY ID: 89417E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director Janet M. Dolan | Management | For | For |
1c | Elect Director Russell G. Golden | Management | For | For |
1d | Elect Director Patricia L. Higgins | Management | For | For |
1e | Elect Director William J. Kane | Management | For | For |
1f | Elect Director Thomas B. Leonardi | Management | For | For |
1g | Elect Director Clarence Otis, Jr. | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1j | Elect Director Rafael Santana | Management | For | For |
1k | Elect Director Todd C. Schermerhorn | Management | For | For |
1l | Elect Director Alan D. Schnitzer | Management | For | For |
1m | Elect Director Laurie J. Thomsen | Management | For | For |
1n | Elect Director Bridget van Kralingen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Efforts to Measure, Disclose and Reduce GHG Emissions Associated with Underwriting | Shareholder | Against | Against |
7 | Adopt Time-Bound Policy to Phase Out Underwriting for New Fossil Fuel Exploration and Development | Shareholder | Against | Against |
8 | Oversee and Report on a Third-Party Racial Equity Audit | Shareholder | Against | Against |
9 | Ensure Policies Do Not Support Police Violations of Civil Rights | Shareholder | Against | Against |
10 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities - Withdrawn | Shareholder | None | None |
|
---|
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2023 |
TICKER: UNH SECURITY ID: 91324P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
|
---|
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY MEETING DATE: MAY 17, 2023 |
TICKER: WTW SECURITY ID: G96629103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Dame Inga Beale | Management | For | For |
1b | Elect Director Fumbi Chima | Management | For | For |
1c | Elect Director Stephen Chipman | Management | For | For |
1d | Elect Director Michael Hammond | Management | For | For |
1e | Elect Director Carl Hess | Management | For | For |
1f | Elect Director Jacqueline Hunt | Management | For | For |
1g | Elect Director Paul Reilly | Management | For | For |
1h | Elect Director Michelle Swanback | Management | For | For |
1i | Elect Director Paul Thomas | Management | For | For |
1j | Elect Director Fredric Tomczyk | Management | For | For |
2 | Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Commonwealth Trust II Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Lisa Goulemas my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2021.
WITNESS my hand on this 1st day of June 2021.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer