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)
CYNTHIA LO BESSETTE, 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: 07/01/2021 - 06/30/2022
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: 08/10/2022 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
07/01/2021 - 06/30/2022
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.
ADIDAS AG MEETING DATE: MAY 12, 2022 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
9 | 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 |
ADVANTEST CORP. MEETING DATE: JUN 24, 2022 | ||||
TICKER: 6857 SECURITY ID: J00210104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Remove All Provisions on Advisory Positions | Management | For | For |
2.1 | Elect Director Yoshida, Yoshiaki | Management | For | Against |
2.2 | Elect Director Karatsu, Osamu | Management | For | For |
2.3 | Elect Director Urabe, Toshimitsu | Management | For | For |
2.4 | Elect Director Nicholas Benes | Management | For | For |
2.5 | Elect Director Tsukakoshi, Soichi | Management | For | For |
2.6 | Elect Director Fujita, Atsushi | Management | For | For |
2.7 | Elect Director Tsukui, Koichi | Management | For | For |
2.8 | Elect Director Douglas Lefever | Management | For | For |
3 | Elect Director and Audit Committee Member Sumida, Sayaka | Management | For | For |
ADYEN NV MEETING DATE: JUN 01, 2022 | ||||
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 | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Pieter Willem van der Does to Management Board | Management | For | For |
6 | Reelect Roelant Prins to Management Board | Management | For | For |
7 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify PwC as Auditors | Management | For | For |
11 | Close Meeting | Management | None | None |
AIA GROUP LIMITED MEETING DATE: MAY 19, 2022 | ||||
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 Sun Jie (Jane) as Director | Management | For | Against |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Swee-Lian Teo as Director | Management | For | For |
6 | Elect Narongchai Akrasanee as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
AIR LIQUIDE SA MEETING DATE: MAY 04, 2022 | ||||
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 2.90 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Benoit Potier as Director | Management | For | For |
6 | Elect Francois Jackow as Director | Management | For | For |
7 | Reelect Annette Winkler as Director | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
9 | Appoint KPMG SA as Auditor | Management | For | For |
10 | End of Mandate of Auditex and Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
12 | Approve Compensation of Benoit Potier | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Remuneration Policy of Chairman and CEO From 1 January 2022 to 31 May 2022 | Management | For | For |
15 | Approve Remuneration Policy of CEO From 1 June 2022 | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Board From 1 June 2022 | 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 Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock 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 | Amend Article 11 of Bylaws Re: Period of Acquisition of Company Shares by the Directors | Management | For | For |
25 | Amend Article 14 of Bylaws Re: Written Consultation | Management | For | For |
26 | Amend Article 12 and 13 of Bylaws Re: Age Limit of CEO | Management | For | For |
27 | Amend Article 17 of Bylaws Re: Alternate Auditor | Management | For | For |
28 | Amend Articles 8, 18 and 23 of Bylaws to Comply with Legal Changes | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AIRBUS SE MEETING DATE: APR 12, 2022 | ||||
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 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Member of the Board of 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 Guillaume Faury as Executive Director | Management | For | For |
4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
4.10 | Elect Irene Rummelhoff as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital 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 Up To 1.14 Percent of Issued Capital 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 |
ALIBABA GROUP HOLDING LIMITED MEETING DATE: SEP 17, 2021 | ||||
TICKER: 9988 SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Tsai | Management | For | For |
1.2 | Elect Director J. Michael Evans | Management | For | For |
1.3 | Elect Director E. Borje Ekholm | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALLIANZ SE MEETING DATE: MAY 04, 2022 | ||||
TICKER: ALV SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 10.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Sophie Boissard to the Supervisory Board | Management | For | For |
7.2 | Elect Christine Bosse to the Supervisory Board | Management | For | For |
7.3 | Elect Rashmy Chatterjee to the Supervisory Board | Management | For | For |
7.4 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
7.5 | Elect Friedrich Eichiner to the Supervisory Board | Management | For | For |
7.6 | Elect Herbert Hainer to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 468 Million Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 15 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
13 | Amend Affiliation Agreements with Allianz Finanzbeteiligungs GmbH and IDS GmbH | Management | For | For |
14 | Amend Affiliation Agreement with Allianz Asset Management GmbH | Management | For | For |
ANTA SPORTS PRODUCTS LIMITED MEETING DATE: MAY 11, 2022 | ||||
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 Shizhong as Director | Management | For | Against |
4 | Elect Lai Shixian as Director | Management | For | Against |
5 | Elect Wu Yonghua as Director | Management | For | Against |
6 | Elect Dai Zhongchuan as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
8 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
12 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
AON PLC MEETING DATE: JUN 17, 2022 | ||||
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 J. Michael Losh | 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 Byron O. Spruell | Management | For | For |
1.11 | Elect Director Carolyn Y. Woo | 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 | Ratify Ernst & Young Chartered Accountants as Statutory Auditor | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
ARGENX SE MEETING DATE: MAY 10, 2022 | ||||
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 2021 | 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 Tim Van Hauwermeiren as Executive Director | Management | For | For |
6 | Reelect Peter K.M. Verhaeghe as Non-Executive Director | Management | For | For |
7 | Reelect James Michael Daly as Non-Executive Director | Management | For | For |
8 | Reelect Werner Lanthaler as Non-Executive Director | 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 | Amend Articles of Association | Management | For | For |
11 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
ARISTOCRAT LEISURE LIMITED MEETING DATE: FEB 24, 2022 | ||||
TICKER: ALL SECURITY ID: Q0521T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Arlene Tansey as Director | Management | For | For |
2 | Elect Sylvia Summers Couder as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Trevor Croker | Management | For | For |
4 | Approve Aristocrat Equity Scheme | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 29, 2022 | ||||
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 of EUR 5.50 Per Share | 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 |
6 | Amend Remuneration Policy for Management Board | Management | For | For |
7 | Receive Information on the Composition of the Management Board | Management | None | None |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Recommendation to Reappoint T.L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board | Management | None | None |
8d | Reelect T.L. Kelly to Supervisory Board | Management | For | For |
8e | Elect A.F.M. Everke to Supervisory Board | Management | For | For |
8f | Elect A.L. Steegen to Supervisory Board | Management | For | For |
8g | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG Accountants N.V. as Auditors for the Reporting Years 2023 and 2024 | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors for the Reporting Year 2025 | Management | None | None |
11 | Amend Articles of Association | Management | For | For |
12a | 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 |
12b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Cancellation of Repurchased Shares | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
ASTRAZENECA PLC MEETING DATE: APR 29, 2022 | ||||
TICKER: AZN SECURITY ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | 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 Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Elect Andreas Rummelt as Director | Management | For | For |
5m | 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 | Approve Savings Related Share Option Scheme | Management | For | For |
AXA SA MEETING DATE: APR 28, 2022 | ||||
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 1.54 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Denis Duverne, Chairman of the Board | Management | For | For |
6 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
7 | Approve Remuneration Policy of CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
11 | Reelect Thomas Buberl as Director | Management | For | For |
12 | Reelect Rachel Duan as Director | Management | For | For |
13 | Reelect Andre Francois-Poncet as Director | Management | For | For |
14 | Ratify Appointment of Clotilde Delbos as Director | Management | For | For |
15 | Elect Gerald Harlin as Director | Management | For | For |
16 | Elect Rachel Picard as Director | Management | For | For |
17 | Appoint Ernst & Young Audit as Auditor | Management | For | For |
18 | Appoint Picarle et Associes as Alternate Auditor | Management | For | For |
19 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.1 Million | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
24 | Authorize up to 0.40 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Amend Article 10 of Bylaws Re: Directors Length of Term | Management | For | For |
27 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXIS BANK LIMITED MEETING DATE: JUL 30, 2021 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Rajiv Anand as Director | Management | For | For |
3 | Approve M P Chitale & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve C N K & Associates LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Vasantha Govindan as Director | Management | For | For |
6 | Elect S. Mahendra Dev as Director | Management | For | For |
7 | Approve Revision in Remuneration to Rakesh Makhija as Non-Executive (Part-Time) Chairman | Management | For | For |
8 | Approve Revision in Remuneration to Amitabh Chaudhry as Managing Director & CEO | Management | For | For |
9 | Approve Reappointment and Remuneration of Amitabh Chaudhry as Managing Director & CEO | Management | For | For |
10 | Approve Revision in Remuneration to Rajiv Anand as Executive Director (Wholesale Banking) | Management | For | For |
11 | Approve Revision in Remuneration to Rajesh Dahiya as Executive Director (Corporate Centre) | Management | For | For |
12 | Approve Payment of Compensation to Non-Executive Director (Excluding the Non-Executive (Part-time) Chairperson) | Management | For | For |
13 | Authorize Issuance of Debt Securities | Management | For | For |
14 | Approve Issuance of Additional Equity Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of the Company | Management | For | For |
15 | Approve Issuance of Additional Equity Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of Present and Future Subsidiary Companies | Management | For | For |
16 | Approve Reclassification of United India Insurance Company Limited from Promoter Group to Public Category | Management | For | For |
17 | Approve Reclassification of National Insurance Company Limited from Promoter Group to Public Category | Management | For | For |
18 | Approve Reclassification of The New India Assurance Company Limited from Promoter Group to Public Category | Management | For | For |
19 | Approve Reclassification of General Insurance Corporation of India from Promoter Group to Public Category | Management | For | For |
AXIS BANK LIMITED MEETING DATE: MAR 06, 2022 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Rakesh Makhija as Non-Executive (Part-Time) Chairman | Management | For | For |
2 | Elect Ashish Kotecha as Director | Management | For | For |
3 | Approve Re-Designation of Rajiv Anand as Deputy Managing Director | Management | For | For |
4 | Approve Revision in the Remuneration Payable to Rajiv Anand as Whole-Time Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Rajiv Anand as Deputy Managing Director | Management | For | For |
AXIS BANK LIMITED MEETING DATE: APR 08, 2022 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions for Acceptance of Deposits in Current/Savings Account or Any Other Similar Accounts | Management | For | For |
2 | Approve Material Related Party Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties | Management | For | For |
3 | Approve Material Related Party Transactions for Sale of Securities to Related Parties | Management | For | For |
4 | Approve Material Related Party Transactions for Issue of Securities of the Bank to Related Parties, Payment of Interest and Redemption Amount thereof | Management | For | For |
5 | Approve Material Related Party Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business | Management | For | For |
6 | Approve Material Related Party Transactions for Fund Based or Non-Fund Based Credit Facilities | Management | For | For |
7 | Approve Material Related Party Transactions for Money Market Instruments/Term Borrowing/Term Lending (including Repo/Reverse Repo) | Management | For | For |
8 | Approve Material Related Party Transactions Pertaining to Forex and Derivative Contracts | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA MEETING DATE: JUL 29, 2021 | ||||
TICKER: BME SECURITY ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Re-elect Peter Bamford as Director | Management | For | For |
11 | Re-elect Simon Arora as Director | Management | For | For |
12 | Elect Alejandro Russo as Director | Management | For | For |
13 | Re-elect Ron McMillan as Director | Management | For | For |
14 | Re-elect Tiffany Hall as Director | Management | For | For |
15 | Re-elect Carolyn Bradley 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 |
22 | Authorise the Company to Use Electronic Communications | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA MEETING DATE: NOV 09, 2021 | ||||
TICKER: BME SECURITY ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paula MacKenzie as Director | Management | For | For |
BAYER AG MEETING DATE: APR 29, 2022 | ||||
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 2.00 per Share for Fiscal Year 2021 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
4.1 | Reelect Paul Achleitner to the Supervisory Board | Management | For | For |
4.2 | Reelect Norbert Bischofberger to the Supervisory Board | Management | For | For |
4.3 | Reelect Colleen Goggins to the Supervisory Board | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Affiliation Agreement with Bayer Chemicals GmbH | Management | For | For |
7 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
BIG YELLOW GROUP PLC MEETING DATE: JUL 22, 2021 | ||||
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 Richard Cotton as Director | Management | For | For |
6 | Re-elect Jim Gibson as Director | Management | For | For |
7 | Re-elect Dr Anna Keay as Director | Management | For | For |
8 | Re-elect Adrian Lee as Director | Management | For | For |
9 | Re-elect Vince Niblett as Director | Management | For | For |
10 | Re-elect John Trotman as Director | Management | For | For |
11 | Re-elect Nicholas Vetch as Director | Management | For | For |
12 | Re-elect Laela Pakpour Tabrizi as Director | Management | For | For |
13 | Elect Heather Savory as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BNP PARIBAS SA MEETING DATE: SEP 24, 2021 | ||||
TICKER: BNP SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Additional Dividend of EUR 1.55 per Share | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 17, 2022 | ||||
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 3.67 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 Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Marion Guillou as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Elect Lieve Logghe 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 Philippe Bordenave, Vice-CEO Until 18 May 2021 | Management | For | For |
17 | Approve Compensation of Yann Gerardin, Vice-CEO Since 18 May 2021 | Management | For | For |
18 | Approve Compensation of Thierry Laborde, Vice-CEO Since 18 May 2021 | Management | For | For |
19 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
20 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.54 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 985 Million | Management | For | For |
22 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
23 | Authorize Capital Increase of up to 10 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 22 and 23 at EUR 240 Million | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 985 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21 and 23 at EUR 985 Million | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOLT TECHNOLOGY OU MEETING DATE: JUN 28, 2022 | ||||
TICKER: SECURITY ID: IEJ433000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
3 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
4 | Recall Scott Baxter from Supervisory Board | Management | For | Did Not Vote |
5 | Elect Nillambaran Ganenthiran as Supervisory Board Member | Management | For | Did Not Vote |
6 | Authorize Management Company to Sign Agreements with Newly Elected Members of Supervisory Board | Management | For | Did Not Vote |
BOOKING HOLDINGS INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: BKNG SECURITY ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Armstrong | Management | For | For |
1.2 | Elect Director Glenn D. Fogel | Management | For | For |
1.3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.4 | Elect Director Wei Hopeman | Management | For | For |
1.5 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Climate Change Performance Metrics Into Executive Compensation Program | Shareholder | Against | Against |
BRENNTAG SE MEETING DATE: JUN 09, 2022 | ||||
TICKER: BNR SECURITY ID: D12459117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Wijnand Donkers to the Supervisory Board | Management | For | For |
7.2 | Elect Ulrich Harnacke to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 35 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
BRIDGEPOINT GROUP PLC MEETING DATE: MAY 12, 2022 | ||||
TICKER: BPT SECURITY ID: G1636M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Appoint Mazars LLP as Auditors | Management | For | For |
5 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Elect William Jackson as Director | Management | For | For |
8 | Elect Adam Jones as Director | Management | For | For |
9 | Elect Angeles Garcia-Poveda as Director | Management | For | For |
10 | Elect Carolyn McCall as Director | Management | For | For |
11 | Elect Archie Norman as Director | Management | For | For |
12 | Elect Tim Score as Director | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 05, 2022 | ||||
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 Dawn L. Farrell | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Tim S. McKay | Management | For | For |
1.10 | Elect Director Frank J. McKenna | Management | For | For |
1.11 | Elect Director David A. Tuer | Management | For | For |
1.12 | 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 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CAPGEMINI SE MEETING DATE: MAY 19, 2022 | ||||
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 2.40 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 Until 19 May 2022 | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board From 20 May 2022 | Management | For | For |
10 | Approve Remuneration Policy of CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
13 | Elect Maria Ferraro as Director | Management | For | For |
14 | Elect Olivier Roussat as Director | Management | For | For |
15 | Reelect Paul Hermelin as Director | Management | For | For |
16 | Reelect Xavier Musca as Director | Management | For | For |
17 | Elect Frederic Oudea as Director | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Amend Article 11 of Bylaws Re: Shares Held by Directors | 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 1.5 Billion 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 540 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24 | Management | For | For |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | 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 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CELLNEX TELECOM SA MEETING DATE: APR 27, 2022 | ||||
TICKER: CLNX SECURITY ID: E2R41M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Approve Annual Maximum Remuneration | Management | For | For |
5.2 | Approve Remuneration Policy | Management | For | For |
5.3 | Approve Grant of Shares to CEO | Management | For | For |
6.1 | Fix Number of Directors at 11 | Management | For | For |
6.2 | Reelect Tobias Martinez Gimeno as Director | Management | For | For |
6.3 | Reelect Bertrand Boudewijn Kan as Director | Management | For | For |
6.4 | Reelect Pierre Blayau as Director | Management | For | For |
6.5 | Reelect Anne Bouverot as Director | Management | For | For |
6.6 | Reelect Maria Luisa Guijarro Pinal as Director | Management | For | For |
6.7 | Reelect Peter Shore as Director | Management | For | For |
6.8 | Ratify Appointment of and Elect Kate Holgate as Director | Management | For | For |
7.1 | Amend Article 4 Re: Corporate Website | Management | For | For |
7.2 | Amend Article 18 Re: Board Term | Management | For | For |
7.3 | Amend Article 20 Re: Director Remuneration | Management | For | For |
7.4 | Approve Restated Articles of Association | Management | For | For |
8 | Approve Exchange of Debt for Equity | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
CHERVON HOLDINGS LIMITED MEETING DATE: JUN 02, 2022 | ||||
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 Pan Longquan as Director | Management | For | For |
3b | Elect Zhang Tong as Director | Management | For | For |
3c | Elect Ke Zuqian as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve KPMG as Auditors 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 03, 2022 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Palmer Brown as Director | Management | For | For |
6 | Elect Arlene Isaacs-Lowe as Director | Management | For | For |
7 | Elect Sundar Raman as Director | Management | For | For |
8 | Re-elect Ian Meakins as Director | Management | For | For |
9 | Re-elect Dominic Blakemore as Director | Management | For | For |
10 | Re-elect Gary Green as Director | Management | For | For |
11 | Re-elect Carol Arrowsmith as Director | Management | For | For |
12 | Re-elect Stefan Bomhard as Director | Management | For | For |
13 | Re-elect John Bryant as Director | Management | For | For |
14 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
15 | Re-elect Nelson Silva as Director | Management | For | For |
16 | Re-elect Ireena Vittal 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 14 Clear Days' Notice | Management | For | For |
CONSTELLATION SOFTWARE INC. MEETING DATE: MAY 05, 2022 | ||||
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 Lawrence Cunningham | Management | For | For |
1.4 | Elect Director Susan Gayner | Management | For | For |
1.5 | Elect Director Claire Kennedy | Management | For | For |
1.6 | Elect Director Robert Kittel | Management | For | For |
1.7 | Elect Director Mark Leonard | Management | For | For |
1.8 | Elect Director Mark Miller | Management | For | For |
1.9 | Elect Director Lori O'Neill | Management | For | For |
1.10 | Elect Director Donna Parr | Management | For | For |
1.11 | Elect Director Andrew Pastor | Management | For | For |
1.12 | Elect Director Dexter Salna | Management | For | For |
1.13 | Elect Director Laurie Schultz | Management | For | For |
1.14 | Elect Director Barry Symons | Management | For | For |
1.15 | Elect Director Robin Van Poelje | Management | For | For |
2 | Approve KPMG LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Increase in Size of Board from Fifteen to Twenty | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
5 | SP: Report on Racial Diversity in the Workplace | Shareholder | Against | Against |
DAIKIN INDUSTRIES LTD. MEETING DATE: JUN 29, 2022 | ||||
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 110 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | 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 Mineno, Yoshihiro | Management | For | For |
3.11 | Elect Director Kanwal Jeet Jawa | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
DASSAULT SYSTEMES SA MEETING DATE: MAY 19, 2022 | ||||
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 0.17 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Appoint KPMG SA as Auditor | Management | For | For |
6 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
7 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Bernard Charles, Vice-Chairman of the Board and CEO | Management | For | Against |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Reelect Charles Edelstenne as Director | Management | For | For |
11 | Reelect Bernard Charles as Director | Management | For | For |
12 | Reelect Pascal Daloz as Director | Management | For | For |
13 | Reelect Xavier Cauchois as Director | Management | For | For |
14 | Authorize Repurchase of Up to 20 Million Issued Share Capital | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
19 | Delegate Powers to the Board to Approve Merger by Absorption by the Company | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 10 Million in Connection with Contribution in Kind Above | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DEUTSCHE POST AG MEETING DATE: MAY 06, 2022 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the Period from January 1, 2023, until 2024 AGM | Management | For | For |
7.1 | Elect Luise Hoelscher to the Supervisory Board | Management | For | For |
7.2 | Elect Stefan Wintels to the Supervisory Board | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
DIAGEO PLC MEETING DATE: SEP 30, 2021 | ||||
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 Lavanya Chandrashekar as Director | Management | For | For |
5 | Elect Valerie Chapoulaud-Floquet as Director | Management | For | For |
6 | Elect Sir John Manzoni as Director | Management | For | For |
7 | Elect Ireena Vittal as Director | Management | For | For |
8 | Re-elect Melissa Bethell as Director | Management | For | For |
9 | Re-elect Javier Ferran as Director | Management | For | For |
10 | Re-elect Susan Kilsby 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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | 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 |
DR. MARTENS PLC MEETING DATE: JUL 29, 2021 | ||||
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 Remuneration Policy | Management | For | For |
4 | Elect Paul Mason as Director | Management | For | For |
5 | Elect Kenny Wilson as Director | Management | For | For |
6 | Elect Jon Mortimore as Director | Management | For | For |
7 | Elect Ian Rogers as Director | Management | For | For |
8 | Elect Ije Nwokorie as Director | Management | For | For |
9 | Elect Lynne Weedall as Director | Management | For | For |
10 | Elect Robyn Perriss as Director | Management | For | For |
11 | Elect Tara Alhadeff as Director | Management | For | For |
12 | Appoint Ernst & Young 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: MAR 17, 2022 | ||||
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 5.50 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 Birgit Norgaard as Director | Management | For | For |
6.4 | Reelect Malou Aamund as Director | Management | For | For |
6.5 | Reelect Beat Walti as Director | Management | For | For |
6.6 | Reelect Niels Smedegaard as Director | Management | For | For |
6.7 | Reelect Tarek Sultan Al-Essa as Director | Management | For | For |
6.8 | Elect Benedikte Leroy as New Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8.1 | Approve DKK 6 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Approve Indemnification of Members of the Board of Directors and Executive Management | Management | For | For |
9 | Other Business | Management | None | None |
DSV PANALPINA A/S MEETING DATE: SEP 08, 2021 | ||||
TICKER: DSV SECURITY ID: K3186P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tarek Sultan Al-Essa as Director | Management | For | For |
2.1 | Approve Creation of DKK 48 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 48 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 48 Million | Management | For | For |
2.2 | Change Company Name to DSV A/S | Management | For | For |
3 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
ENTAIN PLC MEETING DATE: JUN 24, 2022 | ||||
TICKER: ENT SECURITY ID: G3167C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect David Satz as Director | Management | For | For |
6 | Re-elect Robert Hoskin as Director | Management | For | For |
7 | Re-elect Stella David as Director | Management | For | For |
8 | Re-elect Vicky Jarman as Director | Management | For | For |
9 | Re-elect Mark Gregory as Director | Management | For | For |
10 | Re-elect Rob Wood as Director | Management | For | For |
11 | Re-elect Jette Nygaard-Andersen as Director | Management | For | For |
12 | Re-elect Barry Gibson as Director | Management | For | For |
13 | Re-elect Pierre Bouchut as Director | Management | For | For |
14 | Re-elect Virginia McDowell as Director | Management | For | For |
15 | Approve Free Share Plan | Management | For | For |
16 | Approve Employee Share Purchase Plan | 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 Market Purchase of Ordinary Shares | Management | For | For |
ERSTE GROUP BANK AG MEETING DATE: NOV 25, 2021 | ||||
TICKER: EBS SECURITY ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
ERSTE GROUP BANK AG MEETING DATE: MAY 18, 2022 | ||||
TICKER: EBS SECURITY ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PwC Wirtschaftspruefung GmbH Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration of Supervisory Board Members | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 343.6 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
10 | Amend Articles of Association | Management | For | Against |
11.1 | Approve Increase in Size of Supervisory Board to 13 Members | Management | For | For |
11.2 | Elect Christine Catasta as Supervisory Board Member | Management | For | For |
11.3 | Reelect Henrietta Egerth-Stadlhuber as Supervisory Board Member | Management | For | For |
11.4 | Elect Hikmet Ersek as Supervisory Board Member | Management | For | For |
11.5 | Elect Alois Flatz as Supervisory Board Member | Management | For | For |
11.6 | Elect Mariana Kuehnel as Supervisory Board Member | Management | For | For |
11.7 | Reelect Marion Khueny as Supervisory Board Member | Management | For | For |
11.8 | Reelect Friedrich Roedler as Supervisory Board Member | Management | For | For |
11.9 | Reelect Michele Sutter-Ruedisser as Supervisory Board Member | Management | For | For |
ESSILORLUXOTTICA SA MEETING DATE: MAY 25, 2022 | ||||
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 2.51 per Share | Management | For | For |
4 | Ratify Appointment of Virginie Mercier Pitre 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 Leonardo Del Vecchio, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Francesco Milleri, CEO | 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 of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Approve Remuneration Policy of Vice-CEO | 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 Filing of Required Documents/Other Formalities | Management | For | For |
EUROFINS SCIENTIFIC SE MEETING DATE: APR 26, 2022 | ||||
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 Report | Management | For | For |
10 | Reelect Patrizia Luchetta as Director | Management | For | For |
11 | Reelect Fereshteh Pouchantchi as Director | Management | For | For |
12 | Reelect Evie Roos 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 Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Amend Article 1 Re: Deletion of Last Paragraph | Management | For | For |
2 | Amend Article Re: Creation of New Article 6 Called "Applicable Law" | Management | For | For |
3 | Amend Article 9 Re: Delete Parenthesis | Management | For | For |
4 | Amend Article 10.3 Re: Amendment of Third Paragraph | Management | For | For |
5 | Amend Article 12bis.2 Re: Amendment of Last Paragraph | Management | For | For |
6 | Amend Article 12bis.3 Re: Amendment of Second Paragraph | Management | For | For |
7 | Amend Article 12bis.3 Re: Amendment of Fourth Paragraph | Management | For | For |
8 | Amend Article 12bis.4 Re: Amendment of Fourth Paragraph | Management | For | For |
9 | Amend Article 12bis.5 Re: Amendment of First Paragraph | Management | For | For |
10 | Amend Article 12bis.5 Re: Amendment of Second Paragraph | Management | For | For |
11 | Amend Article 13 Re: Amendment of First Paragraph | Management | For | For |
12 | Amend Article 15.2 Re: Update Names of the Committees Created by Board of Directors | Management | For | For |
13 | Amend Article 16.2 Re: Amendment of First Paragraph | Management | For | For |
14 | Amend Article 16.3 Re: Amendment of First Paragraph | Management | For | For |
15 | Approve Creation of an English Version of the Articles | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EXPERIAN PLC MEETING DATE: JUL 21, 2021 | ||||
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 | Elect Alison Brittain as Director | Management | For | For |
4 | Elect Jonathan Howell as Director | Management | For | For |
5 | Re-elect Dr Ruba Borno as Director | Management | For | For |
6 | Re-elect Brian Cassin as Director | Management | For | For |
7 | Re-elect Caroline Donahue as Director | Management | For | For |
8 | Re-elect Luiz Fleury as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
11 | Re-elect Mike Rogers as Director | Management | For | For |
12 | Re-elect George Rose as Director | Management | For | For |
13 | Re-elect Kerry Williams as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise 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 |
FAIRFAX INDIA HOLDINGS CORPORATION MEETING DATE: APR 21, 2022 | ||||
TICKER: FIH.USD SECURITY ID: 303897102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony F. Griffiths | Management | For | Withhold |
1.2 | Elect Director Christopher D. Hodgson | Management | For | For |
1.3 | Elect Director Alan D. Horn | Management | For | For |
1.4 | Elect Director Sumit Maheshwari | Management | For | For |
1.5 | Elect Director Deepak Parekh | Management | For | Withhold |
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: DEC 02, 2021 | ||||
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 Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Kelly Baker as Director | Management | For | For |
5 | Elect Brian May as Director | Management | For | For |
6 | Elect Suzanne Wood as Director | Management | For | For |
7 | Re-elect Bill Brundage as Director | Management | For | For |
8 | Re-elect Geoff Drabble as Director | Management | For | For |
9 | Re-elect Catherine Halligan as Director | Management | For | For |
10 | Re-elect Kevin Murphy as Director | Management | For | For |
11 | Re-elect Alan Murray as Director | Management | For | For |
12 | Re-elect Tom Schmitt as Director | Management | For | For |
13 | Re-elect Dr Nadia Shouraboura as Director | Management | For | For |
14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Approve Employee Share Purchase Plan | 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 |
FERGUSON PLC MEETING DATE: MAR 10, 2022 | ||||
TICKER: FERG SECURITY ID: G3421J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of the Company's Category of Listing from a Premium Listing to a Standard Listing | Management | For | For |
FINECOBANK SPA MEETING DATE: OCT 21, 2021 | ||||
TICKER: FBK SECURITY ID: T4R999104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution | Management | For | For |
FINECOBANK SPA MEETING DATE: APR 28, 2022 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Second Section of the Remuneration Report | Management | For | For |
5 | Approve 2022 Incentive System for Employees | Management | For | For |
6 | Approve 2022 Incentive System for Personal Financial Advisors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2022 PFA System | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2022 Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2021 Incentive System | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 05, 2022 | ||||
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 Peter St. George | Management | For | For |
2.4 | Elect Director Robert J. Harding | Management | For | For |
2.5 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.6 | Elect Director C. Kevin McArthur | Management | For | For |
2.7 | Elect Director Philip K.R. Pascall | Management | For | For |
2.8 | Elect Director A. Tristan Pascall | Management | For | For |
2.9 | Elect Director Simon J. Scott | Management | For | For |
2.10 | Elect Director Joanne K. Warner | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (Canada) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FRANCO-NEVADA CORPORATION MEETING DATE: MAY 04, 2022 | ||||
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 Louis Gignac | Management | For | For |
1.7 | Elect Director Maureen Jensen | Management | For | For |
1.8 | Elect Director Jennifer Maki | Management | For | For |
1.9 | Elect Director Randall Oliphant | Management | For | For |
1.10 | Elect Director Elliott Pew | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
FUJIFILM HOLDINGS CORP. MEETING DATE: JUN 29, 2022 | ||||
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 55 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder 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 Iwasaki, Takashi | Management | For | For |
3.4 | Elect Director Ishikawa, Takatoshi | Management | For | For |
3.5 | Elect Director Higuchi, Masayuki | Management | For | For |
3.6 | Elect Director Kitamura, Kunitaro | Management | For | For |
3.7 | Elect Director Eda, Makiko | Management | For | For |
3.8 | Elect Director Hama, Naoki | Management | For | For |
3.9 | Elect Director Yoshizawa, Chisato | Management | For | For |
3.10 | Elect Director Nagano, Tsuyoshi | Management | For | For |
3.11 | Elect Director Sugawara, Ikuro | Management | For | For |
FUJITSU LTD. MEETING DATE: JUN 27, 2022 | ||||
TICKER: 6702 SECURITY ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Tokita, Takahito | Management | For | For |
2.2 | Elect Director Furuta, Hidenori | Management | For | For |
2.3 | Elect Director Isobe, Takeshi | Management | For | For |
2.4 | Elect Director Yamamoto, Masami | Management | For | For |
2.5 | Elect Director Mukai, Chiaki | Management | For | For |
2.6 | Elect Director Abe, Atsushi | Management | For | For |
2.7 | Elect Director Kojo, Yoshiko | Management | For | For |
2.8 | Elect Director Scott Callon | Management | For | For |
2.9 | Elect Director Sasae, Kenichiro | Management | For | For |
3 | Appoint Statutory Auditor Catherine OConnell | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
GFL ENVIRONMENTAL INC. MEETING DATE: MAY 18, 2022 | ||||
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 | For |
1.9 | Elect Director Jessica McDonald | 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 |
GLENCORE PLC MEETING DATE: APR 28, 2022 | ||||
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 Peter Coates as Director | Management | For | For |
5 | Re-elect Martin Gilbert as Director | Management | For | For |
6 | Re-elect Gill Marcus as Director | Management | For | For |
7 | Re-elect Patrice Merrin as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Elect Gary Nagle as Director | Management | For | For |
10 | Elect David Wormsley 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 Climate Progress 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 |
GN STORE NORD A/S MEETING DATE: MAR 09, 2022 | ||||
TICKER: GN SECURITY ID: K4001S214 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 1.55 Per Share | Management | For | For |
5 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of DKK 915,000 for Chairman, DKK 610,000 for Vice Chairman, and DKK 305,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
7.1 | Reelect Per Wold-Olsen as Director | Management | For | For |
7.2 | Reelect Jukka Pekka Pertola as Director | Management | For | For |
7.3 | Reelect Helene Barnekow as Director | Management | For | For |
7.4 | Reelect Montserrat Maresch Pascual as Director | Management | For | For |
7.5 | Reelect Ronica Wang as Director | Management | For | For |
7.6 | Reelect Anette Weber as New Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9.a | Authorize Share Repurchase Program | Management | For | For |
9.b | Approve DKK 3,9 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | For |
9.c | Approve Indemnification of Members of the Board of Directors and Executive Management | Management | For | For |
9.d | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
10 | Other Proposals from Shareholders (None Submitted) | Management | None | None |
11 | Other Business (Non-Voting) | Management | None | None |
HANNOVER RUECK SE MEETING DATE: MAY 04, 2022 | ||||
TICKER: HNR1 SECURITY ID: D3015J135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share and Special Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
HARBOUR ENERGY PLC MEETING DATE: MAY 11, 2022 | ||||
TICKER: HBR SECURITY ID: G4289T111 | ||||
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 Dividend | Management | For | For |
4 | Re-elect Blair Thomas as Director | Management | For | For |
5 | Re-elect Linda Cook as Director | Management | For | For |
6 | Re-elect Alexander Krane as Director | Management | For | For |
7 | Re-elect Simon Henry as Director | Management | For | For |
8 | Re-elect Anne Cannon as Director | Management | For | For |
9 | Re-elect Steven Farris as Director | Management | For | For |
10 | Re-elect Alan Ferguson as Director | Management | For | For |
11 | Re-elect Andy Hopwood as Director | Management | For | For |
12 | Re-elect Margareth Ovrum as Director | Management | For | For |
13 | Re-elect Anne Stevens as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Approve Waiver of Rule 9 of the Takeover Code | 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 |
HARBOUR ENERGY PLC MEETING DATE: MAY 11, 2022 | ||||
TICKER: HBR SECURITY ID: G4289T111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capitalisation of Merger Reserve | Management | For | For |
2 | Approve Creation of B Ordinary Shares | Management | For | For |
3 | Authorise Cancellation of the B Ordinary Shares | Management | For | For |
4 | Approve Cancellation of the Share Premium Account | Management | For | For |
HDFC BANK LIMITED MEETING DATE: JUL 17, 2021 | ||||
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 Srikanth Nadhamuni as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | Management | For | For |
6 | Approve Revision in the Term of Office of MSKA & Associates, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve M. M. Nissim & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Revised Remuneration of Non-Executive Directors Except for Part Time Non-Executive Chairperson | Management | For | For |
9 | Elect Umesh Chandra Sarangi as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Atanu Chakraborty as Part time Non-Executive Chairman and Independent Director | Management | For | For |
11 | Elect Sunita Maheshwari as Director | Management | For | For |
12 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
13 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
14 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
15 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2007 (ESOS-Plan D-2007) | Management | For | For |
16 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2010 (ESOS-Plan E-2010) | Management | For | For |
17 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2013 (ESOS-Plan F-2013) | Management | For | For |
18 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2016 (ESOS-Plan G-2016) | Management | For | For |
HDFC BANK LIMITED MEETING DATE: MAR 27, 2022 | ||||
TICKER: 500180 SECURITY ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lily Vadera as Director | Management | For | For |
2 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
3 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
4 | Approve Related Party Transactions with HDFC Securities Limited | Management | For | For |
5 | Approve Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
6 | Approve Related Party Transactions with HDFC ERGO General Insurance Company Limited | Management | For | For |
HDFC BANK LIMITED MEETING DATE: MAY 14, 2022 | ||||
TICKER: 500180 SECURITY ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Stock Incentive Plan 2022 | Management | For | For |
HERMES INTERNATIONAL SCA MEETING DATE: APR 20, 2022 | ||||
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 8 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 | Management | For | For |
13 | Reelect Charles-Eric Bauer as Supervisory Board Member | Management | For | For |
14 | Reelect Estelle Brachlianoff as Supervisory Board Member | Management | For | Against |
15 | Reelect Julie Guerrand as Supervisory Board Member | Management | For | For |
16 | Reelect Dominique Senequier as Supervisory Board Member | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
19 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HEXAGON AB MEETING DATE: NOV 17, 2021 | ||||
TICKER: HEXA.B SECURITY ID: W4R431112 | ||||
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 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4.1 | Designate Johannes Wingborg as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
4.2 | Designate Fredrik Skoglund as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Amend Articles Re: Number of Board Members | Management | For | Did Not Vote |
7 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8.1 | Elect Brett Watson as New Director | Management | For | Did Not Vote |
8.2 | Elect Erik Huggers as New Director | Management | For | Did Not Vote |
9 | Approve Remuneration of New Elected Directors | Management | For | Did Not Vote |
HEXAGON AB MEETING DATE: APR 29, 2022 | ||||
TICKER: HEXA.B SECURITY ID: W4R431112 | ||||
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 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4.1 | Designate Johannes Wingborg as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
4.2 | Designate Fredrik Skoglund Inspector of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
6.c | Receive the Board's Dividend Proposal | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of EUR 0.11 Per Share | Management | For | Did Not Vote |
7.c1 | Approve Discharge of Gun Nilsson | Management | For | Did Not Vote |
7.c2 | Approve Discharge of Marta Schorling Andreen | Management | For | Did Not Vote |
7.c3 | Approve Discharge of John Brandon | Management | For | Did Not Vote |
7.c4 | Approve Discharge of Sofia Schorling Hogberg | Management | For | Did Not Vote |
7.c5 | Approve Discharge of Ulrika Francke | Management | For | Did Not Vote |
7.c6 | Approve Discharge of Henrik Henriksson | Management | For | Did Not Vote |
7.c7 | Approve Discharge of Patrick Soderlund | Management | For | Did Not Vote |
7.c8 | Approve Discharge of Brett Watson | Management | For | Did Not Vote |
7.c9 | Approve Discharge of Erik Huggers | Management | For | Did Not Vote |
7.c10 | Approve Discharge of Ola Rollen | Management | For | Did Not Vote |
8 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9.1 | Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman, and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
10.1 | Reelect Marta Schorling Andreen as Director | Management | For | Did Not Vote |
10.2 | Reelect John Brandon as Director | Management | For | Did Not Vote |
10.3 | Reelect Sofia Schorling Hogberg as Director | Management | For | Did Not Vote |
10.4 | Reelect Ulrika Francke as Director | Management | For | Did Not Vote |
10.5 | Reelect Henrik Henriksson as Director | Management | For | Did Not Vote |
10.6 | Reelect Ola Rollen as Director | Management | For | Did Not Vote |
10.7 | Reelect Gun Nilsson as Director | Management | For | Did Not Vote |
10.8 | Reelect Patrick Soderlund as Director | Management | For | Did Not Vote |
10.9 | Reelect Brett Watson as Director | Management | For | Did Not Vote |
10.10 | Reelect Erik Huggers as Director | Management | For | Did Not Vote |
10.11 | Elect Gun Nilsson as Board Chair | Management | For | Did Not Vote |
10.12 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
11 | Elect Mikael Ekdahl, Jan Dworsky, Anders Oscarsson and Liselott Ledin as Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration Report | Management | For | Did Not Vote |
13 | Approve Performance Share Program 2022/20225 for Key Employees | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
HISCOX LTD. MEETING DATE: MAY 12, 2022 | ||||
TICKER: HSX SECURITY ID: G4593F138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Robert Childs as Director | Management | For | For |
5 | Elect Donna DeMaio as Director | Management | For | For |
6 | Re-elect Michael Goodwin as Director | Management | For | For |
7 | Re-elect Thomas Hurlimann as Director | Management | For | For |
8 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
9 | Re-elect Colin Keogh as Director | Management | For | For |
10 | Re-elect Anne MacDonald as Director | Management | For | For |
11 | Re-elect Constantinos Miranthis as Director | Management | For | For |
12 | Re-elect Joanne Musselle as Director | Management | For | For |
13 | Re-elect Lynn Pike as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Amend Performance Share Plan | Management | For | For |
17 | Approve Scrip Dividend Scheme | Management | For | For |
18 | Authorise the Directors to Capitalise Sums in Connection with the Scrip Dividend Scheme | 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 |
HITACHI LTD. MEETING DATE: JUN 22, 2022 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Ihara, Katsumi | Management | For | For |
3.2 | Elect Director Ravi Venkatesan | Management | For | For |
3.3 | Elect Director Cynthia Carroll | Management | For | For |
3.4 | Elect Director Sugawara, Ikuro | Management | For | For |
3.5 | Elect Director Joe Harlan | Management | For | For |
3.6 | Elect Director Louise Pentland | Management | For | For |
3.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
3.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
3.9 | Elect Director Helmuth Ludwig | Management | For | For |
3.10 | Elect Director Kojima, Keiji | Management | For | For |
3.11 | Elect Director Seki, Hideaki | Management | For | For |
3.12 | Elect Director Higashihara, Toshiaki | Management | For | For |
HONG KONG EXCHANGES AND CLEARING LIMITED MEETING DATE: APR 27, 2022 | ||||
TICKER: 388 SECURITY ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Apurv Bagri 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 |
6a | Approve Remuneration Payable to the Chairman and Each of the Other Members of the Listing Operation Governance Committee of HKEX | Management | For | For |
6b | Approve Remuneration Payable to the Chairman and Each of the Other Non-Executive Directors of HKEX | Management | For | For |
6c | Approve Remuneration Payable to the Chairman and Each of the Other Members in Respect of Each Committee | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED MEETING DATE: JUL 20, 2021 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Keki M. Mistry as Director | Management | For | Against |
4 | Approve Revision in the Salary Range of Renu Sud Karnad as Managing Director | Management | For | For |
5 | Approve Revision in the Salary Range of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer | Management | For | For |
7 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
8 | Approve Borrowing Powers | Management | For | For |
9 | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED MEETING DATE: NOV 10, 2021 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rajesh Narain Gupta as Director | Management | For | For |
2 | Elect P. R. Ramesh as Director | Management | For | Against |
3 | Approve S.R. Batliboi & Co. LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve G. M. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED MEETING DATE: JUN 30, 2022 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect V. Srinivasa Rangan as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of G. M. Kapadia & Co., Chartered Accountants as Auditors | Management | For | For |
6 | Reelect Deepak S. Parekh as Director | Management | For | Against |
7 | Approve Reappointment and Remuneration of Renu Sud Karnad as Managing Director | Management | For | Against |
8 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
9 | Approve Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
10 | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Management | For | For |
HOYA CORP. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 7741 SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Urano, Mitsudo | Management | For | For |
1.2 | Elect Director Kaihori, Shuzo | Management | For | For |
1.3 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.4 | Elect Director Abe, Yasuyuki | Management | For | For |
1.5 | Elect Director Hasegawa, Takayo | Management | For | For |
1.6 | Elect Director Nishimura, Mika | Management | For | For |
1.7 | Elect Director Ikeda, Eiichiro | Management | For | For |
1.8 | Elect Director Hiroka, Ryo | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
IMCD NV MEETING DATE: MAY 02, 2022 | ||||
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | 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 1.62 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.a | Reelect Piet C.J. Van der Slikke to Management Board | Management | For | For |
5.b | Reelect Hans J.J. Kooijmans to Management Board | Management | For | For |
5.c | Elect Marcus Jordan to Management Board | Management | For | For |
6.a | Reelect S. (Stephan) R. Nanninga to Supervisory Board | Management | For | For |
6.b | Elect W. (Willem) Eelman to Supervisory Board | Management | For | For |
6.c | Approve Remuneration of Supervisory Board's Nomination and Appointment Committee | Management | For | For |
7 | Ratify Deloitte Accountants B.V. as Auditors | 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 |
INDUSTRIA DE DISENO TEXTIL SA MEETING DATE: JUL 13, 2021 | ||||
TICKER: ITX SECURITY ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Reelect Jose Arnau Sierra as Director | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7.a | Amend Article 8 Re: Representation of Shares | Management | For | For |
7.b | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.c | Amend Articles Re: Board of Directors and Board Committees | Management | For | For |
7.d | Amend Article 36 Re: Approval of Accounts and Distribution of Dividends | Management | For | For |
7.e | Approve Restated Articles of Association | Management | For | For |
8 | Approve Restated General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Long-Term Incentive Plan | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Receive Amendments to Board of Directors Regulations | Management | None | None |
INDUTRADE AB MEETING DATE: APR 05, 2022 | ||||
TICKER: INDT SECURITY ID: W4939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Katarina Martinson as Chairman of Meeting | Management | For | Did Not Vote |
2.1 | Designate Henrik Didner as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.2 | Designate Anders Oscarsson as Inspector of Minutes 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Allocation of Income and Dividends of SEK 2.30 Per Share | Management | For | Did Not Vote |
8.c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
8.d.1 | Approve Discharge of Bo Annvik | Management | For | Did Not Vote |
8.d.2 | Approve Discharge of Susanna Campbell | Management | For | Did Not Vote |
8.d.3 | Approve Discharge of Anders Jernhall | Management | For | Did Not Vote |
8.d.4 | Approve Discharge of Bengt Kjell | Management | For | Did Not Vote |
8.d.5 | Approve Discharge of Ulf Lundahl | Management | For | Did Not Vote |
8.d.6 | Approve Discharge of Katarina Martinson | Management | For | Did Not Vote |
8.d.7 | Approve Discharge of Krister Mellve | Management | For | Did Not Vote |
8.d.8 | Approve Discharge of Lars Pettersson | Management | For | Did Not Vote |
9 | Amend Articles Re: Board Size | Management | For | Did Not Vote |
10.1 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
10.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11.1 | Approve Remuneration of Directors in the Amount of SEK 860,000 for Chairman, SEK 645,000 for Deputy Chairman and SEK 430,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.1a | Reelect Bo Annvik as Director | Management | For | Did Not Vote |
12.1b | Reelect Susanna Campbell as Director | Management | For | Did Not Vote |
12.1c | Reelect Anders Jernhall as Director | Management | For | Did Not Vote |
12.1d | Reelect Bengt Kjell as Director | Management | For | Did Not Vote |
12.1e | Elect Kerstin Lindell as New Director | Management | For | Did Not Vote |
12.1f | Reelect Ulf Lundahl as Director | Management | For | Did Not Vote |
12.1g | Reelect Katarina Martinson as Director | Management | For | Did Not Vote |
12.1h | Reelect Krister Mellve as Director | Management | For | Did Not Vote |
12.1i | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
12.2 | Reelect Katarina Martinson as Chair | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15.a | Approve Performance Share Incentive Plan LTIP 2022 for Key Employees | Management | For | Did Not Vote |
15.b | Approve Equity Plan Financing | Management | For | Did Not Vote |
INVESTOR AB MEETING DATE: MAY 03, 2022 | ||||
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 Sara Mazur | Management | For | Did Not Vote |
10.G | Approve Discharge of Sven Nyman | Management | For | Did Not Vote |
10.H | Approve Discharge of Grace Reksten Skaugen | Management | For | Did Not Vote |
10.I | Approve Discharge of Hans Straberg | Management | For | Did Not Vote |
10.J | Approve Discharge of Jacob Wallenberg | Management | For | Did Not Vote |
10.K | Approve Discharge of Marcus Wallenberg | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 4.00 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 3.1 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 820,000 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 | Elect Sara Ohrvall as New Director | Management | For | Did Not Vote |
15 | Reelect Jacob Wallenberg as Board Chair | Management | For | Did Not Vote |
16 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
17.A | Approve Performance Share Matching Plan (LTVR) for Employees in Investor | Management | For | Did Not Vote |
17.B | Approve Performance Share Matching Plan (LTVR) for Employees in 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 12, 2022 | ||||
TICKER: IQV SECURITY ID: 46266C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Connaughton | Management | For | For |
1.2 | Elect Director John G. Danhakl | Management | For | For |
1.3 | Elect Director James A. Fasano | Management | For | For |
1.4 | Elect Director Leslie Wims Morris | 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 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ITOCHU CORP. MEETING DATE: JUN 24, 2022 | ||||
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 63 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Okafuji, Masahiro | Management | For | For |
3.2 | Elect Director Ishii, Keita | Management | For | For |
3.3 | Elect Director Kobayashi, Fumihiko | Management | For | For |
3.4 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Tsubai, Hiroyuki | Management | For | For |
3.6 | Elect Director Naka, Hiroyuki | Management | For | For |
3.7 | Elect Director Muraki, Atsuko | Management | For | For |
3.8 | Elect Director Kawana, Masatoshi | Management | For | For |
3.9 | Elect Director Nakamori, Makiko | Management | For | For |
3.10 | Elect Director Ishizuka, Kunio | Management | For | For |
4 | Appoint Statutory Auditor Chino, Mitsuru | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
JD SPORTS FASHION PLC MEETING DATE: JUL 01, 2021 | ||||
TICKER: JD SECURITY ID: G5144Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Peter Cowgill as Director | Management | For | For |
5 | Re-elect Neil Greenhalgh as Director | Management | For | For |
6 | Re-elect Andrew Leslie as Director | Management | For | For |
7 | Re-elect Martin Davies as Director | Management | For | For |
8 | Re-elect Heather Jackson as Director | Management | For | For |
9 | Re-elect Kath Smith as Director | Management | For | For |
10 | Elect Andrew Long 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 | Approve Long Term Incentive Plan 2021 | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JD SPORTS FASHION PLC MEETING DATE: NOV 26, 2021 | ||||
TICKER: JD SECURITY ID: G5144Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Sub-Division | Management | For | For |
JET2 PLC MEETING DATE: SEP 02, 2021 | ||||
TICKER: JET2 SECURITY ID: G5112P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Stephen Heapy as Director | Management | For | Against |
3 | Re-elect Richard Green as Director | Management | For | Against |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
JULIUS BAER GRUPPE AG MEETING DATE: APR 12, 2022 | ||||
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 3.8 Million from 2022 AGM Until 2023 AGM | Management | For | For |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2021 | Management | For | For |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2022 | Management | For | For |
4.2.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.2 Million for Fiscal Year 2023 | 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 Heinrich Baumann as Director | Management | For | For |
5.1.4 | Reelect Richard Campbell-Breeden as Director | Management | For | For |
5.1.5 | Reelect Ivo Furrer as Director | Management | For | For |
5.1.6 | Reelect David Nicol as Director | Management | For | For |
5.1.7 | Reelect Kathryn Shih as Director | Management | For | For |
5.1.8 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
5.1.9 | Reelect Olga Zoutendijk as Director | Management | For | For |
5.2 | Elect Tomas Muina 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 148,464 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
KBC GROUP SA/NV MEETING DATE: MAY 05, 2022 | ||||
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 10.60 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Auditors' Remuneration | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration | Management | For | For |
11.1 | Reelect Christine Van Rijsseghem as Director | Management | For | Against |
11.2 | Reelect Marc Wittemans as Director | Management | For | Against |
11.3 | Elect Alicia Reyes Revuelta as Independent Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Transact Other Business | Management | None | None |
KEYENCE CORP. MEETING DATE: JUN 10, 2022 | ||||
TICKER: 6861 SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Nakata, Yu | Management | For | For |
3.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
3.4 | Elect Director Miki, Masayuki | Management | For | For |
3.5 | Elect Director Yamamoto, Hiroaki | Management | For | For |
3.6 | Elect Director Yamamoto, Akinori | Management | For | For |
3.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
3.8 | Elect Director Suenaga, Kumiko | Management | For | For |
3.9 | Elect Director Yoshioka, Michifumi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
KINGSPAN GROUP PLC MEETING DATE: APR 29, 2022 | ||||
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 Michael Cawley as Director | Management | For | For |
3h | Re-elect John Cronin as Director | Management | For | For |
3i | Re-elect Anne Heraty as Director | Management | For | For |
3j | Elect Eimear Moloney as Director | Management | For | For |
3k | Elect Paul Murtagh as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Planet Passionate Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | 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 Shares | Management | For | For |
12 | Authorise Reissuance of Treasury Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Amend Performance Share Plan | Management | For | For |
KOTAK MAHINDRA BANK LIMITED MEETING DATE: AUG 25, 2021 | ||||
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 C. Jayaram as Director | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Walker Chandiok & Co LLP, Chartered Accountants as Statutory Auditors | Management | For | For |
7 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Price Waterhouse LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect Ashok Gulati as Director | Management | For | For |
10 | Reelect Uday Chander Khanna as Director | Management | For | For |
11 | Approve Material Related Party Transaction with Infina Finance Private Limited | Management | For | For |
12 | Approve Material Related Party Transaction with Uday Suresh Kotak | Management | For | For |
13 | Approve Issuance of Non-Convertible Debentures/ Bonds/ Other Debt Securities on Private Placement Basis | Management | For | For |
14 | Approve Payment of Remuneration to Non-Executive Directors (excluding the Non-Executive Part-time Chairperson) | Management | For | For |
15 | Approve Payment of Remuneration to Jay Kotak for Holding an Office or Place of Profit in the Bank | Management | For | For |
KOTAK MAHINDRA BANK LIMITED MEETING DATE: JAN 19, 2022 | ||||
TICKER: 500247 SECURITY ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ashu Suyash as Director | Management | For | For |
2 | Approve Material Related Party Transaction with Infina Finance Private Limited | Management | For | For |
3 | Material Related Party Transaction with Uday Suresh Kotak | Management | For | For |
4 | Approve Issuance of Redeemable Unsecured Non-Convertible Debentures/Bonds/Debt Securities on Private Placement Basis | Management | For | For |
KOTAK MAHINDRA BANK LIMITED MEETING DATE: MAY 20, 2022 | ||||
TICKER: 500247 SECURITY ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Amit Desai as Director | Management | For | Against |
KRY INTERNATIONAL AB MEETING DATE: NOV 01, 2021 | ||||
TICKER: SECURITY ID: HEH039000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Approve Cash Issue of New Shares | Management | For | For |
KRY INTERNATIONAL AB MEETING DATE: NOV 01, 2021 | ||||
TICKER: SECURITY ID: HEH042000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Approve Cash Issue of New Shares | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 24, 2021 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ding Xiongjun as Non-independent Director | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
3 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
5 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
6 | Approve Signing of Trademark License Agreement | Management | For | For |
7 | Approve Daily Related Party Transactions | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: JUN 16, 2022 | ||||
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 | Amend Articles of Association | Management | For | For |
10 | Approve Adjustment to Allowance of Independent Directors | Management | For | For |
11 | Approve Adjustment of Investment Amount of Maotai Technical Transformation Project and Ancillary Facilities Projects | Management | For | For |
12 | Approve Adjustment of the Investment Amount of the 2nd Phase of Maotai Wine Making Project Technical Transformation Project in Zhonghuapian Area of the Expansion Technical Transformation Project of Maotai liquor | Management | For | For |
13 | Approve Adjustment of Investment Amount of Maotai Jiuzhi Production Room and Supporting Facilities Technical Transformation Project | Management | For | For |
14.1 | Elect Liu Shizhong as Director | Management | For | For |
15.1 | Elect Jiang Guohua as Director | Management | For | For |
15.2 | Elect Guo Tianyong as Director | Management | For | For |
15.3 | Elect Sheng Leiming as Director | Management | For | For |
LEGRAND SA MEETING DATE: MAY 25, 2022 | ||||
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 1.65 per Share | Management | For | For |
4 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
5 | Acknowledge of Mandate of Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Renew | Management | For | For |
6 | Approve Compensation Report | Management | For | For |
7 | Approve Compensation of Angeles Garcia-Poveda, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Benoit Coquart, CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Reelect Olivier Bazil as Director | Management | For | For |
13 | Reelect Edward A. Gilhuly as Director | Management | For | Against |
14 | Reelect Patrick Koller as Director | Management | For | For |
15 | Elect Florent Menegaux as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 100 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 Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-21 and 23-24 at EUR 200 Million | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LI NING COMPANY LIMITED MEETING DATE: JUN 15, 2022 | ||||
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 Kosaka Takeshi as Director | Management | For | Against |
3.1b | Elect Koo Fook Sun, Louis 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 |
LINDE PLC MEETING DATE: JUL 26, 2021 | ||||
TICKER: LIN SECURITY ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wolfgang H. Reitzle | Management | For | For |
1b | Elect Director Stephen F. Angel | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Clemens A. H. Borsig | Management | For | For |
1e | Elect Director Nance K. Dicciani | Management | For | For |
1f | Elect Director Thomas Enders | Management | For | For |
1g | Elect Director Franz Fehrenbach | Management | For | For |
1h | Elect Director Edward G. Galante | Management | For | For |
1i | Elect Director Larry D. McVay | Management | For | For |
1j | Elect Director Victoria E. Ossadnik | Management | For | For |
1k | Elect Director Martin H. Richenhagen | Management | For | For |
1l | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 12, 2022 | ||||
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 Harmeen Mehta as Director | Management | For | For |
3 | Elect Charlie Nunn as Director | Management | For | For |
4 | Re-elect Robin Budenberg as Director | Management | For | For |
5 | Re-elect William Chalmers as Director | Management | For | For |
6 | Re-elect Alan Dickinson as Director | Management | For | For |
7 | Re-elect Sarah Legg as Director | Management | For | For |
8 | Re-elect Lord Lupton as Director | Management | For | For |
9 | Re-elect Amanda Mackenzie as Director | Management | For | For |
10 | Re-elect Catherine Woods as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Final Dividend | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Share Incentive Plan | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | 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 Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Market Purchase of Preference Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONZA GROUP AG MEETING DATE: MAY 05, 2022 | ||||
TICKER: LONN SECURITY ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | Management | For | For |
5.1.1 | Reelect Albert Baehny as Director | Management | For | For |
5.1.2 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.3 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.4 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.5 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.6 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2.1 | Elect Marion Helmes as Director | Management | For | For |
5.2.2 | Elect Roger Nitsch as Director | Management | For | For |
5.3 | Reelect Albert Baehny as Board Chair | Management | For | For |
5.4.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG Ltd as Auditors | Management | For | For |
7 | Designate ThomannFischer as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.5 Million for the Period July 1, 2022 - June 30, 2023 | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4.9 Million for Fiscal Year 2021 | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 11.1 Million for Fiscal Year 2022 | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: APR 21, 2022 | ||||
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 10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Bernard Arnault as Director | Management | For | For |
6 | Reelect Sophie Chassat as Director | Management | For | For |
7 | Reelect Clara Gaymard as Director | Management | For | For |
8 | Reelect Hubert Vedrine as Director | Management | For | For |
9 | Renew Appointment of Yann Arthus-Bertrand as Censor | Management | For | Against |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | Management | For | For |
11 | Renew Appointment of Mazars as Auditor | Management | For | For |
12 | Appoint Deloitte as Auditor | Management | For | For |
13 | Acknowledge End of Mandate of Auditex and Olivier Lenel as Alternate Auditors and Decision Not to Renew | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
16 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
19 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 16 and 24 of Bylaws Re: Age Limit of CEO and Shareholding Disclosure Thresholds | Management | For | For |
LYNAS RARE EARTHS LIMITED MEETING DATE: NOV 29, 2021 | ||||
TICKER: LYC SECURITY ID: Q5683J210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Philippe Etienne as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Amanda Lacaze | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 19, 2022 | ||||
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 Hafize Gaye Erkan | Management | For | For |
1c | Elect Director Oscar Fanjul | Management | For | For |
1d | Elect Director Daniel S. Glaser | Management | For | For |
1e | Elect Director H. Edward Hanway | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Tamara Ingram | Management | For | For |
1h | Elect Director Jane H. Lute | Management | For | For |
1i | Elect Director Steven A. Mills | Management | For | For |
1j | Elect Director Bruce P. Nolop | Management | For | For |
1k | Elect Director Morton O. Schapiro | Management | For | For |
1l | Elect Director Lloyd M. Yates | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
MARVELL TECHNOLOGY, INC. MEETING DATE: JUL 16, 2021 | ||||
TICKER: MRVL SECURITY ID: 573874104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Tudor Brown | Management | For | For |
1b | Elect Director Brad W. Buss | Management | For | For |
1c | Elect Director Edward H. Frank | Management | For | For |
1d | Elect Director Richard S. Hill | Management | For | For |
1e | Elect Director Marachel L. Knight | Management | For | For |
1f | Elect Director Bethany J. Mayer | Management | For | For |
1g | Elect Director Matthew J. Murphy | Management | For | For |
1h | Elect Director Michael G. Strachan | Management | For | For |
1i | Elect Director Robert E. Switz | Management | For | For |
1j | Elect Director Ford Tamer | 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 |
MARVELL TECHNOLOGY, INC. MEETING DATE: JUN 23, 2022 | ||||
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 Edward H. Frank | Management | For | For |
1e | Elect Director Richard S. Hill | Management | For | For |
1f | Elect Director Marachel L. Knight | Management | For | For |
1g | Elect Director Matthew J. Murphy | Management | For | For |
1h | Elect Director Michael G. Strachan | Management | For | For |
1i | Elect Director Robert E. Switz | Management | For | For |
1j | Elect Director Ford Tamer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 21, 2022 | ||||
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 Jackson Tai | Management | For | For |
1l | Elect Director Harit Talwar | Management | For | For |
1m | Elect Director Lance Uggla | 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 | Provide Right to Call a Special Meeting at a 15 Percent Ownership Threshold | Management | For | For |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Report on Charitable Contributions | Shareholder | Against | Against |
8 | Report on Risks Associated with Sale and Purchase of Ghost Guns | Shareholder | Against | Against |
MERCK KGAA MEETING DATE: APR 22, 2022 | ||||
TICKER: MRK SECURITY ID: D5357W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year 2021 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Reports for Fiscal Year 2022 | Management | For | For |
7 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for Fiscal Year 2023 | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Creation of EUR 56.5 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
MINEBEA MITSUMI, INC. MEETING DATE: JUN 29, 2022 | ||||
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 18 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
3.2 | Elect Director Moribe, Shigeru | Management | For | For |
3.3 | Elect Director Iwaya, Ryozo | Management | For | For |
3.4 | Elect Director None, Shigeru | Management | For | For |
3.5 | Elect Director Kagami, Michiya | Management | For | For |
3.6 | Elect Director Yoshida, Katsuhiko | Management | For | For |
3.7 | Elect Director Miyazaki, Yuko | Management | For | For |
3.8 | Elect Director Matsumura, Atsuko | Management | For | For |
3.9 | Elect Director Haga, Yuko | Management | For | For |
3.10 | Elect Director Katase, Hirofumi | Management | For | For |
3.11 | Elect Director Matsuoka, Takashi | Management | For | For |
4 | Appoint Statutory Auditor Shibasaki, Shinichiro | Management | For | For |
MISUMI GROUP, INC. MEETING DATE: JUN 16, 2022 | ||||
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 14.71 | Management | For | For |
2 | Amend Articles to Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Nishimoto, Kosuke | Management | For | For |
3.2 | Elect Director Ono, Ryusei | Management | For | For |
3.3 | Elect Director Kanatani, Tomoki | Management | For | For |
3.4 | Elect Director Shimizu, Shigetaka | Management | For | For |
3.5 | Elect Director Shaochun Xu | Management | For | For |
3.6 | Elect Director Nakano, Yoichi | Management | For | For |
3.7 | Elect Director Shimizu, Arata | Management | For | For |
3.8 | Elect Director Suseki, Tomoharu | Management | For | For |
4 | Appoint Statutory Auditor Wada, Takaaki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Ichikawa, Shizuyo | Management | For | For |
MONEY FORWARD, INC. MEETING DATE: FEB 21, 2022 | ||||
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 Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | 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 Ueda, Ryoko | Management | For | For |
3.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
3.10 | Elect Director Miyazawa, Gen | Management | For | For |
4.1 | Appoint Statutory Auditor Tanaka, Katsuyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Uriu, Hidetoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Yamane, Hidero | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
MURATA MANUFACTURING CO. LTD. MEETING DATE: JUN 29, 2022 | ||||
TICKER: 6981 SECURITY ID: J46840104 | ||||
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 Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Murata, Tsuneo | Management | For | For |
3.2 | Elect Director Nakajima, Norio | Management | For | For |
3.3 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
3.4 | Elect Director Minamide, Masanori | Management | For | For |
3.5 | Elect Director Yasuda, Yuko | Management | For | For |
3.6 | Elect Director Nishijima, Takashi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Ozawa, Yoshiro | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kambayashi, Hiyo | Management | For | For |
4.3 | Elect Director and Audit Committee Member Yamamoto, Takatoshi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Munakata, Naoko | Management | For | For |
NAVER CORP. MEETING DATE: MAR 14, 2022 | ||||
TICKER: 035420 SECURITY ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income | Management | For | For |
2.1 | Elect Choi Su-yeon as Inside Director | Management | For | For |
2.2 | Elect Chae Seon-ju as Inside Director | Management | For | For |
3.1 | Elect Jeong Doh-jin as Outside Director | Management | For | For |
3.2 | Elect Noh Hyeok-jun as Outside Director | Management | For | For |
4.1 | Elect Jeong Doh-jin as Audit Committee Member | Management | For | For |
4.2 | Elect Noh Hyeok-jun as Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NESTLE SA MEETING DATE: APR 07, 2022 | ||||
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 2.80 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Pablo Isla as Director | Management | For | For |
4.1.f | Reelect Eva Cheng as Director | Management | For | For |
4.1.g | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.h | Reelect Kimberly Ross as Director | Management | For | For |
4.1.i | Reelect Dick Boer as Director | Management | For | For |
4.1.j | Reelect Dinesh Paliwal as Director | Management | For | For |
4.1.k | Reelect Hanne Jimenez de Mora as Director | Management | For | For |
4.1.l | Reelect Lindiwe Sibanda as Director | Management | For | For |
4.2.1 | Elect Chris Leong as Director | Management | For | For |
4.2.2 | Elect Luca Maestri as Director | Management | For | For |
4.3.1 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint 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 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 68 Million | Management | For | For |
6 | Approve CHF 6.5 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NIBE INDUSTRIER AB MEETING DATE: MAY 17, 2022 | ||||
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 0.50 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 960,000 for Chair and SEK 480,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Georg Brunstam, Jenny Larsson, Gerteric Lindquist, Hans Linnarson (Chair) and Anders Palsson as Directors; Elect Eva Karlsson and Eva Thunholm as New 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 |
NICE LTD. (ISRAEL) MEETING DATE: JUN 22, 2022 | ||||
TICKER: NICE SECURITY ID: 653656108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect David Kostman as Director | Management | For | For |
1b | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
1c | Reelect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
1d | Reelect Leo Apotheker as Director | Management | For | For |
1e | Reelect Joseph (Joe) Cowan as Director | Management | For | For |
2a | Reelect Dan Falk as External Director | Management | For | For |
2a.1 | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2a, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
2b | Reelect Yocheved Dvir as External Director | Management | For | For |
2b.1 | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2b, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Discuss Financial Statements and the Report of the Board for 2021 | Management | None | None |
NITORI HOLDINGS CO., LTD. MEETING DATE: MAY 19, 2022 | ||||
TICKER: 9843 SECURITY ID: J58214131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Fiscal Year End | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
3 | Amend Articles to Amend Business Lines - Limit Rights of Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors | Management | For | For |
4.1 | Elect Director Nitori, Akio | Management | For | For |
4.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
4.3 | Elect Director Sudo, Fumihiro | Management | For | For |
4.4 | Elect Director Matsumoto, Fumiaki | Management | For | For |
4.5 | Elect Director Takeda, Masanori | Management | For | For |
4.6 | Elect Director Abiko, Hiromi | Management | For | For |
4.7 | Elect Director Okano, Takaaki | Management | For | For |
4.8 | Elect Director Sakakibara, Sadayuki | Management | For | For |
4.9 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
4.10 | Elect Director Yoshizawa, Naoko | Management | For | For |
5.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
5.2 | Elect Director and Audit Committee Member Izawa, Yoshiyuki | Management | For | For |
5.3 | Elect Director and Audit Committee Member Ando, Hisayoshi | Management | For | For |
6 | Elect Alternate Director and Audit Committee Member Yoshizawa, Naoko | Management | For | For |
NOF CORP. MEETING DATE: JUN 28, 2022 | ||||
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 47 | Management | For | Against |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Miyaji, Takeo | Management | For | Against |
3.2 | Elect Director Maeda, Kazuhito | Management | For | Against |
3.3 | Elect Director Miyo, Masanobu | Management | For | Against |
3.4 | Elect Director Yamauchi, Kazuyoshi | Management | For | Against |
3.5 | Elect Director Unami, Shingo | Management | For | Against |
3.6 | Elect Director Hayashi, Izumi | Management | For | Against |
NOMURA RESEARCH INSTITUTE LTD. MEETING DATE: JUN 17, 2022 | ||||
TICKER: 4307 SECURITY ID: J5900F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Konomoto, Shingo | Management | For | For |
2.2 | Elect Director Fukami, Yasuo | Management | For | For |
2.3 | Elect Director Akatsuka, Yo | Management | For | For |
2.4 | Elect Director Anzai, Hidenori | Management | For | For |
2.5 | Elect Director Ebato, Ken | Management | For | For |
2.6 | Elect Director Tateno, Shuji | Management | For | For |
2.7 | Elect Director Omiya, Hideaki | Management | For | For |
2.8 | Elect Director Sakata, Shinoi | Management | For | For |
2.9 | Elect Director Ohashi, Tetsuji | Management | For | For |
3.1 | Appoint Statutory Auditor Minami, Naruhito | Management | For | For |
3.2 | Appoint Statutory Auditor Takazawa, Yasuko | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
NORDNET AB MEETING DATE: OCT 28, 2021 | ||||
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 | Approve Warrant Plan for Key Employees | Management | For | Did Not Vote |
NORDNET AB MEETING DATE: DEC 14, 2021 | ||||
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 | Approve Agenda 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 | Approve Dividends of SEK 1.77 Per Share | Management | For | Did Not Vote |
NORDNET AB MEETING DATE: APR 28, 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 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 5.56 Per Share | Management | For | Did Not Vote |
9.a | Approve Discharge of Anna Back | Management | For | Did Not Vote |
9.b | Approve Discharge of Jan Dinkelspiel | Management | For | Did Not Vote |
9.c | Approve Discharge of Tom Dinkelspiel | Management | For | Did Not Vote |
9.d | Approve Discharge of Karitha Ericson | Management | For | Did Not Vote |
9.e | Approve Discharge of Christian Frick | Management | For | Did Not Vote |
9.f | Approve Discharge of Hans Larsson | Management | For | Did Not Vote |
9.g | Approve Discharge of Charlotta Nilsson | Management | For | Did Not Vote |
9.h | Approve Discharge of Per Widerstrom | Management | For | Did Not Vote |
9.i | Approve Discharge of CEO Lars-Ake Norling | Management | For | Did Not Vote |
10.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11.a1 | Approve Remuneration of Directors in the Amount of SEK 450,000 for Chair and Other Directors | Management | For | Did Not Vote |
11.a2 | Approve Remuneration for Risk and Compliance Committee | Management | For | Did Not Vote |
11.a3 | Approve Remuneration for Audit Committee | Management | For | Did Not Vote |
11.a4 | Approve Remuneration for IT Committee | Management | For | Did Not Vote |
11.a5 | Approve Remuneration for Remuneration Committee | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a1 | Reelect Anna Back as Director | Management | For | Did Not Vote |
12.a2 | Reelect Tom Dinkelspiel as Director | Management | For | Did Not Vote |
12.a3 | Reelect Karitha Ericson as Director | Management | For | Did Not Vote |
12.a4 | Reelect Christian Frick as Director | Management | For | Did Not Vote |
12.a5 | Reelect Charlotta Nilsson as Director | Management | For | Did Not Vote |
12.a6 | Reelect Per Widerstrom as Director | Management | For | Did Not Vote |
12.a7 | Elect Gustaf Unger as New Director | Management | For | Did Not Vote |
12.b | Elect Tom Dinkelspiel as Board Chair | Management | For | Did Not Vote |
12.c | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote |
13 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
14 | Amend Articles: Corporate Purpose; Annual General Meeting | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Approve Warrant Plan for Key Employees | Management | For | Did Not Vote |
NUTRIEN LTD. MEETING DATE: MAY 17, 2022 | ||||
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 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: JUN 01, 2022 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Elect Chunyuan Gu as Non-Executive Director | Management | For | For |
3f | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLYMPUS CORP. MEETING DATE: JUN 24, 2022 | ||||
TICKER: 7733 SECURITY ID: J61240107 | ||||
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 Takeuchi, Yasuo | Management | For | Against |
2.2 | Elect Director Fujita, Sumitaka | Management | For | For |
2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
2.4 | Elect Director Masuda, Yasumasa | Management | For | For |
2.5 | Elect Director David Robert Hale | Management | For | For |
2.6 | Elect Director Jimmy C. Beasley | Management | For | For |
2.7 | Elect Director Ichikawa, Sachiko | Management | For | For |
2.8 | Elect Director Shingai, Yasushi | Management | For | For |
2.9 | Elect Director Kan Kohei | Management | For | For |
2.10 | Elect Director Gary John Pruden | Management | For | For |
2.11 | Elect Director Stefan Kaufmann | Management | For | For |
2.12 | Elect Director Koga, Nobuyuki | Management | For | For |
ORACLE CORP JAPAN MEETING DATE: AUG 20, 2021 | ||||
TICKER: 4716 SECURITY ID: J6165M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
2.1 | Elect Director Misawa, Toshimitsu | Management | For | For |
2.2 | Elect Director Krishna Sivaraman | Management | For | For |
2.3 | Elect Director Garrett Ilg | Management | For | For |
2.4 | Elect Director Vincent S. Grelli | Management | For | For |
2.5 | Elect Director Kimberly Woolley | Management | For | For |
2.6 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.7 | Elect Director John L. Hall | Management | For | For |
2.8 | Elect Director Natsuno, Takeshi | Management | For | For |
ORIX CORP. MEETING DATE: JUN 24, 2022 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
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 Inoue, Makoto | Management | For | For |
2.2 | Elect Director Irie, Shuji | Management | For | For |
2.3 | Elect Director Matsuzaki, Satoru | Management | For | For |
2.4 | Elect Director Suzuki, Yoshiteru | Management | For | For |
2.5 | Elect Director Stan Koyanagi | Management | For | For |
2.6 | Elect Director Michael Cusumano | Management | For | For |
2.7 | Elect Director Akiyama, Sakie | Management | For | For |
2.8 | Elect Director Watanabe, Hiroshi | Management | For | For |
2.9 | Elect Director Sekine, Aiko | Management | For | For |
2.10 | Elect Director Hodo, Chikatomo | Management | For | For |
2.11 | Elect Director Yanagawa, Noriyuki | Management | For | For |
PERNOD RICARD SA MEETING DATE: NOV 10, 2021 | ||||
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 3.12 per Share | Management | For | For |
4 | Reelect Anne Lange as Director | Management | For | For |
5 | Reelect Societe Paul Ricard as Director | Management | For | For |
6 | Reelect Veronica Vargas as Director | Management | For | For |
7 | Elect Namita Shah as Director | Management | For | For |
8 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | 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 134 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 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 15, 16 and 18 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 134 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers | Management | For | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
26 | Amend Article 7 and 33 of Bylaws to Comply with Legal Changes | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERSOL HOLDINGS CO., LTD. MEETING DATE: JUN 21, 2022 | ||||
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 22 | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
3 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
4.1 | Elect Director Mizuta, Masamichi | Management | For | Against |
4.2 | Elect Director Wada, Takao | Management | For | For |
4.3 | Elect Director Takahashi, Hirotoshi | Management | For | For |
4.4 | Elect Director Tamakoshi, Ryosuke | Management | For | For |
4.5 | Elect Director Nishiguchi, Naohiro | Management | For | For |
4.6 | Elect Director Yamauchi, Masaki | Management | For | For |
4.7 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
5.1 | Elect Director and Audit Committee Member Enomoto, Chisa | Management | For | For |
5.2 | Elect Director and Audit Committee Member Tomoda, Kazuhiko | Management | For | For |
6 | Elect Alternate Director and Audit Committee Member Yamauchi, Masaki | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
PRUDENTIAL PLC MEETING DATE: AUG 27, 2021 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of the Jackson Group from the Prudential Group | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 26, 2022 | ||||
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 | Elect George Sartorel as Director | Management | For | For |
4 | Re-elect Shriti Vadera as Director | Management | For | For |
5 | Re-elect Jeremy Anderson as Director | Management | For | For |
6 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
7 | Re-elect Chua Sock Koong as Director | Management | For | For |
8 | Re-elect David Law as Director | Management | For | For |
9 | Re-elect Ming Lu as Director | Management | For | For |
10 | Re-elect Philip Remnant as Director | Management | For | For |
11 | Re-elect James Turner as Director | Management | For | For |
12 | Re-elect Thomas Watjen 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 | Reappoint KPMG 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 to Include Repurchased 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 |
22 | Approve International Savings-Related Share Option Scheme for Non-Employees | 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 |
PT BANK CENTRAL ASIA TBK MEETING DATE: SEP 23, 2021 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
PT BANK CENTRAL ASIA TBK MEETING DATE: MAR 17, 2022 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 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 Changes in the Board of Directors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
5 | Approve Auditors | Management | For | For |
6 | Approve Payment of Interim Dividends | Management | For | For |
7 | Approve Revised Recovery Plan | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: JUL 22, 2021 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares with Preemptive Rights and Amend Articles of Association | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: OCT 07, 2021 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Affirmation of the Enforcement of the Minister of BUMN Regulation | Management | For | For |
2 | Approve Changes in the Boards of the Company | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 01, 2022 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Affirmation on the Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
5 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
6 | Accept Report on the Use of Proceeds | Management | For | For |
7 | Approve Share Repurchase Program | Management | For | Against |
8 | Approve Changes in the Boards of the Company | Management | For | Against |
RECRUIT HOLDINGS CO., LTD. MEETING DATE: JUN 21, 2022 | ||||
TICKER: 6098 SECURITY ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.3 | Elect Director Senaha, Ayano | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
1.7 | Elect Director Honda, Keiko | Management | For | For |
2.1 | Appoint Statutory Auditor Nishimura, Takashi | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
3 | Amend Articles to Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
RELIANCE INDUSTRIES LTD. MEETING DATE: OCT 19, 2021 | ||||
TICKER: 500325 SECURITY ID: Y72570206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yasir Othman H. Al Rumayyan as Director | Management | For | For |
RELIANCE INDUSTRIES LTD. MEETING DATE: OCT 19, 2021 | ||||
TICKER: 500325 SECURITY ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yasir Othman H. Al Rumayyan as Director | Management | For | For |
RELIANCE INDUSTRIES LTD. MEETING DATE: MAR 09, 2022 | ||||
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 24, 2022 | ||||
TICKER: 8876 SECURITY ID: J6436W118 | ||||
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 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 Onogi, Takashi | Management | For | For |
2.8 | Elect Director Udagawa, Kazuya | Management | For | For |
RELX PLC MEETING DATE: APR 21, 2022 | ||||
TICKER: REL SECURITY ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Paul Walker as Director | Management | For | For |
7 | Re-elect June Felix as Director | Management | For | For |
8 | Re-elect Erik Engstrom as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Charlotte Hogg as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Andrew Sukawaty as Director | Management | For | For |
15 | Re-elect Suzanne Wood as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RENTOKIL INITIAL PLC MEETING DATE: MAY 11, 2022 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Stuart Ingall-Tombs as Director | Management | For | For |
5 | Re-elect Sarosh Mistry as Director | Management | For | For |
6 | Re-elect John Pettigrew as Director | Management | For | For |
7 | Re-elect Andy Ransom as Director | Management | For | For |
8 | Re-elect Richard Solomons as Director | Management | For | For |
9 | Re-elect Julie Southern as Director | Management | For | For |
10 | Re-elect Cathy Turner as Director | Management | For | For |
11 | Re-elect Linda Yueh as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise 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 |
REPLY SPA MEETING DATE: APR 22, 2022 | ||||
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 Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
RYMAN HEALTHCARE LIMITED MEETING DATE: JUL 29, 2021 | ||||
TICKER: RYM SECURITY ID: Q8203F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Gregory Campbell as Director | Management | For | For |
2.2 | Elect Geoffrey Cumming as Director | Management | For | For |
2.3 | Elect Warren Bell as Director | Management | For | For |
2.4 | Elect Jo Appleyard as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
S&P GLOBAL INC. MEETING DATE: MAY 04, 2022 | ||||
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 Edward B. Rust, Jr. | Management | For | For |
1.13 | Elect Director Richard E. Thornburgh | Management | For | For |
1.14 | Elect Director Gregory Washington | 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 |
S4 CAPITAL PLC MEETING DATE: JUN 16, 2022 | ||||
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 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
5 | Re-elect Victor Knaap as Director | Management | For | For |
6 | Re-elect Wesley ter Haar as Director | Management | For | For |
7 | Re-elect Christopher Martin as Director | Management | For | For |
8 | Re-elect Paul Roy as Director | Management | For | For |
9 | Re-elect Rupert Walker as Director | Management | For | For |
10 | Re-elect Susan Prevezer as Director | Management | For | For |
11 | Re-elect Daniel Pinto as Director | Management | For | For |
12 | Re-elect Scott Spirit as Director | Management | For | For |
13 | Re-elect Elizabeth Buchanan as Director | Management | For | For |
14 | Re-elect Margaret Ma Connolly as Director | Management | For | For |
15 | Re-elect Naoko Okumoto as Director | Management | For | For |
16 | Re-elect Miles Young as Director | Management | For | For |
17 | Elect Mary Basterfield as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers 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 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 |
26 | Approve Matters Relating to the Bonus Issue | Management | For | For |
27 | Approve Matters Relating to Capital Reduction | Management | For | For |
28 | Amend Articles of Association to Increase the Aggregate Limit on Non-Executive Directors' Fees | Management | For | For |
29 | Amend Omnibus Stock Plan | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. MEETING DATE: MAR 16, 2022 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.2 | Elect Han Hwa-jin as Outside Director | Management | For | For |
2.1.3 | Elect Kim Jun-seong as Outside Director | Management | For | For |
2.2.1 | Elect Gyeong Gye-hyeon as Inside Director | Management | For | For |
2.2.2 | Elect Noh Tae-moon as Inside Director | Management | For | For |
2.2.3 | Elect Park Hak-gyu as Inside Director | Management | For | For |
2.2.4 | Elect Lee Jeong-bae as Inside Director | Management | For | For |
2.3.1 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
2.3.2 | Elect Kim Jong-hun as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAP SE MEETING DATE: MAY 18, 2022 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.95 per Share and Special Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Ratify BDO AG as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
8.2 | Elect Rouven Westphal to the Supervisory Board | Management | For | For |
8.3 | Elect Gunnar Wiedenfels to the Supervisory Board | Management | For | For |
8.4 | Elect Jennifer Xin-Zhe Li to the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
SARTORIUS STEDIM BIOTECH SA MEETING DATE: MAR 29, 2022 | ||||
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 1.26 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 331,800 | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | Against |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Reelect Joachim Kreuzburg as Director | Management | For | For |
12 | Reelect Pascale Boissel as Director | Management | For | For |
13 | Reelect Rene Faber as Director | Management | For | For |
14 | Reelect Lothar Kappich as Director | Management | For | For |
15 | Reelect Henri Riey as Director | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Authorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
24 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHIBSTED ASA MEETING DATE: MAY 04, 2022 | ||||
TICKER: SCHA SECURITY ID: R75677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chair of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends of NOK 2 Per Share | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
8 | Receive Report from Nominating Committee | Management | None | None |
9.a | Reelect Rune Bjerke as Director | Management | For | Did Not Vote |
9.b | Reelect Philippe Vimard as Director | Management | For | Did Not Vote |
9.c | Reelect Satu Huber as Director | Management | For | Did Not Vote |
9.d | Reelect Hugo Maurstad as Director | Management | For | Did Not Vote |
9.e | Elect Satu Kiiskinen as New Director | Management | For | Did Not Vote |
9.f | Elect Helene Barnekow as New Director | Management | For | Did Not Vote |
10.a | Elect Karl-Christian Agerup as Board Chair | Management | For | Did Not Vote |
10.b | Elect Rune Bjerke as Board Vice Chair | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of NOK 1.232 Million for Chair, NOK 925,000 for Vice Chair and NOK 578,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
13 | Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Creation of NOK 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
16 | Allow Voting by Means of Electronic or Written Communications | Management | For | Did Not Vote |
SCHLUMBERGER N.V. MEETING DATE: APR 06, 2022 | ||||
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 to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEVEN & I HOLDINGS CO., LTD. MEETING DATE: MAY 26, 2022 | ||||
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 52 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Isaka, Ryuichi | Management | For | Against |
3.2 | Elect Director Goto, Katsuhiro | Management | For | Against |
3.3 | Elect Director Ito, Junro | Management | For | Against |
3.4 | Elect Director Maruyama, Yoshimichi | Management | For | Against |
3.5 | Elect Director Nagamatsu, Fumihiko | Management | For | Against |
3.6 | Elect Director Joseph M. DePinto | Management | For | Against |
3.7 | Elect Director Ito, Kunio | Management | For | For |
3.8 | Elect Director Yonemura, Toshiro | Management | For | Against |
3.9 | Elect Director Higashi, Tetsuro | Management | For | Against |
3.10 | Elect Director Izawa, Yoshiyuki | Management | For | For |
3.11 | Elect Director Yamada, Meyumi | Management | For | For |
3.12 | Elect Director Jenifer Simms Rogers | Management | For | For |
3.13 | Elect Director Paul Yonamine | Management | For | For |
3.14 | Elect Director Stephen Hayes Dacus | Management | For | For |
3.15 | Elect Director Elizabeth Miin Meyerdirk | Management | For | For |
4.1 | Appoint Statutory Auditor Teshima, Nobutomo | Management | For | For |
4.2 | Appoint Statutory Auditor Hara, Kazuhiro | Management | For | For |
4.3 | Appoint Statutory Auditor Inamasu, Mitsuko | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD. MEETING DATE: DEC 10, 2021 | ||||
TICKER: 002831 SECURITY ID: Y7T460102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
SHIN-ETSU CHEMICAL CO., LTD. MEETING DATE: JUN 29, 2022 | ||||
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 250 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kanagawa, Chihiro | Management | For | Against |
3.2 | Elect Director Akiya, Fumio | Management | For | For |
3.3 | Elect Director Saito, Yasuhiko | Management | For | For |
3.4 | Elect Director Ueno, Susumu | Management | For | For |
3.5 | Elect Director Todoroki, Masahiko | Management | For | For |
3.6 | Elect Director Mori, Shunzo | Management | For | For |
3.7 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
3.8 | Elect Director Fukui, Toshihiko | Management | For | For |
3.9 | Elect Director Komiyama, Hiroshi | Management | For | For |
3.10 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.11 | Elect Director Michael H. McGarry | Management | For | For |
4 | Appoint Statutory Auditor Kosaka, Yoshihito | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
SIEMENS HEALTHINEERS AG MEETING DATE: FEB 15, 2022 | ||||
TICKER: SHL SECURITY ID: D6T479107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernhard Montag for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jochen Schmitz for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Christoph Zindel for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Darleen Caron (from Feb. 1, 2021) for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Ralf Thomas for Fiscal Year 2021 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Norbert Gaus for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Roland Busch for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Marion Helmes for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Andreas Hoffmann for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Philipp Roesler for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Peer Schatz (from March 23, 2021) for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Nathalie Von Siemens for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Gregory Sorensen for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal Year 2021 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Creation of EUR 564 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 112.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
SIKA AG MEETING DATE: JAN 25, 2022 | ||||
TICKER: SIKA SECURITY ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of CHF 187,893 Pool of Conditional Capital without Preemptive Rights | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
SIKA AG MEETING DATE: APR 12, 2022 | ||||
TICKER: SIKA SECURITY ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.90 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 Justin Howell as Director | Management | For | For |
4.1.4 | Reelect Monika Ribar as Director | Management | For | For |
4.1.5 | Reelect Paul Schuler as Director | Management | For | For |
4.1.6 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.2.1 | Elect Lucrece Foufopoulos-De Ridder as Director | Management | For | For |
4.2.2 | Elect Gordana Landen as Director | Management | For | For |
4.3 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Appoint Gordana Landen as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify KPMG AG as Auditors | Management | For | For |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 20.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SMC CORP. (JAPAN) MEETING DATE: JUN 29, 2022 | ||||
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 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Takada, Yoshiki | Management | For | For |
3.2 | Elect Director Isoe, Toshio | Management | For | For |
3.3 | Elect Director Ota, Masahiro | Management | For | For |
3.4 | Elect Director Maruyama, Susumu | Management | For | For |
3.5 | Elect Director Samuel Neff | Management | For | For |
3.6 | Elect Director Doi, Yoshitada | Management | For | For |
3.7 | Elect Director Ogura, Koji | Management | For | For |
3.8 | Elect Director Kelley Stacy | Management | For | For |
3.9 | Elect Director Kaizu, Masanobu | Management | For | For |
3.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
3.11 | Elect Director Iwata, Yoshiko | Management | For | For |
3.12 | Elect Director Miyazaki, Kyoichi | Management | For | For |
SMITH & NEPHEW PLC MEETING DATE: APR 13, 2022 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Erik Engstrom as Director | Management | For | For |
5 | Re-elect Robin Freestone as Director | Management | For | For |
6 | Elect Jo Hallas as Director | Management | For | For |
7 | Re-elect John Ma as Director | Management | For | For |
8 | Re-elect Katarzyna Mazur-Hofsaess as Director | Management | For | For |
9 | Re-elect Rick Medlock as Director | Management | For | For |
10 | Elect Deepak Nath as Director | Management | For | For |
11 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
12 | Re-elect Marc Owen as Director | Management | For | For |
13 | Re-elect Roberto Quarta as Director | Management | For | For |
14 | Re-elect Angie Risley as Director | Management | For | For |
15 | Re-elect Bob White 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 Issue of Equity | Management | For | For |
19 | Approve Sharesave Plan | Management | For | For |
20 | Approve International Sharesave Plan | 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 |
SONOVA HOLDING AG MEETING DATE: JUN 15, 2022 | ||||
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 4.40 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Increase in Minimum Size of Board to Five Members and Maximum Size to Ten Members | 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 Lynn Bleil as Director | Management | For | For |
5.1.4 | Reelect Gregory Behar 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 Ronald van der Vis as Director | Management | For | For |
5.1.8 | Reelect Jinlong Wang as Director | Management | For | For |
5.1.9 | Reelect Adrian Widmer as Director | Management | For | For |
5.2 | Elect Julie Tay as Director | Management | For | For |
5.3.1 | Reappoint Stacy Seng as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Lukas Braunschweiler as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Roland Diggelmann 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 KLG as Independent Proxy | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3.5 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 16 Million | Management | For | For |
7.1 | Approve CHF 100,621.90 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7.2 | Approve Extension of Existing Authorized Capital Pool of CHF 305,798.59 with or without Exclusion of Preemptive Rights | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
SONY GROUP CORP. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 6758 SECURITY ID: J76379106 | ||||
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 Yoshida, Kenichiro | Management | For | For |
2.2 | Elect Director Totoki, Hiroki | Management | For | For |
2.3 | Elect Director Sumi, Shuzo | Management | For | For |
2.4 | Elect Director Tim Schaaff | Management | For | For |
2.5 | Elect Director Oka, Toshiko | Management | For | For |
2.6 | Elect Director Akiyama, Sakie | Management | For | For |
2.7 | Elect Director Wendy Becker | Management | For | For |
2.8 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.9 | Elect Director Kishigami, Keiko | Management | For | For |
2.10 | Elect Director Joseph A. Kraft Jr | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
SYMRISE AG MEETING DATE: MAY 03, 2022 | ||||
TICKER: SY1 SECURITY ID: D827A1108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.02 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
SYNLAB AG MEETING DATE: MAY 16, 2022 | ||||
TICKER: SYAB SECURITY ID: D8T7KY106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.33 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Corporate Purpose | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 08, 2022 | ||||
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 Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 13, 2022 | ||||
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 Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Camille Jojo as Director | Management | For | Against |
3c | Elect Peter David Sullivan as Director | Management | For | For |
3d | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
3e | Elect Caroline Christina Kracht as Director | Management | For | For |
3f | 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 |
TELEPERFORMANCE SE MEETING DATE: APR 14, 2022 | ||||
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 3.30 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 | Elect Shelly Gupta as Director | Management | For | For |
12 | Elect Carole Toniutti as Director | Management | For | For |
13 | Reelect Pauline Ginestie as Director | Management | For | For |
14 | Reelect Wai Ping Leung as Director | Management | For | For |
15 | Reelect Patrick Thomas as Director | Management | For | For |
16 | Reelect Bernard Canetti as Director | Management | For | For |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | 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 50 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 14.5 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 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 Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TENCENT HOLDINGS LIMITED MEETING DATE: MAY 18, 2022 | ||||
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 Li Dong Sheng as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve 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 Proposed Amendments to the Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TENCENT HOLDINGS LIMITED MEETING DATE: MAY 18, 2022 | ||||
TICKER: 700 SECURITY ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Plan | Management | For | For |
THOMSON REUTERS CORPORATION MEETING DATE: JUN 08, 2022 | ||||
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 |
TIS, INC. (JAPAN) MEETING DATE: JUN 24, 2022 | ||||
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 31 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kuwano, Toru | Management | For | For |
3.2 | Elect Director Okamoto, Yasushi | Management | For | For |
3.3 | Elect Director Adachi, Masahiko | Management | For | For |
3.4 | Elect Director Yanai, Josaku | Management | For | For |
3.5 | Elect Director Kitaoka, Takayuki | Management | For | For |
3.6 | Elect Director Shinkai, Akira | Management | For | For |
3.7 | Elect Director Sano, Koichi | Management | For | For |
3.8 | Elect Director Tsuchiya, Fumio | Management | For | For |
3.9 | Elect Director Mizukoshi, Naoko | Management | For | For |
4 | Appoint Statutory Auditor Kudo, Hiroko | Management | For | For |
TOKYO ELECTRON LTD. MEETING DATE: JUN 21, 2022 | ||||
TICKER: 8035 SECURITY ID: J86957115 | ||||
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 Kawai, Toshiki | Management | For | For |
2.2 | Elect Director Sasaki, Sadao | Management | For | For |
2.3 | Elect Director Nunokawa, Yoshikazu | Management | For | For |
2.4 | Elect Director Sasaki, Michio | Management | For | For |
2.5 | Elect Director Eda, Makiko | Management | For | For |
2.6 | Elect Director Ichikawa, Sachiko | 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 01, 2022 | ||||
TICKER: TOU SECURITY ID: 89156V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Rose | Management | For | For |
1.2 | Elect Director Brian G. Robinson | Management | For | For |
1.3 | Elect Director Jill T. Angevine | Management | For | For |
1.4 | Elect Director William D. Armstrong | Management | For | For |
1.5 | Elect Director Lee A. Baker | Management | For | For |
1.6 | Elect Director John W. Elick | Management | For | For |
1.7 | Elect Director Andrew B. MacDonald | Management | For | For |
1.8 | Elect Director Lucy M. Miller | Management | For | For |
1.9 | Elect Director Janet L. Weiss | Management | For | For |
1.10 | Elect Director Ronald C. Wigham | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TSURUHA HOLDINGS, INC. MEETING DATE: AUG 10, 2021 | ||||
TICKER: 3391 SECURITY ID: J9348C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
2.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
2.2 | Elect Director Tsuruha, Jun | Management | For | For |
2.3 | Elect Director Ogawa, Hisaya | Management | For | For |
2.4 | Elect Director Murakami, Shoichi | Management | For | For |
2.5 | Elect Director Yahata, Masahiro | Management | For | For |
2.6 | Elect Director Fujii, Fumiyo | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ofune, Masahiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Sato, Harumi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Okazaki, Takuya | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Eriko Suzuki Schweisgut | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
UCB SA MEETING DATE: APR 28, 2022 | ||||
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 1.30 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9.1.A | Reelect Kay Davies as Director | Management | For | For |
9.1.B | Indicate Kay Davies as Independent Director | Management | For | For |
9.2 | Reelect Jean-Christophe Tellier as Director | Management | For | For |
9.3 | Reelect Cedric van Rijckevorsel as Director | Management | For | For |
10 | Approve Long-Term Incentive Plans | Management | For | For |
11.1 | Approve Change-of-Control Clause Re: EMTN Program Renewal | Management | For | For |
11.2 | Approve Change-of-Control Clause Re: European Investment Bank Facility Agreement | Management | For | For |
11.3 | Approve Change-of-Control Clause Re: Term Facility Agreement | Management | For | For |
1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Amend Article 19 Re: Proceeding of the Board Being Set Down in Minutes | Management | For | For |
UNICREDIT SPA MEETING DATE: APR 08, 2022 | ||||
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 |
5.1 | Slate 1 Submitted by Allianz Finance II Luxembourg Sarl | Shareholder | None | For |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Second Section of the Remuneration Report | Management | For | For |
9 | Approve 2022 Group Incentive System | Management | For | For |
10 | Amend Group Incentive Systems | Management | For | For |
1 | Amend Company Bylaws Re: Clause 6 | Management | For | For |
2 | Amend Company Bylaws Re: Clauses 20, 29 and 30 | 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 |
VISA INC. MEETING DATE: JAN 25, 2022 | ||||
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 Mary B. Cranston | 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 John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
WELCIA HOLDINGS CO., LTD. MEETING DATE: MAY 24, 2022 | ||||
TICKER: 3141 SECURITY ID: J9505A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors | Management | For | For |
2.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
2.2 | Elect Director Matsumoto, Tadahisa | Management | For | For |
2.3 | Elect Director Nakamura, Juichi | Management | For | For |
2.4 | Elect Director Shibazaki, Takamune | Management | For | For |
2.5 | Elect Director Okada, Motoya | Management | For | For |
2.6 | Elect Director Narita, Yukari | Management | For | For |
2.7 | Elect Director Nakai, Tomoko | Management | For | For |
2.8 | Elect Director Ishizuka, Kunio | Management | For | For |
2.9 | Elect Director Nagata, Tadashi | Management | For | For |
2.10 | Elect Director Nozawa, Katsunori | Management | For | For |
2.11 | Elect Director Horie, Shigeo | Management | For | For |
3.1 | Appoint Statutory Auditor Miyamoto, Toshio | Management | For | For |
3.2 | Appoint Statutory Auditor Fujii, Takashi | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
WOLTERS KLUWER NV MEETING DATE: APR 21, 2022 | ||||
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 Management 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 of EUR 1.57 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 Heleen Kersten to Supervisory Board | Management | For | For |
6 | Amend Remuneration Policy of Supervisory Board | 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 | Approve Cancellation of Shares | Management | For | For |
10 | Reappoint Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
WPP PLC MEETING DATE: MAY 24, 2022 | ||||
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 | Elect Simon Dingemans as Director | Management | For | For |
5 | Re-elect Angela Ahrendts as Director | Management | For | For |
6 | Re-elect Sandrine Dufour as Director | Management | For | For |
7 | Re-elect Tarek Farahat as Director | Management | For | For |
8 | Re-elect Tom Ilube as Director | Management | For | For |
9 | Re-elect Roberto Quarta as Director | Management | For | For |
10 | Re-elect Mark Read as Director | Management | For | For |
11 | Re-elect John Rogers as Director | Management | For | For |
12 | Re-elect Cindy Rose as Director | Management | For | For |
13 | Re-elect Nicole Seligman as Director | Management | For | For |
14 | Re-elect Keith Weed as Director | Management | For | For |
15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
16 | Re-elect Ya-Qin Zhang as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Approve Executive Performance Share Plan | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | 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 |
Z HOLDINGS CORP. MEETING DATE: JUN 17, 2022 | ||||
TICKER: 4689 SECURITY ID: J9894K105 | ||||
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 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 |
3.1 | Elect Director and Audit Committee Member Hasumi, Maiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kunihiro, Tadashi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Hatoyama, Rehito | Management | For | For |
4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
ZAI LAB LIMITED MEETING DATE: MAR 28, 2022 | ||||
TICKER: 9688 SECURITY ID: 98887Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
ZAI LAB LIMITED MEETING DATE: JUN 22, 2022 | ||||
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 | For |
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 | For |
9 | Elect Director Peter Wirth | Management | For | For |
10 | Approve Listing of Shares on the Main Board of The Stock Exchange of Hong Kong Limited | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | For |
12 | Ratify KPMG LLP as Auditors | Management | For | For |
13 | Authorise Issue of Ordinary Shares | Management | For | Against |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ZOZO, INC. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 3092 SECURITY ID: J9893A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING ASIA FUND
07/01/2021 - 06/30/2022
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 19, 2022 | ||||
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 Sun Jie (Jane) as Director | Management | For | Against |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Swee-Lian Teo as Director | Management | For | For |
6 | Elect Narongchai Akrasanee as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
AIHUISHOU INTERNATIONAL CO. LTD. MEETING DATE: NOV 15, 2021 | ||||
TICKER: RERE SECURITY ID: 00138L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to ATRenew Inc. | Management | For | For |
AKESO, INC. MEETING DATE: JUN 28, 2022 | ||||
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 Xia Yu as Director | Management | For | Against |
2A2 | Elect Zhou Yi as Director | Management | For | Against |
2A3 | Elect Zeng Junwen 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 |
5 | Adopt Share Option Scheme and Related Transactions | Management | For | Against |
ALIBABA GROUP HOLDING LIMITED MEETING DATE: SEP 17, 2021 | ||||
TICKER: 9988 SECURITY ID: G01719114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Tsai | Management | For | For |
1.2 | Elect Director J. Michael Evans | Management | For | For |
1.3 | Elect Director E. Borje Ekholm | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALIBABA GROUP HOLDING LIMITED MEETING DATE: SEP 17, 2021 | ||||
TICKER: 9988 SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Tsai | Management | For | For |
1.2 | Elect Director J. Michael Evans | Management | For | For |
1.3 | Elect Director E. Borje Ekholm | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED MEETING DATE: JUL 30, 2021 | ||||
TICKER: 241 SECURITY ID: G0171K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Increase in Authorized Share Capital | Management | For | For |
3a1 | Elect Tu Yanwu as Director | Management | For | For |
3a2 | Elect Luo Tong as Director | Management | For | For |
3a3 | Elect Wong King On, Samuel as Director | Management | For | For |
3a4 | Elect Huang Yi Fei (Vanessa) as Director | Management | For | For |
3b | 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 | 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 Mandate to Grant Awards of Options and/or Restricted Share Units Under the Share Award Scheme and Related Transactions | Management | For | For |
AMBER ENTERPRISES INDIA LIMITED MEETING DATE: SEP 09, 2021 | ||||
TICKER: 540902 SECURITY ID: Y0102T106 | ||||
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 Daljit Singh as Director | Management | For | Against |
3 | Approve Remuneration of Cost Auditors | Management | For | For |
ANHUI KORRUN CO., LTD. MEETING DATE: JUL 09, 2021 | ||||
TICKER: 300577 SECURITY ID: Y013BT100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Eligibility Not Fulfilled for Lift the Lock-up Period of Performance Shares Incentive Plan and Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Approve Employee Share Purchase Plan and Its Summary | Management | For | Against |
3 | Approve Management Method of Employee Share Purchase Plan | Management | For | Against |
4 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan | Management | For | Against |
ANHUI KORRUN CO., LTD. MEETING DATE: FEB 16, 2022 | ||||
TICKER: 300577 SECURITY ID: Y013BT100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Application of Bank Credit Lines | Management | For | For |
2 | Approve Forward Foreign Exchange Settlement and Sale and Foreign Exchange Option Business | Management | For | For |
3 | Approve External Guarantees | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Draft and Summary on Employee Share Purchase Plan | Management | For | Against |
6 | Approve Management Method of Employee Share Purchase Plan | Management | For | Against |
7 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
ANHUI KORRUN CO., LTD. MEETING DATE: MAY 18, 2022 | ||||
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 | Approve Change in Raised Funds Investment Project Implementing Method | Management | For | For |
8 | Approve Related Party Transaction | Management | For | For |
ANTENGENE CORP. LTD. MEETING DATE: JUN 01, 2022 | ||||
TICKER: 6996 SECURITY ID: G03957100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect John F. Chin as Director | Management | For | Against |
2.2 | Elect Kevin Patrick Lynch as Director | Management | For | Against |
2.3 | Elect Donald Andrew Lung as Director | Management | For | Against |
2.4 | Elect Yilun Liu as Director | Management | For | Against |
2.5 | 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 |
ARCHOSAUR GAMES INC. MEETING DATE: JUN 17, 2022 | ||||
TICKER: 9990 SECURITY ID: G0512W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Zhu Lin as Director | Management | For | For |
2.2 | Elect Ding Zhiping as Director | Management | For | For |
2.3 | Elect Bai Kun as Director | Management | For | For |
2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve PricewaterhouseCoopers 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 |
ARRAY TECHNOLOGIES, INC. MEETING DATE: MAY 24, 2022 | ||||
TICKER: ARRY SECURITY ID: 04271T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paulo Almirante | Management | For | For |
1.2 | Elect Director Ron P. Corio | Management | For | For |
1.3 | Elect Director Jayanthi (Jay) Iyengar | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ASIAN PAINTS LIMITED MEETING DATE: APR 20, 2022 | ||||
TICKER: 500820 SECURITY ID: Y03638114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Milind Sarwate as Director | Management | For | For |
2 | Elect Nehal Vakil as Director | Management | For | Against |
ASIAN PAINTS LIMITED MEETING DATE: JUN 29, 2022 | ||||
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 Malav Dani as Director | Management | For | Against |
4 | Reelect Manish Choksi as Director | Management | For | Against |
5 | Approve Reappointment and Remuneration of Amit Syngle as Managing Director and Chief Executive Officer | Management | For | Against |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 29, 2022 | ||||
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 of EUR 5.50 Per Share | 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 |
6 | Amend Remuneration Policy for Management Board | Management | For | For |
7a | Announce Intention to Reappoint P.T.F.M. Wennink to Management Board | Management | None | None |
7b | Announce Intention to Reappoint M.A. van den Brink to Management Board | Management | None | None |
7c | Announce Intention to Reappoint F.J.M. Schneider-Maunoury to Management Board | Management | None | None |
7d | Announce Intention to Reappoint C.D. Fouquet to Management Board | Management | None | None |
7e | Announce Intention to Reappoint R.J.M. Dassen to Management Board | Management | None | None |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Recommendation to Reappoint T.L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board | Management | None | None |
8d | Reelect T.L. Kelly to Supervisory Board | Management | For | For |
8e | Elect A.F.M. Everke to Supervisory Board | Management | For | For |
8f | Elect A.L. Steegen to Supervisory Board | Management | For | For |
8g | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG Accountants N.V. as Auditors for the Reporting Years 2023 and 2024 | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors for the Reporting Year 2025 | Management | None | None |
11 | Amend Articles of Association | Management | For | For |
12a | 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 |
12b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Cancellation of Repurchased Shares | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
ASTER DM HEALTHCARE LIMITED MEETING DATE: AUG 13, 2021 | ||||
TICKER: 540975 SECURITY ID: Y208A0100 | ||||
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 | Reelect T J Wilson as Director | Management | For | Against |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Reelect Suresh Muthukrishna Kumar as Director | Management | For | For |
6 | Approve Charitable Donations | Management | For | Against |
7 | Approve Payment of Remuneration to Alisha Moopen as Deputy Managing Director | Management | For | For |
ASTER DM HEALTHCARE LIMITED MEETING DATE: NOV 08, 2021 | ||||
TICKER: 540975 SECURITY ID: Y208A0100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wayne Earl Keathley as Director | Management | For | For |
2 | Reelect Biju Varkkey as Director | Management | For | For |
ASTER DM HEALTHCARE LIMITED MEETING DATE: MAR 19, 2022 | ||||
TICKER: 540975 SECURITY ID: Y208A0100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Layla Mohamed Hassan Ali Almarzooqi as Director | Management | For | For |
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. MEETING DATE: MAR 11, 2022 | ||||
TICKER: 6821 SECURITY ID: Y0370S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Part of the Restricted A Shares Initially Granted Under the 2018 Restricted A Share Incentive Scheme | Management | For | For |
2 | Approve Repurchase and Cancellation of Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 | Management | For | For |
3 | Approve Repurchase and Cancellation of Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 | Management | For | For |
4 | Approve Repurchase and Cancellation of Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 | Management | For | For |
5 | Approve Repurchase and Cancellation of Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 | Management | For | For |
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. MEETING DATE: MAR 11, 2022 | ||||
TICKER: 6821 SECURITY ID: Y0370S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Part of the Restricted A Shares Initially Granted Under the 2018 Restricted A Share Incentive Scheme | Management | For | For |
2 | Approve Repurchase and Cancellation of Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 | Management | For | For |
3 | Approve Repurchase and Cancellation of Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 | Management | For | For |
4 | Approve Repurchase and Cancellation of Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 | Management | For | For |
5 | Approve Repurchase and Cancellation of Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve RSM China as Internal Control Auditor | Management | For | For |
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. MEETING DATE: MAY 05, 2022 | ||||
TICKER: 6821 SECURITY ID: Y0370S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Investment Project under the Investment Agreement Entered with Shanghai Industry Comprehensive Development Zone Co., Ltd. | Management | For | For |
2 | Approve Proposed Capital Contributions and Deemed Disposal of Equity Interest in Asymchem Biotechnology Development | Management | For | For |
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. MEETING DATE: JUN 09, 2022 | ||||
TICKER: 6821 SECURITY ID: Y0370S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Summary and Annual Results | 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 Statements | Management | For | For |
5 | Approve Appointment of Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Appointment of Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of the Directors, Supervisors and Senior Management | Management | For | For |
8 | Approve Special Report on the Deposit and Use of Proceeds | Management | For | For |
9 | Approve Foreign Exchange Derivatives Business | Management | For | For |
10 | Approve Emolument Adjustment of Independent Non-Executive Directors | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
12 | Approve Profit Distribution Plan | Management | For | For |
13 | Approve Repurchase and Cancellation of Part of Restricted A Shares Under the 2020 Restricted A Share Incentive Scheme | Management | For | For |
14 | Approve Repurchase and Cancellation of Part of Restricted A Shares Under the 2021 Restricted A Share Incentive Scheme | Management | For | For |
15 | Amend Articles of Association | Management | For | For |
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. MEETING DATE: JUN 09, 2022 | ||||
TICKER: 6821 SECURITY ID: Y0370S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Profit Distribution Plan | Management | For | For |
2 | Approve Repurchase and Cancellation of Part of Restricted A Shares Under the 2020 Restricted A Share Incentive Scheme | Management | For | For |
3 | Approve Repurchase and Cancellation of Part of Restricted A Shares Under the 2021 Restricted A Share Incentive Scheme | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
BAIRONG INC. MEETING DATE: MAY 31, 2022 | ||||
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 Zhao Jing as Director | Management | For | Against |
3 | Elect Ren Xuefeng as Director | Management | For | Against |
4 | Elect Chen Zhiwu as Director | Management | For | For |
5 | Elect Zhou Hao as Director | Management | For | For |
6 | Elect Guo Yike as Director | Management | For | For |
7 | Elect Li Yao as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
9 | Approve KPMG as Auditor 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 Grant of Share Options to Zhang Shaofeng | Management | For | For |
BAJAJ FINANCE LIMITED MEETING DATE: JUL 20, 2021 | ||||
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 Rajivnayan Rahulkumar Bajaj as Director | Management | For | Against |
4 | Authorize Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
BAJAJ FINANCE LIMITED MEETING DATE: NOV 17, 2021 | ||||
TICKER: 500034 SECURITY ID: Y0547D112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pramit Jhaveri as Director | Management | For | For |
2 | Approve Deloitte Haskins & Sells, Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve G. M. Kapadia & Co., Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Object Clause of Memorandum of Association | Management | For | For |
BAJAJ FINANCE LIMITED MEETING DATE: MAR 02, 2022 | ||||
TICKER: 500034 SECURITY ID: Y0547D112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Limits | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
BASE, INC. (JAPAN) MEETING DATE: MAR 23, 2022 | ||||
TICKER: 4477 SECURITY ID: J0433G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Tsuruoka, Yuta | Management | For | For |
3.2 | Elect Director Harada, Ken | Management | For | For |
3.3 | Elect Director Shimura, Masayuki | Management | For | For |
3.4 | Elect Director Iijima, Michi | Management | For | For |
3.5 | Elect Director Matsuzaki, Misa | Management | For | For |
4 | Appoint Statutory Auditor Hoshi, Chie | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
BC TECHNOLOGY GROUP LIMITED MEETING DATE: JUN 29, 2022 | ||||
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 Pricewaterhouse Coopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3a | Elect Ko Chun Shun, Johnson as Director | Management | For | Against |
3b | Elect Tiu Ka Chun, Gary as Director | Management | For | Against |
3c | Elect Tai Benedict 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 |
5 | Amend Existing Amended and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
BEIJING ENLIGHT MEDIA CO., LTD. MEETING DATE: AUG 06, 2021 | ||||
TICKER: 300251 SECURITY ID: Y0773B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Wang Changtian as Director | Management | For | Against |
1.2 | Elect Li Xiaoping as Director | Management | For | Against |
1.3 | Elect Li Delai as Director | Management | For | Against |
1.4 | Elect Li Jie as Director | Shareholder | For | Against |
1.5 | Elect Chen Shaohui as Director | Shareholder | For | Against |
1.6 | Elect Hou Jun as Director | Management | For | Against |
2.1 | Elect Miao Di as Director | Management | For | For |
2.2 | Elect Zhou Zhan as Director | Management | For | For |
2.3 | Elect Wang Xuechun as Director | Management | For | For |
3.1 | Elect Wu Yang as Supervisor | Management | For | For |
3.2 | Elect Cao Xiaobei as Supervisor | Management | For | For |
4 | Approve Extension of Financial Assistance Provision | Management | For | For |
BEIJING ENLIGHT MEDIA CO., LTD. MEETING DATE: SEP 08, 2021 | ||||
TICKER: 300251 SECURITY ID: Y0773B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewing of Cooperation Framework Agreement | Management | For | For |
BEIJING ENLIGHT MEDIA CO., LTD. MEETING DATE: DEC 30, 2021 | ||||
TICKER: 300251 SECURITY ID: Y0773B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Financial Assistance Extension | Management | For | For |
BEIJING ENLIGHT MEDIA CO., LTD. MEETING DATE: APR 08, 2022 | ||||
TICKER: 300251 SECURITY ID: Y0773B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance Provision | Management | For | For |
BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. MEETING DATE: DEC 13, 2021 | ||||
TICKER: 002153 SECURITY ID: Y0772L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Registered Capital | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. MEETING DATE: MAY 19, 2022 | ||||
TICKER: 002153 SECURITY ID: Y0772L102 | ||||
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 Profit Distribution | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Remuneration of Senior Management Members | Management | For | For |
7 | Approve Appointment of Auditor | Management | For | For |
8 | Approve Use of Funds to Purchase Financial Products | Management | For | For |
BEIJING SINOHYTEC CO., LTD. MEETING DATE: DEC 01, 2021 | ||||
TICKER: 688339 SECURITY ID: ADPV49119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transaction | Management | For | For |
BEIJING SINOHYTEC CO., LTD. MEETING DATE: DEC 16, 2021 | ||||
TICKER: 688339 SECURITY ID: ADPV49119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of H Shares and Listing on Hong Kong Stock Exchange as well as Conversion to an Overseas Fundraising Company | Management | For | For |
2 | Approve Plan on Issuance of Overseas Listed Foreign Shares (H Shares) and Listing on the Main Board of The Stock Exchange of Hong Kong Limited | Management | For | For |
3.1 | Approve Share Type and Par Value | Management | For | For |
3.2 | Approve Issue Time | Management | For | For |
3.3 | Approve Issue Manner | Management | For | For |
3.4 | Approve Issue Size | Management | For | For |
3.5 | Approve Manner of Pricing | Management | For | For |
3.6 | Approve Target Subscribers | Management | For | For |
3.7 | Approve Principles of Offering | Management | For | For |
4 | Approve Authorization of Board to Handle All Related Matters Regarding Issuance of Overseas Listed Foreign Shares (H Shares) and Listing on the Main Board of the Stock Exchange of Hong Kong Limited | Management | For | For |
5 | Approve to Determine the Person Authorized by the Board to Handle All Related Matters Regarding Issuance of Overseas Listed Foreign Shares (H Shares) and Listing on the Main Board of the Stock Exchange of Hong Kong Limited | Management | For | For |
6 | Approve Use of Raised Funds to Replenish Working Capital | Management | For | For |
7 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
8 | Approve Issuance of Listed Foreign Shares (H Shares) for Fund-raising Use Plan | Management | For | For |
9 | Approve Distribution Arrangement of Earnings | Management | For | For |
10 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance | Management | For | For |
11 | Approve Formulation of Amendments to Articles of Association | Management | For | For |
12 | Approve Formulation of Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
13 | Approve Formulation of Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
14 | Approve Formulation of Related-Party Transaction Management System and Decision-making system | Management | For | Against |
15 | Approve Formulation of External Investment Management System | Management | For | Against |
16 | Approve Formulation of Management System for Providing External Guarantees | Management | For | Against |
17 | Approve Formulation of Working System for Independent Non-Executive Directors | Management | For | Against |
18 | Approve Formulation of Special Storage for Raised Funds and Usage Management System | Management | For | Against |
19 | Approve Formulation of Funding System for Preventing the Use of Funds by Controlling Shareholder and Related Parties | Management | For | Against |
20 | Approve Formulation of Code of Conduct for Controlling Shareholders and Ultimate Controller | Management | For | Against |
21 | Approve Formulation of Repurchase System | Management | For | Against |
22 | Approve to Appoint Auditor | Management | For | For |
23 | Approve Formulation of Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
24.1 | Elect Chen Suquan as Director | Management | For | For |
25.1 | Elect Wang Shanshan as Supervisor | Management | For | For |
BEIJING SINOHYTEC CO., LTD. MEETING DATE: JAN 10, 2022 | ||||
TICKER: 688339 SECURITY ID: ADPV49119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ji Xuehong as Director | Management | For | For |
BEIJING SINOHYTEC CO., LTD. MEETING DATE: MAR 24, 2022 | ||||
TICKER: 688339 SECURITY ID: ADPV49119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transaction | Management | For | For |
2 | Approve to Appoint Auditor | Management | For | For |
BEIJING SINOHYTEC CO., LTD. MEETING DATE: MAY 20, 2022 | ||||
TICKER: 688339 SECURITY ID: ADPV49119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | Did Not Vote |
2 | Approve Report of the Board of Directors | Management | For | Did Not Vote |
3 | Approve Report of the Board of Supervisors | Management | For | Did Not Vote |
4 | Approve Financial Statements | Management | For | Did Not Vote |
5 | Approve Report of the Independent Directors | Management | For | Did Not Vote |
6 | Approve Performance Report of Audit Committee | Management | For | Did Not Vote |
7 | Approve Amendments to Articles of Association | Management | For | Did Not Vote |
8 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Did Not Vote |
9 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Did Not Vote |
10 | Amend External Guarantee Management Regulations | Management | For | Did Not Vote |
11 | Amend Working System for Independent Non-Executive Directors | Management | For | Did Not Vote |
12 | Amend Special Storage for Raised Funds and Usage Management System | Management | For | Did Not Vote |
13 | Amend Funding System for Preventing the Use of Funds by Controlling Shareholder and Related Parties | Management | For | Did Not Vote |
14 | Amend Share Repurchase System | Management | For | Did Not Vote |
15 | Amend Code of Conduct for Controlling Shareholders and Ultimate Controller | Management | For | Did Not Vote |
16 | Amend Company Management System Applicable After Issuance of H Shares | Management | For | Did Not Vote |
17 | Approve of the Unrecovered Loss Reaching 1/3 of Total Paid-in Capital | Management | For | Did Not Vote |
18 | Approve Profit Distribution and Capitalization of Capital Reserves | Shareholder | For | Did Not Vote |
BEIJING SINOHYTEC CO., LTD. MEETING DATE: MAY 20, 2022 | ||||
TICKER: 688339 SECURITY ID: ZZZZ00192965 | ||||
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 Report of the Independent Directors | Management | For | For |
6 | Approve Performance Report of Audit Committee | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | Against |
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 External Guarantee Management Regulations | Management | For | For |
11 | Amend Working System for Independent Non-Executive Directors | Management | For | For |
12 | Amend Special Storage for Raised Funds and Usage Management System | Management | For | For |
13 | Amend Funding System for Preventing the Use of Funds by Controlling Shareholder and Related Parties | Management | For | For |
14 | Amend Share Repurchase System | Management | For | For |
15 | Amend Code of Conduct for Controlling Shareholders and Ultimate Controller | Management | For | For |
16 | Amend Company Management System Applicable After Issuance of H Shares | Management | For | For |
17 | Approve of the Unrecovered Loss Reaching 1/3 of Total Paid-in Capital | Management | For | For |
18 | Approve Profit Distribution and Capitalization of Capital Reserves | Shareholder | For | For |
BEIJING SINOHYTEC CO., LTD. MEETING DATE: MAY 24, 2022 | ||||
TICKER: 688339 SECURITY ID: ADPV49119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Formulation of Allowance for Independent Directors | Management | For | Against |
2.1 | Elect Zhang Guoqiang as Director | Management | For | Abstain |
2.2 | Elect Song Haiying as Director | Management | For | Abstain |
2.3 | Elect Dai Dongzhe as Director | Management | For | Abstain |
2.4 | Elect Teng Renjie as Director | Management | For | Abstain |
2.5 | Elect Wu Yong as Director | Management | For | Abstain |
3.1 | Elect Fang Jianyi as Director | Management | For | Abstain |
3.2 | Elect Liu Xiaoshi as Director | Management | For | Abstain |
3.3 | Elect Ji Xuehong as Director | Management | For | Abstain |
3.4 | Elect Chen Suquan as Director | Management | For | Abstain |
4.1 | Elect Zhang He as Supervisor | Management | For | For |
4.2 | Elect Wang Shanshan as Supervisor | Management | For | For |
BEIJING SINOHYTEC CO., LTD. MEETING DATE: MAY 24, 2022 | ||||
TICKER: 688339 SECURITY ID: ZZZZ00192965 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Formulation of Allowance for Independent Directors | Management | For | Against |
2.1 | Elect Zhang Guoqiang as Director | Management | For | Abstain |
2.2 | Elect Song Haiying as Director | Management | For | Abstain |
2.3 | Elect Dai Dongzhe as Director | Management | For | Abstain |
2.4 | Elect Teng Renjie as Director | Management | For | Abstain |
2.5 | Elect Wu Yong as Director | Management | For | Abstain |
3.1 | Elect Fang Jianyi as Director | Management | For | Abstain |
3.2 | Elect Liu Xiaoshi as Director | Management | For | Abstain |
3.3 | Elect Ji Xuehong as Director | Management | For | Abstain |
3.4 | Elect Chen Suquan as Director | Management | For | Abstain |
4.1 | Elect Zhang He as Supervisor | Management | For | For |
4.2 | Elect Wang Shanshan as Supervisor | Management | For | For |
BILIBILI, INC. MEETING DATE: SEP 01, 2021 | ||||
TICKER: 9626 SECURITY ID: 090040106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to the Sixth Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) | Management | For | For |
1 | Approve Amendments to the Sixth Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) | Management | For | For |
2 | Approve Amendments to the Sixth Amended and Restated Memorandum of Association and Articles of Association (Non-class-based Resolution) | Management | For | For |
3 | Adopt Chinese Name as Dual Foreign Name of the Company | Management | For | For |
BILIBILI, INC. MEETING DATE: JUN 30, 2022 | ||||
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 JP Gan as Director | Management | For | For |
3 | Elect Eric He as Director | Management | For | For |
4 | Elect Feng Li as Director | 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 | Approve Cloud Services Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
8 | Approve Collaboration Agreements, Proposed Annual Caps and Related Transactions | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
COMPUTER AGE MANAGEMENT SERVICES LTD. MEETING DATE: JUL 29, 2021 | ||||
TICKER: 543232 SECURITY ID: Y1R93A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Narendra Ostawal as Director | Management | For | Against |
3 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
4 | Approve Variation in the Terms of CAMS ESOP Scheme 2019 | Management | For | Against |
5 | Approve Grant of Stock Options to the Employees of Subsidiary Companies Under the CAMS ESOP Scheme 2019 | Management | For | Against |
6 | Approve Appointment and Remuneration of Anuj Kumar as the Managing Director (Key Managerial Personnel) | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Article 103A of the Articles of Association | Management | For | For |
9 | Elect Sandeep Kagzi as Director | Management | For | Against |
COMPUTER AGE MANAGEMENT SERVICES LTD. MEETING DATE: JUN 30, 2022 | ||||
TICKER: 543232 SECURITY ID: Y1R93A107 | ||||
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 | Reelect Vedanthachari Srinivasa Rangan as Director | Management | For | Against |
4 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
DBAPPSECURITY CO. LTD. MEETING DATE: NOV 10, 2021 | ||||
TICKER: 688023 SECURITY ID: Y202K6109 | ||||
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 the Board to Handle All Related Matters | Management | For | For |
DBAPPSECURITY CO. LTD. MEETING DATE: MAR 14, 2022 | ||||
TICKER: 688023 SECURITY ID: Y202K6109 | ||||
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 the Board to Handle All Related Matters | Management | For | For |
4 | Approve Related Party Transaction | Management | For | For |
DBAPPSECURITY CO. LTD. MEETING DATE: MAY 13, 2022 | ||||
TICKER: 688023 SECURITY ID: Y202K6109 | ||||
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 Remuneration of Directors and Senior Management | Management | For | For |
8 | Approve Remuneration of Supervisors | Management | For | For |
9 | Approve Report of the Independent Directors | Management | For | For |
10 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
11 | Approve Authorization of the Board to Handle Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures | Management | For | For |
12.1 | Amend Working System for Independent Directors | Management | For | Against |
12.2 | Amend Management System for Raised Funds | Management | For | Against |
12.3 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
12.4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
13 | Amend Articles of Association | Management | For | Against |
14.1 | Elect Yu Linling as Supervisor | Management | For | For |
DELIVERY HERO SE MEETING DATE: JUN 16, 2022 | ||||
TICKER: DHER SECURITY ID: D1T0KZ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
3.1 | Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Supervisory Board Member Jeanette Gorgas for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Supervisory Board Member Nils Engvall for Fiscal Year 2021 | Management | For | For |
3.5 | Approve Discharge of Supervisory Board Member Gabriella Ardbo for Fiscal Year 2021 | Management | For | For |
3.6 | Approve Discharge of Supervisory Board Member Dimitrios Tsaousis for Fiscal Year 2021 | Management | For | For |
3.7 | Approve Discharge of Supervisory Board Member Gerald Taylor for Fiscal Year 2021 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements | Management | For | For |
5 | Elect Dimitrios Tsaousis to the Supervisory Board as Employee Representative and Konstantina Vasioula as Substitute to Employee Representative | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Amend 2017 Stock Option Plan | Management | For | For |
8 | Approve Creation of EUR 12.6 Million Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 12.6 Million Pool of Authorized Capital 2022/II with or without Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/I to Guarantee Conversion Rights | Management | For | For |
11 | 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 12.6 Million Pool of Conditional Capital 2022/II to Guarantee Conversion Rights | Management | For | For |
12 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
DEMAE-CAN CO., LTD. MEETING DATE: NOV 29, 2021 | ||||
TICKER: 2484 SECURITY ID: J1231T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction | Management | For | For |
2 | Amend Articles to Increase Authorized Capital - Authorize Board to Determine Income Allocation - Allow Virtual Only Shareholder Meetings | Management | For | Against |
3.1 | Elect Director Fujii, Hideo | Management | For | Against |
3.2 | Elect Director Tomiyama, Hiroki | Management | For | For |
3.3 | Elect Director Mori, Issei | Management | For | For |
3.4 | Elect Director Masuda, Jun | Management | For | For |
3.5 | Elect Director Ozawa, Takao | Management | For | For |
4 | Appoint Statutory Auditor Ochiai, Noritaka | Management | For | Against |
5 | Approve Restricted Stock Plan | Management | For | For |
DEVYANI INTERNATIONAL LTD. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 543330 SECURITY ID: Y2R58Y114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Varun Jaipuria as Director | Management | For | For |
3 | Reelect Raj Gandhi as Director | Management | For | Against |
4 | Approve O P Bagla & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Prashant Purker as Director | Management | For | For |
6 | Elect Rahul Suresh Shinde as Director and Approve Appointment and Remuneration of Rahul Suresh Shinde as Whole Time Director | Management | For | For |
7 | Approve Payment of Commission to Ravi Jaipuria as Non-Executive Chairman | Management | For | For |
8 | Approve Ratification and Amendment of Employees Stock Option Scheme 2021 | Management | For | Against |
9 | Approve Ratification and Grant of Stock Options to the Employees of the Holding, Subsidiary, Group or Associate Companies under the Employees Stock Option Scheme 2021 | Management | For | Against |
DIXON TECHNOLOGIES (INDIA) LIMITED MEETING DATE: SEP 28, 2021 | ||||
TICKER: 540699 SECURITY ID: Y2R8Y5112 | ||||
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 Sunil Vachani as Director | Management | For | For |
4 | Elect Rakesh Mohan as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Sunil Vachani as Whole Time-Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Atul B. Lall as Managing Director | Management | For | For |
7 | Approve Increase in the Limit of Managerial Remuneration Payable to Atul B. Lall | Management | For | Against |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
EMEMORY TECHNOLOGY, INC. MEETING DATE: JUL 15, 2021 | ||||
TICKER: 3529 SECURITY ID: Y2289B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3.1 | Elect Charles Hsu with Shareholder No. 3 as Non-independent Director | Management | For | Against |
3.2 | Elect Li-Jeng Chen with Shareholder No. 18728 as Non-independent Director | Management | For | Against |
3.3 | Elect Mu-Chuan Hsu with Shareholder No. 110 as Non-independent Director | Management | For | Against |
3.4 | Elect Teresa Cheng, a Representative of How-Han Investment Corporation with Shareholder No. 532 as Non-independent Director | Management | For | Against |
3.5 | Elect Jason Hsu, a Representative of How-Han Investment Corporation with Shareholder No. 532 as Non-independent Director | Management | For | Against |
3.6 | Elect Rick Shen with Shareholder No. 146 as Non-independent Director | Management | For | Against |
3.7 | Elect Kenneth Kin with ID No. F102831XXX as Independent Director | Management | For | For |
3.8 | Elect Ming-To Yu with ID No. A121533XXX as Independent Director | Management | For | For |
3.9 | Elect T.C. Chen with ID No. T101616XXX as Independent Director | Management | For | For |
4 | Approve Cash Distribution from Capital Surplus | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholders' General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Charles Hsu | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Mu-Chuan Hsu | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of a Representative of How-Han Investment Corporation | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Teresa Cheng, a Representative of How-Han Investment Corporation | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Jason Hsu, a Representative of How-Han Investment Corporation | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Rick Shen | Management | For | For |
13 | Approve Release of Restrictions of Competitive Activities of Kenneth Kin | Management | For | For |
14 | Approve Release of Restrictions of Competitive Activities of Ming-To Yu | Management | For | For |
15 | Approve Release of Restrictions of Competitive Activities of T.C. Chen | Management | For | For |
EMEMORY TECHNOLOGY, INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: 3529 SECURITY ID: Y2289B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3.1 | Elect Michael Ho, with SHAREHOLDER NO.00000147, as Non-Independent Director | Management | For | Against |
4 | Approve Cash Distribution from Capital Surplus | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
ESTUN AUTOMATION CO. LTD. MEETING DATE: APR 18, 2022 | ||||
TICKER: 002747 SECURITY ID: Y6196S102 | ||||
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 | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
4 | Amend Working System for Independent Directors | Management | For | For |
5 | Amend External Guarantee Management System | Management | For | For |
6 | Amend External Investment Management System | Management | For | For |
7 | Amend Related Party Transaction Management System | Management | For | For |
8 | Amend Raised Funds Management System | Management | For | For |
9 | Amend Information Disclosure Affairs Management System | Management | For | For |
10 | Amend Major Event Handling System | Management | For | For |
11 | Amend Material Information Internal Reporting System | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
13 | Elect Sang Zhimin as Supervisor | Management | For | For |
ESTUN AUTOMATION CO. LTD. MEETING DATE: MAY 19, 2022 | ||||
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 Application of Credit Lines | Management | For | For |
8 | Approve Use of Raised Funds and Own Funds for Cash Management | Management | For | For |
9 | Approve Loans and Related Party Transaction | Management | For | For |
ESTUN AUTOMATION CO. LTD. MEETING DATE: JUN 29, 2022 | ||||
TICKER: 002747 SECURITY ID: Y6196S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect He Lingjun as Non-Independent Director | Management | For | Against |
FREEE K.K. MEETING DATE: SEP 29, 2021 | ||||
TICKER: 4478 SECURITY ID: J1513Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board 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 |
3.1 | Elect Director and Audit Committee Member Naito, Yoko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kawai, Junichi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Asada, Shinji | Management | For | For |
4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
6 | Approve Restricted Stock Plan and Performance Share Plan | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
FRONTAGE HOLDINGS CORPORATION MEETING DATE: MAY 26, 2022 | ||||
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 Erh Fei Liu as Director | Management | For | Against |
2b | Elect Jingsong Wang as Director | Management | For | Against |
2c | 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 |
GDS HOLDINGS LIMITED MEETING DATE: JUN 30, 2022 | ||||
TICKER: 9698 SECURITY ID: 36165L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William Wei Huang | Management | For | Against |
2 | Elect Director Bin Yu | Management | For | For |
3 | Elect Director Zulkifli Baharudin | Management | For | For |
4 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GLOBALWAFERS CO., LTD. MEETING DATE: JUN 21, 2022 | ||||
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 | Approve Amendments to Articles of Association | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Issuance of Shares Through Public Offering to Fund Working Capital | Management | For | For |
GREAT WALL MOTOR COMPANY LIMITED MEETING DATE: SEP 17, 2021 | ||||
TICKER: 2333 SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Profit Distribution Proposal | Management | For | For |
2 | Approve Amendments to Articles of Association to Change Business Scope and Related Transactions | Management | For | For |
GREAT WALL MOTOR COMPANY LIMITED MEETING DATE: OCT 29, 2021 | ||||
TICKER: 2333 SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Elect Ma Yu Bo as Supervisor | Management | For | For |
3 | Approve Implementation Rules for the Accumulative Voting Mechanism | Management | For | For |
GREAT WALL MOTOR COMPANY LIMITED MEETING DATE: MAR 18, 2022 | ||||
TICKER: 2333 SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amended 2022 Ordinary Related Party Transactions with Spotlight Automotive | Management | For | For |
2 | Approve Great Wall Binyin Deposits and Other Ordinary Related Party Transactions | Management | For | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
4 | Approve 2022-2024 Ordinary Related Party Transactions | Management | For | For |
5 | Approve Renewal of the Continuing Connected Transactions (Related to the Purchase of Products and the 2022-2024 Proposed Annual Caps) | Management | For | For |
6 | Approve Amendments to Articles of Association to Expand Business Scope and Related Transactions | Management | For | For |
7.01 | Elect Zhao Guo Qing as Director, Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration | Shareholder | For | For |
7.02 | Elect Li Hong Shuan as Director, Enter into a Service Agreement with Her and Authorize Board to Fix Her Remuneration | Shareholder | For | For |
GREAT WALL MOTOR COMPANY LIMITED MEETING DATE: APR 25, 2022 | ||||
TICKER: 2333 SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Profit Distribution Proposal | Management | For | For |
4 | Approve Annual Report and Its Summary Report | Management | For | For |
5 | Approve Report of the Independent Directors | Management | For | For |
6 | Approve Report of the Supervisory Committee | Management | For | For |
7 | Approve Operating Strategies | Management | For | For |
8 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Plan of Guarantees to be Provided by the Company | Management | For | For |
10 | Approve Bill Pool Business to be Carried Out by the Company | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares | Management | For | Against |
12 | Approve Authorization of the Board to Repurchase A Shares and H Shares of the Company | Management | For | For |
GREAT WALL MOTOR COMPANY LIMITED MEETING DATE: APR 25, 2022 | ||||
TICKER: 2333 SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Authorization of the Board to Repurchase A Shares and H Shares of the Company | Management | For | For |
GUANGZHOU GRG METROLOGY & TEST CO., LTD. MEETING DATE: SEP 06, 2021 | ||||
TICKER: 002967 SECURITY ID: ADPV46053 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Idle Raised Funds for Cash Management | Management | For | Did Not Vote |
2 | Approve Amendments to Articles of Association | Management | For | Did Not Vote |
GUANGZHOU GRG METROLOGY & TEST CO., LTD. MEETING DATE: APR 25, 2022 | ||||
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 Use of Idle Raised Funds for Cash Management | Management | For | Did Not Vote |
7 | Approve Use of Idle Funds for Cash Management | Management | For | Did Not Vote |
8 | Approve Factoring Credit Line | Management | For | Did Not Vote |
9 | Approve Comprehensive Credit Line | Management | For | Did Not Vote |
10 | Approve Loan Amount | Management | For | Did Not Vote |
11 | Elect Xie Hua as Non-independent Director | Management | For | Did Not Vote |
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. MEETING DATE: JUN 13, 2022 | ||||
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 | Against |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
11 | Amend Working System for Independent Directors | Management | For | Against |
12 | Amend Investor Relations Management System | Management | For | Against |
HANGZHOU TIGERMED CONSULTING CO., LTD. MEETING DATE: AUG 09, 2021 | ||||
TICKER: 3347 SECURITY ID: Y3043G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partnership Agreement and Related Transactions | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. MEETING DATE: SEP 27, 2021 | ||||
TICKER: 3347 SECURITY ID: Y3043G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial Repurchase and Cancellation of the 2019 Restricted A Shares | Management | For | For |
2 | Approve Change of Registered Capital | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. MEETING DATE: SEP 27, 2021 | ||||
TICKER: 3347 SECURITY ID: Y3043G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial Repurchase and Cancellation of the 2019 Restricted A Shares | Management | For | For |
2 | Approve Change of Registered Capital | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. MEETING DATE: OCT 15, 2021 | ||||
TICKER: 3347 SECURITY ID: Y3043G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wu Hao as Director | Shareholder | For | Against |
2 | Amend Articles of Association | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. MEETING DATE: MAY 20, 2022 | ||||
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 Auditors and BDO Limited as Overseas Auditors | 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 Change in Use of Proceeds from H Shares Offering | Management | For | For |
10 | Approve Partial Repurchase and Cancellation of the 2019 Restricted A Shares | Management | For | For |
11 | Approve Change of Registered Capital | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
14 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. MEETING DATE: MAY 20, 2022 | ||||
TICKER: 3347 SECURITY ID: Y3043G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial Repurchase and Cancellation of the 2019 Restricted A Shares | Management | For | For |
2 | Approve Change of Registered Capital | Management | For | For |
3 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
HDFC ASSET MANAGEMENT COMPANY LIMITED MEETING DATE: JUL 16, 2021 | ||||
TICKER: 541729 SECURITY ID: Y3R1AG299 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Dividend | Management | For | For |
3 | Reelect Keki Mistry as Director | Management | For | Against |
4 | Reelect Renu Karnad as Director | Management | For | For |
5 | Elect Rushad Abadan as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Milind Barve as Managing Director | Management | For | For |
7 | Elect Navneet Munot as Director and Approve Appointment and Remuneration of Navneet Munot as Managing Director & Chief Executive Officer | Management | For | For |
HDFC ASSET MANAGEMENT COMPANY LIMITED MEETING DATE: JUN 29, 2022 | ||||
TICKER: 541729 SECURITY ID: Y3R1AG299 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Dividend | Management | For | For |
3 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect Deepak S. Parekh as Director | Management | For | For |
HDFC BANK LIMITED MEETING DATE: JUL 17, 2021 | ||||
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 Srikanth Nadhamuni as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | Management | For | For |
6 | Approve Revision in the Term of Office of MSKA & Associates, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve M. M. Nissim & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Revised Remuneration of Non-Executive Directors Except for Part Time Non-Executive Chairperson | Management | For | For |
9 | Elect Umesh Chandra Sarangi as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Atanu Chakraborty as Part time Non-Executive Chairman and Independent Director | Management | For | For |
11 | Elect Sunita Maheshwari as Director | Management | For | For |
12 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
13 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
14 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
15 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2007 (ESOS-Plan D-2007) | Management | For | For |
16 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2010 (ESOS-Plan E-2010) | Management | For | For |
17 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2013 (ESOS-Plan F-2013) | Management | For | For |
18 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2016 (ESOS-Plan G-2016) | Management | For | For |
HDFC BANK LIMITED MEETING DATE: MAR 27, 2022 | ||||
TICKER: 500180 SECURITY ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lily Vadera as Director | Management | For | For |
2 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
3 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
4 | Approve Related Party Transactions with HDFC Securities Limited | Management | For | For |
5 | Approve Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
6 | Approve Related Party Transactions with HDFC ERGO General Insurance Company Limited | Management | For | For |
HDFC BANK LIMITED MEETING DATE: MAY 14, 2022 | ||||
TICKER: 500180 SECURITY ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Stock Incentive Plan 2022 | Management | For | For |
HDFC LIFE INSURANCE COMPANY LIMITED MEETING DATE: JUL 19, 2021 | ||||
TICKER: 540777 SECURITY ID: Y3R1AP109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Deepak S. Parekh as Director | Management | For | For |
4 | Approve G.M. Kapadia & Co., Chartered Accountants as Joint Statutory Auditor | Management | For | For |
5 | Authorize Board to Fix Remuneration of Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors | Management | For | For |
6 | Reelect Sumit Bose as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Vibha Padalkar as Managing Director & Chief Executive Officer | Management | For | For |
8 | Approve Reappointment and Remuneration of Suresh Badami as Whole-time Director (designated as Executive Director) | Management | For | For |
HENNGE KK MEETING DATE: DEC 23, 2021 | ||||
TICKER: 4475 SECURITY ID: J20457107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takaoka, Mio | Management | For | For |
1.2 | Elect Director Kato, Michiko | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
HINDUSTAN AERONAUTICS LTD. MEETING DATE: SEP 30, 2021 | ||||
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 as Final Dividend | Management | For | For |
3 | Reelect Arup Chatterjee as Director | Management | For | For |
4 | Reelect C B Ananthakrishnan 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 |
HONG KONG EXCHANGES AND CLEARING LIMITED MEETING DATE: APR 27, 2022 | ||||
TICKER: 388 SECURITY ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Apurv Bagri 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 |
6a | Approve Remuneration Payable to the Chairman and Each of the Other Members of the Listing Operation Governance Committee of HKEX | Management | For | For |
6b | Approve Remuneration Payable to the Chairman and Each of the Other Non-Executive Directors of HKEX | Management | For | For |
6c | Approve Remuneration Payable to the Chairman and Each of the Other Members in Respect of Each Committee | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED MEETING DATE: JUN 30, 2022 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect V. Srinivasa Rangan as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of G. M. Kapadia & Co., Chartered Accountants as Auditors | Management | For | For |
6 | Reelect Deepak S. Parekh as Director | Management | For | Against |
7 | Approve Reappointment and Remuneration of Renu Sud Karnad as Managing Director | Management | For | Against |
8 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
9 | Approve Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
10 | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Management | For | For |
HUANXI MEDIA GROUP LIMITED MEETING DATE: FEB 21, 2022 | ||||
TICKER: 1003 SECURITY ID: G4643J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreements and Related Transactions | Management | For | For |
HUANXI MEDIA GROUP LIMITED MEETING DATE: JUN 23, 2022 | ||||
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 Xiang Shaokun, Steven as Director | Management | For | Against |
2b | Elect Ning Hao as Director | Management | For | Against |
2c | Elect Wong Tak Chuen 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 |
7 | Amend Bye-Laws and Adopt New Bye-Laws and Related Transactions | Management | For | For |
HUNDSUN TECHNOLOGIES, INC. MEETING DATE: SEP 14, 2021 | ||||
TICKER: 600570 SECURITY ID: Y3041V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee | Management | For | For |
2 | Approve Related Party Transaction to Jointly Invest with Legal Persons | Management | For | For |
3.1 | Elect Ding Wei as Director | Management | For | For |
HUNDSUN TECHNOLOGIES, INC. MEETING DATE: NOV 16, 2021 | ||||
TICKER: 600570 SECURITY ID: Y3041V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Investment and Management Measures Regarding Key Employee Ownership of Shares in Innovative Business Subsidiary | Management | For | Against |
2.1 | Elect Chen Zhijie as Supervisor | Shareholder | For | For |
HUNDSUN TECHNOLOGIES, INC. MEETING DATE: DEC 14, 2021 | ||||
TICKER: 600570 SECURITY ID: Y3041V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Injection in Controlled Subsidiary and Related Party Transaction | Management | For | For |
2.1 | Elect Yu Bin as Director | Shareholder | For | Against |
HUNDSUN TECHNOLOGIES, INC. MEETING DATE: APR 15, 2022 | ||||
TICKER: 600570 SECURITY ID: Y3041V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ji Gang as Director | Shareholder | For | Against |
1.2 | Elect Han Xinyi as Director | Management | For | Against |
1.3 | Elect Zhu Chao as Director | Management | For | Against |
1.4 | Elect Yu Bin as Director | Management | For | Against |
1.5 | Elect Liu Shufeng as Director | Management | For | Against |
1.6 | Elect Peng Zhenggang as Director | Management | For | Against |
1.7 | Elect Fan Jingwu as Director | Management | For | Against |
2.1 | Elect Ding Wei as Director | Management | For | Against |
2.2 | Elect Wang Xiangyao as Director | Management | For | For |
2.3 | Elect Liu Xiaolun as Director | Management | For | For |
2.4 | Elect Zhou Chun as Director | Management | For | For |
3.1 | Elect Jiang Jiansheng as Supervisor | Management | For | For |
3.2 | Elect Chen Zhijie as Supervisor | Management | For | For |
HUNDSUN TECHNOLOGIES, INC. MEETING DATE: JUN 24, 2022 | ||||
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 Application of Credit Lines | Management | For | For |
8 | Approve Appointment of Auditor and Its Remuneration | Management | For | For |
ILJIN HYSOLUS CO., LTD. MEETING DATE: MAR 25, 2022 | ||||
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 | Against |
3.1 | Elect Ahn Hong-sang as Inside Director | Management | For | Against |
3.2 | Elect Yoon Young-gil as Inside Director | Management | For | For |
3.3 | Elect Yoon Jong-su as Outside 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 |
ILJIN HYSOLUS CO., LTD. MEETING DATE: JUN 30, 2022 | ||||
TICKER: 271940 SECURITY ID: Y3883Z101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Grants | Management | For | For |
INDIAN ENERGY EXCHANGE LIMITED MEETING DATE: SEP 02, 2021 | ||||
TICKER: 540750 SECURITY ID: Y39237139 | ||||
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 |
2a | Confirm Interim Dividend | Management | For | For |
2b | Approve Final Dividend | Management | For | For |
3 | Reelect Amit Garg as Director | Management | For | Against |
4 | Approve Appointment and Remuneration of Satyanarayan Goel as Chairman cum Managing Director | Management | For | For |
5 | Approve Payment of Additional One Time Lumpsum Honorarium to Satyanarayan Goel as Non-Executive Chairman | Management | For | For |
INDIAN ENERGY EXCHANGE LIMITED MEETING DATE: NOV 25, 2021 | ||||
TICKER: 540750 SECURITY ID: Y39237139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonus Shares | Management | For | For |
2 | Increase Authorized Share Capital and Amend Capital Clause in the Memorandum of Association | Management | For | For |
INFOSYS LIMITED MEETING DATE: JUN 25, 2022 | ||||
TICKER: 500209 SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Nandan M. Nilekani as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect D. Sundaram as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director | Management | For | For |
INNOVENT BIOLOGICS, INC. MEETING DATE: JUN 22, 2022 | ||||
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 De-Chao Michael Yu as Director | Management | For | For |
2.2 | Elect Joyce I-Yin Hsu as Director | Management | For | For |
3 | Elect Gary Zieziula as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors 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 |
9.1 | Approve Conditional Grant of Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan | Management | For | For |
9.2 | Authorize Any Director, Except Dr. Yu to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Yu Under the 2020 RS Plan and Related Transactions | Management | For | For |
10.1 | Approve Conditional Grant of Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan | Management | For | For |
10.2 | Authorize Any Director, Except Mr. Ede to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Mr. Ede Under the 2020 RS Plan and Related Transactions | Management | For | For |
11.1 | Approve Conditional Grant of Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan | Management | For | For |
11.2 | Authorize Any Director, Except Dr. Cooney to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Cooney Under the 2020 RS Plan and Related Transactions | Management | For | For |
12.1 | Approve Conditional Grant of Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan | Management | For | For |
12.2 | Authorize Any Director, Except Ms. Hsu to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Ms. Hsu Under the 2020 RS Plan and Related Transactions | Management | For | For |
13.1 | Approve Conditional Grant of Restricted Shares to Kaixian Chen Under the 2020 RS Plan | Management | For | For |
13.2 | Authorize Any Director, Except Dr. Chen to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Chen Under the 2020 RS Plan and Related Transactions | Management | For | For |
JACOBIO PHARMACEUTICALS GROUP CO., LTD. MEETING DATE: JUN 08, 2022 | ||||
TICKER: 1167 SECURITY ID: G4987A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Yunyan Hu as Director | Management | For | Against |
2.2 | Elect Te-li Chen as Director | Management | For | Against |
2.3 | Elect Ge Wu as Director | Management | For | For |
2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve PricewaterhouseCoopers 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 |
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. MEETING DATE: DEC 27, 2021 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Termination of Performance Share Incentive Plan and Repurchase and Cancellation of Relevant Performance Shares | Management | For | For |
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. MEETING DATE: MAY 12, 2022 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Annual Report and Summary | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve to Appoint Auditor and Internal Control Auditor as well as Payment of Remuneration | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
JOINN LABORATORIES (CHINA) CO., LTD. MEETING DATE: JAN 19, 2022 | ||||
TICKER: 6127 SECURITY ID: Y444TU105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2021 A Share Employee Stock Ownership Plan | Management | For | For |
2 | Approve Administrative Measures on the 2021 A Share Employee Stock Ownership Plan | Management | For | For |
3 | Authorize Board to Handle All Matters in Relation to the 2021 A Share Employee Stock Ownership Plan | Management | For | For |
4 | Approve Purchase of Series B+ Preferred Shares in JOINN Biologics | Management | For | For |
5 | Approve Capital Increase in Relevant Wholly-owned Domestic Subsidiaries | Management | For | For |
6 | Approve Capital Increase in JOINN Laboratories, CA Inc. | Management | For | For |
7 | Approve Establishment of a Wholly-owned Subsidiary, Biomere-Joinn (CA), Inc. | Management | For | For |
8 | Approve Investment in Jiangsu Sinotau Molecular Imaging Technology Co., Ltd. | Management | For | For |
9 | Approve Establishment of a Subsidiary, Wuxi JOINN Molecular Imaging Technology Co., Ltd. | Management | For | For |
10 | Approve 2021 Restricted A Share Incentive Scheme including the Issuance of Restricted A Shares under Specific Mandate | Management | For | For |
11 | Approve Assessment Administrative Measures on the Implementation of the 2021 Restricted A Share Incentive Scheme | Management | For | For |
12 | Authorize Board to Deal with All Matters in Relation to the 2021 Restricted A Share Incentive Scheme | Management | For | For |
13 | Approve Grant of General Mandate to the Board to Repurchase A Shares and H Shares | Management | For | For |
JOINN LABORATORIES (CHINA) CO., LTD. MEETING DATE: JAN 19, 2022 | ||||
TICKER: 6127 SECURITY ID: Y444TU105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2021 Restricted A Share Incentive Scheme including the Issuance of Restricted A Shares under Specific Mandate | Management | For | For |
2 | Approve Assessment Administrative Measures on the Implementation of the 2021 Restricted A Share Incentive Scheme | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the 2021 Restricted A Share Incentive Scheme | Management | For | For |
4 | Approve Grant of General Mandate to the Board to Repurchase A Shares and H Shares | Management | For | For |
JOINN LABORATORIES (CHINA) CO., LTD. MEETING DATE: JUN 24, 2022 | ||||
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 Report of the Board of Directors | Management | For | For |
3 | Approve 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 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 |
7 | Approve Remuneration of Directors and Senior Management Members | Management | For | For |
8 | Approve Remuneration of Supervisors | Management | For | For |
9 | Approve Change of Registered Capital | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Approve Purchase of Wealth Management Products with Internal Idle Fund | Management | For | For |
12 | Amend Management System of Raised Funds | Management | For | For |
13 | Adopt H Share Incentive Scheme and Authorize Board to Deal with All Matters in Relation to the H Share Incentive Scheme | Management | For | For |
14 | Approve Change in Use of Net Proceeds | Management | For | For |
15 | Approve A Share Repurchase Mandate and the H Share Repurchase Mandate | Management | For | For |
JOINN LABORATORIES (CHINA) CO., LTD. MEETING DATE: JUN 24, 2022 | ||||
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 | Adopt H Share Incentive Scheme and Authorize Board to Deal with All Matters in Relation to the H Share Incentive Scheme | Management | For | For |
4 | Approve A Share Repurchase Mandate and the H Share Repurchase Mandate | Management | For | For |
KAKAOPAY CORP. MEETING DATE: MAR 28, 2022 | ||||
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 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Shin Won-geun as Inside Director | Management | For | For |
3.2 | Elect Choi Yong-seok as Non-Independent Non-Executive Director | Management | For | For |
3.3 | Elect Jeong Hyeong-gwon as Non-Independent Non-Executive Director | Management | For | For |
3.4 | Elect Kang Yul-ri as Outside Director | Management | For | For |
3.5 | Elect Kim Jae-hwan as Outside Director | Management | For | For |
3.6 | Elect Bae Young as Outside Director | Management | For | For |
4 | Elect Kwon Tae-woo as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Kang Yul-ri as a Member of Audit Committee | Management | For | For |
5.2 | Elect Bae Youngas a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KANGJI MEDICAL HOLDINGS LIMITED MEETING DATE: MAY 25, 2022 | ||||
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 Zhong Ming as Director | Management | For | For |
3B | Elect Shentu Yinguang as Director | Management | For | For |
3C | Elect Yin Zixin as Director | Management | For | For |
3D | Elect Cai Li 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 Increase in the Existing Limit of Shares Under the Restricted Share Unit Plan | Management | For | For |
KE HOLDINGS, INC. MEETING DATE: NOV 08, 2021 | ||||
TICKER: BEKE SECURITY ID: 482497104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reclassification of Shares of Common Stock | Management | For | For |
2 | Amend Articles of Association of the Company | Management | For | For |
KINDSTAR GLOBALGENE TECHNOLOGY, INC. MEETING DATE: JUN 01, 2022 | ||||
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 Huang Shiang as Director | Management | For | Against |
2b | Elect Chai Haijie as Director | Management | For | Against |
2c | Elect Peng Wei 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 |
KOTAK MAHINDRA BANK LIMITED MEETING DATE: AUG 25, 2021 | ||||
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 C. Jayaram as Director | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Walker Chandiok & Co LLP, Chartered Accountants as Statutory Auditors | Management | For | For |
7 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Price Waterhouse LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect Ashok Gulati as Director | Management | For | For |
10 | Reelect Uday Chander Khanna as Director | Management | For | For |
11 | Approve Material Related Party Transaction with Infina Finance Private Limited | Management | For | For |
12 | Approve Material Related Party Transaction with Uday Suresh Kotak | Management | For | For |
13 | Approve Issuance of Non-Convertible Debentures/ Bonds/ Other Debt Securities on Private Placement Basis | Management | For | For |
14 | Approve Payment of Remuneration to Non-Executive Directors (excluding the Non-Executive Part-time Chairperson) | Management | For | For |
15 | Approve Payment of Remuneration to Jay Kotak for Holding an Office or Place of Profit in the Bank | Management | For | For |
KOTAK MAHINDRA BANK LIMITED MEETING DATE: JAN 19, 2022 | ||||
TICKER: 500247 SECURITY ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ashu Suyash as Director | Management | For | For |
2 | Approve Material Related Party Transaction with Infina Finance Private Limited | Management | For | For |
3 | Material Related Party Transaction with Uday Suresh Kotak | Management | For | For |
4 | Approve Issuance of Redeemable Unsecured Non-Convertible Debentures/Bonds/Debt Securities on Private Placement Basis | Management | For | For |
KOTAK MAHINDRA BANK LIMITED MEETING DATE: MAY 20, 2022 | ||||
TICKER: 500247 SECURITY ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Amit Desai as Director | Management | For | Against |
LAM RESEARCH CORPORATION MEETING DATE: NOV 08, 2021 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohail U. Ahmed | Management | For | For |
1.2 | Elect Director Timothy M. Archer | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Catherine P. Lego | Management | For | For |
1.6 | Elect Director Bethany J. Mayer | Management | For | For |
1.7 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.8 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1.9 | 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 |
LEADER HARMONIOUS DRIVE SYSTEMS CO., LTD. MEETING DATE: OCT 11, 2021 | ||||
TICKER: 688017 SECURITY ID: Y5208X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Use of Excess Raised Funds to Replenish Working Capital | Management | For | For |
3.1 | Elect Zuo Yuyu as Director | Management | For | Against |
3.2 | Elect Zuo Jing as Director | Management | For | Against |
3.3 | Elect Zhang Yuwen as Director | Management | For | Against |
3.4 | Elect Li Qian as Director | Management | For | Against |
3.5 | Elect Wang Shihai as Director | Management | For | Against |
3.6 | Elect Wang Gang as Director | Management | For | Against |
4.1 | Elect Chen Ken as Director | Management | For | Against |
4.2 | Elect Wu Yingyu as Director | Management | For | Against |
4.3 | Elect Pan Fengming as Director | Management | For | Against |
5.1 | Elect Shen Xianfeng as Supervisor | Management | For | For |
5.2 | Elect Tian Hangyu as Supervisor | Management | For | For |
5.3 | Elect Li Binghua as Supervisor | Management | For | For |
LEADER HARMONIOUS DRIVE SYSTEMS CO., LTD. MEETING DATE: OCT 25, 2021 | ||||
TICKER: 688017 SECURITY ID: Y5208X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Performance Share 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 |
LI AUTO INC. MEETING DATE: NOV 16, 2021 | ||||
TICKER: 2015 SECURITY ID: G5479M105 | ||||
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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LI AUTO INC. MEETING DATE: NOV 16, 2021 | ||||
TICKER: 2015 SECURITY ID: G5479M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum and Articles of Association | Management | For | For |
LI AUTO INC. MEETING DATE: NOV 16, 2021 | ||||
TICKER: 2015 SECURITY ID: 50202M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum and Articles of Association | Management | For | For |
1 | Amend Memorandum and Articles of Association | Management | For | For |
2 | Amend Memorandum and Articles of Association | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LI AUTO INC. MEETING DATE: MAY 17, 2022 | ||||
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 Fan Zheng | Management | For | For |
3 | Elect Director Zhao Hongqiang | Management | For | For |
4 | Elect Director Jiang Zhenyu | Management | For | For |
5 | Elect Director Xiao Xing | 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 Repurchase of Issued Share Capital | 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 |
LI AUTO INC. MEETING DATE: MAY 17, 2022 | ||||
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 Fan Zheng | Management | For | For |
3 | Elect Director Zhao Hongqiang | Management | For | For |
4 | Elect Director Jiang Zhenyu | Management | For | For |
5 | Elect Director Xiao Xing | 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 Repurchase of Issued Share Capital | 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 |
LIFENET INSURANCE CO. MEETING DATE: JUN 26, 2022 | ||||
TICKER: 7157 SECURITY ID: J38957106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Increase Authorized Capital - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors | Management | For | For |
2.1 | Elect Director Mori, Ryosuke | Management | For | For |
2.2 | Elect Director Koba, Yasuhiro | Management | For | For |
2.3 | Elect Director Kondo, Ryosuke | Management | For | For |
2.4 | Elect Director Yokozawa, Jumpei | Management | For | For |
2.5 | Elect Director Hasebe, Jun | Management | For | For |
2.6 | Elect Director Saito, Takeshi | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
LONGI GREEN ENERGY TECHNOLOGY CO., LTD. MEETING DATE: AUG 11, 2021 | ||||
TICKER: 601012 SECURITY ID: Y9727F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Directors and Senior Managers Proposal on Equity Holding of the Controlled Subsidiary through an Employee Share Purchase Plan | Management | For | For |
2 | Approve Equity Transfer and Related Party Transactions | Management | For | For |
3 | Approve to Increase the Supply Chain Financial Business Quota and Provision of Guarantees for Wholly-owned Subsidiaries | Management | For | For |
LONGI GREEN ENERGY TECHNOLOGY CO., LTD. MEETING DATE: JAN 10, 2022 | ||||
TICKER: 601012 SECURITY ID: Y9727F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Daily Related Party Transactions | Management | For | For |
2 | Approve Provision of Guarantee | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
MAKEMYTRIP LIMITED MEETING DATE: SEP 08, 2021 | ||||
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 Aditya Tim Guleri | Management | For | For |
4 | Reelect Director Paul Laurence Halpin | Management | For | For |
5 | Reelect Director Jane Jie Sun | Management | For | For |
MEDIATEK, INC. MEETING DATE: MAY 31, 2022 | ||||
TICKER: 2454 SECURITY ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | Against |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
MEDLIVE TECHNOLOGY CO., LTD. MEETING DATE: JUN 10, 2022 | ||||
TICKER: 2192 SECURITY ID: G5961B104 | ||||
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 Tian Lijun as Director | Management | For | Against |
3.2 | Elect Zhou Xin as Director | Management | For | Against |
3.3 | Elect Wang Shan as Director | Management | For | For |
3.4 | 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 |
MEITUAN MEETING DATE: MAY 18, 2022 | ||||
TICKER: 3690 SECURITY ID: G59669104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Wang Xing as Director | Management | For | Against |
3 | Elect Mu Rongjun as Director | Management | For | Against |
4 | Elect Shum Heung Yeung Harry as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
MICROPORT CARDIOFLOW MEDTECH CORP. MEETING DATE: MAR 17, 2022 | ||||
TICKER: 2160 SECURITY ID: G6082P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Amendment to the Scheme Mandate Limit of the Share Option Scheme | Management | For | For |
MICROPORT CARDIOFLOW MEDTECH CORPORATION MEETING DATE: JUN 22, 2022 | ||||
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 Yan Luying as Director | Management | For | Against |
5.2 | Elect Zhao Liang as Director | Management | For | Against |
5.3 | Elect Jonathan H. Chou as Director | Management | For | For |
5.4 | Elect Ding Jiandong as Director | Management | For | For |
5.5 | Elect Sun Zhixiang as Director | Management | For | For |
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 |
8a | Approve 2022 Service Procurement Framework Agreement and Related Transactions | Management | For | For |
8b | Approve Proposed Annual Caps under the 2022 Service Procurement Framework Agreement and Related Transactions | Management | For | For |
MICROTECH MEDICAL (HANGZHOU) CO., LTD. MEETING DATE: JUN 22, 2022 | ||||
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 Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Profit Distribution Plan | Management | For | For |
7 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Adopt H Share Award and Trust Scheme | Management | For | For |
9 | Authorize Board to Deal with All Matters in Relation to the H Share Award and Trust Scheme | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
MICROTECH MEDICAL (HANGZHOU) CO., LTD. MEETING DATE: JUN 22, 2022 | ||||
TICKER: 2235 SECURITY ID: Y60235101 | ||||
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 |
MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. MEETING DATE: AUG 17, 2021 | ||||
TICKER: 603713 SECURITY ID: Y6035A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Purpose and Use | Management | For | For |
1.2 | Approve Type | Management | For | For |
1.3 | Approve Manner of Share Repurchase | Management | For | For |
1.4 | Approve Number, Proportion of the Total Share Capital and Total Capital of the Share Repurchase | Management | For | For |
1.5 | Approve Price | Management | For | For |
1.6 | Approve Source of Funds | Management | For | For |
1.7 | Approve Term | Management | For | For |
1.8 | Approve Relevant Arrangements for Cancellation or Transfer In Accordance with the Law and Related Arrangements to Prevent Infringement of the Interests of Creditors | Management | For | For |
1.9 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. MEETING DATE: SEP 24, 2021 | ||||
TICKER: 603713 SECURITY ID: Y6035A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment to Allowance of Independent Directors | Management | For | For |
2 | Approve Additional Application of Bank Credit Lines | Management | For | For |
3 | Approve Additional Guarantee | Management | For | For |
4.1 | Elect Chen Yinhe as Director | Management | For | Against |
4.2 | Elect Pan Rui as Director | Management | For | Against |
4.3 | Elect Zhou Hongbin as Director | Management | For | Against |
4.4 | Elect Ding Huiya as Director | Management | For | Against |
5.1 | Elect Luo Bin as Director | Management | For | Against |
5.2 | Elect CHEN DAVID SHI as Director | Management | For | Against |
5.3 | Elect Chen Jieping as Director | Management | For | Against |
6.1 | Elect Jiang Zhen as Supervisor | Management | For | For |
6.2 | Elect Zhou Ying as Supervisor | Management | For | For |
MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. MEETING DATE: DEC 08, 2021 | ||||
TICKER: 603713 SECURITY ID: Y6035A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Stock Option Plan and Performance Share 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 | Approve Amendments to Articles of Association to Change Business Scope | Management | For | For |
5 | Approve Company's Eligibility for Issuance of Convertible Bonds | Management | For | For |
6.1 | Approve Issue Type | Management | For | For |
6.2 | Approve Issue Scale | Management | For | For |
6.3 | Approve Par Value and Issue Price | Management | For | For |
6.4 | Approve Bond Period | Management | For | For |
6.5 | Approve Interest Rate | Management | For | For |
6.6 | Approve Repayment Period and Manner of Interest | Management | For | For |
6.7 | Approve Conversion Period | Management | For | For |
6.8 | Approve Determination and Adjustment of Conversion Price | Management | For | For |
6.9 | Approve Terms for Downward Adjustment of Conversion Price | Management | For | For |
6.10 | Approve Determination of Number of Conversion Shares | Management | For | For |
6.11 | Approve Terms of Redemption | Management | For | For |
6.12 | Approve Terms of Sell-Back | Management | For | For |
6.13 | Approve Dividend Distribution Post Conversion | Management | For | For |
6.14 | Approve Issue Manner and Target Parties | Management | For | For |
6.15 | Approve Placing Arrangement for Shareholders | Management | For | For |
6.16 | Approve Matters Relating to Meetings of Bond Holders | Management | For | For |
6.17 | Approve Usage of Raised Funds | Management | For | For |
6.18 | Approve Guarantee Matters | Management | For | For |
6.19 | Approve Deposit Account for Raised Funds | Management | For | For |
6.20 | Approve Resolution Validity Period | Management | For | For |
7 | Approve Plan on Convertible Bond Issuance | Management | For | For |
8 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
9 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
10 | Approve Impact of Dilution of Current Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties | Management | For | For |
11 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
12 | Approve Rules and Procedures Regarding General Meetings of Convertible Bondholders | Management | For | For |
13 | Approve Shareholder Dividend Return Plan | Management | For | For |
14 | Approve Establishment of Wholly-owned Subsidiary | Management | For | For |
MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. MEETING DATE: APR 15, 2022 | ||||
TICKER: 603713 SECURITY ID: Y6035A106 | ||||
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 to Appoint Financial Auditor and Internal Control Auditor | Management | For | For |
8 | Approve Remuneration of Directors and Senior Management Members | Management | For | Against |
9 | Approve Remuneration of Supervisors | Management | For | Against |
10 | Approve Application of Bank Credit Lines | Management | For | For |
11 | Approve Provision of Guarantee | Management | For | For |
12 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. MEETING DATE: MAY 16, 2022 | ||||
TICKER: 603713 SECURITY ID: Y6035A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Aji as Independent Director | Management | For | For |
MING YUAN CLOUD GROUP HOLDINGS LTD. MEETING DATE: MAY 27, 2022 | ||||
TICKER: 909 SECURITY ID: G6142R109 | ||||
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 Liang Guozhi as Director | Management | For | Against |
3a2 | Elect Li Hanhui as Director | Management | For | For |
3a3 | Elect Zhao Liang as Director | Management | For | For |
3b | 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 |
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 | Amend Existing Amended and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
MONEY FORWARD, INC. MEETING DATE: FEB 21, 2022 | ||||
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 Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | 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 Ueda, Ryoko | Management | For | For |
3.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
3.10 | Elect Director Miyazawa, Gen | Management | For | For |
4.1 | Appoint Statutory Auditor Tanaka, Katsuyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Uriu, Hidetoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Yamane, Hidero | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
NEW FRONTIER HEALTH CORPORATION MEETING DATE: JAN 07, 2022 | ||||
TICKER: NFH SECURITY ID: G6461G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
NEW HORIZON HEALTH LTD. MEETING DATE: JUN 24, 2022 | ||||
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 Yeqing Zhu as Director | Management | For | Against |
2B | Elect Naxin Yao as Director | Management | For | Against |
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 | Adopt RSU Scheme and Authorize Board to Deal With All Matters in Relation to the RSU Scheme | Management | For | For |
9 | Adopt Share Option Scheme and Related Transactions | Management | For | For |
10 | Approve Proposed Amendments to the Sixth Amended and Restated Articles of Association and Adopt New Articles of Association and Related Transactions | Management | For | For |
NVIDIA CORPORATION MEETING DATE: JUN 02, 2022 | ||||
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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
NXP SEMICONDUCTORS N.V. MEETING DATE: JUN 01, 2022 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Elect Chunyuan Gu as Non-Executive Director | Management | For | For |
3f | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 26, 2022 | ||||
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 Gilles Delfassy | Management | For | For |
1f | Elect Director Hassane El-Khoury | Management | For | For |
1g | Elect Director Bruce E. Kiddoo | Management | For | For |
1h | Elect Director Paul A. Mascarenas | Management | For | For |
1i | Elect Director Gregory L. Waters | Management | For | For |
1j | Elect Director Christine Y. Yan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PAGE INDUSTRIES LIMITED MEETING DATE: AUG 12, 2021 | ||||
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 Nari Genomal as Director | Management | For | Against |
3 | Reelect Sunder Genomal as Director | Management | For | Against |
4 | Approve S.R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Mark F Fedyk as Director | Management | For | Against |
6 | Approve Appointment and Remuneration of V S Ganesh as Executive Director & Chief Executive Officer | Management | For | For |
7 | Approve Reappointment and Remuneration of Sunder Genomal as Managing Director | Management | For | For |
8 | Approve Remuneration of Directors (Other Than Managing Directors / Whole-time Directors) | Management | For | For |
PAGE INDUSTRIES LIMITED MEETING DATE: DEC 30, 2021 | ||||
TICKER: 532827 SECURITY ID: Y6592S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rohan Genomal as Director | Management | For | Against |
2 | Approve Appointment and Remuneration of Rohan Genomal as Executive Director-Strategy | Management | For | Against |
PAGE INDUSTRIES LIMITED MEETING DATE: APR 08, 2022 | ||||
TICKER: 532827 SECURITY ID: Y6592S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of V S Ganesh as Managing Director | Management | For | For |
PHARMARON BEIJING CO., LTD. MEETING DATE: JUL 12, 2021 | ||||
TICKER: 3759 SECURITY ID: Y989K6101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2021 Restricted A Share Incentive Scheme (Draft) and Its Summary | Management | For | For |
2 | Approve Management Measures for the Implementation of the 2021 Restricted A Share Incentive Scheme | Management | For | For |
3 | Authorize Board to Handle All Matters in Relation to the 2021 Restricted A Share Incentive Scheme | Management | For | For |
4 | Approve Repurchase and Cancellation of Part of the Restricted A Shares Granted under the A Share Incentive Scheme | Management | For | For |
5 | Approve Reduction of Registered Capital | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Authorize Board to Handle All Matters in Relation to the Amendment of Articles of Association | Management | For | For |
PHARMARON BEIJING CO., LTD. MEETING DATE: JUL 12, 2021 | ||||
TICKER: 3759 SECURITY ID: Y989K6101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2021 Restricted A Share Incentive Scheme (Draft) and Its Summary | Management | For | For |
2 | Approve Management Measures for the Implementation of the 2021 Restricted A Share Incentive Scheme | Management | For | For |
3 | Authorize Board to Handle All Matters in Relation to the 2021 Restricted A Share Incentive Scheme | Management | For | For |
4 | Approve Repurchase and Cancellation of Part of the Restricted A Shares Granted under the A Share Incentive Scheme | Management | For | For |
5 | Approve Reduction of Registered Capital | Management | For | For |
PHARMARON BEIJING CO., LTD. MEETING DATE: JAN 14, 2022 | ||||
TICKER: 3759 SECURITY ID: Y989K6101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Part of the Restricted A Shares Granted Under the A Share Incentive Scheme | Management | For | For |
2 | Approve Reduction of Registered Capital | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Authorize Board to Handle All Matters in Relation to the Reduction of Registered Capital and Amendments to the Articles of Association | Management | For | For |
5 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
6 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
7 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | Against |
8 | Amend Related Party Transactions Management Policy | Management | For | Against |
9 | Amend External Guarantee Management Policy | Management | For | Against |
10 | Amend Independent Non-Executive Directors Working Policy | Management | For | Against |
11 | Amend External Investment Management Policy | Management | For | Against |
12 | Amend Procedure for a Shareholder to Nominate a Person for Election as a Director | Management | For | Against |
13 | Approve Partial Amendments to the Voluntary Undertakings Made by Entities Controlled by Actual Controllers | Management | For | For |
14 | Approve Ernst &Young Hua Ming LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
PHARMARON BEIJING CO., LTD. MEETING DATE: JAN 14, 2022 | ||||
TICKER: 3759 SECURITY ID: Y989K6101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Part of the Restricted A Shares Granted Under the A Share Incentive Scheme | Management | For | For |
2 | Approve Reduction of Registered Capital | Management | For | For |
PHARMARON BEIJING CO., LTD. MEETING DATE: MAY 31, 2022 | ||||
TICKER: 3759 SECURITY ID: Y989K6101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Grant of Convertible Bonds-Related Specific Mandate to Issue Additional Conversion Shares | Management | For | For |
6 | Approve Annual Report and Annual Results Announcement | Management | For | For |
7 | Approve Remuneration of the Directors | Management | For | For |
8 | Approve Remuneration of the Supervisors | Management | For | For |
9 | Approve Ernst & Young Hua Ming (LLP) as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Guarantees Quota | Management | For | For |
12 | Approve Foreign Exchange Hedging Quota | Management | For | For |
13 | Approve A Share Incentive Scheme and Its Summary | Management | For | For |
14 | Approve Assessment Management Measures for the Implementation of the A Share Incentive Scheme | Management | For | For |
15 | Authorize Board to Handle All Matters in Relation to the A Share Incentive Scheme | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
PHARMARON BEIJING CO., LTD. MEETING DATE: MAY 31, 2022 | ||||
TICKER: 3759 SECURITY ID: Y989K6101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Profit Distribution Plan | Management | For | For |
2 | Approve Grant of Convertible Bonds-Related Specific Mandate to Issue Additional Conversion Shares | Management | For | For |
3 | Approve A Share Incentive Scheme and Its Summary | Management | For | For |
4 | Approve Assessment Management Measures for the Implementation of the A Share Incentive Scheme | Management | For | For |
5 | Authorize Board to Handle All Matters in Relation to the A Share Incentive Scheme | Management | For | For |
PINDUODUO INC. MEETING DATE: JUL 25, 2021 | ||||
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 | For |
5 | Elect Director Nanpeng Shen | Management | For | For |
6 | Elect Director George Yong-Boon Yeo | Management | For | Against |
PINDUODUO INC. MEETING DATE: SEP 29, 2021 | ||||
TICKER: PDD SECURITY ID: 722304102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the 10 Billion Agriculture Initiative | Management | For | Against |
PT BANK CENTRAL ASIA TBK MEETING DATE: SEP 23, 2021 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
PT BANK CENTRAL ASIA TBK MEETING DATE: MAR 17, 2022 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 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 Changes in the Board of Directors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
5 | Approve Auditors | Management | For | For |
6 | Approve Payment of Interim Dividends | Management | For | For |
7 | Approve Revised Recovery Plan | Management | For | For |
RELIANCE INDUSTRIES LTD. MEETING DATE: OCT 19, 2021 | ||||
TICKER: 500325 SECURITY ID: Y72570206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yasir Othman H. Al Rumayyan as Director | Management | For | For |
RELIANCE INDUSTRIES LTD. MEETING DATE: OCT 19, 2021 | ||||
TICKER: 500325 SECURITY ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yasir Othman H. Al Rumayyan as Director | Management | For | For |
RELIANCE INDUSTRIES LTD. MEETING DATE: MAR 09, 2022 | ||||
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: MAR 16, 2022 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.2 | Elect Han Hwa-jin as Outside Director | Management | For | For |
2.1.3 | Elect Kim Jun-seong as Outside Director | Management | For | For |
2.2.1 | Elect Gyeong Gye-hyeon as Inside Director | Management | For | For |
2.2.2 | Elect Noh Tae-moon as Inside Director | Management | For | For |
2.2.3 | Elect Park Hak-gyu as Inside Director | Management | For | For |
2.2.4 | Elect Lee Jeong-bae as Inside Director | Management | For | For |
2.3.1 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
2.3.2 | Elect Kim Jong-hun as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAPPHIRE FOODS INDIA LTD. MEETING DATE: APR 08, 2022 | ||||
TICKER: 543397 SECURITY ID: Y7527X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Elect Paul Robine as Director | Management | For | For |
3 | Elect Vinod Nambiar as Director | Management | For | For |
4 | Approve Ratification of Employee Stock Option Scheme 2019 (Scheme III), Employee Stock Option Scheme 2019 (Scheme IV) read with with Employee Stock Option Plan 2017 | Management | For | Against |
5 | Amend Employee Stock Option Plan 2017 | Management | For | Against |
6 | Approve Employee Stock Option Scheme 2022 (Scheme III A) read with Employee Stock Option Plan 2017 | Management | For | Against |
7 | Approve Employee Stock Option Scheme 2022 (Scheme IV A) read with Employee Stock Option Plan 2017 | Management | For | Against |
8 | Approve Grant of Employee Stock Option Equal or More than 1 Percent of Issued Capital to Identified Employee(s) | Management | For | Against |
SEA LTD. (SINGAPORE) MEETING DATE: FEB 14, 2022 | ||||
TICKER: SE SECURITY ID: 81141R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
SHANGHAI MILKGROUND FOOD TECH CO., LTD. MEETING DATE: AUG 26, 2021 | ||||
TICKER: 600882 SECURITY ID: Y7678G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
SHANGHAI MILKGROUND FOOD TECH CO., LTD. MEETING DATE: SEP 27, 2021 | ||||
TICKER: 600882 SECURITY ID: Y7678G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Elect Lu Minfang as Director | Shareholder | For | Against |
2.2 | Elect Chai Xiu as Director | Shareholder | For | Against |
2.3 | Elect Ren Song as Director | Shareholder | For | Against |
2.4 | Elect Zhang Ping as Director | Shareholder | For | Against |
2.5 | Elect Kuai Yulong as Director | Shareholder | For | Against |
2.6 | Elect Guo Yonglai as Director | Shareholder | For | Against |
3.1 | Elect Zou Shixue as Supervisor | Management | For | For |
3.2 | Elect Xu Dan as Supervisor | Management | For | For |
SHANGHAI MILKGROUND FOOD TECH CO., LTD. MEETING DATE: OCT 08, 2021 | ||||
TICKER: 600882 SECURITY ID: Y7678G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Wei Bo as Director | Shareholder | For | Against |
1.2 | Elect Jiang Hua as Director | Shareholder | For | Against |
1.3 | Elect Wu Nan as Director | Shareholder | For | Against |
SHANGHAI MILKGROUND FOOD TECH CO., LTD. MEETING DATE: JAN 27, 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 Adjustment on Amount and Duration of Cash Management Using Idle Raised Funds | Management | For | For |
SHANGHAI MILKGROUND FOOD TECH CO., LTD. MEETING DATE: MAY 10, 2022 | ||||
TICKER: 600882 SECURITY ID: Y7678G103 | ||||
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 Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Supervisors | Management | For | Against |
8 | Approve Financing and Provision of Guarantee | Management | For | For |
9 | Approve Adjustment of Specific Implementation Content of Raised Funds Project | Management | For | For |
SHENZHEN INOVANCE TECHNOLOGY CO., LTD. MEETING DATE: NOV 16, 2021 | ||||
TICKER: 300124 SECURITY ID: Y7744Z101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Member of the Board | Management | For | For |
2 | Approve to Appoint Auditor | Management | For | For |
3 | Approve Completion of Raised Funds Investment Project and Use of Excess Raised Funds to Replenish Working Capital | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Rules and Procedures Regarding Investment Decision-making | Management | For | Against |
6 | Amend Financial Management System | Management | For | Against |
7 | Amend Information Disclosure Management System | Management | For | Against |
8 | Amend Management System of Usage of Raised Funds | Management | For | Against |
9 | Amend Related Party Transaction Decision-making System | Management | For | Against |
10 | Approve External Guarantee Management Regulations | Management | For | Against |
SHENZHEN INOVANCE TECHNOLOGY CO., LTD. MEETING DATE: JUN 20, 2022 | ||||
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 Change in Registered Capital and Amendments to Articles of Association | Management | For | For |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. MEETING DATE: FEB 10, 2022 | ||||
TICKER: 300760 SECURITY ID: Y774E3101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Purpose of Share Repurchase | Management | For | For |
1.2 | Approve Company's Eligibility for Share Repurchase | Management | For | For |
1.3 | Approve Manner and Price Range of Share Repurchase | Management | For | For |
1.4 | Approve Type, Use, Total Capital, Number and Proportion of the Share Repurchase | Management | For | For |
1.5 | Approve Capital Source Used for the Share Repurchase | Management | For | For |
1.6 | Approve Implementation Period for Share Repurchase | Management | For | For |
2 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
3 | Approve Draft and Summary of Employee Share Purchase Plan | Management | For | For |
4 | Approve Management Method of Employee Share Purchase Plan | Management | For | For |
5 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. MEETING DATE: MAY 10, 2022 | ||||
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 Shareholder Return Plan | Management | For | For |
6 | Approve Annual Report and Summary | Management | For | For |
7 | Approve Sustainability Report | Management | For | For |
8 | Approve Completion of Partial Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital | Management | For | For |
9 | Approve Appointment of Auditor | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | Against |
11.1 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11.2 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
11.3 | Amend System for External Guarantee | Management | For | For |
11.4 | Amend Related Party Transaction Decision-making System | Management | For | For |
11.5 | Amend Working System for Independent Directors | Management | For | For |
SHENZHEN TRANSSION HOLDING CO., LTD. MEETING DATE: DEC 24, 2021 | ||||
TICKER: 688036 SECURITY ID: Y774FC100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Application of Bank Credit Lines | Management | For | For |
2 | Approve Provision of Guarantee | Management | For | For |
3 | Approve Foreign Exchange Derivatives Transaction | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
6 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | Against |
7 | Amend Working System for Independent Directors | Management | For | Against |
8 | Amend Related-Party Transaction Management System | Management | For | Against |
9 | Amend Management System for Providing External Guarantees | Management | For | Against |
10 | Amend Management System for Subsidiary | Management | For | Against |
SHENZHEN TRANSSION HOLDING CO., LTD. MEETING DATE: MAY 27, 2022 | ||||
TICKER: 688036 SECURITY ID: Y774FC100 | ||||
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 Profit Distribution | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Report of the Independent Directors | Management | For | For |
7 | Approve Special Report on the Deposit and Usage of Raised Funds | Management | For | For |
8 | Approve Appointment of Auditor | Management | For | For |
9 | Approve Internal Control Evaluation Report | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Remuneration of Supervisors | Management | For | For |
SHOP APOTHEKE EUROPE NV MEETING DATE: APR 14, 2022 | ||||
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 | Did Not Vote |
3.b | Receive Report of Auditors (Non-Voting) | Management | None | None |
3.c | Adopt Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.e | Approve Allocation of Income | Management | For | Did Not Vote |
4.a | Approve Discharge of Management Board | Management | For | Did Not Vote |
4.b | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
5 | Ratify Mazars Accountants N.V. as Auditors | Management | For | Did Not Vote |
6 | Elect Jaska de Bakker to Supervisory Board | Management | For | Did Not Vote |
7 | Amend Stock Option Plan | Management | For | Did Not Vote |
8.a | Adopt Amended Remuneration Policy for Management Board | Management | For | Did Not Vote |
8.b | Adopt Amended Remuneration Policy for Supervisory Board | Management | For | Did Not Vote |
9 | Grant Board Authority to Issue Shares Up To 0.25 Percent of Issued Capital in Connection with the 2019 ESOP | Management | For | Did Not Vote |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
11 | Allow Questions | Management | None | None |
12 | Open Meeting | Management | None | None |
SMOORE INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 27, 2022 | ||||
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 Chen Zhiping as Director | Management | For | Against |
3.2 | Elect Liu Jincheng as Director | Management | For | Against |
3.3 | Elect Zhong Shan as Director | Management | For | Against |
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 |
SUNGROW POWER SUPPLY CO., LTD. MEETING DATE: AUG 20, 2021 | ||||
TICKER: 300274 SECURITY ID: Y8211M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee | Management | For | For |
SUNGROW POWER SUPPLY CO., LTD. MEETING DATE: DEC 20, 2021 | ||||
TICKER: 300274 SECURITY ID: Y8211M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Injection in Controlled Subsidiary, Implementation of Equity Incentive Plan and Related Party Transaction | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
SUNGROW POWER SUPPLY CO., LTD. MEETING DATE: MAY 18, 2022 | ||||
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 Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve to Appoint Auditor | Management | For | For |
7 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
8 | Approve Provision of Guarantees | Management | For | For |
9 | Approve Application of Credit Line | Management | For | For |
10 | Approve Remuneration of Directors, Supervisors and Senior Management Members | Management | For | For |
11 | Approve Foreign Exchange Hedging Business | Management | For | For |
12 | Approve Issuing of Letter of Guarantee | Management | For | For |
13 | Approve Financial Assistance Provision | Management | For | For |
14 | Approve Amendments to Articles of Association | Management | For | For |
15 | Approve Removal of Liu Zhen | Shareholder | For | For |
16 | Elect Gu Yilei as Non-Independent Director | Shareholder | For | Against |
SUNGROW POWER SUPPLY CO., LTD. MEETING DATE: MAY 30, 2022 | ||||
TICKER: 300274 SECURITY ID: Y8211M102 | ||||
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 the Board to Handle All Related Matters | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 08, 2022 | ||||
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 Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 08, 2022 | ||||
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 Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED MEETING DATE: APR 16, 2022 | ||||
TICKER: 532540 SECURITY ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Rajesh Gopinathan as Chief Executive Officer and Managing Director | Management | For | For |
2 | Approve Reappointment and Remuneration of N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED MEETING DATE: JUN 09, 2022 | ||||
TICKER: 532540 SECURITY ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect N Ganapathy Subramaniam as Director | Management | For | For |
4 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Material Related Party Transactions with Tata Sons Private Limited and/or its Subsidiaries, Tata Motors Limited, Jaguar Land Rover Limited and/or its Subsidiaries and the Subsidiaries of the Company | Management | For | For |
6 | Approve Place of Keeping and Inspection of the Registers and Annual Returns | Management | For | For |
UZABASE, INC. MEETING DATE: MAR 25, 2022 | ||||
TICKER: 3966 SECURITY ID: J9450E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Inagaki, Yusuke | Management | For | For |
2.2 | Elect Director Sakuma, Taira | Management | For | For |
2.3 | Elect Director Matsui, Shinobu | Management | For | For |
2.4 | Elect Director Umeda, Yusuke | Management | For | For |
2.5 | Elect Director Hirano, Masao | Management | For | For |
2.6 | Elect Director Igawa, Saki | Management | For | For |
3 | Elect Director and Audit Committee Member Asako, Shintaro | Management | For | For |
4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | Against |
7 | Approve Equity Compensation Plan | Management | For | Against |
8 | Approve Stock Option Plan | Management | For | Against |
9 | Approve Stock Option Plan | Management | For | Against |
VENUS MEDTECH (HANGZHOU) INC. MEETING DATE: MAY 30, 2022 | ||||
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 Ernst & Young as Foreign Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Min Frank Zeng as Director | Management | For | Against |
7 | Elect Zhenjun Zi as Director | Management | For | Against |
8 | Elect Mr. Lim Hou-Sen (Lin Haosheng) as Director | Management | For | Against |
9 | Elect Nisa Bernice Wing-Yu Leung as Director | Management | For | Against |
10 | Elect Ting Yuk Anthony Wu as Director | Management | For | For |
11 | Elect Wan Yee Joseph Lau as Director | Management | For | For |
12 | Elect Chi Wai Suen as Director | Management | For | For |
13 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
14 | Elect Wei Wang as Supervisor | Management | For | For |
15 | Elect Yue Li as Supervisor | Management | For | For |
16 | Approve Remuneration of Yan Xiao | Management | For | For |
17 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
VENUS MEDTECH (HANGZHOU) INC. MEETING DATE: MAY 30, 2022 | ||||
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 26, 2022 | ||||
TICKER: VNM SECURITY ID: Y9365V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2 | Approve Vote-Counting Committee | Management | For | For |
3 | Approve Audited Financial Statements of Financial Year 2021 | Management | For | For |
4 | Approve Report of Board of Directors of Financial Year 2021 | Management | For | For |
5 | Approve Dividend of Financial Year 2021 | Management | For | For |
6 | Approve Strategic Business Direction for Financial Year 2022-2026 | Management | For | For |
7 | Approve Revenue and Profit for Financial Year 2022 | Management | For | For |
8 | Approve Dividend Plan of Financial Year 2022 | Management | For | For |
9 | Approve Auditors | Management | For | For |
10 | Approve Remuneration of Board of Directors in Financial Year 2022 | Management | For | For |
11 | Amend Business Lines | Management | For | For |
12 | Amend Charter | Management | For | For |
13 | Approve Corporate Governance Regulations | Management | For | For |
14.1 | Elect Alain Xavier Cany as Director | Management | For | Withhold |
14.2 | Elect Dang Thi Thu Ha as Director | Management | For | Withhold |
14.3 | Elect Do Le Hung as Director | Management | For | For |
14.4 | Elect Le Thanh Liem as Director | Management | For | Withhold |
14.5 | Elect Mai Kieu Lien as Director | Management | For | Withhold |
14.6 | Elect Lee Meng Tat as Director | Management | For | Withhold |
14.7 | Elect Michael Chye Hin Fah as Director | Management | For | Withhold |
14.8 | Elect Nguyen Hanh Phuc as Director | Management | For | For |
14.9 | Elect Hoang Ngoc Thach Director | Management | For | Withhold |
14.10 | Elect Tieu Yen Trinh as Director | Management | For | For |
15 | Other Business | Management | For | Against |
VIJAYA DIAGNOSTIC CENTRE LTD. MEETING DATE: JAN 11, 2022 | ||||
TICKER: 543350 SECURITY ID: Y937XB105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association - Board Related | Management | For | For |
2 | Ratify VDCL Employee Stock Option Plan 2018 and Grant of Employee Stock Options to the Employees of Company | Management | For | Against |
3 | Approve Grant of Employee Stock Options to the Employees of Subsidiaries Company | Management | For | Against |
VOLTAS LIMITED MEETING DATE: AUG 27, 2021 | ||||
TICKER: 500575 SECURITY ID: Y93817149 | ||||
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 Noel N. Tata as Director | Management | For | Against |
5 | Elect Saurabh Agrawal as Director | Management | For | Against |
6 | Reelect Arun Kumar Adhikari as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
VOLTAS LIMITED MEETING DATE: JUN 24, 2022 | ||||
TICKER: 500575 SECURITY ID: Y93817149 | ||||
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 Pradeep Kumar Bakshi as Director | Management | For | For |
5 | Reelect Vinayak Deshpande as Director | Management | For | For |
6 | Approve S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Change in Place of Keeping Registers and Records | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
WEIHAI GUANGWEI COMPOSITES CO., LTD. MEETING DATE: MAY 18, 2022 | ||||
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 Provision of Guarantees and Financial Assistance | Management | For | For |
7 | Approve Credit Line Application, Bank Loan and Corresponding Guarantees | Management | For | For |
8 | Approve to Appoint Auditor | Management | For | For |
9 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
10 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
11 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
WEMADE MAX CO., LTD. MEETING DATE: JAN 06, 2022 | ||||
TICKER: 101730 SECURITY ID: Y4487H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Wemade Next Co.,Ltd | Management | For | For |
WEMADE MAX CO., LTD. MEETING DATE: MAR 31, 2022 | ||||
TICKER: 101730 SECURITY ID: Y4487H109 | ||||
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 | Against |
3 | Approve Terms of Retirement Pay | Management | For | For |
4 | Elect Park Jeong-su as Inside Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
WUXI APPTEC CO., LTD. MEETING DATE: AUG 30, 2021 | ||||
TICKER: 2359 SECURITY ID: Y971B1118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of the 2021 H Share Award and Trust Scheme | Management | For | For |
2 | Approve Grant of Awards to the Connected Selected Participants Under the 2021 H Share Award and Trust Scheme | Management | For | For |
3 | Authorize Board and/or the Delegatee to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority | Management | For | For |
4 | Approve Adoption of the 2021 Shareholder Alignment Incentive H Share Scheme | Management | For | For |
5 | Approve Grant of SAI Awards to the SAI Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme | Management | For | For |
6 | Authorize Board and/or the SAI Delegatee to Handle Matters Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme with Full Authority | Management | For | For |
7 | Approve Change of Registered Capital | Management | For | For |
8 | Approve Amendments to Articles of Association | Management | For | For |
WUXI APPTEC CO., LTD. MEETING DATE: MAY 06, 2022 | ||||
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 | Elect Minzhang Chen as Director | Management | For | Against |
7 | Approve Deloitte Touche Tohmatsu (a Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
8 | Amend External Investment Management Policy | Management | For | For |
9 | Amend Connected Transactions Management Policy | Management | For | For |
10 | Amend External Guarantees Policy | Management | For | For |
11 | Approve Foreign Exchange Hedging Limit | Management | For | For |
12 | Approve Implementation Entity and Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing | Management | For | For |
13 | Approve Proposed Use of Surplus Net Proceeds from the A Share List and the Non-Public Issuance of A Shares | Management | For | For |
14 | Approve Increase in Registered Capital | Management | For | For |
15 | Amend Articles of Association | Management | For | For |
16 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
17 | Amend Rules and Procedures Regarding Meetings of Board of Directors | 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 Mandates to Repurchase A Shares and/or H Shares | Management | For | For |
20 | Authorize Issuance of Onshore and Offshore Debt Financing Instruments | Management | For | For |
WUXI APPTEC CO., LTD. MEETING DATE: MAY 06, 2022 | ||||
TICKER: 2359 SECURITY ID: Y971B1118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandates to Repurchase A Shares and/or H Shares | Management | For | For |
WUXI BIOLOGICS (CAYMAN) INC. MEETING DATE: NOV 23, 2021 | ||||
TICKER: 2269 SECURITY ID: G97008117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Subsidiary Share Option Schemes of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. | Management | For | For |
WUXI BIOLOGICS (CAYMAN) INC. MEETING DATE: JUN 10, 2022 | ||||
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 Weichang Zhou as Director | Management | For | Against |
2b | Elect Yibing Wu as Director | Management | For | Against |
2c | Elect Yanling Cao as Director | Management | For | Against |
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 |
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 | Approve Grant of Specific Mandate to the Directors to Issue Connected Restricted Shares | Management | For | For |
8 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Zhisheng Chen | Management | For | For |
9 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Weichang Zhou | Management | For | For |
10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Management | For | For |
11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk | Management | For | For |
12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Kenneth Walton Hitchner III | Management | For | For |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner | Management | For | For |
14 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Brendan McGrath | Management | For | For |
15 | Approve Grant of Share Options Pursuant to the Scheme to Jincai Li | Management | For | For |
16 | Approve Grant of Share Options Pursuant to the Scheme to Jian Dong | Management | For | For |
17 | Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
YUNNAN ENERGY NEW MATERIAL CO., LTD. MEETING DATE: JAN 17, 2022 | ||||
TICKER: 002812 SECURITY ID: Y9881M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Private Placement of Shares | Management | For | For |
2.1 | Approve Share Type and Par Value | Management | For | For |
2.2 | Approve Issue Manner and Issue Time | Management | For | For |
2.3 | Approve Target Subscribers and Subscription Method | Management | For | For |
2.4 | Approve Pricing Reference Date, Issue Price and Pricing Basis | Management | For | For |
2.5 | Approve Issue Size | Management | For | For |
2.6 | Approve Lock-up Period | Management | For | For |
2.7 | Approve Distribution Arrangement of Undistributed Earnings | Management | For | For |
2.8 | Approve Resolution Validity Period | Management | For | For |
2.9 | Approve Listing Exchange | Management | For | For |
2.10 | Approve Use of Proceeds | Management | For | For |
2.11 | Approve Implementation Subject and Investment Method of Raised Funds | Management | For | For |
3 | Approve Plan on Private Placement of Shares | Management | For | For |
4 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
5 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
6 | Approve Counter-dilution Measures in Connection to the Private Placement and Commitment from Relevant Parties | Management | For | For |
7 | Approve Shareholder Return Plan | Management | For | For |
8 | Approve Establishment of Special Account for Raised Funds | Management | For | For |
9 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
YUNNAN ENERGY NEW MATERIAL CO., LTD. MEETING DATE: FEB 14, 2022 | ||||
TICKER: 002812 SECURITY ID: Y9881M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Daily Related Party Transactions | Management | For | For |
2 | Approve Draft and Summary of Stock Option Plan and Performance Share Incentive Plan | Management | For | For |
3 | Approve to Formulate Methods to Assess the Performance of Plan Participants | Management | For | For |
4 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
YUNNAN ENERGY NEW MATERIAL CO., LTD. MEETING DATE: MAY 05, 2022 | ||||
TICKER: 002812 SECURITY ID: Y9881M109 | ||||
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 and Internal Control Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration of Supervisors | Management | For | For |
9 | Approve Credit Line Application | Management | For | For |
10 | Approve Provision of Guarantees | Management | For | For |
11 | Approve Deposit, Loan and Guarantee Business in Related Bank | Management | For | For |
12 | Approve Financial Assistance Provision | Management | For | For |
YUNNAN ENERGY NEW MATERIAL CO., LTD. MEETING DATE: MAY 09, 2022 | ||||
TICKER: 002812 SECURITY ID: Y9881M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
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 Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | Against |
Z HOLDINGS CORP. MEETING DATE: JUN 17, 2022 | ||||
TICKER: 4689 SECURITY ID: J9894K105 | ||||
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 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 |
3.1 | Elect Director and Audit Committee Member Hasumi, Maiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kunihiro, Tadashi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Hatoyama, Rehito | Management | For | For |
4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
ZAI LAB LIMITED MEETING DATE: MAR 28, 2022 | ||||
TICKER: 9688 SECURITY ID: G9887T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
ZAI LAB LIMITED MEETING DATE: MAR 28, 2022 | ||||
TICKER: 9688 SECURITY ID: 98887Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
ZAI LAB LIMITED MEETING DATE: JUN 22, 2022 | ||||
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 | For |
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 | For |
9 | Elect Director Peter Wirth | Management | For | For |
10 | Approve Listing of Shares on the Main Board of The Stock Exchange of Hong Kong Limited | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | For |
12 | Ratify KPMG LLP as Auditors | Management | For | For |
13 | Authorise Issue of Ordinary Shares | Management | For | Against |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ZAI LAB LIMITED MEETING DATE: JUN 22, 2022 | ||||
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 | For |
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 | For |
9 | Elect Director Peter Wirth | Management | For | For |
10 | Approve Listing of Shares on the Main Board of The Stock Exchange of Hong Kong Limited | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | For |
12 | Ratify KPMG LLP as Auditors | Management | For | For |
13 | Authorise Issue of Ordinary Shares | Management | For | Against |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ZHEJIANG HUACE FILM & TV CO., LTD. MEETING DATE: JAN 17, 2022 | ||||
TICKER: 300133 SECURITY ID: Y988B8109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Own Funds to Investment in Financial Products | Management | For | For |
2 | Approve Use of Own Funds for Securities Investment | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
ZOMATO LTD. MEETING DATE: SEP 18, 2021 | ||||
TICKER: 543320 SECURITY ID: Y9899X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Article 103A of the Articles of Association | Management | For | For |
2 | Approve Grant of Options Under Foodie Bay Employee Stock Option Plan 2014 (ESOP 2014) | Management | For | For |
3 | Approve Extension of Benefits of Foodie Bay Employee Stock Option Plan 2014 (ESOP 2014) to the Employees of the Subsidiary Company(ies) | Management | For | For |
4 | Approve Grant of Options Under Zomato Employee Stock Option Plan 2018 (ESOP 2018) | Management | For | For |
5 | Approve Extension of Benefits of Zomato Employee Stock Option Plan 2018 (ESOP 2018) to the Employees of the Subsidiary Company(ies) | Management | For | For |
6 | Approve Grant of Options Under Zomato Employee Stock Option Plan 2021 (ESOP 2021) | Management | For | For |
7 | Approve Extension of Benefits of Zomato Employee Stock Option Plan 2021 (ESOP 2021) to the Employees of the Subsidiary Company(ies) | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR FOCUSED EMERGING MARKETS FUND (FORMERLY KNOWN AS: FIDELITY ADVISOR EMERGING MARKETS FUND)
07/01/2021 - 06/30/2022
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.
ALIBABA GROUP HOLDING LIMITED MEETING DATE: SEP 17, 2021 | ||||
TICKER: 9988 SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Tsai | Management | For | For |
1.2 | Elect Director J. Michael Evans | Management | For | For |
1.3 | Elect Director E. Borje Ekholm | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
AMBEV SA MEETING DATE: APR 29, 2022 | ||||
TICKER: ABEV3 SECURITY ID: 02319V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3a | Elect Fiscal Council Members | Management | For | For |
3b | Elect Vinicius Balbino Bouhid as Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Approve Remuneration of Fiscal Council Members | Management | For | For |
1a | Amend Article 3 Re: Corporate Purpose | Management | For | For |
1b | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
AXIS BANK LIMITED MEETING DATE: APR 08, 2022 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions for Acceptance of Deposits in Current/Savings Account or Any Other Similar Accounts | Management | For | For |
2 | Approve Material Related Party Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties | Management | For | For |
3 | Approve Material Related Party Transactions for Sale of Securities to Related Parties | Management | For | For |
4 | Approve Material Related Party Transactions for Issue of Securities of the Bank to Related Parties, Payment of Interest and Redemption Amount thereof | Management | For | For |
5 | Approve Material Related Party Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business | Management | For | For |
6 | Approve Material Related Party Transactions for Fund Based or Non-Fund Based Credit Facilities | Management | For | For |
7 | Approve Material Related Party Transactions for Money Market Instruments/Term Borrowing/Term Lending (including Repo/Reverse Repo) | Management | For | For |
8 | Approve Material Related Party Transactions Pertaining to Forex and Derivative Contracts | Management | For | For |
BARRICK GOLD CORPORATION MEETING DATE: MAY 03, 2022 | ||||
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 J. Michael Evans | Management | For | For |
1.6 | Elect Director Brian L. Greenspun | Management | For | For |
1.7 | Elect Director J. Brett Harvey | Management | For | For |
1.8 | Elect Director Anne Kabagambe | Management | For | For |
1.9 | Elect Director Andrew J. Quinn | Management | For | For |
1.10 | Elect Director Loreto Silva | Management | For | For |
1.11 | 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 |
CEMEX SAB DE CV MEETING DATE: MAR 24, 2022 | ||||
TICKER: CEMEXCPO SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
4.A1 | Elect Rogelio Zambrano Lozano as Board Chairman | Management | For | Against |
4.A2 | Elect Fernando A. Gonzalez Olivieri as Director | Management | For | For |
4.A3 | Elect Marcelo Zambrano Lozano as Director | Management | For | For |
4.A4 | Elect Armando J. Garcia Segovia as Director | Management | For | For |
4.A5 | Elect Rodolfo Garcia Muriel as Director | Management | For | For |
4.A6 | Elect Francisco Javier Fernandez Carbajal as Director | Management | For | For |
4.A7 | Elect Armando Garza Sada as Director | Management | For | For |
4.A8 | Elect David Martinez Guzman as Director | Management | For | For |
4.A9 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
4.A10 | Elect Ramiro Gerardo Villarreal Morales as Director | Management | For | For |
4.A11 | Elect Gabriel Jaramillo Sanint as Director | Management | For | For |
4.A12 | Elect Isabel Maria Aguilera Navarro as Director | Management | For | For |
4.B | Elect Members of Audit, Corporate Practices and Finance, and Sustainability Committees; and Secretary and Deputy Secretary of Board, Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | For |
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Amend Article 2 Re: Corporate Purpose | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CHEMICAL WORKS OF GEDEON RICHTER PLC MEETING DATE: APR 12, 2022 | ||||
TICKER: RICHT SECURITY ID: X3124S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Electronic Vote Collection Method | Management | For | Did Not Vote |
2 | Authorize Company to Produce Sound Recording of Meeting Proceedings | Management | For | Did Not Vote |
3 | Elect Chairman and Other Meeting Officials | Management | For | Did Not Vote |
4 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
5 | Approve Management Board Report on Company's Operations, Business Policy, and Financial Standing | Management | For | Did Not Vote |
6 | Approve Financial Statements | Management | For | Did Not Vote |
7 | Approve Allocation of Income and Dividends of HUF 225 per Share | Management | For | Did Not Vote |
8 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
9 | Amend Remuneration Policy | Management | For | Did Not Vote |
10 | Approve Remuneration Report | Management | For | Did Not Vote |
11 | Amend Bylaws | Management | For | Did Not Vote |
12 | Amend Bylaws Re: General Meeting | Management | For | Did Not Vote |
13 | Amend Bylaws Re: General Meeting | Management | For | Did Not Vote |
14 | Amend Bylaws Re: General Meeting | Management | For | Did Not Vote |
15 | Amend Bylaws Re: Management Board | Management | For | Did Not Vote |
16 | Amend Bylaws Re: Management and Supervisory Boards | Management | For | Did Not Vote |
17 | Amend Bylaws Re: Supervisory Board | Management | For | Did Not Vote |
18 | Amend Statute Re: Share Capital | Management | For | Did Not Vote |
19 | Approve Report on Share Repurchase Program | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
21 | Elect Lajos Csaba Lantos as Management Board Member | Management | For | Did Not Vote |
22 | Elect Ilona David as Management Board Member | Management | For | Did Not Vote |
23 | Elec tIstvan Hamecz as Management Board Member | Management | For | Did Not Vote |
24 | Approve Remuneration of Management Board Members | Management | For | Did Not Vote |
25 | Approve Bonus for Management Board Members | Management | For | Did Not Vote |
26 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
27 | Approve Regulations on Supervisory Board | Management | For | Did Not Vote |
28 | Approve Auditor's Remuneration | Management | For | Did Not Vote |
29 | Transact Other Business | Management | For | Did Not Vote |
CHINA LIFE INSURANCE COMPANY LIMITED MEETING DATE: DEC 16, 2021 | ||||
TICKER: 2628 SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
2 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Agreement for Entrusted Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions | Shareholder | For | For |
CHINA LIFE INSURANCE COMPANY LIMITED MEETING DATE: APR 27, 2022 | ||||
TICKER: 2628 SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bai Tao as Director | Management | For | For |
2 | Elect Huang Yiping as Director | Management | For | For |
3 | Elect Chen Jie as Director | Management | For | For |
4 | Approve Outline of the 14th Five-Year Development Plan | Management | For | For |
CHINA LIFE INSURANCE COMPANY LIMITED MEETING DATE: JUN 29, 2022 | ||||
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 | Shareholder | For | For |
CHINA MERCHANTS BANK CO., LTD. MEETING DATE: JUN 29, 2022 | ||||
TICKER: 3968 SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Audited Financial Statements | Management | For | For |
5 | Approve Profit Appropriation Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Related Party Transaction Report | Management | For | For |
8 | Approve Medium-Term Capital Management Plan | Management | For | For |
9.01 | Elect Miao Jianmin as Director | Shareholder | For | Against |
9.02 | Elect Hu Jianhua as Director | Shareholder | For | Against |
9.03 | Elect Fu Gangfeng as Director | Shareholder | For | Against |
9.04 | Elect Zhou Song as Director | Shareholder | For | Against |
9.05 | Elect Hong Xiaoyuan as Director | Shareholder | For | Against |
9.06 | Elect Zhang Jian as Director | Shareholder | For | Against |
9.07 | Elect Su Min as Director | Shareholder | For | Against |
9.08 | Elect Sun Yunfei as Director | Shareholder | For | Against |
9.09 | Elect Chen Dong as Director | Shareholder | For | Against |
9.10 | Elect Wang Liang as Director | Management | For | Against |
9.11 | Elect Li Delin as Director | Management | For | Against |
9.12 | Elect Wong See Hong as Director | Management | For | Against |
9.13 | Elect Li Menggang as Director | Management | For | Against |
9.14 | Elect Liu Qiao as Director | Management | For | Against |
9.15 | Elect Tian Hongqi as Director | Management | For | For |
9.16 | Elect Li Chaoxian as Director | Management | For | For |
9.17 | Elect Shi Yongdong as Director | Management | For | For |
10.01 | Elect Luo Sheng as Supervisor | Management | For | For |
10.02 | Elect Peng Bihong as Supervisor | Management | For | For |
10.03 | Elect Wu Heng as Supervisor | Management | For | For |
10.04 | Elect Xu Zhengjun as Supervisor | Management | For | For |
10.05 | Elect Cai Hongping as Supervisor | Management | For | For |
10.06 | Elect Zhang Xiang as Supervisor | Management | For | For |
11 | Approve Adjustment on Authorization of the Board of Directors in Respect of Domestic Preference Shares | Management | For | For |
12 | Amend Articles of Association | Management | For | Against |
13 | Elect Shen Zheting as Director | Shareholder | For | Against |
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED MEETING DATE: JUN 21, 2022 | ||||
TICKER: 291 SECURITY ID: Y15037107 | ||||
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 Hou Xiaohai as Director | Management | For | For |
3.2 | Elect Wei Qiang as Director | Management | For | For |
3.3 | Elect Richard Raymond Weissend as Director | Management | For | For |
3.4 | Elect Zhang Kaiyu as Director | Management | For | For |
3.5 | Elect Tang Liqing as Director | Management | For | For |
3.6 | Elect Li Ka Cheung, Eric as Director | Management | For | Against |
3.7 | 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 | Amend Articles of Association | Management | For | For |
CREDICORP LTD. MEETING DATE: MAR 29, 2022 | ||||
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 Board Chairman Report of the Sustainability Strategy | Management | None | None |
3 | Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2021, Including External Auditors' Report | Management | None | None |
4 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
ECLAT TEXTILE CO., LTD. MEETING DATE: JUN 14, 2022 | ||||
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 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | Against |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
EICHER MOTORS LIMITED MEETING DATE: AUG 17, 2021 | ||||
TICKER: 505200 SECURITY ID: Y2251M148 | ||||
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 Siddhartha Lal as Director | Management | For | Against |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Approve Reappointment and Remuneration of Siddhartha Lal as Managing Director | Management | For | Against |
6 | Approve Payment of Remuneration of S. Sandilya as Chairman (Non-Executive & Independent Director) | Management | For | For |
EICHER MOTORS LIMITED MEETING DATE: OCT 24, 2021 | ||||
TICKER: 505200 SECURITY ID: Y2251M148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment of Siddhartha Lal as Managing Director | Management | For | For |
2 | Approve Remuneration of Siddhartha Lal as Managing Director | Management | For | For |
FOMENTO ECONOMICO MEXICANO SAB DE CV MEETING DATE: APR 08, 2022 | ||||
TICKER: FEMSAUBD SECURITY ID: P4182H115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Cash Dividends | Management | For | For |
3 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
4.1 | Elect Jose Antonio Fernandez Carbajal as Director | Management | For | For |
4.2 | Elect Francisco Javier Fernandez Carbajal as Director | Management | For | For |
4.3 | Elect Eva Maria Garza Laguera Gonda as Director | Management | For | For |
4.4 | Elect Mariana Garza Laguera Gonda as Director | Management | For | For |
4.5 | Elect Jose Fernando Calderon Rojas as Director | Management | For | For |
4.6 | Elect Alfonso Garza Garza as Director | Management | For | For |
4.7 | Elect Bertha Paula Michel Gonzalez as Director | Management | For | For |
4.8 | Elect Alejandro Bailleres Gual as Director | Management | For | For |
4.9 | Elect Ricardo Guajardo Touche as Director | Management | For | For |
4.10 | Elect Paulina Garza Laguera Gonda as Director | Management | For | For |
4.11 | Elect Robert Edwin Denham as Director | Management | For | For |
4.12 | Elect Michael Larson as Director | Management | For | For |
4.13 | Elect Ricardo E. Saldivar Escajadillo as Director | Management | For | For |
4.14 | Elect Alfonso Gonzalez Migoya as Director | Management | For | For |
4.15 | Elect Enrique F. Senior Hernandez as Director | Management | For | For |
4.16 | Elect Victor Alberto Tiburcio Celorio as Director | Management | For | For |
4.17 | Elect Jaime A. El Koury as Director | Management | For | For |
4.18 | Elect Michael Kahn as Alternate Director | Management | For | For |
4.19 | Elect Francisco Zambrano Rodriguez as Alternate Director | Management | For | For |
5 | Approve Remuneration of Directors; Verify Director's Independence Classification, and Approve Remuneration of Chairman and Secretaries | Management | For | For |
6 | Elect Members and Chairmen of Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
GRAPHITE INDIA LIMITED MEETING DATE: AUG 20, 2021 | ||||
TICKER: 509488 SECURITY ID: Y2851J149 | ||||
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 A V Lodha as Director | Management | For | For |
4 | Acknowledge J D Curravala be not Reappointed as Director and that the Vacancy on the Board Not be Filled | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Issuance of Secured/ Unsecured, Redeemable, Cumulative/ Non-Cumulative, Non-Convertible Debentures/Bonds on Private Placement Basis | Management | For | For |
GRAPHITE INDIA LIMITED MEETING DATE: JAN 07, 2022 | ||||
TICKER: 509488 SECURITY ID: Y2851J149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sudha Krishnan as Director | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV MEETING DATE: NOV 19, 2021 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Cash Dividends of MXN 2.65 Per Share | Management | For | For |
1.2 | Approve Dividend to Be Paid on Nov. 30, 2021 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV MEETING DATE: APR 22, 2022 | ||||
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 Alfredo Elias Ayub as Director | Management | For | For |
4.a10 | Elect Adrian Sada Cueva as Director | Management | For | Against |
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 Isaac Becker Kabacnik as Alternate Director | Management | For | For |
4.a24 | Elect Jose Maria Garza Trevino 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 Guadalupe 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 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV MEETING DATE: MAY 23, 2022 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Cash Dividends of MXN 6.08 Per Share | Management | For | For |
1.2 | Approve Dividend to Be Paid on May 31, 2022 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GUANGZHOU AUTOMOBILE GROUP CO., LTD. MEETING DATE: MAY 27, 2022 | ||||
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 Utilization of the Remaining Proceeds of Certain Proceed-Funded Investment Projects Raised from Non-Public Issuance of A Shares for Permanent Replenishment of Working Capital | Management | For | For |
9 | Approve Grant of General Mandate to the Board of Directors to Issue Shares | Management | For | Against |
10 | Approve Grant of General Mandate to the Board of Directors to Issue Debt Financing Instruments | Management | For | For |
11 | Approve Grant of General Mandate to the Board to Repurchase Restricted A Shares | Management | For | For |
GUANGZHOU AUTOMOBILE GROUP CO., LTD. MEETING DATE: MAY 27, 2022 | ||||
TICKER: 2238 SECURITY ID: Y2R318121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase Restricted A Shares | Management | For | For |
HAIER SMART HOME CO., LTD. MEETING DATE: SEP 15, 2021 | ||||
TICKER: 6690 SECURITY ID: Y716ED100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2021 A Share Option Incentive Scheme (Draft) and its Summary | Management | For | For |
2 | Approve Appraisal Management Measures of the 2021 A Share Option Incentive Scheme | Management | For | For |
3 | Authorize Board to Handle All Matters in Relation to the 2021 A Share Option Incentive Scheme | Management | For | For |
HAIER SMART HOME CO., LTD. MEETING DATE: SEP 15, 2021 | ||||
TICKER: 6690 SECURITY ID: Y716ED100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2021 A Share Option Incentive Scheme (Draft) and its Summary | Management | For | For |
2 | Approve Appraisal Management Measures of the 2021 A Share Option Incentive Scheme | Management | For | For |
3 | Authorize Board to Handle All Matters in Relation to the 2021 A Share Option Incentive Scheme | Management | For | For |
HAIER SMART HOME CO., LTD. MEETING DATE: JUN 28, 2022 | ||||
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 Its 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 Auditor | Management | For | For |
8 | Approve Appointment of International Accounting Standards Auditor | Management | For | For |
9 | Approve Anticipated Provision of Guarantees for Its Subsidiaries | Management | For | For |
10 | Approve Conduct of Foreign Exchange Fund Derivatives Business | Management | For | For |
11 | Approve Registration and Issuance of Debt Financing Instruments | Management | For | For |
12 | Approve Adjustment of Allowances of Directors | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares | Management | For | Against |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares | Management | For | Against |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares | Management | For | Against |
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 Renewal of the Products and Materials Procurement Framework Agreement | Shareholder | For | For |
19 | Approve Renewal of the Services Procurement Framework Agreement | Shareholder | For | For |
20 | Approve 2022 A Share Option Incentive Scheme (Draft) of Haier Smart Home Co., Ltd. and Its Summary | Shareholder | For | For |
21 | Approve Appraisal Management Measures of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. | Shareholder | For | For |
22 | Authorize Board to Deal with All Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company | Shareholder | For | For |
23 | Approve Amendments to Articles of Association | Management | For | Against |
24 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
25 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
26 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
27 | Approve Amendments to the Investment Management System | Management | For | For |
28 | Approve Amendments to Regulations on the Management of Fund Raising | Management | For | For |
29 | Approve Amendments to Fair Decision-Making System for Related Party Transactions | Management | For | For |
30 | Approve Amendments to Independent Directors System | Management | For | Against |
31 | Approve Amendments to Management System of External Guarantee | Management | For | For |
32 | Approve Amendments to Management System of Foreign Exchange Derivative Trading Business | Management | For | For |
33 | Approve Amendments to Management System of Entrusted Wealth Management | Management | For | For |
34.1 | Elect Li Huagang as Director | Shareholder | For | Against |
34.2 | Elect Shao Xinzhi as Director | Shareholder | For | Against |
34.3 | Elect Gong Wei as Director | Shareholder | For | Against |
34.4 | Elect Yu Hon To, David as Director | Shareholder | For | Against |
34.5 | Elect Eva Li Kam Fun as Director | Shareholder | For | Against |
35.1 | Elect Chien Da-Chun as Director | Shareholder | For | For |
35.2 | Elect Wong Hak Kun as Director | Shareholder | For | For |
35.3 | Elect Li Shipeng as Director | Shareholder | For | For |
35.4 | Elect Wu Qi as Director | Shareholder | For | For |
36.1 | Elect Liu Dalin as Supervisor | Shareholder | For | For |
36.2 | Elect Ma Yingjie as Supervisor | Shareholder | For | For |
HAIER SMART HOME CO., LTD. MEETING DATE: JUN 28, 2022 | ||||
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 |
3 | Approve 2022 A Share Option Incentive Scheme (Draft) of Haier Smart Home Co., Ltd. and Its Summary | Shareholder | For | For |
4 | Approve Appraisal Management Measures of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. | Shareholder | For | For |
5 | Authorize Board to Deal with All Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company | Shareholder | For | For |
HIWIN TECHNOLOGIES CORP. MEETING DATE: JUN 27, 2022 | ||||
TICKER: 2049 SECURITY ID: Y3226A102 | ||||
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 |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7.1 | Elect Chuo Wen-Hen, with SHAREHOLDER NO.0000024 as Non-independent Director | Management | For | Against |
7.2 | Elect Chuo Yung-Tsai, with SHAREHOLDER NO.0000002 as Non-independent Director | Management | For | Against |
7.3 | Elect Chen Chin-Tsai, with SHAREHOLDER NO.0000011 as Non-independent Director | Management | For | Against |
7.4 | Elect Lee Shun-Chin, with SHAREHOLDER NO.0000009 as Non-independent Director | Management | For | Against |
7.5 | Elect Tsai Huey-Chin, with SHAREHOLDER NO.0000003 as Non-independent Director | Management | For | Against |
7.6 | Elect a Representative of San Hsin Investment Co.Ltd., with SHAREHOLDER NO.0001711 as Non-independent Director | Management | For | Against |
7.7 | Elect Chuo Shou-Yeu, with SHAREHOLDER NO.0000025 as Non-independent Director | Management | For | Against |
7.8 | Elect Chiang Cheng-Ho, with SHAREHOLDER NO.F102570XXX as Independent Director | Management | For | Against |
7.9 | Elect Chen Cheng-Yuan, with SHAREHOLDER NO.G120077XXX as Independent Director | Management | For | For |
7.10 | Elect Lee Hui-Hsiu, with SHAREHOLDER NO.R203134XXX as Independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED MEETING DATE: JUL 20, 2021 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Keki M. Mistry as Director | Management | For | Against |
4 | Approve Revision in the Salary Range of Renu Sud Karnad as Managing Director | Management | For | For |
5 | Approve Revision in the Salary Range of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer | Management | For | For |
7 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
8 | Approve Borrowing Powers | Management | For | For |
9 | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED MEETING DATE: NOV 10, 2021 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rajesh Narain Gupta as Director | Management | For | For |
2 | Elect P. R. Ramesh as Director | Management | For | Against |
3 | Approve S.R. Batliboi & Co. LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve G. M. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED MEETING DATE: JUN 30, 2022 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect V. Srinivasa Rangan as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of G. M. Kapadia & Co., Chartered Accountants as Auditors | Management | For | For |
6 | Reelect Deepak S. Parekh as Director | Management | For | Against |
7 | Approve Reappointment and Remuneration of Renu Sud Karnad as Managing Director | Management | For | Against |
8 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
9 | Approve Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
10 | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Management | For | For |
HYUNDAI MOTOR CO., LTD. MEETING DATE: MAR 24, 2022 | ||||
TICKER: 005380 SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Yoon Chi-won as Outside Director | Management | For | For |
2.1.2 | Elect Lee Sang-seung as Outside Director | Management | For | Against |
2.1.3 | Elect Eugene M. Ohr as Outside Director | Management | For | For |
2.2.1 | Elect Jeong Ui-seon as Inside Director | Management | For | Against |
2.2.2 | Elect Park Jeong-guk as Inside Director | Management | For | For |
2.2.3 | Elect Lee Dong-seok as Inside Director | Management | For | For |
3.1 | Elect Yoon Chi-won as a Member of Audit Committee | Management | For | For |
3.2 | Elect Lee Sang-seung as a Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IMPALA PLATINUM HOLDINGS LTD. MEETING DATE: OCT 13, 2021 | ||||
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 Peter Davey as Director | Management | For | For |
2.2 | Elect Ralph Havenstein as Director | Management | For | For |
2.3 | Re-elect Boitumelo Koshane as Director | Management | For | For |
2.4 | Re-elect Alastair Macfarlane as Director | Management | For | For |
2.5 | Re-elect Mpho Nkeli 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 | Elect Ralph Havenstein as Member of the Audit and Risk Committee | Management | For | For |
3.4 | 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 Fees of the Chairperson of the Board | Management | For | For |
1.2 | Approve Fees of the Lead Independent Director | Management | For | For |
1,3 | Approve Fees of the Non-executive Directors | Management | For | For |
1.4 | Approve Fees of the Audit and Risk Committee Chairperson | Management | For | For |
1.5 | Approve Fees of the Audit and Risk Committee Member | Management | For | For |
1.6 | Approve Fees of the Social, Transformation and Remuneration Committee Chairperson | Management | For | For |
1.7 | Approve Fees of the Social, Transformation and Remuneration Committee Member | Management | For | For |
1.8 | Approve Fees of the Nominations, Governance and Ethics Committee Chairperson | Management | For | For |
1.9 | Approve Fees of the Nominations, Governance and Ethics Committee Member | Management | For | For |
1.10 | Approve Fees of the Health, Safety, Environment and Risk Committee Chairperson | Management | For | For |
1.11 | Approve Fees of the Health, Safety, Environment and Risk Committee Member | Management | For | For |
1.12 | Approve Fees of the Strategy and Investment Committee Chairperson | Management | For | For |
1.13 | Approve Fees of the Strategy and Investment Committee Member | Management | For | For |
1.14 | Approve Fees for Ad Hoc Meetings | Management | For | For |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: NOV 25, 2021 | ||||
TICKER: 1398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment Plan of Remuneration to Directors for 2020 | Management | For | For |
2 | Approve Payment Plan of Remuneration to Supervisors for 2020 | Management | For | For |
3 | Elect Zheng Guoyu as Director | Management | For | For |
4 | Elect Dong Yang as Director | Shareholder | For | For |
5 | Elect Zhang Jie as Supervisor | Management | For | For |
6 | Approve Application for Temporary Authorization Limit for External Donations | Management | For | For |
7 | Approve Proposal on Issuing Eligible Tier 2 Capital Instruments | Shareholder | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JUN 23, 2022 | ||||
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 Chen Siqing as Director | Management | For | Against |
8 | Elect Norman Chan Tak Lam as Director | Management | For | For |
9 | Elect Fred Zuliu Hu as Director | Management | For | For |
10 | Elect Liu Lanbiao as Supervisor | Shareholder | For | For |
11 | Amend Articles of Association | Management | For | Against |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JUL 29, 2021 | ||||
TICKER: 1398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Huang Liangbo as Supervisor | Management | For | For |
2 | Elect Wang Jingwu as Director | Management | For | For |
INFOSYS LIMITED MEETING DATE: JUN 25, 2022 | ||||
TICKER: 500209 SECURITY ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Nandan M. Nilekani as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect D. Sundaram as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director | Management | For | For |
ITAU UNIBANCO HOLDING SA MEETING DATE: APR 26, 2022 | ||||
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 Artemio Bertholini as Fiscal Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
KASIKORNBANK PUBLIC CO. LTD. MEETING DATE: APR 07, 2022 | ||||
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 Nalinee Paiboon as Director | Management | For | For |
4.2 | Elect Saravoot Yoovidhya as Director | Management | For | For |
4.3 | Elect Kalin Sarasin as Director | Management | For | For |
4.4 | Elect Jainnisa Kuvinichkul Chakrabandhu Na Ayudhya as Director | Management | For | For |
4.5 | Elect Krit Jitjang as Director | Management | For | Against |
5 | Elect Kaisri Nuengsigkapian as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | None | None |
LARSEN & TOUBRO LIMITED MEETING DATE: AUG 05, 2021 | ||||
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 Final Dividend | Management | For | For |
3 | Reelect D. K. Sen as Director | Management | For | Against |
4 | Reelect Hemant Bhargava as Director | Management | For | Against |
5 | Reelect M. V. Satish as Director | Management | For | Against |
6 | Reelect R. Shankar Raman to Continue Office as Director | Management | For | Against |
7 | Elect Preetha Reddy as Director | Management | For | For |
8 | Elect Preetha Reddy as Independent Director | Management | For | For |
9 | Reelect Sanjeev Aga as Director | Management | For | For |
10 | Reelect Narayanan Kumar as Director | Management | For | For |
11 | Approve Reappointment and Remuneration of M. V. Satish as Whole-time Director | Management | For | For |
12 | Approve Reappointment and Remuneration of R. Shankar Raman as Whole-time Director | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
LARSEN & TOUBRO LIMITED MEETING DATE: MAY 17, 2022 | ||||
TICKER: 500510 SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Object Clause of Memorandum of Association | Management | For | For |
2 | Approve Material Related Party Transaction with L&T Finance Limited | Management | For | For |
3 | Elect Pramit Jhaveri as Director | Management | For | For |
LI NING COMPANY LIMITED MEETING DATE: JUN 15, 2022 | ||||
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 Kosaka Takeshi as Director | Management | For | Against |
3.1b | Elect Koo Fook Sun, Louis 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 |
MEITUAN MEETING DATE: MAY 18, 2022 | ||||
TICKER: 3690 SECURITY ID: G59669104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Wang Xing as Director | Management | For | Against |
3 | Elect Mu Rongjun as Director | Management | For | Against |
4 | Elect Shum Heung Yeung Harry as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
NATIONAL BANK OF GREECE SA MEETING DATE: JUL 30, 2021 | ||||
TICKER: ETE SECURITY ID: X56533189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Articles | Management | For | For |
2 | Approve Share Capital Reduction via Decrease in Par Value | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Accept Statutory Reports | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
8 | Receive Information on Activities of the Audit Committee | Management | None | None |
9 | Receive Independent Directors' Report | Management | None | None |
10.1 | Elect Gikas Hardouvelis as Director | Management | For | For |
10.2 | Elect Pavlos Mylonas as Director | Management | For | For |
10.3 | Elect Christina Theofilidi as Director | Management | For | For |
10.4 | Elect Aikaterini Beritsi as Director | Management | For | For |
10.5 | Elect Elena Ana Cernat as Director | Management | For | For |
10.6 | Elect Avraam Gounaris as Director | Management | For | For |
10.7 | Elect Matthieu Kiss as Director | Management | For | For |
10.8 | Elect Anne Marion Bouchacourt as Director | Management | For | For |
10.9 | Elect Claude Piret as Director | Management | For | For |
10.10 | Elect Jayaprakasa JP CS Rangaswami as Director | Management | For | For |
10.11 | Elect Wietze Reehoorn as Director | Management | For | For |
10.12 | Elect Periklis Drougkas as Director | Management | For | For |
11 | Approve Director Remuneration | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
13 | Approve Type, Composition, and Term of the Audit Committee | Management | For | For |
14 | Approve Suitability Policy for Directors | Management | For | For |
15 | Authorize Special Reserve | Management | For | For |
16 | Various Announcements | Management | None | None |
OIL CO. LUKOIL PJSC MEETING DATE: DEC 02, 2021 | ||||
TICKER: LKOH SECURITY ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 340 per Share for First Nine Months of Fiscal 2021 | Management | For | Did Not Vote |
2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
PETROLEO BRASILEIRO SA MEETING DATE: AUG 27, 2021 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | 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 | For |
4.1 | Percentage of Votes to Be Assigned - Elect Eduardo Bacellar Leal Ferreira as Director | Management | None | Abstain |
4.2 | Percentage of Votes to Be Assigned - Elect Joaquim Silva e Luna as Director | Management | None | Abstain |
4.3 | Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Independent Director | Management | None | Abstain |
4.4 | Percentage of Votes to Be Assigned - Elect Sonia Julia Sulzbeck Villalobos as Independent Director | Management | None | Abstain |
4.5 | Percentage of Votes to Be Assigned - Elect Marcio Andrade Weber as Independent Director | Management | None | Abstain |
4.6 | Percentage of Votes to Be Assigned - Elect Murilo Marroquim de Souza as Independent Director | Management | None | Abstain |
4.7 | Percentage of Votes to Be Assigned - Elect Cynthia Santana Silveira as Independent Director | Management | None | Abstain |
4.8 | Percentage of Votes to Be Assigned - Elect Carlos Eduardo Lessa Brandao as Independent Director | Management | None | Abstain |
4.9 | Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
4.10 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder | Shareholder | None | For |
4.11 | Percentage of Votes to Be Assigned - Elect Pedro Rodrigues Galvao de Medeiros as Independent Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
5 | Elect Eduardo Bacellar Leal Ferreira as Board Chairman | Management | For | For |
6 | Elect Jeferson Luis Bittencourt as Fiscal Council Member and Gildenora Dantas Milhomem as Alternate | Management | For | For |
7 | Amend Remuneration of Audit Committee Members Approved at the April 14, 2021 AGM | Management | For | For |
8 | Amend Remuneration of Other Advisory Committees of the Board of Directors Approved at the April 14, 2021 AGM | Management | For | For |
9 | 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 13, 2022 | ||||
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, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Luiz Rodolfo Landim Machado as Independent Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Adriano Jose Pires Rodrigues as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Carlos Eduardo Lessa Brandao as Independent Director | Management | None | For |
7.4 | Percentage of Votes to Be Assigned - Elect Eduardo Karrer as Director | Management | None | For |
7.5 | Percentage of Votes to Be Assigned - Elect Luiz Henrique Caroli as Independent Director | Management | None | For |
7.6 | Percentage of Votes to Be Assigned - Elect Marcio Andrade Weber as Independent Director | Management | None | For |
7.7 | Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Independent Director | Management | None | For |
7.8 | Percentage of Votes to Be Assigned - Elect Sonia Julia Sulzbeck Villalobos as Independent Director | Management | None | For |
7.9 | Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Minority Representative Under Majority Board Election | Shareholder | None | For |
7.10 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Minority Representative Under Majority Board Election | Shareholder | None | For |
7.12 | Elect Ana Marta Horta Veloso as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
7.13 | Elect Rodrigo de Mesquita Pereira as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
7.14 | Elect Francisco Petros Oliveira Lima Papathanasiadis as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
8 | Elect Luiz Rodolfo Landim Machado as Board Chairman | Management | For | Against |
9 | Fix Number of Fiscal Council Members at Five | Management | For | For |
10.1 | Elect Fiscal Council Members | Management | For | For |
10.2 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
10.4 | Elect Michele da Silva Gonsales Torres as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
11 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
12 | 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 |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
2 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
POSCO MEETING DATE: JAN 28, 2022 | ||||
TICKER: 005490 SECURITY ID: Y70750115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Split-Off Agreement | Management | For | Against |
POSCO MEETING DATE: MAR 18, 2022 | ||||
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 | Elect Jeon Jung-seon as Inside Director | Management | For | Against |
2.2 | Elect Jeong Chang-hwa as Inside Director | Management | For | For |
2.3 | Elect Yoo Byeong-ock as Inside Director | Management | For | For |
3 | Elect Kim Hak-dong as Non-Independent Non-Executive Director | Management | For | For |
4.1 | Elect Son Seong-gyu as Outside Director | Management | For | For |
4.2 | Elect Yoo Jin-nyeong as Outside Director | Management | For | For |
4.3 | Elect Park Hui-jae as Outside Director | Management | For | For |
5.1 | Elect Son Seong-gyu as a Member of Audit Committee | Management | For | For |
5.2 | Elect Yoo Jin-nyeong as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK MEETING DATE: MAR 10, 2022 | ||||
TICKER: BMRI SECURITY ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve Affirmation on the Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-05/MBU/04/2021 | Management | For | For |
6 | Approve Affirmation on the Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/07/2021 | Management | For | For |
7 | Approve Transfer of Shares from Shares Buyback under the Employee Stock Ownership Program | Management | For | Against |
8 | Approve Changes in the Boards of the Company | Management | For | Against |
PT UNITED TRACTORS TBK MEETING DATE: APR 08, 2022 | ||||
TICKER: UNTR SECURITY ID: Y7146Y140 | ||||
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 Remuneration of Directors and Commissioners | Management | For | Against |
4 | Approve Auditors | Management | For | For |
5 | Amend Classification of the Company's Business Activities in Accordance with the Standard Classification of Indonesian Business Fields 2020 | Management | For | Against |
SAMSUNG ELECTRONICS CO., LTD. MEETING DATE: MAR 16, 2022 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.2 | Elect Han Hwa-jin as Outside Director | Management | For | For |
2.1.3 | Elect Kim Jun-seong as Outside Director | Management | For | For |
2.2.1 | Elect Gyeong Gye-hyeon as Inside Director | Management | For | For |
2.2.2 | Elect Noh Tae-moon as Inside Director | Management | For | For |
2.2.3 | Elect Park Hak-gyu as Inside Director | Management | For | For |
2.2.4 | Elect Lee Jeong-bae as Inside Director | Management | For | For |
2.3.1 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
2.3.2 | Elect Kim Jong-hun as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHANGRI-LA ASIA LIMITED MEETING DATE: MAY 27, 2022 | ||||
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 Li Kwok Cheung Arthur as Director and Approve Continuous Appointment as Independent Non-Executive Director | Management | For | For |
2B | Elect Li Xiaodong Forrest 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 |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. MEETING DATE: FEB 10, 2022 | ||||
TICKER: 300760 SECURITY ID: Y774E3101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Purpose of Share Repurchase | Management | For | For |
1.2 | Approve Company's Eligibility for Share Repurchase | Management | For | For |
1.3 | Approve Manner and Price Range of Share Repurchase | Management | For | For |
1.4 | Approve Type, Use, Total Capital, Number and Proportion of the Share Repurchase | Management | For | For |
1.5 | Approve Capital Source Used for the Share Repurchase | Management | For | For |
1.6 | Approve Implementation Period for Share Repurchase | Management | For | For |
2 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
3 | Approve Draft and Summary of Employee Share Purchase Plan | Management | For | For |
4 | Approve Management Method of Employee Share Purchase Plan | Management | For | For |
5 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. MEETING DATE: MAY 10, 2022 | ||||
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 Shareholder Return Plan | Management | For | For |
6 | Approve Annual Report and Summary | Management | For | For |
7 | Approve Sustainability Report | Management | For | For |
8 | Approve Completion of Partial Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital | Management | For | For |
9 | Approve Appointment of Auditor | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | Against |
11.1 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11.2 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
11.3 | Amend System for External Guarantee | Management | For | For |
11.4 | Amend Related Party Transaction Decision-making System | Management | For | For |
11.5 | Amend Working System for Independent Directors | Management | For | For |
SHINHAN FINANCIAL GROUP CO., LTD. MEETING DATE: MAR 24, 2022 | ||||
TICKER: 055550 SECURITY ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Park Ahn-soon as Outside Director | Management | For | For |
2.2 | Elect Byeon Yang-ho as Outside Director | Management | For | For |
2.3 | Elect Seong Jae-ho as Outside Director | Management | For | For |
2.4 | Elect Yoon Jae-won as Outside Director | Management | For | For |
2.5 | Elect Lee Yoon-jae as Outside Director | Management | For | For |
2.6 | Elect Jin Hyeon-deok as Outside Director | Management | For | For |
2.7 | Elect Heo Yong-hak as Outside Director | Management | For | For |
2.8 | Elect Kim Jo-seol as Outside Director | Management | For | For |
3.1 | Elect Bae Hun as a Member of Audit Committee | Management | For | For |
3.2 | Elect Seong Jae-ho as a Member of Audit Committee | Management | For | For |
3.3 | Elect Yoon Jae-won as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHREE CEMENT LIMITED MEETING DATE: AUG 09, 2021 | ||||
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 | Approve Final Dividend | Management | For | For |
3 | Reelect Benu Gopal Bangur as Director | Management | For | Against |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Approve Reappointment and Remuneration of Hari Mohan Bangur as Managing Director | Management | For | For |
SHREE CEMENT LIMITED MEETING DATE: APR 01, 2022 | ||||
TICKER: 500387 SECURITY ID: Y7757Y132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Prashant Bangur as Joint Managing Director | Management | For | For |
SOLAR INDUSTRIES INDIA LIMITED MEETING DATE: AUG 31, 2021 | ||||
TICKER: 532725 SECURITY ID: Y806C9126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Manish Nuwal as Director | Management | For | For |
4 | Elect Sujitha Karnad as Director | Management | For | For |
5 | Approve Reappointment and Revised Remuneration of Satyanarayan Nuwal as Chairman and Whole-Time Director Designated as Executive Director | Management | For | For |
6 | Approve Reappointment and Revised Remuneration of Manish Nuwal as Managing Director | Management | For | For |
7 | Elect Milind Deshmukh as Director | Management | For | For |
8 | Approve Appointment and Remuneration of Milind Deshmukh as Whole-Time Director Designated as Executive Director & Key Managerial Personnel | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
SOLAR INDUSTRIES INDIA LIMITED MEETING DATE: JUN 10, 2022 | ||||
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 Suresh Menon as Director | Management | For | For |
4 | Approve SRBC & Co. LLP, Chartered Accountants Jointly with Gandhi Rathi & Co, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Revised Remuneration of Manish Nuwal as Managing Director | Management | For | For |
6 | Approve Increase in Borrowing Limits | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
8 | Elect Sanjay Sinha as Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
SPORTON INTERNATIONAL INC. MEETING DATE: JUN 10, 2022 | ||||
TICKER: 6146 SECURITY ID: Y8129X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 08, 2022 | ||||
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 Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
TENCENT HOLDINGS LIMITED MEETING DATE: MAY 18, 2022 | ||||
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 Li Dong Sheng as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve 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 Proposed Amendments to the Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TENCENT HOLDINGS LIMITED MEETING DATE: MAY 18, 2022 | ||||
TICKER: 700 SECURITY ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Plan | Management | For | For |
UNIMICRON TECHNOLOGY CORP. MEETING DATE: JUN 15, 2022 | ||||
TICKER: 3037 SECURITY ID: Y90668107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | For |
VOLTAS LIMITED MEETING DATE: AUG 27, 2021 | ||||
TICKER: 500575 SECURITY ID: Y93817149 | ||||
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 Noel N. Tata as Director | Management | For | Against |
5 | Elect Saurabh Agrawal as Director | Management | For | Against |
6 | Reelect Arun Kumar Adhikari as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
VOLTAS LIMITED MEETING DATE: JUN 24, 2022 | ||||
TICKER: 500575 SECURITY ID: Y93817149 | ||||
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 Pradeep Kumar Bakshi as Director | Management | For | For |
5 | Reelect Vinayak Deshpande as Director | Management | For | For |
6 | Approve S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Change in Place of Keeping Registers and Records | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
WAL-MART DE MEXICO SAB DE CV MEETING DATE: APR 07, 2022 | ||||
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 |
3 | Approve Allocation of Income and Ordinary Dividend of MXN 1 Per Share and Extraordinary Dividend of MXN 0.71 per Share | Management | For | For |
4 | Approve Report on Share Repurchase Reserves | Management | For | For |
5a1 | Accept Resignation of Enrique Ostale as Director | Management | For | For |
5a2 | Accept Resignation of Richard Mayfield as Director | Management | For | For |
5a3 | Accept Resignation of Amanda Whalen as Director | Management | For | For |
5a4 | Accept Resignation of Roberto Newell as Director | Management | For | For |
5b1 | Elect or Ratify Judith McKenna as Director | Management | For | For |
5b2 | Elect or Ratify Leigh Hopkins as Director | Management | For | For |
5b3 | Elect or Ratify Karthik Raghupathy as Director | Management | For | For |
5b4 | Elect or Ratify Tom Ward as Director | Management | For | For |
5b5 | Elect or Ratify Guilherme Loureiro as Director | Management | For | For |
5b6 | Elect or Ratify Kirsten Evans as Director | Management | For | For |
5b7 | Elect or Ratify Adolfo Cerezo as Director | Management | For | For |
5b8 | Elect or Ratify Blanca Trevino as Director | Management | For | For |
5b9 | Elect or Ratify Ernesto Cervera as Director | Management | For | For |
5b10 | Elect or Ratify Eric Perez Grovas as Director | Management | For | For |
5c1 | Elect or 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 |
XPART SA MEETING DATE: OCT 01, 2021 | ||||
TICKER: SECURITY ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement between the Company and XP Inc. | Management | For | For |
2 | Ratify PricewaterhouseCoopers Auditores Independentes (PwC) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Merger between the Company and XP Inc. | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
YAGEO CORP. MEETING DATE: JUL 07, 2021 | ||||
TICKER: 2327 SECURITY ID: Y9723R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Closing Accounts | Management | For | For |
2 | Approve to Change the Fund Usage Plan of 2020 GDR and 5th ECB | Management | For | For |
3 | Approve Cash Distribution from Capital Surplus | Management | For | For |
4.1 | Elect Tie-Min Chen with Shareholder No. 2 as Non-independent Director | Management | For | Against |
4.2 | Elect Deng-Rue Wang, a Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director | Management | For | Against |
4.3 | Elect Chin-San Wang, a Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director | Management | For | Against |
4.4 | Elect Tzone-Yeong Lin, a Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director | Management | For | Against |
4.5 | Elect Shih-Chien Yang, a Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director | Management | For | Against |
4.6 | Elect Ching-Chang Yen, a Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director | Management | For | Against |
4.7 | Elect Cheng-Ling Lee with ID No. A110406XXX as Independent Director | Management | For | For |
4.8 | Elect LIN HSU TUN SON with ID No. AC00636XXX as Independent Director | Management | For | For |
4.9 | Elect Hong-So Chen with ID No. F120677XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
YAGEO CORP. MEETING DATE: SEP 07, 2021 | ||||
TICKER: 2327 SECURITY ID: Y9723R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
2 | Approve Plan to Issue New Shares to Complement a Share Exchange to Obtain 100% Shares of Chilisin Electronics Corp. | Management | For | For |
YAGEO CORP. MEETING DATE: JUN 08, 2022 | ||||
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 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Capital Reduction Plan | Management | For | For |
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. MEETING DATE: JAN 26, 2022 | ||||
TICKER: 002050 SECURITY ID: Y9890L126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Zhang Yabo as Director | Management | For | Against |
1.2 | Elect Ren Jintu as Director | Management | For | Against |
1.3 | Elect Wang Dayong as Director | Management | For | Against |
1.4 | Elect Ni Xiaoming as Director | Management | For | Against |
1.5 | Elect Chen Yuzhong as Director | Management | For | Against |
1.6 | Elect Zhang Shaobo as Director | Management | For | Against |
2.1 | Elect Bao Ensi as Director | Management | For | For |
2.2 | Elect Shi Jianhui as Director | Management | For | For |
2.3 | Elect Pan Yalan as Director | Management | For | For |
3.1 | Elect Zhao Yajun as Supervisor | Management | For | For |
3.2 | Elect Mo Yang as Supervisor | Management | For | For |
4 | Approve Remuneration and Allowance of Directors | Management | For | For |
5 | Approve Remuneration and Allowance of Supervisors | Management | For | For |
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. MEETING DATE: APR 15, 2022 | ||||
TICKER: 002050 SECURITY ID: Y9890L126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Application of Bank Credit Lines | Management | For | For |
7 | Approve Bill Pool Business | Management | For | For |
8 | Approve Provision of Guarantees | Management | For | For |
9 | Approve to Appoint Auditor | Management | For | For |
10 | Approve Futures Hedging Business | Management | For | For |
11 | Approve Foreign Exchange Hedging Business | Management | For | For |
12 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. MEETING DATE: MAY 25, 2022 | ||||
TICKER: 002050 SECURITY ID: Y9890L126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
4 | Approve Draft and Summary of Share Appreciation Rights Incentive Plan | Management | For | For |
5 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
6 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR GLOBAL CAPITAL APPRECIATION FUND
07/01/2021 - 06/30/2022
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: JAN 26, 2022 | ||||
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 Frank K. Tang | Management | For | For |
1j | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
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 |
ADOBE INC. MEETING DATE: APR 14, 2022 | ||||
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 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIA GROUP LIMITED MEETING DATE: MAY 19, 2022 | ||||
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 Sun Jie (Jane) as Director | Management | For | Against |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Swee-Lian Teo as Director | Management | For | For |
6 | Elect Narongchai Akrasanee as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
ALIBABA GROUP HOLDING LIMITED MEETING DATE: SEP 17, 2021 | ||||
TICKER: 9988 SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Tsai | Management | For | For |
1.2 | Elect Director J. Michael Evans | Management | For | For |
1.3 | Elect Director E. Borje Ekholm | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 01, 2022 | ||||
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 L. John Doerr | Management | For | For |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1h | Elect Director Ann Mather | Management | For | For |
1i | Elect Director K. Ram Shriram | Management | For | For |
1j | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Climate Lobbying | Shareholder | Against | Against |
7 | Report on Physical Risks of Climate Change | Shareholder | Against | Against |
8 | Report on Metrics and Efforts to Reduce Water Related Risk | Shareholder | Against | Against |
9 | Oversee and Report a Third-Party Racial Equity Audit | Shareholder | Against | Against |
10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
11 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
12 | Report on Government Takedown Requests | Shareholder | Against | Against |
13 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | Against |
14 | Report on Managing Risks Related to Data Collection, Privacy and Security | Shareholder | Against | Against |
15 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | Against |
16 | Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms | Shareholder | Against | Against |
17 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | Against |
18 | Report on Steps to Improve Racial and Gender Board Diversity | Shareholder | Against | Against |
19 | Establish an Environmental Sustainability Board Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Report on Policies Regarding Military and Militarized Policing Agencies | Shareholder | Against | Against |
AMAZON.COM, INC. MEETING DATE: MAY 25, 2022 | ||||
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 Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve 20:1 Stock Split | Management | For | For |
5 | Report on Retirement Plan Options Aligned with Company Climate Goals | Shareholder | Against | Against |
6 | Commission Third Party Report Assessing Company's Human Rights Due Diligence Process | Shareholder | Against | Against |
7 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
8 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
9 | Report on Worker Health and Safety Disparities | Shareholder | Against | Against |
10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
12 | Publish a Tax Transparency Report | Shareholder | Against | Against |
13 | Report on Protecting the Rights of Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
14 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
15 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
16 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | Against |
17 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
18 | Oversee and Report a Racial Equity Audit *Withdrawn Resolution* | Shareholder | None | None |
19 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | Against |
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 03, 2022 | ||||
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 Charlene Barshefsky | Management | For | For |
1c | Elect Director John J. Brennan | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | 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 | Require Independent Board Chair | Shareholder | Against | Against |
AMETEK, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Kohlhagen | Management | For | For |
1b | Elect Director Dean Seavers | Management | For | For |
1c | Elect Director David A. Zapico | 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 |
APPLE INC. MEETING DATE: MAR 04, 2022 | ||||
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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Articles of Incorporation to become a Social Purpose Corporation | Shareholder | Against | Against |
6 | Approve Revision of Transparency Reports | Shareholder | Against | Against |
7 | Report on Forced Labor | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
9 | Report on Civil Rights Audit | Shareholder | Against | Against |
10 | Report on Concealment Clauses | Shareholder | Against | For |
AXIS BANK LIMITED MEETING DATE: JUL 30, 2021 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Rajiv Anand as Director | Management | For | For |
3 | Approve M P Chitale & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve C N K & Associates LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Vasantha Govindan as Director | Management | For | For |
6 | Elect S. Mahendra Dev as Director | Management | For | For |
7 | Approve Revision in Remuneration to Rakesh Makhija as Non-Executive (Part-Time) Chairman | Management | For | For |
8 | Approve Revision in Remuneration to Amitabh Chaudhry as Managing Director & CEO | Management | For | For |
9 | Approve Reappointment and Remuneration of Amitabh Chaudhry as Managing Director & CEO | Management | For | For |
10 | Approve Revision in Remuneration to Rajiv Anand as Executive Director (Wholesale Banking) | Management | For | For |
11 | Approve Revision in Remuneration to Rajesh Dahiya as Executive Director (Corporate Centre) | Management | For | For |
12 | Approve Payment of Compensation to Non-Executive Director (Excluding the Non-Executive (Part-time) Chairperson) | Management | For | For |
13 | Authorize Issuance of Debt Securities | Management | For | For |
14 | Approve Issuance of Additional Equity Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of the Company | Management | For | For |
15 | Approve Issuance of Additional Equity Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of Present and Future Subsidiary Companies | Management | For | For |
16 | Approve Reclassification of United India Insurance Company Limited from Promoter Group to Public Category | Management | For | For |
17 | Approve Reclassification of National Insurance Company Limited from Promoter Group to Public Category | Management | For | For |
18 | Approve Reclassification of The New India Assurance Company Limited from Promoter Group to Public Category | Management | For | For |
19 | Approve Reclassification of General Insurance Corporation of India from Promoter Group to Public Category | Management | For | For |
AXIS BANK LIMITED MEETING DATE: MAR 06, 2022 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Rakesh Makhija as Non-Executive (Part-Time) Chairman | Management | For | For |
2 | Elect Ashish Kotecha as Director | Management | For | For |
3 | Approve Re-Designation of Rajiv Anand as Deputy Managing Director | Management | For | For |
4 | Approve Revision in the Remuneration Payable to Rajiv Anand as Whole-Time Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Rajiv Anand as Deputy Managing Director | Management | For | For |
AXIS BANK LIMITED MEETING DATE: APR 08, 2022 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions for Acceptance of Deposits in Current/Savings Account or Any Other Similar Accounts | Management | For | For |
2 | Approve Material Related Party Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties | Management | For | For |
3 | Approve Material Related Party Transactions for Sale of Securities to Related Parties | Management | For | For |
4 | Approve Material Related Party Transactions for Issue of Securities of the Bank to Related Parties, Payment of Interest and Redemption Amount thereof | Management | For | For |
5 | Approve Material Related Party Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business | Management | For | For |
6 | Approve Material Related Party Transactions for Fund Based or Non-Fund Based Credit Facilities | Management | For | For |
7 | Approve Material Related Party Transactions for Money Market Instruments/Term Borrowing/Term Lending (including Repo/Reverse Repo) | Management | For | For |
8 | Approve Material Related Party Transactions Pertaining to Forex and Derivative Contracts | Management | For | For |
BOOKING HOLDINGS INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: BKNG SECURITY ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Armstrong | Management | For | For |
1.2 | Elect Director Glenn D. Fogel | Management | For | For |
1.3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.4 | Elect Director Wei Hopeman | Management | For | For |
1.5 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Climate Change Performance Metrics Into Executive Compensation Program | Shareholder | Against | Against |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 05, 2022 | ||||
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 Dawn L. Farrell | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Tim S. McKay | Management | For | For |
1.10 | Elect Director Frank J. McKenna | Management | For | For |
1.11 | Elect Director David A. Tuer | Management | For | For |
1.12 | 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 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CBRE GROUP, INC. MEETING DATE: MAY 18, 2022 | ||||
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 Christopher T. Jenny | Management | For | For |
1f | Elect Director Gerardo I. Lopez | Management | For | For |
1g | Elect Director Susan Meaney | Management | For | For |
1h | Elect Director Oscar Munoz | Management | For | For |
1i | Elect Director Robert E. Sulentic | Management | For | For |
1j | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CINTAS CORPORATION MEETING DATE: OCT 26, 2021 | ||||
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 | Shareholder | Against | For |
DECKERS OUTDOOR CORPORATION MEETING DATE: SEP 15, 2021 | ||||
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 29, 2021 | ||||
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 Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | 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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with a Rights Issue | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Approve 2021 Long-Term Incentive Plan | Management | For | For |
DSV A/S MEETING DATE: MAR 17, 2022 | ||||
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 5.50 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 Birgit Norgaard as Director | Management | For | For |
6.4 | Reelect Malou Aamund as Director | Management | For | For |
6.5 | Reelect Beat Walti as Director | Management | For | For |
6.6 | Reelect Niels Smedegaard as Director | Management | For | For |
6.7 | Reelect Tarek Sultan Al-Essa as Director | Management | For | For |
6.8 | Elect Benedikte Leroy as New Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8.1 | Approve DKK 6 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Approve Indemnification of Members of the Board of Directors and Executive Management | Management | For | For |
9 | Other Business | Management | None | None |
DSV PANALPINA A/S MEETING DATE: SEP 08, 2021 | ||||
TICKER: DSV SECURITY ID: K3186P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tarek Sultan Al-Essa as Director | Management | For | For |
2.1 | Approve Creation of DKK 48 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 48 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 48 Million | Management | For | For |
2.2 | Change Company Name to DSV A/S | Management | For | For |
3 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
GFL ENVIRONMENTAL INC. MEETING DATE: MAY 18, 2022 | ||||
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 | For |
1.9 | Elect Director Jessica McDonald | 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 |
HALLIBURTON COMPANY MEETING DATE: MAY 18, 2022 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | Against |
1c | Elect Director M. Katherine Banks | Management | For | For |
1d | Elect Director Alan M. Bennett | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | Against |
1f | Elect Director Earl M. Cummings | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | Against |
1h | Elect Director Robert A. Malone | Management | For | Against |
1i | Elect Director Jeffrey A. Miller | Management | For | For |
1j | Elect Director Bhavesh V. (Bob) Patel | Management | For | For |
1k | Elect Director Tobi M. Edwards Young | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HITACHI LTD. MEETING DATE: JUN 22, 2022 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Ihara, Katsumi | Management | For | For |
3.2 | Elect Director Ravi Venkatesan | Management | For | For |
3.3 | Elect Director Cynthia Carroll | Management | For | For |
3.4 | Elect Director Sugawara, Ikuro | Management | For | For |
3.5 | Elect Director Joe Harlan | Management | For | For |
3.6 | Elect Director Louise Pentland | Management | For | For |
3.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
3.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
3.9 | Elect Director Helmuth Ludwig | Management | For | For |
3.10 | Elect Director Kojima, Keiji | Management | For | For |
3.11 | Elect Director Seki, Hideaki | Management | For | For |
3.12 | Elect Director Higashihara, Toshiaki | Management | For | For |
HOYA CORP. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 7741 SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Urano, Mitsudo | Management | For | For |
1.2 | Elect Director Kaihori, Shuzo | Management | For | For |
1.3 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.4 | Elect Director Abe, Yasuyuki | Management | For | For |
1.5 | Elect Director Hasegawa, Takayo | Management | For | For |
1.6 | Elect Director Nishimura, Mika | Management | For | For |
1.7 | Elect Director Ikeda, Eiichiro | Management | For | For |
1.8 | Elect Director Hiroka, Ryo | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
ILUKA RESOURCES LIMITED MEETING DATE: APR 13, 2022 | ||||
TICKER: ILU SECURITY ID: Q4875J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcelo Bastos as Director | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Share Rights and Performance Rights to Tom O'Leary | Management | For | For |
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 13, 2022 | ||||
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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Stock Option Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10% | Shareholder | Against | Against |
INTUIT INC. MEETING DATE: JAN 20, 2022 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Tekedra Mawakana | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director Dennis D. Powell | Management | For | For |
1i | Elect Director Brad D. Smith | Management | For | For |
1j | Elect Director Thomas Szkutak | Management | For | For |
1k | Elect Director Raul Vazquez | Management | For | For |
1l | Elect Director Jeff Weiner | 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 | Amend Omnibus Stock Plan | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 10, 2022 | ||||
TICKER: 6861 SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Nakata, Yu | Management | For | For |
3.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
3.4 | Elect Director Miki, Masayuki | Management | For | For |
3.5 | Elect Director Yamamoto, Hiroaki | Management | For | For |
3.6 | Elect Director Yamamoto, Akinori | Management | For | For |
3.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
3.8 | Elect Director Suenaga, Kumiko | Management | For | For |
3.9 | Elect Director Yoshioka, Michifumi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
KOTAK MAHINDRA BANK LIMITED MEETING DATE: AUG 25, 2021 | ||||
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 C. Jayaram as Director | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Walker Chandiok & Co LLP, Chartered Accountants as Statutory Auditors | Management | For | For |
7 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Price Waterhouse LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect Ashok Gulati as Director | Management | For | For |
10 | Reelect Uday Chander Khanna as Director | Management | For | For |
11 | Approve Material Related Party Transaction with Infina Finance Private Limited | Management | For | For |
12 | Approve Material Related Party Transaction with Uday Suresh Kotak | Management | For | For |
13 | Approve Issuance of Non-Convertible Debentures/ Bonds/ Other Debt Securities on Private Placement Basis | Management | For | For |
14 | Approve Payment of Remuneration to Non-Executive Directors (excluding the Non-Executive Part-time Chairperson) | Management | For | For |
15 | Approve Payment of Remuneration to Jay Kotak for Holding an Office or Place of Profit in the Bank | Management | For | For |
KOTAK MAHINDRA BANK LIMITED MEETING DATE: JAN 19, 2022 | ||||
TICKER: 500247 SECURITY ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ashu Suyash as Director | Management | For | For |
2 | Approve Material Related Party Transaction with Infina Finance Private Limited | Management | For | For |
3 | Material Related Party Transaction with Uday Suresh Kotak | Management | For | For |
4 | Approve Issuance of Redeemable Unsecured Non-Convertible Debentures/Bonds/Debt Securities on Private Placement Basis | Management | For | For |
KOTAK MAHINDRA BANK LIMITED MEETING DATE: MAY 20, 2022 | ||||
TICKER: 500247 SECURITY ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Amit Desai as Director | Management | For | Against |
LAM RESEARCH CORPORATION MEETING DATE: NOV 08, 2021 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohail U. Ahmed | Management | For | For |
1.2 | Elect Director Timothy M. Archer | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Catherine P. Lego | Management | For | For |
1.6 | Elect Director Bethany J. Mayer | Management | For | For |
1.7 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.8 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1.9 | 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 |
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: APR 21, 2022 | ||||
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 10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Bernard Arnault as Director | Management | For | For |
6 | Reelect Sophie Chassat as Director | Management | For | For |
7 | Reelect Clara Gaymard as Director | Management | For | For |
8 | Reelect Hubert Vedrine as Director | Management | For | For |
9 | Renew Appointment of Yann Arthus-Bertrand as Censor | Management | For | Against |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | Management | For | For |
11 | Renew Appointment of Mazars as Auditor | Management | For | For |
12 | Appoint Deloitte as Auditor | Management | For | For |
13 | Acknowledge End of Mandate of Auditex and Olivier Lenel as Alternate Auditors and Decision Not to Renew | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
16 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
19 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 16 and 24 of Bylaws Re: Age Limit of CEO and Shareholding Disclosure Thresholds | Management | For | For |
LYNAS RARE EARTHS LIMITED MEETING DATE: NOV 29, 2021 | ||||
TICKER: LYC SECURITY ID: Q5683J210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Philippe Etienne as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Amanda Lacaze | Management | For | For |
MARVELL TECHNOLOGY, INC. MEETING DATE: JUN 23, 2022 | ||||
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 Edward H. Frank | Management | For | For |
1e | Elect Director Richard S. Hill | Management | For | For |
1f | Elect Director Marachel L. Knight | Management | For | For |
1g | Elect Director Matthew J. Murphy | Management | For | For |
1h | Elect Director Michael G. Strachan | Management | For | For |
1i | Elect Director Robert E. Switz | Management | For | For |
1j | Elect Director Ford Tamer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 21, 2022 | ||||
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 Jackson Tai | Management | For | For |
1l | Elect Director Harit Talwar | Management | For | For |
1m | Elect Director Lance Uggla | 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 | Provide Right to Call a Special Meeting at a 15 Percent Ownership Threshold | Management | For | For |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Report on Charitable Contributions | Shareholder | Against | Against |
8 | Report on Risks Associated with Sale and Purchase of Ghost Guns | Shareholder | Against | Against |
META PLATFORMS, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: FB 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
7 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | Against |
8 | Report on Community Standards Enforcement | Shareholder | Against | Against |
9 | Report on User Risk and Advisory Vote on Metaverse Project | Shareholder | Against | Against |
10 | Publish Third Party Human Rights Impact Assessment | Shareholder | Against | For |
11 | Report on Child Sexual Exploitation Online | Shareholder | Against | Against |
12 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Against |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
14 | Commission Assessment of Audit and Risk Oversight Committee | Shareholder | Against | Against |
15 | Report on Charitable Contributions | Shareholder | Against | Against |
MICROSOFT CORPORATION MEETING DATE: NOV 30, 2021 | ||||
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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
6 | Report on Effectiveness of Workplace Sexual Harassment Policies | Shareholder | Against | For |
7 | Prohibit Sales of Facial Recognition Technology to All Government Entities | Shareholder | Against | Against |
8 | Report on Implementation of the Fair Chance Business Pledge | Shareholder | Against | Against |
9 | Report on Lobbying Activities Alignment with Company Policies | Shareholder | Against | Against |
NVIDIA CORPORATION MEETING DATE: JUN 02, 2022 | ||||
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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
NXP SEMICONDUCTORS N.V. MEETING DATE: JUN 01, 2022 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Elect Chunyuan Gu as Non-Executive Director | Management | For | For |
3f | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RELIANCE INDUSTRIES LTD. MEETING DATE: OCT 19, 2021 | ||||
TICKER: 500325 SECURITY ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yasir Othman H. Al Rumayyan as Director | Management | For | For |
RELIANCE INDUSTRIES LTD. MEETING DATE: MAR 09, 2022 | ||||
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 04, 2022 | ||||
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 Edward B. Rust, Jr. | Management | For | For |
1.13 | Elect Director Richard E. Thornburgh | Management | For | For |
1.14 | Elect Director Gregory Washington | 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 |
S4 CAPITAL PLC MEETING DATE: JUN 16, 2022 | ||||
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 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
5 | Re-elect Victor Knaap as Director | Management | For | For |
6 | Re-elect Wesley ter Haar as Director | Management | For | For |
7 | Re-elect Christopher Martin as Director | Management | For | For |
8 | Re-elect Paul Roy as Director | Management | For | For |
9 | Re-elect Rupert Walker as Director | Management | For | For |
10 | Re-elect Susan Prevezer as Director | Management | For | For |
11 | Re-elect Daniel Pinto as Director | Management | For | For |
12 | Re-elect Scott Spirit as Director | Management | For | For |
13 | Re-elect Elizabeth Buchanan as Director | Management | For | For |
14 | Re-elect Margaret Ma Connolly as Director | Management | For | For |
15 | Re-elect Naoko Okumoto as Director | Management | For | For |
16 | Re-elect Miles Young as Director | Management | For | For |
17 | Elect Mary Basterfield as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers 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 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 |
26 | Approve Matters Relating to the Bonus Issue | Management | For | For |
27 | Approve Matters Relating to Capital Reduction | Management | For | For |
28 | Amend Articles of Association to Increase the Aggregate Limit on Non-Executive Directors' Fees | Management | For | For |
29 | Amend Omnibus Stock Plan | Management | For | For |
SARTORIUS STEDIM BIOTECH SA MEETING DATE: MAR 29, 2022 | ||||
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 1.26 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 331,800 | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | Against |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Reelect Joachim Kreuzburg as Director | Management | For | For |
12 | Reelect Pascale Boissel as Director | Management | For | For |
13 | Reelect Rene Faber as Director | Management | For | For |
14 | Reelect Lothar Kappich as Director | Management | For | For |
15 | Reelect Henri Riey as Director | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Authorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
24 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SIKA AG MEETING DATE: JAN 25, 2022 | ||||
TICKER: SIKA SECURITY ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of CHF 187,893 Pool of Conditional Capital without Preemptive Rights | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
SIKA AG MEETING DATE: APR 12, 2022 | ||||
TICKER: SIKA SECURITY ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.90 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 Justin Howell as Director | Management | For | For |
4.1.4 | Reelect Monika Ribar as Director | Management | For | For |
4.1.5 | Reelect Paul Schuler as Director | Management | For | For |
4.1.6 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.2.1 | Elect Lucrece Foufopoulos-De Ridder as Director | Management | For | For |
4.2.2 | Elect Gordana Landen as Director | Management | For | For |
4.3 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Appoint Gordana Landen as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify KPMG AG as Auditors | Management | For | For |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 20.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
STRYKER CORPORATION MEETING DATE: MAY 04, 2022 | ||||
TICKER: SYK SECURITY ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Giovanni Caforio | Management | For | For |
1c | Elect Director Srikant M. Datar | Management | For | For |
1d | Elect Director Allan C. Golston | Management | For | For |
1e | Elect Director Kevin A. Lobo | Management | For | For |
1f | Elect Director Sherilyn S. McCoy | Management | For | For |
1g | Elect Director Andrew K. Silvernail | Management | For | For |
1h | Elect Director Lisa M. Skeete Tatum | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | 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 | Amend Proxy Access Right | Shareholder | Against | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 08, 2022 | ||||
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 Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
TAPESTRY, INC. MEETING DATE: NOV 03, 2021 | ||||
TICKER: TPR SECURITY ID: 876030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director Darrell Cavens | Management | For | For |
1c | Elect Director Joanne Crevoiserat | Management | For | For |
1d | Elect Director David Denton | Management | For | For |
1e | Elect Director Hanneke Faber | Management | For | For |
1f | Elect Director Anne Gates | Management | For | For |
1g | Elect Director Thomas Greco | Management | For | For |
1h | Elect Director Pamela Lifford | Management | For | For |
1i | Elect Director Annabelle Yu Long | Management | For | For |
1j | Elect Director Ivan Menezes | 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 |
TCNS CLOTHING CO. LIMITED MEETING DATE: SEP 17, 2021 | ||||
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 Onkar Singh Pasricha as Director | Management | For | Against |
3 | Approve Payment of Remuneration to Onkar Singh Pasricha as Chairman and Executive Director | Management | For | For |
4 | Approve Reappointment and Remuneration of Anant Kumar Daga as Managing Director | Management | For | For |
TCNS CLOTHING CO. LIMITED MEETING DATE: MAY 05, 2022 | ||||
TICKER: 541700 SECURITY ID: Y8978W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Suresh Jayaraman as Director | Management | For | For |
2 | Elect Arvinder Singh Pasricha as Director | Management | For | Against |
3 | Elect Naveen Wadhera as Director | Management | For | Against |
TELEPERFORMANCE SE MEETING DATE: APR 14, 2022 | ||||
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 3.30 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 | Elect Shelly Gupta as Director | Management | For | For |
12 | Elect Carole Toniutti as Director | Management | For | For |
13 | Reelect Pauline Ginestie as Director | Management | For | For |
14 | Reelect Wai Ping Leung as Director | Management | For | For |
15 | Reelect Patrick Thomas as Director | Management | For | For |
16 | Reelect Bernard Canetti as Director | Management | For | For |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | 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 50 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 14.5 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 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 Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TENCENT HOLDINGS LIMITED MEETING DATE: MAY 18, 2022 | ||||
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 Li Dong Sheng as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve 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 Proposed Amendments to the Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TENCENT HOLDINGS LIMITED MEETING DATE: MAY 18, 2022 | ||||
TICKER: 700 SECURITY ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Plan | Management | For | For |
TENET HEALTHCARE CORPORATION MEETING DATE: MAY 06, 2022 | ||||
TICKER: THC SECURITY ID: 88033G407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1.2 | Elect Director J. Robert Kerrey | Management | For | For |
1.3 | Elect Director James L. Bierman | Management | For | For |
1.4 | Elect Director Richard W. Fisher | Management | For | For |
1.5 | Elect Director Meghan M. Fitzgerald | Management | For | For |
1.6 | Elect Director Cecil D. Haney | Management | For | For |
1.7 | Elect Director Christopher S. Lynch | Management | For | For |
1.8 | Elect Director Richard J. Mark | Management | For | For |
1.9 | Elect Director Tammy Romo | Management | For | For |
1.10 | Elect Director Saumya Sutaria | Management | For | For |
1.11 | Elect Director Nadja Y. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
THE INTERPUBLIC GROUP OF COMPANIES, INC. MEETING DATE: MAY 26, 2022 | ||||
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 | Require Independent Board Chair | Shareholder | Against | Against |
TOURMALINE OIL CORP. MEETING DATE: JUN 01, 2022 | ||||
TICKER: TOU SECURITY ID: 89156V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Rose | Management | For | For |
1.2 | Elect Director Brian G. Robinson | Management | For | For |
1.3 | Elect Director Jill T. Angevine | Management | For | For |
1.4 | Elect Director William D. Armstrong | Management | For | For |
1.5 | Elect Director Lee A. Baker | Management | For | For |
1.6 | Elect Director John W. Elick | Management | For | For |
1.7 | Elect Director Andrew B. MacDonald | Management | For | For |
1.8 | Elect Director Lucy M. Miller | Management | For | For |
1.9 | Elect Director Janet L. Weiss | Management | For | For |
1.10 | Elect Director Ronald C. Wigham | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
U.S. SILICA HOLDINGS, INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: SLCA SECURITY ID: 90346E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter C. Bernard | Management | For | For |
1B | Elect Director Diane K. Duren | Management | For | For |
1C | Elect Director William J. Kacal | Management | For | For |
1D | Elect Director Sandra R. Rogers | Management | For | For |
1E | Elect Director Charles W. Shaver | Management | For | For |
1F | Elect Director Bryan A. Shinn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 06, 2022 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy P. Flynn | Management | For | For |
1b | Elect Director Paul R. Garcia | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Andrew Witty | 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 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
WELLS FARGO & COMPANY MEETING DATE: APR 26, 2022 | ||||
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 Juan A. Pujadas | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Charles W. Scharf | Management | For | For |
1n | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
7 | Report on Board Diversity | Shareholder | Against | Against |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Against |
9 | Adopt a Financing Policy Consistent with IEA's Net Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY ADVISOR GLOBAL EQUITY INCOME FUND
07/01/2021 - 06/30/2022
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.
51JOB, INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: JOBS SECURITY ID: 316827104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement Plan | Management | For | For |
2 | Approve Authorization of Directors and Officers to Do All Things Necessary to Give Effect to the Merger Agreement, the Plan of Merger and the Transactions, including the Merger and the Amendment of the M&A | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ABBVIE INC. MEETING DATE: MAY 06, 2022 | ||||
TICKER: ABBV SECURITY ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H.L. Burnside | Management | For | For |
1.2 | Elect Director Thomas C. Freyman | Management | For | For |
1.3 | Elect Director Brett J. Hart | Management | For | For |
1.4 | Elect Director Edward J. Rapp | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Report on Board Oversight of Risks Related to Anticompetitive Practices | Shareholder | Against | Against |
8 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
ACCENTURE PLC MEETING DATE: JAN 26, 2022 | ||||
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 Frank K. Tang | Management | For | For |
1j | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
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 |
AENA S.M.E. SA MEETING DATE: MAR 31, 2022 | ||||
TICKER: AENA SECURITY ID: E526K0106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Appoint KPMG Auditores as Auditor | Management | For | For |
7.1 | Ratify Appointment of and Elect Raul Miguez Bailo as Director | Management | For | For |
7.2 | Ratify Appointment of and Elect Manuel Delacampagne Crespo as Director | Management | For | For |
7.3 | Reelect Maurici Lucena Betriu as Director | Management | For | For |
7.4 | Elect Eva Balleste Morillas as Director | Management | For | For |
8.1 | Amend Articles Re: General Shareholders Meeting's Competences and Board of Directors' Competences | Management | For | For |
8.2 | Amend Articles Re: Shareholders' Right to Information and Annual Report on Directors' Remuneration | Management | For | For |
8.3 | Amend Articles Re: Technical Improvements | Management | For | For |
9 | Amend Articles of General Meeting Regulations | Management | For | For |
10 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Advisory Vote on Company's 2021 Updated Report on Climate Action Plan | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AIA GROUP LIMITED MEETING DATE: MAY 19, 2022 | ||||
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 Sun Jie (Jane) as Director | Management | For | Against |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Swee-Lian Teo as Director | Management | For | For |
6 | Elect Narongchai Akrasanee as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
AIRBUS SE MEETING DATE: APR 12, 2022 | ||||
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 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Member of the Board of 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 Guillaume Faury as Executive Director | Management | For | For |
4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
4.10 | Elect Irene Rummelhoff as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital 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 Up To 1.14 Percent of Issued Capital 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 |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: SEP 01, 2021 | ||||
TICKER: ATD.B SECURITY ID: 01626P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Alain Bouchard | Management | For | For |
2.2 | Elect Director Melanie Kau | Management | For | For |
2.3 | Elect Director Jean Bernier | Management | For | For |
2.4 | Elect Director 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 Richard Fortin | Management | For | For |
2.9 | Elect Director Brian Hannasch | Management | For | For |
2.10 | Elect Director Marie Josee Lamothe | Management | For | For |
2.11 | Elect Director Monique F. Leroux | Management | For | For |
2.12 | Elect Director Real Plourde | Management | For | For |
2.13 | Elect Director Daniel Rabinowicz | Management | For | For |
2.14 | Elect Director Louis Tetu | Management | For | For |
2.15 | Elect Director Louis Vachon | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
AMADEUS IT GROUP SA MEETING DATE: JUN 22, 2022 | ||||
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 Treatment of Net Loss | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
7 | Fix Number of Directors at 11 | Management | For | For |
8.1 | Ratify Appointment of and Elect Eriikka Soderstrom as Director | Management | For | For |
8.2 | Elect David Vegara Figueras as Director | Management | For | For |
8.3 | Reelect William Connelly as Director | Management | For | For |
8.4 | Reelect Luis Maroto Camino as Director | Management | For | For |
8.5 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
8.6 | Reelect Stephan Gemkow as Director | Management | For | For |
8.7 | Reelect Peter Kuerpick as Director | Management | For | For |
8.8 | Reelect Francesco Loredan as Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
12 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMDOCS LIMITED MEETING DATE: JAN 28, 2022 | ||||
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 James S. Kahan | Management | For | For |
1.4 | Elect Director Rafael de la Vega | Management | For | For |
1.5 | Elect Director Giora Yaron | Management | For | For |
1.6 | Elect Director Eli Gelman | Management | For | For |
1.7 | Elect Director Richard T.C. LeFave | Management | For | For |
1.8 | Elect Director John A. MacDonald | Management | For | For |
1.9 | Elect Director Shuky Sheffer | Management | For | For |
1.10 | Elect Director Yvette Kanouff | Management | For | For |
1.11 | Elect Director Sarah Ruth Davis | Management | For | For |
2 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMEREN CORPORATION MEETING DATE: MAY 12, 2022 | ||||
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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 18, 2022 | ||||
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 David E. Sharbutt | Management | For | For |
1l | Elect Director Bruce L. Tanner | Management | For | For |
1m | 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 |
AMETEK, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Kohlhagen | Management | For | For |
1b | Elect Director Dean Seavers | Management | For | For |
1c | Elect Director David A. Zapico | 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 |
AMGEN INC. MEETING DATE: MAY 17, 2022 | ||||
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 Brian J. Druker | Management | For | For |
1d | Elect Director Robert A. Eckert | Management | For | For |
1e | Elect Director Greg C. Garland | Management | For | For |
1f | Elect Director Charles M. Holley, Jr. | Management | For | For |
1g | Elect Director S. Omar Ishrak | Management | For | For |
1h | Elect Director Tyler Jacks | Management | For | For |
1i | Elect Director Ellen J. Kullman | Management | For | For |
1j | Elect Director Amy E. Miles | Management | For | For |
1k | Elect Director Ronald D. Sugar | Management | For | For |
1l | Elect Director R. Sanders Williams | 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 |
ANGLO AMERICAN PLC MEETING DATE: APR 19, 2022 | ||||
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 | Approve Special Dividend | Management | For | For |
4 | Elect Ian Tyler as Director | Management | For | For |
5 | Elect Duncan Wanblad as Director | Management | For | For |
6 | Re-elect Ian Ashby as Director | Management | For | For |
7 | Re-elect Marcelo Bastos as Director | Management | For | For |
8 | Re-elect Elisabeth Brinton as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Hilary Maxson as Director | Management | For | For |
11 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
12 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
13 | Re-elect Tony O'Neill as Director | Management | For | For |
14 | Re-elect Stephen Pearce 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 | Approve Remuneration Report | Management | For | For |
18 | Approve Share Ownership Plan | Management | For | For |
19 | Approve Climate Change Report | 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 Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
APPLE INC. MEETING DATE: MAR 04, 2022 | ||||
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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Articles of Incorporation to become a Social Purpose Corporation | Shareholder | Against | Against |
6 | Approve Revision of Transparency Reports | Shareholder | Against | Against |
7 | Report on Forced Labor | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
9 | Report on Civil Rights Audit | Shareholder | Against | Against |
10 | Report on Concealment Clauses | Shareholder | Against | For |
ASTRAZENECA PLC MEETING DATE: APR 29, 2022 | ||||
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 Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | 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 Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Elect Andreas Rummelt as Director | Management | For | For |
5m | 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 | Approve Savings Related Share Option Scheme | Management | For | For |
AUCKLAND INTERNATIONAL AIRPORT LIMITED MEETING DATE: OCT 21, 2021 | ||||
TICKER: AIA SECURITY ID: Q06213146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark Binns as Director | Management | For | For |
2 | Elect Dean Hamilton as Director | Management | For | For |
3 | Elect Tania Simpson as Director | Management | For | For |
4 | Elect Patrick Strange as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA MEETING DATE: JUL 29, 2021 | ||||
TICKER: BME SECURITY ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Re-elect Peter Bamford as Director | Management | For | For |
11 | Re-elect Simon Arora as Director | Management | For | For |
12 | Elect Alejandro Russo as Director | Management | For | For |
13 | Re-elect Ron McMillan as Director | Management | For | For |
14 | Re-elect Tiffany Hall as Director | Management | For | For |
15 | Re-elect Carolyn Bradley 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 |
22 | Authorise the Company to Use Electronic Communications | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA MEETING DATE: NOV 09, 2021 | ||||
TICKER: BME SECURITY ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paula MacKenzie as Director | Management | For | For |
BAE SYSTEMS PLC MEETING DATE: MAY 05, 2022 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Nicholas Anderson as Director | Management | For | For |
5 | Re-elect Thomas Arseneault as Director | Management | For | For |
6 | Re-elect Sir Roger Carr as Director | Management | For | For |
7 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
8 | Re-elect Bradley Greve as Director | Management | For | For |
9 | Re-elect Jane Griffiths as Director | Management | For | For |
10 | Re-elect Christopher Grigg as Director | Management | For | For |
11 | Re-elect Stephen Pearce as Director | Management | For | For |
12 | Re-elect Nicole Piasecki as Director | Management | For | For |
13 | Re-elect Charles Woodburn as Director | Management | For | For |
14 | Elect Crystal E Ashby as Director | Management | For | For |
15 | Elect Ewan Kirk 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 UK Political Donations and Expenditure | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 26, 2022 | ||||
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 Frank P. Bramble, Sr. | Management | For | For |
1c | Elect Director Pierre J.P. de Weck | Management | For | For |
1d | Elect Director Arnold W. Donald | Management | For | For |
1e | Elect Director Linda P. Hudson | Management | For | For |
1f | Elect Director Monica C. Lozano | Management | For | For |
1g | Elect Director Brian T. Moynihan | Management | For | For |
1h | Elect Director Lionel L. Nowell, III | Management | For | For |
1i | Elect Director Denise L. Ramos | Management | For | For |
1j | Elect Director Clayton S. Rose | Management | For | For |
1k | Elect Director Michael D. White | Management | For | For |
1l | Elect Director Thomas D. Woods | Management | For | For |
1m | Elect Director R. David Yost | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
5 | Report on Civil Rights and Nondiscrimination Audit | Shareholder | Against | Against |
6 | Adopt Fossil Fuel Lending Policy Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Against |
7 | Report on Charitable Contributions | Shareholder | Against | Against |
BARRY CALLEBAUT AG MEETING DATE: DEC 08, 2021 | ||||
TICKER: BARN SECURITY ID: H05072105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Annual Report | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
1.3 | Accept Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 28.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Patrick De Maeseneire as Director | Management | For | For |
4.1.2 | Reelect Markus Neuhaus as Director | Management | For | For |
4.1.3 | Reelect Fernando Aguirre as Director | Management | For | For |
4.1.4 | Reelect Angela Wei Dong as Director | Management | For | For |
4.1.5 | Reelect Nicolas Jacobs as Director | Management | For | For |
4.1.6 | Reelect Elio Sceti as Director | Management | For | For |
4.1.7 | Reelect Tim Minges as Director | Management | For | For |
4.1.8 | Reelect Yen Tan as Director | Management | For | For |
4.2 | Elect Antoine de Saint-Affrique as Director | Management | For | For |
4.3 | Reelect Patrick De Maeseneire as Board Chairman | Management | For | For |
4.4.1 | Appoint Fernando Aguirre as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Elio Sceti as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Tim Minges as Member of the Compensation Committee | Management | For | For |
4.4.4 | Appoint Yen Tan as Member of the Compensation Committee | Management | For | For |
4.5 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.6 | Ratify KPMG AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 2.2 Million and CHF 2.8 Million in the Form of Shares | Management | For | For |
5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.5 Million | Management | For | For |
5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 17.9 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
BJ'S WHOLESALE CLUB HOLDINGS, INC. MEETING DATE: JUN 16, 2022 | ||||
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 Michelle Gloeckler | Management | For | For |
1.4 | Elect Director Ken Parent | Management | For | For |
1.5 | Elect Director Chris Peterson | Management | For | For |
1.6 | Elect Director Rob Steele | Management | For | For |
1.7 | Elect Director Judy Werthauser | 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 | Eliminate Supermajority Vote Requirement to Amend Charter and Bylaws | Management | For | For |
BLACKROCK, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director Laurence D. Fink | Management | For | For |
1d | Elect Director Beth Ford | Management | For | For |
1e | Elect Director William E. Ford | Management | For | For |
1f | Elect Director Fabrizio Freda | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Margaret "Peggy" L. Johnson | Management | For | For |
1i | Elect Director Robert S. Kapito | Management | For | For |
1j | Elect Director Cheryl D. Mills | Management | For | For |
1k | Elect Director Gordon M. Nixon | Management | For | For |
1l | Elect Director Kristin C. Peck | Management | For | For |
1m | Elect Director Charles H. Robbins | Management | For | For |
1n | Elect Director Marco Antonio Slim Domit | Management | For | For |
1o | Elect Director Hans E. Vestberg | Management | For | For |
1p | Elect Director Susan L. Wagner | Management | For | For |
1q | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Adopt Policies to Curtail Corporate Activities that Externalize Social and Environmental Costs | Shareholder | Against | Against |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 03, 2022 | ||||
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 Giovanni Caforio | Management | For | For |
1C | Elect Director Julia A. Haller | Management | For | For |
1D | Elect Director Manuel Hidalgo Medina | Management | For | For |
1E | Elect Director Paula A. Price | Management | For | For |
1F | Elect Director Derica W. Rice | Management | For | For |
1G | Elect Director Theodore R. Samuels | Management | For | For |
1H | Elect Director Gerald L. Storch | Management | For | For |
1I | Elect Director Karen H. Vousden | Management | For | For |
1J | Elect Director Phyllis R. Yale | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
BURLINGTON STORES, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: BURL SECURITY ID: 122017106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Mahoney | Management | For | For |
1.2 | Elect Director Laura J. Sen | Management | For | For |
1.3 | Elect Director Paul J. Sullivan | 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 | Approve Omnibus Stock Plan | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 05, 2022 | ||||
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 Dawn L. Farrell | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Tim S. McKay | Management | For | For |
1.10 | Elect Director Frank J. McKenna | Management | For | For |
1.11 | Elect Director David A. Tuer | Management | For | For |
1.12 | 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 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CAPCOM CO., LTD. MEETING DATE: JUN 23, 2022 | ||||
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 28 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Tsujimoto, Kenzo | Management | For | Against |
3.2 | Elect Director Tsujimoto, Haruhiro | Management | For | For |
3.3 | Elect Director Miyazaki, Satoshi | Management | For | For |
3.4 | Elect Director Egawa, Yoichi | Management | For | For |
3.5 | Elect Director Nomura, Kenkichi | Management | For | For |
3.6 | Elect Director Ishida, Yoshinori | Management | For | For |
3.7 | Elect Director Tsujimoto, Ryozo | Management | For | For |
3.8 | Elect Director Muranaka, Toru | Management | For | For |
3.9 | Elect Director Mizukoshi, Yutaka | Management | For | For |
3.10 | Elect Director Kotani, Wataru | Management | For | For |
3.11 | Elect Director Muto, Toshiro | Management | For | For |
3.12 | Elect Director Hirose, Yumi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Hirao, Kazushi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Iwasaki, Yoshihiko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Matsuo, Makoto | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Kanamori, Hitoshi | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
CAPGEMINI SE MEETING DATE: MAY 19, 2022 | ||||
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 2.40 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 Until 19 May 2022 | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board From 20 May 2022 | Management | For | For |
10 | Approve Remuneration Policy of CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
13 | Elect Maria Ferraro as Director | Management | For | For |
14 | Elect Olivier Roussat as Director | Management | For | For |
15 | Reelect Paul Hermelin as Director | Management | For | For |
16 | Reelect Xavier Musca as Director | Management | For | For |
17 | Elect Frederic Oudea as Director | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Amend Article 11 of Bylaws Re: Shares Held by Directors | 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 1.5 Billion 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 540 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24 | Management | For | For |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | 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 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 05, 2022 | ||||
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 Catherine G. West | Management | For | For |
1m | Elect Director Craig Anthony Williams | 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 |
CHUBB LIMITED MEETING DATE: NOV 03, 2021 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Share Repurchase Program | Management | For | For |
2 | Approve CHF 349,339,410 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
3 | Transact Other Business (Voting) | Management | For | Against |
CHUBB LIMITED MEETING DATE: MAY 19, 2022 | ||||
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 Sheila P. Burke | Management | For | For |
5.6 | Elect Director Mary Cirillo | Management | For | For |
5.7 | Elect Director Robert J. Hugin | Management | For | For |
5.8 | Elect Director Robert W. Scully | Management | For | For |
5.9 | Elect Director Theodore E. Shasta | Management | For | For |
5.10 | Elect Director David H. Sidwell | Management | For | For |
5.11 | Elect Director Olivier Steimer | Management | For | For |
5.12 | Elect Director Luis Tellez | 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 Mary Cirillo 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 | Approve Creation of Authorized Capital With or Without Preemptive Rights | Management | For | For |
10 | Approve CHF 318,275,265 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of USD 4.8 Million | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 54 Million for Fiscal 2023 | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Adopt and Disclose Policies to Ensure Underwriting Does Not Support New Fossil Fuel Supplies | Shareholder | Against | Against |
14 | Report on Efforts to Reduce GHG Emissions Associated with Underwriting, Insuring, and Investing | Shareholder | Against | Against |
CISCO SYSTEMS, INC. MEETING DATE: DEC 13, 2021 | ||||
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 Charles H. Robbins | Management | For | For |
1i | Elect Director Brenton L. Saunders | Management | For | For |
1j | Elect Director Lisa T. Su | Management | For | For |
1k | 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 | Amend Proxy Access Right | Shareholder | Against | Against |
CITIGROUP INC. MEETING DATE: APR 26, 2022 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen M. Costello | Management | For | For |
1b | Elect Director Grace E. Dailey | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Jane N. Fraser | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Gary M. Reiner | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director James S. Turley | 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 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Against |
8 | Adopt a Financing Policy Consistent with IEA's Net Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
9 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
CLARIVATE PLC MEETING DATE: MAY 05, 2022 | ||||
TICKER: CLVT SECURITY ID: G21810109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerre Stead | Management | For | For |
1b | Elect Director Valeria Alberola | Management | For | For |
1c | Elect Director Michael Angelakis | Management | For | For |
1d | Elect Director Jane Okun Bomba | Management | For | For |
1e | Elect Director Usama N. Cortas | Management | For | For |
1f | Elect Director Konstantin (Kosty) Gilis | Management | For | For |
1g | Elect Director Balakrishnan S. Iyer | Management | For | For |
1h | Elect Director Adam T. Levyn | Management | For | For |
1i | Elect Director Anthony Munk | Management | For | For |
1j | Elect Director Richard W. Roedel | Management | For | For |
1k | Elect Director Andrew Snyder | Management | For | For |
1l | Elect Director Sheryl von Blucher | Management | For | For |
1m | Elect Director Roxane White | Management | For | For |
2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
3 | Authorise Market Purchase of Ordinary Shares from Certain Shareholders | Management | For | For |
4 | Authorise Market Purchase of Preferred Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COMCAST CORPORATION MEETING DATE: JUN 01, 2022 | ||||
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 Madeline S. Bell | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Gerald L. Hassell | Management | For | For |
1.5 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.6 | Elect Director Maritza G. Montiel | Management | For | For |
1.7 | Elect Director Asuka Nakahara | Management | For | For |
1.8 | Elect Director David C. Novak | Management | For | For |
1.9 | Elect Director Brian L. Roberts | 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 Charitable Contributions | Shareholder | Against | Against |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
7 | Conduct Audit and Report on Effectiveness of Sexual Harassment Policies | Shareholder | Against | Against |
8 | Report on Retirement Plan Options Aligned with Company Climate Goals | Shareholder | Against | Against |
COMPASS GROUP PLC MEETING DATE: FEB 03, 2022 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Palmer Brown as Director | Management | For | For |
6 | Elect Arlene Isaacs-Lowe as Director | Management | For | For |
7 | Elect Sundar Raman as Director | Management | For | For |
8 | Re-elect Ian Meakins as Director | Management | For | For |
9 | Re-elect Dominic Blakemore as Director | Management | For | For |
10 | Re-elect Gary Green as Director | Management | For | For |
11 | Re-elect Carol Arrowsmith as Director | Management | For | For |
12 | Re-elect Stefan Bomhard as Director | Management | For | For |
13 | Re-elect John Bryant as Director | Management | For | For |
14 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
15 | Re-elect Nelson Silva as Director | Management | For | For |
16 | Re-elect Ireena Vittal 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 14 Clear Days' Notice | Management | For | For |
CONSTELLATION SOFTWARE INC. MEETING DATE: MAY 05, 2022 | ||||
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 Lawrence Cunningham | Management | For | For |
1.4 | Elect Director Susan Gayner | Management | For | For |
1.5 | Elect Director Claire Kennedy | Management | For | For |
1.6 | Elect Director Robert Kittel | Management | For | For |
1.7 | Elect Director Mark Leonard | Management | For | For |
1.8 | Elect Director Mark Miller | Management | For | For |
1.9 | Elect Director Lori O'Neill | Management | For | For |
1.10 | Elect Director Donna Parr | Management | For | For |
1.11 | Elect Director Andrew Pastor | Management | For | For |
1.12 | Elect Director Dexter Salna | Management | For | For |
1.13 | Elect Director Laurie Schultz | Management | For | For |
1.14 | Elect Director Barry Symons | Management | For | For |
1.15 | Elect Director Robin Van Poelje | Management | For | For |
2 | Approve KPMG LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Increase in Size of Board from Fifteen to Twenty | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
5 | SP: Report on Racial Diversity in the Workplace | Shareholder | Against | Against |
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 20, 2022 | ||||
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 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 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on GHG Emissions Reduction Targets | Shareholder | Against | Against |
6 | Report on Racial Justice and Food Equity | Shareholder | Against | Against |
CRANE CO. MEETING DATE: MAY 16, 2022 | ||||
TICKER: CR SECURITY ID: 224399105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin R. Benante | Management | For | For |
1.2 | Elect Director Michael Dinkins | Management | For | For |
1.3 | Elect Director Ronald C. Lindsay | Management | For | For |
1.4 | Elect Director Ellen McClain | Management | For | For |
1.5 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.6 | Elect Director Max H. Mitchell | Management | For | For |
1.7 | Elect Director Jennifer M. Pollino | Management | For | For |
1.8 | Elect Director John S. Stroup | Management | For | For |
1.9 | 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 | Approve Formation of Holding Company | Management | For | For |
CRANSWICK PLC MEETING DATE: JUL 26, 2021 | ||||
TICKER: CWK SECURITY ID: G2504J108 | ||||
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 Kate Allum as Director | Management | For | For |
6 | Re-elect Mark Bottomley as Director | Management | For | For |
7 | Re-elect Jim Brisby as Director | Management | For | For |
8 | Re-elect Adam Couch as Director | Management | For | For |
9 | Re-elect Pam Powell as Director | Management | For | For |
10 | Re-elect Mark Reckitt as Director | Management | For | For |
11 | Re-elect Tim Smith as Director | Management | For | For |
12 | Elect Liz Barber 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 | 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 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CROWN HOLDINGS, INC. MEETING DATE: APR 28, 2022 | ||||
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 James H. Miller | Management | For | For |
1.6 | Elect Director Josef M. Muller | Management | For | For |
1.7 | Elect Director B. Craig Owens | Management | For | For |
1.8 | Elect Director Caesar F. Sweitzer | Management | For | For |
1.9 | Elect Director Marsha C. Williams | Management | For | For |
1.10 | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Shareholder | For | For |
DAIICHIKOSHO CO., LTD. MEETING DATE: JUN 24, 2022 | ||||
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 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Appoint Statutory Auditor Umetsu, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Koizumi, Fumiaki | Management | For | For |
DANAHER CORPORATION MEETING DATE: MAY 10, 2022 | ||||
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 Linda Filler | Management | For | For |
1c | Elect Director Teri List | Management | For | For |
1d | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1e | Elect Director Jessica L. Mega | Management | For | For |
1f | Elect Director Mitchell P. Rales | Management | For | For |
1g | Elect Director Steven M. Rales | Management | For | For |
1h | Elect Director Pardis C. Sabeti | Management | For | For |
1i | Elect Director A. Shane Sanders | Management | For | For |
1j | Elect Director John T. Schwieters | Management | For | For |
1k | Elect Director Alan G. Spoon | Management | For | For |
1l | Elect Director Raymond C. Stevens | Management | For | For |
1m | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
DEUTSCHE POST AG MEETING DATE: MAY 06, 2022 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the Period from January 1, 2023, until 2024 AGM | Management | For | For |
7.1 | Elect Luise Hoelscher to the Supervisory Board | Management | For | For |
7.2 | Elect Stefan Wintels to the Supervisory Board | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
DEUTSCHE TELEKOM AG MEETING DATE: APR 07, 2022 | ||||
TICKER: DTE SECURITY ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.64 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 | Management | For | For |
6.1 | Elect Frank Appel to the Supervisory Board | Management | For | For |
6.2 | Elect Katja Hessel to the Supervisory Board | Management | For | For |
6.3 | Elect Dagmar Kollmann to the Supervisory Board | Management | For | For |
6.4 | Elect Stefan Wintels to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 3.8 Billion Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
DIAGEO PLC MEETING DATE: SEP 30, 2021 | ||||
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 Lavanya Chandrashekar as Director | Management | For | For |
5 | Elect Valerie Chapoulaud-Floquet as Director | Management | For | For |
6 | Elect Sir John Manzoni as Director | Management | For | For |
7 | Elect Ireena Vittal as Director | Management | For | For |
8 | Re-elect Melissa Bethell as Director | Management | For | For |
9 | Re-elect Javier Ferran as Director | Management | For | For |
10 | Re-elect Susan Kilsby 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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | 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 |
DIGITAL REALTY TRUST, INC. MEETING DATE: JUN 03, 2022 | ||||
TICKER: DLR SECURITY ID: 253868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Laurence A. Chapman | Management | For | Against |
1b | Elect Director Alexis Black Bjorlin | Management | For | Against |
1c | Elect Director VeraLinn "Dash" Jamieson | Management | For | Against |
1d | Elect Director Kevin J. Kennedy | Management | For | Against |
1e | Elect Director William G. LaPerch | Management | For | Against |
1f | Elect Director Jean F.H.P. Mandeville | Management | For | Against |
1g | Elect Director Afshin Mohebbi | Management | For | Against |
1h | Elect Director Mark R. Patterson | Management | For | Against |
1i | Elect Director Mary Hogan Preusse | Management | For | Against |
1j | Elect Director Dennis E. Singleton | Management | For | Against |
1k | Elect Director A. William Stein | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
DOLLAR TREE, INC. MEETING DATE: JUN 30, 2022 | ||||
TICKER: DLTR SECURITY ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas W. Dickson | Management | For | For |
1b | Elect Director Richard W. Dreiling | Management | For | For |
1c | Elect Director Cheryl W. Grise | Management | For | For |
1d | Elect Director Daniel J. Heinrich | Management | For | For |
1e | Elect Director Paul C. Hilal | Management | For | For |
1f | Elect Director Edward J. Kelly, III | Management | For | For |
1g | Elect Director Mary A. Laschinger | Management | For | For |
1h | Elect Director Jeffrey G. Naylor | Management | For | For |
1i | Elect Director Winnie Y. Park | Management | For | For |
1j | Elect Director Bertram L. Scott | Management | For | For |
1k | Elect Director Stephanie P. Stahl | Management | For | For |
1l | Elect Director Michael A. Witynski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
DOMINION ENERGY, INC. MEETING DATE: MAY 11, 2022 | ||||
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 Helen E. Dragas | Management | For | For |
1D | Elect Director James O. Ellis, Jr. | Management | For | For |
1E | Elect Director D. Maybank Hagood | Management | For | For |
1F | Elect Director Ronald W. Jibson | Management | For | For |
1G | Elect Director Mark J. Kington | Management | For | For |
1H | Elect Director Joseph M. Rigby | Management | For | For |
1I | Elect Director Pamela J. Royal | Management | For | For |
1J | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1K | Elect Director Susan N. Story | Management | For | For |
1L | Elect Director Michael E. Szymanczyk | 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 | Amend Right to Call Special Meeting | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Adopt Medium Term Scope 3 GHG Emissions Reduction Target | Shareholder | Against | Against |
7 | Report on the Risk of Natural Gas Stranded Assets | Shareholder | None | Against |
EDENRED SA MEETING DATE: MAY 11, 2022 | ||||
TICKER: EDEN SECURITY ID: F3192L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
4 | Reelect Bertrand Dumazy as Director | Management | For | For |
5 | Reelect Maelle Gavet as Director | Management | For | For |
6 | Reelect Jean-Romain Lhomme as Director | Management | For | For |
7 | Elect Bernardo Sanchez Incera as Director | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
12 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
13 | Renew Appointment of Ernst & Young Audit as Auditor | 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 164,728,118 | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,958,805 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities Reserved Qualified Investors, up to Aggregate Nominal Amount of EUR 24,958,805 | 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 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 164,728,118 for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELI LILLY AND COMPANY MEETING DATE: MAY 02, 2022 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | For |
1b | Elect Director Kimberly H. Johnson | Management | For | For |
1c | Elect Director Juan R. Luciano | 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 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Voting Provisions | Management | For | For |
6 | Amend Articles of Incorporation to Allow Shareholders to Amend Bylaws | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
10 | Report on Board Oversight of Risks Related to Anticompetitive Pricing Strategies | Shareholder | Against | Against |
ELIOR GROUP SA MEETING DATE: FEB 28, 2022 | ||||
TICKER: ELIOR SECURITY ID: F3253Q112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Gilles Cojan, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Philippe Guillemot, CEO | Management | For | Against |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Reelect Philippe Guillemot as Director | Management | For | For |
12 | Reelect Gilles Auffret as Director | Management | For | For |
13 | Reelect Anne Busquet as Director | Management | For | For |
14 | Reelect Fonds Strategique de Participations as Director | Management | For | For |
15 | Reelect Bernard Gault as Director | Management | For | For |
16 | Renew Appointment of Celia Cornu as Censor | Management | For | Against |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 517,000 | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 344,000 | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 172,000 | 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 Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELISA OYJ MEETING DATE: APR 06, 2022 | ||||
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 2.05 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 130,000 for Chairman, EUR 85,000 for Vice Chairman and the Chairman of the Committees, and EUR 70,000 for Other Directors; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Clarisse Berggardh (Vice Chair), Maher Chebbo, Kim Ignatius, Topi Manner, Eva-Lotta Sjostedt, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Katariina Kravi and Pia Kall 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 15 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
EQT AB MEETING DATE: JUN 01, 2022 | ||||
TICKER: EQT SECURITY ID: W3R27C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3.a | Designate Harry Klagsbrun as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3.b | Designate Anna Magnusson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda 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 | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 2.80 Per Share | Management | For | Did Not Vote |
11.a | Approve Discharge of Margo Cook | Management | For | Did Not Vote |
11.b | Approve Discharge of Edith Cooper | Management | For | Did Not Vote |
11.c | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
11.d | Approve Discharge of Conni Jonsson | Management | For | Did Not Vote |
11.e | Approve Discharge of Nicola Kimm | Management | For | Did Not Vote |
11.f | Approve Discharge of Diony Lebot | Management | For | Did Not Vote |
11.g | Approve Discharge of Gordon Orr | Management | For | Did Not Vote |
11.h | Approve Discharge of Finn Rausing | Management | For | Did Not Vote |
11.i | Approve Discharge of Marcus Wallenberg | Management | For | Did Not Vote |
11.j | Approve Discharge of Peter Wallenberg Jr | Management | For | Did Not Vote |
11.k | Approve Discharge of CEO Christian Sinding | Management | For | Did Not Vote |
11.l | Approve Discharge of Deputy CEO Casper Callerstrom | Management | For | Did Not Vote |
12.a | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | Did Not Vote |
12.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13.a | Approve Remuneration of Directors in the Amount of EUR 290,000 for Chairman and EUR 132,000 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 Conni Jonsson as Director | Management | For | Did Not Vote |
14.b | Reelect Margo Cook as Director | Management | For | Did Not Vote |
14.c | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
14.d | Reelect Nicola Kimm as Director | Management | For | Did Not Vote |
14.e | Reelect Diony Lebot as Director | Management | For | Did Not Vote |
14.f | Reelect Gordon Orr as Director | Management | For | Did Not Vote |
14.g | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
14.h | Elect Brooks Entwistle as New Director | Management | For | Did Not Vote |
14.i | Reelect Conni Jonsson as Board Chair | Management | For | Did Not Vote |
15 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
16 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Report | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
20 | Approve Issuance of Shares in Connection with Acquisition of Baring Private Equity Asia | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
EQUATORIAL ENERGIA SA MEETING DATE: JAN 04, 2022 | ||||
TICKER: EQTL3 SECURITY ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Echoenergia Participacoes S.A. (Echoenergia) | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EQUATORIAL ENERGIA SA MEETING DATE: APR 28, 2022 | ||||
TICKER: EQTL3 SECURITY ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
2 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
3 | Amend Articles 4 and 21 | Management | For | For |
4 | Amend Article 10 | Management | For | For |
5 | Amend Article 16 Re: Board Chairman and Vice-Chairman | Management | For | For |
6 | Amend Article 16 Re: Board of Directors | Management | For | For |
7 | Amend Article 16 Re: Board of Directors Resolutions | Management | For | For |
8 | Amend Article 17 | Management | For | For |
9 | Amend Article 18 | Management | For | For |
10 | Amend Article 24 | Management | For | For |
11 | Amend Articles | Management | For | For |
12 | Consolidate Bylaws | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EQUATORIAL ENERGIA SA MEETING DATE: APR 29, 2022 | ||||
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, 2021 | Management | For | For |
2 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management | 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 | 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 |
9 | Approve Remuneration of Fiscal Council Members | Management | For | For |
10 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
EQUATORIAL ENERGIA SA MEETING DATE: MAY 12, 2022 | ||||
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 | Amend Articles 4 and 21 | Management | For | For |
3 | Amend Article 10 | Management | For | For |
4 | Amend Article 16 Re: Board Chairman and Vice-Chairman | Management | For | For |
5 | Amend Article 16 Re: Board of Directors | Management | For | For |
6 | Amend Article 16 Re: Board of Directors Resolutions | Management | For | For |
7 | Amend Article 17 | Management | For | For |
8 | Amend Article 18 | Management | For | For |
9 | Amend Article 24 | Management | For | For |
10 | Amend Articles | Management | For | For |
11 | Consolidate Bylaws | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 25, 2022 | ||||
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 Ursula M. Burns | Management | For | For |
1.5 | Elect Director Gregory J. Goff | 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 Jeffrey W. Ubben | Management | For | For |
1.11 | 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 | Remove Executive Perquisites | Shareholder | Against | Against |
5 | Amend Bylaws to Limit Shareholder Rights for Proposal Submission | Shareholder | Against | Against |
6 | Set GHG Emissions Reduction targets Consistent With Paris Agreement Goal | Shareholder | Against | Against |
7 | Report on Low Carbon Business Planning | Shareholder | Against | Against |
8 | Report on Scenario Analysis Consistent with International Energy Agency's Net Zero by 2050 | Shareholder | Against | Against |
9 | Report on Reducing Plastic Pollution | Shareholder | Against | Against |
10 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
FORTIVE CORPORATION MEETING DATE: JUN 07, 2022 | ||||
TICKER: FTV SECURITY ID: 34959J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel L. Comas | Management | For | For |
1b | Elect Director Sharmistha Dubey | Management | For | For |
1c | Elect Director Rejji P. Hayes | Management | For | For |
1d | Elect Director Wright Lassiter, III | Management | For | For |
1e | Elect Director James A. Lico | Management | For | For |
1f | Elect Director Kate D. Mitchell | Management | For | For |
1g | Elect Director Jeannine Sargent | Management | For | For |
1h | Elect Director Alan G. Spoon | 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 Requirements | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
FUJIFILM HOLDINGS CORP. MEETING DATE: JUN 29, 2022 | ||||
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 55 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder 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 Iwasaki, Takashi | Management | For | For |
3.4 | Elect Director Ishikawa, Takatoshi | Management | For | For |
3.5 | Elect Director Higuchi, Masayuki | Management | For | For |
3.6 | Elect Director Kitamura, Kunitaro | Management | For | For |
3.7 | Elect Director Eda, Makiko | Management | For | For |
3.8 | Elect Director Hama, Naoki | Management | For | For |
3.9 | Elect Director Yoshizawa, Chisato | Management | For | For |
3.10 | Elect Director Nagano, Tsuyoshi | Management | For | For |
3.11 | Elect Director Sugawara, Ikuro | Management | For | For |
FUJITSU LTD. MEETING DATE: JUN 27, 2022 | ||||
TICKER: 6702 SECURITY ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Tokita, Takahito | Management | For | For |
2.2 | Elect Director Furuta, Hidenori | Management | For | For |
2.3 | Elect Director Isobe, Takeshi | Management | For | For |
2.4 | Elect Director Yamamoto, Masami | Management | For | For |
2.5 | Elect Director Mukai, Chiaki | Management | For | For |
2.6 | Elect Director Abe, Atsushi | Management | For | For |
2.7 | Elect Director Kojo, Yoshiko | Management | For | For |
2.8 | Elect Director Scott Callon | Management | For | For |
2.9 | Elect Director Sasae, Kenichiro | Management | For | For |
3 | Appoint Statutory Auditor Catherine OConnell | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
GENERAL ELECTRIC COMPANY MEETING DATE: MAY 04, 2022 | ||||
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 Ashton Carter | Management | For | For |
1d | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1e | Elect Director Francisco D'Souza | Management | For | For |
1f | Elect Director Edward Garden | Management | For | For |
1g | Elect Director Isabella Goren | Management | For | For |
1h | Elect Director Thomas Horton | Management | For | For |
1i | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1j | Elect Director Catherine Lesjak | Management | For | For |
1k | Elect Director Tomislav Mihaljevic | Management | For | For |
1l | Elect Director Paula Rosput Reynolds | Management | For | For |
1m | Elect Director Leslie Seidman | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Cessation of All Executive Stock Option and Bonus Programs | Shareholder | Against | Against |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
GILEAD SCIENCES, INC. MEETING DATE: MAY 04, 2022 | ||||
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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
8 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
9 | Report on Board Oversight of Risks Related to Anticompetitive Practices | Shareholder | Against | Against |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI MEETING DATE: AUG 20, 2021 | ||||
TICKER: 000651 SECURITY ID: Y2882R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Registered Address and Amend Articles of Association | Management | For | For |
HESS CORPORATION MEETING DATE: MAY 26, 2022 | ||||
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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HEXPOL AB MEETING DATE: APR 28, 2022 | ||||
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 6 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 CEO Georg Brunstam | Management | For | Did Not Vote |
9.c8 | Approve Discharge of Peter Rosen | Management | For | Did Not Vote |
10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11.1 | Approve Remuneration of Directors in the Amount of SEK 1.04 Million for Chairman, and SEK 420,000 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 Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors | Management | For | Did Not Vote |
12.2 | Elect Alf Goransson as Board Chair | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors as Auditors; Ratify Ola Larsmon and Peter Gunnarsson as Deputy Auditors | Management | For | Did Not Vote |
14 | Elect Mikael Ekdahl, 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 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Amend Articles Re: Collecting of Proxies and Postal Voting | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
HITACHI LTD. MEETING DATE: JUN 22, 2022 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Ihara, Katsumi | Management | For | For |
3.2 | Elect Director Ravi Venkatesan | Management | For | For |
3.3 | Elect Director Cynthia Carroll | Management | For | For |
3.4 | Elect Director Sugawara, Ikuro | Management | For | For |
3.5 | Elect Director Joe Harlan | Management | For | For |
3.6 | Elect Director Louise Pentland | Management | For | For |
3.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
3.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
3.9 | Elect Director Helmuth Ludwig | Management | For | For |
3.10 | Elect Director Kojima, Keiji | Management | For | For |
3.11 | Elect Director Seki, Hideaki | Management | For | For |
3.12 | Elect Director Higashihara, Toshiaki | Management | For | For |
HKBN LTD. MEETING DATE: OCT 15, 2021 | ||||
TICKER: 1310 SECURITY ID: G45158105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 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 Connected Grant to the Connected Participants Pursuant to the Co-Ownership Plan IV | Management | For | For |
HKBN LTD. MEETING DATE: DEC 13, 2021 | ||||
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 Teck Chien Kong as Director | Management | None | None |
3a2 | Elect Zubin Jamshed Irani as Director | Management | For | Against |
3a3 | Elect Yee Kwan Quinn Law 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 |
HOYA CORP. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 7741 SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Urano, Mitsudo | Management | For | For |
1.2 | Elect Director Kaihori, Shuzo | Management | For | For |
1.3 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.4 | Elect Director Abe, Yasuyuki | Management | For | For |
1.5 | Elect Director Hasegawa, Takayo | Management | For | For |
1.6 | Elect Director Nishimura, Mika | Management | For | For |
1.7 | Elect Director Ikeda, Eiichiro | Management | For | For |
1.8 | Elect Director Hiroka, Ryo | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: MAY 03, 2022 | ||||
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 Krystyna T. Hoeg | Management | For | For |
1E | Elect Director Miranda C. Hubbs | Management | For | For |
1F | Elect Director Jack M. Mintz | Management | For | For |
1G | Elect Director David S. Sutherland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt a Policy to Cease Oil and Gas Exploration and Developments | Shareholder | Against | Against |
INABA DENKISANGYO CO., LTD. MEETING DATE: JUN 24, 2022 | ||||
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 60 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Moriya, Yoshihiro | Management | For | For |
3.2 | Elect Director Kita, Seiichi | Management | For | For |
3.3 | Elect Director Tashiro, Hiroaki | Management | For | For |
3.4 | Elect Director Horike, Kazumi | Management | For | For |
3.5 | Elect Director Mizokoshi, Naoto | Management | For | For |
4.1 | Elect Director and Audit Committee Member Sakamoto, Masaaki | Management | For | For |
4.2 | Elect Director and Audit Committee Member Nakamura, Katsuhiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Fujiwara, Tomoe | Management | For | For |
4.4 | Elect Director and Audit Committee Member Hashizume, Hiroshi | Management | For | Against |
INFORMA PLC MEETING DATE: JUN 16, 2022 | ||||
TICKER: INF SECURITY ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Louise Smalley as Director | Management | For | For |
2 | Elect Joanne Wilson as Director | Management | For | For |
3 | Elect Zheng Yin as Director | Management | For | For |
4 | Re-elect John Rishton as Director | Management | For | For |
5 | Re-elect Stephen Carter as Director | Management | For | For |
6 | Re-elect Gareth Wright as Director | Management | For | For |
7 | Re-elect Patrick Martell as Director | Management | For | For |
8 | Re-elect Mary McDowell as Director | Management | For | For |
9 | Re-elect Helen Owers as Director | Management | For | For |
10 | Re-elect Gill Whitehead as Director | Management | For | For |
11 | Re-elect Stephen Davidson as Director | Management | For | For |
12 | Re-elect David Flaschen as Director | Management | For | For |
13 | Accept Financial Statements and Statutory Reports | Management | For | For |
14 | Approve Remuneration Report | Management | For | Against |
15 | Reappoint Deloitte 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 | Approve Remuneration Policy | Management | For | For |
20 | Approve Updated Informa Long-Term Incentive Plan | Management | For | For |
21 | Approve Updated Informa Deferred Share Bonus Plan | Management | For | For |
22 | Approve Update to Historical LTIP Rules | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERNATIONAL GAMES SYSTEM CO., LTD. MEETING DATE: JUN 27, 2022 | ||||
TICKER: 3293 SECURITY ID: Y41065114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
JD SPORTS FASHION PLC MEETING DATE: JUL 01, 2021 | ||||
TICKER: JD SECURITY ID: G5144Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Peter Cowgill as Director | Management | For | For |
5 | Re-elect Neil Greenhalgh as Director | Management | For | For |
6 | Re-elect Andrew Leslie as Director | Management | For | For |
7 | Re-elect Martin Davies as Director | Management | For | For |
8 | Re-elect Heather Jackson as Director | Management | For | For |
9 | Re-elect Kath Smith as Director | Management | For | For |
10 | Elect Andrew Long 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 | Approve Long Term Incentive Plan 2021 | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JD SPORTS FASHION PLC MEETING DATE: NOV 26, 2021 | ||||
TICKER: JD SECURITY ID: G5144Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Sub-Division | Management | For | For |
JM HOLDINGS CO., LTD. MEETING DATE: OCT 25, 2021 | ||||
TICKER: 3539 SECURITY ID: J2789W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Sakai, Masahiro | Management | For | For |
2.2 | Elect Director Sakai, Koji | Management | For | Against |
2.3 | Elect Director Sakai, Kazuhiro | Management | For | For |
2.4 | Elect Director Fujiwara, Katsuro | Management | For | For |
2.5 | Elect Director Sugiyama, Yoko | Management | For | For |
2.6 | Elect Director Abe, Kosei | Management | For | For |
2.7 | Elect Director Midorikawa, Kiyoharu | Management | For | For |
2.8 | Elect Director Otaki, Atsuko | Management | For | For |
JOHNSON CONTROLS INTERNATIONAL PLC MEETING DATE: MAR 09, 2022 | ||||
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 Simone Menne | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Jurgen Tinggren | Management | For | For |
1i | Elect Director Mark Vergnano | Management | For | For |
1j | Elect Director R. David Yost | 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 | Approve the Directors' Authority to Allot Shares | Management | For | For |
7 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 17, 2022 | ||||
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 James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Phebe N. Novakovic | Management | For | For |
1j | Elect Director Virginia M. Rometty | 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 | Adopt Fossil Fuel Financing Policy Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Disclose Director Skills and Qualifications Including Ideological Perspectives | Shareholder | Against | Against |
8 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
9 | Report on Absolute Targets for Financed GHG Emissions in Line with Net Zero Commitments | Shareholder | Against | Against |
KBC GROUP SA/NV MEETING DATE: MAY 05, 2022 | ||||
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 10.60 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Auditors' Remuneration | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration | Management | For | For |
11.1 | Reelect Christine Van Rijsseghem as Director | Management | For | Against |
11.2 | Reelect Marc Wittemans as Director | Management | For | Against |
11.3 | Elect Alicia Reyes Revuelta as Independent Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Transact Other Business | Management | None | None |
KEURIG DR PEPPER INC. MEETING DATE: JUN 09, 2022 | ||||
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 Michael Call | 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 S. Michaels | Management | For | For |
1G | Elect Director Pamela H. 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 D. Young | 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 |
KOHL'S CORPORATION MEETING DATE: MAY 11, 2022 | ||||
TICKER: KSS SECURITY ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Michael J. Bender | Management | For | For |
1.2 | Elect Director Peter Boneparth | Management | For | For |
1.3 | Elect Director Yael Cosset | Management | For | For |
1.4 | Elect Director Christine Day | Management | For | For |
1.5 | Elect Director H. Charles Floyd | Management | For | For |
1.6 | Elect Director Michelle Gass | Management | For | For |
1.7 | Elect Director Margaret L. Jenkins | Management | For | For |
1.8 | Elect Director Thomas A. Kingsbury | Management | For | For |
1.9 | Elect Director Robbin Mitchell | Management | For | For |
1.10 | Elect Director Jonas Prising | Management | For | For |
1.11 | Elect Director John E. Schlifske | Management | For | For |
1.12 | Elect Director Adrianne Shapira | Management | For | For |
1.13 | Elect Director Stephanie A. Streeter | 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 |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director George R. Brokaw | Shareholder | For | Did Not Vote |
1.2 | Elect Director Jonathan Duskin | Shareholder | For | Did Not Vote |
1.3 | Elect Director Francis Ken Duane | Shareholder | For | Did Not Vote |
1.4 | Elect Director Pamela J. Edwards | Shareholder | For | Did Not Vote |
1.5 | Elect Director Stacy Hawkins | Shareholder | For | Did Not Vote |
1.6 | Elect Director Jeffrey A. Kantor | Shareholder | For | Did Not Vote |
1.7 | Elect Director Perry M. Mandarino | Shareholder | For | Did Not Vote |
1.8 | Elect Director Cynthia S. Murray | Shareholder | For | Did Not Vote |
1.9 | Elect Director Kenneth D. Seipel | Shareholder | For | Did Not Vote |
1.10 | Elect Director Craig M. Young | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Ratify Ernst & Young LLP as Auditors | Management | None | Did Not Vote |
KONINKLIJKE PHILIPS NV MEETING DATE: MAY 10, 2022 | ||||
TICKER: PHIA SECURITY ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
2.d | Approve Remuneration Report | Management | For | Against |
2.e | Approve Discharge of Management Board | Management | For | For |
2.f | Approve Discharge of Supervisory Board | Management | For | For |
3.a | Reelect Paul Stoffels to Supervisory Board | Management | For | For |
3.b | Reelect Marc Harrison to Supervisory Board | Management | For | For |
3.c | Elect Herna Verhagen to Supervisory Board | Management | For | For |
3.d | Elect Sanjay Poonen to Supervisory Board | Management | For | For |
4 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 24, 2021 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ding Xiongjun as Non-independent Director | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
3 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
5 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
6 | Approve Signing of Trademark License Agreement | Management | For | For |
7 | Approve Daily Related Party Transactions | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: JUN 16, 2022 | ||||
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 | Amend Articles of Association | Management | For | For |
10 | Approve Adjustment to Allowance of Independent Directors | Management | For | For |
11 | Approve Adjustment of Investment Amount of Maotai Technical Transformation Project and Ancillary Facilities Projects | Management | For | For |
12 | Approve Adjustment of the Investment Amount of the 2nd Phase of Maotai Wine Making Project Technical Transformation Project in Zhonghuapian Area of the Expansion Technical Transformation Project of Maotai liquor | Management | For | For |
13 | Approve Adjustment of Investment Amount of Maotai Jiuzhi Production Room and Supporting Facilities Technical Transformation Project | Management | For | For |
14.1 | Elect Liu Shizhong as Director | Management | For | For |
15.1 | Elect Jiang Guohua as Director | Management | For | For |
15.2 | Elect Guo Tianyong as Director | Management | For | For |
15.3 | Elect Sheng Leiming as Director | Management | For | For |
LAMAR ADVERTISING COMPANY MEETING DATE: MAY 19, 2022 | ||||
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 | Ratify KPMG LLP as Auditors | Management | For | For |
LINDE PLC MEETING DATE: JUL 26, 2021 | ||||
TICKER: LIN SECURITY ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wolfgang H. Reitzle | Management | For | For |
1b | Elect Director Stephen F. Angel | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Clemens A. H. Borsig | Management | For | For |
1e | Elect Director Nance K. Dicciani | Management | For | For |
1f | Elect Director Thomas Enders | Management | For | For |
1g | Elect Director Franz Fehrenbach | Management | For | For |
1h | Elect Director Edward G. Galante | Management | For | For |
1i | Elect Director Larry D. McVay | Management | For | For |
1j | Elect Director Victoria E. Ossadnik | Management | For | For |
1k | Elect Director Martin H. Richenhagen | Management | For | For |
1l | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
LOWE'S COMPANIES, INC. MEETING DATE: MAY 27, 2022 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Sandra B. Cochran | Management | For | For |
1.4 | Elect Director Laurie Z. Douglas | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Marvin R. Ellison | Management | For | For |
1.7 | Elect Director Daniel J. Heinrich | Management | For | For |
1.8 | Elect Director Brian C. Rogers | Management | For | For |
1.9 | Elect Director Bertram L. Scott | Management | For | For |
1.10 | Elect Director Colleen Taylor | Management | For | For |
1.11 | Elect Director Mary Beth West | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
7 | Report on Risks of State Policies Restricting Reproductive Health Care | Shareholder | Against | Against |
8 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Risks from Company Vendors that Misclassify Employees as Independent Contractors | Shareholder | Against | Against |
LUNDIN MINING CORPORATION MEETING DATE: MAY 12, 2022 | ||||
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 Jack O. Lundin | Management | For | For |
1F | Elect Director Dale C. Peniuk | Management | For | For |
1G | Elect Director Karen P. Poniachik | Management | For | For |
1H | Elect Director Peter T. Rockandel | Management | For | For |
1I | Elect Director Catherine J. G. Stefan | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: APR 21, 2022 | ||||
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 10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Bernard Arnault as Director | Management | For | For |
6 | Reelect Sophie Chassat as Director | Management | For | For |
7 | Reelect Clara Gaymard as Director | Management | For | For |
8 | Reelect Hubert Vedrine as Director | Management | For | For |
9 | Renew Appointment of Yann Arthus-Bertrand as Censor | Management | For | Against |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | Management | For | For |
11 | Renew Appointment of Mazars as Auditor | Management | For | For |
12 | Appoint Deloitte as Auditor | Management | For | For |
13 | Acknowledge End of Mandate of Auditex and Olivier Lenel as Alternate Auditors and Decision Not to Renew | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
16 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
19 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 16 and 24 of Bylaws Re: Age Limit of CEO and Shareholding Disclosure Thresholds | Management | For | For |
M&T BANK CORPORATION MEETING DATE: APR 25, 2022 | ||||
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 Calvin G. Butler, Jr. | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MEDIATEK, INC. MEETING DATE: MAY 31, 2022 | ||||
TICKER: 2454 SECURITY ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | Against |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
MERCK & CO., INC. MEETING DATE: MAY 24, 2022 | ||||
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 Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1h | Elect Director Stephen L. Mayo | Management | For | For |
1i | Elect Director Paul B. Rothman | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director Christine E. Seidman | Management | For | For |
1l | Elect Director Inge G. Thulin | Management | For | For |
1m | Elect Director Kathy J. Warden | Management | For | For |
1n | Elect Director Peter C. Wendell | 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 |
5 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
MICROSOFT CORPORATION MEETING DATE: NOV 30, 2021 | ||||
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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
6 | Report on Effectiveness of Workplace Sexual Harassment Policies | Shareholder | Against | For |
7 | Prohibit Sales of Facial Recognition Technology to All Government Entities | Shareholder | Against | Against |
8 | Report on Implementation of the Fair Chance Business Pledge | Shareholder | Against | Against |
9 | Report on Lobbying Activities Alignment with Company Policies | Shareholder | Against | Against |
MINEBEA MITSUMI, INC. MEETING DATE: JUN 29, 2022 | ||||
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 18 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
3.2 | Elect Director Moribe, Shigeru | Management | For | For |
3.3 | Elect Director Iwaya, Ryozo | Management | For | For |
3.4 | Elect Director None, Shigeru | Management | For | For |
3.5 | Elect Director Kagami, Michiya | Management | For | For |
3.6 | Elect Director Yoshida, Katsuhiko | Management | For | For |
3.7 | Elect Director Miyazaki, Yuko | Management | For | For |
3.8 | Elect Director Matsumura, Atsuko | Management | For | For |
3.9 | Elect Director Haga, Yuko | Management | For | For |
3.10 | Elect Director Katase, Hirofumi | Management | For | For |
3.11 | Elect Director Matsuoka, Takashi | Management | For | For |
4 | Appoint Statutory Auditor Shibasaki, Shinichiro | Management | For | For |
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 18, 2022 | ||||
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 Lois D. Juliber | Management | For | For |
1e | Elect Director Jorge S. Mesquita | Management | For | For |
1f | Elect Director Jane Hamilton Nielsen | Management | For | For |
1g | Elect Director Christiana S. Shi | Management | For | For |
1h | Elect Director Patrick T. Siewert | Management | For | For |
1i | Elect Director Michael A. Todman | Management | For | For |
1j | Elect Director Dirk Van de Put | 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 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
MSCI INC. MEETING DATE: APR 26, 2022 | ||||
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 Jacques P. Perold | Management | For | For |
1f | Elect Director Sandy C. Rattray | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Marcus L. Smith | Management | For | For |
1i | Elect Director Rajat Taneja | Management | For | For |
1j | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NESTE CORP. MEETING DATE: MAR 30, 2022 | ||||
TICKER: NESTE SECURITY ID: X5688A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.82 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 78,100 for Chairman, EUR 54,400 for Vice Chairman, and EUR 37,900 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, Martina Floel, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect Just Jansz and Eeva Sipila 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 | Close Meeting | Management | None | None |
NESTLE SA MEETING DATE: APR 07, 2022 | ||||
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 2.80 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Pablo Isla as Director | Management | For | For |
4.1.f | Reelect Eva Cheng as Director | Management | For | For |
4.1.g | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.h | Reelect Kimberly Ross as Director | Management | For | For |
4.1.i | Reelect Dick Boer as Director | Management | For | For |
4.1.j | Reelect Dinesh Paliwal as Director | Management | For | For |
4.1.k | Reelect Hanne Jimenez de Mora as Director | Management | For | For |
4.1.l | Reelect Lindiwe Sibanda as Director | Management | For | For |
4.2.1 | Elect Chris Leong as Director | Management | For | For |
4.2.2 | Elect Luca Maestri as Director | Management | For | For |
4.3.1 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint 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 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 68 Million | Management | For | For |
6 | Approve CHF 6.5 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NEXTERA ENERGY, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director John W. Ketchum | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director David L. Porges | Management | For | For |
1i | Elect Director James L. Robo | Management | For | For |
1j | Elect Director Rudy E. Schupp | Management | For | For |
1k | Elect Director John L. Skolds | Management | For | For |
1l | Elect Director John Arthur Stall | Management | For | For |
1m | Elect Director Darryl L. Wilson | 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 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
5 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 18, 2022 | ||||
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 Donald E. Felsinger | Management | For | For |
1.5 | Elect Director Ann M. Fudge | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Graham N. Robinson | Management | For | For |
1.10 | Elect Director Gary Roughead | Management | For | For |
1.11 | Elect Director Thomas M. Schoewe | Management | For | For |
1.12 | Elect Director James S. Turley | Management | For | For |
1.13 | Elect Director Mark A. Welsh, III | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
NRG ENERGY, INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director Antonio Carrillo | Management | For | For |
1c | Elect Director Matthew Carter, Jr. | Management | For | For |
1d | Elect Director Lawrence S. Coben | Management | For | For |
1e | Elect Director Heather Cox | Management | For | For |
1f | Elect Director Elisabeth B. Donohue | Management | For | For |
1g | Elect Director Mauricio Gutierrez | Management | For | For |
1h | Elect Director Paul W. Hobby | Management | For | For |
1i | Elect Director Alexandra Pruner | Management | For | For |
1j | Elect Director Anne C. Schaumburg | Management | For | For |
1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NSD CO., LTD. MEETING DATE: JUN 24, 2022 | ||||
TICKER: 9759 SECURITY ID: J56107105 | ||||
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 Imajo, Yoshikazu | Management | For | For |
2.2 | Elect Director Maekawa, Hideshi | Management | For | For |
2.3 | Elect Director Yamoto, Osamu | Management | For | For |
2.4 | Elect Director Kikawada, Hidetaka | Management | For | For |
2.5 | Elect Director Kawamata, Atsuhiro | Management | For | For |
2.6 | Elect Director Jinnochi, Kumiko | Management | For | For |
2.7 | Elect Director Takeuchi, Toru | Management | For | For |
3 | Appoint Statutory Auditor Kawa, Kunio | Management | For | For |
NUTRIEN LTD. MEETING DATE: MAY 17, 2022 | ||||
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 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: JUN 01, 2022 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Elect Chunyuan Gu as Non-Executive Director | Management | For | For |
3f | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OPEN TEXT CORPORATION MEETING DATE: SEP 15, 2021 | ||||
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 Harmit Singh | Management | For | For |
1.10 | Elect Director Michael Slaunwhite | Management | For | For |
1.11 | Elect Director Katharine B. Stevenson | Management | For | For |
1.12 | 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 | For |
PACKAGING CORPORATION OF AMERICA MEETING DATE: MAY 17, 2022 | ||||
TICKER: PKG SECURITY ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Duane C. Farrington | Management | For | For |
1.3 | Elect Director Donna A. Harman | Management | For | For |
1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
1.5 | Elect Director Robert C. Lyons | Management | For | For |
1.6 | Elect Director Thomas P. Maurer | Management | For | For |
1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
1.8 | Elect Director Roger B. Porter | Management | For | For |
1.9 | Elect Director Thomas S. Souleles | Management | For | For |
1.10 | Elect Director Paul T. Stecko | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PETRONET LNG LIMITED MEETING DATE: SEP 28, 2021 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
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 Sanjeev Kumar as Director | Management | For | Against |
4 | Reelect Manoj Jain as Director | Management | For | Against |
5 | Elect Pramod Narang as Director and Approve Appointment and Remuneration of Pramod Narang as Whole-Time Director and Designated as Director (Technical) | Management | For | Against |
6 | Elect Akshay Kumar Singh as Director and Approve Appointment and Remuneration of Akshay Kumar Singh as Managing Director and CEO | Management | For | Against |
7 | Elect Subhash Kumar as Director | Management | For | Against |
8 | Elect Bhaswati Mukherjee as Director | Management | For | For |
9 | Approve Related Party Transactions | Management | For | For |
10 | Approve Payment of Commission on Profits to Non-Executive Directors | Management | For | For |
PETRONET LNG LIMITED MEETING DATE: APR 02, 2022 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pankaj Jain as Director and Chairman | Management | For | Against |
2 | Elect Alka Mittal as Nominee Director | Management | For | Against |
3 | Elect Sanjeev Mitla as Director | Management | For | For |
4 | Elect Sundeep Bhutoria as Director | Management | For | For |
PG&E CORPORATION MEETING DATE: MAY 19, 2022 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rajat Bahri | Management | For | For |
1.2 | Elect Director Jessica L. Denecour | Management | For | For |
1.3 | Elect Director Mark E. Ferguson, III | Management | For | For |
1.4 | Elect Director Robert C. Flexon | Management | For | For |
1.5 | Elect Director W. Craig Fugate | Management | For | For |
1.6 | Elect Director Patricia K. Poppe | Management | For | For |
1.7 | Elect Director Dean L. Seavers | Management | For | For |
1.8 | Elect Director William L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
4 | Amend the Articles of Incorporation | Management | For | For |
PHILLIPS 66 MEETING DATE: MAY 11, 2022 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director Gary K. Adams | Management | For | For |
1c | Elect Director John E. Lowe | Management | For | For |
1d | Elect Director Denise L. Ramos | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
6 | Report on Reducing Plastic Pollution | Shareholder | Against | Against |
PT BANK CENTRAL ASIA TBK MEETING DATE: SEP 23, 2021 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
PT BANK CENTRAL ASIA TBK MEETING DATE: MAR 17, 2022 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 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 Changes in the Board of Directors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
5 | Approve Auditors | Management | For | For |
6 | Approve Payment of Interim Dividends | Management | For | For |
7 | Approve Revised Recovery Plan | Management | For | For |
PVH CORP. MEETING DATE: JUN 16, 2022 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael M. Calbert | Management | For | For |
1b | Elect Director Brent Callinicos | Management | For | For |
1c | Elect Director George Cheeks | Management | For | For |
1d | Elect Director Joseph B. Fuller | Management | For | For |
1e | Elect Director Stefan Larsson | Management | For | For |
1f | Elect Director V. James Marino | Management | For | For |
1g | Elect Director G. Penny McIntyre | Management | For | For |
1h | Elect Director Amy McPherson | Management | For | For |
1i | Elect Director Allison Peterson | Management | For | For |
1j | Elect Director Edward R. Rosenfeld | Management | For | For |
1k | Elect Director Amanda Sourry (Judith Amanda Sourry Knox) | 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 |
QINGDAO PORT INTERNATIONAL CO., LTD. MEETING DATE: AUG 18, 2021 | ||||
TICKER: 6198 SECURITY ID: Y7S64R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Wucheng as Director, Authorize the Chairman to Sign Relevant Service Contract with Him and Fix His Remuneration | Shareholder | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 20, 2022 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Olivier Bohuon as Director | Management | For | For |
7 | Re-elect Jeff Carr as Director | Management | For | For |
8 | Re-elect Margherita Della Valle as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Mary Harris as Director | Management | For | For |
11 | Re-elect Mehmood Khan as Director | Management | For | For |
12 | Re-elect Pam Kirby as Director | Management | For | For |
13 | Re-elect Laxman Narasimhan as Director | Management | For | For |
14 | Re-elect Chris Sinclair as Director | Management | For | For |
15 | Re-elect Elane Stock as Director | Management | For | For |
16 | Elect Alan Stewart 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 |
REDINGTON INDIA LIMITED MEETING DATE: AUG 11, 2021 | ||||
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 Including One-Time Special Dividend | Management | For | For |
4 | Reelect Tu, Shu-Chyuan as Director | Management | For | Against |
5 | Approve Ernst & Young LLP, Singapore as Branch Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Rajiv Srivastava as Director and Approve Appointment and Remuneration Rajiv Srivastava as Joint Managing Director | Management | For | Against |
7 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
8 | Approve Issuance of Bonus Shares | Management | For | For |
REDINGTON INDIA LIMITED MEETING DATE: MAR 27, 2022 | ||||
TICKER: 532805 SECURITY ID: Y72020111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Anita Belani as Director | Management | For | For |
2 | Approve Change in Designation of Rajiv Srivastava from Joint Managing Director to Managing Director | Management | For | For |
3 | Approve Change in Designation of Raj Shankar as Vice Chairman and Non-Executive Director | Management | For | For |
4 | Approve Reappointment and Remuneration of Srinivasan Venkata Krishnan as Whole Time Director | Management | For | For |
RELIANCE INDUSTRIES LTD. MEETING DATE: OCT 19, 2021 | ||||
TICKER: 500325 SECURITY ID: Y72570206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yasir Othman H. Al Rumayyan as Director | Management | For | For |
RELIANCE INDUSTRIES LTD. MEETING DATE: OCT 19, 2021 | ||||
TICKER: 500325 SECURITY ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yasir Othman H. Al Rumayyan as Director | Management | For | For |
RELIANCE INDUSTRIES LTD. MEETING DATE: MAR 09, 2022 | ||||
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 21, 2022 | ||||
TICKER: REL SECURITY ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Paul Walker as Director | Management | For | For |
7 | Re-elect June Felix as Director | Management | For | For |
8 | Re-elect Erik Engstrom as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Charlotte Hogg as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Andrew Sukawaty as Director | Management | For | For |
15 | Re-elect Suzanne Wood as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RENESAS ELECTRONICS CORP. MEETING DATE: MAR 30, 2022 | ||||
TICKER: 6723 SECURITY ID: J4881V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Shibata, Hidetoshi | Management | For | For |
3.2 | Elect Director Iwasaki, Jiro | Management | For | For |
3.3 | Elect Director Selena Loh Lacroix | Management | For | For |
3.4 | Elect Director Arunjai Mittal | Management | For | For |
3.5 | Elect Director Yamamoto, Noboru | Management | For | For |
4.1 | Appoint Statutory Auditor Yamazaki, Kazuyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Miyama, Miya | Management | For | For |
RHEINMETALL AG MEETING DATE: MAY 10, 2022 | ||||
TICKER: RHM SECURITY ID: D65111102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Eva Oefverstroem to the Supervisory Board | Management | For | For |
7.2 | Elect Susanne Hannemann to the Supervisory Board | Management | For | For |
7.3 | Elect Andreas Georgi to the Supervisory Board | Management | For | For |
7.4 | Elect Klaus Draeger to the Supervisory Board | Management | For | For |
8 | Amend Affiliation Agreement with Subsidiaries | Management | For | For |
ROLAND CORP. MEETING DATE: MAR 30, 2022 | ||||
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 69 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Gordon Raison | Management | For | For |
3.2 | Elect Director Sugiura, Shunsuke | Management | For | For |
3.3 | Elect Director Minowa,Masahiro | Management | For | For |
3.4 | Elect Director Minabe, Isao | Management | For | For |
3.5 | Elect Director Oinuma, Toshihiko | Management | For | For |
3.6 | Elect Director Murase, Sachiko | Management | For | For |
3.7 | Elect Director Brian K. Heywood | Management | For | For |
4 | Approve Restricted Stock Plan and Performance Share Plan | Management | For | For |
ROPER TECHNOLOGIES, INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Amy Woods Brinkley | Management | For | For |
1.3 | Elect Director Irene M. Esteves | Management | For | For |
1.4 | Elect Director L. Neil Hunn | Management | For | For |
1.5 | Elect Director Robert D. Johnson | Management | For | For |
1.6 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.7 | Elect Director Laura G. Thatcher | Management | For | For |
1.8 | Elect Director Richard F. Wallman | Management | For | For |
1.9 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SAFARICOM PLC MEETING DATE: JUL 30, 2021 | ||||
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 0.45 Per Share; Approve Final Dividend of KES 0.92 Per Share | Management | For | For |
3.a | Reelect Bitange Ndemo as Director | Management | For | For |
3.b | Reelect Winnie Ouko as Director | Management | For | For |
4 | Elect Rose Ogega, Bitange Ndemo, Sitholizwe Mdlalose, Christopher Kirigua, Raisibe Morathi and Winnie Ouko as Members of Audit 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 |
a | Approve Subscription of Shares in the Newly Created SPV Company, Vodafamily Ethoipia Holding Company Limited, to Fulfil the Obligations of a License Awarded to a Consortium of Investors led by the Company | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. MEETING DATE: MAR 16, 2022 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.2 | Elect Han Hwa-jin as Outside Director | Management | For | For |
2.1.3 | Elect Kim Jun-seong as Outside Director | Management | For | For |
2.2.1 | Elect Gyeong Gye-hyeon as Inside Director | Management | For | For |
2.2.2 | Elect Noh Tae-moon as Inside Director | Management | For | For |
2.2.3 | Elect Park Hak-gyu as Inside Director | Management | For | For |
2.2.4 | Elect Lee Jeong-bae as Inside Director | Management | For | For |
2.3.1 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
2.3.2 | Elect Kim Jong-hun as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI MEETING DATE: MAY 03, 2022 | ||||
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 3.33 per Share | Management | For | For |
4 | Reelect Paul Hudson as Director | Management | For | For |
5 | Reelect Christophe Babule as Director | Management | For | For |
6 | Reelect Patrick Kron as Director | Management | For | For |
7 | Reelect Gilles Schnepp as Director | Management | For | For |
8 | Elect Carole Ferrand as Director | Management | For | For |
9 | Elect Emile Voest as Director | Management | For | For |
10 | Elect Antoine Yver as Director | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Article 25 of Bylaws Re: Dividends | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SHIN-ETSU CHEMICAL CO., LTD. MEETING DATE: JUN 29, 2022 | ||||
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 250 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kanagawa, Chihiro | Management | For | Against |
3.2 | Elect Director Akiya, Fumio | Management | For | For |
3.3 | Elect Director Saito, Yasuhiko | Management | For | For |
3.4 | Elect Director Ueno, Susumu | Management | For | For |
3.5 | Elect Director Todoroki, Masahiko | Management | For | For |
3.6 | Elect Director Mori, Shunzo | Management | For | For |
3.7 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
3.8 | Elect Director Fukui, Toshihiko | Management | For | For |
3.9 | Elect Director Komiyama, Hiroshi | Management | For | For |
3.10 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.11 | Elect Director Michael H. McGarry | Management | For | For |
4 | Appoint Statutory Auditor Kosaka, Yoshihito | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
SIEMENS AG MEETING DATE: FEB 10, 2022 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020/21 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2020/21 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2020/21 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2020/21 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2020/21 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2020/21 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal Year 2020/21 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2020/21 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2020/21 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2020/21 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2020/21 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2020/21 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2020/21 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2020/21 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2020/21 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2020/21 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2020/21 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2020/21 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2020/21 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2020/21 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2020/21 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2020/21 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2020/21 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year 2020/21 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021/22 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
SIKA AG MEETING DATE: JAN 25, 2022 | ||||
TICKER: SIKA SECURITY ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of CHF 187,893 Pool of Conditional Capital without Preemptive Rights | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
SIKA AG MEETING DATE: APR 12, 2022 | ||||
TICKER: SIKA SECURITY ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.90 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 Justin Howell as Director | Management | For | For |
4.1.4 | Reelect Monika Ribar as Director | Management | For | For |
4.1.5 | Reelect Paul Schuler as Director | Management | For | For |
4.1.6 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.2.1 | Elect Lucrece Foufopoulos-De Ridder as Director | Management | For | For |
4.2.2 | Elect Gordana Landen as Director | Management | For | For |
4.3 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Appoint Gordana Landen as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify KPMG AG as Auditors | Management | For | For |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 20.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED MEETING DATE: APR 22, 2022 | ||||
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 Xue Mingyuan as Director | Management | For | For |
4 | Elect Lai Zhiyong as Director | Management | For | For |
5 | Elect Yang Xin as Director | Management | For | For |
6 | Elect Liu Ka Ying, Rebecca as Director | Management | For | For |
7 | Elect Tse Siu Ngan as Director | Management | For | For |
8 | Elect Hu Mantian (Mandy) as Director | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
10 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SONY GROUP CORP. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 6758 SECURITY ID: J76379106 | ||||
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 Yoshida, Kenichiro | Management | For | For |
2.2 | Elect Director Totoki, Hiroki | Management | For | For |
2.3 | Elect Director Sumi, Shuzo | Management | For | For |
2.4 | Elect Director Tim Schaaff | Management | For | For |
2.5 | Elect Director Oka, Toshiko | Management | For | For |
2.6 | Elect Director Akiyama, Sakie | Management | For | For |
2.7 | Elect Director Wendy Becker | Management | For | For |
2.8 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.9 | Elect Director Kishigami, Keiko | Management | For | For |
2.10 | Elect Director Joseph A. Kraft Jr | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
SUNCOR ENERGY INC. MEETING DATE: MAY 10, 2022 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director John D. Gass | Management | For | For |
1.3 | Elect Director Russell K. Girling | Management | For | For |
1.4 | Elect Director Jean Paul (JP) Gladu | Management | For | For |
1.5 | Elect Director Dennis M. Houston | Management | For | For |
1.6 | Elect Director Mark S. Little | Management | For | For |
1.7 | Elect Director Brian P. MacDonald | Management | For | For |
1.8 | Elect Director Maureen McCaw | Management | For | For |
1.9 | Elect Director Lorraine Mitchelmore | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
T-MOBILE US, INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: TMUS SECURITY ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcelo Claure | Management | For | For |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Bavan M. Holloway | Management | For | For |
1.4 | Elect Director Timotheus Hottges | Management | For | For |
1.5 | Elect Director Christian P. Illek | Management | For | For |
1.6 | Elect Director Raphael Kubler | Management | For | For |
1.7 | Elect Director Thorsten Langheim | Management | For | For |
1.8 | Elect Director Dominique Leroy | Management | For | For |
1.9 | Elect Director Letitia A. Long | Management | For | For |
1.10 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
1.11 | Elect Director Teresa A. Taylor | Management | For | For |
1.12 | Elect Director Omar Tazi | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 08, 2022 | ||||
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 Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
TAPESTRY, INC. MEETING DATE: NOV 03, 2021 | ||||
TICKER: TPR SECURITY ID: 876030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director Darrell Cavens | Management | For | For |
1c | Elect Director Joanne Crevoiserat | Management | For | For |
1d | Elect Director David Denton | Management | For | For |
1e | Elect Director Hanneke Faber | Management | For | For |
1f | Elect Director Anne Gates | Management | For | For |
1g | Elect Director Thomas Greco | Management | For | For |
1h | Elect Director Pamela Lifford | Management | For | For |
1i | Elect Director Annabelle Yu Long | Management | For | For |
1j | Elect Director Ivan Menezes | 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 |
TARGET CORPORATION MEETING DATE: JUN 08, 2022 | ||||
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 Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Christine A. Leahy | Management | For | For |
1j | Elect Director Monica C. Lozano | 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 | Amend Proxy Access Right | Shareholder | Against | Against |
TELEPERFORMANCE SE MEETING DATE: APR 14, 2022 | ||||
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 3.30 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 | Elect Shelly Gupta as Director | Management | For | For |
12 | Elect Carole Toniutti as Director | Management | For | For |
13 | Reelect Pauline Ginestie as Director | Management | For | For |
14 | Reelect Wai Ping Leung as Director | Management | For | For |
15 | Reelect Patrick Thomas as Director | Management | For | For |
16 | Reelect Bernard Canetti as Director | Management | For | For |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | 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 50 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 14.5 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 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 Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TEMPUR SEALY INTERNATIONAL, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: TPX SECURITY ID: 88023U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evelyn S. Dilsaver | Management | For | For |
1b | Elect Director Simon John Dyer | Management | For | For |
1c | Elect Director Cathy R. Gates | Management | For | For |
1d | Elect Director John A. Heil | Management | For | For |
1e | Elect Director Meredith Siegfried Madden | Management | For | For |
1f | Elect Director Richard W. Neu | Management | For | For |
1g | Elect Director Scott L. Thompson | 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 | Amend Omnibus Stock Plan | Management | For | For |
THE COCA-COLA COMPANY MEETING DATE: APR 26, 2022 | ||||
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 Helene D. Gayle | Management | For | For |
1.7 | Elect Director Alexis M. Herman | Management | For | For |
1.8 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.9 | Elect Director James Quincey | Management | For | For |
1.10 | Elect Director Caroline J. Tsay | Management | For | For |
1.11 | Elect Director David B. Weinberg | 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 | Report on External Public Health Costs | Shareholder | Against | Against |
5 | Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: MAY 18, 2022 | ||||
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 James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Teresa W. Roseborough | Management | For | For |
1g | Elect Director Virginia P. Ruesterholz | Management | For | For |
1h | Elect Director Christopher J. Swift | Management | For | For |
1i | Elect Director Matthew E. Winter | Management | For | For |
1j | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Policies to Ensure Underwriting Practices Do Not Support New Fossil Fuel Supplies | Shareholder | Against | Against |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 27, 2022 | ||||
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 Linda R. Medler | Management | For | For |
1i | Elect Director Robert A. Niblock | Management | For | For |
1j | Elect Director Martin Pfinsgraff | Management | For | For |
1k | Elect Director Bryan S. Salesky | Management | For | For |
1l | Elect Director Toni Townes-Whitley | Management | For | For |
1m | Elect Director Michael J. Ward | 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 | Report on Risk Management and Nuclear Weapon Industry | Shareholder | Against | Against |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 12, 2021 | ||||
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 David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | 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 |
4 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 25, 2022 | ||||
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 Patricia L. Higgins | Management | For | For |
1d | Elect Director William J. Kane | Management | For | For |
1e | Elect Director Thomas B. Leonardi | Management | For | For |
1f | Elect Director Clarence Otis, Jr. | Management | For | For |
1g | Elect Director Elizabeth E. Robinson | Management | For | For |
1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1i | Elect Director Rafael Santana | Management | For | For |
1j | Elect Director Todd C. Schermerhorn | Management | For | For |
1k | Elect Director Alan D. Schnitzer | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
1m | Elect Director Bridget van Kralingen | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Efforts to Measure, Disclose and Reduce GHG Emissions Associated with Underwriting | Shareholder | Against | Against |
6 | Adopt Underwriting Policies in Alignment with IEA's Net Zero 2050 Scenario | Shareholder | Against | Against |
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
8 | Ensure Policies Do No Support Police Violations of Civil Rights | Shareholder | Against | Against |
THE WALT DISNEY COMPANY MEETING DATE: MAR 09, 2022 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director Robert A. Chapek | Management | For | For |
1f | Elect Director Francis A. deSouza | Management | For | For |
1g | Elect Director Michael B.G. Froman | Management | For | For |
1h | Elect Director Maria Elena Lagomasino | Management | For | For |
1i | Elect Director Calvin R. McDonald | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
1k | Elect Director Derica W. Rice | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Report on Human Rights Due Diligence | Shareholder | Against | Against |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
8 | Report on Workplace Non-Discrimination Audit | Shareholder | Against | Against |
THUNGELA RESOURCES LTD. MEETING DATE: MAY 24, 2022 | ||||
TICKER: TGA SECURITY ID: S84485101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint PwC as Auditors with Andries Rossouw as the Individual Designated Auditor | Management | For | For |
2.1 | Elect Sango Ntsaluba as Director | Management | For | For |
2.2 | Elect Kholeka Mzondeki as Director | Management | For | For |
2.3 | Elect Thero Setiloane as Director | Management | For | For |
2.4 | Elect Benjamin Kodisang as Director | Management | For | For |
2.5 | Elect Seamus French as Director | Management | For | For |
2.6 | Elect July Ndlovu as Director | Management | For | For |
2.7 | Elect Gideon Smith as Director | Management | For | For |
3.1 | Elect Kholeka Mzondeki as Member of the Audit Committee | Management | For | For |
3.2 | Elect Thero Setiloane as Member of the Audit Committee | Management | For | For |
3.3 | Elect Benjamin Kodisang as Member of the Audit Committee | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Implementation of the Remuneration Policy | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Authorise Repurchase of Issued Ordinary Share Capital | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
TOYOTA MOTOR CORP. MEETING DATE: JUN 15, 2022 | ||||
TICKER: 7203 SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyamada, Takeshi | Management | For | Against |
1.2 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.3 | Elect Director Toyoda, Akio | Management | For | For |
1.4 | Elect Director James Kuffner | Management | For | For |
1.5 | Elect Director Kon, Kenta | Management | For | For |
1.6 | Elect Director Maeda, Masahiko | 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 Kudo, Teiko | Management | For | For |
2.1 | Appoint Statutory Auditor Yasuda, Masahide | Management | For | For |
2.2 | Appoint Statutory Auditor George Olcott | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: AUG 05, 2021 | ||||
TICKER: 696 SECURITY ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Huang Rongshun as Director, Authorize Board to Fix His Remuneration and Approve Removal of Cui Zhixiong as Director | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: JUN 16, 2022 | ||||
TICKER: 696 SECURITY ID: Y8972V101 | ||||
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 Statements | Management | For | For |
4 | Approve Allocation of Profit and Distribution of Final Dividend | Management | For | For |
5 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Yang Jun as Supervisor and Approve Termination of Zeng Yiwei as Supervisor | Management | For | For |
TSURUHA HOLDINGS, INC. MEETING DATE: AUG 10, 2021 | ||||
TICKER: 3391 SECURITY ID: J9348C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
2.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
2.2 | Elect Director Tsuruha, Jun | Management | For | For |
2.3 | Elect Director Ogawa, Hisaya | Management | For | For |
2.4 | Elect Director Murakami, Shoichi | Management | For | For |
2.5 | Elect Director Yahata, Masahiro | Management | For | For |
2.6 | Elect Director Fujii, Fumiyo | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ofune, Masahiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Sato, Harumi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Okazaki, Takuya | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Eriko Suzuki Schweisgut | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
UCB SA MEETING DATE: APR 28, 2022 | ||||
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 1.30 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9.1.A | Reelect Kay Davies as Director | Management | For | For |
9.1.B | Indicate Kay Davies as Independent Director | Management | For | For |
9.2 | Reelect Jean-Christophe Tellier as Director | Management | For | For |
9.3 | Reelect Cedric van Rijckevorsel as Director | Management | For | For |
10 | Approve Long-Term Incentive Plans | Management | For | For |
11.1 | Approve Change-of-Control Clause Re: EMTN Program Renewal | Management | For | For |
11.2 | Approve Change-of-Control Clause Re: European Investment Bank Facility Agreement | Management | For | For |
11.3 | Approve Change-of-Control Clause Re: Term Facility Agreement | Management | For | For |
1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Amend Article 19 Re: Proceeding of the Board Being Set Down in Minutes | Management | For | For |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol B. Tome | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Eva C. Boratto | Management | For | For |
1d | Elect Director Michael J. Burns | Management | For | For |
1e | Elect Director Wayne M. Hewett | Management | For | For |
1f | Elect Director Angela Hwang | Management | For | For |
1g | Elect Director Kate E. Johnson | Management | For | For |
1h | Elect Director William R. Johnson | Management | For | For |
1i | Elect Director Ann M. Livermore | Management | For | For |
1j | Elect Director Franck J. Moison | Management | For | For |
1k | Elect Director Christiana Smith Shi | Management | For | For |
1l | Elect Director Russell Stokes | Management | For | For |
1m | Elect Director Kevin Warsh | 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 Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Corporate Climate Lobbying Aligned with Paris Agreement | Shareholder | Against | Against |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
7 | Adopt Independently Verified Science-Based GHG Reduction Targets | Shareholder | Against | For |
8 | Report on Balancing Climate Measures and Financial Returns | Shareholder | Against | Against |
9 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 06, 2022 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy P. Flynn | Management | For | For |
1b | Elect Director Paul R. Garcia | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Andrew Witty | 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 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
VALERO ENERGY CORPORATION MEETING DATE: APR 28, 2022 | ||||
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 Joseph W. Gorder | Management | For | For |
1d | Elect Director Kimberly S. Greene | Management | For | For |
1e | Elect Director Deborah P. Majoras | Management | For | For |
1f | Elect Director Eric D. Mullins | Management | For | For |
1g | Elect Director Donald L. Nickles | Management | For | For |
1h | Elect Director Philip J. Pfeiffer | 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 | Disclose Climate Action Plan and GHG Emissions Reduction Targets | Shareholder | Against | Against |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 12, 2022 | ||||
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 Melanie Healey | Management | For | For |
1.5 | Elect Director Laxman Narasimhan | Management | For | For |
1.6 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.7 | Elect Director Daniel Schulman | Management | For | For |
1.8 | Elect Director Rodney Slater | Management | For | For |
1.9 | Elect Director Carol Tome | Management | For | For |
1.10 | Elect Director Hans Vestberg | Management | For | For |
1.11 | Elect Director Gregory Weaver | 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 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Amend Senior Executive Compensation Clawback Policy | Shareholder | Against | Against |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Report on Operations in Communist China | Shareholder | Against | Against |
VICAT SA MEETING DATE: APR 13, 2022 | ||||
TICKER: VCT SECURITY ID: F18060107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 16 of Bylaws Re: Directors Length of Term | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning The Absence of New Transactions | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
8 | Reelect Jacques Merceron-Vicat as Director | Management | For | For |
9 | Reelect Xavier Chalandon as Director | Management | For | For |
10 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Guy Sidos, Chairman and CEO | Management | For | Against |
13 | Approve Compensation of Didier Petetin, Vice-CEO | Management | For | For |
14 | Approve Compensation of Lukas Epple, Vice-CEO | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VINCI SA MEETING DATE: APR 12, 2022 | ||||
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 2.90 per Share | Management | For | For |
4 | Reelect Xavier Huillard as Director | Management | For | For |
5 | Reelect Marie-Christine Lombard as Director | Management | For | For |
6 | Reelect Rene Medori as Director | Management | For | For |
7 | Reelect Qatar Holding LLC as Director | Management | For | For |
8 | Elect Claude Laruelle as Director | Management | For | For |
9 | Ratify Change Location of Registered Office to 1973 boulevard de La Defense, Nanterre (92000) and Amend Article of Bylaws Accordingly | 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 Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VISTRA CORP. MEETING DATE: MAY 03, 2022 | ||||
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 Lisa Crutchfield | Management | For | For |
1.7 | Elect Director Brian K. Ferraioli | Management | For | For |
1.8 | Elect Director Jeff D. Hunter | Management | For | For |
1.9 | Elect Director Curtis A. Morgan | Management | For | For |
1.10 | 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: JUN 01, 2022 | ||||
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 to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Animal Welfare Policies and Practices in Food Supply Chain | Shareholder | Against | For |
5 | Create a Pandemic Workforce Advisory Council | Shareholder | Against | Against |
6 | Report on Impacts of Restrictive Reproductive Healthcare Legislation | Shareholder | Against | Against |
7 | Report on Alignment of Racial Justice Goals and Starting Wages | Shareholder | Against | For |
8 | Report on a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Charitable Contributions | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
WATSCO, INC. MEETING DATE: JUN 06, 2022 | ||||
TICKER: WSO SECURITY ID: 942622200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bob L. Moss | Management | For | For |
1.2 | Elect Director John A. Macdonald | Management | For | For |
1.3 | Elect Director Steven (Slava) Rubin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WEC ENERGY GROUP, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: WEC SECURITY ID: 92939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Curt S. Culver | Management | For | For |
1.2 | Elect Director Danny L. Cunningham | Management | For | For |
1.3 | Elect Director William M. Farrow, III | Management | For | For |
1.4 | Elect Director Cristina A. Garcia-Thomas | Management | For | For |
1.5 | Elect Director Maria C. Green | Management | For | For |
1.6 | Elect Director Gale E. Klappa | Management | For | For |
1.7 | Elect Director Thomas K. Lane | Management | For | For |
1.8 | Elect Director Scott J. Lauber | Management | For | For |
1.9 | Elect Director Ulice Payne, Jr. | Management | For | For |
1.10 | Elect Director Mary Ellen Stanek | Management | For | For |
1.11 | Elect Director Glen E. Tellock | 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 |
WELLS FARGO & COMPANY MEETING DATE: APR 26, 2022 | ||||
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 Juan A. Pujadas | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Charles W. Scharf | Management | For | For |
1n | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
7 | Report on Board Diversity | Shareholder | Against | Against |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Against |
9 | Adopt a Financing Policy Consistent with IEA's Net Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
WH SMITH PLC MEETING DATE: JAN 19, 2022 | ||||
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 Remuneration Policy | Management | For | For |
4 | Elect Kal Atwal as Director | Management | For | For |
5 | Re-elect Carl Cowling as Director | Management | For | For |
6 | Re-elect Nicky Dulieu as Director | Management | For | For |
7 | Re-elect Simon Emeny as Director | Management | For | For |
8 | Re-elect Robert Moorhead as Director | Management | For | For |
9 | Re-elect Henry Staunton as Director | Management | For | For |
10 | Re-elect Maurice Thompson as Director | Management | For | Against |
11 | Reappoint PricewaterhouseCoopers 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 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 |
WPP PLC MEETING DATE: MAY 24, 2022 | ||||
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 | Elect Simon Dingemans as Director | Management | For | For |
5 | Re-elect Angela Ahrendts as Director | Management | For | For |
6 | Re-elect Sandrine Dufour as Director | Management | For | For |
7 | Re-elect Tarek Farahat as Director | Management | For | For |
8 | Re-elect Tom Ilube as Director | Management | For | For |
9 | Re-elect Roberto Quarta as Director | Management | For | For |
10 | Re-elect Mark Read as Director | Management | For | For |
11 | Re-elect John Rogers as Director | Management | For | For |
12 | Re-elect Cindy Rose as Director | Management | For | For |
13 | Re-elect Nicole Seligman as Director | Management | For | For |
14 | Re-elect Keith Weed as Director | Management | For | For |
15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
16 | Re-elect Ya-Qin Zhang as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Approve Executive Performance Share Plan | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | 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 |
VOTE SUMMARY REPORT
FIDELITY ADVISOR INTERNATIONAL CAPITAL APPRECIATION FUND
07/01/2021 - 06/30/2022
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: JAN 26, 2022 | ||||
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 Frank K. Tang | Management | For | For |
1j | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
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 |
ADOBE INC. MEETING DATE: APR 14, 2022 | ||||
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 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIR LIQUIDE SA MEETING DATE: MAY 04, 2022 | ||||
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 2.90 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Benoit Potier as Director | Management | For | For |
6 | Elect Francois Jackow as Director | Management | For | For |
7 | Reelect Annette Winkler as Director | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
9 | Appoint KPMG SA as Auditor | Management | For | For |
10 | End of Mandate of Auditex and Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
12 | Approve Compensation of Benoit Potier | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Remuneration Policy of Chairman and CEO From 1 January 2022 to 31 May 2022 | Management | For | For |
15 | Approve Remuneration Policy of CEO From 1 June 2022 | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Board From 1 June 2022 | 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 Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock 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 | Amend Article 11 of Bylaws Re: Period of Acquisition of Company Shares by the Directors | Management | For | For |
25 | Amend Article 14 of Bylaws Re: Written Consultation | Management | For | For |
26 | Amend Article 12 and 13 of Bylaws Re: Age Limit of CEO | Management | For | For |
27 | Amend Article 17 of Bylaws Re: Alternate Auditor | Management | For | For |
28 | Amend Articles 8, 18 and 23 of Bylaws to Comply with Legal Changes | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ASHTEAD GROUP PLC MEETING DATE: SEP 16, 2021 | ||||
TICKER: AHT SECURITY ID: G05320109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Paul Walker as Director | Management | For | For |
6 | Re-elect Brendan Horgan as Director | Management | For | For |
7 | Re-elect Michael Pratt as Director | Management | For | For |
8 | Re-elect Angus Cockburn as Director | Management | For | For |
9 | Re-elect Lucinda Riches as Director | Management | For | For |
10 | Re-elect Tanya Fratto as Director | Management | For | For |
11 | Re-elect Lindsley Ruth as Director | Management | For | For |
12 | Re-elect Jill Easterbrook as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Long-Term Incentive Plan | Management | For | Against |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
ASM INTERNATIONAL NV MEETING DATE: SEP 29, 2021 | ||||
TICKER: ASM SECURITY ID: N07045201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
2B | Elect Adalio Sanchez to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
ASM INTERNATIONAL NV MEETING DATE: MAY 16, 2022 | ||||
TICKER: ASM SECURITY ID: N07045201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends of EUR 2.50 Per Share | 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 | Elect Hichem M'Saad to Management Board | Management | For | For |
10 | Adopt Remuneration Policy for Supervisory Board | Management | For | For |
11 | Reelect M.J.C. de Jong to Supervisory Board | Management | For | For |
12 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
13(a) | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
13(b) | 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 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
ASML HOLDING NV MEETING DATE: APR 29, 2022 | ||||
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 of EUR 5.50 Per Share | 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 |
6 | Amend Remuneration Policy for Management Board | Management | For | For |
7a | Announce Intention to Reappoint P.T.F.M. Wennink to Management Board | Management | None | None |
7b | Announce Intention to Reappoint M.A. van den Brink to Management Board | Management | None | None |
7c | Announce Intention to Reappoint F.J.M. Schneider-Maunoury to Management Board | Management | None | None |
7d | Announce Intention to Reappoint C.D. Fouquet to Management Board | Management | None | None |
7e | Announce Intention to Reappoint R.J.M. Dassen to Management Board | Management | None | None |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Recommendation to Reappoint T.L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board | Management | None | None |
8d | Reelect T.L. Kelly to Supervisory Board | Management | For | For |
8e | Elect A.F.M. Everke to Supervisory Board | Management | For | For |
8f | Elect A.L. Steegen to Supervisory Board | Management | For | For |
8g | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG Accountants N.V. as Auditors for the Reporting Years 2023 and 2024 | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors for the Reporting Year 2025 | Management | None | None |
11 | Amend Articles of Association | Management | For | For |
12a | 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 |
12b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Cancellation of Repurchased Shares | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
ASSA ABLOY AB MEETING DATE: APR 27, 2022 | ||||
TICKER: ASSA.B SECURITY ID: W0817X204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | 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 |
8.c | Receive Board's Report | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 4.20 Per Share | Management | For | Did Not Vote |
9.c1 | Approve Discharge of Lars Renstrom | Management | For | Did Not Vote |
9.c2 | Approve Discharge of Carl Douglas | Management | For | Did Not Vote |
9.c3 | Approve Discharge of Johan Hjertonsson | Management | For | Did Not Vote |
9.c4 | Approve Discharge of Sofia Schorling Hogberg | Management | For | Did Not Vote |
9.c5 | Approve Discharge of Eva Karlsson | Management | For | Did Not Vote |
9.c6 | Approve Discharge of Lena Olving | Management | For | Did Not Vote |
9.c7 | Approve Discharge of Joakim Weidemanis | Management | For | Did Not Vote |
9.c8 | Approve Discharge of Susanne Pahlen Aklundh | Management | For | Did Not Vote |
9.c9 | Approve Discharge of Rune Hjalm | Management | For | Did Not Vote |
9.c10 | Approve Discharge of Mats Persson | Management | For | Did Not Vote |
9.c11 | Approve Discharge of Bjarne Johansson | Management | For | Did Not Vote |
9.c12 | Approve Discharge of Nadja Wikstrom | Management | For | Did Not Vote |
9.c13 | Approve Discharge of Birgitta Klasen | Management | For | Did Not Vote |
9.c14 | Approve Discharge of Jan Svensson | Management | For | Did Not Vote |
9.c15 | Approve Discharge of CEO Nico Delvaux | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.9 Million for Chair, SEK 1.07 Million for Vice Chair and SEK 860,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Johan Hjertonsson, Eva Karlsson, Lena Olving, Sofia Schorling Hogberg, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Erik Ekudden as New Director | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve Performance Share Matching Plan LTI 2022 | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ATLAS COPCO AB MEETING DATE: APR 26, 2022 | ||||
TICKER: ATCO.A SECURITY ID: W1R924161 | ||||
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 Tina Donikowski | Management | For | Did Not Vote |
8.b3 | Approve Discharge of Johan Forssell | 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 7.60 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 Staffan Bohman as Director | Management | For | Did Not Vote |
10.a2 | Reelect Johan Forssell 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 Helene Mellquist 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 3.1 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 2022 for Key Employees | Management | For | Did Not Vote |
13.a | Acquire Class A Shares Related to Personnel Option Plan for 2022 | 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 2022 | 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 2016, 2017, 2018 and 2019 | Management | For | Did Not Vote |
14 | Amend Articles Re: Notice of General Meeting; Editorial Changes | Management | For | Did Not Vote |
15 | Approve 4:1 Stock Split; Reduction of Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
BROOKFIELD ASSET MANAGEMENT INC. MEETING DATE: JUN 10, 2022 | ||||
TICKER: BAM.A SECURITY ID: 112585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Elyse Allan | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Janice Fukakusa | Management | For | For |
1.4 | Elect Director Maureen Kempston Darkes | Management | For | For |
1.5 | Elect Director Frank J. McKenna | Management | For | For |
1.6 | Elect Director Hutham S. Olayan | Management | For | For |
1.7 | Elect Director Seek Ngee Huat | Management | For | For |
1.8 | Elect Director Diana L. Taylor | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Set Emission Reduction Targets | Shareholder | Against | Against |
CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: MAY 20, 2022 | ||||
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 Kevin G. Lynch | Management | For | For |
1I | Elect Director Margaret A. McKenzie | Management | For | For |
1J | Elect Director Robert L. Phillips | 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 RAILWAY LIMITED MEETING DATE: DEC 08, 2021 | ||||
TICKER: CP SECURITY ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition of Kansas City Southern | Management | For | For |
2 | Change Company Name to Canadian Pacific Kansas City Limited | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED MEETING DATE: APR 27, 2022 | ||||
TICKER: CP SECURITY ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
2 | Amend Stock Option Incentive Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Management Advisory Vote on Climate Change | Management | For | For |
5.1 | Elect Director John Baird | Management | For | For |
5.2 | Elect Director Isabelle Courville | Management | For | For |
5.3 | Elect Director Keith E. Creel | Management | For | For |
5.4 | Elect Director Gillian H. Denham | Management | For | For |
5.5 | Elect Director Edward R. Hamberger | Management | For | For |
5.6 | Elect Director Matthew H. Paull | Management | For | For |
5.7 | Elect Director Jane L. Peverett | Management | For | For |
5.8 | Elect Director Andrea Robertson | Management | For | For |
5.9 | Elect Director Gordon T. Trafton | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 08, 2021 | ||||
TICKER: CFR SECURITY ID: H25662182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Johann Rupert as Director and Board Chairman | Management | For | For |
4.2 | Reelect Josua Malherbe as Director | Management | For | For |
4.3 | Reelect Nikesh Arora as Director | Management | For | For |
4.4 | Reelect Clay Brendish as Director | Management | For | For |
4.5 | Reelect Jean-Blaise Eckert as Director | Management | For | For |
4.6 | Reelect Burkhart Grund as Director | Management | For | For |
4.7 | Reelect Keyu Jin as Director | Management | For | For |
4.8 | Reelect Jerome Lambert as Director | Management | For | For |
4.9 | Reelect Wendy Luhabe as Director | Management | For | For |
4.10 | Reelect Ruggero Magnoni as Director | Management | For | For |
4.11 | Reelect Jeff Moss as Director | Management | For | For |
4.12 | Reelect Vesna Nevistic as Director | Management | For | For |
4.13 | Reelect Guillaume Pictet as Director | Management | For | For |
4.14 | Reelect Maria Ramos as Director | Management | For | For |
4.15 | Reelect Anton Rupert as Director | Management | For | For |
4.16 | Reelect Jan Rupert as Director | Management | For | For |
4.17 | Reelect Patrick Thomas as Director | Management | For | For |
4.18 | Reelect Jasmine Whitbread as Director | Management | For | For |
5.1 | Reappoint Clay Brendish as Member of the Compensation Committee | Management | For | For |
5.2 | Reappoint Keyu Jin as Member of the Compensation Committee | Management | For | For |
5.3 | Reappoint Guillaume Pictet as Member of the Compensation Committee | Management | For | For |
5.4 | Reappoint Maria Ramos as Member of the Compensation Committee | Management | For | For |
6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
7 | Designate Etude Gampert Demierre Moreno as Independent Proxy | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 8.1 Million | Management | For | For |
8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.6 Million | Management | For | For |
8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 14.9 Million | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
CONSTELLATION SOFTWARE INC. MEETING DATE: MAY 05, 2022 | ||||
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 Lawrence Cunningham | Management | For | For |
1.4 | Elect Director Susan Gayner | Management | For | For |
1.5 | Elect Director Claire Kennedy | Management | For | For |
1.6 | Elect Director Robert Kittel | Management | For | For |
1.7 | Elect Director Mark Leonard | Management | For | For |
1.8 | Elect Director Mark Miller | Management | For | For |
1.9 | Elect Director Lori O'Neill | Management | For | For |
1.10 | Elect Director Donna Parr | Management | For | For |
1.11 | Elect Director Andrew Pastor | Management | For | For |
1.12 | Elect Director Dexter Salna | Management | For | For |
1.13 | Elect Director Laurie Schultz | Management | For | For |
1.14 | Elect Director Barry Symons | Management | For | For |
1.15 | Elect Director Robin Van Poelje | Management | For | For |
2 | Approve KPMG LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Increase in Size of Board from Fifteen to Twenty | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
5 | SP: Report on Racial Diversity in the Workplace | Shareholder | Against | Against |
DANAHER CORPORATION MEETING DATE: MAY 10, 2022 | ||||
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 Linda Filler | Management | For | For |
1c | Elect Director Teri List | Management | For | For |
1d | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1e | Elect Director Jessica L. Mega | Management | For | For |
1f | Elect Director Mitchell P. Rales | Management | For | For |
1g | Elect Director Steven M. Rales | Management | For | For |
1h | Elect Director Pardis C. Sabeti | Management | For | For |
1i | Elect Director A. Shane Sanders | Management | For | For |
1j | Elect Director John T. Schwieters | Management | For | For |
1k | Elect Director Alan G. Spoon | Management | For | For |
1l | Elect Director Raymond C. Stevens | Management | For | For |
1m | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
DASSAULT SYSTEMES SA MEETING DATE: MAY 19, 2022 | ||||
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 0.17 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Appoint KPMG SA as Auditor | Management | For | For |
6 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
7 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Bernard Charles, Vice-Chairman of the Board and CEO | Management | For | Against |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Reelect Charles Edelstenne as Director | Management | For | For |
11 | Reelect Bernard Charles as Director | Management | For | For |
12 | Reelect Pascal Daloz as Director | Management | For | For |
13 | Reelect Xavier Cauchois as Director | Management | For | For |
14 | Authorize Repurchase of Up to 20 Million Issued Share Capital | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
19 | Delegate Powers to the Board to Approve Merger by Absorption by the Company | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 10 Million in Connection with Contribution in Kind Above | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DIAGEO PLC MEETING DATE: SEP 30, 2021 | ||||
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 Lavanya Chandrashekar as Director | Management | For | For |
5 | Elect Valerie Chapoulaud-Floquet as Director | Management | For | For |
6 | Elect Sir John Manzoni as Director | Management | For | For |
7 | Elect Ireena Vittal as Director | Management | For | For |
8 | Re-elect Melissa Bethell as Director | Management | For | For |
9 | Re-elect Javier Ferran as Director | Management | For | For |
10 | Re-elect Susan Kilsby 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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | 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 |
DSV A/S MEETING DATE: MAR 17, 2022 | ||||
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 5.50 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 Birgit Norgaard as Director | Management | For | For |
6.4 | Reelect Malou Aamund as Director | Management | For | For |
6.5 | Reelect Beat Walti as Director | Management | For | For |
6.6 | Reelect Niels Smedegaard as Director | Management | For | For |
6.7 | Reelect Tarek Sultan Al-Essa as Director | Management | For | For |
6.8 | Elect Benedikte Leroy as New Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8.1 | Approve DKK 6 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Approve Indemnification of Members of the Board of Directors and Executive Management | Management | For | For |
9 | Other Business | Management | None | None |
DSV PANALPINA A/S MEETING DATE: SEP 08, 2021 | ||||
TICKER: DSV SECURITY ID: K3186P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tarek Sultan Al-Essa as Director | Management | For | For |
2.1 | Approve Creation of DKK 48 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 48 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 48 Million | Management | For | For |
2.2 | Change Company Name to DSV A/S | Management | For | For |
3 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
ESSILORLUXOTTICA SA MEETING DATE: MAY 25, 2022 | ||||
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 2.51 per Share | Management | For | For |
4 | Ratify Appointment of Virginie Mercier Pitre 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 Leonardo Del Vecchio, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Francesco Milleri, CEO | 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 of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Approve Remuneration Policy of Vice-CEO | 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 Filing of Required Documents/Other Formalities | Management | For | For |
EVOLUTION AB MEETING DATE: AUG 20, 2021 | ||||
TICKER: EVO SECURITY ID: W3287P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7.b | Elect Mimi Drake as Director | Management | For | Did Not Vote |
7.c | Approve Remuneration of Directors in the Total Amount of EUR 150,000 | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
EVOLUTION AB MEETING DATE: OCT 06, 2021 | ||||
TICKER: EVO SECURITY ID: W3287P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7.b | Elect Sandra Ann Urie as New Director | Management | For | Did Not Vote |
7.c | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
FERGUSON PLC MEETING DATE: DEC 02, 2021 | ||||
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 Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Kelly Baker as Director | Management | For | For |
5 | Elect Brian May as Director | Management | For | For |
6 | Elect Suzanne Wood as Director | Management | For | For |
7 | Re-elect Bill Brundage as Director | Management | For | For |
8 | Re-elect Geoff Drabble as Director | Management | For | For |
9 | Re-elect Catherine Halligan as Director | Management | For | For |
10 | Re-elect Kevin Murphy as Director | Management | For | For |
11 | Re-elect Alan Murray as Director | Management | For | For |
12 | Re-elect Tom Schmitt as Director | Management | For | For |
13 | Re-elect Dr Nadia Shouraboura as Director | Management | For | For |
14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Approve Employee Share Purchase Plan | 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 |
FERGUSON PLC MEETING DATE: MAR 10, 2022 | ||||
TICKER: FERG SECURITY ID: G3421J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of the Company's Category of Listing from a Premium Listing to a Standard Listing | Management | For | For |
FERRARI NV MEETING DATE: APR 13, 2022 | ||||
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 1.362 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Elect John Elkann as Executive Director | Management | For | For |
3.b | Elect Benedetto Vigna as Executive Director | Management | For | For |
3.c | Elect Piero Ferrari as Non-Executive Director | Management | For | For |
3.d | Elect Delphine Arnault as Non-Executive Director | Management | For | For |
3.e | Elect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.f | Elect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.g | Elect Sergio Duca as Non-Executive Director | Management | For | For |
3.h | Elect John Galantic as Non-Executive Director | Management | For | For |
3.i | Elect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.j | Elect Adam Keswick as Non-Executive Director | Management | For | For |
4.1 | Appoint Ernst & Young Accountants LLP as Auditors for 2022 Financial Year | Management | For | For |
4.2 | Appoint Deloitte Accountants B.V. as Auditors for 2023 Financial Year | Management | For | For |
5.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5.3 | Grant Board Authority to Issue Special Voting Shares | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Common Shares | Management | For | For |
7 | Approve Awards to Executive Director | Management | For | For |
8 | Close Meeting | Management | None | None |
HDFC BANK LIMITED MEETING DATE: JUL 17, 2021 | ||||
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 Srikanth Nadhamuni as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | Management | For | For |
6 | Approve Revision in the Term of Office of MSKA & Associates, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve M. M. Nissim & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Revised Remuneration of Non-Executive Directors Except for Part Time Non-Executive Chairperson | Management | For | For |
9 | Elect Umesh Chandra Sarangi as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Atanu Chakraborty as Part time Non-Executive Chairman and Independent Director | Management | For | For |
11 | Elect Sunita Maheshwari as Director | Management | For | For |
12 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
13 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
14 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
15 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2007 (ESOS-Plan D-2007) | Management | For | For |
16 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2010 (ESOS-Plan E-2010) | Management | For | For |
17 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2013 (ESOS-Plan F-2013) | Management | For | For |
18 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2016 (ESOS-Plan G-2016) | Management | For | For |
HDFC BANK LIMITED MEETING DATE: MAR 27, 2022 | ||||
TICKER: 500180 SECURITY ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lily Vadera as Director | Management | For | For |
2 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
3 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
4 | Approve Related Party Transactions with HDFC Securities Limited | Management | For | For |
5 | Approve Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
6 | Approve Related Party Transactions with HDFC ERGO General Insurance Company Limited | Management | For | For |
HDFC BANK LIMITED MEETING DATE: MAY 14, 2022 | ||||
TICKER: 500180 SECURITY ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Stock Incentive Plan 2022 | Management | For | For |
HERMES INTERNATIONAL SCA MEETING DATE: APR 20, 2022 | ||||
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 8 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 | Management | For | For |
13 | Reelect Charles-Eric Bauer as Supervisory Board Member | Management | For | For |
14 | Reelect Estelle Brachlianoff as Supervisory Board Member | Management | For | Against |
15 | Reelect Julie Guerrand as Supervisory Board Member | Management | For | For |
16 | Reelect Dominique Senequier as Supervisory Board Member | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
19 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HEXAGON AB MEETING DATE: NOV 17, 2021 | ||||
TICKER: HEXA.B SECURITY ID: W4R431112 | ||||
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 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4.1 | Designate Johannes Wingborg as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
4.2 | Designate Fredrik Skoglund as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Amend Articles Re: Number of Board Members | Management | For | Did Not Vote |
7 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8.1 | Elect Brett Watson as New Director | Management | For | Did Not Vote |
8.2 | Elect Erik Huggers as New Director | Management | For | Did Not Vote |
9 | Approve Remuneration of New Elected Directors | Management | For | Did Not Vote |
HEXAGON AB MEETING DATE: APR 29, 2022 | ||||
TICKER: HEXA.B SECURITY ID: W4R431112 | ||||
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 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4.1 | Designate Johannes Wingborg as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
4.2 | Designate Fredrik Skoglund Inspector of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
6.c | Receive the Board's Dividend Proposal | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of EUR 0.11 Per Share | Management | For | Did Not Vote |
7.c1 | Approve Discharge of Gun Nilsson | Management | For | Did Not Vote |
7.c2 | Approve Discharge of Marta Schorling Andreen | Management | For | Did Not Vote |
7.c3 | Approve Discharge of John Brandon | Management | For | Did Not Vote |
7.c4 | Approve Discharge of Sofia Schorling Hogberg | Management | For | Did Not Vote |
7.c5 | Approve Discharge of Ulrika Francke | Management | For | Did Not Vote |
7.c6 | Approve Discharge of Henrik Henriksson | Management | For | Did Not Vote |
7.c7 | Approve Discharge of Patrick Soderlund | Management | For | Did Not Vote |
7.c8 | Approve Discharge of Brett Watson | Management | For | Did Not Vote |
7.c9 | Approve Discharge of Erik Huggers | Management | For | Did Not Vote |
7.c10 | Approve Discharge of Ola Rollen | Management | For | Did Not Vote |
8 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9.1 | Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman, and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
10.1 | Reelect Marta Schorling Andreen as Director | Management | For | Did Not Vote |
10.2 | Reelect John Brandon as Director | Management | For | Did Not Vote |
10.3 | Reelect Sofia Schorling Hogberg as Director | Management | For | Did Not Vote |
10.4 | Reelect Ulrika Francke as Director | Management | For | Did Not Vote |
10.5 | Reelect Henrik Henriksson as Director | Management | For | Did Not Vote |
10.6 | Reelect Ola Rollen as Director | Management | For | Did Not Vote |
10.7 | Reelect Gun Nilsson as Director | Management | For | Did Not Vote |
10.8 | Reelect Patrick Soderlund as Director | Management | For | Did Not Vote |
10.9 | Reelect Brett Watson as Director | Management | For | Did Not Vote |
10.10 | Reelect Erik Huggers as Director | Management | For | Did Not Vote |
10.11 | Elect Gun Nilsson as Board Chair | Management | For | Did Not Vote |
10.12 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
11 | Elect Mikael Ekdahl, Jan Dworsky, Anders Oscarsson and Liselott Ledin as Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration Report | Management | For | Did Not Vote |
13 | Approve Performance Share Program 2022/20225 for Key Employees | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED MEETING DATE: JUL 20, 2021 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Keki M. Mistry as Director | Management | For | Against |
4 | Approve Revision in the Salary Range of Renu Sud Karnad as Managing Director | Management | For | For |
5 | Approve Revision in the Salary Range of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer | Management | For | For |
7 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
8 | Approve Borrowing Powers | Management | For | For |
9 | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Management | For | For |
HOYA CORP. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 7741 SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Urano, Mitsudo | Management | For | For |
1.2 | Elect Director Kaihori, Shuzo | Management | For | For |
1.3 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.4 | Elect Director Abe, Yasuyuki | Management | For | For |
1.5 | Elect Director Hasegawa, Takayo | Management | For | For |
1.6 | Elect Director Nishimura, Mika | Management | For | For |
1.7 | Elect Director Ikeda, Eiichiro | Management | For | For |
1.8 | Elect Director Hiroka, Ryo | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
INFINEON TECHNOLOGIES AG MEETING DATE: FEB 17, 2022 | ||||
TICKER: IFX SECURITY ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Reinhard Ploss for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Helmut Gassel for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Constanze Hufenbecher (from April 15, 2021) for Fiscal Year 2021 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2021 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2021 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2021 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2021 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal Year 2021 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2021 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2021 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Elect Geraldine Picaud to the Supervisory Board | Management | For | For |
KERING SA MEETING DATE: JUL 06, 2021 | ||||
TICKER: KER SECURITY ID: F5433L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 10, 2022 | ||||
TICKER: 6861 SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Nakata, Yu | Management | For | For |
3.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
3.4 | Elect Director Miki, Masayuki | Management | For | For |
3.5 | Elect Director Yamamoto, Hiroaki | Management | For | For |
3.6 | Elect Director Yamamoto, Akinori | Management | For | For |
3.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
3.8 | Elect Director Suenaga, Kumiko | Management | For | For |
3.9 | Elect Director Yoshioka, Michifumi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
KINGSPAN GROUP PLC MEETING DATE: APR 29, 2022 | ||||
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 Michael Cawley as Director | Management | For | For |
3h | Re-elect John Cronin as Director | Management | For | For |
3i | Re-elect Anne Heraty as Director | Management | For | For |
3j | Elect Eimear Moloney as Director | Management | For | For |
3k | Elect Paul Murtagh as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Planet Passionate Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | 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 Shares | Management | For | For |
12 | Authorise Reissuance of Treasury Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Amend Performance Share Plan | Management | For | For |
KOTAK MAHINDRA BANK LIMITED MEETING DATE: AUG 25, 2021 | ||||
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 C. Jayaram as Director | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Walker Chandiok & Co LLP, Chartered Accountants as Statutory Auditors | Management | For | For |
7 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Price Waterhouse LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect Ashok Gulati as Director | Management | For | For |
10 | Reelect Uday Chander Khanna as Director | Management | For | For |
11 | Approve Material Related Party Transaction with Infina Finance Private Limited | Management | For | For |
12 | Approve Material Related Party Transaction with Uday Suresh Kotak | Management | For | For |
13 | Approve Issuance of Non-Convertible Debentures/ Bonds/ Other Debt Securities on Private Placement Basis | Management | For | For |
14 | Approve Payment of Remuneration to Non-Executive Directors (excluding the Non-Executive Part-time Chairperson) | Management | For | For |
15 | Approve Payment of Remuneration to Jay Kotak for Holding an Office or Place of Profit in the Bank | Management | For | For |
KOTAK MAHINDRA BANK LIMITED MEETING DATE: JAN 19, 2022 | ||||
TICKER: 500247 SECURITY ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ashu Suyash as Director | Management | For | For |
2 | Approve Material Related Party Transaction with Infina Finance Private Limited | Management | For | For |
3 | Material Related Party Transaction with Uday Suresh Kotak | Management | For | For |
4 | Approve Issuance of Redeemable Unsecured Non-Convertible Debentures/Bonds/Debt Securities on Private Placement Basis | Management | For | For |
KOTAK MAHINDRA BANK LIMITED MEETING DATE: MAY 20, 2022 | ||||
TICKER: 500247 SECURITY ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Amit Desai as Director | Management | For | Against |
L'OREAL SA MEETING DATE: APR 21, 2022 | ||||
TICKER: OR SECURITY ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.80 per Share and an Extra of EUR 0.48 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Jean-Paul Agon as Director | Management | For | Against |
5 | Reelect Patrice Caine as Director | Management | For | For |
6 | Reelect Belen Garijo as Director | Management | For | For |
7 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
8 | Appoint Ernst & Young as Auditor | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jean-Paul Agon, Chairman and CEO from 1 January 2021 to 30 April 2021 | Management | For | For |
11 | Approve Compensation of Jean-Paul Agon, Chairman of the Board from 1 May 2021 to 31 December 2021 | Management | For | For |
12 | Approve Compensation of Nicolas Hieronimus, CEO from 1 May 2021 to 31 December 2021 | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Transaction with Nestle Re: Redemption Contract | 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 up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Amend Article 9 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Age Limit of CEO | Management | For | For |
24 | Amend Article 2 and 7 of Bylaws to Comply with Legal Changes | Management | For | For |
25 | Amend Article 8 of Bylaws Re: Shares Held by Directors | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LINDE PLC MEETING DATE: JUL 26, 2021 | ||||
TICKER: LIN SECURITY ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wolfgang H. Reitzle | Management | For | For |
1b | Elect Director Stephen F. Angel | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Clemens A. H. Borsig | Management | For | For |
1e | Elect Director Nance K. Dicciani | Management | For | For |
1f | Elect Director Thomas Enders | Management | For | For |
1g | Elect Director Franz Fehrenbach | Management | For | For |
1h | Elect Director Edward G. Galante | Management | For | For |
1i | Elect Director Larry D. McVay | Management | For | For |
1j | Elect Director Victoria E. Ossadnik | Management | For | For |
1k | Elect Director Martin H. Richenhagen | Management | For | For |
1l | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
LONZA GROUP AG MEETING DATE: MAY 05, 2022 | ||||
TICKER: LONN SECURITY ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | Management | For | For |
5.1.1 | Reelect Albert Baehny as Director | Management | For | For |
5.1.2 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.3 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.4 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.5 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.6 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2.1 | Elect Marion Helmes as Director | Management | For | For |
5.2.2 | Elect Roger Nitsch as Director | Management | For | For |
5.3 | Reelect Albert Baehny as Board Chair | Management | For | For |
5.4.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG Ltd as Auditors | Management | For | For |
7 | Designate ThomannFischer as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.5 Million for the Period July 1, 2022 - June 30, 2023 | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4.9 Million for Fiscal Year 2021 | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 11.1 Million for Fiscal Year 2022 | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: APR 21, 2022 | ||||
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 10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Bernard Arnault as Director | Management | For | For |
6 | Reelect Sophie Chassat as Director | Management | For | For |
7 | Reelect Clara Gaymard as Director | Management | For | For |
8 | Reelect Hubert Vedrine as Director | Management | For | For |
9 | Renew Appointment of Yann Arthus-Bertrand as Censor | Management | For | Against |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | Management | For | For |
11 | Renew Appointment of Mazars as Auditor | Management | For | For |
12 | Appoint Deloitte as Auditor | Management | For | For |
13 | Acknowledge End of Mandate of Auditex and Olivier Lenel as Alternate Auditors and Decision Not to Renew | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
16 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
19 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 16 and 24 of Bylaws Re: Age Limit of CEO and Shareholding Disclosure Thresholds | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 19, 2022 | ||||
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 Hafize Gaye Erkan | Management | For | For |
1c | Elect Director Oscar Fanjul | Management | For | For |
1d | Elect Director Daniel S. Glaser | Management | For | For |
1e | Elect Director H. Edward Hanway | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Tamara Ingram | Management | For | For |
1h | Elect Director Jane H. Lute | Management | For | For |
1i | Elect Director Steven A. Mills | Management | For | For |
1j | Elect Director Bruce P. Nolop | Management | For | For |
1k | Elect Director Morton O. Schapiro | Management | For | For |
1l | Elect Director Lloyd M. Yates | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 21, 2022 | ||||
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 Jackson Tai | Management | For | For |
1l | Elect Director Harit Talwar | Management | For | For |
1m | Elect Director Lance Uggla | 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 | Provide Right to Call a Special Meeting at a 15 Percent Ownership Threshold | Management | For | For |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Report on Charitable Contributions | Shareholder | Against | Against |
8 | Report on Risks Associated with Sale and Purchase of Ghost Guns | Shareholder | Against | Against |
MERCK KGAA MEETING DATE: APR 22, 2022 | ||||
TICKER: MRK SECURITY ID: D5357W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year 2021 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Reports for Fiscal Year 2022 | Management | For | For |
7 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for Fiscal Year 2023 | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Creation of EUR 56.5 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
MOODY'S CORPORATION MEETING DATE: APR 26, 2022 | ||||
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 Raymond W. McDaniel, Jr. | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NESTLE SA MEETING DATE: APR 07, 2022 | ||||
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 2.80 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Pablo Isla as Director | Management | For | For |
4.1.f | Reelect Eva Cheng as Director | Management | For | For |
4.1.g | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.h | Reelect Kimberly Ross as Director | Management | For | For |
4.1.i | Reelect Dick Boer as Director | Management | For | For |
4.1.j | Reelect Dinesh Paliwal as Director | Management | For | For |
4.1.k | Reelect Hanne Jimenez de Mora as Director | Management | For | For |
4.1.l | Reelect Lindiwe Sibanda as Director | Management | For | For |
4.2.1 | Elect Chris Leong as Director | Management | For | For |
4.2.2 | Elect Luca Maestri as Director | Management | For | For |
4.3.1 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint 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 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 68 Million | Management | For | For |
6 | Approve CHF 6.5 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NICE LTD. (ISRAEL) MEETING DATE: JUN 22, 2022 | ||||
TICKER: NICE SECURITY ID: 653656108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect David Kostman as Director | Management | For | For |
1b | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
1c | Reelect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
1d | Reelect Leo Apotheker as Director | Management | For | For |
1e | Reelect Joseph (Joe) Cowan as Director | Management | For | For |
2a | Reelect Dan Falk as External Director | Management | For | For |
2a.1 | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2a, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
2b | Reelect Yocheved Dvir as External Director | Management | For | For |
2b.1 | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2b, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Discuss Financial Statements and the Report of the Board for 2021 | Management | None | None |
NOVO NORDISK A/S MEETING DATE: MAR 24, 2022 | ||||
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 6.90 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors for 2021 in the Aggregate Amount of DKK 17.1 Million | Management | For | For |
5.2 | Approve Remuneration of Directors for 2022 in the Amount of DKK 2.26 Million for the Chairman, DKK 1.51 Million for the Vice Chairman, and DKK 755,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.1 | Reelect Helge Lund as Director and Board Chair | Management | For | For |
6.2 | Reelect Henrik Poulsen as Director and Vice Chair | Management | For | For |
6.3a | Reelect Jeppe Christiansen as Director | Management | For | For |
6.3b | Reelect Laurence Debroux as Director | Management | For | For |
6.3c | Reelect Andreas Fibig as Director | Management | For | For |
6.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3e | Reelect Kasim Kutay as Director | Management | For | For |
6.3f | Reelect Martin Mackay as Director | Management | For | Abstain |
6.3g | Elect Choi La Christina Law as New Director | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.1 | Approve DKK 6 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Approve Creation of DKK 45.6 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.6 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.6 Million | Management | For | For |
8.4 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
8.5 | Amend Articles Re: Board-Related | Management | For | For |
9 | Other Business | Management | None | None |
NVIDIA CORPORATION MEETING DATE: JUN 02, 2022 | ||||
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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
PARTNERS GROUP HOLDING AG MEETING DATE: MAY 25, 2022 | ||||
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 33.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3.5 Million | Management | For | For |
5.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
5.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 16.9 Million | Management | For | For |
5.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 10 Million | Management | For | For |
5.5 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 20.6 Million | Management | For | For |
5.6 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 80,000 | Management | For | For |
5.7 | Approve Variable Remuneration of Former Members of Executive Committee in the Amount of CHF 13 Million for Fiscal Year 2021 | Management | For | For |
6.1.1 | Elect Steffen Meister as Director and Board Chair | Management | For | Against |
6.1.2 | Elect Marcel Erni as Director | Management | For | Against |
6.1.3 | Elect Alfred Gantner as Director | Management | For | Against |
6.1.4 | Elect Joseph Landy as Director | Management | For | For |
6.1.5 | Elect Anne Lester as Director | Management | For | For |
6.1.6 | Elect Martin Strobel as Director | Management | For | For |
6.1.7 | Elect Urs Wietlisbach as Director | Management | For | Against |
6.1.8 | Elect Flora Zhao as Director | Management | For | For |
6.2.1 | Appoint Flora Zhao as Member of the Nomination and Compensation Committee | Management | For | For |
6.2.2 | Appoint Anne Lester as Member of the Nomination and Compensation Committee | Management | For | For |
6.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | For |
6.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
6.4 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
PERNOD RICARD SA MEETING DATE: NOV 10, 2021 | ||||
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 3.12 per Share | Management | For | For |
4 | Reelect Anne Lange as Director | Management | For | For |
5 | Reelect Societe Paul Ricard as Director | Management | For | For |
6 | Reelect Veronica Vargas as Director | Management | For | For |
7 | Elect Namita Shah as Director | Management | For | For |
8 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | 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 134 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 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 15, 16 and 18 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 134 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers | Management | For | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
26 | Amend Article 7 and 33 of Bylaws to Comply with Legal Changes | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RECRUIT HOLDINGS CO., LTD. MEETING DATE: JUN 21, 2022 | ||||
TICKER: 6098 SECURITY ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.3 | Elect Director Senaha, Ayano | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
1.7 | Elect Director Honda, Keiko | Management | For | For |
2.1 | Appoint Statutory Auditor Nishimura, Takashi | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
3 | Amend Articles to Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
RELIANCE INDUSTRIES LTD. MEETING DATE: OCT 19, 2021 | ||||
TICKER: 500325 SECURITY ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yasir Othman H. Al Rumayyan as Director | Management | For | For |
RELX PLC MEETING DATE: APR 21, 2022 | ||||
TICKER: REL SECURITY ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Paul Walker as Director | Management | For | For |
7 | Re-elect June Felix as Director | Management | For | For |
8 | Re-elect Erik Engstrom as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Charlotte Hogg as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Andrew Sukawaty as Director | Management | For | For |
15 | Re-elect Suzanne Wood as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RENTOKIL INITIAL PLC MEETING DATE: MAY 11, 2022 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Stuart Ingall-Tombs as Director | Management | For | For |
5 | Re-elect Sarosh Mistry as Director | Management | For | For |
6 | Re-elect John Pettigrew as Director | Management | For | For |
7 | Re-elect Andy Ransom as Director | Management | For | For |
8 | Re-elect Richard Solomons as Director | Management | For | For |
9 | Re-elect Julie Southern as Director | Management | For | For |
10 | Re-elect Cathy Turner as Director | Management | For | For |
11 | Re-elect Linda Yueh as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise 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 |
S&P GLOBAL INC. MEETING DATE: MAY 04, 2022 | ||||
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 Edward B. Rust, Jr. | Management | For | For |
1.13 | Elect Director Richard E. Thornburgh | Management | For | For |
1.14 | Elect Director Gregory Washington | 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 |
SARTORIUS STEDIM BIOTECH SA MEETING DATE: MAR 29, 2022 | ||||
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 1.26 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 331,800 | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | Against |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Reelect Joachim Kreuzburg as Director | Management | For | For |
12 | Reelect Pascale Boissel as Director | Management | For | For |
13 | Reelect Rene Faber as Director | Management | For | For |
14 | Reelect Lothar Kappich as Director | Management | For | For |
15 | Reelect Henri Riey as Director | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Authorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
24 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHNEIDER ELECTRIC SE MEETING DATE: MAY 05, 2022 | ||||
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 Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Renew Appointment of Mazars as Auditor | Management | For | For |
6 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Reelect Linda Knoll as Director | Management | For | For |
12 | Reelect Anders Runevad as Director | Management | For | For |
13 | Elect Nivedita Krishnamurthy (Nive) Bhagat as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Approve Merger by Absorption of IGE+XAO by Schneider | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SIKA AG MEETING DATE: JAN 25, 2022 | ||||
TICKER: SIKA SECURITY ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of CHF 187,893 Pool of Conditional Capital without Preemptive Rights | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
SIKA AG MEETING DATE: APR 12, 2022 | ||||
TICKER: SIKA SECURITY ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.90 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 Justin Howell as Director | Management | For | For |
4.1.4 | Reelect Monika Ribar as Director | Management | For | For |
4.1.5 | Reelect Paul Schuler as Director | Management | For | For |
4.1.6 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.2.1 | Elect Lucrece Foufopoulos-De Ridder as Director | Management | For | For |
4.2.2 | Elect Gordana Landen as Director | Management | For | For |
4.3 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Appoint Gordana Landen as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify KPMG AG as Auditors | Management | For | For |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 20.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 08, 2022 | ||||
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 Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED MEETING DATE: FEB 12, 2022 | ||||
TICKER: 532540 SECURITY ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buyback of Equity Shares Through Tender Offer Route | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED MEETING DATE: APR 16, 2022 | ||||
TICKER: 532540 SECURITY ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Rajesh Gopinathan as Chief Executive Officer and Managing Director | Management | For | For |
2 | Approve Reappointment and Remuneration of N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 13, 2022 | ||||
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 Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Camille Jojo as Director | Management | For | Against |
3c | Elect Peter David Sullivan as Director | Management | For | For |
3d | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
3e | Elect Caroline Christina Kracht as Director | Management | For | For |
3f | 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 |
TELEPERFORMANCE SE MEETING DATE: APR 14, 2022 | ||||
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 3.30 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 | Elect Shelly Gupta as Director | Management | For | For |
12 | Elect Carole Toniutti as Director | Management | For | For |
13 | Reelect Pauline Ginestie as Director | Management | For | For |
14 | Reelect Wai Ping Leung as Director | Management | For | For |
15 | Reelect Patrick Thomas as Director | Management | For | For |
16 | Reelect Bernard Canetti as Director | Management | For | For |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | 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 50 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 14.5 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 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 Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 20, 2022 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Arthur F. Anton | Management | For | For |
1c | Elect Director Jeff M. Fettig | Management | For | For |
1d | Elect Director Richard J. Kramer | Management | For | For |
1e | Elect Director John G. Morikis | Management | For | For |
1f | Elect Director Christine A. Poon | Management | For | For |
1g | Elect Director Aaron M. Powell | Management | For | For |
1h | Elect Director Marta R. Stewart | Management | For | For |
1i | Elect Director Michael H. Thaman | Management | For | For |
1j | Elect Director Matthew Thornton, III | Management | For | For |
1k | Elect Director Steven H. Wunning | 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 |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 18, 2022 | ||||
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 Jim P. Manzi | Management | For | For |
1h | Elect Director James C. Mullen | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Debora L. Spar | Management | For | For |
1k | Elect Director Scott M. Sperling | Management | For | For |
1l | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THOMSON REUTERS CORPORATION MEETING DATE: JUN 08, 2022 | ||||
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 |
TOKYO ELECTRON LTD. MEETING DATE: JUN 21, 2022 | ||||
TICKER: 8035 SECURITY ID: J86957115 | ||||
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 Kawai, Toshiki | Management | For | For |
2.2 | Elect Director Sasaki, Sadao | Management | For | For |
2.3 | Elect Director Nunokawa, Yoshikazu | Management | For | For |
2.4 | Elect Director Sasaki, Michio | Management | For | For |
2.5 | Elect Director Eda, Makiko | Management | For | For |
2.6 | Elect Director Ichikawa, Sachiko | 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 |
WASTE CONNECTIONS, INC. MEETING DATE: MAY 13, 2022 | ||||
TICKER: WCN SECURITY ID: 94106B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1.2 | Elect Director Edward E. "Ned" Guillet | Management | For | For |
1.3 | Elect Director Michael W. Harlan | Management | For | For |
1.4 | Elect Director Larry S. Hughes | Management | For | For |
1.5 | Elect Director Worthing F. Jackman | Management | For | For |
1.6 | Elect Director Elise L. Jordan | Management | For | For |
1.7 | Elect Director Susan "Sue" Lee | Management | For | For |
1.8 | Elect Director William J. Razzouk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
WOLTERS KLUWER NV MEETING DATE: APR 21, 2022 | ||||
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 Management 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 of EUR 1.57 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 Heleen Kersten to Supervisory Board | Management | For | For |
6 | Amend Remuneration Policy of Supervisory Board | 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 | Approve Cancellation of Shares | Management | For | For |
10 | Reappoint Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
ZOETIS INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: ZTS SECURITY ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Frank A. D'Amelio | Management | For | For |
1c | Elect Director Michael B. McCallister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR OVERSEAS FUND
07/01/2021 - 06/30/2022
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.
ADDLIFE AB MEETING DATE: MAY 05, 2022 | ||||
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 2.00 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 Andreas Gothberg | Management | For | Did Not Vote |
9.c7 | Approve Discharge of Board Member Eva Elmstedt | Management | For | Did Not Vote |
9.c8 | Approve Discharge of CEO Kristina Willgard | 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 700,000 for Chairman and SEK 350,000 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 | Elect 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 2022 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 | Close Meeting | Management | None | None |
ADDTECH AB MEETING DATE: AUG 26, 2021 | ||||
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 of SEK 1.20 Per Share | Management | For | Did Not Vote |
9.c1 | Approve Discharge of Board Chairman Johan Sjo | Management | For | Did Not Vote |
9.c2 | Approve Discharge of Board Member Eva Elmstedt | Management | For | Did Not Vote |
9.c3 | Approve Discharge of Board Member Kenth Eriksson | Management | For | Did Not Vote |
9.c4 | Approve Discharge of Board Member Henrik Hedelius | Management | For | Did Not Vote |
9.c5 | Approve Discharge of Board Member Ulf Mattsson | Management | For | Did Not Vote |
9.c6 | Approve Discharge of Board Member Malin Nordesjo | Management | For | Did Not Vote |
9.c7 | Approve Discharge of Board Member Niklas Stenberg (for the Period 28 August 2020 to 31 march 2021) | Management | For | Did Not Vote |
9.c8 | Approve Discharge of CEO Niklas Stenberg | Management | For | Did Not Vote |
10 | Receive Report on Nomination Committee's Work | Management | None | None |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12.a | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.1 Million | Management | For | Did Not Vote |
12.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.a | Reelect Kenth Eriksson as Director | Management | For | Did Not Vote |
13.b | Reelect Henrik Hedelius as Director | Management | For | Did Not Vote |
13.c | Reelect Ulf Mattsson as Director | Management | For | Did Not Vote |
13.d | Reelect Malin Nordesjo as Director | Management | For | Did Not Vote |
13.e | Reelect Niklas Stenberg as Director | Management | For | Did Not Vote |
13.f | Elect Annikki Schaeferdiek as New Director | Management | For | Did Not Vote |
13.g | Elect Kenth Eriksson as New Board Chairman | 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 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 Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
ADVANTEST CORP. MEETING DATE: JUN 24, 2022 | ||||
TICKER: 6857 SECURITY ID: J00210104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Remove All Provisions on Advisory Positions | Management | For | For |
2.1 | Elect Director Yoshida, Yoshiaki | Management | For | Against |
2.2 | Elect Director Karatsu, Osamu | Management | For | For |
2.3 | Elect Director Urabe, Toshimitsu | Management | For | For |
2.4 | Elect Director Nicholas Benes | Management | For | For |
2.5 | Elect Director Tsukakoshi, Soichi | Management | For | For |
2.6 | Elect Director Fujita, Atsushi | Management | For | For |
2.7 | Elect Director Tsukui, Koichi | Management | For | For |
2.8 | Elect Director Douglas Lefever | Management | For | For |
3 | Elect Director and Audit Committee Member Sumida, Sayaka | Management | For | For |
AENA S.M.E. SA MEETING DATE: MAR 31, 2022 | ||||
TICKER: AENA SECURITY ID: E526K0106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Appoint KPMG Auditores as Auditor | Management | For | For |
7.1 | Ratify Appointment of and Elect Raul Miguez Bailo as Director | Management | For | For |
7.2 | Ratify Appointment of and Elect Manuel Delacampagne Crespo as Director | Management | For | For |
7.3 | Reelect Maurici Lucena Betriu as Director | Management | For | For |
7.4 | Elect Eva Balleste Morillas as Director | Management | For | For |
8.1 | Amend Articles Re: General Shareholders Meeting's Competences and Board of Directors' Competences | Management | For | For |
8.2 | Amend Articles Re: Shareholders' Right to Information and Annual Report on Directors' Remuneration | Management | For | For |
8.3 | Amend Articles Re: Technical Improvements | Management | For | For |
9 | Amend Articles of General Meeting Regulations | Management | For | For |
10 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Advisory Vote on Company's 2021 Updated Report on Climate Action Plan | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AIA GROUP LIMITED MEETING DATE: MAY 19, 2022 | ||||
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 Sun Jie (Jane) as Director | Management | For | Against |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Swee-Lian Teo as Director | Management | For | For |
6 | Elect Narongchai Akrasanee as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
AIR LIQUIDE SA MEETING DATE: MAY 04, 2022 | ||||
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 2.90 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Benoit Potier as Director | Management | For | For |
6 | Elect Francois Jackow as Director | Management | For | For |
7 | Reelect Annette Winkler as Director | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
9 | Appoint KPMG SA as Auditor | Management | For | For |
10 | End of Mandate of Auditex and Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
12 | Approve Compensation of Benoit Potier | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Remuneration Policy of Chairman and CEO From 1 January 2022 to 31 May 2022 | Management | For | For |
15 | Approve Remuneration Policy of CEO From 1 June 2022 | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Board From 1 June 2022 | 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 Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock 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 | Amend Article 11 of Bylaws Re: Period of Acquisition of Company Shares by the Directors | Management | For | For |
25 | Amend Article 14 of Bylaws Re: Written Consultation | Management | For | For |
26 | Amend Article 12 and 13 of Bylaws Re: Age Limit of CEO | Management | For | For |
27 | Amend Article 17 of Bylaws Re: Alternate Auditor | Management | For | For |
28 | Amend Articles 8, 18 and 23 of Bylaws to Comply with Legal Changes | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AKZO NOBEL NV MEETING DATE: APR 22, 2022 | ||||
TICKER: AKZA SECURITY ID: N01803308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Discuss on the Company's Dividend Policy | Management | None | None |
3.c | Approve Allocation of Income and Dividends | Management | For | For |
3.d | Approve Remuneration Report | Management | For | Against |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Amend Remuneration Policy for Management Board | Management | For | For |
6.a | Reelect M.J. de Vries to Management Board | Management | For | For |
7.a | Elect E. Baiget to Supervisory Board | Management | For | For |
7.b | Elect H. van Bylen to Supervisory Board | Management | For | For |
7.c | Reelect N.S. Andersen to Supervisory Board | Management | For | For |
7.d | Reelect B.E. Grote to Supervisory Board | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Cancellation of Repurchased Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
ALLIANZ SE MEETING DATE: MAY 04, 2022 | ||||
TICKER: ALV SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 10.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Sophie Boissard to the Supervisory Board | Management | For | For |
7.2 | Elect Christine Bosse to the Supervisory Board | Management | For | For |
7.3 | Elect Rashmy Chatterjee to the Supervisory Board | Management | For | For |
7.4 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
7.5 | Elect Friedrich Eichiner to the Supervisory Board | Management | For | For |
7.6 | Elect Herbert Hainer to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 468 Million Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 15 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
13 | Amend Affiliation Agreements with Allianz Finanzbeteiligungs GmbH and IDS GmbH | Management | For | For |
14 | Amend Affiliation Agreement with Allianz Asset Management GmbH | Management | For | For |
ALTEN SA MEETING DATE: JUN 22, 2022 | ||||
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 1.3 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning Two New Transactions | Management | For | For |
5 | Reelect Gerald Attia as Director | Management | For | Against |
6 | Reelect Jane Seroussi as Director | Management | For | Against |
7 | Reelect Marc Eisenberg as Director | 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 | Approve Compensation Report | Management | For | For |
12 | Approve Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
13 | Approve Compensation of Gerald Attia, Vice-CEO | Management | For | For |
14 | Approve Compensation of Pierre Marcel, Vice-CEO Until 28 May 2021 | Management | For | For |
15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
16 | Authorize up to 0.61 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMADEUS IT GROUP SA MEETING DATE: JUN 22, 2022 | ||||
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 Treatment of Net Loss | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
7 | Fix Number of Directors at 11 | Management | For | For |
8.1 | Ratify Appointment of and Elect Eriikka Soderstrom as Director | Management | For | For |
8.2 | Elect David Vegara Figueras as Director | Management | For | For |
8.3 | Reelect William Connelly as Director | Management | For | For |
8.4 | Reelect Luis Maroto Camino as Director | Management | For | For |
8.5 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
8.6 | Reelect Stephan Gemkow as Director | Management | For | For |
8.7 | Reelect Peter Kuerpick as Director | Management | For | For |
8.8 | Reelect Francesco Loredan as Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
12 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANTIN INFRASTRUCTURE PARTNERS SA MEETING DATE: MAY 24, 2022 | ||||
TICKER: ANTIN SECURITY ID: F03185109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of EUR 0.11 per Share | Management | For | Did Not Vote |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Did Not Vote |
5 | Reelect Russell Chambers as Director | Management | For | Did Not Vote |
6 | Reelect Ramon de Oliveira as Director | Management | For | Did Not Vote |
7 | Approve Compensation Report of Corporate Officers | Management | For | Did Not Vote |
8 | Approve Compensation of Alain Rauscher, Chairman and CEO | Management | For | Did Not Vote |
9 | Approve Compensation of Mark Crosbie, Vice-Chairman and Vice-CEO | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,210,000 | Management | For | Did Not Vote |
11 | Approve Remuneration Policy of Directors | Management | For | Did Not Vote |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | Did Not Vote |
13 | Approve Remuneration Policy of Vice-Chairman and Vice-CEO | Management | For | Did Not Vote |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
16 | Delegate Powers to the Board to Amend Bylaws To Comply with Legal Changes | Management | For | Did Not Vote |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
ARES MANAGEMENT CORPORATION MEETING DATE: JUN 09, 2022 | ||||
TICKER: ARES SECURITY ID: 03990B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J Arougheti | Management | For | For |
1b | Elect Director Antoinette Bush | Management | For | Against |
1c | Elect Director Paul G. Joubert | Management | For | For |
1d | Elect Director R. Kipp deVeer | Management | For | For |
1e | Elect Director David B. Kaplan | Management | For | For |
1f | Elect Director Michael Lynton | Management | For | For |
1g | Elect Director Judy D. Olian | Management | For | For |
1h | Elect Director Antony P. Ressler | Management | For | For |
1i | Elect Director Bennett Rosenthal | Management | For | For |
1j | Elect Director Eileen Naughton | 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 |
ASM INTERNATIONAL NV MEETING DATE: SEP 29, 2021 | ||||
TICKER: ASM SECURITY ID: N07045201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
2B | Elect Adalio Sanchez to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
ASM INTERNATIONAL NV MEETING DATE: MAY 16, 2022 | ||||
TICKER: ASM SECURITY ID: N07045201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends of EUR 2.50 Per Share | 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 | Elect Hichem M'Saad to Management Board | Management | For | For |
10 | Adopt Remuneration Policy for Supervisory Board | Management | For | For |
11 | Reelect M.J.C. de Jong to Supervisory Board | Management | For | For |
12 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
13(a) | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
13(b) | 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 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
ASML HOLDING NV MEETING DATE: APR 29, 2022 | ||||
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 of EUR 5.50 Per Share | 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 |
6 | Amend Remuneration Policy for Management Board | Management | For | For |
7a | Announce Intention to Reappoint P.T.F.M. Wennink to Management Board | Management | None | None |
7b | Announce Intention to Reappoint M.A. van den Brink to Management Board | Management | None | None |
7c | Announce Intention to Reappoint F.J.M. Schneider-Maunoury to Management Board | Management | None | None |
7d | Announce Intention to Reappoint C.D. Fouquet to Management Board | Management | None | None |
7e | Announce Intention to Reappoint R.J.M. Dassen to Management Board | Management | None | None |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Recommendation to Reappoint T.L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board | Management | None | None |
8d | Reelect T.L. Kelly to Supervisory Board | Management | For | For |
8e | Elect A.F.M. Everke to Supervisory Board | Management | For | For |
8f | Elect A.L. Steegen to Supervisory Board | Management | For | For |
8g | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG Accountants N.V. as Auditors for the Reporting Years 2023 and 2024 | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors for the Reporting Year 2025 | Management | None | None |
11 | Amend Articles of Association | Management | For | For |
12a | 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 |
12b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Cancellation of Repurchased Shares | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
ASSA ABLOY AB MEETING DATE: APR 27, 2022 | ||||
TICKER: ASSA.B SECURITY ID: W0817X204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | 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 |
8.c | Receive Board's Report | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 4.20 Per Share | Management | For | Did Not Vote |
9.c1 | Approve Discharge of Lars Renstrom | Management | For | Did Not Vote |
9.c2 | Approve Discharge of Carl Douglas | Management | For | Did Not Vote |
9.c3 | Approve Discharge of Johan Hjertonsson | Management | For | Did Not Vote |
9.c4 | Approve Discharge of Sofia Schorling Hogberg | Management | For | Did Not Vote |
9.c5 | Approve Discharge of Eva Karlsson | Management | For | Did Not Vote |
9.c6 | Approve Discharge of Lena Olving | Management | For | Did Not Vote |
9.c7 | Approve Discharge of Joakim Weidemanis | Management | For | Did Not Vote |
9.c8 | Approve Discharge of Susanne Pahlen Aklundh | Management | For | Did Not Vote |
9.c9 | Approve Discharge of Rune Hjalm | Management | For | Did Not Vote |
9.c10 | Approve Discharge of Mats Persson | Management | For | Did Not Vote |
9.c11 | Approve Discharge of Bjarne Johansson | Management | For | Did Not Vote |
9.c12 | Approve Discharge of Nadja Wikstrom | Management | For | Did Not Vote |
9.c13 | Approve Discharge of Birgitta Klasen | Management | For | Did Not Vote |
9.c14 | Approve Discharge of Jan Svensson | Management | For | Did Not Vote |
9.c15 | Approve Discharge of CEO Nico Delvaux | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.9 Million for Chair, SEK 1.07 Million for Vice Chair and SEK 860,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Johan Hjertonsson, Eva Karlsson, Lena Olving, Sofia Schorling Hogberg, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Erik Ekudden as New Director | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve Performance Share Matching Plan LTI 2022 | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ATLAS COPCO AB MEETING DATE: APR 26, 2022 | ||||
TICKER: ATCO.A SECURITY ID: W1R924161 | ||||
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 Tina Donikowski | Management | For | Did Not Vote |
8.b3 | Approve Discharge of Johan Forssell | 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 7.60 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 Staffan Bohman as Director | Management | For | Did Not Vote |
10.a2 | Reelect Johan Forssell 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 Helene Mellquist 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 3.1 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 2022 for Key Employees | Management | For | Did Not Vote |
13.a | Acquire Class A Shares Related to Personnel Option Plan for 2022 | 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 2022 | 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 2016, 2017, 2018 and 2019 | Management | For | Did Not Vote |
14 | Amend Articles Re: Notice of General Meeting; Editorial Changes | Management | For | Did Not Vote |
15 | Approve 4:1 Stock Split; Reduction of Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
AUTO1 GROUP SE MEETING DATE: JUN 09, 2022 | ||||
TICKER: AG1 SECURITY ID: D0R06D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal 2022, for the Review of Interim Financial Statements for Fiscal 2022 and for the Review of Interim Financial Statements for Fiscal Year 2023 until the Next AGM | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Increase in Size of Board to Six Members | Management | For | For |
7.1 | Elect Vassilia Kennedy to the Supervisory Board | Management | For | For |
7.2 | Elect Lars Santelmann to the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Approve Share Compensation Program, Matching Share Program and Virtual Option Program | Management | For | For |
AZELIS GROUP NV MEETING DATE: JUN 09, 2022 | ||||
TICKER: AZE SECURITY ID: B0R5SJ106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports on Consolidated Annual Accounts (Non-Voting) | Management | None | None |
2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3 | Receive Directors' and Auditors' Reports on Statutory Annual Accounts (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.03 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Change-of-Control Clause Re : Long-term Incentive Plan | Management | For | For |
10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
BEAZLEY PLC MEETING DATE: MAR 25, 2022 | ||||
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 Interim Dividends | Management | For | For |
4 | Re-elect Adrian Cox as Director | Management | For | For |
5 | Re-elect Pierre-Olivier Desaulle as Director | Management | For | For |
6 | Re-elect Nicola Hodson as Director | Management | For | For |
7 | Re-elect Sally Lake as Director | Management | For | For |
8 | Re-elect Christine LaSala as Director | Management | For | For |
9 | Re-elect John Reizenstein as Director | Management | For | For |
10 | Re-elect David Roberts as Director | Management | For | For |
11 | Re-elect Robert Stuchbery as Director | Management | For | For |
12 | Elect Rajesh Agrawal as Director | Management | For | For |
13 | Reappoint EY as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Save As You Earn Share Option Plan | Management | For | For |
16 | Approve Long-Term Incentive Plan | 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 |
BNP PARIBAS SA MEETING DATE: SEP 24, 2021 | ||||
TICKER: BNP SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Additional Dividend of EUR 1.55 per Share | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 17, 2022 | ||||
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 3.67 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 Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Marion Guillou as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Elect Lieve Logghe 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 Philippe Bordenave, Vice-CEO Until 18 May 2021 | Management | For | For |
17 | Approve Compensation of Yann Gerardin, Vice-CEO Since 18 May 2021 | Management | For | For |
18 | Approve Compensation of Thierry Laborde, Vice-CEO Since 18 May 2021 | Management | For | For |
19 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
20 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.54 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 985 Million | Management | For | For |
22 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
23 | Authorize Capital Increase of up to 10 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 22 and 23 at EUR 240 Million | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 985 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21 and 23 at EUR 985 Million | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 05, 2022 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Michael F. Mahoney | Management | For | For |
1g | Elect Director David J. Roux | Management | For | For |
1h | Elect Director John E. Sununu | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | Elect Director Ellen M. Zane | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
BRENNTAG SE MEETING DATE: JUN 09, 2022 | ||||
TICKER: BNR SECURITY ID: D12459117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Wijnand Donkers to the Supervisory Board | Management | For | For |
7.2 | Elect Ulrich Harnacke to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 35 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
BRIDGEPOINT GROUP PLC MEETING DATE: MAY 12, 2022 | ||||
TICKER: BPT SECURITY ID: G1636M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Appoint Mazars LLP as Auditors | Management | For | For |
5 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Elect William Jackson as Director | Management | For | For |
8 | Elect Adam Jones as Director | Management | For | For |
9 | Elect Angeles Garcia-Poveda as Director | Management | For | For |
10 | Elect Carolyn McCall as Director | Management | For | For |
11 | Elect Archie Norman as Director | Management | For | For |
12 | Elect Tim Score as Director | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
CAPCOM CO., LTD. MEETING DATE: JUN 23, 2022 | ||||
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 28 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Tsujimoto, Kenzo | Management | For | Against |
3.2 | Elect Director Tsujimoto, Haruhiro | Management | For | For |
3.3 | Elect Director Miyazaki, Satoshi | Management | For | For |
3.4 | Elect Director Egawa, Yoichi | Management | For | For |
3.5 | Elect Director Nomura, Kenkichi | Management | For | For |
3.6 | Elect Director Ishida, Yoshinori | Management | For | For |
3.7 | Elect Director Tsujimoto, Ryozo | Management | For | For |
3.8 | Elect Director Muranaka, Toru | Management | For | For |
3.9 | Elect Director Mizukoshi, Yutaka | Management | For | For |
3.10 | Elect Director Kotani, Wataru | Management | For | For |
3.11 | Elect Director Muto, Toshiro | Management | For | For |
3.12 | Elect Director Hirose, Yumi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Hirao, Kazushi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Iwasaki, Yoshihiko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Matsuo, Makoto | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Kanamori, Hitoshi | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
CAPGEMINI SE MEETING DATE: MAY 19, 2022 | ||||
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 2.40 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 Until 19 May 2022 | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board From 20 May 2022 | Management | For | For |
10 | Approve Remuneration Policy of CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
13 | Elect Maria Ferraro as Director | Management | For | For |
14 | Elect Olivier Roussat as Director | Management | For | For |
15 | Reelect Paul Hermelin as Director | Management | For | For |
16 | Reelect Xavier Musca as Director | Management | For | For |
17 | Elect Frederic Oudea as Director | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Amend Article 11 of Bylaws Re: Shares Held by Directors | 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 1.5 Billion 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 540 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24 | Management | For | For |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | 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 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CBRE GROUP, INC. MEETING DATE: MAY 18, 2022 | ||||
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 Christopher T. Jenny | Management | For | For |
1f | Elect Director Gerardo I. Lopez | Management | For | For |
1g | Elect Director Susan Meaney | Management | For | For |
1h | Elect Director Oscar Munoz | Management | For | For |
1i | Elect Director Robert E. Sulentic | Management | For | For |
1j | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CELLNEX TELECOM SA MEETING DATE: APR 27, 2022 | ||||
TICKER: CLNX SECURITY ID: E2R41M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Approve Annual Maximum Remuneration | Management | For | For |
5.2 | Approve Remuneration Policy | Management | For | For |
5.3 | Approve Grant of Shares to CEO | Management | For | For |
6.1 | Fix Number of Directors at 11 | Management | For | For |
6.2 | Reelect Tobias Martinez Gimeno as Director | Management | For | For |
6.3 | Reelect Bertrand Boudewijn Kan as Director | Management | For | For |
6.4 | Reelect Pierre Blayau as Director | Management | For | For |
6.5 | Reelect Anne Bouverot as Director | Management | For | For |
6.6 | Reelect Maria Luisa Guijarro Pinal as Director | Management | For | For |
6.7 | Reelect Peter Shore as Director | Management | For | For |
6.8 | Ratify Appointment of and Elect Kate Holgate as Director | Management | For | For |
7.1 | Amend Article 4 Re: Corporate Website | Management | For | For |
7.2 | Amend Article 18 Re: Board Term | Management | For | For |
7.3 | Amend Article 20 Re: Director Remuneration | Management | For | For |
7.4 | Approve Restated Articles of Association | Management | For | For |
8 | Approve Exchange of Debt for Equity | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
CHERVON HOLDINGS LIMITED MEETING DATE: JUN 02, 2022 | ||||
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 Pan Longquan as Director | Management | For | For |
3b | Elect Zhang Tong as Director | Management | For | For |
3c | Elect Ke Zuqian as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve KPMG as Auditors 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 03, 2022 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Palmer Brown as Director | Management | For | For |
6 | Elect Arlene Isaacs-Lowe as Director | Management | For | For |
7 | Elect Sundar Raman as Director | Management | For | For |
8 | Re-elect Ian Meakins as Director | Management | For | For |
9 | Re-elect Dominic Blakemore as Director | Management | For | For |
10 | Re-elect Gary Green as Director | Management | For | For |
11 | Re-elect Carol Arrowsmith as Director | Management | For | For |
12 | Re-elect Stefan Bomhard as Director | Management | For | For |
13 | Re-elect John Bryant as Director | Management | For | For |
14 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
15 | Re-elect Nelson Silva as Director | Management | For | For |
16 | Re-elect Ireena Vittal 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 14 Clear Days' Notice | Management | For | For |
CONSTELLATION SOFTWARE INC. MEETING DATE: MAY 05, 2022 | ||||
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 Lawrence Cunningham | Management | For | For |
1.4 | Elect Director Susan Gayner | Management | For | For |
1.5 | Elect Director Claire Kennedy | Management | For | For |
1.6 | Elect Director Robert Kittel | Management | For | For |
1.7 | Elect Director Mark Leonard | Management | For | For |
1.8 | Elect Director Mark Miller | Management | For | For |
1.9 | Elect Director Lori O'Neill | Management | For | For |
1.10 | Elect Director Donna Parr | Management | For | For |
1.11 | Elect Director Andrew Pastor | Management | For | For |
1.12 | Elect Director Dexter Salna | Management | For | For |
1.13 | Elect Director Laurie Schultz | Management | For | For |
1.14 | Elect Director Barry Symons | Management | For | For |
1.15 | Elect Director Robin Van Poelje | Management | For | For |
2 | Approve KPMG LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Increase in Size of Board from Fifteen to Twenty | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
5 | SP: Report on Racial Diversity in the Workplace | Shareholder | Against | Against |
CRANSWICK PLC MEETING DATE: JUL 26, 2021 | ||||
TICKER: CWK SECURITY ID: G2504J108 | ||||
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 Kate Allum as Director | Management | For | For |
6 | Re-elect Mark Bottomley as Director | Management | For | For |
7 | Re-elect Jim Brisby as Director | Management | For | For |
8 | Re-elect Adam Couch as Director | Management | For | For |
9 | Re-elect Pam Powell as Director | Management | For | For |
10 | Re-elect Mark Reckitt as Director | Management | For | For |
11 | Re-elect Tim Smith as Director | Management | For | For |
12 | Elect Liz Barber 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 | 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 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DASSAULT SYSTEMES SA MEETING DATE: MAY 19, 2022 | ||||
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 0.17 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Appoint KPMG SA as Auditor | Management | For | For |
6 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
7 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Bernard Charles, Vice-Chairman of the Board and CEO | Management | For | Against |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Reelect Charles Edelstenne as Director | Management | For | For |
11 | Reelect Bernard Charles as Director | Management | For | For |
12 | Reelect Pascal Daloz as Director | Management | For | For |
13 | Reelect Xavier Cauchois as Director | Management | For | For |
14 | Authorize Repurchase of Up to 20 Million Issued Share Capital | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
19 | Delegate Powers to the Board to Approve Merger by Absorption by the Company | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 10 Million in Connection with Contribution in Kind Above | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 21, 2021 | ||||
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 Denise Goode as Director | Management | For | For |
5 | Re-elect William Rice 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 Julian Heslop as Director | Management | For | For |
11 | Re-elect Ishbel Macpherson as Director | Management | For | For |
12 | Re-elect Lawson Macartney as Director | Management | For | For |
13 | Re-elect Alison Platt as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Approve Deferred Bonus Plan | Management | For | For |
DEUTSCHE BOERSE AG MEETING DATE: MAY 18, 2022 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Elect Shannon Johnston to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
DIAGEO PLC MEETING DATE: SEP 30, 2021 | ||||
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 Lavanya Chandrashekar as Director | Management | For | For |
5 | Elect Valerie Chapoulaud-Floquet as Director | Management | For | For |
6 | Elect Sir John Manzoni as Director | Management | For | For |
7 | Elect Ireena Vittal as Director | Management | For | For |
8 | Re-elect Melissa Bethell as Director | Management | For | For |
9 | Re-elect Javier Ferran as Director | Management | For | For |
10 | Re-elect Susan Kilsby 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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | 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 |
DIPLOMA PLC MEETING DATE: JAN 19, 2022 | ||||
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 | Elect David Lowden as Director | Management | For | For |
4 | Re-elect Johnny Thomson as Director | Management | For | For |
5 | Re-elect Barbara Gibbes 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 | 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 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
DR. MARTENS PLC MEETING DATE: JUL 29, 2021 | ||||
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 Remuneration Policy | Management | For | For |
4 | Elect Paul Mason as Director | Management | For | For |
5 | Elect Kenny Wilson as Director | Management | For | For |
6 | Elect Jon Mortimore as Director | Management | For | For |
7 | Elect Ian Rogers as Director | Management | For | For |
8 | Elect Ije Nwokorie as Director | Management | For | For |
9 | Elect Lynne Weedall as Director | Management | For | For |
10 | Elect Robyn Perriss as Director | Management | For | For |
11 | Elect Tara Alhadeff as Director | Management | For | For |
12 | Appoint Ernst & Young 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: MAR 17, 2022 | ||||
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 5.50 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 Birgit Norgaard as Director | Management | For | For |
6.4 | Reelect Malou Aamund as Director | Management | For | For |
6.5 | Reelect Beat Walti as Director | Management | For | For |
6.6 | Reelect Niels Smedegaard as Director | Management | For | For |
6.7 | Reelect Tarek Sultan Al-Essa as Director | Management | For | For |
6.8 | Elect Benedikte Leroy as New Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8.1 | Approve DKK 6 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Approve Indemnification of Members of the Board of Directors and Executive Management | Management | For | For |
9 | Other Business | Management | None | None |
DSV PANALPINA A/S MEETING DATE: SEP 08, 2021 | ||||
TICKER: DSV SECURITY ID: K3186P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tarek Sultan Al-Essa as Director | Management | For | For |
2.1 | Approve Creation of DKK 48 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 48 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 48 Million | Management | For | For |
2.2 | Change Company Name to DSV A/S | Management | For | For |
3 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
EDENRED SA MEETING DATE: MAY 11, 2022 | ||||
TICKER: EDEN SECURITY ID: F3192L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
4 | Reelect Bertrand Dumazy as Director | Management | For | For |
5 | Reelect Maelle Gavet as Director | Management | For | For |
6 | Reelect Jean-Romain Lhomme as Director | Management | For | For |
7 | Elect Bernardo Sanchez Incera as Director | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
12 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
13 | Renew Appointment of Ernst & Young Audit as Auditor | 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 164,728,118 | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,958,805 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities Reserved Qualified Investors, up to Aggregate Nominal Amount of EUR 24,958,805 | 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 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 164,728,118 for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EQUIFAX INC. MEETING DATE: MAY 05, 2022 | ||||
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 G. Thomas Hough | Management | For | For |
1d | Elect Director Robert D. Marcus | Management | For | For |
1e | Elect Director Scott A. McGregor | Management | For | For |
1f | Elect Director John A. McKinley | Management | For | For |
1g | Elect Director Robert W. Selander | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ERSTE GROUP BANK AG MEETING DATE: NOV 25, 2021 | ||||
TICKER: EBS SECURITY ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
ESSILORLUXOTTICA SA MEETING DATE: MAY 25, 2022 | ||||
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 2.51 per Share | Management | For | For |
4 | Ratify Appointment of Virginie Mercier Pitre 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 Leonardo Del Vecchio, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Francesco Milleri, CEO | 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 of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Approve Remuneration Policy of Vice-CEO | 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 Filing of Required Documents/Other Formalities | Management | For | For |
EUROFINS SCIENTIFIC SE MEETING DATE: APR 26, 2022 | ||||
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 Report | Management | For | For |
10 | Reelect Patrizia Luchetta as Director | Management | For | For |
11 | Reelect Fereshteh Pouchantchi as Director | Management | For | For |
12 | Reelect Evie Roos 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 Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Amend Article 1 Re: Deletion of Last Paragraph | Management | For | For |
2 | Amend Article Re: Creation of New Article 6 Called "Applicable Law" | Management | For | For |
3 | Amend Article 9 Re: Delete Parenthesis | Management | For | For |
4 | Amend Article 10.3 Re: Amendment of Third Paragraph | Management | For | For |
5 | Amend Article 12bis.2 Re: Amendment of Last Paragraph | Management | For | For |
6 | Amend Article 12bis.3 Re: Amendment of Second Paragraph | Management | For | For |
7 | Amend Article 12bis.3 Re: Amendment of Fourth Paragraph | Management | For | For |
8 | Amend Article 12bis.4 Re: Amendment of Fourth Paragraph | Management | For | For |
9 | Amend Article 12bis.5 Re: Amendment of First Paragraph | Management | For | For |
10 | Amend Article 12bis.5 Re: Amendment of Second Paragraph | Management | For | For |
11 | Amend Article 13 Re: Amendment of First Paragraph | Management | For | For |
12 | Amend Article 15.2 Re: Update Names of the Committees Created by Board of Directors | Management | For | For |
13 | Amend Article 16.2 Re: Amendment of First Paragraph | Management | For | For |
14 | Amend Article 16.3 Re: Amendment of First Paragraph | Management | For | For |
15 | Approve Creation of an English Version of the Articles | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EURONEXT NV MEETING DATE: MAY 18, 2022 | ||||
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 1.93 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 Manuel Ferreira da Silva to Supervisory Board | Management | For | For |
4.b | Reelect Padraic O'Connor to Supervisory Board | Management | For | For |
5 | Elect Fabrizio Testa 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: DEC 02, 2021 | ||||
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 Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Kelly Baker as Director | Management | For | For |
5 | Elect Brian May as Director | Management | For | For |
6 | Elect Suzanne Wood as Director | Management | For | For |
7 | Re-elect Bill Brundage as Director | Management | For | For |
8 | Re-elect Geoff Drabble as Director | Management | For | For |
9 | Re-elect Catherine Halligan as Director | Management | For | For |
10 | Re-elect Kevin Murphy as Director | Management | For | For |
11 | Re-elect Alan Murray as Director | Management | For | For |
12 | Re-elect Tom Schmitt as Director | Management | For | For |
13 | Re-elect Dr Nadia Shouraboura as Director | Management | For | For |
14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Approve Employee Share Purchase Plan | 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 |
FERGUSON PLC MEETING DATE: MAR 10, 2022 | ||||
TICKER: FERG SECURITY ID: G3421J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of the Company's Category of Listing from a Premium Listing to a Standard Listing | Management | For | For |
FINECOBANK SPA MEETING DATE: OCT 21, 2021 | ||||
TICKER: FBK SECURITY ID: T4R999104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution | Management | For | For |
FINECOBANK SPA MEETING DATE: APR 28, 2022 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Second Section of the Remuneration Report | Management | For | For |
5 | Approve 2022 Incentive System for Employees | Management | For | For |
6 | Approve 2022 Incentive System for Personal Financial Advisors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2022 PFA System | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2022 Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2021 Incentive System | Management | For | For |
FLUTTER ENTERTAINMENT PLC MEETING DATE: APR 28, 2022 | ||||
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 |
3A | Elect Nancy Dubuc as Director | Management | For | For |
3B | Elect Holly Koeppel as Director | Management | For | For |
3C | Elect Atif Rafiq as Director | Management | For | For |
4A | Re-elect Zillah Byng-Thorne as Director | Management | For | For |
4B | Re-elect Nancy Cruickshank as Director | Management | For | For |
4C | Re-elect Richard Flint as Director | Management | For | For |
4D | Re-elect Andrew Higginson as Director | Management | For | For |
4E | Re-elect Jonathan Hill as Director | Management | For | For |
4F | Re-elect Alfred Hurley Jr as Director | Management | For | For |
4G | Re-elect Peter Jackson as Director | Management | For | For |
4H | Re-elect David Lazzarato as Director | Management | For | For |
4I | Re-elect Gary McGann as Director | Management | For | For |
4J | Re-elect Mary Turner as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
FUJIFILM HOLDINGS CORP. MEETING DATE: JUN 29, 2022 | ||||
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 55 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder 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 Iwasaki, Takashi | Management | For | For |
3.4 | Elect Director Ishikawa, Takatoshi | Management | For | For |
3.5 | Elect Director Higuchi, Masayuki | Management | For | For |
3.6 | Elect Director Kitamura, Kunitaro | Management | For | For |
3.7 | Elect Director Eda, Makiko | Management | For | For |
3.8 | Elect Director Hama, Naoki | Management | For | For |
3.9 | Elect Director Yoshizawa, Chisato | Management | For | For |
3.10 | Elect Director Nagano, Tsuyoshi | Management | For | For |
3.11 | Elect Director Sugawara, Ikuro | Management | For | For |
FUTURE PLC MEETING DATE: FEB 03, 2022 | ||||
TICKER: FUTR SECURITY ID: G37005132 | ||||
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 | Against |
4 | Re-elect Richard Huntingford as Director | Management | For | For |
5 | Re-elect Zillah Byng-Thorne as Director | Management | For | For |
6 | Re-elect Meredith Amdur as Director | Management | For | For |
7 | Re-elect Mark Brooker as Director | Management | For | For |
8 | Re-elect Hugo Drayton as Director | Management | For | For |
9 | Re-elect Rob Hattrell as Director | Management | For | For |
10 | Elect Penny Ladkin-Brand as Director | Management | For | For |
11 | Re-elect Alan Newman as Director | Management | For | For |
12 | Elect Anglea Seymour-Jackson as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GENPACT LIMITED MEETING DATE: MAY 19, 2022 | ||||
TICKER: G SECURITY ID: G3922B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
1.2 | Elect Director James Madden | Management | For | For |
1.3 | Elect Director Ajay Agrawal | Management | For | For |
1.4 | Elect Director Stacey Cartwright | Management | For | For |
1.5 | Elect Director Laura Conigliaro | Management | For | For |
1.6 | Elect Director Tamara Franklin | Management | For | For |
1.7 | Elect Director Carol Lindstrom | Management | For | For |
1.8 | Elect Director CeCelia Morken | Management | For | For |
1.9 | Elect Director Brian Stevens | Management | For | For |
1.10 | Elect Director Mark Verdi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG as Auditors | Management | For | For |
GN STORE NORD A/S MEETING DATE: MAR 09, 2022 | ||||
TICKER: GN SECURITY ID: K4001S214 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 1.55 Per Share | Management | For | For |
5 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of DKK 915,000 for Chairman, DKK 610,000 for Vice Chairman, and DKK 305,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
7.1 | Reelect Per Wold-Olsen as Director | Management | For | For |
7.2 | Reelect Jukka Pekka Pertola as Director | Management | For | For |
7.3 | Reelect Helene Barnekow as Director | Management | For | For |
7.4 | Reelect Montserrat Maresch Pascual as Director | Management | For | For |
7.5 | Reelect Ronica Wang as Director | Management | For | For |
7.6 | Reelect Anette Weber as New Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9.a | Authorize Share Repurchase Program | Management | For | For |
9.b | Approve DKK 3,9 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | For |
9.c | Approve Indemnification of Members of the Board of Directors and Executive Management | Management | For | For |
9.d | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
10 | Other Proposals from Shareholders (None Submitted) | Management | None | None |
11 | Other Business (Non-Voting) | Management | None | None |
GVS SPA MEETING DATE: APR 28, 2022 | ||||
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 | Against |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Adjust Remuneration of External Auditors | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
HANNOVER RUECK SE MEETING DATE: MAY 04, 2022 | ||||
TICKER: HNR1 SECURITY ID: D3015J135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share and Special Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
HDFC BANK LIMITED MEETING DATE: JUL 17, 2021 | ||||
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 Srikanth Nadhamuni as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | Management | For | For |
6 | Approve Revision in the Term of Office of MSKA & Associates, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve M. M. Nissim & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Revised Remuneration of Non-Executive Directors Except for Part Time Non-Executive Chairperson | Management | For | For |
9 | Elect Umesh Chandra Sarangi as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Atanu Chakraborty as Part time Non-Executive Chairman and Independent Director | Management | For | For |
11 | Elect Sunita Maheshwari as Director | Management | For | For |
12 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
13 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
14 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
15 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2007 (ESOS-Plan D-2007) | Management | For | For |
16 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2010 (ESOS-Plan E-2010) | Management | For | For |
17 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2013 (ESOS-Plan F-2013) | Management | For | For |
18 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2016 (ESOS-Plan G-2016) | Management | For | For |
HDFC BANK LIMITED MEETING DATE: MAR 27, 2022 | ||||
TICKER: 500180 SECURITY ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lily Vadera as Director | Management | For | For |
2 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
3 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
4 | Approve Related Party Transactions with HDFC Securities Limited | Management | For | For |
5 | Approve Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
6 | Approve Related Party Transactions with HDFC ERGO General Insurance Company Limited | Management | For | For |
HDFC BANK LIMITED MEETING DATE: MAY 14, 2022 | ||||
TICKER: 500180 SECURITY ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Stock Incentive Plan 2022 | Management | For | For |
HEXAGON AB MEETING DATE: NOV 17, 2021 | ||||
TICKER: HEXA.B SECURITY ID: W4R431112 | ||||
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 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4.1 | Designate Johannes Wingborg as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
4.2 | Designate Fredrik Skoglund as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Amend Articles Re: Number of Board Members | Management | For | Did Not Vote |
7 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8.1 | Elect Brett Watson as New Director | Management | For | Did Not Vote |
8.2 | Elect Erik Huggers as New Director | Management | For | Did Not Vote |
9 | Approve Remuneration of New Elected Directors | Management | For | Did Not Vote |
HEXAGON AB MEETING DATE: APR 29, 2022 | ||||
TICKER: HEXA.B SECURITY ID: W4R431112 | ||||
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 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4.1 | Designate Johannes Wingborg as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
4.2 | Designate Fredrik Skoglund Inspector of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
6.c | Receive the Board's Dividend Proposal | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of EUR 0.11 Per Share | Management | For | Did Not Vote |
7.c1 | Approve Discharge of Gun Nilsson | Management | For | Did Not Vote |
7.c2 | Approve Discharge of Marta Schorling Andreen | Management | For | Did Not Vote |
7.c3 | Approve Discharge of John Brandon | Management | For | Did Not Vote |
7.c4 | Approve Discharge of Sofia Schorling Hogberg | Management | For | Did Not Vote |
7.c5 | Approve Discharge of Ulrika Francke | Management | For | Did Not Vote |
7.c6 | Approve Discharge of Henrik Henriksson | Management | For | Did Not Vote |
7.c7 | Approve Discharge of Patrick Soderlund | Management | For | Did Not Vote |
7.c8 | Approve Discharge of Brett Watson | Management | For | Did Not Vote |
7.c9 | Approve Discharge of Erik Huggers | Management | For | Did Not Vote |
7.c10 | Approve Discharge of Ola Rollen | Management | For | Did Not Vote |
8 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9.1 | Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman, and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
10.1 | Reelect Marta Schorling Andreen as Director | Management | For | Did Not Vote |
10.2 | Reelect John Brandon as Director | Management | For | Did Not Vote |
10.3 | Reelect Sofia Schorling Hogberg as Director | Management | For | Did Not Vote |
10.4 | Reelect Ulrika Francke as Director | Management | For | Did Not Vote |
10.5 | Reelect Henrik Henriksson as Director | Management | For | Did Not Vote |
10.6 | Reelect Ola Rollen as Director | Management | For | Did Not Vote |
10.7 | Reelect Gun Nilsson as Director | Management | For | Did Not Vote |
10.8 | Reelect Patrick Soderlund as Director | Management | For | Did Not Vote |
10.9 | Reelect Brett Watson as Director | Management | For | Did Not Vote |
10.10 | Reelect Erik Huggers as Director | Management | For | Did Not Vote |
10.11 | Elect Gun Nilsson as Board Chair | Management | For | Did Not Vote |
10.12 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
11 | Elect Mikael Ekdahl, Jan Dworsky, Anders Oscarsson and Liselott Ledin as Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration Report | Management | For | Did Not Vote |
13 | Approve Performance Share Program 2022/20225 for Key Employees | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
HISCOX LTD. MEETING DATE: MAY 12, 2022 | ||||
TICKER: HSX SECURITY ID: G4593F138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Robert Childs as Director | Management | For | For |
5 | Elect Donna DeMaio as Director | Management | For | For |
6 | Re-elect Michael Goodwin as Director | Management | For | For |
7 | Re-elect Thomas Hurlimann as Director | Management | For | For |
8 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
9 | Re-elect Colin Keogh as Director | Management | For | For |
10 | Re-elect Anne MacDonald as Director | Management | For | For |
11 | Re-elect Constantinos Miranthis as Director | Management | For | For |
12 | Re-elect Joanne Musselle as Director | Management | For | For |
13 | Re-elect Lynn Pike as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Amend Performance Share Plan | Management | For | For |
17 | Approve Scrip Dividend Scheme | Management | For | For |
18 | Authorise the Directors to Capitalise Sums in Connection with the Scrip Dividend Scheme | 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 |
HOYA CORP. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 7741 SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Urano, Mitsudo | Management | For | For |
1.2 | Elect Director Kaihori, Shuzo | Management | For | For |
1.3 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.4 | Elect Director Abe, Yasuyuki | Management | For | For |
1.5 | Elect Director Hasegawa, Takayo | Management | For | For |
1.6 | Elect Director Nishimura, Mika | Management | For | For |
1.7 | Elect Director Ikeda, Eiichiro | Management | For | For |
1.8 | Elect Director Hiroka, Ryo | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
IMCD NV MEETING DATE: MAY 02, 2022 | ||||
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | 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 1.62 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.a | Reelect Piet C.J. Van der Slikke to Management Board | Management | For | For |
5.b | Reelect Hans J.J. Kooijmans to Management Board | Management | For | For |
5.c | Elect Marcus Jordan to Management Board | Management | For | For |
6.a | Reelect S. (Stephan) R. Nanninga to Supervisory Board | Management | For | For |
6.b | Elect W. (Willem) Eelman to Supervisory Board | Management | For | For |
6.c | Approve Remuneration of Supervisory Board's Nomination and Appointment Committee | Management | For | For |
7 | Ratify Deloitte Accountants B.V. as Auditors | 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: APR 05, 2022 | ||||
TICKER: INDT SECURITY ID: W4939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Katarina Martinson as Chairman of Meeting | Management | For | Did Not Vote |
2.1 | Designate Henrik Didner as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.2 | Designate Anders Oscarsson as Inspector of Minutes 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Allocation of Income and Dividends of SEK 2.30 Per Share | Management | For | Did Not Vote |
8.c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
8.d.1 | Approve Discharge of Bo Annvik | Management | For | Did Not Vote |
8.d.2 | Approve Discharge of Susanna Campbell | Management | For | Did Not Vote |
8.d.3 | Approve Discharge of Anders Jernhall | Management | For | Did Not Vote |
8.d.4 | Approve Discharge of Bengt Kjell | Management | For | Did Not Vote |
8.d.5 | Approve Discharge of Ulf Lundahl | Management | For | Did Not Vote |
8.d.6 | Approve Discharge of Katarina Martinson | Management | For | Did Not Vote |
8.d.7 | Approve Discharge of Krister Mellve | Management | For | Did Not Vote |
8.d.8 | Approve Discharge of Lars Pettersson | Management | For | Did Not Vote |
9 | Amend Articles Re: Board Size | Management | For | Did Not Vote |
10.1 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
10.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11.1 | Approve Remuneration of Directors in the Amount of SEK 860,000 for Chairman, SEK 645,000 for Deputy Chairman and SEK 430,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.1a | Reelect Bo Annvik as Director | Management | For | Did Not Vote |
12.1b | Reelect Susanna Campbell as Director | Management | For | Did Not Vote |
12.1c | Reelect Anders Jernhall as Director | Management | For | Did Not Vote |
12.1d | Reelect Bengt Kjell as Director | Management | For | Did Not Vote |
12.1e | Elect Kerstin Lindell as New Director | Management | For | Did Not Vote |
12.1f | Reelect Ulf Lundahl as Director | Management | For | Did Not Vote |
12.1g | Reelect Katarina Martinson as Director | Management | For | Did Not Vote |
12.1h | Reelect Krister Mellve as Director | Management | For | Did Not Vote |
12.1i | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
12.2 | Reelect Katarina Martinson as Chair | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15.a | Approve Performance Share Incentive Plan LTIP 2022 for Key Employees | Management | For | Did Not Vote |
15.b | Approve Equity Plan Financing | Management | For | Did Not Vote |
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 13, 2022 | ||||
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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Stock Option Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10% | Shareholder | Against | Against |
IRISO ELECTRONICS CO., LTD. MEETING DATE: JUN 21, 2022 | ||||
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 60 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | Against |
4.1 | Elect Director Sato, Sadao | Management | For | Against |
4.2 | Elect Director Suzuki, Hitoshi | Management | For | For |
4.3 | Elect Director Takeda, Keiji | Management | For | For |
4.4 | Elect Director Toyoshima, Mitsuyoshi | Management | For | For |
4.5 | Elect Director Koyasu, Masashi | Management | For | For |
5.1 | Elect Director and Audit Committee Member Miyauchi, Toshihiko | Management | For | For |
5.2 | Elect Director and Audit Committee Member Ebata, Makoto | Management | For | For |
5.3 | Elect Director and Audit Committee Member Yamamoto, Shimako | Management | For | For |
5.4 | Elect Director and Audit Committee Member Fujita, Koji | Management | For | For |
5.5 | Elect Director and Audit Committee Member Sato, Noboru | Management | For | For |
JTC PLC MEETING DATE: MAY 31, 2022 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Ratify PricewaterhouseCoopers CI LLP as Auditors | Management | For | For |
6 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Michael Liston as Director | Management | For | For |
8 | Re-elect Nigel Le Quesne as Director | Management | For | For |
9 | Re-elect Martin Fotheringham as Director | Management | For | For |
10 | Re-elect Wendy Holley as Director | Management | For | For |
11 | Re-elect Dermot Mathias as Director | Management | For | For |
12 | Re-elect Michael Gray as Director | Management | For | For |
13 | Re-elect Erika Schraner as Director | Management | For | For |
14 | Elect Kate Beauchamp as Director | 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 | Amend Articles of Association Re: Fully Electronic Meeting, Physical Meeting or a Combined Physical and Electronic Meeting | Management | For | For |
JULIUS BAER GRUPPE AG MEETING DATE: APR 12, 2022 | ||||
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 3.8 Million from 2022 AGM Until 2023 AGM | Management | For | For |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2021 | Management | For | For |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2022 | Management | For | For |
4.2.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.2 Million for Fiscal Year 2023 | 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 Heinrich Baumann as Director | Management | For | For |
5.1.4 | Reelect Richard Campbell-Breeden as Director | Management | For | For |
5.1.5 | Reelect Ivo Furrer as Director | Management | For | For |
5.1.6 | Reelect David Nicol as Director | Management | For | For |
5.1.7 | Reelect Kathryn Shih as Director | Management | For | For |
5.1.8 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
5.1.9 | Reelect Olga Zoutendijk as Director | Management | For | For |
5.2 | Elect Tomas Muina 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 148,464 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
KAO CORP. MEETING DATE: MAR 25, 2022 | ||||
TICKER: 4452 SECURITY ID: J30642169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Sawada, Michitaka | Management | For | For |
3.2 | Elect Director Hasebe, Yoshihiro | Management | For | For |
3.3 | Elect Director Takeuchi, Toshiaki | Management | For | For |
3.4 | Elect Director Matsuda, Tomoharu | Management | For | For |
3.5 | Elect Director David J. Muenz | Management | For | For |
3.6 | Elect Director Shinobe, Osamu | Management | For | For |
3.7 | Elect Director Mukai, Chiaki | Management | For | For |
3.8 | Elect Director Hayashi, Nobuhide | Management | For | For |
3.9 | Elect Director Sakurai, Eriko | Management | For | For |
4 | Appoint Statutory Auditor Oka, Nobuhiro | Management | For | For |
KBC GROUP SA/NV MEETING DATE: MAY 05, 2022 | ||||
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 10.60 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Auditors' Remuneration | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration | Management | For | For |
11.1 | Reelect Christine Van Rijsseghem as Director | Management | For | Against |
11.2 | Reelect Marc Wittemans as Director | Management | For | Against |
11.3 | Elect Alicia Reyes Revuelta as Independent Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Transact Other Business | Management | None | None |
KEYENCE CORP. MEETING DATE: JUN 10, 2022 | ||||
TICKER: 6861 SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Nakata, Yu | Management | For | For |
3.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
3.4 | Elect Director Miki, Masayuki | Management | For | For |
3.5 | Elect Director Yamamoto, Hiroaki | Management | For | For |
3.6 | Elect Director Yamamoto, Akinori | Management | For | For |
3.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
3.8 | Elect Director Suenaga, Kumiko | Management | For | For |
3.9 | Elect Director Yoshioka, Michifumi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
KINGSPAN GROUP PLC MEETING DATE: APR 29, 2022 | ||||
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 Michael Cawley as Director | Management | For | For |
3h | Re-elect John Cronin as Director | Management | For | For |
3i | Re-elect Anne Heraty as Director | Management | For | For |
3j | Elect Eimear Moloney as Director | Management | For | For |
3k | Elect Paul Murtagh as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Planet Passionate Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | 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 Shares | Management | For | For |
12 | Authorise Reissuance of Treasury Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Amend Performance Share Plan | Management | For | For |
KONINKLIJKE PHILIPS NV MEETING DATE: MAY 10, 2022 | ||||
TICKER: PHIA SECURITY ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
2.d | Approve Remuneration Report | Management | For | Against |
2.e | Approve Discharge of Management Board | Management | For | For |
2.f | Approve Discharge of Supervisory Board | Management | For | For |
3.a | Reelect Paul Stoffels to Supervisory Board | Management | For | For |
3.b | Reelect Marc Harrison to Supervisory Board | Management | For | For |
3.c | Elect Herna Verhagen to Supervisory Board | Management | For | For |
3.d | Elect Sanjay Poonen to Supervisory Board | Management | For | For |
4 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
KRY INTERNATIONAL AB MEETING DATE: NOV 01, 2021 | ||||
TICKER: SECURITY ID: HEH039000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Approve Cash Issue of New Shares | Management | For | For |
KRY INTERNATIONAL AB MEETING DATE: NOV 01, 2021 | ||||
TICKER: SECURITY ID: HEH042000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Approve Cash Issue of New Shares | Management | For | For |
LEGRAND SA MEETING DATE: MAY 25, 2022 | ||||
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 1.65 per Share | Management | For | For |
4 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
5 | Acknowledge of Mandate of Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Renew | Management | For | For |
6 | Approve Compensation Report | Management | For | For |
7 | Approve Compensation of Angeles Garcia-Poveda, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Benoit Coquart, CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Reelect Olivier Bazil as Director | Management | For | For |
13 | Reelect Edward A. Gilhuly as Director | Management | For | Against |
14 | Reelect Patrick Koller as Director | Management | For | For |
15 | Elect Florent Menegaux as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 100 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 Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-21 and 23-24 at EUR 200 Million | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LINDE PLC MEETING DATE: JUL 26, 2021 | ||||
TICKER: LIN SECURITY ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wolfgang H. Reitzle | Management | For | For |
1b | Elect Director Stephen F. Angel | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Clemens A. H. Borsig | Management | For | For |
1e | Elect Director Nance K. Dicciani | Management | For | For |
1f | Elect Director Thomas Enders | Management | For | For |
1g | Elect Director Franz Fehrenbach | Management | For | For |
1h | Elect Director Edward G. Galante | Management | For | For |
1i | Elect Director Larry D. McVay | Management | For | For |
1j | Elect Director Victoria E. Ossadnik | Management | For | For |
1k | Elect Director Martin H. Richenhagen | Management | For | For |
1l | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
LONZA GROUP AG MEETING DATE: MAY 05, 2022 | ||||
TICKER: LONN SECURITY ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | Management | For | For |
5.1.1 | Reelect Albert Baehny as Director | Management | For | For |
5.1.2 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.3 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.4 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.5 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.6 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2.1 | Elect Marion Helmes as Director | Management | For | For |
5.2.2 | Elect Roger Nitsch as Director | Management | For | For |
5.3 | Reelect Albert Baehny as Board Chair | Management | For | For |
5.4.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG Ltd as Auditors | Management | For | For |
7 | Designate ThomannFischer as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.5 Million for the Period July 1, 2022 - June 30, 2023 | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4.9 Million for Fiscal Year 2021 | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 11.1 Million for Fiscal Year 2022 | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: APR 21, 2022 | ||||
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 10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Bernard Arnault as Director | Management | For | For |
6 | Reelect Sophie Chassat as Director | Management | For | For |
7 | Reelect Clara Gaymard as Director | Management | For | For |
8 | Reelect Hubert Vedrine as Director | Management | For | For |
9 | Renew Appointment of Yann Arthus-Bertrand as Censor | Management | For | Against |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | Management | For | For |
11 | Renew Appointment of Mazars as Auditor | Management | For | For |
12 | Appoint Deloitte as Auditor | Management | For | For |
13 | Acknowledge End of Mandate of Auditex and Olivier Lenel as Alternate Auditors and Decision Not to Renew | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
16 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
19 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 16 and 24 of Bylaws Re: Age Limit of CEO and Shareholding Disclosure Thresholds | Management | For | For |
LYNAS RARE EARTHS LIMITED MEETING DATE: NOV 29, 2021 | ||||
TICKER: LYC SECURITY ID: Q5683J210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Philippe Etienne as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Amanda Lacaze | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 19, 2022 | ||||
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 Hafize Gaye Erkan | Management | For | For |
1c | Elect Director Oscar Fanjul | Management | For | For |
1d | Elect Director Daniel S. Glaser | Management | For | For |
1e | Elect Director H. Edward Hanway | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Tamara Ingram | Management | For | For |
1h | Elect Director Jane H. Lute | Management | For | For |
1i | Elect Director Steven A. Mills | Management | For | For |
1j | Elect Director Bruce P. Nolop | Management | For | For |
1k | Elect Director Morton O. Schapiro | Management | For | For |
1l | Elect Director Lloyd M. Yates | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
MERCK KGAA MEETING DATE: APR 22, 2022 | ||||
TICKER: MRK SECURITY ID: D5357W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year 2021 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Reports for Fiscal Year 2022 | Management | For | For |
7 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for Fiscal Year 2023 | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Creation of EUR 56.5 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
MISUMI GROUP, INC. MEETING DATE: JUN 16, 2022 | ||||
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 14.71 | Management | For | For |
2 | Amend Articles to Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Nishimoto, Kosuke | Management | For | For |
3.2 | Elect Director Ono, Ryusei | Management | For | For |
3.3 | Elect Director Kanatani, Tomoki | Management | For | For |
3.4 | Elect Director Shimizu, Shigetaka | Management | For | For |
3.5 | Elect Director Shaochun Xu | Management | For | For |
3.6 | Elect Director Nakano, Yoichi | Management | For | For |
3.7 | Elect Director Shimizu, Arata | Management | For | For |
3.8 | Elect Director Suseki, Tomoharu | Management | For | For |
4 | Appoint Statutory Auditor Wada, Takaaki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Ichikawa, Shizuyo | Management | For | For |
MONCLER SPA MEETING DATE: APR 21, 2022 | ||||
TICKER: MONC SECURITY ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2.1 | Approve Remuneration Policy | Management | For | For |
2.2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Fix Number of Directors | Shareholder | None | For |
4.2 | Fix Board Terms for Directors | Shareholder | None | For |
4.3.1 | Slate 1 Submitted by Double R Srl | Shareholder | None | For |
4.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
4.4 | Elect Board Chair | Management | None | Against |
4.5 | Elect Board Vice-Chairman | Management | None | Against |
4.6 | Approve Remuneration of Directors | Shareholder | None | For |
5 | Approve Performance Shares Plan 2022 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MOODY'S CORPORATION MEETING DATE: APR 26, 2022 | ||||
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 Raymond W. McDaniel, Jr. | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NESTLE SA MEETING DATE: APR 07, 2022 | ||||
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 2.80 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Pablo Isla as Director | Management | For | For |
4.1.f | Reelect Eva Cheng as Director | Management | For | For |
4.1.g | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.h | Reelect Kimberly Ross as Director | Management | For | For |
4.1.i | Reelect Dick Boer as Director | Management | For | For |
4.1.j | Reelect Dinesh Paliwal as Director | Management | For | For |
4.1.k | Reelect Hanne Jimenez de Mora as Director | Management | For | For |
4.1.l | Reelect Lindiwe Sibanda as Director | Management | For | For |
4.2.1 | Elect Chris Leong as Director | Management | For | For |
4.2.2 | Elect Luca Maestri as Director | Management | For | For |
4.3.1 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint 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 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 68 Million | Management | For | For |
6 | Approve CHF 6.5 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NITORI HOLDINGS CO., LTD. MEETING DATE: MAY 19, 2022 | ||||
TICKER: 9843 SECURITY ID: J58214131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Fiscal Year End | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
3 | Amend Articles to Amend Business Lines - Limit Rights of Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors | Management | For | For |
4.1 | Elect Director Nitori, Akio | Management | For | For |
4.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
4.3 | Elect Director Sudo, Fumihiro | Management | For | For |
4.4 | Elect Director Matsumoto, Fumiaki | Management | For | For |
4.5 | Elect Director Takeda, Masanori | Management | For | For |
4.6 | Elect Director Abiko, Hiromi | Management | For | For |
4.7 | Elect Director Okano, Takaaki | Management | For | For |
4.8 | Elect Director Sakakibara, Sadayuki | Management | For | For |
4.9 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
4.10 | Elect Director Yoshizawa, Naoko | Management | For | For |
5.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
5.2 | Elect Director and Audit Committee Member Izawa, Yoshiyuki | Management | For | For |
5.3 | Elect Director and Audit Committee Member Ando, Hisayoshi | Management | For | For |
6 | Elect Alternate Director and Audit Committee Member Yoshizawa, Naoko | Management | For | For |
NOF CORP. MEETING DATE: JUN 28, 2022 | ||||
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 47 | Management | For | Against |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Miyaji, Takeo | Management | For | Against |
3.2 | Elect Director Maeda, Kazuhito | Management | For | Against |
3.3 | Elect Director Miyo, Masanobu | Management | For | Against |
3.4 | Elect Director Yamauchi, Kazuyoshi | Management | For | Against |
3.5 | Elect Director Unami, Shingo | Management | For | Against |
3.6 | Elect Director Hayashi, Izumi | Management | For | Against |
NORDEA BANK ABP MEETING DATE: MAR 24, 2022 | ||||
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 340,000 for Chairman, EUR 160,000 for Vice Chairman, and EUR 102,000 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 | Reelect Torbjorn Magnusson (Chair), Petra van Hoeken, Robin Lawther, John Maltby, Birger Steen and Jonas Synnergren as Directors; Elect Stephen Hester (Vice Chair), Lene Skole, Arja Talma and Kjersti Wiklund as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve the Revised Charter of the Shareholders Nomination Board | 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 28, 2021 | ||||
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 | Approve Warrant Plan for Key Employees | Management | For | Did Not Vote |
NORDNET AB MEETING DATE: DEC 14, 2021 | ||||
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 | Approve Agenda 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 | Approve Dividends of SEK 1.77 Per Share | Management | For | Did Not Vote |
NORDNET AB MEETING DATE: APR 28, 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 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 5.56 Per Share | Management | For | Did Not Vote |
9.a | Approve Discharge of Anna Back | Management | For | Did Not Vote |
9.b | Approve Discharge of Jan Dinkelspiel | Management | For | Did Not Vote |
9.c | Approve Discharge of Tom Dinkelspiel | Management | For | Did Not Vote |
9.d | Approve Discharge of Karitha Ericson | Management | For | Did Not Vote |
9.e | Approve Discharge of Christian Frick | Management | For | Did Not Vote |
9.f | Approve Discharge of Hans Larsson | Management | For | Did Not Vote |
9.g | Approve Discharge of Charlotta Nilsson | Management | For | Did Not Vote |
9.h | Approve Discharge of Per Widerstrom | Management | For | Did Not Vote |
9.i | Approve Discharge of CEO Lars-Ake Norling | Management | For | Did Not Vote |
10.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
10.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11.a1 | Approve Remuneration of Directors in the Amount of SEK 450,000 for Chair and Other Directors | Management | For | Did Not Vote |
11.a2 | Approve Remuneration for Risk and Compliance Committee | Management | For | Did Not Vote |
11.a3 | Approve Remuneration for Audit Committee | Management | For | Did Not Vote |
11.a4 | Approve Remuneration for IT Committee | Management | For | Did Not Vote |
11.a5 | Approve Remuneration for Remuneration Committee | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a1 | Reelect Anna Back as Director | Management | For | Did Not Vote |
12.a2 | Reelect Tom Dinkelspiel as Director | Management | For | Did Not Vote |
12.a3 | Reelect Karitha Ericson as Director | Management | For | Did Not Vote |
12.a4 | Reelect Christian Frick as Director | Management | For | Did Not Vote |
12.a5 | Reelect Charlotta Nilsson as Director | Management | For | Did Not Vote |
12.a6 | Reelect Per Widerstrom as Director | Management | For | Did Not Vote |
12.a7 | Elect Gustaf Unger as New Director | Management | For | Did Not Vote |
12.b | Elect Tom Dinkelspiel as Board Chair | Management | For | Did Not Vote |
12.c | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote |
13 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
14 | Amend Articles: Corporate Purpose; Annual General Meeting | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Approve Warrant Plan for Key Employees | Management | For | Did Not Vote |
OLYMPUS CORP. MEETING DATE: JUN 24, 2022 | ||||
TICKER: 7733 SECURITY ID: J61240107 | ||||
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 Takeuchi, Yasuo | Management | For | Against |
2.2 | Elect Director Fujita, Sumitaka | Management | For | For |
2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
2.4 | Elect Director Masuda, Yasumasa | Management | For | For |
2.5 | Elect Director David Robert Hale | Management | For | For |
2.6 | Elect Director Jimmy C. Beasley | Management | For | For |
2.7 | Elect Director Ichikawa, Sachiko | Management | For | For |
2.8 | Elect Director Shingai, Yasushi | Management | For | For |
2.9 | Elect Director Kan Kohei | Management | For | For |
2.10 | Elect Director Gary John Pruden | Management | For | For |
2.11 | Elect Director Stefan Kaufmann | Management | For | For |
2.12 | Elect Director Koga, Nobuyuki | Management | For | For |
PARADE TECHNOLOGIES LTD. MEETING DATE: JUN 15, 2022 | ||||
TICKER: 4966 SECURITY ID: G6892A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7.1 | Elect JI ZHAO, with ID NO.AC02599XXX, as Non-Independent Director | Management | For | Against |
7.2 | Elect MING QU, with ID NO.AC03272XXX, as Non-Independent Director | Management | For | Against |
7.3 | Elect HUANG, TA-LUN, with SHAREHOLDER NO.49, as Non-Independent Director | Management | For | Against |
7.4 | Elect YANG, JUNG KUNG, with SHAREHOLDER NO.6, as Non-Independent Director | Management | For | Against |
7.5 | Elect DENNIS LYNN SEGERS, with ID NO.AC03272XXX, as Independent Director | Management | For | For |
7.6 | Elect SHEN, JEN LIN, with ID NO.F103573XXX, as Independent Director | Management | For | For |
7.7 | Elect LAURA HUANG, with ID NO.H201105XXX, as Independent Director | Management | For | For |
PARTNERS GROUP HOLDING AG MEETING DATE: MAY 25, 2022 | ||||
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 33.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3.5 Million | Management | For | For |
5.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
5.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 16.9 Million | Management | For | For |
5.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 10 Million | Management | For | For |
5.5 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 20.6 Million | Management | For | For |
5.6 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 80,000 | Management | For | For |
5.7 | Approve Variable Remuneration of Former Members of Executive Committee in the Amount of CHF 13 Million for Fiscal Year 2021 | Management | For | For |
6.1.1 | Elect Steffen Meister as Director and Board Chair | Management | For | Against |
6.1.2 | Elect Marcel Erni as Director | Management | For | Against |
6.1.3 | Elect Alfred Gantner as Director | Management | For | Against |
6.1.4 | Elect Joseph Landy as Director | Management | For | For |
6.1.5 | Elect Anne Lester as Director | Management | For | For |
6.1.6 | Elect Martin Strobel as Director | Management | For | For |
6.1.7 | Elect Urs Wietlisbach as Director | Management | For | Against |
6.1.8 | Elect Flora Zhao as Director | Management | For | For |
6.2.1 | Appoint Flora Zhao as Member of the Nomination and Compensation Committee | Management | For | For |
6.2.2 | Appoint Anne Lester as Member of the Nomination and Compensation Committee | Management | For | For |
6.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | For |
6.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
6.4 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
PERNOD RICARD SA MEETING DATE: NOV 10, 2021 | ||||
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 3.12 per Share | Management | For | For |
4 | Reelect Anne Lange as Director | Management | For | For |
5 | Reelect Societe Paul Ricard as Director | Management | For | For |
6 | Reelect Veronica Vargas as Director | Management | For | For |
7 | Elect Namita Shah as Director | Management | For | For |
8 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | 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 134 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 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 15, 16 and 18 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 134 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers | Management | For | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
26 | Amend Article 7 and 33 of Bylaws to Comply with Legal Changes | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERSOL HOLDINGS CO., LTD. MEETING DATE: JUN 21, 2022 | ||||
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 22 | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
3 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
4.1 | Elect Director Mizuta, Masamichi | Management | For | Against |
4.2 | Elect Director Wada, Takao | Management | For | For |
4.3 | Elect Director Takahashi, Hirotoshi | Management | For | For |
4.4 | Elect Director Tamakoshi, Ryosuke | Management | For | For |
4.5 | Elect Director Nishiguchi, Naohiro | Management | For | For |
4.6 | Elect Director Yamauchi, Masaki | Management | For | For |
4.7 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
5.1 | Elect Director and Audit Committee Member Enomoto, Chisa | Management | For | For |
5.2 | Elect Director and Audit Committee Member Tomoda, Kazuhiko | Management | For | For |
6 | Elect Alternate Director and Audit Committee Member Yamauchi, Masaki | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
POOL CORPORATION MEETING DATE: MAY 03, 2022 | ||||
TICKER: POOL SECURITY ID: 73278L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter D. Arvan | Management | For | For |
1b | Elect Director Martha 'Marty' S. Gervasi | Management | For | For |
1c | Elect Director Timothy M. Graven | Management | For | For |
1d | Elect Director Debra S. Oler | Management | For | For |
1e | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
1f | Elect Director Harlan F. Seymour | Management | For | For |
1g | Elect Director Robert C. Sledd | Management | For | For |
1h | Elect Director John E. Stokely | Management | For | For |
1i | Elect Director David G. Whalen | 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 |
PROSUS NV MEETING DATE: JUL 09, 2021 | ||||
TICKER: PRX SECURITY ID: N7163R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Transaction | Management | For | For |
2 | Close Meeting | Management | None | None |
PROSUS NV MEETING DATE: AUG 24, 2021 | ||||
TICKER: PRX SECURITY ID: N7163R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | Against |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Dividend Distribution in Relation to the Financial Year Ending March 31, 2021 | Management | For | For |
5 | Approve Dividend Distribution in Relation to the Financial Year Ending March 31, 2022 and Onwards | Management | For | For |
6 | Approve Discharge of Executive Directors | Management | For | For |
7 | Approve Discharge of Non-Executive Directors | Management | For | For |
8 | Approve Remuneration Policy for Executive and Non-Executive Directors | Management | For | Against |
9 | Elect Angelien Kemna as Non-Executive Director | Management | For | For |
10.1 | Reelect Hendrik du Toit as Non-Executive Director | Management | For | For |
10.2 | Reelect Craig Enenstein as Non-Executive Director | Management | For | For |
10.3 | Reelect Nolo Letele as Non-Executive Director | Management | For | For |
10.4 | Reelect Roberto Oliveira de Lima as Non-Executive Director | Management | For | For |
11 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
13 | Authorize Repurchase of Shares | Management | For | For |
14 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
15 | Close Meeting | Management | None | None |
RECORDATI SPA MEETING DATE: APR 29, 2022 | ||||
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 | Fix Number of Directors | Shareholder | None | For |
2b | Fix Board Terms for Directors | Shareholder | None | For |
2c | Slate Submitted by Rossini Sarl | Shareholder | None | For |
2d | Approve Remuneration of Directors | Management | For | For |
2e | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Management | For | Against |
3a | Approve Remuneration Policy | Management | For | For |
3b | Approve Second Section of the Remuneration Report | Management | For | For |
4 | 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 |
RECRUIT HOLDINGS CO., LTD. MEETING DATE: JUN 21, 2022 | ||||
TICKER: 6098 SECURITY ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.3 | Elect Director Senaha, Ayano | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
1.7 | Elect Director Honda, Keiko | Management | For | For |
2.1 | Appoint Statutory Auditor Nishimura, Takashi | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
3 | Amend Articles to Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
RELIANCE INDUSTRIES LTD. MEETING DATE: OCT 19, 2021 | ||||
TICKER: 500325 SECURITY ID: Y72570206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yasir Othman H. Al Rumayyan as Director | Management | For | For |
RELIANCE INDUSTRIES LTD. MEETING DATE: OCT 19, 2021 | ||||
TICKER: 500325 SECURITY ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yasir Othman H. Al Rumayyan as Director | Management | For | For |
RELIANCE INDUSTRIES LTD. MEETING DATE: MAR 09, 2022 | ||||
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 24, 2022 | ||||
TICKER: 8876 SECURITY ID: J6436W118 | ||||
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 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 Onogi, Takashi | Management | For | For |
2.8 | Elect Director Udagawa, Kazuya | Management | For | For |
RELX PLC MEETING DATE: APR 21, 2022 | ||||
TICKER: REL SECURITY ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Paul Walker as Director | Management | For | For |
7 | Re-elect June Felix as Director | Management | For | For |
8 | Re-elect Erik Engstrom as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Charlotte Hogg as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Andrew Sukawaty as Director | Management | For | For |
15 | Re-elect Suzanne Wood as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RENTOKIL INITIAL PLC MEETING DATE: MAY 11, 2022 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Stuart Ingall-Tombs as Director | Management | For | For |
5 | Re-elect Sarosh Mistry as Director | Management | For | For |
6 | Re-elect John Pettigrew as Director | Management | For | For |
7 | Re-elect Andy Ransom as Director | Management | For | For |
8 | Re-elect Richard Solomons as Director | Management | For | For |
9 | Re-elect Julie Southern as Director | Management | For | For |
10 | Re-elect Cathy Turner as Director | Management | For | For |
11 | Re-elect Linda Yueh as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise 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 |
S&P GLOBAL INC. MEETING DATE: MAY 04, 2022 | ||||
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 Edward B. Rust, Jr. | Management | For | For |
1.13 | Elect Director Richard E. Thornburgh | Management | For | For |
1.14 | Elect Director Gregory Washington | 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 |
SAFARICOM PLC MEETING DATE: JUL 30, 2021 | ||||
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 0.45 Per Share; Approve Final Dividend of KES 0.92 Per Share | Management | For | For |
3.a | Reelect Bitange Ndemo as Director | Management | For | For |
3.b | Reelect Winnie Ouko as Director | Management | For | For |
4 | Elect Rose Ogega, Bitange Ndemo, Sitholizwe Mdlalose, Christopher Kirigua, Raisibe Morathi and Winnie Ouko as Members of Audit 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 |
a | Approve Subscription of Shares in the Newly Created SPV Company, Vodafamily Ethoipia Holding Company Limited, to Fulfil the Obligations of a License Awarded to a Consortium of Investors led by the Company | Management | For | For |
SAFRAN SA MEETING DATE: MAY 25, 2022 | ||||
TICKER: SAF SECURITY ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
4 | Reelect Monique Cohen as Director | Management | For | For |
5 | Reelect F&P as Director | Management | For | For |
6 | Renew Appointment of Mazars as Auditor | Management | For | For |
7 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
8 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Olivier Andries, CEO | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,3 Million | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Amend Article 5 of Bylaws Re: Duration of the Company | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE MEETING DATE: MAY 18, 2022 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.95 per Share and Special Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Ratify BDO AG as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
8.2 | Elect Rouven Westphal to the Supervisory Board | Management | For | For |
8.3 | Elect Gunnar Wiedenfels to the Supervisory Board | Management | For | For |
8.4 | Elect Jennifer Xin-Zhe Li to the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
SHIN-ETSU CHEMICAL CO., LTD. MEETING DATE: JUN 29, 2022 | ||||
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 250 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kanagawa, Chihiro | Management | For | Against |
3.2 | Elect Director Akiya, Fumio | Management | For | For |
3.3 | Elect Director Saito, Yasuhiko | Management | For | For |
3.4 | Elect Director Ueno, Susumu | Management | For | For |
3.5 | Elect Director Todoroki, Masahiko | Management | For | For |
3.6 | Elect Director Mori, Shunzo | Management | For | For |
3.7 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
3.8 | Elect Director Fukui, Toshihiko | Management | For | For |
3.9 | Elect Director Komiyama, Hiroshi | Management | For | For |
3.10 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.11 | Elect Director Michael H. McGarry | Management | For | For |
4 | Appoint Statutory Auditor Kosaka, Yoshihito | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
SIEMENS HEALTHINEERS AG MEETING DATE: FEB 15, 2022 | ||||
TICKER: SHL SECURITY ID: D6T479107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernhard Montag for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jochen Schmitz for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Christoph Zindel for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Darleen Caron (from Feb. 1, 2021) for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Ralf Thomas for Fiscal Year 2021 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Norbert Gaus for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Roland Busch for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Marion Helmes for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Andreas Hoffmann for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Philipp Roesler for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Peer Schatz (from March 23, 2021) for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Nathalie Von Siemens for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Gregory Sorensen for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal Year 2021 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Creation of EUR 564 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 112.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
SIKA AG MEETING DATE: JAN 25, 2022 | ||||
TICKER: SIKA SECURITY ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of CHF 187,893 Pool of Conditional Capital without Preemptive Rights | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
SIKA AG MEETING DATE: APR 12, 2022 | ||||
TICKER: SIKA SECURITY ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.90 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 Justin Howell as Director | Management | For | For |
4.1.4 | Reelect Monika Ribar as Director | Management | For | For |
4.1.5 | Reelect Paul Schuler as Director | Management | For | For |
4.1.6 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.2.1 | Elect Lucrece Foufopoulos-De Ridder as Director | Management | For | For |
4.2.2 | Elect Gordana Landen as Director | Management | For | For |
4.3 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Appoint Gordana Landen as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify KPMG AG as Auditors | Management | For | For |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 20.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SMC CORP. (JAPAN) MEETING DATE: JUN 29, 2022 | ||||
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 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Takada, Yoshiki | Management | For | For |
3.2 | Elect Director Isoe, Toshio | Management | For | For |
3.3 | Elect Director Ota, Masahiro | Management | For | For |
3.4 | Elect Director Maruyama, Susumu | Management | For | For |
3.5 | Elect Director Samuel Neff | Management | For | For |
3.6 | Elect Director Doi, Yoshitada | Management | For | For |
3.7 | Elect Director Ogura, Koji | Management | For | For |
3.8 | Elect Director Kelley Stacy | Management | For | For |
3.9 | Elect Director Kaizu, Masanobu | Management | For | For |
3.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
3.11 | Elect Director Iwata, Yoshiko | Management | For | For |
3.12 | Elect Director Miyazaki, Kyoichi | Management | For | For |
SMITH & NEPHEW PLC MEETING DATE: APR 13, 2022 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Erik Engstrom as Director | Management | For | For |
5 | Re-elect Robin Freestone as Director | Management | For | For |
6 | Elect Jo Hallas as Director | Management | For | For |
7 | Re-elect John Ma as Director | Management | For | For |
8 | Re-elect Katarzyna Mazur-Hofsaess as Director | Management | For | For |
9 | Re-elect Rick Medlock as Director | Management | For | For |
10 | Elect Deepak Nath as Director | Management | For | For |
11 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
12 | Re-elect Marc Owen as Director | Management | For | For |
13 | Re-elect Roberto Quarta as Director | Management | For | For |
14 | Re-elect Angie Risley as Director | Management | For | For |
15 | Re-elect Bob White 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 Issue of Equity | Management | For | For |
19 | Approve Sharesave Plan | Management | For | For |
20 | Approve International Sharesave Plan | 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 |
SONOVA HOLDING AG MEETING DATE: JUN 15, 2022 | ||||
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 4.40 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Increase in Minimum Size of Board to Five Members and Maximum Size to Ten Members | 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 Lynn Bleil as Director | Management | For | For |
5.1.4 | Reelect Gregory Behar 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 Ronald van der Vis as Director | Management | For | For |
5.1.8 | Reelect Jinlong Wang as Director | Management | For | For |
5.1.9 | Reelect Adrian Widmer as Director | Management | For | For |
5.2 | Elect Julie Tay as Director | Management | For | For |
5.3.1 | Reappoint Stacy Seng as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Lukas Braunschweiler as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Roland Diggelmann 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 KLG as Independent Proxy | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3.5 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 16 Million | Management | For | For |
7.1 | Approve CHF 100,621.90 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7.2 | Approve Extension of Existing Authorized Capital Pool of CHF 305,798.59 with or without Exclusion of Preemptive Rights | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
SONY GROUP CORP. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 6758 SECURITY ID: J76379106 | ||||
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 Yoshida, Kenichiro | Management | For | For |
2.2 | Elect Director Totoki, Hiroki | Management | For | For |
2.3 | Elect Director Sumi, Shuzo | Management | For | For |
2.4 | Elect Director Tim Schaaff | Management | For | For |
2.5 | Elect Director Oka, Toshiko | Management | For | For |
2.6 | Elect Director Akiyama, Sakie | Management | For | For |
2.7 | Elect Director Wendy Becker | Management | For | For |
2.8 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.9 | Elect Director Kishigami, Keiko | Management | For | For |
2.10 | Elect Director Joseph A. Kraft Jr | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 19, 2022 | ||||
TICKER: STJ SECURITY ID: G5005D124 | ||||
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 Andrew Croft as Director | Management | For | For |
4 | Re-elect Craig Gentle as Director | Management | For | For |
5 | Re-elect Emma Griffin as Director | Management | For | For |
6 | Re-elect Rosemary Hilary as Director | Management | For | For |
7 | Re-elect Simon Jeffreys as Director | Management | For | For |
8 | Re-elect Roger Yates as Director | Management | For | For |
9 | Re-elect Lesley-Ann Nash as Director | Management | For | For |
10 | Re-elect Paul Manduca as Director | Management | For | For |
11 | Elect John Hitchins as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP (PwC) 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SUZUKI MOTOR CORP. MEETING DATE: JUN 29, 2022 | ||||
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 46 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Suzuki, Toshihiro | Management | For | For |
3.2 | Elect Director Honda, Osamu | Management | For | For |
3.3 | Elect Director Nagao, Masahiko | Management | For | For |
3.4 | Elect Director Suzuki, Toshiaki | Management | For | For |
3.5 | Elect Director Saito, Kinji | Management | For | For |
3.6 | Elect Director Yamashita, Yukihiro | Management | For | For |
3.7 | Elect Director Domichi, Hideaki | Management | For | For |
3.8 | Elect Director Egusa, Shun | Management | For | For |
3.9 | Elect Director Yamai, Risa | Management | For | For |
4 | Appoint Statutory Auditor Fukuta, Mitsuhiro | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 08, 2022 | ||||
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 Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
TELEPERFORMANCE SE MEETING DATE: APR 14, 2022 | ||||
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 3.30 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 | Elect Shelly Gupta as Director | Management | For | For |
12 | Elect Carole Toniutti as Director | Management | For | For |
13 | Reelect Pauline Ginestie as Director | Management | For | For |
14 | Reelect Wai Ping Leung as Director | Management | For | For |
15 | Reelect Patrick Thomas as Director | Management | For | For |
16 | Reelect Bernard Canetti as Director | Management | For | For |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | 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 50 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 14.5 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 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 Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TIS, INC. (JAPAN) MEETING DATE: JUN 24, 2022 | ||||
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 31 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kuwano, Toru | Management | For | For |
3.2 | Elect Director Okamoto, Yasushi | Management | For | For |
3.3 | Elect Director Adachi, Masahiko | Management | For | For |
3.4 | Elect Director Yanai, Josaku | Management | For | For |
3.5 | Elect Director Kitaoka, Takayuki | Management | For | For |
3.6 | Elect Director Shinkai, Akira | Management | For | For |
3.7 | Elect Director Sano, Koichi | Management | For | For |
3.8 | Elect Director Tsuchiya, Fumio | Management | For | For |
3.9 | Elect Director Mizukoshi, Naoko | Management | For | For |
4 | Appoint Statutory Auditor Kudo, Hiroko | Management | For | For |
TOKYO ELECTRON LTD. MEETING DATE: JUN 21, 2022 | ||||
TICKER: 8035 SECURITY ID: J86957115 | ||||
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 Kawai, Toshiki | Management | For | For |
2.2 | Elect Director Sasaki, Sadao | Management | For | For |
2.3 | Elect Director Nunokawa, Yoshikazu | Management | For | For |
2.4 | Elect Director Sasaki, Michio | Management | For | For |
2.5 | Elect Director Eda, Makiko | Management | For | For |
2.6 | Elect Director Ichikawa, Sachiko | 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 05, 2022 | ||||
TICKER: TOI SECURITY ID: 89072T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bernard Anzarouth | Management | For | For |
1.2 | Elect Director Jamal Baksh | Management | For | For |
1.3 | Elect Director Jeff Bender | Management | For | For |
1.4 | Elect Director John Billowits | Management | For | For |
1.5 | Elect Director Daan Dijkhuizen | Management | For | For |
1.6 | Elect Director Jane Holden | Management | For | For |
1.7 | Elect Director Han Knooren | Management | For | For |
1.8 | Elect Director Mark Leonard | Management | For | For |
1.9 | Elect Director Alex Macdonald | Management | For | For |
1.10 | Elect Director Paul Noordeman | Management | For | For |
1.11 | Elect Director Donna Parr | Management | For | For |
1.12 | 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 25, 2022 | ||||
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 2.64 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Lise Croteau as Director | Management | For | For |
7 | Reelect Maria van der Hoeven as Director | Management | For | For |
8 | Reelect Jean Lemierre as Director | Management | For | For |
9 | Elect Emma De Jonge as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Marina Delendik as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Alexandre Garrot as Representative of Employee Shareholders to the Board | Management | Against | Against |
C | Elect Agueda Marin as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
15 | Appoint Cabinet PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Approve Company's Sustainability and Climate Transition Plan | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 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 18 and 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 Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
TSURUHA HOLDINGS, INC. MEETING DATE: AUG 10, 2021 | ||||
TICKER: 3391 SECURITY ID: J9348C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
2.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
2.2 | Elect Director Tsuruha, Jun | Management | For | For |
2.3 | Elect Director Ogawa, Hisaya | Management | For | For |
2.4 | Elect Director Murakami, Shoichi | Management | For | For |
2.5 | Elect Director Yahata, Masahiro | Management | For | For |
2.6 | Elect Director Fujii, Fumiyo | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ofune, Masahiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Sato, Harumi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Okazaki, Takuya | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Eriko Suzuki Schweisgut | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
VOLUTION GROUP PLC MEETING DATE: DEC 09, 2021 | ||||
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 Nigel Lingwood as Director | Management | For | For |
7 | Re-elect Amanda Mellor as Director | Management | For | For |
8 | Re-elect Andy O'Brien as Director | Management | For | For |
9 | Re-elect Claire Tiney as Director | Management | For | For |
10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise UK Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WOLTERS KLUWER NV MEETING DATE: APR 21, 2022 | ||||
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 Management 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 of EUR 1.57 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 Heleen Kersten to Supervisory Board | Management | For | For |
6 | Amend Remuneration Policy of Supervisory Board | 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 | Approve Cancellation of Shares | Management | For | For |
10 | Reappoint Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
ZURICH INSURANCE GROUP AG MEETING DATE: APR 06, 2022 | ||||
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 (Non-Binding) | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 20.35 per Share | Management | For | For |
2.2 | Approve Allocation of Dividends of CHF 1.65 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Michel Lies as Director and Board Chairman | 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 Jasmin Staiblin as Director | Management | For | For |
4.1k | Reelect Barry Stowe as Director | Management | For | For |
4.1l | Elect Peter Maurer 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 KLG 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 79 Million | Management | For | For |
6 | Approve Extension of Existing Authorized Capital Pool of CHF 4.5 Million with or without Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY ADVISOR VALUE LEADERS FUND
07/01/2021 - 06/30/2022
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, 2022 | ||||
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 Lulu Meservey | Management | For | For |
1g | Elect Director Barry Meyer | Management | For | For |
1h | Elect Director Robert Morgado | Management | For | For |
1i | Elect Director Peter Nolan | Management | For | For |
1j | Elect Director Dawn Ostroff | 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 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
5 | Report on Efforts Prevent Abuse, Harassment, and Discrimination | Shareholder | Against | For |
ALPHABET INC. MEETING DATE: JUN 01, 2022 | ||||
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 L. John Doerr | Management | For | For |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1h | Elect Director Ann Mather | Management | For | For |
1i | Elect Director K. Ram Shriram | Management | For | For |
1j | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Climate Lobbying | Shareholder | Against | Against |
7 | Report on Physical Risks of Climate Change | Shareholder | Against | Against |
8 | Report on Metrics and Efforts to Reduce Water Related Risk | Shareholder | Against | Against |
9 | Oversee and Report a Third-Party Racial Equity Audit | Shareholder | Against | Against |
10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
11 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
12 | Report on Government Takedown Requests | Shareholder | Against | Against |
13 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | Against |
14 | Report on Managing Risks Related to Data Collection, Privacy and Security | Shareholder | Against | Against |
15 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | Against |
16 | Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms | Shareholder | Against | Against |
17 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | Against |
18 | Report on Steps to Improve Racial and Gender Board Diversity | Shareholder | Against | Against |
19 | Establish an Environmental Sustainability Board Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Report on Policies Regarding Military and Militarized Policing Agencies | Shareholder | Against | Against |
AMDOCS LIMITED MEETING DATE: JAN 28, 2022 | ||||
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 James S. Kahan | Management | For | For |
1.4 | Elect Director Rafael de la Vega | Management | For | For |
1.5 | Elect Director Giora Yaron | Management | For | For |
1.6 | Elect Director Eli Gelman | Management | For | For |
1.7 | Elect Director Richard T.C. LeFave | Management | For | For |
1.8 | Elect Director John A. MacDonald | Management | For | For |
1.9 | Elect Director Shuky Sheffer | Management | For | For |
1.10 | Elect Director Yvette Kanouff | Management | For | For |
1.11 | Elect Director Sarah Ruth Davis | Management | For | For |
2 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ANTHEM, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan D. DeVore | Management | For | For |
1.2 | Elect Director Bahija Jallal | Management | For | For |
1.3 | Elect Director Ryan M. Schneider | Management | For | For |
1.4 | Elect Director Elizabeth E. Tallett | 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 | Change Company Name to Elevance Health, Inc. | Management | For | For |
5 | Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates | Shareholder | Against | Against |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
ASTRAZENECA PLC MEETING DATE: APR 29, 2022 | ||||
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 Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | 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 Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Elect Andreas Rummelt as Director | Management | For | For |
5m | 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 | Approve Savings Related Share Option Scheme | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 26, 2022 | ||||
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 Frank P. Bramble, Sr. | Management | For | For |
1c | Elect Director Pierre J.P. de Weck | Management | For | For |
1d | Elect Director Arnold W. Donald | Management | For | For |
1e | Elect Director Linda P. Hudson | Management | For | For |
1f | Elect Director Monica C. Lozano | Management | For | For |
1g | Elect Director Brian T. Moynihan | Management | For | For |
1h | Elect Director Lionel L. Nowell, III | Management | For | For |
1i | Elect Director Denise L. Ramos | Management | For | For |
1j | Elect Director Clayton S. Rose | Management | For | For |
1k | Elect Director Michael D. White | Management | For | For |
1l | Elect Director Thomas D. Woods | Management | For | For |
1m | Elect Director R. David Yost | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
5 | Report on Civil Rights and Nondiscrimination Audit | Shareholder | Against | Against |
6 | Adopt Fossil Fuel Lending Policy Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Against |
7 | Report on Charitable Contributions | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: APR 30, 2022 | ||||
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 David S. Gottesman | Management | For | For |
1.11 | Elect Director Charlotte Guyman | Management | For | For |
1.12 | Elect Director Ajit Jain | 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 | Require Independent Board Chair | Shareholder | Against | Against |
3 | Report on Climate-Related Risks and Opportunities | Shareholder | Against | For |
4 | Report on GHG Emissions Reduction Targets | Shareholder | Against | For |
5 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
CBRE GROUP, INC. MEETING DATE: MAY 18, 2022 | ||||
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 Christopher T. Jenny | Management | For | For |
1f | Elect Director Gerardo I. Lopez | Management | For | For |
1g | Elect Director Susan Meaney | Management | For | For |
1h | Elect Director Oscar Munoz | Management | For | For |
1i | Elect Director Robert E. Sulentic | Management | For | For |
1j | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CENTENE CORPORATION MEETING DATE: APR 26, 2022 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Orlando Ayala | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director H. James Dallas | Management | For | For |
1d | Elect Director Sarah M. London | Management | For | For |
1e | Elect Director Theodore R. Samuels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
CHUBB LIMITED MEETING DATE: NOV 03, 2021 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Share Repurchase Program | Management | For | For |
2 | Approve CHF 349,339,410 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
3 | Transact Other Business (Voting) | Management | For | Against |
CHUBB LIMITED MEETING DATE: MAY 19, 2022 | ||||
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 Sheila P. Burke | Management | For | For |
5.6 | Elect Director Mary Cirillo | Management | For | For |
5.7 | Elect Director Robert J. Hugin | Management | For | For |
5.8 | Elect Director Robert W. Scully | Management | For | For |
5.9 | Elect Director Theodore E. Shasta | Management | For | For |
5.10 | Elect Director David H. Sidwell | Management | For | For |
5.11 | Elect Director Olivier Steimer | Management | For | For |
5.12 | Elect Director Luis Tellez | 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 Mary Cirillo 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 | Approve Creation of Authorized Capital With or Without Preemptive Rights | Management | For | For |
10 | Approve CHF 318,275,265 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of USD 4.8 Million | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 54 Million for Fiscal 2023 | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Adopt and Disclose Policies to Ensure Underwriting Does Not Support New Fossil Fuel Supplies | Shareholder | Against | Against |
14 | Report on Efforts to Reduce GHG Emissions Associated with Underwriting, Insuring, and Investing | Shareholder | Against | Against |
CIGNA CORPORATION MEETING DATE: APR 27, 2022 | ||||
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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 07, 2022 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Archana Deskus | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Brian Humphries | Management | For | For |
1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1h | Elect Director Michael Patsalos-Fox | Management | For | For |
1i | Elect Director Stephen J. Rohleder | Management | For | For |
1j | Elect Director Joseph M. Velli | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | 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 | Amend Governing Documents Regarding Requirements to Call for a Special Meeting | Shareholder | Against | Against |
COMCAST CORPORATION MEETING DATE: JUN 01, 2022 | ||||
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 Madeline S. Bell | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Gerald L. Hassell | Management | For | For |
1.5 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.6 | Elect Director Maritza G. Montiel | Management | For | For |
1.7 | Elect Director Asuka Nakahara | Management | For | For |
1.8 | Elect Director David C. Novak | Management | For | For |
1.9 | Elect Director Brian L. Roberts | 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 Charitable Contributions | Shareholder | Against | Against |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
7 | Conduct Audit and Report on Effectiveness of Sexual Harassment Policies | Shareholder | Against | Against |
8 | Report on Retirement Plan Options Aligned with Company Climate Goals | Shareholder | Against | Against |
DEUTSCHE POST AG MEETING DATE: MAY 06, 2022 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the Period from January 1, 2023, until 2024 AGM | Management | For | For |
7.1 | Elect Luise Hoelscher to the Supervisory Board | Management | For | For |
7.2 | Elect Stefan Wintels to the Supervisory Board | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
DUPONT DE NEMOURS, INC. MEETING DATE: MAY 26, 2022 | ||||
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 |
EBAY, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director Logan D. Green | Management | For | For |
1c | Elect Director E. Carol Hayles | Management | For | For |
1d | Elect Director Jamie Iannone | Management | For | For |
1e | Elect Director Kathleen C. Mitic | Management | For | For |
1f | Elect Director Paul S. Pressler | Management | For | For |
1g | Elect Director Mohak Shroff | Management | For | For |
1h | Elect Director Robert H. Swan | Management | For | For |
1i | Elect Director Perry M. Traquina | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ENTERGY CORPORATION MEETING DATE: MAY 06, 2022 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. Burbank | Management | For | For |
1b | Elect Director Patrick J. Condon | Management | For | For |
1c | Elect Director Leo P. Denault | Management | For | For |
1d | Elect Director Kirkland H. Donald | Management | For | For |
1e | Elect Director Brian W. Ellis | Management | For | For |
1f | Elect Director Philip L. Frederickson | Management | For | For |
1g | Elect Director Alexis M. Herman | Management | For | For |
1h | Elect Director M. Elise Hyland | Management | For | For |
1i | Elect Director Stuart L. Levenick | Management | For | For |
1j | Elect Director Blanche Lambert Lincoln | Management | For | For |
1k | Elect Director Karen A. Puckett | 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 |
EVERGY, INC. MEETING DATE: MAY 03, 2022 | ||||
TICKER: EVRG SECURITY ID: 30034W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director David A. Campbell | Management | For | For |
1B | Elect Director Thomas D. Hyde | Management | For | For |
1C | Elect Director B. Anthony Isaac | Management | For | For |
1D | Elect Director Paul M. Keglevic | Management | For | For |
1E | Elect Director Mary L. Landrieu | Management | For | For |
1F | Elect Director Sandra A.J. Lawrence | Management | For | For |
1G | Elect Director Ann D. Murtlow | Management | For | For |
1H | Elect Director Sandra J. Price | Management | For | For |
1I | Elect Director Mark A. Ruelle | Management | For | For |
1J | Elect Director James Scarola | Management | For | For |
1K | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
1L | Elect Director C. John Wilder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EXELON CORPORATION MEETING DATE: APR 26, 2022 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Anderson | Management | For | For |
1b | Elect Director Ann Berzin | Management | For | For |
1c | Elect Director W. Paul Bowers | Management | For | For |
1d | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1e | Elect Director Christopher Crane | Management | For | For |
1f | Elect Director Carlos Gutierrez | Management | For | For |
1g | Elect Director Linda Jojo | Management | For | For |
1h | Elect Director Paul Joskow | Management | For | For |
1i | Elect Director John 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 | Report on Use of Child Labor in Supply Chain | Shareholder | Against | Against |
EXXON MOBIL CORPORATION MEETING DATE: MAY 25, 2022 | ||||
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 Ursula M. Burns | Management | For | For |
1.5 | Elect Director Gregory J. Goff | 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 Jeffrey W. Ubben | Management | For | For |
1.11 | 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 | Remove Executive Perquisites | Shareholder | Against | Against |
5 | Amend Bylaws to Limit Shareholder Rights for Proposal Submission | Shareholder | Against | Against |
6 | Set GHG Emissions Reduction targets Consistent With Paris Agreement Goal | Shareholder | Against | Against |
7 | Report on Low Carbon Business Planning | Shareholder | Against | Against |
8 | Report on Scenario Analysis Consistent with International Energy Agency's Net Zero by 2050 | Shareholder | Against | Against |
9 | Report on Reducing Plastic Pollution | Shareholder | Against | Against |
10 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
HUMANA INC. MEETING DATE: APR 21, 2022 | ||||
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 David A. Jones, Jr. | Management | For | For |
1i | Elect Director Karen W. Katz | Management | For | For |
1j | Elect Director Marcy S. Klevorn | Management | For | For |
1k | Elect Director William J. McDonald | Management | For | For |
1l | Elect Director Jorge S. Mesquita | Management | For | For |
1m | Elect Director James J. O'Brien | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ITT INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: ITT SECURITY ID: 45073V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Geraud Darnis | Management | For | For |
1b | Elect Director Donald DeFosset, Jr. | Management | For | For |
1c | Elect Director Nicholas C. Fanandakis | Management | For | For |
1d | Elect Director Richard P. Lavin | Management | For | For |
1e | Elect Director Rebecca A. McDonald | Management | For | For |
1f | Elect Director Timothy H. Powers | Management | For | For |
1g | Elect Director Luca Savi | Management | For | For |
1h | Elect Director Cheryl L. Shavers | Management | For | For |
1i | Elect Director Sabrina Soussan | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
JPMORGAN CHASE & CO. MEETING DATE: MAY 17, 2022 | ||||
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 James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Phebe N. Novakovic | Management | For | For |
1j | Elect Director Virginia M. Rometty | 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 | Adopt Fossil Fuel Financing Policy Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Disclose Director Skills and Qualifications Including Ideological Perspectives | Shareholder | Against | Against |
8 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
9 | Report on Absolute Targets for Financed GHG Emissions in Line with Net Zero Commitments | Shareholder | Against | Against |
LUNDIN MINING CORPORATION MEETING DATE: MAY 12, 2022 | ||||
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 Jack O. Lundin | Management | For | For |
1F | Elect Director Dale C. Peniuk | Management | For | For |
1G | Elect Director Karen P. Poniachik | Management | For | For |
1H | Elect Director Peter T. Rockandel | Management | For | For |
1I | Elect Director Catherine J. G. Stefan | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
M&T BANK CORPORATION MEETING DATE: APR 25, 2022 | ||||
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 Calvin G. Butler, Jr. | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 18, 2022 | ||||
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 Lois D. Juliber | Management | For | For |
1e | Elect Director Jorge S. Mesquita | Management | For | For |
1f | Elect Director Jane Hamilton Nielsen | Management | For | For |
1g | Elect Director Christiana S. Shi | Management | For | For |
1h | Elect Director Patrick T. Siewert | Management | For | For |
1i | Elect Director Michael A. Todman | Management | For | For |
1j | Elect Director Dirk Van de Put | 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 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 18, 2022 | ||||
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 Donald E. Felsinger | Management | For | For |
1.5 | Elect Director Ann M. Fudge | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Graham N. Robinson | Management | For | For |
1.10 | Elect Director Gary Roughead | Management | For | For |
1.11 | Elect Director Thomas M. Schoewe | Management | For | For |
1.12 | Elect Director James S. Turley | Management | For | For |
1.13 | Elect Director Mark A. Welsh, III | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
NORTONLIFELOCK INC. MEETING DATE: NOV 04, 2021 | ||||
TICKER: NLOK SECURITY ID: 668771108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
OSHKOSH CORPORATION MEETING DATE: FEB 22, 2022 | ||||
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 John C. Pfeifer | Management | For | For |
1.8 | Elect Director Sandra E. Rowland | Management | For | For |
1.9 | 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 |
PAREX RESOURCES INC. MEETING DATE: MAY 12, 2022 | ||||
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 Lisa Colnett | Management | For | For |
2.2 | Elect Director Sigmund Cornelius | Management | For | For |
2.3 | Elect Director Robert Engbloom | Management | For | For |
2.4 | Elect Director Wayne Foo | Management | For | For |
2.5 | Elect Director G.R. (Bob) MacDougall | Management | For | For |
2.6 | Elect Director Glenn McNamara | Management | For | For |
2.7 | Elect Director Imad Mohsen | Management | For | For |
2.8 | Elect Director Carmen Sylvain | Management | For | For |
2.9 | Elect Director Paul Wright | 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 |
PG&E CORPORATION MEETING DATE: MAY 19, 2022 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rajat Bahri | Management | For | For |
1.2 | Elect Director Jessica L. Denecour | Management | For | For |
1.3 | Elect Director Mark E. Ferguson, III | Management | For | For |
1.4 | Elect Director Robert C. Flexon | Management | For | For |
1.5 | Elect Director W. Craig Fugate | Management | For | For |
1.6 | Elect Director Patricia K. Poppe | Management | For | For |
1.7 | Elect Director Dean L. Seavers | Management | For | For |
1.8 | Elect Director William L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
4 | Amend the Articles of Incorporation | Management | For | For |
PPL CORPORATION MEETING DATE: MAY 18, 2022 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arthur P. Beattie | Management | For | For |
1b | Elect Director Raja Rajamannar | Management | For | For |
1c | Elect Director Heather B. Redman | Management | For | For |
1d | Elect Director Craig A. Rogerson | Management | For | For |
1e | Elect Director Vincent Sorgi | Management | For | For |
1f | Elect Director Natica von Althann | Management | For | For |
1g | Elect Director Keith H. Williamson | Management | For | For |
1h | Elect Director Phoebe A. Wood | Management | For | For |
1i | Elect Director Armando Zagalo de Lima | 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 |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 20, 2022 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Olivier Bohuon as Director | Management | For | For |
7 | Re-elect Jeff Carr as Director | Management | For | For |
8 | Re-elect Margherita Della Valle as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Mary Harris as Director | Management | For | For |
11 | Re-elect Mehmood Khan as Director | Management | For | For |
12 | Re-elect Pam Kirby as Director | Management | For | For |
13 | Re-elect Laxman Narasimhan as Director | Management | For | For |
14 | Re-elect Chris Sinclair as Director | Management | For | For |
15 | Re-elect Elane Stock as Director | Management | For | For |
16 | Elect Alan Stewart 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 BELOIT CORPORATION MEETING DATE: SEP 01, 2021 | ||||
TICKER: RBC SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Change Company Name to Regal Rexnord Corporation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
REGAL REXNORD CORPORATION MEETING DATE: APR 26, 2022 | ||||
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 Christopher L. Doerr | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 10, 2022 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bonnie L. Bassler | Management | For | For |
1b | Elect Director Michael S. Brown | Management | For | For |
1c | Elect Director Leonard S. Schleifer | Management | For | For |
1d | Elect Director George D. Yancopoulos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROSS STORES, INC. MEETING DATE: MAY 18, 2022 | ||||
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 Sharon D. Garrett | Management | For | For |
1d | Elect Director Michael J. Hartshorn | Management | For | For |
1e | Elect Director Stephen D. Milligan | Management | For | For |
1f | Elect Director Patricia H. Mueller | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Larree M. Renda | Management | For | For |
1i | Elect Director Barbara Rentler | Management | For | For |
1j | Elect Director Doniel N. Sutton | 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 |
SANOFI MEETING DATE: MAY 03, 2022 | ||||
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 3.33 per Share | Management | For | For |
4 | Reelect Paul Hudson as Director | Management | For | For |
5 | Reelect Christophe Babule as Director | Management | For | For |
6 | Reelect Patrick Kron as Director | Management | For | For |
7 | Reelect Gilles Schnepp as Director | Management | For | For |
8 | Elect Carole Ferrand as Director | Management | For | For |
9 | Elect Emile Voest as Director | Management | For | For |
10 | Elect Antoine Yver as Director | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Article 25 of Bylaws Re: Dividends | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SIEMENS AG MEETING DATE: FEB 10, 2022 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020/21 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2020/21 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2020/21 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2020/21 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2020/21 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2020/21 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal Year 2020/21 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2020/21 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2020/21 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2020/21 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2020/21 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2020/21 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2020/21 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2020/21 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2020/21 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2020/21 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2020/21 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2020/21 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2020/21 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2020/21 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2020/21 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2020/21 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2020/21 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year 2020/21 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021/22 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
TEEKAY LNG PARTNERS L.P. MEETING DATE: DEC 01, 2021 | ||||
TICKER: TGP SECURITY ID: Y8564M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
THE CLOROX COMPANY MEETING DATE: NOV 17, 2021 | ||||
TICKER: CLX SECURITY ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Banse | Management | For | For |
1.2 | Elect Director Richard H. Carmona | Management | For | For |
1.3 | Elect Director Spencer C. Fleischer | Management | For | For |
1.4 | Elect Director Esther Lee | Management | For | For |
1.5 | Elect Director A. D. David Mackay | Management | For | For |
1.6 | Elect Director Paul Parker | Management | For | For |
1.7 | Elect Director Linda Rendle | Management | For | For |
1.8 | Elect Director Matthew J. Shattock | Management | For | For |
1.9 | Elect Director Kathryn Tesija | Management | For | For |
1.10 | Elect Director Russell J. Weiner | Management | For | For |
1.11 | Elect Director Christopher J. Williams | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
THE INTERPUBLIC GROUP OF COMPANIES, INC. MEETING DATE: MAY 26, 2022 | ||||
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 | Require Independent Board Chair | Shareholder | Against | Against |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 27, 2022 | ||||
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 Linda R. Medler | Management | For | For |
1i | Elect Director Robert A. Niblock | Management | For | For |
1j | Elect Director Martin Pfinsgraff | Management | For | For |
1k | Elect Director Bryan S. Salesky | Management | For | For |
1l | Elect Director Toni Townes-Whitley | Management | For | For |
1m | Elect Director Michael J. Ward | 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 | Report on Risk Management and Nuclear Weapon Industry | Shareholder | Against | Against |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 12, 2021 | ||||
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 David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | 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 |
4 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
THE SOUTHERN COMPANY MEETING DATE: MAY 25, 2022 | ||||
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. Clark, III | Management | For | For |
1c | Elect Director Anthony F. 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 Ernest J. Moniz | Management | For | For |
1k | Elect Director William G. Smith, Jr. | Management | For | For |
1l | Elect Director Kristine L. Svinicki | Management | For | For |
1m | Elect Director E. Jenner Wood, III | 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 | Adopt Simple Majority Vote | Shareholder | For | For |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 25, 2022 | ||||
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 Patricia L. Higgins | Management | For | For |
1d | Elect Director William J. Kane | Management | For | For |
1e | Elect Director Thomas B. Leonardi | Management | For | For |
1f | Elect Director Clarence Otis, Jr. | Management | For | For |
1g | Elect Director Elizabeth E. Robinson | Management | For | For |
1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1i | Elect Director Rafael Santana | Management | For | For |
1j | Elect Director Todd C. Schermerhorn | Management | For | For |
1k | Elect Director Alan D. Schnitzer | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
1m | Elect Director Bridget van Kralingen | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Efforts to Measure, Disclose and Reduce GHG Emissions Associated with Underwriting | Shareholder | Against | Against |
6 | Adopt Underwriting Policies in Alignment with IEA's Net Zero 2050 Scenario | Shareholder | Against | Against |
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
8 | Ensure Policies Do No Support Police Violations of Civil Rights | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 06, 2022 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy P. Flynn | Management | For | For |
1b | Elect Director Paul R. Garcia | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Andrew Witty | 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 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 12, 2022 | ||||
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 Melanie Healey | Management | For | For |
1.5 | Elect Director Laxman Narasimhan | Management | For | For |
1.6 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.7 | Elect Director Daniel Schulman | Management | For | For |
1.8 | Elect Director Rodney Slater | Management | For | For |
1.9 | Elect Director Carol Tome | Management | For | For |
1.10 | Elect Director Hans Vestberg | Management | For | For |
1.11 | Elect Director Gregory Weaver | 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 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Amend Senior Executive Compensation Clawback Policy | Shareholder | Against | Against |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Report on Operations in Communist China | Shareholder | Against | Against |
WHIRLPOOL CORPORATION MEETING DATE: APR 19, 2022 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Marc R. Bitzer | Management | For | For |
1c | Elect Director Greg Creed | Management | For | For |
1d | Elect Director Gary T. DiCamillo | Management | For | For |
1e | Elect Director Diane M. Dietz | Management | For | For |
1f | Elect Director Gerri T. Elliott | Management | For | For |
1g | Elect Director Jennifer A. LaClair | Management | For | For |
1h | Elect Director John D. Liu | Management | For | For |
1i | Elect Director James M. Loree | Management | For | For |
1j | Elect Director Harish Manwani | Management | For | For |
1k | Elect Director Patricia K. Poppe | Management | For | For |
1l | Elect Director Larry O. Spencer | Management | For | For |
1m | Elect Director Michael D. White | 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 |
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY MEETING DATE: JUN 08, 2022 | ||||
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 Michael Hammond | Management | For | For |
1d | Elect Director Carl Hess | Management | For | For |
1e | Elect Director Brendan O'Neill | Management | For | For |
1f | Elect Director Linda Rabbitt | 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 |
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 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
6 | Approve Reduction and Cancellation of Share Premium Account | Management | For | For |
7 | Amend Omnibus Stock Plan | 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