UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act File number: 811-04665
Commonwealth International Series Trust
(Exact name of registrant as specified in charter)
791 Town & Country Blvd., Suite 250, Houston, TX 77024-3925
(Address of principal executive offices) (Zip code)
CT Corporation System
155 Federal Street
Boston, MA 02110
(Name and address of agent for service)
Copies to:
John H. Lively
Practus, LLP
11300 Tomahawk Creek Parkway, Suite 310
Leawood, KS 66211
Registrant's telephone number, including area code: 888-345-1898
Date of fiscal year end: October 31st
Date of reporting period: 07/01/21 - 06/30/22
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Secs. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Sec. 3507.
Commonwealth Australia/New Zealand Fund
Proxy Voting Record
July 1, 2021 – June 30, 2022
ARVIDA GROUP LTD | |||||||||||
Security | Q05520103 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 02-Jul-2021 | |||||||||
ISIN | NZARVE0001S5 | Agenda | 714217951 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | THAT SUSAN PATERSON BE RE- ELECTED AS A DIRECTOR | Management | For | For | For | ||||||
2 | THAT SUSAN PETERSON BE ELECTED AS A DIRECTOR | Management | For | For | For | ||||||
3 | THAT THE MAXIMUM AGGREGATE REMUNERATION PAYABLE TO ALL DIRECTORS (IN THEIR CAPACITY AS DIRECTORS) BE INCREASED BY AUD140,000, FROM NZD 500,000 TO NZD 640,000 PER ANNUM | Management | For | For | For | ||||||
4 | THAT THE BOARD IS AUTHORISED TO FIX THE AUDITOR'S REMUNERATION | Management | For | For | For | ||||||
GREEN CROSS HEALTH LTD | |||||||||||
Security | Q4351Y104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 26-Jul-2021 | |||||||||
ISIN | NZBDOE0001S8 | Agenda | 714450119 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | THAT PETER MERTON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
2 | THAT KEN ORR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
3 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR FOR THE ENSUING YEAR | Management | For | For | For | ||||||
MAINFREIGHT LTD | |||||||||||
Security | Q5742H106 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 29-Jul-2021 | |||||||||
ISIN | NZMFTE0001S9 | Agenda | 714400001 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | THAT BRUCE PLESTED, WHO RETIRES AT THE ANNUAL MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
2 | THAT RICHARD PREBBLE, WHO RETIRES AT THE ANNUAL MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
3 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITOR | Management | For | For | For | ||||||
PACIFIC EDGE LIMITED | |||||||||||
Security | Q7210S127 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 29-Jul-2021 | |||||||||
ISIN | NZPEBE0002S1 | Agenda | 714422273 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | THAT ANATOLE MASFEN, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
2 | THAT ANNA STOVE, WHO WAS APPOINTED AS A DIRECTOR BY THE BOARD DURING THE YEAR, BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
3 | THAT MARK GREEN, WHO WAS APPOINTED AS A DIRECTOR BY THE BOARD DURING THE YEAR, BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
4 | THAT PURSUANT TO NZX MAIN BOARD LISTING RULE 2.11, THE MAXIMUM AGGREGATE AMOUNT PAYABLE TO NON-EXECUTIVE DIRECTORS BE INCREASED TO NZD465,000 PER ANNUM | Management | For | For | For | ||||||
5 | TO RECORD THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR | Management | For | For | For | ||||||
RYMAN HEALTHCARE LTD | |||||||||||
Security | Q8203F106 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 29-Jul-2021 | |||||||||
ISIN | NZRYME0001S4 | Agenda | 714381807 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
2.1 | ELECT GREGORY CAMPBELL AS DIRECTOR | Management | For | For | For | ||||||
2.2 | ELECT GEOFFREY CUMMING AS DIRECTOR | Management | For | For | For | ||||||
2.3 | ELECT WARREN BELL AS DIRECTOR | Management | For | For | For | ||||||
2.4 | ELECT JO APPLEYARD AS DIRECTOR | Management | For | For | For | ||||||
3 | AUTHORIZE BOARD TO FIX REMUNERATION OF THE AUDITORS | Management | For | For | For | ||||||
4 | APPROVE THE INCREASE IN MAXIMUM AGGREGATE REMUNERATION OF DIRECTORS | Management | For | For | For | ||||||
AFT PHARMACEUTICALS LTD | |||||||||||
Security | Q01489113 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 06-Aug-2021 | |||||||||
ISIN | NZAFTE0001S4 | Agenda | 714444041 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | THAT THE DIRECTORS ARE AUTHORISED TO FIX THE FEES AND EXPENSES OF DELOITTE AS AUDITOR FOR THE 2022 FINANCIAL YEA | Management | For | For | For | ||||||
2 | THAT MR DAVID FLACKS BE RE- ELECTED AS A DIRECTOR OF AFT PHARMACEUTICALS LIMITED | Management | For | For | For | ||||||
3 | THAT MS ANITA BALDAUF BE ELECTED AS A DIRECTOR OF AFT PHARMACEUTICALS LIMITED | Management | For | For | For | ||||||
4 | THAT DR TED WITEK BE ELECTED AS A DIRECTOR OF AFT PHARMACEUTICALS LIMITED | Management | For | For | For | ||||||
TURNERS AUTOMOTIVE GROUP LTD | |||||||||||
Security | Q9270N105 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 18-Aug-2021 | |||||||||
ISIN | NZVNLE0001S1 | Agenda | 714491886 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | THAT BAKER TILLY STAPLES RODWAY BE REAPPOINTED AS AUDITORS OF THE COMPANY AND THAT THE DIRECTORS BE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION | Management | For | For | For | ||||||
2 | THAT PAUL BYRNES, WHO RETIRES BY ROTATION AND HAS OFFERED HIMSELF FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY UNTIL 18 FEBRUARY 2022 | Management | For | For | For | ||||||
3 | THAT MARTIN BERRY, WHO RETIRES BY ROTATION AND HAS OFFERED HIMSELF FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
4 | THAT ANTONY VRIENS, WHO RETIRES BY ROTATION AND HAS OFFERED HIMSELF FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
INFRATIL LTD | |||||||||||
Security | Q4933Q124 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 19-Aug-2021 | |||||||||
ISIN | NZIFTE0003S3 | Agenda | 714493563 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | THAT MARK TUME BE RE-ELECTED AS A DIRECTOR OF INFRATIL | Management | For | For | For | ||||||
2 | THAT PAUL GOUGH BE RE-ELECTED AS A DIRECTOR OF INFRATIL | Management | For | For | For | ||||||
3 | THAT JASON BOYES BE ELECTED AS A DIRECTOR OF INFRATIL | Management | For | For | For | ||||||
4 | THAT INFRATIL BE AUTHORISED TO ISSUE TO MORRISON & CO INFRASTRUCTURE MANAGEMENT LIMITED (MORRISON & CO), WITHIN THE TIME, IN THE MANNER, AND AT THE PRICE, PRESCRIBED IN THE MANAGEMENT AGREEMENT, SUCH NUMBER OF FULLY PAID ORDINARY SHARES IN INFRATIL (SHARES) AS IS REQUIRED TO PAY ALL OR SUCH PORTION OF THE THIRD INSTALMENT OF THE 2020 INCENTIVE FEE (IF PAYABLE) AS THE BOARD ELECTS TO PAY BY THE ISSUE OF SHARES (2020 SCRIP OPTION), AND THE BOARD BE AUTHORISED TO TAKE ALL ACTIONS AND ENTER INTO ANY AGREEMENTS AND OTHER DOCUMENTS ON INFRATIL'S BEHALF THAT THE BOARD CONSIDERS NECESSARY TO COMPLETE THE 2020 SCRIP OPTION | Management | For | For | For | ||||||
5 | THAT INFRATIL BE AUTHORISED TO ISSUE TO MORRISON & CO INFRASTRUCTURE MANAGEMENT LIMITED (MORRISON & CO), WITHIN THE TIME, IN THE MANNER, AND AT THE PRICE, PRESCRIBED IN THE MANAGEMENT AGREEMENT, SUCH NUMBER OF FULLY PAID ORDINARY SHARES IN INFRATIL (SHARES) AS IS REQUIRED TO PAY ALL OR SUCH PORTION OF THE SECOND INSTALMENT OF THE 2021 INCENTIVE FEE (IF PAYABLE) AS THE BOARD ELECTS TO PAY BY THE ISSUE OF SHARES (2021 SCRIP OPTION), AND THE BOARD BE AUTHORISED TO TAKE | Management | For | For | For | ||||||
ALL ACTIONS AND ENTER INTO ANY AGREEMENTS AND OTHER DOCUMENTS ON INFRATIL'S BEHALF THAT THE BOARD CONSIDERS NECESSARY TO COMPLETE EACH OF THE 2020 SCRIP OPTION AND THE 2021 SCRIP OPTION | |||||||||||
6 | THAT THE BOARD BE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION | Management | For | For | For | ||||||
WEBJET LTD | |||||||||||
Security | Q9570B108 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 31-Aug-2021 | |||||||||
ISIN | AU000000WEB7 | Agenda | 714506346 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | For | ||||||
2 | RE-ELECTION OF DIRECTOR - MR ROGER SHARP | Management | For | For | For | ||||||
3 | RE-ELECTION OF DIRECTOR - MS DENISE MCCOMISH | Management | For | For | For | ||||||
4 | RATIFICATION OF PRIOR ISSUE OF CONVERTIBLE NOTES | Management | For | For | For | ||||||
TURNERS AUTOMOTIVE GROUP LTD | |||||||||||
Security | Q9270N105 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 09-Sep-2021 | |||||||||
ISIN | NZVNLE0001S1 | Agenda | 714589186 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | THAT BAKER TILLY STAPLES RODWAY BE REAPPOINTED AS AUDITORS OF THE COMPANY AND THAT THE DIRECTORS BE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION | Management | For | For | For | ||||||
2 | THAT PAUL BYRNES, WHO RETIRES BY ROTATION AND HAS OFFERED HIMSELF FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY UNTIL 18 FEBRUARY 2022 | Management | For | For | For | ||||||
3 | THAT MARTIN BERRY, WHO RETIRES BY ROTATION AND HAS OFFERED HIMSELF FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
4 | THAT ANTONY VRIENS, WHO RETIRES BY ROTATION AND HAS OFFERED HIMSELF FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
IKEGPS GROUP LTD | |||||||||||
Security | Q4874R107 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Sep-2021 | |||||||||
ISIN | NZIKEE0001S9 | Agenda | 714665897 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | THAT THE DIRECTORS ARE AUTHORISED TO APPOINT GRANT THORNTON AS AUDITOR AND FIX THE AUDITOR'S REMUNERATION | Management | For | For | For | ||||||
2 | THAT EILEEN HEALY, APPOINTED BY THE BOARD AS A DIRECTOR EFFECTIVE 1 APRIL 2021 AND WHO RETIRES AND IS ELIGIBLE FOR ELECTION, IS ELECTED AS AN INDEPENDENT DIRECTOR OF IKEGPS GROUP LIMITED | Management | For | For | For | ||||||
3 | THAT ALEX KNOWLES IS RE-ELECTED AS A DIRECTOR OF IKEGPS GROUP LIMITED | Management | For | For | For | ||||||
4 | THAT, BY WAY OF A SINGLE ORDINARY RESOLUTION, THE SHAREHOLDERS OF IKEGPS GROUP LIMITED APPROVE AND RATIFY FOR ALL PURPOSES, INCLUDING NZX LISTING RULE 4.5.1(C), THE PREVIOUS ISSUE UNDER NZX LISTING RULE 4.5.1 OF 19,300,000 FULLY PAID ORDINARY SHARES IN IKEGPS GROUP LIMITED TO INVESTORS AT AN ISSUE PRICE OF AUD 0.95 / NZD 1.00 ON 19 AUGUST 2021 | Management | For | For | For | ||||||
CSL LTD | |||||||||||
Security | Q3018U109 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 12-Oct-2021 | |||||||||
ISIN | AU000000CSL8 | Agenda | 714619016 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
2.A | TO RE-ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR | Management | For | For | For | ||||||
2.B | TO RE-ELECT PROFESSOR ANDREW CUTHBERTSON AO AS A DIRECTOR | Management | For | For | For | ||||||
2.C | TO ELECT MS ALISON WATKINS AS A DIRECTOR | Management | For | For | For | ||||||
2.D | TO ELECT PROFESSOR DUNCAN MASKELL AS A DIRECTOR | Management | For | For | For | ||||||
3 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For | For | ||||||
4 | APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT | Management | For | For | For | ||||||
5 | RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS IN CONSTITUTION | Management | For | For | For | ||||||
TELSTRA CORPORATION LTD | |||||||||||
Security | Q8975N105 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 12-Oct-2021 | |||||||||
ISIN | AU000000TLS2 | Agenda | 714594341 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
3.A | RE-ELECTION OF DIRECTOR: ROY H CHESTNUTT | Management | For | For | For | ||||||
3.B | RE-ELECTION OF DIRECTOR: NIEK JAN VAN DAMME | Management | For | For | For | ||||||
4.A | ALLOCATION OF EQUITY TO THE CEO: GRANT OF RESTRICTED SHARES | Management | For | For | For | ||||||
4.B | ALLOCATION OF EQUITY TO THE CEO: GRANT OF PERFORMANCE RIGHTS | Management | For | For | For | ||||||
5 | REMUNERATION REPORT | Management | For | For | For | ||||||
BRAMBLES LTD | |||||||||||
Security | Q6634U106 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 19-Oct-2021 | |||||||||
ISIN | AU000000BXB1 | Agenda | 714727495 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
2 | TO ADOPT THE REMUNERATION REPORT FOR BRAMBLES AND THE GROUP FOR THE YEAR ENDED 30 JUNE 2021 | Management | For | For | For | ||||||
3 | THAT MS ELIZABETH FAGAN BE RE- ELECTED TO THE BOARD OF BRAMBLES | Management | For | For | For | ||||||
4 | THAT MR SCOTT PERKINS BE RE- ELECTED TO THE BOARD OF BRAMBLES | Management | For | For | For | ||||||
5 | THAT THE PARTICIPATION BY MR GRAHAM CHIPCHASE UNTIL THE 2022 ANNUAL GENERAL MEETING IN THE BRAMBLES LIMITED PERFORMANCE SHARE PLAN IN THE MANNER SET OUT IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING BE APPROVED FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.14 | Management | For | For | For | ||||||
6 | THAT THE PARTICIPATION BY MS NESSA O'SULLIVAN UNTIL THE 2022 ANNUAL GENERAL MEETING IN THE BRAMBLES LIMITED PERFORMANCE SHARE PLAN IN THE MANNER SET OUT IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING BE APPROVED FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.14 | Management | For | For | For | ||||||
7 | THAT FOR THE PURPOSES OF SECTION 257C OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, SHAREHOLDERS AUTHORISE AND APPROVE THE ON-MARKET BUY-BACK OF UP TO 144,400,000 FULLY PAID ORDINARY SHARES IN THE COMPANY (REPRESENTING APPROXIMATELY 10% OF THE COMPANY'S ISSUED SHARES AS AT 30 AUGUST 2021) IN THE 12 MONTH PERIOD FOLLOWING THE APPROVAL OF THIS RESOLUTION, PURSUANT TO AN ON-MARKET BUY- | Management | For | For | For | ||||||
BACK CONDUCTED IN ACCORDANCE WITH THE REQUIREMENTS OF THE ASX LISTING RULES AND THE CORPORATIONS ACT ON THE TERMS AS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING | |||||||||||
COCHLEAR LTD | |||||||||||
Security | Q25953102 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 19-Oct-2021 | |||||||||
ISIN | AU000000COH5 | Agenda | 714669681 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1.1 | TO RECEIVE THE COMPANY'S FINANCIAL REPORT, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2021 | Management | For | For | For | ||||||
2.1 | TO ADOPT THE COMPANY'S REMUNERATION REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2021 | Management | For | For | For | ||||||
3.1 | TO RE-ELECT MS ALISON DEANS AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
3.2 | TO RE-ELECT MR GLEN BOREHAM, AM AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
3.3 | TO ELECT MS CHRISTINE MCLOUGHLIN, AM AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
4.1 | APPROVAL OF SECURITIES TO BE GRANTED TO THE CEO & PRESIDENT UNDER THE COCHLEAR EQUITY INCENTIVE PLAN | Management | For | For | For | ||||||
ORIGIN ENERGY LTD | |||||||||||
Security | Q71610101 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 20-Oct-2021 | |||||||||
ISIN | AU000000ORG5 | Agenda | 714670672 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
2 | ELECTION OF MS ILANA ATLAS | Management | For | For | For | ||||||
3 | ELECTION OF MR MICK MCCORMACK | Management | For | For | For | ||||||
4 | ELECTION OF MS JOAN WITHERS | Management | For | For | For | ||||||
5 | RE-ELECTION OF MR SCOTT PERKINS | Management | For | For | For | ||||||
6 | RE-ELECTION OF MR STEVEN SARGENT | Management | For | For | For | ||||||
7 | REMUNERATION REPORT (NON- BINDING RESOLUTION) | Management | For | For | For | ||||||
8 | EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER MR FRANK CALABRIA | Management | For | For | For | ||||||
9 | RENEWAL OF APPROVAL OF POTENTIAL TERMINATION BENEFITS | Management | For | None | |||||||
10.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL RESOLUTION) | Shareholder | Against | Against | For | ||||||
10.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: WATER | Shareholder | Against | Against | For | ||||||
10.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CULTURAL HERITAGE | Shareholder | Against | Against | For | ||||||
10.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONSENT & FPIC | Shareholder | Against | Against | For | ||||||
10.E | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CLIMATE-RELATED LOBBYING | Shareholder | Against | Against | For | ||||||
10.F | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PARIS- ALIGNED CAPITAL EXPENDITURE | Shareholder | Against | Against | For | ||||||
APA GROUP | |||||||||||
Security | Q0437B100 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 21-Oct-2021 | |||||||||
ISIN | AU000000APA1 | Agenda | 714670874 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For | For | ||||||
2 | NOMINATION OF MICHAEL FRASER FOR RE-ELECTION AS A DIRECTOR | Management | For | For | For | ||||||
3 | NOMINATION OF DEBRA GOODIN FOR RE-ELECTION AS A DIRECTOR | Management | For | For | For | ||||||
4 | APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER UNDER THE APA GROUP LONG TERM INCENTIVE PLAN | Management | For | For | For | ||||||
CLEANAWAY WASTE MANAGEMENT LTD | |||||||||||
Security | Q2506H109 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 22-Oct-2021 | |||||||||
ISIN | AU000000CWY3 | Agenda | 714670800 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
2 | REMUNERATION REPORT | Management | For | For | For | ||||||
3.A | RE-ELECTION OF RAY SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
3.B | ELECTION OF INGRID PLAYER AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
4 | GRANTING OF PERFORMANCE RIGHTS TO MARK SCHUBERT | Management | For | For | For | ||||||
5 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN CONSTITUTION | Management | For | For | For | ||||||
SKELLERUP HOLDINGS LTD | |||||||||||
Security | Q8512S104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 27-Oct-2021 | |||||||||
ISIN | NZSKXE0001S8 | Agenda | 714658929 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | THAT JOHN STROWGER, WHO RETIRES AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
2 | THAT ALAN ISAAC, WHO RETIRES AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
3 | TO AUTHORISE AN INCREASE IN DIRECTORS' FEES | Management | For | For | For | ||||||
4 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR | Management | For | For | For | ||||||
FREIGHTWAYS LTD | |||||||||||
Security | Q3956J108 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 28-Oct-2021 | |||||||||
ISIN | NZFREE0001S0 | Agenda | 714681637 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | THAT MARK CAIRNS BE ELECTED AS A DIRECTOR OF FREIGHTWAYS | Management | For | For | For | ||||||
2 | THAT FIONA OLIVER BE ELECTED AS A DIRECTOR OF FREIGHTWAYS | Management | For | For | For | ||||||
3 | THAT ABBY FOOTE BE RE-ELECTED AS A DIRECTOR OF FREIGHTWAYS | Management | For | For | For | ||||||
4 | THAT PETER KEAN BE RE-ELECTED AS A DIRECTOR OF FREIGHTWAYS | Management | For | For | For | ||||||
5 | THAT THE TOTAL QUANTUM OF THE ANNUAL DIRECTORS' FEE POOL BE INCREASED BY NZD161,100 FROM AN AGGREGATE OF NZD696,045 TO AN AGGREGATE OF NZD857,145, SUCH AGGREGATE AMOUNT TO BE DIVIDED AMONGST THE DIRECTORS AS THEY DEEM APPROPRIATE | Management | For | For | For | ||||||
6 | THAT THE DIRECTORS ARE AUTHORISED TO FIX THE AUDITORS' REMUNERATION | Management | For | For | For | ||||||
PORT OF TAURANGA LTD | |||||||||||
Security | Q7701D134 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 29-Oct-2021 | |||||||||
ISIN | NZPOTE0003S0 | Agenda | 714631252 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1.A | THAT MS JULIA CECILE HOARE BE RE- ELECTED AS A DIRECTOR | Management | For | For | For | ||||||
1.B | THAT MS ALISON MOIRA ANDREW BE RE-ELECTED AS A DIRECTOR | Management | For | For | For | ||||||
1.C | THAT SIR ROBERT ARNOLD MCLEOD KNZM BE RE-ELECTED AS A DIRECTOR | Management | For | For | For | ||||||
2 | THAT THE DIRECTORS' FEES POOL BE INCREASED BY NZD100,000, FROM NZD780,000 TO NZD880,000 PER ANNUM, WITH THE AGGREGATE AMOUNT PAYABLE TO ALL DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY, TO BE DIVIDED AMONGST THE DIRECTORS AS THE BOARD MAY DETERMINE | Management | For | For | For | ||||||
3 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR | Management | For | For | For | ||||||
SOUTH PORT NEW ZEALAND LTD | |||||||||||
Security | Q8662G108 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 29-Oct-2021 | |||||||||
ISIN | NZSPNE0001S8 | Agenda | 714676143 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | THAT MS NICOLA JEAN GREER BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
2 | THAT MRS MICHELLE ANNE HENDERSON BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
3 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDIT FIRM WHO ACTS AS AGENT FOR THE CONTROLLER AND AUDITOR GENERAL | Management | For | For | For | ||||||
4 | TO CONSIDER AND IF THOUGHT FIT, RESOLVE TO INCREASE THE MAXIMUM AGGREGATE SUM AVAILABLE FOR PAYMENT TO NON-EXECUTIVE DIRECTORS FOR EACH FINANCIAL YEAR COMMENCING 1 JULY FROM NZD289,500 TO NZD333,000 (15% INCREASE) SUCH SUM TO BE DIVIDED BETWEEN THE NON-EXECUTIVE DIRECTORS AS THEY DETERMINE | Management | For | For | For | ||||||
MARSDEN MARITIME HOLDINGS LIMITED | |||||||||||
Security | Q69889105 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 04-Nov-2021 | |||||||||
ISIN | NZNTHE0001S3 | Agenda | 714764544 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | THAT MR ANTHONY GIBSON BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
2 | THAT MR MURRAY JAGGER BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
3 | THAT MR HAMISH STEVENS BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
4 | THAT THE DIRECTORS' FEES POOL BE INCREASED BY NZD262,500 FROM NZD250,000 TO-NZD512,500 PER ANNUM | Non-Voting | |||||||||
SPARK NEW ZEALAND LTD | |||||||||||
Security | Q8619N107 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 05-Nov-2021 | |||||||||
ISIN | NZTELE0001S4 | Agenda | 714712747 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | THAT THE DIRECTORS OF SPARK ARE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION | Management | For | For | For | ||||||
2 | THAT MS ALISON BARRASS IS RE- ELECTED AS A DIRECTOR OF SPARK | Management | For | For | For | ||||||
3 | THAT MR DAVID HAVERCROFT IS RE- ELECTED AS A DIRECTOR OF SPARK | Management | For | For | For | ||||||
COLES GROUP LTD | |||||||||||
Security | Q26203408 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 10-Nov-2021 | |||||||||
ISIN | AU0000030678 | Agenda | 714670761 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
2.1 | RE-ELECTION OF ABI CLELAND AS A DIRECTOR | Management | For | For | For | ||||||
2.2 | RE-ELECTION OF RICHARD FREUDENSTEIN AS A DIRECTOR | Management | For | For | For | ||||||
3 | ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 27 JUNE 2021 | Management | For | For | For | ||||||
4 | APPROVAL OF SHORT-TERM INCENTIVE GRANT OF STI SHARES TO THE MD AND CEO | Management | For | For | For | ||||||
5 | APPROVAL OF LONG-TERM INCENTIVE GRANT OF PERFORMANCE RIGHTS TO THE MD AND CEO | Management | For | For | For | ||||||
6 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN CONSTITUTION | Management | For | For | For | ||||||
QUBE HOLDINGS LTD | |||||||||||
Security | Q7834B112 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 11-Nov-2021 | |||||||||
ISIN | AU000000QUB5 | Agenda | 714729879 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | RE-ELECTION OF SAM KAPLAN | Management | For | For | For | ||||||
2 | RE-ELECTION OF ROSS BURNEY | Management | For | For | For | ||||||
3 | REMUNERATION REPORT | Management | For | For | For | ||||||
4 | APPROVAL OF FY22 AWARD OF SARS UNDER THE QUBE LONG TERM INCENTIVE (SAR) PLAN TO PAUL DIGNEY | Management | For | For | For | ||||||
5 | APPROVAL OF THE ISSUE OF SECURITIES UNDER THE QUBE LONG TERM INCENTIVE (SAR) PLAN | Management | For | For | For | ||||||
6 | INCREASE IN DIRECTORS' FEE POOL | Management | For | For | For | ||||||
7 | THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON RESOLUTION 3 BEING CAST AGAINST ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2021: AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2021 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING | Management | For | Against | Against | ||||||
LENDLEASE GROUP | |||||||||||
Security | Q55368114 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 12-Nov-2021 | |||||||||
ISIN | AU000000LLC3 | Agenda | 714731773 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
2.A | RE-ELECTION OF ELIZABETH PROUST AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
2.B | RE-ELECTION OF MICHAEL ULLMER AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
3 | ADOPTION OF REMUNERATION REPORT | Management | For | For | For | ||||||
4 | APPROVAL OF ALLOCATION OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR | Management | For | For | For | ||||||
5 | PROPORTIONAL TAKEOVER RULES | Management | For | For | For | ||||||
6 | A) THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 3 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: 1) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; 2) ALL OF THE NON EXECUTIVE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2021 WAS PASSED (BEING MICHAEL ULLMER, PHILIP COFFEY, DAVID CRAIG, JANE HEMSTRITCH, ELIZABETH PROUST, NICOLA WAKEFIELD EVANS AND ROBERT WELANETZ) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND 3) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SECURITYHOLDERS AT THE SPILL MEETING | Management | For | Against | Against | ||||||
FREEDOM FOODS GROUP LTD | |||||||||||
Security | Q6075X163 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 18-Nov-2021 | |||||||||
ISIN | AU000000FNP3 | Agenda | 714739680 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | NON BINDING RESOLUTION TO ADOPT REMUNERATION REPORT | Management | Abstain | For | Against | ||||||
2 | THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 1 BEING CAST AGAINST THE ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2021: A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B) ALL OF THE DIRECTORS IN OFFICE WHEN THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2021 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICE THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING | Management | Abstain | Against | Against | ||||||
3 | RE-ELECTION OF GENEVIEVE GREGOR AS A DIRECTOR | Management | Abstain | For | Against | ||||||
4 | RE-ELECTION OF TIMOTHY BRYAN AS A DIRECTOR | Management | Abstain | For | Against | ||||||
5 | ELECTION OF STUART BLACK AS A DIRECTOR | Management | Abstain | For | Against | ||||||
6 | ADOPTION OF THE PROPOSED CONSTITUTION | Management | Abstain | For | Against | ||||||
7 | ADOPTION OF PROPORTIONAL TAKEOVER PROVISIONS | Management | Abstain | For | Against | ||||||
8 | CHANGE OF COMPANY NAME: NOUMI LIMITED | Management | Abstain | For | Against | ||||||
SONIC HEALTHCARE LIMITED | |||||||||||
Security | Q8563C107 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 18-Nov-2021 | |||||||||
ISIN | AU000000SHL7 | Agenda | 714741849 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | RE-ELECTION OF MS KATE SPARGO | Management | For | For | For | ||||||
2 | RE-ELECTION OF MR LOU PANACCIO | Management | For | For | For | ||||||
3 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For | For | ||||||
4 | APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | Management | For | For | For | ||||||
5 | APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER | Management | For | For | For | ||||||
RAMSAY HEALTH CARE LTD | |||||||||||
Security | Q7982Y104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 24-Nov-2021 | |||||||||
ISIN | AU000000RHC8 | Agenda | 714792985 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
2 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For | For | ||||||
3.1 | TO RE-ELECT MR DAVID INGLE THODEY AO | Management | For | For | For | ||||||
3.2 | TO RE-ELECT DR CLAUDIA RICARDA RITA SUSSMUTH DYCKERHOFF | Management | For | For | For | ||||||
4 | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR FOR FY2022 | Management | For | For | For | ||||||
SENEX ENERGY LTD | |||||||||||
Security | Q8407E103 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 25-Nov-2021 | |||||||||
ISIN | AU000000SXY7 | Agenda | 714764900 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | TO RE-ELECT MR TREVOR BOURNE | Management | For | For | For | ||||||
2 | TO RE-ELECT MS MARGARET KENNEDY | Management | For | For | For | ||||||
3 | ADOPTION OF REMUNERATION REPORT | Management | For | For | For | ||||||
4 | TO APPROVE THE PROPOSED ISSUE OF FY22 PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEO | Management | For | For | For | ||||||
DELEGAT GROUP LIMITED | |||||||||||
Security | Q31507108 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 07-Dec-2021 | |||||||||
ISIN | NZDGLE0001S3 | Agenda | 714903374 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | THAT ROSE DELEGAT BE RE-ELECTED AS A DELEGAT DIRECTOR | Management | For | For | For | ||||||
2 | THAT DR ALAN JACKSON BE RE- ELECTED AS A DELEGAT DIRECTOR | Management | For | For | For | ||||||
3 | THAT THE TOTAL ANNUAL DIRECTOR FEE POOL BE INCREASED BY NZD95,000 TO NZD495,000 | Management | For | For | For | ||||||
4 | THAT THE BOARD OF DELEGAT GROUP LIMITED BE AUTHORISED TO FIX THE FEES AND EXPENSES OF DELOITTE AS AUDITOR | Management | For | For | For | ||||||
SANFORD LTD | |||||||||||
Security | Q82719164 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 20-Dec-2021 | |||||||||
ISIN | NZSANE0001S0 | Agenda | 714920786 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | ELECTION OF MARK CAIRNS | Management | For | For | For | ||||||
2 | RE-ELECTION OF ABIGAIL FOOTE | Management | For | For | For | ||||||
3 | RE-ELECTION OF ROBERT MCLEOD | Management | For | For | For | ||||||
4 | ELECTION OF CRAIG ELLISON | Management | For | For | For | ||||||
5 | TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR | Management | For | For | For | ||||||
SENEX ENERGY LTD | |||||||||||
Security | Q8407E103 | Meeting Type | Scheme Meeting | ||||||||
Ticker Symbol | Meeting Date | 15-Mar-2022 | |||||||||
ISIN | AU000000SXY7 | Agenda | 715157586 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT, THE PROPOSED SCHEME OF ARRANGEMENT BETWEEN SENEX AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES, THE TERMS OF WHICH ARE CONTAINED AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THIS NOTICE OF SCHEME MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) | Management | Abstain | For | Against | ||||||
SCENTRE GROUP | |||||||||||
Security | Q8351E109 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 07-Apr-2022 | |||||||||
ISIN | AU000000SCG8 | Agenda | 715239174 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
2 | ADOPTION OF REMUNERATION REPORT | Management | For | For | For | ||||||
3 | RE-ELECTION OF BRIAN SCHWARTZ AS A DIRECTOR | Management | For | For | For | ||||||
4 | RE-ELECTION OF MICHAEL IHLEIN AS A DIRECTOR | Management | For | For | For | ||||||
5 | ELECTION OF ILANA ATLAS AS A DIRECTOR | Management | For | For | For | ||||||
6 | ELECTION OF CATHERINE BRENNER AS A DIRECTOR | Management | For | For | For | ||||||
7 | APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO PETER ALLEN, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | Management | For | For | For | ||||||
SUMMERSET GROUP HOLDINGS LTD | |||||||||||
Security | Q8794G109 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 27-Apr-2022 | |||||||||
ISIN | NZSUME0001S0 | Agenda | 715294308 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | THAT THE BOARD IS AUTHORISED TO FIX THE AUDITORS' REMUNERATION | Management | For | For | For | ||||||
2 | HAVING RETIRED, THAT ANNE URLWIN BE RE-ELECTED AS A DIRECTOR OF SUMMERSET | Management | For | For | For | ||||||
3 | HAVING RETIRED, THAT GRAINNE TROUTE BE RE-ELECTED AS A DIRECTOR OF SUMMERSET | Management | For | For | For | ||||||
4 | HAVING BEEN APPOINTED DURING THE YEAR BY THE BOARD AND HOLDING OFFICE ONLY UNTIL THE ANNUAL MEETING, THAT MARK VERBIEST BE RE-ELECTED AS A DIRECTOR OF SUMMERSET | Management | For | For | For | ||||||
5 | HAVING BEEN APPOINTED DURING THE YEAR BY THE BOARD AND HOLDING OFFICE ONLY UNTIL THE ANNUAL MEETING, THAT STEPHEN BULL BE RE- ELECTED AS A DIRECTOR OF SUMMERSET | Management | For | For | For | ||||||
6 | THAT THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION PAYABLE BY SUMMERSET TO DIRECTORS (IN THEIR CAPACITY AS DIRECTORS) BE INCREASED BY NZD64,450 PER ANNUM (PLUS GST, IF ANY), FROM NZD840,000 PER ANNUM TO NZD904,450 (PLUS GST, IF ANY) | Management | For | For | For | ||||||
BRISCOE GROUP LTD | |||||||||||
Security | Q17964109 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 19-May-2022 | |||||||||
ISIN | NZBGRE0001S4 | Agenda | 715424242 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | THAT ROD DUKE, WHO WILL RETIRE BY ROTATION AT THE CLOSE OF THE ANNUAL MEETING IN ACCORDANCE WITH NZX LISTING RULE 2.7.1 AND THE COMPANYS CONSTITUTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | ||||||
2 | IT BE RECORDED THAT PRICEWATERHOUSECOOPERS WILL CONTINUE IN OFFICE AS THE COMPANYS AUDITOR AND THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF PRICEWATERHOUSECOOPERS FOR THE ENSUING YEAR | Management | For | For | For | ||||||
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LTD | |||||||||||
Security | Q6090X156 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 24-May-2022 | |||||||||
ISIN | NZMCKE0004S9 | Agenda | 715543193 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | TO RE-ELECT GRAHAM MCKENZIE AS A DIRECTOR | Management | For | For | For | ||||||
2 | THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FIX THE AUDITORS FEES AND EXPENSES | Management | For | For | For | ||||||
APPEN LTD | |||||||||||
Security | Q0456H103 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 27-May-2022 | |||||||||
ISIN | AU000000APX3 | Agenda | 715537506 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
2 | REMUNERATION REPORT | Management | Abstain | For | Against | ||||||
3 | ELECTION OF DIRECTOR - MR RICHARD FREUDENSTEIN | Management | Abstain | For | Against | ||||||
4 | ELECTION OF DIRECTOR - MR STUART DAVIS | Management | Abstain | For | Against | ||||||
5 | RE-ELECTION OF DIRECTOR - MS VANESSA LIU | Management | Abstain | For | Against | ||||||
6 | GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEO, MR MARK BRAYAN | Management | Abstain | For | Against | ||||||
7 | AMENDMENT TO CONSTITUTION | Management | Abstain | For | Against | ||||||
8 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISION | Management | Abstain | For | Against | ||||||
ARVIDA GROUP LTD | |||||||||||
Security | Q05520103 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Jun-2022 | |||||||||
ISIN | NZARVE0001S5 | Agenda | 715680573 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | ELECT ANTHONY BEVERLEY AS DIRECTOR | Management | For | For | For | ||||||
2 | RATIFY PAST ISSUANCE OF SHARES TO INSTITUTIONAL AND HIGH NET WORTH INVESTORS | Management | For | For | For | ||||||
3 | AUTHORIZE BOARD TO FIX REMUNERATION OF THE AUDITORS | Management | For | For | For |
Africa Fund
Proxy Voting Record
July 1, 2021 – June 30, 2022
PSG GROUP LTD | ||||||||||||||||||||
Security | S5959A107 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 09-Jul-2021 | ||||||||||||||||||
ISIN | ZAE000013017 | Agenda | 714324770 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1.1O1 | TO RE-ELECT MR FJ GOUWS AS DIRECTOR | Management | For | For | For | |||||||||||||||
1.2O2 | TO RE-ELECT MS AM HLOBO AS DIRECTOR | Management | For | For | For | |||||||||||||||
1.3O3 | TO RE-ELECT MR CA OTTO AS DIRECTOR | Management | For | For | For | |||||||||||||||
2.1O4 | TO RE-APPOINT MR PE BURTON AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
2.2O5 | TO RE-APPOINT MS AM HLOBO AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
2.3O6 | TO RE-APPOINT MS B MATHEWS AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
2.4O7 | TO RE-APPOINT MR CA OTTO AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
3.O.8 | TO APPOINT DELOITTE & TOUCHE AS AUDITOR | Management | For | For | For | |||||||||||||||
NB4O9 | NON-BINDING ENDORSEMENT OF PSG GROUP'S REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
NBO10 | NON-BINDING ENDORSEMENT OF PSG GROUP'S IMPLEMENTATION REPORT ON ITS REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
6.O11 | AMENDMENTS TO THE PSG GROUP LTD SUPPLEMENTARY SHARE INCENTIVE TRUST DEED | Management | For | For | For | |||||||||||||||
7.S.1 | REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For | For | |||||||||||||||
8.1S2 | INTER-COMPANY FINANCIAL ASSISTANCE | Management | For | For | For | |||||||||||||||
8.2S3 | FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION AND/ OR PURCHASE OF SHARES IN THE COMPANY OR A RELATED OR INTER-RELATED COMPANY | Management | For | For | For | |||||||||||||||
9.S.4 | SHARE REPURCHASES BY PSG GROUP AND ITS SUBSIDIARIES | Management | For | For | For | |||||||||||||||
VODACOM GROUP LIMITED | ||||||||||||||||||||
Security | S9453B108 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 19-Jul-2021 | ||||||||||||||||||
ISIN | ZAE000132577 | Agenda | 714326596 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1.O.1 | ADOPTION OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | For | |||||||||||||||
2.O.2 | ELECTION OF MS RK MORATHI AS A DIRECTOR | Management | For | For | For | |||||||||||||||
3.O.3 | ELECTION OF MS AM O'LEARY AS A DIRECTOR | Management | For | For | For | |||||||||||||||
4.O.4 | RE-ELECTION OF MR DH BROWN AS A DIRECTOR | Management | For | For | For | |||||||||||||||
5.O.5 | RE-ELECTION OF MR SJ MACOZOMA AS A DIRECTOR | Management | For | For | For | |||||||||||||||
6.O.6 | APPOINTMENT OF EY AS AUDITORS OF THE COMPANY | Management | For | For | For | |||||||||||||||
7.O.7 | APPROVAL OF THE ADVISORY VOTE ON THE REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
8.O.8 | APPROVAL FOR THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
9.O.9 | RE-ELECTION OF MR DH BROWN AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE | Management | For | For | For | |||||||||||||||
10O10 | RE-ELECTION OF MR CB THOMSON AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE | Management | For | For | For | |||||||||||||||
11O11 | RE-ELECTION OF MR KL SHUENYANE AS A MEMBER OF AUDIT, RISK AND COMPLIANCE COMMITTEE | Management | For | For | For | |||||||||||||||
12O12 | RE-ELECTION OF MS NC NQWENI AS A MEMBER OF AUDIT, RISK AND COMPLIANCE COMMITTEE | Management | For | For | For | |||||||||||||||
13S.1 | GENERAL AUTHORITY TO REPURCHASE SHARES IN THE COMPANY | Management | For | For | For | |||||||||||||||
14S.2 | INCREASE IN NON-EXECUTIVE DIRECTORS' FEES | Management | For | For | For | |||||||||||||||
15S.3 | SECTION 45 - FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES | Management | For | For | For | |||||||||||||||
MEDICLINIC INTERNATIONAL PLC | ||||||||||||||||||||
Security | G5960R100 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 27-Jul-2021 | ||||||||||||||||||
ISIN | GB00B8HX8Z88 | Agenda | 714391086 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1 | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND REPORTS | Management | Abstain | For | Against | |||||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | Abstain | For | Against | |||||||||||||||
3 | TO ELECT MR STEVE WEINER AS A DIRECTOR | Management | Abstain | For | Against | |||||||||||||||
4 | TO RE-ELECT DAME INGA BEALE AS A DIRECTOR | Management | Abstain | For | Against | |||||||||||||||
5 | TO RE-ELECT DR RONNIE VAN DER MERWE AS A DIRECTOR | Management | Abstain | For | Against | |||||||||||||||
6 | TO RE-ELECT MR JURGENS MYBURGH AS A DIRECTOR | Management | Abstain | For | Against | |||||||||||||||
7 | TO RE-ELECT MR ALAN GRIEVE AS A DIRECTOR | Management | Abstain | For | Against | |||||||||||||||
8 | TO RE-ELECT DR MUHADDITHA AL HASHIMI AS A DIRECTOR | Management | Abstain | For | Against | |||||||||||||||
9 | TO RE-ELECT MR JANNIE DURAND AS A DIRECTOR | Management | Abstain | For | Against | |||||||||||||||
10 | TO RE-ELECT DR FELICITY HARVEY AS A DIRECTOR | Management | Abstain | For | Against | |||||||||||||||
11 | TO RE-ELECT MR DANIE MEINTJES AS A DIRECTOR | Management | Abstain | For | Against | |||||||||||||||
12 | TO RE-ELECT DR ANJA OSWALD AS A DIRECTOR | Management | Abstain | For | Against | |||||||||||||||
13 | TO RE-ELECT MR TREVOR PETERSEN AS A DIRECTOR | Management | Abstain | For | Against | |||||||||||||||
14 | TO RE-ELECT MR TOM SINGER AS A DIRECTOR | Management | Abstain | For | Against | |||||||||||||||
15 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR | Management | Abstain | For | Against | |||||||||||||||
16 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION | Management | Abstain | For | Against | |||||||||||||||
17 | TO AUTHORISE POLITICAL DONATIONS | Management | Abstain | For | Against | |||||||||||||||
18 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | Management | Abstain | For | Against | |||||||||||||||
19 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | For | Against | |||||||||||||||
20 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | Management | Abstain | For | Against | |||||||||||||||
21 | TO APPROVE THE REDUCTION IN MINIMUM NOTICE PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) | Management | Abstain | For | Against | |||||||||||||||
MR. PRICE GROUP LIMITED | ||||||||||||||||||||
Security | S5256M135 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 25-Aug-2021 | ||||||||||||||||||
ISIN | ZAE000200457 | Agenda | 714425180 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1 | ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS | Management | For | For | For | |||||||||||||||
O.2.1 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: DAISY NAIDOO | Management | For | For | For | |||||||||||||||
O.2.2 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: MARK BOWMAN | Management | For | For | For | |||||||||||||||
O.3 | CONFIRMATION OF APPOINTMENT OF LUCIA SWARTZ AS NON-EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.4 | CONFIRMATION OF APPOINTMENT OF JANE CANNY AS NON-EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.5 | RE-ELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG INC | Management | For | For | For | |||||||||||||||
O.6.1 | ELECTION OF MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE: DAISY NAIDOO | Management | For | For | For | |||||||||||||||
O.6.2 | ELECTION OF MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE: MARK BOWMAN | Management | For | For | For | |||||||||||||||
O.6.3 | ELECTION OF MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE | Management | For | For | For | |||||||||||||||
NB.7 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
NB.8 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For | |||||||||||||||
O.9 | ADOPTION OF THE SETS COMMITTEE REPORT | Management | For | For | For | |||||||||||||||
O.10 | SIGNATURE OF DOCUMENTS | Management | For | For | For | |||||||||||||||
O.11 | CONTROL OF UNISSUED SHARES (EXCLUDING ISSUES FOR CASH) | Management | For | For | For | |||||||||||||||
O.12 | GENERAL ISSUE OF SHARES FOR CASH | Management | For | For | For | |||||||||||||||
S.1.1 | NON-EXECUTIVE DIRECTOR REMUNERATION: INDEPENDENT NON- EXECUTIVE CHAIR OF THE BOARD (R 1778211) | Management | For | For | For | |||||||||||||||
S.1.2 | NON-EXECUTIVE DIRECTOR REMUNERATION: HONORARY CHAIR OF THE BOARD (R 865501) | Management | For | For | For | |||||||||||||||
S.1.3 | NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD INDEPENDENT DIRECTOR OF THE BOARD (R 600997) | Management | For | For | For | |||||||||||||||
S.1.4 | NON-EXECUTIVE DIRECTOR REMUNERATION: NON-EXECUTIVE DIRECTORS (R 409812) | Management | For | For | For | |||||||||||||||
S.1.5 | NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT AND COMPLIANCE COMMITTEE CHAIR (R 329827) | Management | For | For | For | |||||||||||||||
S.1.6 | NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT AND COMPLIANCE COMMITTEE MEMBERS (R 161466) | Management | For | For | For | |||||||||||||||
S.1.7 | NON-EXECUTIVE DIRECTOR REMUNERATION: REMUNERATION AND NOMINATIONS COMMITTEE CHAIR (R 216852) | Management | For | For | For | |||||||||||||||
S.1.8 | NON-EXECUTIVE DIRECTOR REMUNERATION: REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS (R 108047) | Management | For | For | For | |||||||||||||||
S.1.9 | NON-EXECUTIVE DIRECTOR REMUNERATION: SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIR (R 179181) | Management | For | For | For | |||||||||||||||
S1.10 | NON-EXECUTIVE DIRECTOR REMUNERATION: SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS (R 104728) | Management | For | For | For | |||||||||||||||
S1.11 | NON-EXECUTIVE DIRECTOR REMUNERATION: RISK AND IT COMMITTEE MEMBERS (R 130896) | Management | For | For | For | |||||||||||||||
S1.12 | NON-EXECUTIVE DIRECTOR REMUNERATION: RISK AND IT COMMITTEE - IT SPECIALIST (R 295476) | Management | For | For | For | |||||||||||||||
S.2 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | For | |||||||||||||||
S.3 | FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES | Management | For | For | For | |||||||||||||||
NASPERS LTD | ||||||||||||||||||||
Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 25-Aug-2021 | ||||||||||||||||||
ISIN | ZAE000015889 | Agenda | 714392949 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | For | |||||||||||||||
O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS | Management | For | For | For | |||||||||||||||
O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | For | For | For | |||||||||||||||
O.4 | TO CONFIRM THE APPOINTMENT OF AGZ KEMNA AS A NONEXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.5.1 | TO RE-ELECT THE FOLLOWING DIRECTORS: HJ DU TOIT | Management | For | For | For | |||||||||||||||
O.5.2 | TO RE-ELECT THE FOLLOWING DIRECTORS: CL ENENSTEIN | Management | For | For | For | |||||||||||||||
O.5.3 | TO RE-ELECT THE FOLLOWING DIRECTOR: FLN LETELE | Management | For | For | For | |||||||||||||||
O.5.4 | TO RE-ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA DE LIMA | Management | For | For | For | |||||||||||||||
O.5.5 | TO RE-ELECT THE FOLLOWING DIRECTOR: BJ VAN DER ROSS | Management | For | For | For | |||||||||||||||
O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M GIROTRA | Management | For | For | For | |||||||||||||||
O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: AGZ KEMNA | Management | For | For | For | |||||||||||||||
O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: SJZ PACAK | Management | For | For | For | |||||||||||||||
O.7 | NON-BINDING ADVISORY VOTE: TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
O.8 | NON-BINDING ADVISORY VOTE: TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT | Management | For | For | For | |||||||||||||||
O.9 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For | For | |||||||||||||||
O.10 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | Management | For | For | For | |||||||||||||||
O.11 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING | Management | For | For | For | |||||||||||||||
S.1.1 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: BOARD: CHAIR | Management | For | For | For | |||||||||||||||
S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: BOARD: MEMBER | Management | For | For | For | |||||||||||||||
S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR | Management | For | For | For | |||||||||||||||
S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER | Management | For | For | For | |||||||||||||||
S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR | Management | For | For | For | |||||||||||||||
S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER | Management | For | For | For | |||||||||||||||
S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR | Management | For | For | For | |||||||||||||||
S.1.8 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER | Management | For | For | For | |||||||||||||||
S.1.9 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: CHAIR | Management | For | For | For | |||||||||||||||
S.110 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: MEMBER | Management | For | For | For | |||||||||||||||
S.111 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR | Management | For | For | For | |||||||||||||||
S.112 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER | Management | For | For | For | |||||||||||||||
S.113 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS | Management | For | For | For | |||||||||||||||
S.2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | For | For | For | |||||||||||||||
S.3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | For | For | For | |||||||||||||||
S.4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY | Management | For | For | For | |||||||||||||||
S.5 | GRANTING THE SPECIFIC REPURCHASE AUTHORISATION | Management | For | For | For | |||||||||||||||
S.6 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | Management | For | For | For | |||||||||||||||
MULTICHOICE GROUP LIMITED | ||||||||||||||||||||
Security | S8039U101 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 26-Aug-2021 | ||||||||||||||||||
ISIN | ZAE000265971 | Agenda | 714424544 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1 | PRESENTING THE ANNUAL REPORTING SUITE | Management | For | For | For | |||||||||||||||
O.2 | ELECTION OF JAMES HART DU PREEZ AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.3.1 | RE-ELECTION OF DIRECTOR: CHRISTINE MIDEVA SABWA | Management | For | For | For | |||||||||||||||
O.3.2 | RE-ELECTION OF DIRECTOR: FATAI ADEGBOYEGA SANUSI | Management | For | For | For | |||||||||||||||
O.3.3 | RE-ELECTION OF DIRECTOR: JOHN JAMES VOLKWYN | Management | For | For | For | |||||||||||||||
O.4 | REAPPOINTMENT OF INDEPENDENT AUDITOR: PRICEWATERHOUSECOOPERS INC AS AUDITORS WITH BRETT HUMPHREYS AS DESIGNATED INDIVIDUAL REGISTERED AUDITOR | Management | For | For | For | |||||||||||||||
O.5.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: LOUISA STEPHENS (CHAIR) | Management | For | For | For | |||||||||||||||
O.5.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: JAMES HART DU PREEZ | Management | For | For | For | |||||||||||||||
O.5.3 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: ELIAS MASILELA | Management | For | For | For | |||||||||||||||
O.5.4 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: CHRISTINE MIDEVA SABWA | Management | For | For | For | |||||||||||||||
O.6 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | For | |||||||||||||||
NB.1 | ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
NB.2 | ENDORSEMENT OF THE IMPLEMENTATION OF THE COMPANY'S REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
S.1 | APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For | For | |||||||||||||||
S.2 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | For | |||||||||||||||
S.3 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT | Management | For | For | For | |||||||||||||||
S.4 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT | Management | For | For | For | |||||||||||||||
O.7 | AUTHORISATION TO IMPLEMENT RESOLUTIONS | Management | For | For | For | |||||||||||||||
CROOKES BROTHERS LTD | ||||||||||||||||||||
Security | S1988T100 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 27-Aug-2021 | ||||||||||||||||||
ISIN | ZAE000001434 | Agenda | 714507451 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1 | RE-APPOINTMENT OF EXTERNAL AUDITORS | Management | For | For | For | |||||||||||||||
O.211 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - L.W. RIDDLE | Management | For | For | For | |||||||||||||||
O.212 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - G. VAUGHAN-SMITH | Management | For | For | For | |||||||||||||||
O.221 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - M.T. RUTHERFORD | Management | For | For | For | |||||||||||||||
O.222 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - P. MNGANGA | Management | For | For | For | |||||||||||||||
O.3.1 | RE-ELECTION OF AUDIT COMMITTEE MEMBER - M.T. RUTHERFORD | Management | For | For | For | |||||||||||||||
O.3.2 | RE-ELECTION OF AUDIT COMMITTEE MEMBER - L.W. RIDDLE | Management | For | For | For | |||||||||||||||
O.3.3 | RE-ELECTION OF AUDIT COMMITTEE MEMBER - R.G.F. CHANCE | Management | For | For | For | |||||||||||||||
O.4 | NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
O.5 | NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For | |||||||||||||||
S.1 | REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For | For | |||||||||||||||
S.2 | AUTHORITY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT | Management | For | For | For | |||||||||||||||
S.3 | AUTHORITY TO GRANT FINANCIAL ASSISTANCE TO RELATED AND INTER RELATED PARTIES IN TERMS OF SECTION 45 OF THE COMPANIES ACT | Management | For | For | For | |||||||||||||||
ALEXANDER FORBES GROUP HOLDINGS LIMITED | ||||||||||||||||||||
Security | S0R00C104 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 03-Sep-2021 | ||||||||||||||||||
ISIN | ZAE000191516 | Agenda | 714514014 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1.1 | ELECTION OF MR AM MAZWAI AS A DIRECTOR | Management | For | For | For | |||||||||||||||
O.1.2 | RE-ELECTION OF MR T DLOTI AS A DIRECTOR | Management | For | For | For | |||||||||||||||
O.1.3 | RE-ELECTION OF MR NG PAYNE AS A DIRECTOR | Management | For | For | For | |||||||||||||||
O.2.1 | ELECTION OF MR RM HEAD AS A MEMBER OF THE GROUP AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
O.2.2 | ELECTION OF MR AM MAZWAI AS A MEMBER OF THE GROUP AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
O.2.3 | ELECTION OF MR NG PAYNE AS A MEMBER OF THE GROUP AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
O.3.1 | ELECTION OF MR DJ DE VILLIERS AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | Management | For | For | For | |||||||||||||||
O.3.2 | ELECTION OF MR T DLOTI AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | Management | For | For | For | |||||||||||||||
O.3.3 | ELECTION OF MS MR NKADIMENG AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | Management | For | For | For | |||||||||||||||
O.4 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INCORPORATED AS INDEPENDENT EXTERNAL AUDITORS | Management | For | For | For | |||||||||||||||
O.5.1 | ENDORSEMENT OF REMUNERATION POLICY AND IMPLEMENTATION REPORT: APPROVE, THROUGH A NON- BINDING ADVISORY VOTE, THE COMPANY'S REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
O.5.2 | ENDORSEMENT OF REMUNERATION POLICY AND IMPLEMENTATION REPORT: APPROVE, THROUGH A NON- BINDING ADVISORY VOTE, THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For | |||||||||||||||
O.6 | AUTHORISE DIRECTORS AND OR EXECUTIVE: GOVERNANCE, LEGAL AND COMPLIANCE TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE CONVENING THE AGM | Management | For | For | For | |||||||||||||||
S.1 | APPROVE NON-EXECUTIVE DIRECTORS' FEES | Management | For | For | For | |||||||||||||||
S.2 | AUTHORISE FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF SECURITIES | Management | For | For | For | |||||||||||||||
S.3 | AUTHORISE FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED COMPANIES | Management | For | For | For | |||||||||||||||
S.4 | AUTHORISE THE DIRECTORS TO REPURCHASE COMPANY SHARES IN TERMS OF A GENERAL AUTHORITY | Management | For | For | For | |||||||||||||||
STOR-AGE PROPERTY REIT LIMITED | ||||||||||||||||||||
Security | S8T34K107 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 09-Sep-2021 | ||||||||||||||||||
ISIN | ZAE000208963 | Agenda | 714512488 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1 | RE-ELECTION OF MR G A BLACKSHAW AS A DIRECTOR | Management | For | For | For | |||||||||||||||
O.2 | RE-ELECTION OF MS K M DE KOCK AS A DIRECTOR | Management | For | For | For | |||||||||||||||
O.3 | APPOINTMENT OF MR M P R MOROJELE AS A DIRECTOR | Management | For | For | For | |||||||||||||||
O.4 | APPOINTMENT OF MR A VARACHHIA AS A DIRECTOR | Management | For | For | For | |||||||||||||||
O.5.1 | RATIFICATION (FOR THE 2021 FINANCIAL YEAR) | Management | For | For | For | |||||||||||||||
O.5.2 | RE-APPOINTMENT (FOR THE 2022 FINANCIAL YEAR) OF AUDITOR | Management | For | For | For | |||||||||||||||
O.6 | ELECTION OF MS K M DE KOCK AS A MEMBER AND THE CHAIR OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
O.7 | ELECTION OF MS P MBIKWANA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
O.8 | ELECTION OF MR M P R MOROJELE AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
O.9 | GENERAL AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR CASH | Management | For | For | For | |||||||||||||||
NB.1 | NON-BINDING ADVISORY VOTES: ENDORSEMENT OF REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
NB.2 | NON-BINDING ADVISORY VOTES: ENDORSEMENT OF THE IMPLEMENTATION REPORT | Management | For | For | For | |||||||||||||||
S.1 | REMUNERATION OF NON-EXECUTIVE DIRECTORS FOR THEIR SERVICE AS DIRECTORS (2023 FINANCIAL YEAR) | Management | For | For | For | |||||||||||||||
S.2 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO SUBSIDIARY COMPANIES | Management | For | For | For | |||||||||||||||
S.3 | GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES | Management | For | For | For | |||||||||||||||
IMPALA PLATINUM HOLDINGS LTD | ||||||||||||||||||||
Security | S37840113 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 13-Oct-2021 | ||||||||||||||||||
ISIN | ZAE000083648 | Agenda | 714658638 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1 | APPOINTMENT OF EXTERNAL AUDITORS: RESOLVED THAT DELOITTE BE AND ARE HEREBY APPOINTED AS INDEPENDENT AUDITOR OF THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY. THE AUDIT AND RISK COMMITTEE HAS RECOMMENDED THE APPOINTMENT OF DELOITTE AS EXTERNAL AUDITOR OF THE COMPANY FROM THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM, WITH MR SPHIWE STEMELA AS THE DESIGNATED AUDITOR | Management | For | For | For | |||||||||||||||
O.2.1 | RE-ELECTION OF DIRECTOR: PETER DAVEY | Management | For | For | For | |||||||||||||||
O.2.2 | RE-ELECTION OF DIRECTOR: RALPH HAVENSTEIN | Management | For | For | For | |||||||||||||||
O.2.3 | RE-ELECTION OF DIRECTOR: BOITUMELO KOSHANE | Management | For | For | For | |||||||||||||||
O.2.4 | RE-ELECTION OF DIRECTOR: ALASTAIR MACFARLANE | Management | For | For | For | |||||||||||||||
O.2.5 | RE-ELECTION OF DIRECTOR: MPHO NKELI | Management | For | For | For | |||||||||||||||
O.3.1 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: DAWN EARP | Management | For | For | For | |||||||||||||||
O.3.2 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: PETER DAVEY | Management | For | For | For | |||||||||||||||
O.3.3 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: RALPH HAVENSTEIN | Management | For | For | For | |||||||||||||||
O.3.4 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: PRESTON SPECKMANN | Management | For | For | For | |||||||||||||||
O.4 | GENERAL ISSUE OF SHARES FOR CASH | Management | For | For | For | |||||||||||||||
O.5 | DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | Management | For | For | For | |||||||||||||||
NB6.1 | ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
NB6.2 | ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For | |||||||||||||||
S.1.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF THE CHAIRPERSON OF THE BOARD | Management | For | For | For | |||||||||||||||
S.1.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF THE LEAD INDEPENDENT DIRECTOR | Management | For | For | For | |||||||||||||||
S.1.3 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For | For | |||||||||||||||
S.1.4 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF AUDIT AND RISK COMMITTEE CHAIRPERSON | Management | For | For | For | |||||||||||||||
S.1.5 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF AUDIT AND RISK COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
S.1.6 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE CHAIRPERSON | Management | For | For | For | |||||||||||||||
S.1.7 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
S.1.8 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF NOMINATION, GOVERNANCE AND ETHICS COMMITTEE CHAIRPERSON | Management | For | For | For | |||||||||||||||
S.1.9 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF NOMINATION, GOVERNANCE AND ETHICS COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
S1.10 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF HEALTH, SAFETY AND ENVIRONMENT COMMITTEE CHAIRPERSON | Management | For | For | For | |||||||||||||||
S1.11 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF HEALTH, SAFETY AND ENVIRONMENT COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
S1.12 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF STRATEGY AND INVESTMENT COMMITTEE CHAIRPERSON | Management | For | For | For | |||||||||||||||
S1.13 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION OF STRATEGY AND INVESTMENT COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
S1.14 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION FOR AD HOC MEETINGS FEES PER ADDITIONAL BOARD OR COMMITTEE MEETING | Management | For | For | For | |||||||||||||||
S.2 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE | Management | For | For | For | |||||||||||||||
S.3 | REPURCHASE OF COMPANY'S SHARES BY COMPANY OR SUBSIDIARY | Management | For | For | For | |||||||||||||||
CLIENTELE LTD | ||||||||||||||||||||
Security | S1785E108 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 28-Oct-2021 | ||||||||||||||||||
ISIN | ZAE000117438 | Agenda | 714708560 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1 | PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS | Management | For | For | For | |||||||||||||||
O.2 | ROTATION OF A DIRECTOR: BASIL WILLIAM REEKIE | Management | For | For | For | |||||||||||||||
O.3 | ROTATION OF A DIRECTOR: BARRY ANTHONY STOTT | Management | For | For | For | |||||||||||||||
O.4 | ROTATION OF A DIRECTOR: ROBERT DONALD WILLIAMS | Management | For | For | For | |||||||||||||||
O.5 | ROTATION OF A DIRECTOR: PHELADI RAESIBE GWANGWA | Management | For | For | For | |||||||||||||||
O.6 | ROTATION OF A DIRECTOR: RAMAESELA DORCAS TSHEPISHO TABANE | Management | For | For | For | |||||||||||||||
O.7 | ROTATION OF A DIRECTOR: HUGO LOUW | Management | For | For | For | |||||||||||||||
O.8 | RE-APPOINTMENT OF THE EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERSINC AS AUDITORS WITH FRANCOIS KRUGER AS THE DESIGNATED AUDITOR | Management | For | For | For | |||||||||||||||
O.9 | ELECTION TO THE GROUP AUDIT COMMITTEE: ROBERT DONALD WILLIAMS | Management | For | For | For | |||||||||||||||
O.10 | ELECTION TO THE GROUP AUDIT COMMITTEE: BARRY ANTHONY STOTT | Management | For | For | For | |||||||||||||||
O.11 | ELECTION TO THE GROUP AUDIT COMMITTEE: GAVIN QUENTIN ROUTLEDGE | Management | For | For | For | |||||||||||||||
O.12 | ELECTION TO THE GROUP AUDIT COMMITTEE: LEMUEL EDWIN DUMISA HLATSHWAYO | Management | For | For | For | |||||||||||||||
O.13 | GENERAL APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED SHARES | Management | For | For | For | |||||||||||||||
O.14 | APPROVAL OF THE BONUS RIGHTS SCHEME SHARE ISSUE | Management | For | For | For | |||||||||||||||
NB.1 | NON-BINDING ADVISORY ENDORSEMENT: ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
NB.2 | NON-BINDING ADVISORY ENDORSEMENT: ADVISORY ENDORSEMENT OF THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
S.1 | APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS: 30 JUNE 2022 AND 30 JUNE 2023 | Management | For | For | For | |||||||||||||||
S.2 | APPROVAL OF SECTION 45 RELATED OR INTER-RELATED COMPANY FINANCIAL ASSISTANCE | Management | For | For | For | |||||||||||||||
S.3 | APPROVAL OF GENERAL AUTHORITY TO REPURCHASE SECURITIES | Management | For | For | For | |||||||||||||||
S.4 | AUTHORITY OF CBC REWARDS TO ISSUE ORDINARY SHARES UNDER SECTION 41(1) OF THE COMPANIES ACT | Management | For | For | For | |||||||||||||||
S.5 | AUTHORITY OF CLIENTELE MOBILE TO ISSUE ORDINARY SHARES UNDER SECTION 41(1) OF THE COMPANIES ACT | Management | For | For | For | |||||||||||||||
MOTUS HOLDINGS LIMITED | ||||||||||||||||||||
Security | S5252J102 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 03-Nov-2021 | ||||||||||||||||||
ISIN | ZAE000261913 | Agenda | 714713129 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1O1.1 | ELECTION OF RETIRING DIRECTOR AND CONFIRMATION OF APPOINTMENT OF DIRECTOR: TO ELECT AND APPOINT MS. NB DUKER, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 23.4.1 OF THE COMPANY'S MOI, AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY AS CONTEMPLATED IN SECTION 68(2)(A) OF THE COMPANIES ACT | Management | For | For | For | |||||||||||||||
1O1.2 | ELECTION OF RETIRING DIRECTOR AND CONFIRMATION OF APPOINTMENT OF DIRECTOR: TO ELECT AND APPOINT MR. PJS CROUSE, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 23.4.1 OF THE COMPANY'S MOI, AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY AS CONTEMPLATED IN SECTION 68(2)(A) OF THE COMPANIES ACT | Management | For | For | For | |||||||||||||||
1O1.3 | ELECTION OF RETIRING DIRECTOR AND CONFIRMATION OF APPOINTMENT OF DIRECTOR: TO ELECT AND APPOINT MS. F ROJI-MAPLANKA, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS CONTEMPLATED IN SECTION 68(2)(A) OF THE COMPANIES ACT | Management | For | For | For | |||||||||||||||
2O2.1 | APPOINTMENT OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE: MR. S MAYET | Management | For | For | For | |||||||||||||||
2O2.2 | APPOINTMENT OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE: MS. NB DUKER | Management | For | For | For | |||||||||||||||
2O2.3 | APPOINTMENT OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE: MS. F ROJI-MAPLANKA | Management | For | For | For | |||||||||||||||
3.O.3 | APPOINTMENT OF EXTERNAL AUDITORS: TO RE-APPOINT DELOITTE & TOUCHE AS INDEPENDENT EXTERNAL AUDITOR OF THE COMPANY FOR THE ENSUING YEAR (THE DESIGNATED AUDITOR BEING MS. SHELLY NELSON) AND TO NOTE THE REMUNERATION OF THE INDEPENDENT EXTERNAL AUDITOR AS DETERMINED BY THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
4.O.4 | AUTHORITY TO ISSUE ORDINARY SHARES | Management | For | For | For | |||||||||||||||
5.O.5 | AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | For | |||||||||||||||
6.O.6 | CONFIRMATION OF THE GROUP'S REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
7.O.7 | CONFIRMATION OF THE GROUP'S REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For | |||||||||||||||
8.O.8 | DELEGATION OF AUTHORITY | Management | For | For | For | |||||||||||||||
9.1S1 | NON-EXECUTIVE DIRECTORS' REMUNERATION: CHAIRMAN | Management | For | For | For | |||||||||||||||
9.2S1 | NON-EXECUTIVE DIRECTORS' REMUNERATION: DEPUTY CHAIRMAN | Management | For | For | For | |||||||||||||||
9.3S1 | NON-EXECUTIVE DIRECTORS' REMUNERATION: BOARD MEMBER | Management | For | For | For | |||||||||||||||
9.4S1 | NON-EXECUTIVE DIRECTORS' REMUNERATION: ASSETS AND LIABILITIES COMMITTEE CHAIRMAN | Management | For | For | For | |||||||||||||||
9.5S1 | NON-EXECUTIVE DIRECTORS' REMUNERATION: ASSETS AND LIABILITIES COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
9.6S1 | NON-EXECUTIVE DIRECTORS' REMUNERATION: AUDIT AND RISK COMMITTEE CHAIRMAN | Management | For | For | For | |||||||||||||||
9.7S1 | NON-EXECUTIVE DIRECTORS' REMUNERATION: AUDIT AND RISK COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
9.8S1 | NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION COMMITTEE CHAIRMAN | Management | For | For | For | |||||||||||||||
9.9S1 | NON-EXECUTIVE DIRECTORS' REMUNERATION: REMUNERATION COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
910S1 | NON-EXECUTIVE DIRECTORS' REMUNERATION: NOMINATION COMMITTEE CHAIRMAN | Management | For | For | For | |||||||||||||||
911S1 | NON-EXECUTIVE DIRECTORS' REMUNERATION: NOMINATION COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
912S1 | NON-EXECUTIVE DIRECTORS' REMUNERATION: SOCIAL, ETHICS AND SUSTAINABILITY CHAIRMAN | Management | For | For | For | |||||||||||||||
913S1 | NON-EXECUTIVE DIRECTORS' REMUNERATION: SOCIAL, ETHICS AND SUSTAINABILITY MEMBER | Management | For | For | For | |||||||||||||||
10S.2 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 | Management | For | For | For | |||||||||||||||
11S.3 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 | Management | For | For | For | |||||||||||||||
12S.4 | APPROVAL OF THE AMENDMENTS TO THE MOI | Management | For | For | For | |||||||||||||||
13S.5 | GENERAL AUTHORITY TO REPURCHASE COMPANY SECURITIES | Management | For | For | For | |||||||||||||||
ALVIVA HOLDINGS LIMITED | ||||||||||||||||||||
Security | S0R973108 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 19-Nov-2021 | ||||||||||||||||||
ISIN | ZAE000227484 | Agenda | 714704586 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
S.1 | ISSUE A GENERAL AUTHORITY FOR THE COMPANY TO REPURCHASE ITS OWN SHARES | Management | For | For | For | |||||||||||||||
S.2 | ISSUE A GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT | Management | For | For | For | |||||||||||||||
S.3 | APPROVAL OF THE FEE STRUCTURE TO BE PAID TO NON-EXECUTIVE DIRECTORS | Management | For | For | For | |||||||||||||||
O.1.1 | RE-APPOINTMENT OF RETIRING DIRECTOR: RE-APPOINTMENT OF MS MG MOKOKA AS INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.1.2 | RE-APPOINTMENT OF RETIRING DIRECTOR: RE-APPOINTMENT OF MS SH CHABA AS INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.2.1 | APPOINTMENT OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE: MS P NATESAN (CHAIRPERSON) | Management | For | For | For | |||||||||||||||
O.2.2 | APPOINTMENT OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE: MS SH CHABA | Management | For | For | For | |||||||||||||||
O.2.3 | APPOINTMENT OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE: MS MG MOKOKA | Management | For | For | For | |||||||||||||||
O.3 | APPROVAL TO RE-APPOINT SNG GRANT THORNTON AND MR A GOVENDER AS AUDITORS | Management | For | For | For | |||||||||||||||
O.4.1 | ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
O.4.2 | ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For | |||||||||||||||
O.5 | GENERAL AUTHORISATION TO PLACE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For | For | |||||||||||||||
O.6 | GENERAL AUTHORISATION TO ISSUE SHARES FOR CASH | Management | For | For | For | |||||||||||||||
O.7 | AUTHORISATION OF THE DIRECTORS TO IMPLEMENT THE SPECIAL AND ORDINARY RESOLUTIONS | Management | For | For | For | |||||||||||||||
SASOL LIMITED | ||||||||||||||||||||
Security | 803866300 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SSL | Meeting Date | 19-Nov-2021 | |||||||||||||||||
ISIN | US8038663006 | Agenda | 935511180 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1. | To endorse, on a non-binding advisory basis, the Company's remuneration policy. | Management | For | For | For | |||||||||||||||
2. | To endorse, on a non-binding advisory basis, the implementation report of the Company's remuneration policy. | Management | For | For | For | |||||||||||||||
3. | To endorse, on a non-binding advisory basis, the Company's 2021 Climate Change Report. | Management | For | For | For | |||||||||||||||
4A. | To re-elect by way of a separate vote, the following director who are required to retire in terms of clause 22.2.1 of the Company's MOI: Mr MJ Cuambe | Management | For | For | For | |||||||||||||||
4B. | To re-elect by way of a separate vote, the following director who are required to retire in terms of clause 22.2.1 of the Company's MOI: Ms MBN Dube | Management | For | For | For | |||||||||||||||
4C. | To re-elect by way of a separate vote, the following director who are required to retire in terms of clause 22.2.1 of the Company's MOI: Dr M Flöel | Management | For | For | For | |||||||||||||||
5. | To elect Mr S Subramoney who was appointed by the Board in terms of clause 22.4.1 of the Company's MOI with effect from 1 March 2021. | Management | For | For | For | |||||||||||||||
6. | To appoint PricewaterhouseCoopers Inc, nominated by the Company's Audit Committee, as independent auditor of the Company and the Group. | Management | For | For | For | |||||||||||||||
7A. | To elect by way of a separate vote, the member of the Audit Committee: Ms KC Harper | Management | For | For | For | |||||||||||||||
7B. | To elect by way of a separate vote, the member of the Audit Committee: Ms GMB Kennealy | Management | For | For | For | |||||||||||||||
7C. | To elect by way of a separate vote, the member of the Audit Committee: Ms NNA Matyumza | Management | For | For | For | |||||||||||||||
7D. | To elect by way of a separate vote, the member of the Audit Committee: Mr S Subramoney (subject to him being elected as a director in terms of ordinary resolution number 2). | Management | For | For | For | |||||||||||||||
7E. | To elect by way of a separate vote, the member of the Audit Committee: Mr S Westwell | Management | For | For | For | |||||||||||||||
8. | Special resolution number 1 - To approve the remuneration payable to non-executive directors of the Company for their services as directors. | Management | For | For | For | |||||||||||||||
DISCOVERY LIMITED | ||||||||||||||||||||
Security | S2192Y109 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 24-Nov-2021 | ||||||||||||||||||
ISIN | ZAE000022331 | Agenda | 714841930 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1O1.1 | APPOINTMENT OF JOINT EXTERNAL INDEPENDENT AUDITOR: APPOINTMENT OF PWC AS JOINT INDEPENDENT EXTERNAL AUDITORS | Management | For | For | For | |||||||||||||||
2O1.2 | APPOINTMENT OF JOINT EXTERNAL INDEPENDENT AUDITOR: APPOINTMENT OF KPMG AS JOINT INDEPENDENT EXTERNAL AUDITORS | Management | For | For | For | |||||||||||||||
3O2.1 | RE-ELECTION AND ELECTION OF DIRECTOR: DR VINCENT MAPHAI | Management | For | For | For | |||||||||||||||
4O2.2 | RE-ELECTION AND ELECTION OF DIRECTOR: MS MARQUERITHE SCHREUDER | Management | For | For | For | |||||||||||||||
5O2.3 | RE-ELECTION AND ELECTION OF DIRECTOR: MS MONHLA HLAHLA | Management | For | For | For | |||||||||||||||
5O3.1 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR DAVID MACREADY AND AS CHAIRPERSON OF AUDIT COMMITTEE | Management | For | For | For | |||||||||||||||
6O3.2 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MARQUERITHE SCHREUDER | Management | For | For | For | |||||||||||||||
7O3.3 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MONHLA HLAHLA | Management | For | For | For | |||||||||||||||
8O4.1 | GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE A PREFERENCE SHARES | Management | For | For | For | |||||||||||||||
9O4.2 | GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE B PREFERENCE SHARES | Management | For | For | For | |||||||||||||||
10O43 | GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE C PREFERENCE SHARES | Management | For | For | For | |||||||||||||||
11O.5 | AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | Management | For | For | For | |||||||||||||||
12NB1 | ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON- BINDING ADVISORY VOTE ON THE REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
13NB2 | ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON- BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
14S.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2021/2022 | Management | For | For | For | |||||||||||||||
15S.2 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | For | |||||||||||||||
16S.3 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT | Management | For | For | For | |||||||||||||||
17S.4 | AMENDMENT TO CERTAIN PROVISIONS OF THE MEMORANDUM OF INCORPORATION | Management | For | For | For | |||||||||||||||
18S.5 | APPROVAL TO ISSUE COMPANY'S ORDINARY SHARES TO PERSONS FALLING WITHIN THE AMBIT OF SECTION 41(1) OF THE COMPANIES ACT | Management | For | For | For | |||||||||||||||
WILSON BAYLY HOLMES - OVCON LTD | ||||||||||||||||||||
Security | S5923H105 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 24-Nov-2021 | ||||||||||||||||||
ISIN | ZAE000009932 | Agenda | 714855369 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1 | RE-APPOINTMENT OF THE AUDITORS: BDO SOUTH AFRICA INC | Management | For | For | For | |||||||||||||||
O.2.1 | RE-ELECTION OF MS SN MAZIYA AS DIRECTOR | Management | For | For | For | |||||||||||||||
O.2.2 | RE-ELECTION OF MS KM FORBAY AS DIRECTOR | Management | For | For | For | |||||||||||||||
O.2.3 | RE-ELECTION OF MR AJ BESTER AS DIRECTOR | Management | For | For | For | |||||||||||||||
O.3.1 | APPOINTMENT OF MR AJ BESTER AS AUDIT COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
O.3.2 | APPOINTMENT OF MR RW GARDINER AS AUDIT COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
O.3.3 | APPOINTMENT OF MS SN MAZIYA AS AUDIT COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
O.3.4 | APPOINTMENT OF MS KM FORBAY AS AUDIT COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
O.4 | NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
O.5 | NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE COMPANY'S REMUNERATION AND IMPLEMENTATION REPORT | Management | For | For | For | |||||||||||||||
O.6 | PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For | For | |||||||||||||||
O.7 | DIRECTORS' AND OR COMPANY SECRETARY AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | Management | For | For | For | |||||||||||||||
S.1 | APPROVAL OF DIRECTORS' FEES FOR 2021 2022 FINANCIAL YEAR | Management | For | For | For | |||||||||||||||
S.2 | FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME BENEFICIARIES AND RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS | Management | For | For | For | |||||||||||||||
S.3 | GENERAL AUTHORITY TO REPURCHASE COMPANY SHARES | Management | For | For | For | |||||||||||||||
BID CORPORATION LIMITED | ||||||||||||||||||||
Security | S11881109 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 25-Nov-2021 | ||||||||||||||||||
ISIN | ZAE000216537 | Agenda | 714855179 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1.O.1 | REAPPOINTMENT OF EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS INC (PWC) | Management | For | For | For | |||||||||||||||
2.O21 | ELECTION OF DIRECTOR: KR MOLOKO | Management | For | For | For | |||||||||||||||
2.O22 | ELECTION OF DIRECTOR: BL BERSON | Management | For | For | For | |||||||||||||||
2.O23 | ELECTION OF DIRECTOR: NG PAYNE | Management | For | For | For | |||||||||||||||
2.O24 | ELECTION OF DIRECTOR: CJ ROSENBERG | Management | For | For | For | |||||||||||||||
3.O31 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: T ABDOOL- SAMAD | Management | For | For | For | |||||||||||||||
3.O32 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: PC BALOYI | Management | For | For | For | |||||||||||||||
3.O33 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: KR MOLOKO | Management | For | For | For | |||||||||||||||
3.O34 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: NG PAYNE | Management | For | For | For | |||||||||||||||
3.O35 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: H WISEMAN | Management | For | For | For | |||||||||||||||
4.O41 | ENDORSEMENT OF BIDCORP REMUNERATION POLICY: REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
4.O42 | ENDORSEMENT OF BIDCORP REMUNERATION POLICY: IMPLEMENTATION OF REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
5.O.5 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES | Management | For | For | For | |||||||||||||||
6.O.6 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | For | |||||||||||||||
7.O.7 | PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF STATED CAPITAL | Management | For | For | For | |||||||||||||||
8.O.8 | CREATION AND ISSUE OF CONVERTIBLE DEBENTURES | Management | For | For | For | |||||||||||||||
9.O.9 | DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | Management | For | For | For | |||||||||||||||
10.S1 | GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES | Management | For | For | For | |||||||||||||||
11.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: CHAIRMAN | Management | For | For | For | |||||||||||||||
11.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR (SA) | Management | For | For | For | |||||||||||||||
11.3 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: LEAD INDEPENDENT DIRECTOR (INTERNATIONAL) (AUD) | Management | For | For | For | |||||||||||||||
11.4 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: NON-EXECUTIVE DIRECTORS (SA) | Management | For | For | For | |||||||||||||||
11.5 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: NON-EXECUTIVE DIRECTORS (INTERNATIONAL) (AUD) | Management | For | For | For | |||||||||||||||
11.6 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: AUDIT AND RISK COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) | Management | For | For | For | |||||||||||||||
11.7 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: AUDIT AND RISK COMMITTEE CHAIRMAN (SA) | Management | For | For | For | |||||||||||||||
11.8 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: AUDIT AND RISK COMMITTEE MEMBER (SA) | Management | For | For | For | |||||||||||||||
11.9 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: AUDIT AND RISK COMMITTEE MEMBER (INTERNATIONAL) (AUD) | Management | For | For | For | |||||||||||||||
11.10 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: REMUNERATION COMMITTEE CHAIRMAN (SA) | Management | For | For | For | |||||||||||||||
11.11 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: REMUNERATION COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) | Management | For | For | For | |||||||||||||||
11.12 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: REMUNERATION COMMITTEE MEMBER (SA) | Management | For | For | For | |||||||||||||||
11.13 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: REMUNERATION COMMITTEE MEMBER (INTERNATIONAL) (AUD) | Management | For | For | For | |||||||||||||||
11.14 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: NOMINATIONS COMMITTEE CHAIRMAN (SA) | Management | For | For | For | |||||||||||||||
11.15 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: NOMINATIONS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) | Management | For | For | For | |||||||||||||||
11.16 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: NOMINATIONS COMMITTEE MEMBER (SA) | Management | For | For | For | |||||||||||||||
11.17 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: NOMINATIONS COMMITTEE MEMBER (INTERNATIONAL) (AUD) | Management | For | For | For | |||||||||||||||
11.18 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: ACQUISITIONS COMMITTEE CHAIRMAN (SA) | Management | For | For | For | |||||||||||||||
11.19 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: ACQUISITIONS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) | Management | For | For | For | |||||||||||||||
11.20 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: ACQUISITIONS COMMITTEE MEMBER (SA) | Management | For | For | For | |||||||||||||||
11.21 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: ACQUISITIONS COMMITTEE MEMBER (INTERNATIONAL) (AUD) | Management | For | For | For | |||||||||||||||
11.22 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: SOCIAL AND ETHICS COMMITTEE CHAIRMAN (SA) | Management | For | For | For | |||||||||||||||
11.23 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: SOCIAL AND ETHICS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) | Management | For | For | For | |||||||||||||||
11.24 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: SOCIAL AND ETHICS COMMITTEE MEMBER (SA) | Management | For | For | For | |||||||||||||||
11.25 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: SOCIAL AND ETHICS COMMITTEE MEMBER (INTERNATIONAL) (AUD) | Management | For | For | For | |||||||||||||||
11.26 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: AD HOC MEETING (SA) | Management | For | For | For | |||||||||||||||
11.27 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: AD HOC MEETING (INTERNATIONAL) (AUD) | Management | For | For | For | |||||||||||||||
11.28 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: TRAVEL PER MEETING CYCLE (SA) | Management | For | For | For | |||||||||||||||
11.29 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2021/2022: TRAVEL PER MEETING CYCLE (INTERNATIONAL) (AUD) | Management | For | For | For | |||||||||||||||
12.S3 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS | Management | For | For | For | |||||||||||||||
MOMENTUM METROPOLITAN HOLDINGS LIMITED | ||||||||||||||||||||
Security | S5S757103 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 25-Nov-2021 | ||||||||||||||||||
ISIN | ZAE000269890 | Agenda | 714713131 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1.1 | TO ELECT MR NIGEL JOHN DUNKLEY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.1.2 | TO ELECT MR THANASEELAN GOBALSAMY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.2.1 | TO RE-ELECT MR MATTHEWS SELLO MOLOKO AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.2.2 | TO RE-ELECT MS LINDA DE BEER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.2.3 | TO RE-ELECT MS SHARRON LAVERNE MCPHERSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.3 | TO RE-APPOINT ERNST & YOUNG INC AS THE INDEPENDENT AUDITORS OF THE COMPANY, WITH MS CORNEA DE VILLIERS AS THE DESIGNATED AUDITOR FOR THE ENSUING YEAR | Management | For | For | For | |||||||||||||||
O.4.1 | TO RE-APPOINT MS LINDA DE BEER TO SERVE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For | For | |||||||||||||||
O.4.2 | TO RE-APPOINT MR NIGEL JOHN DUNKLEY TO SERVE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For | For | |||||||||||||||
O.4.3 | TO RE-APPOINT MR THANASEELAN GOBALSAMY TO SERVE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For | For | |||||||||||||||
O.5 | AUTHORISATION FOR A DIRECTOR OR GROUP COMPANY SECRETARY OF THE COMPANY TO IMPLEMENT RESOLUTIONS | Management | For | For | For | |||||||||||||||
NB.6 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY OF THE COMPANY | Management | For | For | For | |||||||||||||||
NB.7 | NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION REPORT AS SET OUT IN THE REMUNERATION REPORT OF THE COMPANY | Management | For | For | For | |||||||||||||||
S.8 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | For | |||||||||||||||
S.9 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED ENTITIES IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT | Management | For | For | For | |||||||||||||||
S10.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR THE 2022 FINANCIAL YEAR: CHAIRMAN OF THE BOARD | Management | For | For | For | |||||||||||||||
S10.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR THE 2022 FINANCIAL YEAR: NON-EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
S10.3 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR THE 2022 FINANCIAL YEAR: ACTUARIAL COMMITTEE CHAIRMAN | Management | For | For | For | |||||||||||||||
S10.4 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR THE 2022 FINANCIAL YEAR: ACTUARIAL COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
S10.5 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR THE 2022 FINANCIAL YEAR: AUDIT COMMITTEE CHAIRMAN | Management | For | For | For | |||||||||||||||
S10.6 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR THE 2022 FINANCIAL YEAR: AUDIT COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
S10.7 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR THE 2022 FINANCIAL YEAR: FAIR PRACTICES COMMITTEE CHAIRMAN | Management | For | For | For | |||||||||||||||
S10.8 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR THE 2022 FINANCIAL YEAR: FAIR PRACTICES COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
S10.9 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR THE 2022 FINANCIAL YEAR: INVESTMENTS COMMITTEE CHAIRMAN | Management | For | For | For | |||||||||||||||
S1010 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR THE 2022 FINANCIAL YEAR: INVESTMENTS COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
S1011 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR THE 2022 FINANCIAL YEAR: NOMINATIONS COMMITTEE CHAIRMAN | Management | For | For | For | |||||||||||||||
S1012 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR THE 2022 FINANCIAL YEAR: NOMINATIONS COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
S1013 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR THE 2022 FINANCIAL YEAR: REMUNERATION COMMITTEE CHAIRMAN | Management | For | For | For | |||||||||||||||
S1014 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR THE 2022 FINANCIAL YEAR: REMUNERATION COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
S1015 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR THE 2022 FINANCIAL YEAR: RISK, CAPITAL AND COMPLIANCE COMMITTEE CHAIRMAN | Management | For | For | For | |||||||||||||||
S1016 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR THE 2022 FINANCIAL YEAR: RISK, CAPITAL AND COMPLIANCE COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
S1017 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR THE 2022 FINANCIAL YEAR: SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CHAIRMAN | Management | For | For | For | |||||||||||||||
S1018 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR THE 2022 FINANCIAL YEAR: SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
S1019 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR THE 2022 FINANCIAL YEAR: AD HOC FEE PER HOUR | Management | For | For | For | |||||||||||||||
S1020 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR THE 2022 FINANCIAL YEAR: PERMANENT INVITEE - THE FEE WILL BE THE MEMBERSHIP FEE OF THE COMMITTEE THAT THE INVITEE SITS ON | Management | For | For | For | |||||||||||||||
BIDVEST GROUP LTD | ||||||||||||||||||||
Security | S1201R162 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 26-Nov-2021 | ||||||||||||||||||
ISIN | ZAE000117321 | Agenda | 714843821 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1.1 | RE-ELECTION OF DIRECTORS THAT RETIRE BY ROTATION: RD MOKATE | Management | For | For | For | |||||||||||||||
O.1.2 | RE-ELECTION OF DIRECTORS THAT RETIRE BY ROTATION: NW THOMSON | Management | For | For | For | |||||||||||||||
O.2.1 | ELECTION OF NON-EXECUTIVE DIRECTOR: L BOYCE | Management | For | For | For | |||||||||||||||
O.2.2 | ELECTION OF NON-EXECUTIVE DIRECTOR: SN MABASO-KOYANA | Management | For | For | For | |||||||||||||||
O.3 | RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR | Management | For | For | For | |||||||||||||||
O.4.1 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: SN MABASO-KOYANA | Management | For | For | For | |||||||||||||||
O.4.2 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: L BOYCE | Management | For | For | For | |||||||||||||||
O.4.3 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: RD MOKATE | Management | For | For | For | |||||||||||||||
O.4.4 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: N SIYOTULA | Management | For | For | For | |||||||||||||||
O.4.5 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: NW THOMSON | Management | For | For | For | |||||||||||||||
O.5 | PLACING AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF DIRECTORS | Management | For | For | For | |||||||||||||||
O.6 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | For | |||||||||||||||
O.7 | PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM | Management | For | For | For | |||||||||||||||
O.8 | RATIFICATION RELATING TO PERSONAL FINANCIAL INTEREST ARISING FROM MULTIPLE OFFICES IN THE GROUP | Management | For | For | For | |||||||||||||||
O.9 | DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | Management | For | For | For | |||||||||||||||
NB.1 | NON BINDING ADVISORY VOTE: REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
NB.2 | NON BINDING ADVISORY VOTE: IMPLEMENTATION OF REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
S.1 | NON-EXECUTIVE DIRECTOR REMUNERATION | Management | For | For | For | |||||||||||||||
S.2 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS | Management | For | For | For | |||||||||||||||
FIRSTRAND LTD | ||||||||||||||||||||
Security | S5202Z131 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 01-Dec-2021 | ||||||||||||||||||
ISIN | ZAE000066304 | Agenda | 714733741 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1.1 | RE-ELECTION OF DIRECTOR OF THE COMPANY: JP BURGER | Management | For | For | For | |||||||||||||||
O.1.2 | RE-ELECTION OF DIRECTORS OF THE COMPANY: T WINTERBOER | Management | For | For | For | |||||||||||||||
O.1.3 | VACANCY FILLED BY DIRECTOR DURING THE YEAR: SP SIBISI | Management | For | For | For | |||||||||||||||
O.2.1 | APPOINTMENT OF EXTERNAL AUDITORS: APPOINTMENT OF DELOITTE AND TOUCHE AS EXTERNAL AUDITOR | Management | For | For | For | |||||||||||||||
O.2.2 | APPOINTMENT OF EXTERNAL AUDITORS: APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITOR | Management | For | For | For | |||||||||||||||
O.3 | GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES FOR CASH | Management | For | For | For | |||||||||||||||
O.4 | SIGNING AUTHORITY TO DIRECTOR AND OR GROUP COMPANY SECRETARY | Management | For | For | For | |||||||||||||||
NB.1 | NON-BINDING ADVISORY VOTE: ADVISORY ENDORSEMENT ON A NON- BINDING BASIS FOR THE REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
NB.2 | NON-BINDING ADVISORY VOTE: ADVISORY ENDORSEMENT ON A NON- BINDING BASIS FOR THE REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For | |||||||||||||||
S.1 | GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES | Management | For | For | For | |||||||||||||||
S.2.1 | FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES | Management | For | For | For | |||||||||||||||
S.2.2 | FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED ENTITIES | Management | For | For | For | |||||||||||||||
S.3 | REMUNERATION OF NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 DECEMBER 2021 | Management | For | For | For | |||||||||||||||
MURRAY & ROBERTS HOLDINGS LTD | ||||||||||||||||||||
Security | S52800133 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 02-Dec-2021 | ||||||||||||||||||
ISIN | ZAE000073441 | Agenda | 714712026 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1.O.1 | ELECTION OF NTOMBI LANGA-ROYDS AS A DIRECTOR | Management | For | For | For | |||||||||||||||
2.O.2 | ELECTION OF RALPH HAVENSTEIN AS A DIRECTOR | Management | For | For | For | |||||||||||||||
3.O.3 | ELECTION OF CLIFFORD RAPHIRI AS A DIRECTOR | Management | For | For | For | |||||||||||||||
4.O.4 | ELECTION OF HENRY LAAS AS A DIRECTOR | Management | For | For | For | |||||||||||||||
5.O.5 | RE-APPOINT PWC AS INDEPENDENT AUDITORS | Management | For | For | For | |||||||||||||||
6.O.6 | APPROVE THE REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
7.O.7 | APPROVE THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
8.O.8 | APPOINTMENT OF DIANE RADLEY AS MEMBER AND CHAIRMAN OF THE AUDIT & SUSTAINABILITY COMMITTEE | Management | For | For | For | |||||||||||||||
9.O.9 | APPOINTMENT OF JESMANE BOGGENPOEL AS MEMBER OF THE AUDIT & SUSTAINABILITY COMMITTEE | Management | For | For | For | |||||||||||||||
10O10 | APPOINTMENT OF CLIFFORD RAPHIRI AS MEMBER OF THE AUDIT & SUSTAINABILITY COMMITTEE | Management | For | For | For | |||||||||||||||
11S.1 | FEES PAYABLE TO NON-EXECUTIVE DIRECTORS | Management | For | For | For | |||||||||||||||
ASPEN PHARMACARE HOLDINGS PLC | ||||||||||||||||||||
Security | S0754A105 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 09-Dec-2021 | ||||||||||||||||||
ISIN | ZAE000066692 | Agenda | 714848453 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1 | PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | For | |||||||||||||||
O.2 | PRESENTATION AND NOTING OF THE SOCIAL & ETHICS COMMITTEE REPORT | Management | For | For | For | |||||||||||||||
O.3.1 | RE-ELECTION OF DIRECTOR: KUSENI DLAMINI | Management | For | For | For | |||||||||||||||
O.3.2 | RE-ELECTION OF DIRECTOR: BEN KRUGER | Management | For | For | For | |||||||||||||||
O.3.3 | RE-ELECTION OF DIRECTOR: THEMBA MKHWANAZI | Management | For | For | For | |||||||||||||||
O.3.4 | RE-ELECTION OF DIRECTOR: BABALWA NGONYAMA | Management | For | For | For | |||||||||||||||
O.4 | REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: ERNST & YOUNG INC | Management | For | For | For | |||||||||||||||
O.5.1 | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: LINDA DE BEER | Management | For | For | For | |||||||||||||||
O.5.2 | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: BEN KRUGER | Management | For | For | For | |||||||||||||||
O.5.3 | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: BABALWA NGONYAMA | Management | For | For | For | |||||||||||||||
O.6 | PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS | Management | For | For | For | |||||||||||||||
O.7 | GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | For | |||||||||||||||
O.8 | AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS | Management | For | For | For | |||||||||||||||
NB.1 | NON-BINDING ADVISORY VOTE: REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
NB.2 | NON-BINDING ADVISORY VOTE: REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For | |||||||||||||||
S1.1A | REMUNERATION OF NON-EXECUTIVE DIRECTORS: BOARD CHAIRMAN | Management | For | For | For | |||||||||||||||
S1.1B | REMUNERATION OF NON-EXECUTIVE DIRECTORS: BOARD MEMBER | Management | For | For | For | |||||||||||||||
S1.2A | REMUNERATION OF NON-EXECUTIVE DIRECTORS: AUDIT AND RISK COMMITTEE: CHAIRMAN | Management | For | For | For | |||||||||||||||
S1.2B | REMUNERATION OF NON-EXECUTIVE DIRECTORS: AUDIT AND RISK COMMITTEE: COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
S1.3A | REMUNERATION OF NON-EXECUTIVE DIRECTORS: REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN | Management | For | For | For | |||||||||||||||
S1.3B | REMUNERATION OF NON-EXECUTIVE DIRECTORS: REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
S1.4A | REMUNERATION OF NON-EXECUTIVE DIRECTORS: SOCIAL & ETHICS COMMITTEE: CHAIRMAN | Management | For | For | For | |||||||||||||||
S1.4B | REMUNERATION OF NON-EXECUTIVE DIRECTORS: SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER | Management | For | For | For | |||||||||||||||
S.2 | FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY | Management | For | For | For | |||||||||||||||
S.3 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | For | |||||||||||||||
VODACOM GROUP LIMITED | ||||||||||||||||||||
Security | S9453B108 | Meeting Type | Ordinary General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 18-Jan-2022 | ||||||||||||||||||
ISIN | ZAE000132577 | Agenda | 714976834 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1.O.1 | APPROVAL FOR THE PROPOSED TRANSACTION | Management | For | For | For | |||||||||||||||
2.O.2 | APPROVAL OF THE ISSUE OF THE CONSIDERATION SHARES | Management | For | For | For | |||||||||||||||
3.S.1 | GRANTING AUTHORITY TO ISSUE THE CONSIDERATION SHARES TO THE SELLERS | Management | For | For | For | |||||||||||||||
ASTRAL FOODS LTD | ||||||||||||||||||||
Security | S0752H102 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 03-Feb-2022 | ||||||||||||||||||
ISIN | ZAE000029757 | Agenda | 714977115 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1 | CONSIDERATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | For | |||||||||||||||
O.2.1 | ELECTION OF DIRECTOR: MR FG VAN HEERDEN | Management | For | For | For | |||||||||||||||
O.2.2 | ELECTION OF DIRECTOR: MS AD CUPIDO | Management | For | For | For | |||||||||||||||
O.3.1 | RE-ELECTION OF DIRECTOR: MR WF POTGIETER | Management | For | For | For | |||||||||||||||
O.3.2 | RE-ELECTION OF DIRECTOR: MRS TM SHABANGU | Management | For | For | For | |||||||||||||||
O.4.1 | RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE: MR DJ FOUCHE | Management | For | For | For | |||||||||||||||
O.4.2 | RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE: MR S MAYET | Management | For | For | For | |||||||||||||||
O.4.3 | RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE: MRS TM SHABANGU (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3.2) | Management | For | For | For | |||||||||||||||
O.5.1 | RE-APPOINTMENT OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MRS TM SHABANGU (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3.2) | Management | For | For | For | |||||||||||||||
O.5.2 | RE-APPOINTMENT OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: DR T ELOFF | Management | For | For | For | |||||||||||||||
O.5.3 | RE-APPOINTMENT OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MR GD ARNOLD | Management | For | For | For | |||||||||||||||
O.5.4 | RE-APPOINTMENT OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MR LW HANSEN | Management | For | For | For | |||||||||||||||
O.6 | APPOINTMENT OF THE INDEPENDENT AUDITOR: PRICEWATERHOUSECOOPERS INCORPORATED | Management | For | For | For | |||||||||||||||
O.7 | AUTHORITY FOR DETERMINATION OF AUDITOR'S REMUNERATION | Management | For | For | For | |||||||||||||||
O.8 | APPROVAL OF THE REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
O.9 | APPROVAL OF THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
O.10 | SIGNATURE OF DOCUMENTATION | Management | For | For | For | |||||||||||||||
S.1 | FEES PAYABLE TO NON-EXECUTIVE DIRECTORS | Management | For | For | For | |||||||||||||||
S.2 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER- RELATED COMPANIES | Management | For | For | For | |||||||||||||||
S.3 | GENERAL AUTHORITY TO REPURCHASE SHARES IN THE COMPANY | Management | For | For | For | |||||||||||||||
SAPPI LTD | ||||||||||||||||||||
Security | S73544108 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 09-Feb-2022 | ||||||||||||||||||
ISIN | ZAE000006284 | Agenda | 714987065 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1.1 | RE ELECTION OF THE DIRECTORS RETIRING BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION: RE-ELECTION OF MR SR BINNIE AS A DIRECTOR OF SAPPI | Management | For | For | For | |||||||||||||||
O.1.2 | RE ELECTION OF THE DIRECTORS RETIRING BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION: JM LOPEZ AS A DIRECTOR OF SAPPI | Management | For | For | For | |||||||||||||||
O.1.3 | RE ELECTION OF THE DIRECTORS RETIRING BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION: RE-ELECTION OF MR BR BEAMISH AS A DIRECTOR OF SAPPI | Management | For | For | For | |||||||||||||||
O.2.1 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS: ELECTION OF MR NP MAGEZA AS MEMBER AND CHAIRPERSON OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
O.2.2 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS: ELECTION OF MS ZN MALINGA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
O.2.3 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS: ELECTION OF DR B MEHLOMAKULU AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
O.2.4 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS: ELECTION OF MR RJAM RENDERS AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
O.3 | RE-APPOINTMENT OF KPMG INC AS AUDITORS OF SAPPI FOR THE YEAR ENDING 2022 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SAPPI | Management | For | For | For | |||||||||||||||
O.4 | NON-BINDING ADVISORY VOTE: NON- BINDING ENDORSEMENT OF REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
O.5 | NON-BINDING ADVISORY VOTE: NON- BINDING ENDORSEMENT OF REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For | |||||||||||||||
S.1 | NON-EXECUTIVE DIRECTORS' FEES | Management | For | For | For | |||||||||||||||
S.2 | LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANIES | Management | For | For | For | |||||||||||||||
O.6 | AUTHORITY FOR DIRECTORS AND GROUP COMPANY SECRETARY TO SIGN ALL DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO OR REASONABLY DESIRABLE FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE ABOVE RESOLUTIONS | Management | For | For | For | |||||||||||||||
BARLOWORLD LTD | ||||||||||||||||||||
Security | S08470189 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 10-Feb-2022 | ||||||||||||||||||
ISIN | ZAE000026639 | Agenda | 714987077 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | For | |||||||||||||||
O.2 | RE-ELECTION OF MR MD LYNCH-BELL AS A DIRECTOR | Management | For | For | For | |||||||||||||||
O.3 | RE-ELECTION OF MR H MOLOTSI AS A DIRECTOR | Management | For | For | For | |||||||||||||||
O.4 | RE-ELECTION OF MS N MOKHESI AS A DIRECTOR | Management | For | For | For | |||||||||||||||
O.5 | ELECTION OF DR NN GWAGWA AS A DIRECTOR | Management | For | For | For | |||||||||||||||
O.6 | ELECTION OF MS HH HICKEY AS A MEMBER AND CHAIR OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
O.7 | RE-ELECTION OF MR MD LYNCH-BELL AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
O.8 | RE-ELECTION OF MS NP MNXASANA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
O.9 | ELECTION OF MR HN MOLOTSI AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
O.10 | APPOINT ERNST YOUNG AND SNGGRANT THORNTON AS JOINT AUDITORS WITH S SITHEBE AND C MASHISHI AS INDIVIDUAL REGISTERED AUDITORS AND AUTHORISE THEIR REMUNERATION | Management | For | For | For | |||||||||||||||
O.11 | NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
O.12 | NON-BINDING ADVISORY VOTE ON REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For | |||||||||||||||
S.1.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: CHAIR OF THE BOARD | Management | For | For | For | |||||||||||||||
S.1.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT NON- EXECUTIVE DIRECTORS | Management | For | For | For | |||||||||||||||
S.1.3 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: LEAD INDEPENDENT DIRECTOR | Management | For | For | For | |||||||||||||||
S.1.4 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: NON-RESIDENT NON-EXECUTIVE DIRECTORS | Management | For | For | For | |||||||||||||||
S.1.5 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIR OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
S.1.6 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT MEMBERS OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
S.1.7 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: NON-RESIDENT MEMBERS OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
S.1.8 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: NON-RESIDENT CHAIR OF THE REMUNERATION COMMITTEE | Management | For | For | For | |||||||||||||||
S.1.9 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIR OF THE REMUNERATION COMMITTEE | Management | For | For | For | |||||||||||||||
S1.10 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIR OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | Management | For | For | For | |||||||||||||||
S1.11 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIR OF THE STRATEGY AND INVESTMENT COMMITTEE | Management | For | For | For | |||||||||||||||
S1.12 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIR OF THE NOMINATION COMMITTEE | Management | For | For | For | |||||||||||||||
S1.13 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
S1.14 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: NON-RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |||||||||||||||
S.2 | APPROVAL OF LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS | Management | For | For | For | |||||||||||||||
S.3 | GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S OWN SHARES | Management | For | For | For | |||||||||||||||
CORONATION FUND MANAGERS LTD | ||||||||||||||||||||
Security | S19537109 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 16-Feb-2022 | ||||||||||||||||||
ISIN | ZAE000047353 | Agenda | 714994262 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1.A | RE-ELECTION OF DIRECTOR: TO RE- ELECT MS LULAMA BOYCE AS DIRECTOR | Management | For | For | For | |||||||||||||||
O.1.B | RE-ELECTION OF DIRECTOR: TO RE- ELECT MS MARY-ANNE MUSEKIWA AS DIRECTOR | Management | For | For | For | |||||||||||||||
O.1.C | RE-ELECTION OF DIRECTOR: TO RE- ELECT MRS MADICHABA NHLUMAYO AS DIRECTOR | Management | For | For | For | |||||||||||||||
O.2 | TO APPOINT KPMG INC. AS THE COMPANY'S REGISTERED AUDITOR AND TO NOTE MR ZOLA BESETI AS THE DESIGNATED AUDIT PARTNER | Management | For | For | For | |||||||||||||||
O.3.A | RE-ELECTION OF AUDIT COMMITTEE MEMBER: TO RE-ELECT MS LULAMA BOYCE | Management | For | For | For | |||||||||||||||
O.3.B | RE-ELECTION OF AUDIT COMMITTEE MEMBER: TO RE-ELECT DR HUGO ANTON NELSON | Management | For | For | For | |||||||||||||||
O.3.C | RE-ELECTION OF AUDIT COMMITTEE MEMBER: TO RE-ELECT MRS MADICHABA NHLUMAYO | Management | For | For | For | |||||||||||||||
O.3.D | RE-ELECTION OF AUDIT COMMITTEE MEMBER: TO RE-ELECT MR SAKHIWO SAKS NTOMBELA | Management | For | For | For | |||||||||||||||
O.4 | NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
O.5 | NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY IMPLEMENTATION REPORT | Management | For | For | For | |||||||||||||||
S.1 | INTERCOMPANY FINANCIAL ASSISTANCE | Management | For | For | For | |||||||||||||||
S.2 | FINANCIAL ASSISTANCE FOR INTERCOMPANY SHARE TRANSACTIONS | Management | For | For | For | |||||||||||||||
S.3 | REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For | For | |||||||||||||||
S.4 | SHARE REPURCHASES BY THE COMPANY AND ITS SUBSIDIARIES | Management | For | For | For | |||||||||||||||
CAPITEC BANK HOLDINGS LIMITED | ||||||||||||||||||||
Security | S15445109 | Meeting Type | Ordinary General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 22-Feb-2022 | ||||||||||||||||||
ISIN | ZAE000035861 | Agenda | 715101894 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
S.1 | FINANCIAL ASSISTANCE | Management | For | For | For | |||||||||||||||
O.1 | SPECIFIC ISSUE OF SHARES FOR CASH | Management | For | For | For | |||||||||||||||
COMMERCIAL INTERNATIONAL BANK LTD | ||||||||||||||||||||
Security | 201712205 | Meeting Type | Ordinary General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 27-Mar-2022 | ||||||||||||||||||
ISIN | US2017122050 | Agenda | 715268783 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1.1 | DISCUSS AND RESOLVE WHERE APPLICABLE: APPROVE THE BOARD OF DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDING 31/12/2021 | Management | Abstain | For | Against | |||||||||||||||
1.2 | DISCUSS AND RESOLVE WHERE APPLICABLE: APPROVE THE GOVERNANCE REPORT WITH ITS ASSOCIATED AUDITORS' REPORTS FOR THE FINANCIAL YEAR ENDING 31/12/2021 | Management | Abstain | For | Against | |||||||||||||||
1.3 | DISCUSS AND RESOLVE WHERE APPLICABLE: SHAREHOLDERS' QUESTIONS AND REQUESTS | Management | Abstain | For | Against | |||||||||||||||
2 | APPROVE THE AUDITORS' REPORTS ON THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2021 | Management | Abstain | For | Against | |||||||||||||||
3 | RATIFY THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 21/12/2021 | Management | Abstain | For | Against | |||||||||||||||
4 | APPROVAL OF THE APPROPRIATION ACCOUNT FOR THE YEAR 31/12/2021 AND DELEGATING THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION | Management | Abstain | For | Against | |||||||||||||||
5 | APPROVE THE INCREASE OF THE ISSUED AND PAID IN CAPITAL BY (16,542,927)SHARES, AN INCREASE OF EGP 165,429,270,IN ORDER TO FULFILL THE BANK'S OBLIGATIONS PERTAINING TO "YEAR 13" OF THE "PROMISE TO SELL - EMPLOYEES' STOCK OWNERSHIP PLAN" APPROVED BY THE FINANCIAL REGULATORY AUTHORITY AND TO DELEGATE THE BOARD OF DIRECTORS - SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF EGYPT - TO AMEND ARTICLES "SIX" AND "SEVEN" OF THE BANK'S STATUES TO REFLECT THE ABOVE INCREASE IN THE ISSUED CAPITAL. PROCEDURES FOR SAID INCREASE WILL PURSUE AFTER THE APPROVALS OF THE RELEVANT AUTHORITIES ON THE TWO | Management | Abstain | For | Against | |||||||||||||||
CAPITAL INCREASES RESOLVED BY THE GENERAL ASSEMBLY IN ITS MEETING OF 30TH OF MARCH 2021, AS FOLLOWS: - THE CAPITAL INCREASE OF 12,271,570 SHARES FOR EGP 122,715,700 BEING "YEAR 12" OF THE "PROMISE TO SELL - EMPLOYEES' STOCK OWNERSHIP PLAN". - THE CAPITAL INCREASE OF ONE BILLIONSHARES FOR EGP 10 BN BEING FINANCED BY THE GENERAL RESERVE AND DISTRIBUTED AS FREE SHARES TO THE SHAREHOLDERS | ||||||||||||||||||||
6 | DISCHARGE THE CHAIR AND MEMBERS OF THE BOARD FROM ALL LIABILITIES WITH REGARDTO THE BANK'S ACTIVITIES DURING THE FINANCIAL YEAR 2021 | Management | Abstain | For | Against | |||||||||||||||
7 | APPROVE THE PROPOSED BOARD AND BOARD'S COMMITTEES ANNUAL ALLOWANCE AND REMUNERATION FOR THE NON-EXECUTIVE CHAIR AND NON- EXECUTIVE MEMBERS OF THE BOARD FOR THE FINANCIAL YEAR 2022 | Management | Abstain | For | Against | |||||||||||||||
8 | APPROVE THE REAPPOINTMENT OF THE EXTERNAL AUDITORS AND APPROVE THE PROPOSED FEES FOR THE FINANCIAL YEAR 2022 | Management | Abstain | For | Against | |||||||||||||||
9 | AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS EXCEEDING EGP 1000 DURING THE FINANCIAL YEAR 2022 AND RATIFY ALL DONATIONS MADE DURING THE FINANCIAL YEAR 2021 | Management | Abstain | For | Against | |||||||||||||||
10 | AUTHORIZE THE NON-EXECUTIVE DIRECTORS OF THE BOARD TO ASSUME FULL TIME JOBS IN OTHER SHAREHOLDING COMPANIES | Management | Abstain | For | Against | |||||||||||||||
OCEANA GROUP LTD | ||||||||||||||||||||
Security | S57090102 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||||||||||
ISIN | ZAE000025284 | Agenda | 715379865 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1.1 | RE-ELECTION OF P DE BEYER AS DIRECTOR | Management | For | For | For | |||||||||||||||
O.1.2 | RE-ELECTION OF L SENNELO AS DIRECTOR | Management | For | For | For | |||||||||||||||
O.1.3 | RE-ELECTION OF A JAKOET AS DIRECTOR | Management | For | For | For | |||||||||||||||
O.1.4 | ELECTION OF T MOKGOSI- MWANTEMBE AS DIRECTOR | Management | For | For | For | |||||||||||||||
O.1.5 | ELECTION OF P GOLESWORTHY AS DIRECTOR | Management | For | For | For | |||||||||||||||
O.1.6 | ELECTION OF N BRINK AS DIRECTOR | Management | For | For | For | |||||||||||||||
O.2 | RE-APPOINTMENT OF PWC AS EXTERNAL AUDITOR | Management | For | For | For | |||||||||||||||
O.3.1 | ELECTION OF Z BASSA AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For | For | |||||||||||||||
O.3.2 | ELECTION OF P DE BEYER AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For | For | |||||||||||||||
O.3.3 | ELECTION OF L SENNELO AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For | For | |||||||||||||||
O.3.4 | ELECTION OF A JAKOET AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For | For | |||||||||||||||
O.3.5 | ELECTION OF P GOLESWORTHY AS A MEMBER OF THE AUDIT COMMITTE | Management | For | For | For | |||||||||||||||
O.4 | GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH | Management | For | For | For | |||||||||||||||
O.5 | AUTHORISATION OF THE DIRECTORS AND INTERIM GROUP COMPANY SECRETARY | Management | For | For | For | |||||||||||||||
S.1 | APPROVE AND AUTHORISE THE PROVISION OF FINANCIAL ASSISTANCE BY THE COMPANY TO RELATED OR INTER-RELATED COMPANIES AND OTHERS | Management | For | For | For | |||||||||||||||
S.2 | APPROVE THE NEW EMPLOYEE SHARE INCENTIVE PLAN | Management | For | For | For | |||||||||||||||
S.3 | APPROVE THE NON-EXECUTIVE DIRECTORS' REMUNERATION IN THEIR CAPACITY AS DIRECTORS ONLY | Management | For | For | For | |||||||||||||||
S.4 | GENERAL APPROVAL AND AUTHORISATION FOR THE ACQUISITION OF THE COMPANY'S SHARES BY THE COMPANY OR ITS SUBSIDIARIES | Management | For | For | For | |||||||||||||||
NB.1 | NON BINDING ADVISORY VOTE: APPROVAL OF REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
NB.2 | NON BINDING ADVISORY VOTE: APPROVAL OF IMPLEMENTATION REPORT SHAREHOLDERS ARE TO REFER TO THE NO TICE OF THE MEETING FOR MORE INFORM ATION ON ELECTRONIC PARTICIPATION | Management | For | For | For | |||||||||||||||
ANGLO AMERICAN PLATINUM LIMITED | ||||||||||||||||||||
Security | S9122P108 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 12-May-2022 | ||||||||||||||||||
ISIN | ZAE000013181 | Agenda | 715264329 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1.1 | TO RE-ELECT MR N MBAZIMA AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |||||||||||||||
O.1.2 | TO RE-ELECT MR C MILLER AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |||||||||||||||
O.1.3 | TO RE-ELECT MS D NAIDOO AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |||||||||||||||
O.2.1 | TO ELECT MS N FAKUDE AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |||||||||||||||
O.2.2 | TO ELECT MS A MICHAUD AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |||||||||||||||
O.2.3 | TO ELECT MR D WANBLAD AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |||||||||||||||
O.3.1 | ELECTION OF MR NP MAGEZA AS A MEMBER OF THE COMMITTEE | Management | For | For | For | |||||||||||||||
O.3.2 | ELECTION OF MR J VICE AS A MEMBER OF THE COMMITTEE | Management | For | For | For | |||||||||||||||
O.3.3 | ELECTION OF MS D NAIDOO AS A MEMBER OF THE COMMITTEE, SUBJECT TO THE PASSING OF RESOLUTION 1.3 | Management | For | For | For | |||||||||||||||
O.4 | APPOINTMENT OF AUDITOR: RESOLVED THAT PRICEWATERHOUSECOOPERS (PWC) BE APPOINTED AS AUDITOR OF THE COMPANY UNTIL THE DATE OF THE NEXT AGM. THE AUDIT AND RISK COMMITTEE HAS RECOMMENDED THE APPOINTMENT OF PWC (WITH MR JFM KOTZE (PRACTICE NUMBER 901121) AS INDIVIDUAL DESIGNATED AUDITOR) AS EXTERNAL AUDITOR OF THE COMPANY FROM THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For | For | |||||||||||||||
O.5 | GENERAL AUTHORITY TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED SHARES | Management | For | For | For | |||||||||||||||
0.6 | AUTHORITY TO IMPLEMENT RESOLUTIONS | Management | For | For | For | |||||||||||||||
NB7.1 | ENDORSEMENT OF THE REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
NB7.2 | ENDORSEMENT OF THE REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For | |||||||||||||||
S.1 | NON-EXECUTIVE DIRECTORS' FEES | Management | For | For | For | |||||||||||||||
S.2 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE | Management | For | For | For | |||||||||||||||
S.3 | GENERAL AUTHORITY TO REPURCHASE COMPANY SECURITIES SHAREHOLDERS TO REFER TO THE NOTICE OF THE AGM FOR MORE INFORMATION ON ELECTRONIC PARTICIPATION | Management | For | For | For | |||||||||||||||
ANGLOGOLD ASHANTI LIMITED | ||||||||||||||||||||
Security | 035128206 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AU | Meeting Date | 16-May-2022 | |||||||||||||||||
ISIN | US0351282068 | Agenda | 935610712 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1.1 | Re-Election of Director: Ms MDC Ramos (Ordinary resolution 1.1) | Management | For | For | For | |||||||||||||||
1.2 | Re-Election of Director: Ms MC Richter (Ordinary resolution 1.2) | Management | For | For | For | |||||||||||||||
1.3 | Re-Election of Director: Ms NVB Magubane (Ordinary resolution 1.3) | Management | For | For | For | |||||||||||||||
2.1 | Election of Director: Mr A Calderon Zuleta (Ordinary resolution 2.1) | Management | For | For | For | |||||||||||||||
2.2 | Election of Director: Mr SP Lawson (Ordinary resolution 2.2) | Management | For | For | For | |||||||||||||||
3.1 | Appointment of Audit and Risk Committee member: Mr AM Ferguson (Ordinary resolution 3.1) | Management | For | For | For | |||||||||||||||
3.2 | Appointment of Audit and Risk Committee member: Mr R Gasant (Ordinary resolution 3.2) | Management | For | For | For | |||||||||||||||
3.3 | Appointment of Audit and Risk Committee member: Ms NVB Magubane (Ordinary resolution 3.3) | Management | For | For | For | |||||||||||||||
3.4 | Appointment of Audit and Risk Committee member: Ms MC Richter (Ordinary resolution 3.4) | Management | For | For | For | |||||||||||||||
3.5 | Appointment of Audit and Risk Committee member: Mr JE Tilk (Ordinary resolution 3.5) | Management | For | For | For | |||||||||||||||
4.1 | Re-appointment of Ernst & Young Inc. as auditors of the company (Ordinary resolution 4.1) | Management | For | For | For | |||||||||||||||
4.2 | Appointment of PricewaterhouseCoopers Inc. as auditor of the company (Ordinary resolution 4.2) | Management | For | For | For | |||||||||||||||
5. | General authority to directors to allot and issue ordinary shares (Ordinary resolution 5) | Management | For | For | For | |||||||||||||||
6.1 | Separate non-binding advisory endorsements of the AngloGold Ashanti: remuneration policy (Ordinary resolution 6.1) | Management | For | For | For | |||||||||||||||
6.2 | Separate non-binding advisory endorsements of the AngloGold Ashanti: implementation report (Ordinary resolution 6.2) | Management | For | For | For | |||||||||||||||
7. | Remuneration of non-executive directors (Special resolution 1) | Management | For | For | For | |||||||||||||||
8. | General authority to acquire the company's own shares (Special resolution 2) | Management | For | For | For | |||||||||||||||
9. | General authority for directors to issue for cash, those ordinary shares which the directors are authorised to allot and issue in terms of ordinary resolution 5 (Special resolution 3) | Management | For | For | For | |||||||||||||||
10. | General authority to provide financial assistance in terms of Sections 44 and 45 of the Companies Act (Special resolution 4) | Management | For | For | For | |||||||||||||||
11. | Approval of the MOI amendment (Special resolution 5) | Management | For | For | For | |||||||||||||||
12. | Directors' authority to implement special and ordinary resolutions (Ordinary resolution 7) | Management | For | For | For | |||||||||||||||
SIBANYE STILLWATER LIMITED | ||||||||||||||||||||
Security | S7627K103 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 24-May-2022 | ||||||||||||||||||
ISIN | ZAE000259701 | Agenda | 715532621 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1.O.1 | RE-APPOINTMENT OF AUDITORS AND DESIGNATED INDIVIDUAL PARTNER | Management | For | For | For | |||||||||||||||
2.O.2 | RE-ELECTION OF A DIRECTOR: NJ FRONEMAN | Management | For | For | For | |||||||||||||||
3.O.3 | RE-ELECTION OF A DIRECTOR: SC VAN DER MERWE | Management | For | For | For | |||||||||||||||
4.O.4 | RE-ELECTION OF A DIRECTOR: SN DANSON | Management | For | For | For | |||||||||||||||
5.O.5 | RE-ELECTION OF A DIRECTOR: HJR KENYON-SLANEY | Management | For | For | For | |||||||||||||||
6.O.6 | ELECTION OF A MEMBER AND CHAIR OF THE AUDIT COMMITTEE: KA RAYNER | Management | For | For | For | |||||||||||||||
7.O.7 | ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: TJ CUMMING | Management | For | For | For | |||||||||||||||
8.O.8 | ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: SN DANSON | Management | For | For | For | |||||||||||||||
9.O.9 | ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: RP MENELL | Management | For | For | For | |||||||||||||||
10O10 | ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: NG NIKA | Management | For | For | For | |||||||||||||||
11O11 | ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: SC VAN DER MERWE | Management | For | For | For | |||||||||||||||
12O12 | ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: SV ZILWA | Management | For | For | For | |||||||||||||||
13O13 | APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED ORDINARY SHARES | Management | For | For | For | |||||||||||||||
14O14 | ISSUING EQUITY SECURITIES FOR CASH | Management | For | For | For | |||||||||||||||
15O15 | NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
16O16 | NON-BINDING ADVISORY VOTE ON REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For | |||||||||||||||
17S.1 | APPROVAL FOR THE REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For | For | |||||||||||||||
18S.2 | APPROVAL FOR A PER DIEM ALLOWANCE | Management | For | For | For | |||||||||||||||
19S.3 | APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT | Management | For | For | For | |||||||||||||||
20S.4 | ACQUISITION OF THE COMPANY'S OWN SHARES AND AMERICAN DEPOSITORY SHARES | Management | For | For | For | |||||||||||||||
EXXARO RESOURCES LTD | ||||||||||||||||||||
Security | S26949107 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 25-May-2022 | ||||||||||||||||||
ISIN | ZAE000084992 | Agenda | 715569274 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1.1 | RESOLUTION TO ELECT AND RE-ELECT NON-EXECUTIVE AND EXECUTIVE DIRECTORS - RE-ELECTION OF DR GJ FRASER-MOLEKETI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.1.2 | RESOLUTION TO ELECT AND RE-ELECT NON-EXECUTIVE AND EXECUTIVE DIRECTORS - RE-ELECTION OF MR PCCH SNYDERS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.1.3 | RESOLUTION TO ELECT AND RE-ELECT NON-EXECUTIVE AND EXECUTIVE DIRECTORS - ELECTION OF MR IN MALEVU AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.1.4 | RESOLUTION TO ELECT AND RE-ELECT NON-EXECUTIVE AND EXECUTIVE DIRECTORS - ELECTION OF MS KM IRETON AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.1.5 | RESOLUTION TO ELECT AND RE-ELECT NON-EXECUTIVE AND EXECUTIVE DIRECTORS - ELECTION OF MR B MAGARA AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.1.6 | RESOLUTION TO ELECT AND RE-ELECT NON-EXECUTIVE AND EXECUTIVE DIRECTORS - ELECTION OF MR B MAWASHA AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.1.7 | RESOLUTION TO ELECT AND RE-ELECT NON-EXECUTIVE AND EXECUTIVE DIRECTORS - ELECTION OF DR P MNGANGA AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.2.1 | RESOLUTION TO ELECT GROUP AUDIT COMMITTEE MEMBERS - ELECTION OF MR B MAWASHA AS A MEMBER OF THE GROUP AUDIT COMMITTEE | Management | For | For | For | |||||||||||||||
O.2.2 | RESOLUTION TO ELECT GROUP AUDIT COMMITTEE MEMBERS - ELECTION OF MR LI MOPHATLANE AS A MEMBER OF THE GROUP AUDIT COMMITTEE | Management | For | For | For | |||||||||||||||
O.2.3 | RESOLUTION TO ELECT GROUP AUDIT COMMITTEE MEMBERS - ELECTION OF MR V NKONYENI AS A MEMBER OF THE GROUP AUDIT COMMITTEE | Management | For | For | For | |||||||||||||||
O.2.4 | RESOLUTION TO ELECT GROUP AUDIT COMMITTEE MEMBERS - ELECTION OF MS CJ NXUMALO AS A MEMBER OF THE GROUP AUDIT COMMITTEE | Management | For | For | For | |||||||||||||||
O.3.1 | RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS - ELECTION OF DR GJ FRASER-MOLEKETI AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE | Management | For | For | For | |||||||||||||||
O.3.2 | RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS - ELECTION OF MS KM IRETON AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE | Management | For | For | For | |||||||||||||||
O.3.3 | RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS - ELECTION OF MS L MBATHA AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE | Management | For | For | For | |||||||||||||||
O.3.4 | RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS - ELECTION OF MR LI MOPHATLANE AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE RESOLUTION | Management | For | For | For | |||||||||||||||
O.3.5 | RESOLUTION TO ELECT GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE MEMBERS - ELECTION OF MR PCCH SNYDERS AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY COMMITTEE | Management | For | For | For | |||||||||||||||
O.4 | RESOLUTION TO APPOINT KPMG CONSORTIUM AS INDEPENDENT EXTERNAL AUDITOR FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022, UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For | For | |||||||||||||||
O.5 | RESOLUTION FOR A GENERAL AUTHORITY TO PLACE AUTHORISED BUT UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS | Management | For | For | For | |||||||||||||||
O.6 | RESOLUTION FOR A GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | For | |||||||||||||||
O.7 | RESOLUTION TO AUTHORISE DIRECTORS AND OR GROUP COMPANY SECRETARY TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING | Management | For | For | For | |||||||||||||||
S.1 | SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE DIRECTORS FEES FOR THE PERIOD 1 JUNE 2022 TO THE NEXT AGM | Management | For | For | For | |||||||||||||||
S.2 | SPECIAL RESOLUTION TO AUTHORISE FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION OF SECURITIES | Management | For | For | For | |||||||||||||||
S.3 | SPECIAL RESOLUTION TO AUTHORISE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES | Management | For | For | For | |||||||||||||||
S.4 | SPECIAL RESOLUTION FOR A GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | For | |||||||||||||||
NB.1 | RESOLUTION THROUGH NON-BINDING ADVISORY NOTE TO APPROVE THE REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
NB.2 | RESOLUTION THROUGH NON-BINDING ADVISORY NOTE TO ENDORSE THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
CAPITEC BANK HOLDINGS LIMITED | ||||||||||||||||||||
Security | S15445109 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 27-May-2022 | ||||||||||||||||||
ISIN | ZAE000035861 | Agenda | 715572663 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1 | RE-ELECTION OF MS SL BOTHA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.2 | RE-ELECTION OF MS TL MASHILWANE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.3 | RE-ELECTION OF MR MS DU PRE LE ROUX AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.4 | RE-ELECTION OF MR CA OTTO AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.5 | CONFIRMATION OF APPOINTMENT OF MR GR HARDY AS AN EXECUTIVE DIRECTOR | Management | For | For | For | |||||||||||||||
O.6 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | For | For | For | |||||||||||||||
O.7 �� | RE-APPOINTMENT OF DELOITTE AND TOUCHE AS AUDITOR | Management | For | For | For | |||||||||||||||
O.8 | APPROVAL TO ISSUE (I) THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON THE OCCURRENCE OF A TRIGGER EVENT IN RESPECT OF THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES | Management | For | For | For | |||||||||||||||
O.9 | GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH | Management | For | For | For | |||||||||||||||
O.10 | NON-BINDING ENDORSEMENT OF THE REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
0.11 | NON-BINDING ENDORSEMENT OF THE IMPLEMENTATION REPORT ON THE REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
S.1 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 28 FEBRUARY 2023 | Management | For | For | For | |||||||||||||||
S.2 | GENERAL APPROVAL FOR THE COMPANY TO REPURCHASE AND FOR SUBSIDIARIES TO PURCHASE ORDINARY SHARES | Management | For | For | For | |||||||||||||||
S.3 | AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS | Management | For | For | For | |||||||||||||||
S.4 | AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR THE ACQUISITION OF ORDINARY SHARES FOR PURPOSES OF THE RESTRICTED SHARE PLAN FOR SENIOR MANAGERS | Management | For | For | For | |||||||||||||||
NEDBANK GROUP | ||||||||||||||||||||
Security | S5518R104 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 27-May-2022 | ||||||||||||||||||
ISIN | ZAE000004875 | Agenda | 715532671 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1.1 | ELECTION OF MS P LANGENI, WHO WAS APPOINTED AS A DIRECTOR OF THE COMPANY AFTER THE LAST AGM OF SHAREHOLDERS | Management | For | For | For | |||||||||||||||
O.2.1 | RE-ELECTION OF MR MWT BROWN, WHO IS RETIRING BY ROTATION, AS A DIRECTOR | Management | For | For | For | |||||||||||||||
O.2.2 | RE-ELECTION OF MR BA DAMES, WHO IS RETIRING BY ROTATION, AS A DIRECTOR | Management | For | For | For | |||||||||||||||
O.2.3 | RE-ELECTION OF MR RAG LEITH, WHO IS RETIRING BY ROTATION, AS A DIRECTOR | Management | For | For | For | |||||||||||||||
O.2.4 | RE-ELECTION OF MR S SUBRAMONEY, WHO IS RETIRING BY ROTATION, AS A DIRECTOR | Management | For | For | For | |||||||||||||||
O.3.1 | REAPPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITOR | Management | For | For | For | |||||||||||||||
O.3.2 | REAPPOINTMENT OF ERNST & YOUNG AS EXTERNAL AUDITOR | Management | For | For | For | |||||||||||||||
O.4.1 | ELECTION OF MR S SUBRAMONEY AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE | Management | For | For | For | |||||||||||||||
O.4.2 | ELECTION OF MR HR BRODY AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE | Management | For | For | For | |||||||||||||||
O.4.3 | ELECTION OF MS NP DONGWANA AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE | Management | For | For | For | |||||||||||||||
O.4.4 | ELECTION OF MR EM KRUGER AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE | Management | For | For | For | |||||||||||||||
O.5 | PLACING THE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For | For | |||||||||||||||
NB6.1 | ADVISORY ENDORSEMENT ON A NON- BINDING BASIS OF THE NEDBANK GROUP REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
NB6.2 | ADVISORY ENDORSEMENT ON A NON- BINDING BASIS OF THE NEDBANK GROUP REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For | |||||||||||||||
S.1.1 | REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: NON- EXECUTIVE CHAIRPERSON | Management | For | For | For | |||||||||||||||
S.1.2 | REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: LEAD INDEPENDENT DIRECTOR (ADDITIONAL 40%) | Management | For | For | For | |||||||||||||||
S.1.3 | REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: NEDBANK GROUP BOARD MEMBER | Management | For | For | For | |||||||||||||||
S.1.4 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP AUDIT COMMITTEE | Management | For | For | For | |||||||||||||||
S.1.5 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP CREDIT COMMITTEE | Management | For | For | For | |||||||||||||||
S.1.6 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE | Management | For | For | For | |||||||||||||||
S.1.7 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP INFORMATION TECHNOLOGY COMMITTEE | Management | For | For | For | |||||||||||||||
S.1.8 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP REMUNERATION COMMITTEE | Management | For | For | For | |||||||||||||||
S.1.9 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE | Management | For | For | For | |||||||||||||||
S.110 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE | Management | For | For | For | |||||||||||||||
S.111 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP CLIMATE RESILIENCE COMMITTEE | Management | For | For | For | |||||||||||||||
S.2.1 | REMUNERATION OF NON-EXECUTIVE DIRECTORS APPOINTED AS ACTING GROUP CHAIRPERSON | Management | For | For | For | |||||||||||||||
S.2.2 | REMUNERATION OF NON-EXECUTIVE DIRECTORS APPOINTED AS ACTING LEAD INDEPENDENT DIRECTOR | Management | For | For | For | |||||||||||||||
S.2.3 | REMUNERATION OF NON-EXECUTIVE DIRECTORS APPOINTED AS ACTING COMMITTEE CHAIRPERSON | Management | For | For | For | |||||||||||||||
S.3 | GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES | Management | For | For | For | |||||||||||||||
S.4 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED COMPANIES | Management | For | For | For | |||||||||||||||
GOLD FIELDS LIMITED | ||||||||||||||||||||
Security | 38059T106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | GFI | Meeting Date | 01-Jun-2022 | |||||||||||||||||
ISIN | US38059T1060 | Agenda | 935644131 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O1 | Appointment of PwC as the auditors of the Company | Management | For | For | For | |||||||||||||||
O2A | Election of a director: Ms MC Bitar | Management | For | For | For | |||||||||||||||
O2B | Election of a director: Ms JE McGill | Management | For | For | For | |||||||||||||||
O2C | Re-election of a director: Mr PA Schmidt | Management | For | For | For | |||||||||||||||
O2D | Re-election of a director: Mr A Andani | Management | For | For | For | |||||||||||||||
O2E | Re-election of a director: Mr PJ Bacchus | Management | For | For | For | |||||||||||||||
O3A | Re-election of a member and Chairperson of the Audit Committee: Ms PG Sibiya | Management | For | For | For | |||||||||||||||
O3B | Re-election of a member of the Audit Committee: A Andani | Management | For | For | For | |||||||||||||||
O3C | Re-election of a member of the Audit Committee: PJ Bacchus | Management | For | For | For | |||||||||||||||
O4 | Approval for the issue of authorised but unissued ordinary shares | Management | For | For | For | |||||||||||||||
O5A | Advisory endorsement of the Remuneration Policy | Management | For | For | For | |||||||||||||||
O5B | Advisory endorsement of the Remuneration Implementation Report | Management | For | For | For | |||||||||||||||
S1 | Approval for the issuing of equity securities for cash | Management | For | For | For | |||||||||||||||
S2A | The Chairperson of the Board (all-inclusive fee) | Management | For | For | For | |||||||||||||||
S2B | The Lead Independent Director of the Board (all-inclusive fee) | Management | For | For | For | |||||||||||||||
S2C | The Chairperson of the Audit Committee | Management | For | For | For | |||||||||||||||
S2D | The Chairpersons of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee (excluding the Chairperson and Lead Independent Director of the Board) | Management | For | For | For | |||||||||||||||
S2E | Members of the Board (excluding the Chairperson and Lead Independent Director of the Board) | Management | For | For | For | |||||||||||||||
S2F | Members of the Audit Committee (excluding the Chairperson of the Audit Committee and Lead Independent Director of the Board) | Management | For | For | For | |||||||||||||||
S2G | Members of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee (excluding the Chairpersons of these Committees, Chairperson and Lead Independent Director of the Board) | Management | For | For | For | |||||||||||||||
S2H | Chairperson of an ad-hoc committee (per meeting chaired) | Management | For | For | For | |||||||||||||||
S2I | Member of an ad-hoc committee (per meeting attended) | Management | For | For | For | |||||||||||||||
S3 | Approval for the company to grant Inter- Group financial assistance in terms of Sections 44 and 45 of the Act | Management | For | For | For | |||||||||||||||
S4 | Acquisition of the Company's own shares | Management | For | For | For | |||||||||||||||
GRINDROD LTD | ||||||||||||||||||||
Security | S3302L128 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 03-Jun-2022 | ||||||||||||||||||
ISIN | ZAE000072328 | Agenda | 715432655 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.211 | RE-ELECTION OF DIRECTORS RETIRING BY ROTATION: WJ GRINDROD | Management | For | For | For | |||||||||||||||
O.212 | RE-ELECTION OF DIRECTORS RETIRING BY ROTATION: B MAGARA | Management | For | For | For | |||||||||||||||
O.213 | RE-ELECTION OF DIRECTORS RETIRING BY ROTATION: ZP ZATU MOLOI | Management | For | For | For | |||||||||||||||
O.221 | CONFIRMATION OF NEWLY APPOINTED DIRECTORS: CA CAROLUS | Management | For | For | For | |||||||||||||||
O.222 | CONFIRMATION OF NEWLY APPOINTED DIRECTORS: D MALIK | Management | For | For | For | |||||||||||||||
O.23 | ELECTION OF MEMBER AND APPOINTMENT OF CHAIR OF THE AUDIT COMMITTEE - GG GELINK | Management | For | For | For | |||||||||||||||
O.241 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: D MALIK | Management | For | For | For | |||||||||||||||
O.242 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: ZP ZATU MOLOI | Management | For | For | For | |||||||||||||||
O.251 | RE-APPOINTMENT OF INDEPENDENT AUDITORS AND THE DESIGNATED AUDIT PARTNER: RE-APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS | Management | For | For | For | |||||||||||||||
O.252 | RE-APPOINTMENT OF INDEPENDENT AUDITORS AND THE DESIGNATED AUDIT PARTNER: RE-APPOINTMENT OF M HOLME AS DESIGNATED AUDIT PARTNER | Management | For | For | For | |||||||||||||||
O.2.6 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES | Management | For | For | For | |||||||||||||||
O.2.7 | GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH | Management | For | For | For | |||||||||||||||
S.3.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES | Management | For | For | For | |||||||||||||||
S.3.2 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | For | For | For | |||||||||||||||
S.3.3 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | For | For | For | |||||||||||||||
S.3.4 | REPURCHASE OF GRINDROD'S ORDINARY SHARES | Management | For | For | For | |||||||||||||||
NB.41 | CONFIRMATION OF THE GROUP REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
NB.42 | CONFIRMATION OF THE GROUP IMPLEMENTATION REPORT | Management | For | For | For | |||||||||||||||
INTEGRATED DIAGNOSTICS HOLDINGS PLC | ||||||||||||||||||||
Security | G4836Q115 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 07-Jun-2022 | ||||||||||||||||||
ISIN | JE00BLKGSR75 | Agenda | 715645466 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1 | TO RECEIVE AND CONSIDER THE COMPANY'S AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | For | |||||||||||||||
2 | THAT LORD ANTHONY TUDOR ST JOHN, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE- ELECTED | Management | For | For | For | |||||||||||||||
3 | THAT DR. HEND EL-SHERBINI, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE- ELECTION AT THE AGM, BE RE- ELECTED | Management | For | For | For | |||||||||||||||
4 | THAT RICHARD HENRY PHILLIPS, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION AT THE AGM, BE RE- ELECTED | Management | For | For | For | |||||||||||||||
5 | THAT DAN JOHAN WILMAR OLSSON, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE- ELECTED | Management | For | For | For | |||||||||||||||
6 | THAT HUSSEIN HASSAN CHOUCRI, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE- ELECTED | Management | For | For | For | |||||||||||||||
7 | THAT YVONNE STILLHART, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION AT THE AGM, BE ELECTED | Management | For | For | For | |||||||||||||||
8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | For | |||||||||||||||
9 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | For | |||||||||||||||
10 | TO DECLARE A FINAL DIVIDEND OF EGP 2.17 PER SHARE (USD EQUIVALENT SUBJECT TO THE OFFICIAL EXCHANGE RATE AT THE DATE OF THE AGM) IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2021 TO BE PAID ON 27 JULY 2022 TO THE HOLDERS OF SHARES ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 17 JUNE 2022, WITH AN EX-DIVIDEND DATE OF 16 JUNE 2022 | Management | For | For | For | |||||||||||||||
11 | THAT, IN SUBSTITUTION FOR ALL EXISTING AND UNEXERCISED AUTHORITIES AND POWERS, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION TO EXERCISE ALL OR ANY OF THE POWERS OF THE COMPANY TO ISSUE AND ALLOT OR AGREE TO ISSUE AND ALLOT EQUITY SECURITIES OF THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, EQUITY SECURITIES OF THE COMPANY UP TO 120,000,000 ORDINARY USD 0.25 SHARES, BEING APPROXIMATELY 20 PER CENT OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY (THE AUTHORISED ALLOTMENT AMOUNT), TO SUCH PERSONS AT SUCH TIMES AND GENERALLY ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DETERMINE (SUBJECT ALWAYS TO THE ARTICLES OF ASSOCIATION). PROVIDED THAT, THIS AUTHORITY SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING SAVE THAT THE DIRECTORS OF THE COMPANY MAY ISSUE AND ALLOT OR AGREE TO ISSUE AND ALLOT EQUITY SECURITIES, NOTWITHSTANDING THAT THIS AUTHORITY HAS EXPIRED, IF THEY ARE ALLOTTED IN PURSUANCE OF AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THIS AUTHORITY EXPIRES, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THIS AUTHORITY EXPIRES | Management | For | For | For | |||||||||||||||
12 | THAT PURSUANT TO ARTICLE 58A (1)(B) OF THE COMPANIES (JERSEY) LAW 1991, THE HOLDING BY THE COMPANY OF THE EQUITY SECURITIES PURCHASED TO THE AUTHORITY CONFERRED BY RESOLUTION 15 AS TREASURY SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES (JERSEY) LAW 1991 BE APPROVED | Management | For | For | For | |||||||||||||||
13 | THAT THE EXECUTION AND DELIVERY BY THE COMPANY OF ANY DOCUMENTS THAT ARE NECESSARY OR EXPEDIENT IN CONNECTION WITH THE COMPANY HOLDING THE EQUITY SECURITIES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12 AS TREASURY SHARES BE APPROVED | Management | For | For | For | |||||||||||||||
14 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION WHICH, IN ACCORDANCE WITH ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION WILL REQUIRE A MAJORITY OF THREE- FOURTHS OF THE MEMBERS VOTING IN PERSON OR BY PROXY ON THIS RESOLUTION TO BE PASSED: THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF THE RESOLUTION NUMBERED 11 IN THE NOTICE CONVENING THE MEETING AT WHICH THIS RESOLUTION WAS PROPOSED AND IN SUBSTITUTION FOR ALL EXISTING AND UNEXERCISED AUTHORITIES AND POWERS, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY EMPOWERED GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 12.4 OF THE ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES (WHETHER DIRECTLY, OR BY WAY OF OPTIONS, WARRANTS, CONVERTIBLE INSTRUMENTS OR OTHER GRANT OF RIGHTS FOR EQUITY SECURITIES CONVERTIBLE UPON EXERCISE OF SUCH OPTIONS, WARRANTS, CONVERTIBLE INSTRUMENTS OR OTHER GRANT OF RIGHTS) PURSUANT TO THE AUTHORITY CONFERRED UPON THEM BY RESOLUTION 11, SUCH THAT ARTICLE 13.1 OF THE ARTICLES OF ASSOCIATION SHALL NOT APPLY TO THE ALLOTMENT, PROVIDED THAT THIS AUTHORITY AND POWER SHALL BE LIMITED TO: (I) THE ALLOTMENT OF | Management | For | For | For | |||||||||||||||
EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE OR SIMILAR OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTEREST OF ALL ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS OF THE COMPANY MAY CONSIDER APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL AND PRACTICAL DIFFICULTIES UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OF, ANY TERRITORY; (II) THE ALLOTMENT (OTHERWISE THAN PURSUANT TO SUB- PARAGRAPH (I) ABOVE) OF UP TO 30,000,000 ORDINARY SHARES OF USD 0.25, REPRESENTING APPROXIMATELY 5 PER CENT OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY (THE NON PRE-EMPTIVE AMOUNT); AND THIS AUTHORITY SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING SAVE THAT THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO EQUITY SECURITIES NOTWITHSTANDING THAT THIS AUTHORITY HAS EXPIRED, IF THEY ARE ALLOTTED IN PURSUANCE OF AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THIS AUTHORITY EXPIRES, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THIS AUTHORITY EXPIRES | ||||||||||||||||||||
15 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION WHICH, IN ACCORDANCE WITH ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION WILL REQUIRE A MAJORITY OF THREE- FOURTHS OF THE MEMBERS VOTING IN PERSON OR BY PROXY ON THIS RESOLUTION TO BE PASSED: THAT THE COMPANY IS HEREBY GENERALLY | Management | For | For | For | |||||||||||||||
AND UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF EQUITY SECURITIES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL DETERMINE PROVIDED THAT: (I) THE MAXIMUM NUMBER OF EQUITY SECURITIES AUTHORISED TO BE PURCHASED IS 60,000,000, REPRESENTING UP TO 10% OF THE SUM OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS CIRCULAR; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH EQUITY SECURITY IS USD 0.25; (III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH EQUITY SECURITY IS, IN RESPECT OF A SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, AN AMOUNT EQUAL TO THE HIGHER OF (I) 105% OF THE AVERAGE OF THE CLOSING MIDDLE MARKET QUOTATIONS FOR THE EQUITY SECURITIES TAKEN FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT EQUITY SECURITY IS TO BE PURCHASED; AND (II) THE HIGHER OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR THE EQUITY SECURITY ON THE LONDON STOCK EXCHANGE AT THE RELEVANT TIME; AND THIS AUTHORITY WILL (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY HELD AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, AT CLOSE OF BUSINESS ON THE DAY FALLING 15 MONTHS AFTER THAT DATE, SAVE THAT THE COMPANY MAY MAKE A CONTRACT TO PURCHASE EQUITY SECURITIES UNDER THIS AUTHORITY BEFORE THIS AUTHORITY EXPIRES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER ITS EXPIRATION | ||||||||||||||||||||
RENERGEN LIMITED | ||||||||||||||||||||
Security | S6972T107 | Meeting Type | Annual General Meeting | |||||||||||||||||
Ticker Symbol | Meeting Date | 17-Jun-2022 | ||||||||||||||||||
ISIN | ZAE000202610 | Agenda | 715673136 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O.1 | TO RE-ELECT DIRECTORS RETIRING BY ROTATION: D KING | Management | For | For | For | |||||||||||||||
O.2 | TO RE-ELECT DIRECTORS RETIRING BY ROTATION: B MALEKE | Management | For | For | For | |||||||||||||||
O.3 | TO ELECT A DIRECTOR APPOINTED SINCE THE PREVIOUS AGM: A PICKARD | Management | For | For | For | |||||||||||||||
O.4 | TO ELECT A DIRECTOR APPOINTED SINCE THE PREVIOUS AGM: B HARVEY | Management | For | For | For | |||||||||||||||
O.5 | APPOINTMENT OF A MEMBER OF THE AUDIT, RISK AND IT COMMITTEE: L MATTEUCCI | Management | For | For | For | |||||||||||||||
O.6 | APPOINTMENT OF A MEMBER OF THE AUDIT, RISK AND IT COMMITTEE: M SWANA | Management | For | For | For | |||||||||||||||
O.7 | APPOINTMENT OF A MEMBER OF THE AUDIT, RISK AND IT COMMITTEE: B MALEKE (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NUMBER 2) | Management | For | For | For | |||||||||||||||
O.8 | TO APPROVE THE RE-APPOINTMENT OF THE EXTERNAL AUDITOR | Management | For | For | For | |||||||||||||||
O.9 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES | Management | For | For | For | |||||||||||||||
O.10 | SIGNATURE OF DOCUMENTS | Management | For | For | For | |||||||||||||||
O.11 | NON-BINDING ADVISORY VOTE: ADVISORY ENDORSEMENT OF RENERGEN'S REMUNERATION POLICY | Management | For | For | For | |||||||||||||||
O.12 | NON-BINDING ADVISORY VOTE: ADVISORY ENDORSEMENT OF RENERGEN'S REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For | |||||||||||||||
S.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION | Management | For | For | For | |||||||||||||||
S.2 | AUTHORISING THE PROVISION OF FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES | Management | For | For | For | |||||||||||||||
S.3 | AUTHORISING THE PROVISION OF FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF SECURITIES | Management | For | For | For | |||||||||||||||
S.4 | GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES IN ISSUE | Management | For | For | For |
Commonwealth Japan Fund
Proxy Voting Record
July 1, 2021 – June 30, 2022
ASAHI INTECC CO.,LTD. | |||||||||||
Security | J0279C107 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 29-Sep-2021 | |||||||||
ISIN | JP3110650003 | Agenda | 714606994 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Miyata, Masahiko | Management | For | For | For | ||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Miyata, Kenji | Management | For | For | For | ||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Kato, Tadakazu | Management | For | For | For | ||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Terai, Yoshinori | Management | For | For | For | ||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Munechika | Management | For | For | For | ||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Mizuho | Management | For | For | For | ||||||
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Nishiuchi, Makoto | Management | For | For | For | ||||||
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Kiyomichi | Management | For | For | For | ||||||
2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Shibazaki, Akinori | Management | For | For | For | ||||||
2.10 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Masami | Management | For | For | For | ||||||
FAST RETAILING CO.,LTD. | |||||||||||
Security | J1346E100 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 25-Nov-2021 | |||||||||
ISIN | JP3802300008 | Agenda | 714879410 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1.1 | Appoint a Director Yanai, Tadashi | Management | For | For | For | ||||||
1.2 | Appoint a Director Hattori, Nobumichi | Management | For | For | For | ||||||
1.3 | Appoint a Director Shintaku, Masaaki | Management | For | For | For | ||||||
1.4 | Appoint a Director Nawa, Takashi | Management | For | For | For | ||||||
1.5 | Appoint a Director Ono, Naotake | Management | For | For | For | ||||||
1.6 | Appoint a Director Kathy Matsui | Management | For | For | For | ||||||
1.7 | Appoint a Director Okazaki, Takeshi | Management | For | For | For | ||||||
1.8 | Appoint a Director Yanai, Kazumi | Management | For | For | For | ||||||
1.9 | Appoint a Director Yanai, Koji | Management | For | For | For | ||||||
2 | Approve Details of the Compensation to be received by Directors | Management | For | For | For | ||||||
DIRECT MARKETING MIX INC. | |||||||||||
Security | J1231U102 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 25-Mar-2022 | |||||||||
ISIN | JP3500170000 | Agenda | 715213308 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Amend Articles to: Adopt Reduction of Liability System for Accounting Auditors, Adopt Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
2.1 | Appoint a Director Kobayashi, Yuki | Management | For | For | For | ||||||
2.2 | Appoint a Director Uehara, Daisuke | Management | For | For | For | ||||||
2.3 | Appoint a Director Doi, Motoyoshi | Management | For | For | For | ||||||
2.4 | Appoint a Director Ikeda, Atsuho | Management | For | For | For | ||||||
2.5 | Appoint a Director Mizutani, Kensaku | Management | For | For | For | ||||||
2.6 | Appoint a Director Mishima, Masami | Management | For | For | For | ||||||
2.7 | Appoint a Director Miyake, Toshio | Management | For | For | For | ||||||
2.8 | Appoint a Director Maeda, Kenjiro | Management | For | For | For | ||||||
2.9 | Appoint a Director Matsubara, Yuka | Management | For | For | For | ||||||
2.10 | Appoint a Director Yoneda, Emi | Management | For | For | For | ||||||
KAO CORPORATION | |||||||||||
Security | J30642169 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 25-Mar-2022 | |||||||||
ISIN | JP3205800000 | Agenda | 715225315 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
3.1 | Appoint a Director Sawada, Michitaka | Management | For | For | For | ||||||
3.2 | Appoint a Director Hasebe, Yoshihiro | Management | For | For | For | ||||||
3.3 | Appoint a Director Takeuchi, Toshiaki | Management | For | For | For | ||||||
3.4 | Appoint a Director Matsuda, Tomoharu | Management | For | For | For | ||||||
3.5 | Appoint a Director David J. Muenz | Management | For | For | For | ||||||
3.6 | Appoint a Director Shinobe, Osamu | Management | For | For | For | ||||||
3.7 | Appoint a Director Mukai, Chiaki | Management | For | For | For | ||||||
3.8 | Appoint a Director Hayashi, Nobuhide | Management | For | For | For | ||||||
3.9 | Appoint a Director Sakurai, Eriko | Management | For | For | For | ||||||
4 | Appoint a Corporate Auditor Oka, Nobuhiro | Management | For | For | For | ||||||
UNICHARM CORPORATION | |||||||||||
Security | J94104114 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 25-Mar-2022 | |||||||||
ISIN | JP3951600000 | Agenda | 715217798 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Amend Articles to: Amend Business Lines, Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa | Management | For | For | For | ||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Mori, Shinji | Management | For | For | For | ||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Hikosaka, Toshifumi | Management | For | For | For | ||||||
OTSUKA CORPORATION | |||||||||||
Security | J6243L115 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 29-Mar-2022 | |||||||||
ISIN | JP3188200004 | Agenda | 715225618 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
3 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Auditors | Management | For | For | For | ||||||
KIRIN HOLDINGS COMPANY,LIMITED | |||||||||||
Security | 497350108 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Mar-2022 | |||||||||
ISIN | JP3258000003 | Agenda | 715217659 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Amend Business Lines, Adopt Reduction of Liability System for Corporate Officers, Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
3.1 | Appoint a Director Isozaki, Yoshinori | Management | For | For | For | ||||||
3.2 | Appoint a Director Nishimura, Keisuke | Management | For | For | For | ||||||
3.3 | Appoint a Director Miyoshi, Toshiya | Management | For | For | For | ||||||
3.4 | Appoint a Director Yokota, Noriya | Management | For | For | For | ||||||
3.5 | Appoint a Director Minakata, Takeshi | Management | For | For | For | ||||||
3.6 | Appoint a Director Mori, Masakatsu | Management | For | For | For | ||||||
3.7 | Appoint a Director Yanagi, Hiroyuki | Management | For | For | For | ||||||
3.8 | Appoint a Director Matsuda, Chieko | Management | For | For | For | ||||||
3.9 | Appoint a Director Shiono, Noriko | Management | For | For | For | ||||||
3.10 | Appoint a Director Rod Eddington | Management | For | For | For | ||||||
3.11 | Appoint a Director George Olcott | Management | For | For | For | ||||||
3.12 | Appoint a Director Kato, Kaoru | Management | For | For | For | ||||||
4.1 | Appoint a Corporate Auditor Nishitani, Shobu | Management | For | For | For | ||||||
4.2 | Appoint a Corporate Auditor Fujinawa, Kenichi | Management | For | For | For | ||||||
5 | Approve Details of the Compensation to be received by Directors | Management | For | For | For | ||||||
6 | Approve Details of the Board Benefit Trust to be received by Directors | Management | For | For | For | ||||||
7 | Approve Details of the Compensation to be received by Corporate Auditors | Management | For | For | For | ||||||
AEON KYUSHU CO.,LTD. | |||||||||||
Security | J3849U102 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 17-May-2022 | |||||||||
ISIN | JP3245400001 | Agenda | 715538697 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
2.1 | Appoint a Director Shibata, Yuji | Management | For | For | For | ||||||
2.2 | Appoint a Director Okuda, Haruhiko | Management | For | For | For | ||||||
2.3 | Appoint a Director Akagi, Masahiko | Management | For | For | For | ||||||
2.4 | Appoint a Director Yoshida, Akio | Management | For | For | For | ||||||
2.5 | Appoint a Director Hisadome, Yuriko | Management | For | For | For | ||||||
2.6 | Appoint a Director Matsuishi, Sadami | Management | For | For | For | ||||||
2.7 | Appoint a Director Kurosu, Akiko | Management | For | For | For | ||||||
NITORI HOLDINGS CO.,LTD. | |||||||||||
Security | J58214131 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 19-May-2022 | |||||||||
ISIN | JP3756100008 | Agenda | 715537619 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Amend Articles to: Change Fiscal Year End | Management | For | For | For | ||||||
2 | Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue | Management | For | For | For | ||||||
3 | Amend Articles to: Amend Business Lines, Clarify the Rights for Odd-Lot Shares, Increase the Board of Directors Size, Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
4.1 | Appoint a Director who is not Audit and Supervisory Committee Member Nitori, Akio | Management | For | For | For | ||||||
4.2 | Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Toshiyuki | Management | For | For | For | ||||||
4.3 | Appoint a Director who is not Audit and Supervisory Committee Member Sudo, Fumihiro | Management | For | For | For | ||||||
4.4 | Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Fumiaki | Management | For | For | For | ||||||
4.5 | Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Masanori | Management | For | For | For | ||||||
4.6 | Appoint a Director who is not Audit and Supervisory Committee Member Abiko, Hiromi | Management | For | For | For | ||||||
4.7 | Appoint a Director who is not Audit and Supervisory Committee Member Okano, Takaaki | Management | For | For | For | ||||||
4.8 | Appoint a Director who is not Audit and Supervisory Committee Member Sakakibara, Sadayuki | Management | For | For | For | ||||||
4.9 | Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, Yoshihiko | Management | For | For | For | ||||||
4.10 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshizawa, Naoko | Management | For | For | For | ||||||
5.1 | Appoint a Director who is Audit and Supervisory Committee Member Kubo, Takao | Management | For | For | For | ||||||
5.2 | Appoint a Director who is Audit and Supervisory Committee Member Izawa, Yoshiyuki | Management | For | For | For | ||||||
5.3 | Appoint a Director who is Audit and Supervisory Committee Member Ando, Hisayoshi | Management | For | For | For | ||||||
6 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Yoshizawa, Naoko | Management | For | For | For | ||||||
SUGI HOLDINGS CO.,LTD. | |||||||||||
Security | J7687M106 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 20-May-2022 | |||||||||
ISIN | JP3397060009 | Agenda | 715543270 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue | Management | For | For | For | ||||||
2.1 | Appoint a Director Sakakibara, Eiichi | Management | For | For | For | ||||||
2.2 | Appoint a Director Sugiura, Katsunori | Management | For | For | For | ||||||
2.3 | Appoint a Director Sugiura, Shinya | Management | For | For | For | ||||||
2.4 | Appoint a Director Kamino, Shigeyuki | Management | For | For | For | ||||||
2.5 | Appoint a Director Hayama, Yoshiko | Management | For | For | For | ||||||
3 | Appoint a Corporate Auditor Yasuda, Kana | Management | For | For | For | ||||||
4 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors) | Management | For | For | For | ||||||
HANKYU HANSHIN HOLDINGS,INC. | |||||||||||
Security | J18439109 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 15-Jun-2022 | |||||||||
ISIN | JP3774200004 | Agenda | 715683769 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Sumi, Kazuo | Management | For | For | For | ||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Sugiyama, Takehiro | Management | For | For | For | ||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Shin, Masao | Management | For | For | For | ||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Endo, Noriko | Management | For | For | For | ||||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Tsuru, Yuki | Management | For | For | For | ||||||
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Shimatani, Yoshishige | Management | For | For | For | ||||||
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Araki, Naoya | Management | For | For | For | ||||||
3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Shimada, Yasuo | Management | For | For | For | ||||||
3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Mitsuyoshi | Management | For | For | For | ||||||
4.1 | Appoint a Director who is Audit and Supervisory Committee Member Ishibashi, Masayoshi | Management | For | For | For | ||||||
4.2 | Appoint a Director who is Audit and Supervisory Committee Member Komiyama, Michiari | Management | For | For | For | ||||||
4.3 | Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Yuko | Management | For | For | For | ||||||
5 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Tsuru, Yuki | Management | For | For | For | ||||||
6 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | For | For | For | ||||||
7 | Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | For | ||||||
KINTETSU WORLD EXPRESS,INC. | |||||||||||
Security | J33384108 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 15-Jun-2022 | |||||||||
ISIN | JP3262900008 | Agenda | 715704931 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
3.1 | Appoint a Director Ueda, Kazuyasu | Management | For | For | For | ||||||
3.2 | Appoint a Director Torii, Nobutoshi | Management | For | For | For | ||||||
3.3 | Appoint a Director Tomiyama, Joji | Management | For | For | For | ||||||
3.4 | Appoint a Director Takahashi, Katsufumi | Management | For | For | For | ||||||
3.5 | Appoint a Director Hirosawa, Kiyoyuki | Management | For | For | For | ||||||
3.6 | Appoint a Director Kobayashi, Tetsuya | Management | For | For | For | ||||||
3.7 | Appoint a Director Tanaka, Sanae | Management | For | For | For | ||||||
3.8 | Appoint a Director Yanai, Jun | Management | For | For | For | ||||||
JSR CORPORATION | |||||||||||
Security | J2856K106 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 17-Jun-2022 | |||||||||
ISIN | JP3385980002 | Agenda | 715688858 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
3.1 | Appoint a Director Eric Johnson | Management | For | For | For | ||||||
3.2 | Appoint a Director Kawahashi, Nobuo | Management | For | For | For | ||||||
3.3 | Appoint a Director Takahashi, Seiji | Management | For | For | For | ||||||
3.4 | Appoint a Director Tachibana, Ichiko | Management | For | For | For | ||||||
3.5 | Appoint a Director Emoto, Kenichi | Management | For | For | For | ||||||
3.6 | Appoint a Director Seki, Tadayuki | Management | For | For | For | ||||||
3.7 | Appoint a Director David Robert Hale | Management | For | For | For | ||||||
3.8 | Appoint a Director Iwasaki, Masato | Management | For | For | For | ||||||
3.9 | Appoint a Director Ushida, Kazuo | Management | For | For | For | ||||||
4 | Appoint a Corporate Auditor Tokuhiro, Takaaki | Management | For | For | For | ||||||
5.1 | Appoint a Substitute Corporate Auditor Fujii, Yasufumi | Management | For | For | For | ||||||
5.2 | Appoint a Substitute Corporate Auditor Endo, Yukiko | Management | For | For | For | ||||||
NIDEC CORPORATION | |||||||||||
Security | J52968104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 17-Jun-2022 | |||||||||
ISIN | JP3734800000 | Agenda | 715705527 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Change Official Company Name, Approve Minor Revisions | Management | For | For | For | ||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Nagamori, Shigenobu | Management | For | For | For | ||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Kobe, Hiroshi | Management | For | For | For | ||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Seki, Jun | Management | For | For | For | ||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Shinichi | Management | For | For | For | ||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Komatsu, Yayoi | Management | For | For | For | ||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Sakai, Takako | Management | For | For | For | ||||||
3.1 | Appoint a Director who is Audit and Supervisory Committee Member Murakami, Kazuya | Management | For | For | For | ||||||
3.2 | Appoint a Director who is Audit and Supervisory Committee Member Ochiai, Hiroyuki | Management | For | For | For | ||||||
3.3 | Appoint a Director who is Audit and Supervisory Committee Member Nakane, Takeshi | Management | For | For | For | ||||||
3.4 | Appoint a Director who is Audit and Supervisory Committee Member Yamada, Aya | Management | For | For | For | ||||||
3.5 | Appoint a Director who is Audit and Supervisory Committee Member Akamatsu, Tamame | Management | For | For | For | ||||||
4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Watanabe, Junko | Management | For | For | For | ||||||
DAI-ICHI LIFE HOLDINGS,INC. | |||||||||||
Security | J09748112 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 20-Jun-2022 | |||||||||
ISIN | JP3476480003 | Agenda | 715638839 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Amend Business Lines, Reduce the Board of Directors Size, Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions | Management | For | For | For | ||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Koichiro | Management | For | For | For | ||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, Seiji | Management | For | For | For | ||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Kikuta, Tetsuya | Management | For | For | For | ||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Shoji, Hiroshi | Management | For | For | For | ||||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Akashi, Mamoru | Management | For | For | For | ||||||
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Sumino, Toshiaki | Management | For | For | For | ||||||
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Maeda, Koichi | Management | For | For | For | ||||||
3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Yuriko | Management | For | For | For | ||||||
3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Shingai, Yasushi | Management | For | For | For | ||||||
3.10 | Appoint a Director who is not Audit and Supervisory Committee Member Bruce Miller | Management | For | For | For | ||||||
4.1 | Appoint a Director who is Audit and Supervisory Committee Member Shibagaki, Takahiro | Management | For | For | For | ||||||
4.2 | Appoint a Director who is Audit and Supervisory Committee Member Kondo, Fusakazu | Management | For | For | For | ||||||
4.3 | Appoint a Director who is Audit and Supervisory Committee Member Sato, Rieko | Management | For | For | For | ||||||
4.4 | Appoint a Director who is Audit and Supervisory Committee Member Ungyong Shu | Management | For | For | For | ||||||
4.5 | Appoint a Director who is Audit and Supervisory Committee Member Masuda, Koichi | Management | For | For | For | ||||||
5 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Tsuchiya, Fumiaki | Management | For | For | For | ||||||
6 | Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | Management | For | For | For | ||||||
7 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | For | ||||||
8 | Approve Stock Transfer Agreement for the Company's Subsidiary | Management | For | For | For | ||||||
DENSO CORPORATION | |||||||||||
Security | J12075107 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 21-Jun-2022 | |||||||||
ISIN | JP3551500006 | Agenda | 715679619 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Amend Articles to: Amend Business Lines, Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
2.1 | Appoint a Director Arima, Koji | Management | For | For | For | ||||||
2.2 | Appoint a Director Shinohara, Yukihiro | Management | For | For | For | ||||||
2.3 | Appoint a Director Ito, Kenichiro | Management | For | For | For | ||||||
2.4 | Appoint a Director Matsui, Yasushi | Management | For | For | For | ||||||
2.5 | Appoint a Director Toyoda, Akio | Management | For | For | For | ||||||
2.6 | Appoint a Director Kushida, Shigeki | Management | For | For | For | ||||||
2.7 | Appoint a Director Mitsuya, Yuko | Management | For | For | For | ||||||
2.8 | Appoint a Director Joseph P. Schmelzeis, Jr. | Management | For | For | For | ||||||
3 | Appoint a Substitute Corporate Auditor Kitagawa, Hiromi | Management | For | For | For | ||||||
EAST JAPAN RAILWAY COMPANY | |||||||||||
Security | J1257M109 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 22-Jun-2022 | |||||||||
ISIN | JP3783600004 | Agenda | 715696893 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
3.1 | Appoint a Director Tomita, Tetsuro | Management | For | For | For | ||||||
3.2 | Appoint a Director Fukasawa, Yuji | Management | For | For | For | ||||||
3.3 | Appoint a Director Kise, Yoichi | Management | For | For | For | ||||||
3.4 | Appoint a Director Ise, Katsumi | Management | For | For | For | ||||||
3.5 | Appoint a Director Ichikawa, Totaro | Management | For | For | For | ||||||
3.6 | Appoint a Director Ouchi, Atsushi | Management | For | For | For | ||||||
3.7 | Appoint a Director Ito, Atsuko | Management | For | For | For | ||||||
3.8 | Appoint a Director Watari, Chiharu | Management | For | For | For | ||||||
3.9 | Appoint a Director Ito, Motoshige | Management | For | For | For | ||||||
3.10 | Appoint a Director Amano, Reiko | Management | For | For | For | ||||||
3.11 | Appoint a Director Kawamoto, Hiroko | Management | For | For | For | ||||||
3.12 | Appoint a Director Iwamoto, Toshio | Management | For | For | For | ||||||
4 | Appoint a Corporate Auditor Koike, Hiroshi | Management | For | For | For | ||||||
HITACHI,LTD. | |||||||||||
Security | J20454112 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 22-Jun-2022 | |||||||||
ISIN | JP3788600009 | Agenda | 715710946 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
2 | Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue | Management | For | For | For | ||||||
3.1 | Appoint a Director Ihara, Katsumi | Management | For | For | For | ||||||
3.2 | Appoint a Director Ravi Venkatesan | Management | For | For | For | ||||||
3.3 | Appoint a Director Cynthia Carroll | Management | For | For | For | ||||||
3.4 | Appoint a Director Sugawara, Ikuro | Management | For | For | For | ||||||
3.5 | Appoint a Director Joe Harlan | Management | For | For | For | ||||||
3.6 | Appoint a Director Louise Pentland | Management | For | For | For | ||||||
3.7 | Appoint a Director Yamamoto, Takatoshi | Management | For | For | For | ||||||
3.8 | Appoint a Director Yoshihara, Hiroaki | Management | For | For | For | ||||||
3.9 | Appoint a Director Helmuth Ludwig | Management | For | For | For | ||||||
3.10 | Appoint a Director Kojima, Keiji | Management | For | For | For | ||||||
3.11 | Appoint a Director Seki, Hideaki | Management | For | For | For | ||||||
3.12 | Appoint a Director Higashihara, Toshiaki | Management | For | For | For | ||||||
TERUMO CORPORATION | |||||||||||
Security | J83173104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 22-Jun-2022 | |||||||||
ISIN | JP3546800008 | Agenda | 715710718 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Takagi, Toshiaki | Management | For | For | For | ||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Shinjiro | Management | For | For | For | ||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Hatano, Shoji | Management | For | For | For | ||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Nishikawa, Kyo | Management | For | For | For | ||||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Hirose, Kazunori | Management | For | For | For | ||||||
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kuroda, Yukiko | Management | For | For | For | ||||||
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Nishi, Hidenori | Management | For | For | For | ||||||
3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Ozawa, Keiya | Management | For | For | For | ||||||
4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Sakaguchi, Koichi | Management | For | For | For | ||||||
DAIICHIKOUTSU SANGYO CO.,LTD. | |||||||||||
Security | J09632100 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 23-Jun-2022 | |||||||||
ISIN | JP3475300004 | Agenda | 715749795 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
2.1 | Appoint a Director Tanaka, Ryoichiro | Management | For | For | For | ||||||
2.2 | Appoint a Director Otsuka, Izumi | Management | For | For | For | ||||||
2.3 | Appoint a Director Yoshizumi, Hisaaki | Management | For | For | For | ||||||
2.4 | Appoint a Director Tarumi, Shigeyuki | Management | For | For | For | ||||||
2.5 �� | Appoint a Director Tagashira, Hiromi | Management | For | For | For | ||||||
2.6 | Appoint a Director Tanaka, Yasushi | Management | For | For | For | ||||||
2.7 | Appoint a Director Taniguchi, Masaharu | Management | For | For | For | ||||||
2.8 | Appoint a Director Nakahira, Masayuki | Management | For | For | For | ||||||
2.9 | Appoint a Director Habu, Tetsuo | Management | For | For | For | ||||||
2.10 | Appoint a Director Isomoto, Hiroyuki | Management | For | For | For | ||||||
2.11 | Appoint a Director Tsumura, Akihiro | Management | For | For | For | ||||||
2.12 | Appoint a Director Shibato, Takashige | Management | For | For | For | ||||||
2.13 | Appoint a Director Murakami, Hideyuki | Management | For | For | For | ||||||
2.14 | Appoint a Director Kawamoto, Soichi | Management | For | For | For | ||||||
3 | Approve Provision of Retirement Allowance and Special Payment for Retiring Directors | Management | For | For | For | ||||||
MEIDENSHA CORPORATION | |||||||||||
Security | J41594102 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 23-Jun-2022 | |||||||||
ISIN | JP3919800007 | Agenda | 715717421 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Amend Business Lines, Approve Minor Revisions | Management | For | For | For | ||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Hamasaki, Yuji | Management | For | For | For | ||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Miida, Takeshi | Management | For | For | For | ||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Takekawa, Norio | Management | For | For | For | ||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Iwao, Masayuki | Management | For | For | For | ||||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Takenaka, Hiroyuki | Management | For | For | For | ||||||
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Shin, Yoshiaki | Management | For | For | For | ||||||
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Adachi, Hiroji | Management | For | For | For | ||||||
4.1 | Appoint a Director who is Audit and Supervisory Committee Member Kato, Michihiko | Management | For | For | For | ||||||
4.2 | Appoint a Director who is Audit and Supervisory Committee Member Hayashi, Keiko | Management | For | For | For | ||||||
4.3 | Appoint a Director who is Audit and Supervisory Committee Member Kuroda, Takashi | Management | For | For | For | ||||||
4.4 | Appoint a Director who is Audit and Supervisory Committee Member Hiraki, Hideki | Management | For | For | For | ||||||
TOBU RAILWAY CO.,LTD. | |||||||||||
Security | J84162148 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 23-Jun-2022 | |||||||||
ISIN | JP3597800006 | Agenda | 715711277 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
3.1 | Appoint a Director Nezu, Yoshizumi | Management | For | For | For | ||||||
3.2 | Appoint a Director Miwa, Hiroaki | Management | For | For | For | ||||||
3.3 | Appoint a Director Yokota, Yoshimi | Management | For | For | For | ||||||
3.4 | Appoint a Director Yamamoto, Tsutomu | Management | For | For | For | ||||||
3.5 | Appoint a Director Shigeta, Atsushi | Management | For | For | For | ||||||
3.6 | Appoint a Director Shibata, Mitsuyoshi | Management | For | For | For | ||||||
3.7 | Appoint a Director Ando, Takaharu | Management | For | For | For | ||||||
3.8 | Appoint a Director Yagasaki, Noriko | Management | For | For | For | ||||||
3.9 | Appoint a Director Yanagi, Masanori | Management | For | For | For | ||||||
3.10 | Appoint a Director Suzuki, Takao | Management | For | For | For | ||||||
3.11 | Appoint a Director Iwasawa, Sadahiro | Management | For | For | For | ||||||
YAMATO HOLDINGS CO.,LTD. | |||||||||||
Security | J96612114 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 23-Jun-2022 | |||||||||
ISIN | JP3940000007 | Agenda | 715711328 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
2.1 | Appoint a Director Nagao, Yutaka | Management | For | For | For | ||||||
2.2 | Appoint a Director Kurisu, Toshizo | Management | For | For | For | ||||||
2.3 | Appoint a Director Kosuge, Yasuharu | Management | For | For | For | ||||||
2.4 | Appoint a Director Shibasaki, Kenichi | Management | For | For | For | ||||||
2.5 | Appoint a Director Tokuno, Mariko | Management | For | For | For | ||||||
2.6 | Appoint a Director Kobayashi, Yoichi | Management | For | For | For | ||||||
2.7 | Appoint a Director Sugata, Shiro | Management | For | For | For | ||||||
2.8 | Appoint a Director Kuga, Noriyuki | Management | For | For | For | ||||||
2.9 | Appoint a Director YIN CHUANLI CHARLES | Management | For | For | For | ||||||
3 | Appoint a Corporate Auditor Sasaki, Tsutomu | Management | For | For | For | ||||||
INES CORPORATION | |||||||||||
Security | J23876105 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 24-Jun-2022 | |||||||||
ISIN | JP3105000008 | Agenda | 715717837 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions | Management | For | For | For | ||||||
3.1 | Appoint a Director Yoshimura, Koichi | Management | For | For | For | ||||||
3.2 | Appoint a Director Tsukahara, Susumu | Management | For | For | For | ||||||
3.3 | Appoint a Director Omori, Kyota | Management | For | For | For | ||||||
3.4 | Appoint a Director Qun Jin | Management | For | For | For | ||||||
3.5 | Appoint a Director Murakami, Kanako | Management | For | For | For | ||||||
3.6 | Appoint a Director Sato, Nobuyuki | Management | For | For | For | ||||||
4 | Appoint a Substitute Corporate Auditor Hayafune, Katsutoshi | Management | For | For | For | ||||||
ORIX CORPORATION | |||||||||||
Security | J61933123 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 24-Jun-2022 | |||||||||
ISIN | JP3200450009 | Agenda | 715717724 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
2.1 | Appoint a Director Inoue, Makoto | Management | For | For | For | ||||||
2.2 | Appoint a Director Irie, Shuji | Management | For | For | For | ||||||
2.3 | Appoint a Director Matsuzaki, Satoru | Management | For | For | For | ||||||
2.4 | Appoint a Director Suzuki, Yoshiteru | Management | For | For | For | ||||||
2.5 | Appoint a Director Stan Koyanagi | Management | For | For | For | ||||||
2.6 | Appoint a Director Michael Cusumano | Management | For | For | For | ||||||
2.7 | Appoint a Director Akiyama, Sakie | Management | For | For | For | ||||||
2.8 | Appoint a Director Watanabe, Hiroshi | Management | For | For | For | ||||||
2.9 | Appoint a Director Sekine, Aiko | Management | For | For | For | ||||||
2.10 | Appoint a Director Hodo, Chikatomo | Management | For | For | For | ||||||
2.11 | Appoint a Director Yanagawa, Noriyuki | Management | For | For | For | ||||||
TAKADA CORPORATION | |||||||||||
Security | J80335102 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 24-Jun-2022 | |||||||||
ISIN | JP3457600009 | Agenda | 715719336 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
3.1 | Appoint a Director Takada, Juichiro | Management | For | For | For | ||||||
3.2 | Appoint a Director Hasegawa, Keiji | Management | For | For | For | ||||||
3.3 | Appoint a Director Tadokoro, Hiroshi | Management | For | For | For | ||||||
3.4 | Appoint a Director Maruyama, Hiroshi | Management | For | For | For | ||||||
3.5 | Appoint a Director Hirohashi, Koichi | Management | For | For | For | ||||||
3.6 | Appoint a Director Iwamoto, Kentaro | Management | For | For | For | ||||||
3.7 | Appoint a Director Nakamura, Kimitaka | Management | For | For | For | ||||||
3.8 | Appoint a Director Fukuda, Toyohiko | Management | For | For | For | ||||||
3.9 | Appoint a Director Inaba, Kazuhiko | Management | For | For | For | ||||||
3.10 | Appoint a Director Torii, Ryoko | Management | For | For | For | ||||||
4.1 | Appoint a Corporate Auditor Fukuda, Takeshi | Management | For | For | For | ||||||
4.2 | Appoint a Corporate Auditor Okumura, Katsumi | Management | For | For | For | ||||||
4.3 | Appoint a Corporate Auditor Hayashi, Hideyuki | Management | For | For | For | ||||||
5 | Appoint a Substitute Corporate Auditor Kamio, Yasuo | Management | For | For | For | ||||||
6 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Compulsory Acquisition of Class Shares) | Shareholder | Against | Against | For | ||||||
TOYOTA TSUSHO CORPORATION | |||||||||||
Security | J92719111 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 24-Jun-2022 | |||||||||
ISIN | JP3635000007 | Agenda | 715728614 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
3.1 | Appoint a Director Murakami, Nobuhiko | Management | For | For | For | ||||||
3.2 | Appoint a Director Kashitani, Ichiro | Management | For | For | For | ||||||
3.3 | Appoint a Director Tominaga, Hiroshi | Management | For | For | For | ||||||
3.4 | Appoint a Director Iwamoto, Hideyuki | Management | For | For | For | ||||||
3.5 | Appoint a Director Fujisawa, Kumi | Management | For | For | For | ||||||
3.6 | Appoint a Director Komoto, Kunihito | Management | For | For | For | ||||||
3.7 | Appoint a Director Didier Leroy | Management | For | For | For | ||||||
3.8 | Appoint a Director Inoue, Yukari | Management | For | For | For | ||||||
4.1 | Appoint a Corporate Auditor Miyazaki, Kazumasa | Management | For | For | For | ||||||
4.2 | Appoint a Corporate Auditor Hayashi, Kentaro | Management | For | For | For | ||||||
4.3 | Appoint a Corporate Auditor Takahashi, Tsutomu | Management | For | For | For | ||||||
4.4 | Appoint a Corporate Auditor Tanoue, Seishi | Management | For | For | For | ||||||
5 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | For | ||||||
YAMAE GROUP HOLDINGS CO.,LTD. | |||||||||||
Security | J9558N106 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 24-Jun-2022 | |||||||||
ISIN | JP3934350004 | Agenda | 715749997 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Oda, Hideto | Management | For | For | For | ||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Omori, Hiroto | Management | For | For | For | ||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Kudo, Kyoji | Management | For | For | For | ||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Ryoji | Management | For | For | For | ||||||
4 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | For | ||||||
5 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | For | For | For | ||||||
HOYA CORPORATION | |||||||||||
Security | J22848105 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 28-Jun-2022 | |||||||||
ISIN | JP3837800006 | Agenda | 715705717 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1.1 | Appoint a Director Urano, Mitsudo | Management | For | For | For | ||||||
1.2 | Appoint a Director Kaihori, Shuzo | Management | For | For | For | ||||||
1.3 | Appoint a Director Yoshihara, Hiroaki | Management | For | For | For | ||||||
1.4 | Appoint a Director Abe, Yasuyuki | Management | For | For | For | ||||||
1.5 | Appoint a Director Hasegawa, Takayo | Management | For | For | For | ||||||
1.6 | Appoint a Director Nishimura, Mika | Management | For | For | For | ||||||
1.7 | Appoint a Director Ikeda, Eiichiro | Management | For | For | For | ||||||
1.8 | Appoint a Director Hirooka, Ryo | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions | Management | For | For | For | ||||||
KAJIMA CORPORATION | |||||||||||
Security | J29223120 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 28-Jun-2022 | |||||||||
ISIN | JP3210200006 | Agenda | 715752920 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
3.1 | Appoint a Director Oshimi, Yoshikazu | Management | For | For | For | ||||||
3.2 | Appoint a Director Amano, Hiromasa | Management | For | For | For | ||||||
3.3 | Appoint a Director Kayano, Masayasu | Management | For | For | For | ||||||
3.4 | Appoint a Director Koshijima, Keisuke | Management | For | For | For | ||||||
3.5 | Appoint a Director Ishikawa, Hiroshi | Management | For | For | For | ||||||
3.6 | Appoint a Director Katsumi, Takeshi | Management | For | For | For | ||||||
3.7 | Appoint a Director Uchida, Ken | Management | For | For | For | ||||||
3.8 | Appoint a Director Hiraizumi, Nobuyuki | Management | For | For | For | ||||||
3.9 | Appoint a Director Furukawa, Koji | Management | For | For | For | ||||||
3.10 | Appoint a Director Sakane, Masahiro | Management | For | For | For | ||||||
3.11 | Appoint a Director Saito, Kiyomi | Management | For | For | For | ||||||
3.12 | Appoint a Director Suzuki, Yoichi | Management | For | For | For | ||||||
3.13 | Appoint a Director Saito, Tamotsu | Management | For | For | For | ||||||
4 | Appoint a Corporate Auditor Nakagawa, Masahiro | Management | For | For | For | ||||||
MAKITA CORPORATION | |||||||||||
Security | J39584107 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 28-Jun-2022 | |||||||||
ISIN | JP3862400003 | Agenda | 715746268 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Goto, Masahiko | Management | For | For | For | ||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Goto, Munetoshi | Management | For | For | For | ||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Tomita, Shinichiro | Management | For | For | For | ||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Kaneko, Tetsuhisa | Management | For | For | For | ||||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Ota, Tomoyuki | Management | For | For | For | ||||||
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, Takashi | Management | For | For | For | ||||||
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Masaki | Management | For | For | For | ||||||
3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Omote, Takashi | Management | For | For | For | ||||||
3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Otsu, Yukihiro | Management | For | For | For | ||||||
3.10 | Appoint a Director who is not Audit and Supervisory Committee Member Sugino, Masahiro | Management | For | For | For | ||||||
3.11 | Appoint a Director who is not Audit and Supervisory Committee Member Iwase, Takahiro | Management | For | For | For | ||||||
4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | For | ||||||
MITSUBISHI GAS CHEMICAL COMPANY,INC. | |||||||||||
Security | J43959113 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 28-Jun-2022 | |||||||||
ISIN | JP3896800004 | Agenda | 715753073 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
2.1 | Appoint a Director Kurai, Toshikiyo | Management | For | For | For | ||||||
2.2 | Appoint a Director Fujii, Masashi | Management | For | For | For | ||||||
2.3 | Appoint a Director Inari, Masato | Management | For | For | For | ||||||
2.4 | Appoint a Director Ariyoshi, Nobuhisa | Management | For | For | For | ||||||
2.5 | Appoint a Director Kato, Kenji | Management | For | For | For | ||||||
2.6 | Appoint a Director Nagaoka, Naruyuki | Management | For | For | For | ||||||
2.7 | Appoint a Director Kitagawa, Motoyasu | Management | For | For | For | ||||||
2.8 | Appoint a Director Yamaguchi, Ryozo | Management | For | For | For | ||||||
2.9 | Appoint a Director Sato, Tsugio | Management | For | For | For | ||||||
2.10 | Appoint a Director Hirose, Haruko | Management | For | For | For | ||||||
2.11 | Appoint a Director Suzuki, Toru | Management | For | For | For | ||||||
2.12 | Appoint a Director Manabe, Yasushi | Management | For | For | For | ||||||
3 | Appoint a Corporate Auditor Watanabe, Go | Management | For | For | For | ||||||
SONY GROUP CORPORATION | |||||||||||
Security | 835699307 | Meeting Type | Annual | ||||||||
Ticker Symbol | SONY | Meeting Date | 28-Jun-2022 | ||||||||
ISIN | US8356993076 | Agenda | 935660185 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1. | To amend a part of the Articles of Incorporation. | Management | For | For | For | ||||||
2a. | Election of Director: Kenichiro Yoshida | Management | For | For | For | ||||||
2b. | Election of Director: Hiroki Totoki | Management | For | For | For | ||||||
2c. | Election of Director: Shuzo Sumi | Management | For | For | For | ||||||
2d. | Election of Director: Tim Schaaff | Management | For | For | For | ||||||
2e. | Election of Director: Toshiko Oka | Management | For | For | For | ||||||
2f. | Election of Director: Sakie Akiyama | Management | For | For | For | ||||||
2g. | Election of Director: Wendy Becker | Management | For | For | For | ||||||
2h. | Election of Director: Yoshihiko Hatanaka | Management | For | For | For | ||||||
2i. | Election of Director: Keiko Kishigami | Management | For | For | For | ||||||
2j. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | For | ||||||
3. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | For | ||||||
T&D HOLDINGS, INC. | |||||||||||
Security | J86796109 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 28-Jun-2022 | |||||||||
ISIN | JP3539220008 | Agenda | 715679025 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Amend Business Lines, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions | Management | For | For | For | ||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Uehara, Hirohisa | Management | For | For | For | ||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Morinaka, Kanaya | Management | For | For | For | ||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Moriyama, Masahiko | Management | For | For | For | ||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Ogo, Naoki | Management | For | For | For | ||||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Kensaku | Management | For | For | For | ||||||
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Matsuda, Chieko | Management | For | For | For | ||||||
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Soejima, Naoki | Management | For | For | For | ||||||
3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Kitahara, Mutsuro | Management | For | For | For | ||||||
4.1 | Appoint a Director who is Audit and Supervisory Committee Member Ikawa, Takashi | Management | For | For | For | ||||||
4.2 | Appoint a Director who is Audit and Supervisory Committee Member Tojo, Takashi | Management | For | For | For | ||||||
4.3 | Appoint a Director who is Audit and Supervisory Committee Member Higaki, Seiji | Management | For | For | For | ||||||
4.4 | Appoint a Director who is Audit and Supervisory Committee Member Yamada, Shinnosuke | Management | For | For | For | ||||||
4.5 | Appoint a Director who is Audit and Supervisory Committee Member Taishido, Atsuko | Management | For | For | For | ||||||
5 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Shimma, Yuichiro | Management | For | For | For | ||||||
TOKYU FUDOSAN HOLDINGS CORPORATION | |||||||||||
Security | J88764105 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 28-Jun-2022 | |||||||||
ISIN | JP3569200003 | Agenda | 715759986 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Reduce the Board of Directors Size | Management | For | For | For | ||||||
3.1 | Appoint a Director Kanazashi, Kiyoshi | Management | For | For | For | ||||||
3.2 | Appoint a Director Nishikawa, Hironori | Management | For | For | For | ||||||
3.3 | Appoint a Director Uemura, Hitoshi | Management | For | For | For | ||||||
3.4 | Appoint a Director Okada, Masashi | Management | For | For | For | ||||||
3.5 | Appoint a Director Kimura, Shohei | Management | For | For | For | ||||||
3.6 | Appoint a Director Ota, Yoichi | Management | For | For | For | ||||||
3.7 | Appoint a Director Hoshino, Hiroaki | Management | For | For | For | ||||||
3.8 | Appoint a Director Nomoto, Hirofumi | Management | For | For | For | ||||||
3.9 | Appoint a Director Kaiami, Makoto | Management | For | For | For | ||||||
3.10 | Appoint a Director Arai, Saeko | Management | For | For | For | ||||||
3.11 | Appoint a Director Miura, Satoshi | Management | For | For | For | ||||||
3.12 | Appoint a Director Hoshino, Tsuguhiko | Management | For | For | For | ||||||
3.13 | Appoint a Director Jozuka, Yumiko | Management | For | For | For | ||||||
4 | Appoint a Substitute Corporate Auditor Nagao, Ryo | Management | For | For | For | ||||||
DAIKIN INDUSTRIES,LTD. | |||||||||||
Security | J10038115 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 29-Jun-2022 | |||||||||
ISIN | JP3481800005 | Agenda | 715696691 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
3.1 | Appoint a Director Inoue, Noriyuki | Management | For | For | For | ||||||
3.2 | Appoint a Director Togawa, Masanori | Management | For | For | For | ||||||
3.3 | Appoint a Director Kawada, Tatsuo | Management | For | For | For | ||||||
3.4 | Appoint a Director Makino, Akiji | Management | For | For | For | ||||||
3.5 | Appoint a Director Torii, Shingo | Management | For | For | For | ||||||
3.6 | Appoint a Director Arai, Yuko | Management | For | For | For | ||||||
3.7 | Appoint a Director Tayano, Ken | Management | For | For | For | ||||||
3.8 | Appoint a Director Minaka, Masatsugu | Management | For | For | For | ||||||
3.9 | Appoint a Director Matsuzaki, Takashi | Management | For | For | For | ||||||
3.10 | Appoint a Director Mineno, Yoshihiro | Management | For | For | For | ||||||
3.11 | Appoint a Director Kanwal Jeet Jawa | Management | For | For | For | ||||||
4 | Appoint a Substitute Corporate Auditor Ono, Ichiro | Management | For | For | For | ||||||
FANUC CORPORATION | |||||||||||
Security | J13440102 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 29-Jun-2022 | |||||||||
ISIN | JP3802400006 | Agenda | 715753403 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Inaba, Yoshiharu | Management | For | For | For | ||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Kenji | Management | For | For | For | ||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Michael J. Cicco | Management | For | For | For | ||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Tsukuda, Kazuo | Management | For | For | For | ||||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Naoko | Management | For | For | For | ||||||
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Uozumi, Hiroto | Management | For | For | For | ||||||
4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Yamazaki, Naoko | Management | For | For | For | ||||||
KEIKYU CORPORATION | |||||||||||
Security | J3217R111 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 29-Jun-2022 | |||||||||
ISIN | JP3280200001 | Agenda | 715748375 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
3.1 | Appoint a Director Harada, Kazuyuki | Management | For | For | For | ||||||
3.2 | Appoint a Director Kawamata, Yukihiro | Management | For | For | For | ||||||
3.3 | Appoint a Director Honda, Toshiaki | Management | For | For | For | ||||||
3.4 | Appoint a Director Urabe, Kazuo | Management | For | For | For | ||||||
3.5 | Appoint a Director Sato, Kenji | Management | For | For | For | ||||||
3.6 | Appoint a Director Sakurai, Kazuhide | Management | For | For | For | ||||||
3.7 | Appoint a Director Terajima, Yoshinori | Management | For | For | For | ||||||
3.8 | Appoint a Director Kakizaki, Tamaki | Management | For | For | For | ||||||
3.9 | Appoint a Director Nohara, Sawako | Management | For | For | For | ||||||
4 | Appoint a Corporate Auditor Harada, Osamu | Management | For | For | For | ||||||
KYUSHU LEASING SERVICE CO.,LTD. | |||||||||||
Security | J38511101 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 29-Jun-2022 | |||||||||
ISIN | JP3247000007 | Agenda | 715760193 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Absorption-Type Company Split Agreement | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Amend Business Lines | Management | For | For | For | ||||||
3.1 | Appoint a Director Isoyama, Seiji | Management | For | For | For | ||||||
3.2 | Appoint a Director Higaki, Ryosuke | Management | For | For | For | ||||||
3.3 | Appoint a Director Ishihara, Takashi | Management | For | For | For | ||||||
3.4 | Appoint a Director Kurose, Takeo | Management | For | For | For | ||||||
3.5 | Appoint a Director Nonaka, Kohei | Management | For | For | For | ||||||
3.6 | Appoint a Director Shibata, Nobuo | Management | For | For | For | ||||||
3.7 | Appoint a Director Manabe, Hirotoshi | Management | For | For | For | ||||||
3.8 | Appoint a Director Yazaki, Seiji | Management | For | For | For | ||||||
MITSUI FUDOSAN CO.,LTD. | |||||||||||
Security | J4509L101 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 29-Jun-2022 | |||||||||
ISIN | JP3893200000 | Agenda | 715748337 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
3 | Appoint a Director Miki, Takayuki | Management | For | For | For | ||||||
4 | Approve Payment of Bonuses to Directors | Management | For | For | For | ||||||
MURATA MANUFACTURING CO.,LTD. | |||||||||||
Security | J46840104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 29-Jun-2022 | |||||||||
ISIN | JP3914400001 | Agenda | 715747866 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Reduce the Board of Directors Size | Management | For | For | For | ||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Murata, Tsuneo | Management | For | For | For | ||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Norio | Management | For | For | For | ||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, Hiroshi | Management | For | For | For | ||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masanori | Management | For | For | For | ||||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Yuko | Management | For | For | For | ||||||
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, Takashi | Management | For | For | For | ||||||
4.1 | Appoint a Director who is Audit and Supervisory Committee Member Ozawa, Yoshiro | Management | For | For | For | ||||||
4.2 | Appoint a Director who is Audit and Supervisory Committee Member Kambayashi, Hiyoo | Management | For | For | For | ||||||
4.3 | Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Takatoshi | Management | For | For | For | ||||||
4.4 | Appoint a Director who is Audit and Supervisory Committee Member Munakata, Naoko | Management | For | For | For | ||||||
SHIN-ETSU CHEMICAL CO.,LTD. | |||||||||||
Security | J72810120 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 29-Jun-2022 | |||||||||
ISIN | JP3371200001 | Agenda | 715747424 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
3.1 | Appoint a Director Kanagawa, Chihiro | Management | For | For | For | ||||||
3.2 | Appoint a Director Akiya, Fumio | Management | For | For | For | ||||||
3.3 | Appoint a Director Saito, Yasuhiko | Management | For | For | For | ||||||
3.4 | Appoint a Director Ueno, Susumu | Management | For | For | For | ||||||
3.5 | Appoint a Director Todoroki, Masahiko | Management | For | For | For | ||||||
3.6 | Appoint a Director Mori, Shunzo | Management | For | For | For | ||||||
3.7 | Appoint a Director Miyazaki, Tsuyoshi | Management | For | For | For | ||||||
3.8 | Appoint a Director Fukui, Toshihiko | Management | For | For | For | ||||||
3.9 | Appoint a Director Komiyama, Hiroshi | Management | For | For | For | ||||||
3.10 | Appoint a Director Nakamura, Kuniharu | Management | For | For | For | ||||||
3.11 | Appoint a Director Michael H. McGarry | Management | For | For | For | ||||||
4 | Appoint a Corporate Auditor Kosaka, Yoshihito | Management | For | For | For | ||||||
5 | Approve Issuance of Share Acquisition Rights as Stock Options for Employees | Management | For | For | For | ||||||
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. | |||||||||||
Security | J77841112 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 29-Jun-2022 | |||||||||
ISIN | JP3409000001 | Agenda | 715748933 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
3 | Appoint a Substitute Corporate Auditor Uno, Kozo | Management | For | For | For | ||||||
4 | Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | For | For | For | ||||||
TAIHEI DENGYO KAISHA,LTD. | |||||||||||
Security | J79088100 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 29-Jun-2022 | |||||||||
ISIN | JP3447200001 | Agenda | 715795982 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | For | ||||||
2.1 | Appoint a Director Nojiri, Jo | Management | For | For | For | ||||||
2.2 | Appoint a Director Ito, Hiroaki | Management | For | For | For | ||||||
2.3 | Appoint a Director Kusaka, Shinya | Management | For | For | For | ||||||
2.4 | Appoint a Director Ariyoshi, Masaki | Management | For | For | For | ||||||
2.5 | Appoint a Director Okamoto, Shingo | Management | For | For | For | ||||||
2.6 | Appoint a Director Asai, Satoru | Management | For | For | For | ||||||
2.7 | Appoint a Director Wada, Ichiro | Management | For | For | For | ||||||
2.8 | Appoint a Director Kojima, Fuyuki | Management | For | For | For | ||||||
3 | Appoint a Corporate Auditor Higuchi, Yoshiyuki | Management | For | For | For | ||||||
4 | Appoint a Substitute Corporate Auditor Yuba, Akira | Management | For | For | For | ||||||
TAIYO YUDEN CO.,LTD. | |||||||||||
Security | J80206113 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 29-Jun-2022 | |||||||||
ISIN | JP3452000007 | Agenda | 715747854 - Management | ||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Amend Business Lines | Management | For | For | For | ||||||
3.1 | Appoint a Director Tosaka, Shoichi | Management | For | For | For | ||||||
3.2 | Appoint a Director Masuyama, Shinji | Management | For | For | For | ||||||
3.3 | Appoint a Director Sase, Katsuya | Management | For | For | For | ||||||
3.4 | Appoint a Director Fukuda, Tomomitsu | Management | For | For | For | ||||||
3.5 | Appoint a Director Hiraiwa, Masashi | Management | For | For | For | ||||||
3.6 | Appoint a Director Koike, Seiichi | Management | For | For | For | ||||||
3.7 | Appoint a Director Hamada, Emiko | Management | For | For | For | ||||||
4 | Approve Details of the Compensation to be received by Directors | Management | For | For | For |
Commonwealth Global Fund
Proxy Voting Record
July 1, 2021 – June 30, 2022
ELECTRONIC ARTS INC. | ||||||||||||||||||||
Security | 285512109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | EA | Meeting Date | 12-Aug-2021 | |||||||||||||||||
ISIN | US2855121099 | Agenda | 935466804 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1A. | Election of Director to hold office for a one- year term: Kofi A. Bruce | Management | For | For | For | |||||||||||||||
1B. | Election of Director to hold office for a one- year term: Leonard S. Coleman | Management | For | For | For | |||||||||||||||
1C. | Election of Director to hold office for a one- year term: Jeffrey T. Huber | Management | For | For | For | |||||||||||||||
1D. | Election of Director to hold office for a one- year term: Talbott Roche | Management | For | For | For | |||||||||||||||
1E. | Election of Director to hold office for a one- year term: Richard A. Simonson | Management | For | For | For | |||||||||||||||
1F. | Election of Director to hold office for a one- year term: Luis A. Ubinas | Management | For | For | For | |||||||||||||||
1G. | Election of Director to hold office for a one- year term: Heidi J. Ueberroth | Management | For | For | For | |||||||||||||||
1H. | Election of Director to hold office for a one- year term: Andrew Wilson | Management | For | For | For | |||||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | For | |||||||||||||||
4. | Amendment and Restatement of the Company's Certificate of Incorporation to permit stockholders to act by written consent. | Management | For | For | For | |||||||||||||||
5. | To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. | Shareholder | Against | Against | For | |||||||||||||||
NETAPP, INC. | ||||||||||||||||||||
Security | 64110D104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NTAP | Meeting Date | 10-Sep-2021 | |||||||||||||||||
ISIN | US64110D1046 | Agenda | 935476918 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1A. | Election of Director: T. Michael Nevens | Management | For | For | For | |||||||||||||||
1B. | Election of Director: Deepak Ahuja | Management | For | For | For | |||||||||||||||
1C. | Election of Director: Gerald Held | Management | For | For | For | |||||||||||||||
1D. | Election of Director: Kathryn M. Hill | Management | For | For | For | |||||||||||||||
1E. | Election of Director: Deborah L. Kerr | Management | For | For | For | |||||||||||||||
1F. | Election of Director: George Kurian | Management | For | For | For | |||||||||||||||
1G. | Election of Director: Carrie Palin | Management | For | For | For | |||||||||||||||
1H. | Election of Director: Scott F. Schenkel | Management | For | For | For | |||||||||||||||
1I. | Election of Director: George T. Shaheen | Management | For | For | For | |||||||||||||||
2. | To hold an advisory vote to approve Named Executive Officer compensation. | Management | For | For | For | |||||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 29, 2022. | Management | For | For | For | |||||||||||||||
4. | To approve the NetApp, Inc. 2021 Equity Incentive Plan. | Management | For | For | For | |||||||||||||||
5. | To approve an amendment to NetApp's Employee Stock Purchase Plan to increase the share reserve by an additional 3,000,000 shares of common stock. | Management | For | For | For | |||||||||||||||
6. | To approve a management Proposal for Stockholder Action by Written Consent. | Management | For | For | For | |||||||||||||||
7. | To approve a stockholder Proposal for Stockholder Action by Written Consent. | Shareholder | Against | Against | For | |||||||||||||||
FEDEX CORPORATION | ||||||||||||||||||||
Security | 31428X106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | FDX | Meeting Date | 27-Sep-2021 | |||||||||||||||||
ISIN | US31428X1063 | Agenda | 935484016 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1A. | Election of Director: MARVIN R. ELLISON | Management | For | For | For | |||||||||||||||
1B. | Election of Director: SUSAN PATRICIA GRIFFITH | Management | For | For | For | |||||||||||||||
1C. | Election of Director: KIMBERLY A. JABAL | Management | For | For | For | |||||||||||||||
1D. | Election of Director: SHIRLEY ANN JACKSON | Management | For | For | For | |||||||||||||||
1E. | Election of Director: R. BRAD MARTIN | Management | For | For | For | |||||||||||||||
1F. | Election of Director: JOSHUA COOPER RAMO | Management | For | For | For | |||||||||||||||
1G. | Election of Director: SUSAN C. SCHWAB | Management | For | For | For | |||||||||||||||
1H. | Election of Director: FREDERICK W. SMITH | Management | For | For | For | |||||||||||||||
1I. | Election of Director: DAVID P. STEINER | Management | For | For | For | |||||||||||||||
IJ. | Election of Director: RAJESH SUBRAMANIAM | Management | For | For | For | |||||||||||||||
1K. | Election of Director: PAUL S. WALSH | Management | For | For | For | |||||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||||||
3. | Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | |||||||||||||||
4. | Stockholder proposal regarding independent board chairman. | Shareholder | Against | Against | For | |||||||||||||||
5. | Stockholder proposal regarding report on alignment between company values and electioneering contributions. | Shareholder | Against | Against | For | |||||||||||||||
6. | Stockholder proposal regarding lobbying activity and expenditure report. | Shareholder | Against | Against | For | |||||||||||||||
7. | Stockholder proposal regarding assessing inclusion in the workplace. | Shareholder | Against | Against | For | |||||||||||||||
8. | Stockholder proposal regarding shareholder ratification of termination pay. | Shareholder | Against | Against | For | |||||||||||||||
DIAGEO PLC | ||||||||||||||||||||
Security | 25243Q205 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | DEO | Meeting Date | 30-Sep-2021 | |||||||||||||||||
ISIN | US25243Q2057 | Agenda | 935488191 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O1 | Report and accounts 2021. | Management | For | For | For | |||||||||||||||
O2 | Directors' remuneration report 2021. | Management | For | For | For | |||||||||||||||
O3 | Declaration of final dividend. | Management | For | For | For | |||||||||||||||
O4 | Election of Lavanya Chandrashekar (Executive committee) as a director. | Management | For | For | For | |||||||||||||||
O5 | Election of Valérie Chapoulaud-Floquet (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | For | |||||||||||||||
O6 | Election of Sir John Manzoni (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | For | |||||||||||||||
O7 | Election of Ireena Vittal (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | For | |||||||||||||||
O8 | Re-election of Melissa Bethell (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | For | |||||||||||||||
O9 | Re-election of Javier Ferrán (chairman of Nomination committee) as a director. | Management | For | For | For | |||||||||||||||
O10 | Re-election of Susan Kilsby (Audit, Nomination and chairman of Remuneration Committee) as a director. | Management | For | For | For | |||||||||||||||
O11 | Re-election of Lady Mendelsohn (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | For | |||||||||||||||
O12 | Re-election of Ivan Menezes (chairman of Executive committee) as a director. | Management | For | For | For | |||||||||||||||
O13 | Re-election of Alan Stewart (chairman of Audit committee, Nomination and Remuneration) as a director. | Management | For | For | For | |||||||||||||||
O14 | Re-appointment of auditor. | Management | For | For | For | |||||||||||||||
O15 | Remuneration of auditor. | Management | For | For | For | |||||||||||||||
O16 | Authority to make political donations and/or to incur political expenditure. | Management | For | For | For | |||||||||||||||
O17 | Authority to allot shares. | Management | For | For | For | |||||||||||||||
S18 | Disapplication of pre-emption rights. | Management | For | For | For | |||||||||||||||
S19 | Authority to purchase own ordinary shares. | Management | For | For | For | |||||||||||||||
S20 | Reduced notice of a general meeting other than an AGM. | Management | For | For | For | |||||||||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||||||||
Security | 742718109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | PG | Meeting Date | 12-Oct-2021 | |||||||||||||||||
ISIN | US7427181091 | Agenda | 935488002 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1A. | ELECTION OF DIRECTOR: B. Marc Allen | Management | For | For | For | |||||||||||||||
1B. | ELECTION OF DIRECTOR: Angela F. Braly | Management | For | For | For | |||||||||||||||
1C. | ELECTION OF DIRECTOR: Amy L. Chang | Management | For | For | For | |||||||||||||||
1D. | ELECTION OF DIRECTOR: Joseph Jimenez | Management | For | For | For | |||||||||||||||
1E. | ELECTION OF DIRECTOR: Christopher Kempczinski | Management | For | For | For | |||||||||||||||
1F. | ELECTION OF DIRECTOR: Debra L. Lee | Management | For | For | For | |||||||||||||||
1G. | ELECTION OF DIRECTOR: Terry J. Lundgren | Management | For | For | For | |||||||||||||||
1H. | ELECTION OF DIRECTOR: Christine M. McCarthy | Management | For | For | For | |||||||||||||||
1I. | ELECTION OF DIRECTOR: Jon R. Moeller | Management | For | For | For | |||||||||||||||
1J. | ELECTION OF DIRECTOR: David S. Taylor | Management | For | For | For | |||||||||||||||
1K. | ELECTION OF DIRECTOR: Margaret C. Whitman | Management | For | For | For | |||||||||||||||
1L. | ELECTION OF DIRECTOR: Patricia A. Woertz | Management | For | For | For | |||||||||||||||
2. | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | For | For | For | |||||||||||||||
3. | Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote). | Management | For | For | For | |||||||||||||||
4. | Shareholder Proposal - Inclusion of Non- Management Employees on Director Nominee Candidate Lists. | Shareholder | Against | Against | For | |||||||||||||||
AMCOR PLC | ||||||||||||||||||||
Security | G0250X107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AMCR | Meeting Date | 10-Nov-2021 | |||||||||||||||||
ISIN | JE00BJ1F3079 | Agenda | 935497986 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1A | Election of Director: Graeme Liebelt | Management | For | For | For | |||||||||||||||
1B | Election of Director: Dr. Armin Meyer | Management | For | For | For | |||||||||||||||
1C | Election of Director: Ron Delia | Management | For | For | For | |||||||||||||||
1D | Election of Director: Achal Agarwal | Management | For | For | For | |||||||||||||||
1E | Election of Director: Andrea Bertone | Management | For | For | For | |||||||||||||||
1F | Election of Director: Susan Carter | Management | For | For | For | |||||||||||||||
1G | Election of Director: Karen Guerra | Management | For | For | For | |||||||||||||||
1H | Election of Director: Nicholas (Tom) Long | Management | For | For | For | |||||||||||||||
1I | Election of Director: Arun Nayar | Management | For | For | For | |||||||||||||||
1J | Election of Director: Jeremy Sutcliffe | Management | For | For | For | |||||||||||||||
1K | Election of Director: David Szczupak | Management | For | For | For | |||||||||||||||
2 | To ratify the appointment of PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | |||||||||||||||
3 | To cast a non-binding, advisory vote on the Company's executive compensation ("Say- on-Pay Vote"). | Management | For | For | For | |||||||||||||||
COMPANIA CERVECERIAS UNIDAS | ||||||||||||||||||||
Security | 204429104 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | CCU | Meeting Date | 24-Nov-2021 | |||||||||||||||||
ISIN | US2044291043 | Agenda | 935514174 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1. | Dividend payment against the retained earnings of the Company. | Management | For | For | For | |||||||||||||||
MICROSOFT CORPORATION | ||||||||||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MSFT | Meeting Date | 30-Nov-2021 | |||||||||||||||||
ISIN | US5949181045 | Agenda | 935505480 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1A. | Election of Director: Reid G. Hoffman | Management | For | For | For | |||||||||||||||
1B. | Election of Director: Hugh F. Johnston | Management | For | For | For | |||||||||||||||
1C. | Election of Director: Teri L. List | Management | For | For | For | |||||||||||||||
1D. | Election of Director: Satya Nadella | Management | For | For | For | |||||||||||||||
1E. | Election of Director: Sandra E. Peterson | Management | For | For | For | |||||||||||||||
1F. | Election of Director: Penny S. Pritzker | Management | For | For | For | |||||||||||||||
1G. | Election of Director: Carlos A. Rodriguez | Management | For | For | For | |||||||||||||||
1H. | Election of Director: Charles W. Scharf | Management | For | For | For | |||||||||||||||
1I. | Election of Director: John W. Stanton | Management | For | For | For | |||||||||||||||
1J. | Election of Director: John W. Thompson | Management | For | For | For | |||||||||||||||
1K. | Election of Director: Emma N. Walmsley | Management | For | For | For | |||||||||||||||
1L. | Election of Director: Padmasree Warrior | Management | For | For | For | |||||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||||||
3. | Approve Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||||||
4. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Management | For | For | For | |||||||||||||||
5. | Shareholder Proposal - Report on median pay gaps across race and gender. | Shareholder | Against | Against | For | |||||||||||||||
6. | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shareholder | Against | Against | For | |||||||||||||||
7. | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shareholder | Against | Against | For | |||||||||||||||
8. | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shareholder | Against | Against | For | |||||||||||||||
9. | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shareholder | Against | Against | For | |||||||||||||||
SIEMENS AG | ||||||||||||||||||||
Security | 826197501 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SIEGY | Meeting Date | 10-Feb-2022 | |||||||||||||||||
ISIN | US8261975010 | Agenda | 935542402 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
2 | Appropriation of net income. | Management | For | For | For | |||||||||||||||
3A | Ratification of the acts of the Managing Board: R. Busch | Management | For | For | For | |||||||||||||||
3B | Ratification of the acts of the Managing Board: K. Helmrich (until Mar 31, 2021) | Management | For | For | For | |||||||||||||||
3C | Ratification of the acts of the Managing Board: J. Kaeser (until Feb 3, 2021) | Management | For | For | For | |||||||||||||||
3D | Ratification of the acts of the Managing Board: C. Neike | Management | For | For | For | |||||||||||||||
3E | Ratification of the acts of the Managing Board: M. Rebellius | Management | For | For | For | |||||||||||||||
3F | Ratification of the acts of the Managing Board: R. P. Thomas | Management | For | For | For | |||||||||||||||
3G | Ratification of the acts of the Managing Board: J. Wiese | Management | For | For | For | |||||||||||||||
4A | Ratification of the acts of the Supervisory Board: J. H. Snabe | Management | For | For | For | |||||||||||||||
4B | Ratification of the acts of the Supervisory Board: B. Steinborn | Management | For | For | For | |||||||||||||||
4C | Ratification of the acts of the Supervisory Board: W. Brandt | Management | For | For | For | |||||||||||||||
4D | Ratification of the acts of the Supervisory Board: T. Bäumler (since Oct 16, 2020) | Management | For | For | For | |||||||||||||||
4E | Ratification of the acts of the Supervisory Board: M. Diekmann | Management | For | For | For | |||||||||||||||
4F | Ratification of the acts of the Supervisory Board: A. Fehrmann | Management | For | For | For | |||||||||||||||
4G | Ratification of the acts of the Supervisory Board: B. Haller | Management | For | For | For | |||||||||||||||
4H | Ratification of the acts of the Supervisory Board: H. Kern | Management | For | For | For | |||||||||||||||
4I | Ratification of the acts of the Supervisory Board: J. Kerner | Management | For | For | For | |||||||||||||||
4J | Ratification of the acts of the Supervisory Board: N. Leibinger- Kammüller (until Feb 3, 2021) | Management | For | For | For | |||||||||||||||
4K | Ratification of the acts of the Supervisory Board: B. Potier | Management | For | For | For | |||||||||||||||
4L | Ratification of the acts of the Supervisory Board: H. Reimer | Management | For | For | For | |||||||||||||||
4M | Ratification of the acts of the Supervisory Board: N. Reithofer | Management | For | For | For | |||||||||||||||
4N | Ratification of the acts of the Supervisory Board: K. Rørsted (since Feb 3, 2021) | Management | For | For | For | |||||||||||||||
4O | Ratification of the acts of the Supervisory Board: B. N. Shafik | Management | For | For | For | |||||||||||||||
4P | Ratification of the acts of the Supervisory Board: N. von Siemens | Management | For | For | For | |||||||||||||||
4Q | Ratification of the acts of the Supervisory Board: M. Sigmund | Management | For | For | For | |||||||||||||||
4R | Ratification of the acts of the Supervisory Board: D. Simon | Management | For | For | For | |||||||||||||||
4S | Ratification of the acts of the Supervisory Board: G. Vittadini (since Feb 3, 2021) | Management | For | For | For | |||||||||||||||
4T | Ratification of the acts of the Supervisory Board: W. Wenning (until Feb 3, 2021) | Management | For | For | For | |||||||||||||||
4U | Ratification of the acts of the Supervisory Board: M. Zachert | Management | For | For | For | |||||||||||||||
4V | Ratification of the acts of the Supervisory Board: G. Zukunft | Management | For | For | For | |||||||||||||||
5 | To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Half-year Financial Report. | Management | For | For | For | |||||||||||||||
6 | Approval of the Compensation Report. | Management | For | For | For | |||||||||||||||
SIEMENS AG | ||||||||||||||||||||
Security | 826197501 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SIEGY | Meeting Date | 10-Feb-2022 | |||||||||||||||||
ISIN | US8261975010 | Agenda | 935545509 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
2 | Appropriation of net income. | Management | For | For | For | |||||||||||||||
3A | Ratification of the acts of the Managing Board: R. Busch | Management | For | For | For | |||||||||||||||
3B | Ratification of the acts of the Managing Board: K. Helmrich (until Mar 31, 2021) | Management | For | For | For | |||||||||||||||
3C | Ratification of the acts of the Managing Board: J. Kaeser (until Feb 3, 2021) | Management | For | For | For | |||||||||||||||
3D | Ratification of the acts of the Managing Board: C. Neike | Management | For | For | For | |||||||||||||||
3E | Ratification of the acts of the Managing Board: M. Rebellius | Management | For | For | For | |||||||||||||||
3F | Ratification of the acts of the Managing Board: R. P. Thomas | Management | For | For | For | |||||||||||||||
3G | Ratification of the acts of the Managing Board: J. Wiese | Management | For | For | For | |||||||||||||||
4A | Ratification of the acts of the Supervisory Board: J. H. Snabe | Management | For | For | For | |||||||||||||||
4B | Ratification of the acts of the Supervisory Board: B. Steinborn | Management | For | For | For | |||||||||||||||
4C | Ratification of the acts of the Supervisory Board: W. Brandt | Management | For | For | For | |||||||||||||||
4D | Ratification of the acts of the Supervisory Board: T. Bäumler (since Oct 16, 2020) | Management | For | For | For | |||||||||||||||
4E | Ratification of the acts of the Supervisory Board: M. Diekmann | Management | For | For | For | |||||||||||||||
4F | Ratification of the acts of the Supervisory Board: A. Fehrmann | Management | For | For | For | |||||||||||||||
4G | Ratification of the acts of the Supervisory Board: B. Haller | Management | For | For | For | |||||||||||||||
4H | Ratification of the acts of the Supervisory Board: H. Kern | Management | For | For | For | |||||||||||||||
4I | Ratification of the acts of the Supervisory Board: J. Kerner | Management | For | For | For | |||||||||||||||
4J | Ratification of the acts of the Supervisory Board: N. Leibinger- Kammüller (until Feb 3, 2021) | Management | For | For | For | |||||||||||||||
4K | Ratification of the acts of the Supervisory Board: B. Potier | Management | For | For | For | |||||||||||||||
4L | Ratification of the acts of the Supervisory Board: H. Reimer | Management | For | For | For | |||||||||||||||
4M | Ratification of the acts of the Supervisory Board: N. Reithofer | Management | For | For | For | |||||||||||||||
4N | Ratification of the acts of the Supervisory Board: K. Rørsted (since Feb 3, 2021) | Management | For | For | For | |||||||||||||||
4O | Ratification of the acts of the Supervisory Board: B. N. Shafik | Management | For | For | For | |||||||||||||||
4P | Ratification of the acts of the Supervisory Board: N. von Siemens | Management | For | For | For | |||||||||||||||
4Q | Ratification of the acts of the Supervisory Board: M. Sigmund | Management | For | For | For | |||||||||||||||
4R | Ratification of the acts of the Supervisory Board: D. Simon | Management | For | For | For | |||||||||||||||
4S | Ratification of the acts of the Supervisory Board: G. Vittadini (since Feb 3, 2021) | Management | For | For | For | |||||||||||||||
4T | Ratification of the acts of the Supervisory Board: W. Wenning (until Feb 3, 2021) | Management | For | For | For | |||||||||||||||
4U | Ratification of the acts of the Supervisory Board: M. Zachert | Management | For | For | For | |||||||||||||||
4V | Ratification of the acts of the Supervisory Board: G. Zukunft | Management | For | For | For | |||||||||||||||
5 | To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Half-year Financial Report. | Management | For | For | For | |||||||||||||||
6 | Approval of the Compensation Report. | Management | For | For | For | |||||||||||||||
APPLE INC. | ||||||||||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AAPL | Meeting Date | 04-Mar-2022 | |||||||||||||||||
ISIN | US0378331005 | Agenda | 935541549 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1A. | Election of Director: James Bell | Management | For | For | For | |||||||||||||||
1B. | Election of Director: Tim Cook | Management | For | For | For | |||||||||||||||
1C. | Election of Director: Al Gore | Management | For | For | For | |||||||||||||||
1D. | Election of Director: Alex Gorsky | Management | For | For | For | |||||||||||||||
1E. | Election of Director: Andrea Jung | Management | For | For | For | |||||||||||||||
1F. | Election of Director: Art Levinson | Management | For | For | For | |||||||||||||||
1G. | Election of Director: Monica Lozano | Management | For | For | For | |||||||||||||||
1H. | Election of Director: Ron Sugar | Management | For | For | For | |||||||||||||||
1I. | Election of Director: Sue Wagner | Management | For | For | For | |||||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | |||||||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||||||
4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Management | For | For | For | |||||||||||||||
5. | A shareholder proposal entitled "Reincorporate with Deeper Purpose". | Shareholder | Against | Against | For | |||||||||||||||
6. | A shareholder proposal entitled "Transparency Reports". | Shareholder | Against | Against | For | |||||||||||||||
7. | A shareholder proposal entitled "Report on Forced Labor". | Shareholder | Against | Against | For | |||||||||||||||
8. | A shareholder proposal entitled "Pay Equity". | Shareholder | Against | Against | For | |||||||||||||||
9. | A shareholder proposal entitled "Civil Rights Audit". | Shareholder | Against | Against | For | |||||||||||||||
10. | A shareholder proposal entitled "Report on Concealment Clauses". | Shareholder | Against | Against | For | |||||||||||||||
THE WALT DISNEY COMPANY | ||||||||||||||||||||
Security | 254687106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | DIS | Meeting Date | 09-Mar-2022 | |||||||||||||||||
ISIN | US2546871060 | Agenda | 935544317 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1A. | Election of Director: Susan E. Arnold | Management | For | For | For | |||||||||||||||
1B. | Election of Director: Mary T. Barra | Management | For | For | For | |||||||||||||||
1C. | Election of Director: Safra A. Catz | Management | For | For | For | |||||||||||||||
1D. | Election of Director: Amy L. Chang | Management | For | For | For | |||||||||||||||
1E. | Election of Director: Robert A. Chapek | Management | For | For | For | |||||||||||||||
1F. | Election of Director: Francis A. deSouza | Management | For | For | For | |||||||||||||||
1G. | Election of Director: Michael B.G. Froman | Management | For | For | For | |||||||||||||||
1H. | Election of Director: Maria Elena Lagomasino | Management | For | For | For | |||||||||||||||
1I. | Election of Director: Calvin R. McDonald | Management | For | For | For | |||||||||||||||
1J. | Election of Director: Mark G. Parker | Management | For | For | For | |||||||||||||||
1K. | Election of Director: Derica W. Rice | Management | For | For | For | |||||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. | Management | For | For | For | |||||||||||||||
3. | Consideration of an advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||||||
4. | Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | Shareholder | Against | Against | For | |||||||||||||||
5. | Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. | Shareholder | Against | Against | For | |||||||||||||||
6. | Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | Shareholder | Against | Against | For | |||||||||||||||
7. | Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | Shareholder | Against | Against | For | |||||||||||||||
8. | Shareholder proposal, if properly presented at the meeting, requesting a workplace non- discrimination audit and report. | Shareholder | Against | Against | For | |||||||||||||||
NESTLE S.A. | ||||||||||||||||||||
Security | 641069406 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NSRGY | Meeting Date | 07-Apr-2022 | |||||||||||||||||
ISIN | US6410694060 | Agenda | 935561464 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1A | Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2021 | Management | For | For | For | |||||||||||||||
1B | Acceptance of the Compensation Report 2021 (advisory vote) | Management | For | For | For | |||||||||||||||
2 | Discharge to the members of the Board of Directors and of the Management | Management | For | For | For | |||||||||||||||
3 | Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2021 | Management | For | For | For | |||||||||||||||
4AA | Re-election of the member of the Board of Director: Paul Bulcke, as member and Chairman | Management | For | For | For | |||||||||||||||
4AB | Re-election of the member of the Board of Director: Ulf Mark Schneider | Management | For | For | For | |||||||||||||||
4AC | Re-election of the member of the Board of Director: Henri de Castries | Management | For | For | For | |||||||||||||||
4AD | Re-election of the member of the Board of Director: Renato Fassbind | Management | For | For | For | |||||||||||||||
4AE | Re-election of the member of the Board of Director: Pablo Isla | Management | For | For | For | |||||||||||||||
4AF | Re-election of the member of the Board of Director: Eva Cheng | Management | For | For | For | |||||||||||||||
4AG | Re-election of the member of the Board of Director: Patrick Aebischer | Management | For | For | For | |||||||||||||||
4AH | Re-election of the member of the Board of Director: Kimberly A. Ross | Management | For | For | For | |||||||||||||||
4AI | Re-election of the member of the Board of Director: Dick Boer | Management | For | For | For | |||||||||||||||
4AJ | Re-election of the member of the Board of Director: Dinesh Paliwal | Management | For | For | For | |||||||||||||||
4AK | Re-election of the member of the Board of Director: Hanne Jimenez de Mora | Management | For | For | For | |||||||||||||||
4AL | Re-election of the member of the Board of Director: Lindiwe Majele Sibanda | Management | For | For | For | |||||||||||||||
4BA | Election to the Board of Director: Chris Leong | Management | For | For | For | |||||||||||||||
4BB | Election to the Board of Director: Luca Maestri | Management | For | For | For | |||||||||||||||
4CA | Election of the member of the Compensation Committee: Pablo Isla | Management | For | For | For | |||||||||||||||
4CB | Election of the member of the Compensation Committee: Patrick Aebischer | Management | For | For | For | |||||||||||||||
4CC | Election of the member of the Compensation Committee: Dick Boer | Management | For | For | For | |||||||||||||||
4CD | Election of the member of the Compensation Committee: Dinesh Paliwal | Management | For | For | For | |||||||||||||||
4D | Election of the statutory auditors Ernst & Young Ltd, Lausanne branch | Management | For | For | For | |||||||||||||||
4E | Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law | Management | For | For | For | |||||||||||||||
5A | Approval of the compensation of the Board of Directors | Management | For | For | For | |||||||||||||||
5B | Approval of the compensation of the Executive Board | Management | For | For | For | |||||||||||||||
6 | Capital reduction (by cancellation of shares) | Management | For | For | For | |||||||||||||||
COMPANIA CERVECERIAS UNIDAS | ||||||||||||||||||||
Security | 204429104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CCU | Meeting Date | 13-Apr-2022 | |||||||||||||||||
ISIN | US2044291043 | Agenda | 935569179 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
2. | Approval of the Annual Report, Consolidated Financial Statements and External Auditors' Report corresponding to the fiscal year ended on December 31, 2021. | Management | For | For | For | |||||||||||||||
3. | Distribution of the profits accrued during fiscal year 2021 and dividend payment. | Management | For | For | For | |||||||||||||||
5. | Determination of the remuneration of the members of the Board of Directors for fiscal year 2022. | Management | For | For | For | |||||||||||||||
6. | Determination of the remuneration of the members of the Directors Committee and its budget for the fiscal year 2022. | Management | For | For | For | |||||||||||||||
7. | Determination of the remuneration of the members of the Audit Committee and its budget for the fiscal year 2022. | Management | For | For | For | |||||||||||||||
8. | Appointment of External Auditors Firm for the 2022 fiscal year. | Management | For | For | For | |||||||||||||||
9. | Appointment of Risk Rating Agencies for the 2022 fiscal year. | Management | For | For | For | |||||||||||||||
AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||||||||||
Security | 02364W105 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | AMX | Meeting Date | 20-Apr-2022 | |||||||||||||||||
ISIN | US02364W1053 | Agenda | 935595516 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
IA | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series "L" shares are entitled to appoint: Pablo Roberto González Guajardo. Adoption of resolutions thereon. | Management | For | For | For | |||||||||||||||
IB | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series "L" shares are entitled to appoint: Claudia Jañez Sánchez. Adoption of resolutions thereon. | Management | For | For | For | |||||||||||||||
II | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | For | For | |||||||||||||||
ASTRAZENECA PLC | ||||||||||||||||||||
Security | 046353108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AZN | Meeting Date | 29-Apr-2022 | |||||||||||||||||
ISIN | US0463531089 | Agenda | 935582317 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1. | To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2021 | Management | For | For | For | |||||||||||||||
2. | To confirm dividends | Management | For | For | For | |||||||||||||||
3. | To reappoint PricewaterhouseCoopers LLP as Auditor | Management | For | For | For | |||||||||||||||
4. | To authorise the Directors to agree the remuneration of the Auditor | Management | For | For | For | |||||||||||||||
5A. | Re-election of Director: Leif Johansson | Management | For | For | For | |||||||||||||||
5B. | Re-election of Director: Pascal Soriot | Management | For | For | For | |||||||||||||||
5C. | Election of Director: Aradhana Sarin | Management | For | For | For | |||||||||||||||
5D. | Re-election of Director: Philip Broadley | Management | For | For | For | |||||||||||||||
5E. | Re-election of Director: Euan Ashley | Management | For | For | For | |||||||||||||||
5F. | Re-election of Director: Michel Demaré | Management | For | For | For | |||||||||||||||
5G. | Re-election of Director: Deborah DiSanzo | Management | For | For | For | |||||||||||||||
5H. | Re-election of Director: Diana Layfield | Management | For | For | For | |||||||||||||||
5I. | Re-election of Director: Sheri McCoy | Management | For | For | For | |||||||||||||||
5J. | Re-election of Director: Tony Mok | Management | For | For | For | |||||||||||||||
5K. | Re-election of Director: Nazneen Rahman | Management | For | For | For | |||||||||||||||
5L. | Election of Director: Andreas Rummelt | Management | For | For | For | |||||||||||||||
5M. | Re-election of Director: Marcus Wallenberg | Management | For | For | For | |||||||||||||||
6. | To approve the Annual Report on Remuneration for the year ended 31 December 2021 | Management | For | For | For | |||||||||||||||
7. | To authorise limited political donations | Management | For | For | For | |||||||||||||||
8. | To authorise the Directors to allot shares | Management | For | For | For | |||||||||||||||
9. | To authorise the Directors to disapply pre- emption rights (Special Resolution) | Management | For | For | For | |||||||||||||||
10. | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) | Management | For | For | For | |||||||||||||||
11. | To authorise the Company to purchase its own shares (Special Resolution) | Management | For | For | For | |||||||||||||||
12. | To reduce the notice period for general meetings (Special Resolution) | Management | For | For | For | |||||||||||||||
13. | To extend the AstraZenca PLC 2012 Savings Related Share Option Scheme | Management | For | For | For | |||||||||||||||
ASTRAZENECA PLC | ||||||||||||||||||||
Security | 046353108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AZN | Meeting Date | 29-Apr-2022 | |||||||||||||||||
ISIN | US0463531089 | Agenda | 935608729 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1. | To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2021 | Management | For | For | For | |||||||||||||||
2. | To confirm dividends | Management | For | For | For | |||||||||||||||
3. | To reappoint PricewaterhouseCoopers LLP as Auditor | Management | For | For | For | |||||||||||||||
4. | To authorise the Directors to agree the remuneration of the Auditor | Management | For | For | For | |||||||||||||||
5A. | Re-election of Director: Leif Johansson | Management | For | For | For | |||||||||||||||
5B. | Re-election of Director: Pascal Soriot | Management | For | For | For | |||||||||||||||
5C. | Election of Director: Aradhana Sarin | Management | For | For | For | |||||||||||||||
5D. | Re-election of Director: Philip Broadley | Management | For | For | For | |||||||||||||||
5E. | Re-election of Director: Euan Ashley | Management | For | For | For | |||||||||||||||
5F. | Re-election of Director: Michel Demaré | Management | For | For | For | |||||||||||||||
5G. | Re-election of Director: Deborah DiSanzo | Management | For | For | For | |||||||||||||||
5H. | Re-election of Director: Diana Layfield | Management | For | For | For | |||||||||||||||
5I. | Re-election of Director: Sheri McCoy | Management | For | For | For | |||||||||||||||
5J. | Re-election of Director: Tony Mok | Management | For | For | For | |||||||||||||||
5K. | Re-election of Director: Nazneen Rahman | Management | For | For | For | |||||||||||||||
5L. | Election of Director: Andreas Rummelt | Management | For | For | For | |||||||||||||||
5M. | Re-election of Director: Marcus Wallenberg | Management | For | For | For | |||||||||||||||
6. | To approve the Annual Report on Remuneration for the year ended 31 December 2021 | Management | For | For | For | |||||||||||||||
7. | To authorise limited political donations | Management | For | For | For | |||||||||||||||
8. | To authorise the Directors to allot shares | Management | For | For | For | |||||||||||||||
9. | To authorise the Directors to disapply pre- emption rights (Special Resolution) | Management | For | For | For | |||||||||||||||
10. | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) | Management | For | For | For | |||||||||||||||
11. | To authorise the Company to purchase its own shares (Special Resolution) | Management | For | For | For | |||||||||||||||
12. | To reduce the notice period for general meetings (Special Resolution) | Management | For | For | For | |||||||||||||||
13. | To extend the AstraZenca PLC 2012 Savings Related Share Option Scheme | Management | For | For | For | |||||||||||||||
PEARSON PLC | ||||||||||||||||||||
Security | 705015105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | PSO | Meeting Date | 29-Apr-2022 | |||||||||||||||||
ISIN | US7050151056 | Agenda | 935592546 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
O1 | Receipt of financial statements and reports | Management | For | For | For | |||||||||||||||
O2 | Final dividend | Management | For | For | For | |||||||||||||||
O3 | Election of Omid Kordestani | Management | For | For | For | |||||||||||||||
O4 | Election of Esther Lee | Management | For | For | For | |||||||||||||||
O5 | Election of Annette Thomas | Management | For | For | For | |||||||||||||||
O6 | Re-election of Andy Bird | Management | For | For | For | |||||||||||||||
O7 | Re-election of Sherry Coutu | Management | For | For | For | |||||||||||||||
O8 | Re-election of Sally Johnson | Management | For | For | For | |||||||||||||||
O9 | Re-election of Linda Lorimer | Management | For | For | For | |||||||||||||||
O10 | Re-election of Graeme Pitkethly | Management | For | For | For | |||||||||||||||
O11 | Re-election of Tim Score | Management | For | For | For | |||||||||||||||
O12 | Re-election of Lincoln Wallen | Management | For | For | For | |||||||||||||||
O13 | Approval of annual remuneration report | Management | For | For | For | |||||||||||||||
O14 | Appointment of auditors | Management | For | For | For | |||||||||||||||
O15 | Remuneration of auditors | Management | For | For | For | |||||||||||||||
O16 | Allotment of shares | Management | For | For | For | |||||||||||||||
S17 | Waiver of pre-emption rights | Management | For | For | For | |||||||||||||||
S18 | Waiver of pre-emption rights - additional percentage | Management | For | For | For | |||||||||||||||
S19 | Authority to purchase own shares | Management | For | For | For | |||||||||||||||
S20 | Notice of meetings | Management | For | For | For | |||||||||||||||
GSK PLC | ||||||||||||||||||||
Security | 37733W105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | GSK | Meeting Date | 04-May-2022 | |||||||||||||||||
ISIN | US37733W1053 | Agenda | 935586377 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1. | To receive and adopt the 2021 Annual Report | Management | For | For | For | |||||||||||||||
2. | To approve the Annual report on remuneration | Management | For | For | For | |||||||||||||||
3. | To approve the Remuneration policy set out in the 2021 Annual Report | Management | For | For | For | |||||||||||||||
4. | To elect Dr Anne Beal as a Director | Management | For | For | For | |||||||||||||||
5. | To elect Dr Harry C Dietz as a Director | Management | For | For | For | |||||||||||||||
6. | To re-elect Sir Jonathan Symonds as a Director | Management | For | For | For | |||||||||||||||
7. | To re-elect Dame Emma Walmsley as a Director | Management | For | For | For | |||||||||||||||
8. | To re-elect Charles Bancroft as a Director | Management | For | For | For | |||||||||||||||
9. | To re-elect Vindi Banga as a Director | Management | For | For | For | |||||||||||||||
10. | To re-elect Dr Hal Barron as a Director | Management | For | For | For | |||||||||||||||
11. | To re-elect Dame Vivienne Cox as a Director | Management | For | For | For | |||||||||||||||
12. | To re-elect Lynn Elsenhans as a Director | Management | For | For | For | |||||||||||||||
13. | To re-elect Dr Laurie Glimcher as a Director | Management | For | For | For | |||||||||||||||
14. | To re-elect Dr Jesse Goodman as a Director | Management | For | For | For | |||||||||||||||
15. | To re-elect Iain Mackay as a Director | Management | For | For | For | |||||||||||||||
16. | To re-elect Urs Rohner as a Director | Management | For | For | For | |||||||||||||||
17. | To re-appoint the auditor | Management | For | For | For | |||||||||||||||
18. | To determine remuneration of the auditor | Management | For | For | For | |||||||||||||||
19. | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | For | For | For | |||||||||||||||
20. | To authorise allotment of shares | Management | For | For | For | |||||||||||||||
21. | To disapply pre-emption rights - general power (special resolution) | Management | For | For | For | |||||||||||||||
22. | To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) | Management | For | For | For | |||||||||||||||
23. | To authorise the company to purchase its own shares (special resolution) | Management | For | For | For | |||||||||||||||
24. | To authorise exemption from statement of name of senior statutory auditor | Management | For | For | For | |||||||||||||||
25. | To authorise reduced notice of a general meeting other than an AGM (special resolution) | Management | For | For | For | |||||||||||||||
26. | To approve the GlaxoSmithKline plc Share Save Plan 2022 | Management | For | For | For | |||||||||||||||
27. | To approve the GlaxoSmithKline plc Share Reward Plan 2022 | Management | For | For | For | |||||||||||||||
28. | To approve adoption of new Articles of Association (special resolution) | Management | For | For | For | |||||||||||||||
UNILEVER PLC | ||||||||||||||||||||
Security | 904767704 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | UL | Meeting Date | 04-May-2022 | |||||||||||||||||
ISIN | US9047677045 | Agenda | 935580010 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1. | To receive the Report and Accounts for the year ended 31 December 2021. | Management | For | For | For | |||||||||||||||
2. | To approve the Directors' Remuneration Report. | Management | For | For | For | |||||||||||||||
3. | To re-elect Mr N Andersen as a Non- Executive Director. | Management | For | For | For | |||||||||||||||
4. | To re-elect Dr J Hartmann as a Non- Executive Director. | Management | For | For | For | |||||||||||||||
5. | To re-elect Mr A Jope as an Executive Director. | Management | For | For | For | |||||||||||||||
6. | To re-elect Ms A Jung as a Non-Executive Director. | Management | For | For | For | |||||||||||||||
7. | To re-elect Ms S Kilsby as a Non-Executive Director. | Management | For | For | For | |||||||||||||||
8. | To re-elect Mr S Masiyiwa as a Non- Executive Director. | Management | For | For | For | |||||||||||||||
9. | To re-elect Professor Y Moon as a Non- Executive Director. | Management | For | For | For | |||||||||||||||
10. | To re-elect Mr G Pitkethly as an Executive Director. | Management | For | For | For | |||||||||||||||
11. | To re-elect Mr F Sijbesma as a Non- Executive Director. | Management | For | For | For | |||||||||||||||
12. | To elect Mr A Hennah as a Non-Executive Director. | Management | For | For | For | |||||||||||||||
13. | To elect Mrs R Lu as a Non-Executive Director. | Management | For | For | For | |||||||||||||||
14. | To reappoint KPMG LLP as Auditors of the Company. | Management | For | For | For | |||||||||||||||
15. | To authorise the Directors to fix the remuneration of the Auditors. | Management | For | For | For | |||||||||||||||
16. | To authorise Political Donations and expenditure. | Management | For | For | For | |||||||||||||||
17. | To renew the authority to Directors to issue shares. | Management | For | For | For | |||||||||||||||
18. | To renew the authority to Directors to disapply pre-emption rights. | Management | For | For | For | |||||||||||||||
19. | To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments. | Management | For | For | For | |||||||||||||||
20. | To renew the authority to the Company to purchase its own shares. | Management | For | For | For | |||||||||||||||
21. | To shorten the notice period for General Meetings. | Management | For | For | For | |||||||||||||||
SKYWORKS SOLUTIONS, INC. | ||||||||||||||||||||
Security | 83088M102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SWKS | Meeting Date | 11-May-2022 | |||||||||||||||||
ISIN | US83088M1027 | Agenda | 935574271 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1A. | Election of Director: Alan S. Batey | Management | For | For | For | |||||||||||||||
1B. | Election of Director: Kevin L. Beebe | Management | For | For | For | |||||||||||||||
1C. | Election of Director: Liam K. Griffin | Management | For | For | For | |||||||||||||||
1D. | Election of Director: Eric J. Guerin | Management | For | For | For | |||||||||||||||
1E. | Election of Director: Christine King | Management | For | For | For | |||||||||||||||
1F. | Election of Director: Suzanne E. McBride | Management | For | For | For | |||||||||||||||
1G. | Election of Director: David P.McGlade | Management | For | For | For | |||||||||||||||
1H. | Election of Director: Robert A. Schriesheim | Management | For | For | For | |||||||||||||||
2. | To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | Management | For | For | For | |||||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. | Management | For | For | For | |||||||||||||||
4. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. | Management | For | For | For | |||||||||||||||
5. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. | Management | For | For | For | |||||||||||||||
6. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. | Management | For | For | For | |||||||||||||||
7. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. | Management | For | For | For | |||||||||||||||
8. | To approve a stockholder proposal regarding the Company's stockholder special meeting right. | Shareholder | Against | Against | For | |||||||||||||||
INTEL CORPORATION | ||||||||||||||||||||
Security | 458140100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | INTC | Meeting Date | 12-May-2022 | |||||||||||||||||
ISIN | US4581401001 | Agenda | 935577013 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1A. | Election of Director: Patrick P. Gelsinger | Management | For | For | For | |||||||||||||||
1B. | Election of Director: James J. Goetz | Management | For | For | For | |||||||||||||||
1C. | Election of Director: Andrea J. Goldsmith | Management | For | For | For | |||||||||||||||
1D. | Election of Director: Alyssa H. Henry | Management | For | For | For | |||||||||||||||
1E. | Election of Director: Omar Ishrak | Management | For | For | For | |||||||||||||||
1F. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | For | |||||||||||||||
1G. | Election of Director: Tsu-Jae King Liu | Management | For | For | For | |||||||||||||||
1H. | Election of Director: Gregory D. Smith | Management | For | For | For | |||||||||||||||
1I. | Election of Director: Dion J. Weisler | Management | For | For | For | |||||||||||||||
1J. | Election of Director: Frank D. Yeary | Management | For | For | For | |||||||||||||||
2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | |||||||||||||||
3. | Advisory vote to approve executive compensation of our listed officers. | Management | For | For | For | |||||||||||||||
4. | Approval of amendment and restatement of the 2006 Equity Incentive Plan. | Management | For | For | For | |||||||||||||||
5. | Stockholder proposal requesting amendment to the company's stockholder special meeting right, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||||||
6. | Stockholder proposal requesting a third- party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||||||
NORFOLK SOUTHERN CORPORATION | ||||||||||||||||||||
Security | 655844108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NSC | Meeting Date | 12-May-2022 | |||||||||||||||||
ISIN | US6558441084 | Agenda | 935576833 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1A. | Election of Director: Thomas D. Bell, Jr. | Management | For | For | For | |||||||||||||||
1B. | Election of Director: Mitchell E. Daniels, Jr. | Management | For | For | For | |||||||||||||||
1C. | Election of Director: Marcela E. Donadio | Management | For | For | For | |||||||||||||||
1D. | Election of Director: John C. Huffard, Jr. | Management | For | For | For | |||||||||||||||
1E. | Election of Director: Christopher T. Jones | Management | For | For | For | |||||||||||||||
1F. | Election of Director: Thomas C. Kelleher | Management | For | For | For | |||||||||||||||
1G. | Election of Director: Steven F. Leer | Management | For | For | For | |||||||||||||||
1H. | Election of Director: Michael D. Lockhart | Management | For | For | For | |||||||||||||||
1I. | Election of Director: Amy E. Miles | Management | For | For | For | |||||||||||||||
1J. | Election of Director: Claude Mongeau | Management | For | For | For | |||||||||||||||
1K. | Election of Director: Jennifer F. Scanlon | Management | For | For | For | |||||||||||||||
1L. | Election of Director: Alan H. Shaw | Management | For | For | For | |||||||||||||||
1M. | Election of Director: James A. Squires | Management | For | For | For | |||||||||||||||
1N. | Election of Director: John R. Thompson | Management | For | For | For | |||||||||||||||
2. | Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2022. | Management | For | For | For | |||||||||||||||
3. | Approval of the advisory resolution on executive compensation, as disclosed in the proxy statement for the 2022 Annual Meeting of Shareholders. | Management | For | For | For | |||||||||||||||
4. | A shareholder proposal regarding reducing the percentage of shareholders required to call a special meeting. | Shareholder | Against | Against | For | |||||||||||||||
JPMORGAN CHASE & CO. | ||||||||||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | JPM | Meeting Date | 17-May-2022 | |||||||||||||||||
ISIN | US46625H1005 | Agenda | 935580515 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1a. | Election of Director: Linda B. Bammann | Management | For | For | For | |||||||||||||||
1b. | Election of Director: Stephen B. Burke | Management | For | For | For | |||||||||||||||
1c. | Election of Director: Todd A. Combs | Management | For | For | For | |||||||||||||||
1d. | Election of Director: James S. Crown | Management | For | For | For | |||||||||||||||
1e. | Election of Director: James Dimon | Management | For | For | For | |||||||||||||||
1f. | Election of Director: Timothy P. Flynn | Management | For | For | For | |||||||||||||||
1g. | Election of Director: Mellody Hobson | Management | For | For | For | |||||||||||||||
1h. | Election of Director: Michael A. Neal | Management | For | For | For | |||||||||||||||
1i. | Election of Director: Phebe N. Novakovic | Management | For | For | For | |||||||||||||||
1j. | Election of Director: Virginia M. Rometty | Management | For | For | For | |||||||||||||||
2. | Advisory resolution to approve executive compensation | Management | For | For | For | |||||||||||||||
3. | Ratification of independent registered public accounting firm | Management | For | For | For | |||||||||||||||
4. | Fossil fuel financing | Shareholder | Against | Against | For | |||||||||||||||
5. | Special shareholder meeting improvement | Shareholder | Against | Against | For | |||||||||||||||
6. | Independent board chairman | Shareholder | Against | Against | For | |||||||||||||||
7. | Board diversity resolution | Shareholder | Against | Against | For | |||||||||||||||
8. | Conversion to public benefit corporation | Shareholder | Against | Against | For | |||||||||||||||
9. | Report on setting absolute contraction targets | Shareholder | Against | Against | For | |||||||||||||||
GROUP 1 AUTOMOTIVE, INC. | ||||||||||||||||||||
Security | 398905109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | GPI | Meeting Date | 18-May-2022 | |||||||||||||||||
ISIN | US3989051095 | Agenda | 935607044 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | Carin M. Barth | For | For | For | ||||||||||||||||
2 | Earl J. Hesterberg | For | For | For | ||||||||||||||||
3 | Steven C. Mizell | For | For | For | ||||||||||||||||
4 | Lincoln Pereira Filho | For | For | For | ||||||||||||||||
5 | Stephen D. Quinn | For | For | For | ||||||||||||||||
6 | Steven P. Stanbrook | For | For | For | ||||||||||||||||
7 | Charles L. Szews | For | For | For | ||||||||||||||||
8 | Anne Taylor | For | For | For | ||||||||||||||||
9 | MaryAnn Wright | For | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | For | |||||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | For | |||||||||||||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||||||||||
Security | 883556102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | TMO | Meeting Date | 18-May-2022 | |||||||||||||||||
ISIN | US8835561023 | Agenda | 935585058 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1A. | Election of director: Marc N. Casper | Management | For | For | For | |||||||||||||||
1B. | Election of director: Nelson J. Chai | Management | For | For | For | |||||||||||||||
1C. | Election of director: Ruby R. Chandy | Management | For | For | For | |||||||||||||||
1D. | Election of director: C. Martin Harris | Management | For | For | For | |||||||||||||||
1E. | Election of director: Tyler Jacks | Management | For | For | For | |||||||||||||||
1F. | Election of director: R. Alexandra Keith | Management | For | For | For | |||||||||||||||
1G. | Election of director: Jim P. Manzi | Management | For | For | For | |||||||||||||||
1H. | Election of director: James C. Mullen | Management | For | For | For | |||||||||||||||
1I. | Election of director: Lars R. Sorensen | Management | For | For | For | |||||||||||||||
1J. | Election of director: Debora L. Spar | Management | For | For | For | |||||||||||||||
1K. | Election of director: Scott M. Sperling | Management | For | For | For | |||||||||||||||
1L. | Election of director: Dion J. Weisler | Management | For | For | For | |||||||||||||||
2. | An advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||||||
3. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. | Management | For | For | For | |||||||||||||||
CHEVRON CORPORATION | ||||||||||||||||||||
Security | 166764100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CVX | Meeting Date | 25-May-2022 | |||||||||||||||||
ISIN | US1667641005 | Agenda | 935603882 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1A. | Election of Director: Wanda M. Austin | Management | For | For | For | |||||||||||||||
1B. | Election of Director: John B. Frank | Management | For | For | For | |||||||||||||||
1C. | Election of Director: Alice P. Gast | Management | For | For | For | |||||||||||||||
1D. | Election of Director: Enrique Hernandez, Jr. | Management | For | For | For | |||||||||||||||
1E. | Election of Director: Marillyn A. Hewson | Management | For | For | For | |||||||||||||||
1F. | Election of Director: Jon M. Huntsman Jr. | Management | For | For | For | |||||||||||||||
1G. | Election of Director: Charles W. Moorman | Management | For | For | For | |||||||||||||||
1H. | Election of Director: Dambisa F. Moyo | Management | For | For | For | |||||||||||||||
1I. | Election of Director: Debra Reed-Klages | Management | For | For | For | |||||||||||||||
1J. | Election of Director: Ronald D. Sugar | Management | For | For | For | |||||||||||||||
1K. | Election of Director: D. James Umpleby III | Management | For | For | For | |||||||||||||||
1L. | Election of Director: Michael K. Wirth | Management | For | For | For | |||||||||||||||
2. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | Management | For | For | For | |||||||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | |||||||||||||||
4. | Approve the 2022 Long-Term Incentive Plan of Chevron Corporation | Management | For | For | For | |||||||||||||||
5. | Adopt Medium- and Long-Term GHG Reduction Targets | Shareholder | Against | Against | For | |||||||||||||||
6. | Report on Impacts of Net Zero 2050 Scenario | Shareholder | Against | Against | For | |||||||||||||||
7. | Report on Reliability of Methane Emission Disclosures | Management | For | For | For | |||||||||||||||
8. | Report on Business with Conflict-Complicit Governments | Shareholder | Against | Against | For | |||||||||||||||
9. | Report on Racial Equity Audit | Shareholder | Against | Against | For | |||||||||||||||
10. | Special Meetings | Shareholder | Against | Against | For | |||||||||||||||
DENTSPLY SIRONA INC. | ||||||||||||||||||||
Security | 24906P109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | XRAY | Meeting Date | 25-May-2022 | |||||||||||||||||
ISIN | US24906P1093 | Agenda | 935603870 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1A. | Election of Director: Eric K. Brandt | Management | For | For | For | |||||||||||||||
1B. | Election of Director: Donald M. Casey Jr. | Management | For | For | For | |||||||||||||||
1C. | Election of Director: Willie A. Deese | Management | For | For | For | |||||||||||||||
1D. | Election of Director: John P. Groetelaars | Management | For | For | For | |||||||||||||||
1E. | Election of Director: Betsy D. Holden | Management | For | For | For | |||||||||||||||
1F. | Election of Director: Clyde R. Hosein | Management | For | For | For | |||||||||||||||
1G. | Election of Director: Harry M. Kraemer Jr. | Management | For | For | For | |||||||||||||||
1H. | Election of Director: Gregory T. Lucier | Management | For | For | For | |||||||||||||||
1I. | Election of Director: Leslie F. Varon | Management | For | For | For | |||||||||||||||
1J. | Election of Director: Janet S. Vergis | Management | For | For | For | |||||||||||||||
1K. | Election of Director: Dorothea Wenzel | Management | For | For | For | |||||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2022. | Management | For | For | For | |||||||||||||||
3. | Approval, by non-binding vote, of the Company's executive compensation. | Management | For | For | For | |||||||||||||||
4. | Approval of the Amendment to the Fifth Amended and Restated By- Laws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. | Management | For | For | For | |||||||||||||||
MILLER INDUSTRIES, INC. | ||||||||||||||||||||
Security | 600551204 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MLR | Meeting Date | 27-May-2022 | |||||||||||||||||
ISIN | US6005512040 | Agenda | 935617247 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1.1 | Election of Director: Theodore H. Ashford III | Management | For | For | For | |||||||||||||||
1.2 | Election of Director: A. Russell Chandler III | Management | For | For | For | |||||||||||||||
1.3 | Election of Director: William G. Miller | Management | For | For | For | |||||||||||||||
1.4 | Election of Director: William G. Miller II | Management | For | For | For | |||||||||||||||
1.5 | Election of Director: Richard H. Roberts | Management | For | For | For | |||||||||||||||
1.6 | Election of Director: Leigh Walton | Management | For | For | For | |||||||||||||||
1.7 | Election of Director: Deborah L. Whitmire | Management | For | For | For | |||||||||||||||
2. | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||||||
PAGSEGURO DIGITAL LTD. | ||||||||||||||||||||
Security | G68707101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | PAGS | Meeting Date | 27-May-2022 | |||||||||||||||||
ISIN | KYG687071012 | Agenda | 935643165 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1a. | Re-Election of Director: Luis Frias | Management | Abstain | For | Against | |||||||||||||||
1b. | Re-Election of Director: Maria Judith de Brito | Management | Abstain | For | Against | |||||||||||||||
1c. | Re-Election of Director: Eduardo Alcaro | Management | Abstain | For | Against | |||||||||||||||
1d. | Re-Election of Director: Noemia Mayumi Fukugauti Gushiken | Management | Abstain | For | Against | |||||||||||||||
1e. | Re-Election of Director: Cleveland Prates Teixeira | Management | Abstain | For | Against | |||||||||||||||
1f. | Re-Election of Director: Marcia Nogueira de Mello | Management | Abstain | For | Against | |||||||||||||||
1g. | Re-Election of Director: Ricardo Dutra da Silva | Management | Abstain | For | Against | |||||||||||||||
2. | To receive and adopt the consolidated financial statements for the year ended December 31, 2021, together with the auditor's report, as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20- F on or around April 20, 2022. | Management | Abstain | For | Against | |||||||||||||||
3. | To approve the ratification of a Long-Term Incentive Plan (the "LTIP Goals") in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 20, 2022, subject to the number of Class A Common Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Class A Common Shares of the Company in any such year. | Management | Abstain | For | Against | |||||||||||||||
4. | To ratify and confirm all actions taken by the directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2021, and up to the date of the Annual General Meeting of the Company. | Management | Abstain | For | Against | |||||||||||||||
UNITED MICROELECTRONICS CORPORATION | ||||||||||||||||||||
Security | 910873405 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | UMC | Meeting Date | 27-May-2022 | |||||||||||||||||
ISIN | US9108734057 | Agenda | 935636615 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1. | The Company's 2021 business report and financial statements | Management | For | For | For | |||||||||||||||
2. | The Company's 2021 earnings distribution | Management | For | For | For | |||||||||||||||
3. | To propose the cash distribution from capital surplus | Management | For | For | For | |||||||||||||||
4. | To propose the issuance of Restricted Stock Awards | Management | For | For | For | |||||||||||||||
5. | To amend the Company's "Acquisition or Disposal of Assets Procedure" | Management | For | For | For | |||||||||||||||
CATERPILLAR INC. | ||||||||||||||||||||
Security | 149123101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CAT | Meeting Date | 08-Jun-2022 | |||||||||||||||||
ISIN | US1491231015 | Agenda | 935627729 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1a. | Election of Director: Kelly A. Ayotte | Management | For | For | For | |||||||||||||||
1b. | Election of Director: David L. Calhoun | Management | For | For | For | |||||||||||||||
1c. | Election of Director: Daniel M. Dickinson | Management | For | For | For | |||||||||||||||
1d. | Election of Director: Gerald Johnson | Management | For | For | For | |||||||||||||||
1e. | Election of Director: David W. MacLennan | Management | For | For | For | |||||||||||||||
1f. | Election of Director: Debra L. Reed-Klages | Management | For | For | For | |||||||||||||||
1g. | Election of Director: Edward B. Rust, Jr. | Management | For | For | For | |||||||||||||||
1h. | Election of Director: Susan C. Schwab | Management | For | For | For | |||||||||||||||
1i. | Election of Director: D. James Umpleby III | Management | For | For | For | |||||||||||||||
1j. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | For | |||||||||||||||
2. | Ratification of our Independent Registered Public Accounting Firm | Management | For | For | For | |||||||||||||||
3. | Advisory Vote to Approve Executive Compensation | Management | For | For | For | |||||||||||||||
4. | Shareholder Proposal - Report on Climate | Shareholder | Against | For | Against | |||||||||||||||
5. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Against | Against | For | |||||||||||||||
6. | Shareholder Proposal - Report on Activities in Conflict- Affected Areas | Shareholder | Against | Against | For | |||||||||||||||
7. | Shareholder Proposal - Special Shareholder Meeting Improvement | Shareholder | Against | Against | For | |||||||||||||||
KVH INDUSTRIES, INC. | ||||||||||||||||||||
Security | 482738101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | KVHI | Meeting Date | 08-Jun-2022 | |||||||||||||||||
ISIN | US4827381017 | Agenda | 935645056 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1. | To elect Charles R. Trimble as our Class II Director to a three year term expiring in 2025. | Management | For | For | For | |||||||||||||||
2. | To approve the KVH Industries, Inc. Amended and Restated 2016 Equity and Incentive Plan, which increases the number of shares reserved for issuance under the Plan. | Management | For | For | For | |||||||||||||||
3. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for 2021. | Management | For | For | For | |||||||||||||||
4. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2022 | Management | For | For | For | |||||||||||||||
NIDEC CORPORATION | ||||||||||||||||||||
Security | 654090109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NJDCY | Meeting Date | 17-Jun-2022 | |||||||||||||||||
ISIN | US6540901096 | Agenda | 935666341 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1. | Partial Amendments to the Articles of Incorporation | Management | For | For | For | |||||||||||||||
2.1 | Election of Director who are not Audit and Supervisory Committee Member: Shigenobu Nagamori | Management | For | For | For | |||||||||||||||
2.2 | Election of Director who are not Audit and Supervisory Committee Member: Hiroshi Kobe | Management | For | For | For | |||||||||||||||
2.3 | Election of Director who are not Audit and Supervisory Committee Member: Jun Seki | Management | For | For | For | |||||||||||||||
2.4 | Election of Director who are not Audit and Supervisory Committee Member: Shinichi Sato | Management | For | For | For | |||||||||||||||
2.5 | Election of Directors who are not Audit and Supervisory Committee Member: Yayoi Komatsu | Management | For | For | For | |||||||||||||||
2.6 | Election of Director who are not Audit and Supervisory Committee Member: Takako Sakai | Management | For | For | For | |||||||||||||||
3.1 | Election of Director who are Audit and Supervisory Committee Member: Kazuya Murakami | Management | For | For | For | |||||||||||||||
3.2 | Election of Director who are Audit and Supervisory Committee Member: Hiroyuki Ochiai | Management | For | For | For | |||||||||||||||
3.3 | Election of Director who are Audit and Supervisory Committee Member: Takeshi Nakane | Management | For | For | For | |||||||||||||||
3.4 | Election of Director who are Audit and Supervisory Committee Member: Aya Yamada | Management | For | For | For | |||||||||||||||
3.5 | Election of Director who are Audit and Supervisory Committee Member: Tamame Akamatsu | Management | For | For | For | |||||||||||||||
4.1 | Election of one substitute Member of the Board of Director who is an Audit and Supervisory Committee Member: Junko Watanabe | Management | For | For | For | |||||||||||||||
NICE LTD. | ||||||||||||||||||||
Security | 653656108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NICE | Meeting Date | 22-Jun-2022 | |||||||||||||||||
ISIN | US6536561086 | Agenda | 935675136 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1a | To Elect Non-executive Director to the Board of the Company: David Kostman | Management | For | For | For | |||||||||||||||
1b | To Elect Non-executive Director to the Board of the Company: Rimon Ben-Shaoul | Management | For | For | For | |||||||||||||||
1c | To Elect Non-executive Director to the Board of the Company: Yehoshua (Shuki) Ehrlich | Management | For | For | For | |||||||||||||||
1d | To Elect Non-executive Director to the Board of the Company: Leo Apotheker | Management | For | For | For | |||||||||||||||
1e | To Elect Non-executive Director to the Board of the Company: Joseph (Joe) Cowan | Management | For | For | For | |||||||||||||||
2a | To Elect an outside Director to the Board of the Company: Dan Falk | Management | For | None | Against | |||||||||||||||
2b | To Elect an outside Director to the Board of the Company: Yocheved Dvir | Management | For | None | Against | |||||||||||||||
3 | To re-appoint the Company's independent auditors and to authorize the Board to set their remuneration | Management | For | For | For | |||||||||||||||
SONY GROUP CORPORATION | ||||||||||||||||||||
Security | 835699307 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SONY | Meeting Date | 28-Jun-2022 | |||||||||||||||||
ISIN | US8356993076 | Agenda | 935660185 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||
1. | To amend a part of the Articles of Incorporation. | Management | For | For | For | |||||||||||||||
2a. | Election of Director: Kenichiro Yoshida | Management | For | For | For | |||||||||||||||
2b. | Election of Director: Hiroki Totoki | Management | For | For | For | |||||||||||||||
2c. | Election of Director: Shuzo Sumi | Management | For | For | For | |||||||||||||||
2d. | Election of Director: Tim Schaaff | Management | For | For | For | |||||||||||||||
2e. | Election of Director: Toshiko Oka | Management | For | For | For | |||||||||||||||
2f. | Election of Director: Sakie Akiyama | Management | For | For | For | |||||||||||||||
2g. | Election of Director: Wendy Becker | Management | For | For | For | |||||||||||||||
2h. | Election of Director: Yoshihiko Hatanaka | Management | For | For | For | |||||||||||||||
2i. | Election of Director: Keiko Kishigami | Management | For | For | For | |||||||||||||||
2j. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | For | |||||||||||||||
3. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | For |
Commonwealth Real Estate Securities Fund
Proxy Voting Record
July 1, 2021 – June 30, 2022
JAMES HARDIE INDUSTRIES PLC | |||||||||||||
Security | 47030M106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JHX | Meeting Date | 26-Aug-2021 | ||||||||||
ISIN | US47030M1062 | Agenda | 935479116 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
O1 | Receive and consider the Financial Statements and Reports for fiscal year 2021. | Management | For | For | For | ||||||||
O2 | Receive and consider the Remuneration Report for fiscal year 2021. | Management | For | For | For | ||||||||
O3A | Elect Suzanne B. Rowland as a director. | Management | For | For | For | ||||||||
O3B | Elect Dean Seavers as a director. | Management | For | For | For | ||||||||
O3C | Re-Elect Michael Hammes as a director. | Management | For | For | For | ||||||||
O3D | Re-Elect Persio V. Lisboa as a director. | Management | For | For | For | ||||||||
O4 | Authority to fix the External Auditor's Remuneration. | Management | For | For | For | ||||||||
S5 | Approval to amend and restate the James Hardie Industries Equity Incentive Plan 2001 and to issue equity securities under it. | Management | For | For | For | ||||||||
S6 | Approval to amend and restate the James Hardie Industries Long Term Incentive Plan 2006 and to issue equity securities under it. | Management | For | For | For | ||||||||
S7 | Grant of fiscal year 2022 ROCE RSU's to Jack Truong. | Management | For | For | For | ||||||||
S8 | Grant of fiscal year 2022 Relative TSR RSU's to Jack Truong. | Management | For | For | For | ||||||||
KITE REALTY GROUP TRUST | |||||||||||||
Security | 49803T300 | Meeting Type | Special | ||||||||||
Ticker Symbol | KRG | Meeting Date | 19-Oct-2021 | ||||||||||
ISIN | US49803T3005 | Agenda | 935497152 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1. | Kite Realty Share Issuance Proposal. To approve the issuance of Kite Realty Group Trust ("Kite Realty") common shares to stockholders of Retail Properties of America, Inc. ("RPAI") pursuant to a definitive Agreement and Plan of Merger, dated as of July 18, 2021, by and among Kite Realty, KRG Oak, LLC and RPAI. | Management | For | For | For | ||||||||
2. | Kite Realty Declaration of Trust Amendment Proposal. To approve an amendment to Kite Realty's Articles of Amendment and Restatement of Declaration of Trust, as supplemented and amended, to increase the total number of authorized Kite Realty common shares from 245,000,000 to 490,000,000. | Management | For | For | For | ||||||||
3. | Kite Realty Adjournment Proposal. To approve one or more adjournments of the Kite Realty special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Kite Realty Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve the Kite Realty Share Issuance Proposal. | Management | For | For | For | ||||||||
IRSA PROPIEDADES COMERCIALES S A | |||||||||||||
Security | 463588103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IRCP | Meeting Date | 21-Oct-2021 | ||||||||||
ISIN | US4635881034 | Agenda | 935502218 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1) | Appointment of two shareholders to sign the meetings' minutes. | Management | For | For | For | ||||||||
2) | Consideration of documents contemplated in paragraph 1, Section 234, Law No. 19,550 for the fiscal year ended June 30, 2021. | Management | For | For | For | ||||||||
3) | Allocation of net loss for the fiscal year ended June 30, 2021 for ARS 21,934,960,229. | Management | For | For | For | ||||||||
4) | Consideration of Board of Directors' performance for the Fiscal Year ended June 30, 2021. | Management | For | For | For | ||||||||
5) | Consideration of Supervisory Committee's performance for the Fiscal Year ended June 30, 2021. | Management | For | For | For | ||||||||
6) | Consideration of compensation payable to the Board of Directors (ARS 723,942,334, allocated sum) for the Fiscal Year ended June 30, 2021, which recorded a cumputable tax loss pursuant to the rules of the Argentine Securities Commisson. | Management | For | For | For | ||||||||
7) | Consideration of compensation payable to the Supervisory Committee (ARS 2,390,000, allocated sum) for the Fiscal Year ended June 30, 2021. | Management | For | For | For | ||||||||
8) | Determination of number and appointment of regular directors and alternate directors for a term of three fiscal years. | Management | For | For | For | ||||||||
9) | Appointment of regular and alternate members of the Supervisory Committee for a term of one fiscal year. | Management | For | For | For | ||||||||
10) | Appointment of certifying accountant for the next fiscal year. | Management | For | For | For | ||||||||
11) | Approval of compensation payable to certifying accountant for the fiscal year ended June 30, 2021. | Management | For | For | For | ||||||||
12) | Authorization to carry out registration proceedings relating to this shareholders' meeting before the Argentine Securities Commission and the general superintendence of corporations. | Management | For | For | For | ||||||||
BRASILAGRO COMPANHIA BRASILEIRA | |||||||||||||
Security | 10554B104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LND | Meeting Date | 27-Oct-2021 | ||||||||||
ISIN | US10554B1044 | Agenda | 935507256 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
O1 | To examine the management accounts, analyze, discuss and, when applicable, vote on the Management's Annual Report and the Company's Financial Statements, including the Independent Auditors' opinion and the Fiscal Council Report, relating to the fiscal year ended on June 30, 2021. | Management | For | For | For | ||||||||
O2 | To resolve on the allocation of the net profits reported for the fiscal year ended on June 30, 2021, and the consequent distribution of dividends. | Management | For | For | For | ||||||||
O4 | In case of the adoption of multiple voting, should the votes regarding your shares be equally distributed in percentages for all the members of the slate you have chosen? | Management | For | For | For | ||||||||
O5 | To establish the Company's management annual global compensation limit for the fiscal year initiated on July 1, 2021. | Management | For | For | For | ||||||||
O6 | To resolve on the election of the sitting members and the alternate members of the Company's Fiscal Council, as well as to establish the global annual compensation of the elected members that, pursuant to the third paragraph of Article 162 of the Corporations Act, shall not be less, for each member, than ten percent (10%) of the average compensation assigned to the Company's executive officers. - Fabiano Nunes Ferrari (Effective) / Mauricio Bispo de Souza Dantonio (Alternate) ... (due to space limits, see proxy material for full proposal). | Management | For | For | For | ||||||||
E1 | To decide on the amendment of Article 6 of the Company's Bylaws and its consolidation, in order to reflect the capital increases approved by the Board of Directors at meetings held on February 3, 2021 and May 14, 2021. | Management | For | For | For | ||||||||
TECNOGLASS INC. | |||||||||||||
Security | G87264100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TGLS | Meeting Date | 16-Dec-2021 | ||||||||||
ISIN | KYG872641009 | Agenda | 935528971 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1A. | Election of Class A Director: Christian T. Daes | Management | Abstain | For | Against | ||||||||
1B. | Election of Class A Director: Julio A. Torres | Management | Abstain | For | Against | ||||||||
IRSA PROPIEDADES COMERCIALES S A | |||||||||||||
Security | 463588103 | Meeting Type | Special | ||||||||||
Ticker Symbol | IRCP | Meeting Date | 22-Dec-2021 | ||||||||||
ISIN | US4635881034 | Agenda | 935530596 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1. | APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MEETING'S MINUTES. | Management | For | For | For | ||||||||
2. | CONSIDERATION OF MERGER BY ABSORPTION BETWEEN IRSA INVERSIONES Y REPRESENTACIONES SOCEIDAD ANÓNIMA ("IRSA"), AS MERGING COMPANY AND IRSA PROPIEDADES COMERCIALES S.A. ("IRSA PC"), AS MERGED COMPANY, PURSUANT TO THE TERMS OF SECTION 82 AND SUBSEQUENTS OF ARGENTINE COMPANIES ACT AND SECTION 80 AND SUBSEQUENTS OF INCOME TAX LAW # 20,628. CONSIDERATION OF SPECIAL MERGER FINANCIAL STATEMENTS OF IRSA PC AS OF JUNE 30, 2021 AND SUPERVISORY COMMITTEE'S AND AUDITOR'S REPORTS. CONSIDERATION OF PRELIMINARY | Management | For | For | For | ||||||||
3. | AUTHORIZATION TO CARRY OUT REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS' MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION AND THE GENERAL SUPERINTENDENCY OF CORPORATIONS. | Management | For | For | For | ||||||||
D.R. HORTON, INC. | |||||||||||||
Security | 23331A109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DHI | Meeting Date | 26-Jan-2022 | ||||||||||
ISIN | US23331A1097 | Agenda | 935537906 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1A. | Election of Director: Donald R. Horton | Management | For | For | For | ||||||||
1B. | Election of Director: Barbara K. Allen | Management | For | For | For | ||||||||
1C. | Election of Director: Brad S. Anderson | Management | For | For | For | ||||||||
1D. | Election of Director: Michael R. Buchanan | Management | For | For | For | ||||||||
1E. | Election of Director: Benjamin S. Carson, Sr. | Management | For | For | For | ||||||||
1F. | Election of Director: Michael W. Hewatt | Management | For | For | For | ||||||||
1G. | Election of Director: Maribess L. Miller | Management | For | For | For | ||||||||
2. | Approval of the advisory resolution on executive compensation. | Management | For | For | For | ||||||||
3. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For | For | ||||||||
HARLEYSVILLE FINANCIAL CORPORATION | |||||||||||||
Security | 41284E100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HARL | Meeting Date | 26-Jan-2022 | ||||||||||
ISIN | US41284E1001 | Agenda | 935537956 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Sanford L. Alderfer | For | For | For | |||||||||
2 | Mark R. Cummins | For | For | For | |||||||||
3 | Ronald B. Geib | For | For | For | |||||||||
2. | Proposal to approve the Harleysville Financial Corporation 2021 Stock Incentive Plan. | Management | For | For | For | ||||||||
3. | Proposal to ratify the appointment of S.R. Snodgrass, A.C. as the Company's independent public accounting firm for the year ending September 30, 2022. | Management | For | For | For | ||||||||
CYRUSONE INC. | |||||||||||||
Security | 23283R100 | Meeting Type | Special | ||||||||||
Ticker Symbol | CONE | Meeting Date | 01-Feb-2022 | ||||||||||
ISIN | US23283R1005 | Agenda | 935540890 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1. | To approve the merger (the "merger") of Cavalry Merger Sub LLC, a wholly owned subsidiary of Parent ("Merger Sub"), with and into CyrusOne Inc. (the "Company"), with the Company surviving the merger, in accordance with the terms of the Agreement and Plan of Merger, dated as of November 14, 2021 (the "merger agreement"), by and among Cavalry Parent L.P. ("Parent"), Merger Sub and the Company, the merger agreement and the other transactions contemplated by the merger agreement. | Management | For | For | For | ||||||||
2. | To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. | Management | For | For | For | ||||||||
3. | To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1. | Management | For | For | For | ||||||||
TOLL BROTHERS, INC. | |||||||||||||
Security | 889478103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TOL | Meeting Date | 08-Mar-2022 | ||||||||||
ISIN | US8894781033 | Agenda | 935544141 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1A. | Election of Director: Douglas C. Yearley, Jr. | Management | For | For | For | ||||||||
1B. | Election of Director: Stephen F. East | Management | For | For | For | ||||||||
1C. | Election of Director: Christine N. Garvey | Management | For | For | For | ||||||||
1D. | Election of Director: Karen H. Grimes | Management | For | For | For | ||||||||
1E. | Election of Director: Derek T. Kan | Management | For | For | For | ||||||||
1F. | Election of Director: Carl B. Marbach | Management | For | For | For | ||||||||
1G. | Election of Director: John A. McLean | Management | For | For | For | ||||||||
1H. | Election of Director: Wendell E. Pritchett | Management | For | For | For | ||||||||
1I. | Election of Director: Paul E. Shapiro | Management | For | For | For | ||||||||
1J. | Election of Director: Scott D. Stowell | Management | For | For | For | ||||||||
2. | The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||
3. | The approval, in an advisory and non- binding vote, of the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||
CEMEX, S.A.B. DE C.V. | |||||||||||||
Security | 151290889 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CX | Meeting Date | 24-Mar-2022 | ||||||||||
ISIN | US1512908898 | Agenda | 935560462 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1 | PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING CEMEX'S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE BOARD OF DIRECTORS' REPORT, FOR THE FISCAL YEAR 2021, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO THE REPORTS BY THE CHIEF EXECUTIVE OFFICER, BY THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY ...(Due to space limits, see proxy material for full proposal) | Management | Abstain | For | Against | ||||||||
2 | PROPOSAL OF ALLOCATION OF PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021. | Management | Abstain | For | Against | ||||||||
3 | PROPOSAL TO DETERMINE THE AMOUNT OF THE RESERVE FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER INSTRUMENTS REPRESENTING SUCH SHARES. | Management | Abstain | For | Against | ||||||||
4AA | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: Rogelio Zambrano Lozano (Chairman) | Management | Abstain | For | Against | ||||||||
4AB | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: Fernando A. González Olivieri | Management | Abstain | For | Against | ||||||||
4AC | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: Marcelo Zambrano Lozano | Management | Abstain | For | Against | ||||||||
4AD | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: Armando J. García Segovia | Management | Abstain | For | Against | ||||||||
4AE | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: Rodolfo García Muriel | Management | Abstain | For | Against | ||||||||
4AF | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: Francisco Javier Fernández Carbajal | Management | Abstain | For | Against | ||||||||
4AG | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: Armando Garza Sada | Management | Abstain | For | Against | ||||||||
4AH | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: David Martínez Guzmán | Management | Abstain | For | Against | ||||||||
4AI | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: Everardo Elizondo Almaguer | Management | Abstain | For | Against | ||||||||
4AJ | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: Ramiro Gerardo Villarreal Morales | Management | Abstain | For | Against | ||||||||
4AK | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: Gabriel Jaramillo Sanint | Management | Abstain | For | Against | ||||||||
4AL | APPOINTMENT OF MEMBERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTOR: Isabel María Aguilera Navarro | Management | Abstain | For | Against | ||||||||
4B | Members of Audit Committee; Corporate Practices and Finance Committee; Sustainability Committee; and Secretary and Alternate Secretary of the Board of Directors, Audit Committee, Corporate Practices and Finance Committee and Sustainability Committee. | Management | Abstain | For | Against | ||||||||
5 | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES. | Management | Abstain | For | Against | ||||||||
6 | APPOINTMENT OF DELEGATE(S) RESPONSIBLE FOR FORMALIZING THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | Abstain | For | Against | ||||||||
E1 | PROPOSAL TO SPECIFY CEMEX'S CORPORATE PURPOSE AND THE ACTIVITIES THAT CEMEX MAY PERFORM IN ORDER TO FULFILL ITS CORPORATE PURPOSE, CONSEQUENTLY AMENDING ARTICLE 2 OF CEMEX'S BY-LAWS; AND, IN THE EVENT OF APPROVAL, THE AUTHORIZATION TO PROCEED WITH THE CERTIFICATION OF THE RESTATED BY-LAWS. | Management | Abstain | For | Against | ||||||||
E2 | APPOINTMENT OF DELEGATE(S) RESPONSIBLE FOR FORMALIZING THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | Abstain | For | Against | ||||||||
LENNAR CORPORATION | |||||||||||||
Security | 526057104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LEN | Meeting Date | 12-Apr-2022 | ||||||||||
ISIN | US5260571048 | Agenda | 935554774 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1A. | Election of Director to serve until the 2023 Annual Meeting: Amy Banse | Management | For | For | For | ||||||||
1B. | Election of Director to serve until the 2023 Annual Meeting: Rick Beckwitt | Management | For | For | For | ||||||||
1C. | Election of Director to serve until the 2023 Annual Meeting: Steven L. Gerard | Management | For | For | For | ||||||||
1D. | Election of Director to serve until the 2023 Annual Meeting: Tig Gilliam | Management | For | For | For | ||||||||
1E. | Election of Director to serve until the 2023 Annual Meeting: Sherrill W. Hudson | Management | For | For | For | ||||||||
1F. | Election of Director to serve until the 2023 Annual Meeting: Jonathan M. Jaffe | Management | For | For | For | ||||||||
1G. | Election of Director to serve until the 2023 Annual Meeting: Sidney Lapidus | Management | For | For | For | ||||||||
1H. | Election of Director to serve until the 2023 Annual Meeting: Teri P. McClure | Management | For | For | For | ||||||||
1I. | Election of Director to serve until the 2023 Annual Meeting: Stuart Miller | Management | For | For | For | ||||||||
1J. | Election of Director to serve until the 2023 Annual Meeting: Armando Olivera | Management | For | For | For | ||||||||
1K. | Election of Director to serve until the 2023 Annual Meeting: Jeffrey Sonnenfeld | Management | For | For | For | ||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | ||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2022. | Management | For | For | For | ||||||||
4. | Approval of the Lennar Corporation 2016 Equity Incentive Plan, as Amended and Restated. | Management | For | For | For | ||||||||
5. | Approval of a stockholder proposal to reduce the common stock ownership threshold to call a special meeting. | Shareholder | Against | Against | For | ||||||||
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV | |||||||||||||
Security | 40051E202 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ASR | Meeting Date | 20-Apr-2022 | ||||||||||
ISIN | US40051E2028 | Agenda | 935586428 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1A | Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended the 31st of December 2021, as well as the Board of Directors' opinion of the content of such report. | Management | For | For | For | ||||||||
1B | Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company. | Management | For | For | For | ||||||||
1C | Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law. | Management | For | For | For | ||||||||
1D | Individual and consolidated financial statements of the Company for the fiscal year ended December 31, 2021. | Management | For | For | For | ||||||||
1E | Annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries. | Management | For | For | For | ||||||||
1F | Report on compliance with the tax obligations of the Company for the fiscal year ended December 31, 2020, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). | Management | For | For | For | ||||||||
2A | Proposal for increase of the legal reserve by Ps. 295,856,740.47. | Management | For | For | For | ||||||||
2B. | Proposal by the Board of Directors to pay an ordinary net dividend in cash from accumulated retained earnings in the amount of $9.03 (nine pesos and three cents, Mexican legal tender) and an extraordinary net dividend in cash from accumulated retained earnings in the amount of $6.00 (six pesos and zero cents, Mexican legal tender) for each of the ordinary "B" and "BB" Series shares. | Management | For | For | For | ||||||||
2C | Proposal and, if applicable, approval of the amount of Ps. 1,112,278,069.01 as the maximum amount that may be used by the Company to repurchase its shares in 2022 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. | Management | For | For | For | ||||||||
3A | Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2021. | Management | For | For | For | ||||||||
3BA | Appointment of Director: Fernando Chico Pardo (President) | Management | For | For | For | ||||||||
3BB | Appointment of Director: José Antonio Pérez Antón | Management | For | For | For | ||||||||
3BC | Appointment of Director: Pablo Chico Hernández | Management | For | For | For | ||||||||
3BD | Appointment of Director: Aurelio Pérez Alonso | Management | For | For | For | ||||||||
3BE | Appointment of Director: Rasmus Christiansen | Management | For | For | For | ||||||||
3BF | Appointment of Director: Francisco Garza Zambrano | Management | For | For | For | ||||||||
3BG | Appointment of Director: Ricardo Guajardo Touché | Management | For | For | For | ||||||||
3BH | Appointment of Director: Guillermo Ortiz Martínez | Management | For | For | For | ||||||||
3BI | Appointment of Director: Bárbara Garza Lagüera Gonda | Management | For | For | For | ||||||||
3BJ | Appointment of Director: Heliane Steden | Management | For | For | For | ||||||||
3BK | Appointment of Director: Diana M. Chavez | Management | For | For | For | ||||||||
3BL | Appointment of Director: Rafael Robles Miaja (Secretary) | Management | For | For | For | ||||||||
3BM | Appointment of Director: Ana María Poblanno Chanona (Deputy Secretary) | Management | For | For | For | ||||||||
3CA | Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touché | Management | For | For | For | ||||||||
3DA | Appointment or ratification, as applicable, of the persons who serve or will serve on the Nominations and Compensations Committee of the Company: Bárbara Garza Lagüera Gonda (President) | Management | For | For | For | ||||||||
3DB | Appointment or ratification, as applicable, of the persons who serve or will serve on the Nominations and Compensations Committee of the Company: Fernando Chico Pardo | Management | For | For | For | ||||||||
3DC | Appointment or ratification, as applicable, of the persons who serve or will serve on the Nominations and Compensations Committee of the Company: José Antonio Pérez Antón | Management | For | For | For | ||||||||
3EA | Determination of corresponding compensations of Board of Directors: Ps. 77,600.00(net of taxes in Mexican legal tender) | Management | For | For | For | ||||||||
3EB | Determination of corresponding compensations of Operations Committee: Ps. 77,600.00(net of taxes in Mexican legal tender) | Management | For | For | For | ||||||||
3EC | Determination of corresponding compensations of Nominations & Compensations Committee: Ps. 77,600.00(net of taxes in Mexican legal tender) | Management | For | For | For | ||||||||
3ED | Determination of corresponding compensations of Audit Committee: Ps. 110,000.00(net of taxes in Mexican legal tender) | Management | For | For | For | ||||||||
3EE | Determination of corresponding compensations of Acquisitions & Contracts Committee: Ps. 25,900.00(net of taxes in Mexican legal tender) | Management | For | For | For | ||||||||
4A | Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora Morales | Management | For | For | For | ||||||||
4B | Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja | Management | For | For | For | ||||||||
4C | Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana María Poblanno Chanona | Management | For | For | For | ||||||||
VENTAS, INC. | |||||||||||||
Security | 92276F100 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | VTR | Meeting Date | 27-Apr-2022 | ||||||||||
ISIN | US92276F1003 | Agenda | 935589892 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Melody C. Barnes | Abstain | For | Against | |||||||||
2 | Debra A. Cafaro | Abstain | For | Against | |||||||||
3 | Michael J. Embler | Abstain | For | Against | |||||||||
4 | Matthew J. Lustig | Abstain | For | Against | |||||||||
5 | Roxanne M. Martino | Abstain | For | Against | |||||||||
6 | Marguerite M. Nader | Abstain | For | Against | |||||||||
7 | Sean P. Nolan | Abstain | For | Against | |||||||||
8 | Walter C. Rakowich | Abstain | For | Against | |||||||||
9 | Robert D. Reed | Abstain | For | Against | |||||||||
10 | James D. Shelton | Abstain | For | Against | |||||||||
11 | Maurice S. Smith | Abstain | For | Against | |||||||||
2. | Proposal to approve, on an advisory basis, the compensation of our Named Executive Officers. | Management | Abstain | For | Against | ||||||||
3. | Proposal to approve the Ventas, Inc. 2022 Incentive Plan. | Management | Abstain | For | Against | ||||||||
4. | Proposal to ratify KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | Abstain | For | Against | ||||||||
CRH PLC | |||||||||||||
Security | 12626K203 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CRH | Meeting Date | 28-Apr-2022 | ||||||||||
ISIN | US12626K2033 | Agenda | 935596570 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1. | Review of Company's affairs and consideration of Financial Statements and Reports of Directors (including the Governance Appendix) and Auditors for the year ended 31 December 2021 | Management | For | For | For | ||||||||
2. | Declaration of a dividend on Ordinary Shares | Management | For | For | For | ||||||||
3. | Consideration of Directors' Remuneration Report | Management | For | For | For | ||||||||
4. | Approval of new Remuneration Policy | Management | For | For | For | ||||||||
5. | Directors' Fees | Management | For | For | For | ||||||||
6A. | Re-election of Director: R. Boucher | Management | For | For | For | ||||||||
6B. | Re-election of Director: C. Dowling | Management | For | For | For | ||||||||
6C. | Re-election of Director: R. Fearon | Management | For | For | For | ||||||||
6D. | Re-election of Director: J. Karlström | Management | For | For | For | ||||||||
6E. | Re-election of Director: S. Kelly | Management | For | For | For | ||||||||
6F. | Re-election of Director: B. Khan | Management | For | For | For | ||||||||
6G. | Re-election of Director: L. McKay | Management | For | For | For | ||||||||
6H. | Re-election of Director: A. Manifold | Management | For | For | For | ||||||||
6I. | Re-election of Director: J. Mintern | Management | For | For | For | ||||||||
6J. | Re-election of Director: G.L. Platt | Management | For | For | For | ||||||||
6K. | Re-election of Director: M.K. Rhinehart | Management | For | For | For | ||||||||
6L. | Re-election of Director: S. Talbot | Management | For | For | For | ||||||||
7. | Remuneration of Auditors | Management | For | For | For | ||||||||
8. | Continuation of Deloitte Ireland LLP as Auditors | Management | For | For | For | ||||||||
9. | Authority to allot Shares | Management | For | For | For | ||||||||
10. | Disapplication of pre-emption rights (Re allotment of up to 5% for cash and for regulatory purposes) | Management | For | For | For | ||||||||
11. | Disapplication of pre-emption rights (Re allotment of up to 5% for acquisitions/specified capital investments) | Management | For | For | For | ||||||||
12. | Authority to purchase own Ordinary Shares | Management | For | For | For | ||||||||
13. | Authority to reissue Treasury Shares | Management | For | For | For | ||||||||
STAG INDUSTRIAL, INC. | |||||||||||||
Security | 85254J102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STAG | Meeting Date | 02-May-2022 | ||||||||||
ISIN | US85254J1025 | Agenda | 935565967 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1A. | Election of Director: Benjamin S. Butcher | Management | For | For | For | ||||||||
1B. | Election of Director: Jit Kee Chin | Management | For | For | For | ||||||||
1C. | Election of Director: Virgis W. Colbert | Management | For | For | For | ||||||||
1D. | Election of Director: Michelle S. Dilley | Management | For | For | For | ||||||||
1E. | Election of Director: Jeffrey D. Furber | Management | For | For | For | ||||||||
1F. | Election of Director: Larry T. Guillemette | Management | For | For | For | ||||||||
1G. | Election of Director: Francis X. Jacoby III | Management | For | For | For | ||||||||
1H. | Election of Director: Christopher P. Marr | Management | For | For | For | ||||||||
1I. | Election of Director: Hans S. Weger | Management | For | For | For | ||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||
3. | The approval, by non-binding vote, of executive compensation. | Management | For | For | For | ||||||||
NVR, INC. | |||||||||||||
Security | 62944T105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NVR | Meeting Date | 04-May-2022 | ||||||||||
ISIN | US62944T1051 | Agenda | 935564737 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1A. | Election of Director: Paul C. Saville | Management | For | For | For | ||||||||
1B. | Election of Director: C.E. Andrews | Management | For | For | For | ||||||||
1C. | Election of Director: Sallie B. Bailey | Management | For | For | For | ||||||||
1D. | Election of Director: Thomas D. Eckert | Management | For | For | For | ||||||||
1E. | Election of Director: Alfred E. Festa | Management | For | For | For | ||||||||
1F. | Election of Director: Alexandra A. Jung | Management | For | For | For | ||||||||
1G. | Election of Director: Mel Martinez | Management | For | For | For | ||||||||
1H. | Election of Director: David A. Preiser | Management | For | For | For | ||||||||
1I. | Election of Director: W. Grady Rosier | Management | For | For | For | ||||||||
1J. | Election of Director: Susan Williamson Ross | Management | For | For | For | ||||||||
2. | Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2022. | Management | For | For | For | ||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||
PROLOGIS, INC. | |||||||||||||
Security | 74340W103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PLD | Meeting Date | 04-May-2022 | ||||||||||
ISIN | US74340W1036 | Agenda | 935572380 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1A. | Election of Director: Hamid R. Moghadam | Management | For | For | For | ||||||||
1B. | Election of Director: Cristina G. Bita | Management | For | For | For | ||||||||
1C. | Election of Director: George L. Fotiades | Management | For | For | For | ||||||||
1D. | Election of Director: Lydia H. Kennard | Management | For | For | For | ||||||||
1E. | Election of Director: Irving F. Lyons III | Management | For | For | For | ||||||||
1F. | Election of Director: Avid Modjtabai | Management | For | For | For | ||||||||
1G. | Election of Director: David P. O'Connor | Management | For | For | For | ||||||||
1H. | Election of Director: Olivier Piani | Management | For | For | For | ||||||||
1I. | Election of Director: Jeffrey L. Skelton | Management | For | For | For | ||||||||
1J. | Election of Director: Carl B. Webb | Management | For | For | For | ||||||||
1K. | Election of Director: William D. Zollars | Management | For | For | For | ||||||||
2. | Advisory Vote to Approve the Company's Executive Compensation for 2021 | Management | For | For | For | ||||||||
3. | Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2022 | Management | For | For | For | ||||||||
INTERCONTINENTAL HOTELS GROUP PLC | |||||||||||||
Security | 45857P806 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IHG | Meeting Date | 06-May-2022 | ||||||||||
ISIN | US45857P8068 | Agenda | 935602777 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1. | Report and Accounts 2021 | Management | For | For | For | ||||||||
2. | Directors' Remuneration Report 2021 | Management | For | For | For | ||||||||
3. | Declaration of final dividend | Management | For | For | For | ||||||||
4A. | Re-election of Graham Allan as a Director(Member of the Remuneration Committee.) | Management | For | For | For | ||||||||
4B. | Re-election of Daniela Barone Soares as a Director(Member of the Remuneration Committee.) | Management | For | For | For | ||||||||
4C. | Re-election of Keith Barr as a Director | Management | For | For | For | ||||||||
4D. | Re-election of Patrick Cescau as a Director | Management | For | For | For | ||||||||
4E. | Re-election of Arthur de Haast as a Director(Member of the Remuneration Committee.) | Management | For | For | For | ||||||||
4F. | Re-election of Ian Dyson as a Director(Member of the Remuneration Committee.) | Management | For | For | For | ||||||||
4G. | Re-election of Paul Edgecliffe-Johnson as a Director | Management | For | For | For | ||||||||
4H. | Re-election of Duriya Farooqui as a Director | Management | For | For | For | ||||||||
4I. | Re-election of Jo Harlow as a Director(Member of the Remuneration Committee.) | Management | For | For | For | ||||||||
4J. | Re-election of Elie Maalouf as a Director | Management | For | For | For | ||||||||
4K. | Re-election of Jill McDonald as a Director | Management | For | For | For | ||||||||
4L. | Re-election of Sharon Rothstein as a Director | Management | For | For | For | ||||||||
5. | Reappointment of Auditor | Management | For | For | For | ||||||||
6. | Remuneration of Auditor | Management | For | For | For | ||||||||
7. | Political donations | Management | For | For | For | ||||||||
8. | Allotment of shares | Management | For | For | For | ||||||||
9. | Disapplication of pre-emption rights | Management | For | For | For | ||||||||
10. | Further disapplication of pre-emption rights | Management | For | For | For | ||||||||
11. | Authority to purchase own shares | Management | For | For | For | ||||||||
12. | Notice of General Meetings | Management | For | For | For | ||||||||
IRON MOUNTAIN INCORPORATED | |||||||||||||
Security | 46284V101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IRM | Meeting Date | 10-May-2022 | ||||||||||
ISIN | US46284V1017 | Agenda | 935578801 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1A. | Election of Director for a one year term: Jennifer Allerton | Management | For | For | For | ||||||||
1B. | Election of Director for a one year term: Pamela M. Arway | Management | For | For | For | ||||||||
1C. | Election of Director for a one year term: Clarke H. Bailey | Management | For | For | For | ||||||||
1D. | Election of Director for a one year term: Kent P. Dauten | Management | For | For | For | ||||||||
1E. | Election of Director for a one year term: Monte Ford | Management | For | For | For | ||||||||
1F. | Election of Director for a one year term: Robin L. Matlock | Management | For | For | For | ||||||||
1G. | Election of Director for a one year term: William L. Meaney | Management | For | For | For | ||||||||
1H. | Election of Director for a one year term: Wendy J. Murdock | Management | For | For | For | ||||||||
1I. | Election of Director for a one year term: Walter C. Rakowich | Management | For | For | For | ||||||||
1J. | Election of Director for a one year term: Doyle R. Simons | Management | For | For | For | ||||||||
1K. | Election of Director for a one year term: Alfred J. Verrecchia | Management | For | For | For | ||||||||
2. | The approval of a non-binding, advisory resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. | Management | For | For | For | ||||||||
3. | The ratification of the selection by the Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||
KITE REALTY GROUP TRUST | |||||||||||||
Security | 49803T300 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KRG | Meeting Date | 11-May-2022 | ||||||||||
ISIN | US49803T3005 | Agenda | 935579170 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1A. | Election of Trustee: John A. Kite | Management | For | For | For | ||||||||
1B. | Election of Trustee: William E. Bindley | Management | For | For | For | ||||||||
1C. | Election of Trustee: Bonnie S. Biumi | Management | For | For | For | ||||||||
1D. | Election of Trustee: Derrick Burks | Management | For | For | For | ||||||||
1E. | Election of Trustee: Victor J. Coleman | Management | For | For | For | ||||||||
1F. | Election of Trustee: Gerald M. Gorski | Management | For | For | For | ||||||||
1G. | Election of Trustee: Steven P. Grimes | Management | For | For | For | ||||||||
1H. | Election of Trustee: Christie B. Kelly | Management | For | For | For | ||||||||
1I. | Election of Trustee: Peter L. Lynch | Management | For | For | For | ||||||||
1J. | Election of Trustee: David R. O'Reilly | Management | For | For | For | ||||||||
1K. | Election of Trustee: Barton R. Peterson | Management | For | For | For | ||||||||
1L. | Election of Trustee: Charles H. Wurtzebach | Management | For | For | For | ||||||||
1M. | Election of Trustee: Caroline L. Young | Management | For | For | For | ||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||
3. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||
4. | To approve the amendment and restatement of the Kite Realty Group Trust 2013 Equity Incentive Plan. | Management | For | For | For | ||||||||
GLADSTONE LAND CORPORATION | |||||||||||||
Security | 376549101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LAND | Meeting Date | 12-May-2022 | ||||||||||
ISIN | US3765491010 | Agenda | 935585414 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Terry L. Brubaker | For | For | For | |||||||||
2 | Walter H. Wilkinson Jr. | For | For | For | |||||||||
2. | To ratify our Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||
NATIONAL RETAIL PROPERTIES, INC. | |||||||||||||
Security | 637417106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NNN | Meeting Date | 12-May-2022 | ||||||||||
ISIN | US6374171063 | Agenda | 935587367 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1A. | Election of Director to serve until the next Annual Meeting: Pamela K. M. Beall | Management | For | For | For | ||||||||
1B. | Election of Director to serve until the next Annual Meeting: Steven D. Cosler | Management | For | For | For | ||||||||
1C. | Election of Director to serve until the next Annual Meeting: David M. Fick | Management | For | For | For | ||||||||
1D. | Election of Director to serve until the next Annual Meeting: Edward J. Fritsch | Management | For | For | For | ||||||||
1E. | Election of Director to serve until the next Annual Meeting: Kevin B. Habicht | Management | For | For | For | ||||||||
1F. | Election of Director to serve until the next Annual Meeting: Betsy D. Holden | Management | For | For | For | ||||||||
1G. | Election of Director to serve until the next Annual Meeting: Stephen A. Horn, Jr. | Management | For | For | For | ||||||||
1H. | Election of Director to serve until the next Annual Meeting: Kamau O. Witherspoon | Management | For | For | For | ||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||
3. | Ratification of the selection of the independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||
SBA COMMUNICATIONS CORPORATION | |||||||||||||
Security | 78410G104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SBAC | Meeting Date | 12-May-2022 | ||||||||||
ISIN | US78410G1040 | Agenda | 935579613 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1.1 | Election of Director for a three-year term expiring at the 2025 Annual Meeting: Kevin L. Beebe | Management | For | For | For | ||||||||
1.2 | Election of Director for a three-year term expiring at the 2025 Annual Meeting: Jack Langer | Management | For | For | For | ||||||||
1.3 | Election of Director for a three-year term expiring at the 2025 Annual Meeting: Jeffrey A. Stoops | Management | For | For | For | ||||||||
1.4 | Election of Director for a term expiring at the 2024 Annual Meeting: Jay L. Johnson | Management | For | For | For | ||||||||
2. | Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||
3. | Approval, on an advisory basis, of the compensation of SBA's named executive officers. | Management | For | For | For | ||||||||
ALEXANDRIA REAL ESTATE EQUITIES, INC. | |||||||||||||
Security | 015271109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ARE | Meeting Date | 17-May-2022 | ||||||||||
ISIN | US0152711091 | Agenda | 935616396 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1A. | Election of Director: Joel S. Marcus | Management | For | For | For | ||||||||
1B. | Election of Director: Steven R. Hash | Management | For | For | For | ||||||||
1C. | Election of Director: James P. Cain | Management | For | For | For | ||||||||
1D. | Election of Director: Cynthia L. Feldmann | Management | For | For | For | ||||||||
1E. | Election of Director: Maria C. Freire | Management | For | For | For | ||||||||
1F. | Election of Director: Jennifer Friel Goldstein | Management | For | For | For | ||||||||
1G. | Election of Director: Richard H. Klein | Management | For | For | For | ||||||||
1H. | Election of Director: Michael A. Woronoff | Management | For | For | For | ||||||||
2. | To vote upon the amendment and restatement of the Company's Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. | Management | For | For | For | ||||||||
3. | To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. | Management | For | For | For | ||||||||
4. | To vote to approve an amendment of the Company's charter to increase the number of shares of common stock that the Company is authorized to issue from 200,000,000 to 400,000,000 shares, as more particularly described in the accompanying proxy statement. | Management | For | For | For | ||||||||
5. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2022, as more particularly described in the accompanying Proxy Statement. | Management | For | For | For | ||||||||
AMERICAN TOWER CORPORATION | |||||||||||||
Security | 03027X100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMT | Meeting Date | 18-May-2022 | ||||||||||
ISIN | US03027X1000 | Agenda | 935583080 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1A. | Election of Director: Thomas A. Bartlett | Management | For | For | For | ||||||||
1B. | Election of Director: Kelly C. Chambliss | Management | For | For | For | ||||||||
1C. | Election of Director: Teresa H. Clarke | Management | For | For | For | ||||||||
1D. | Election of Director: Raymond P. Dolan | Management | For | For | For | ||||||||
1E. | Election of Director: Kenneth R. Frank | Management | For | For | For | ||||||||
1F. | Election of Director: Robert D. Hormats | Management | For | For | For | ||||||||
1G. | Election of Director: Grace D. Lieblein | Management | For | For | For | ||||||||
1H. | Election of Director: Craig Macnab | Management | For | For | For | ||||||||
1I. | Election of Director: JoAnn A. Reed | Management | For | For | For | ||||||||
1J. | Election of Director: Pamela D.A. Reeve | Management | For | For | For | ||||||||
1K. | Election of Director: David E. Sharbutt | Management | For | For | For | ||||||||
1L. | Election of Director: Bruce L. Tanner | Management | For | For | For | ||||||||
1M. | Election of Director: Samme L. Thompson | Management | For | For | For | ||||||||
2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||
3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | ||||||||
SUMMIT MATERIALS, INC. | |||||||||||||
Security | 86614U100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SUM | Meeting Date | 18-May-2022 | ||||||||||
ISIN | US86614U1007 | Agenda | 935585197 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Joseph S. Cantie | Abstain | For | Against | |||||||||
2 | Anne M. Cooney | Abstain | For | Against | |||||||||
3 | Anne P. Noonan | Abstain | For | Against | |||||||||
4 | Tamla Oates-Forney | Abstain | For | Against | |||||||||
2. | Nonbinding advisory vote on the compensation of our named executive officers for 2021. | Management | Abstain | For | Against | ||||||||
3. | Nonbinding advisory vote on the frequency of future nonbinding advisory votes on the compensation of our named executive officers. | Management | Abstain | 1 Year | Against | ||||||||
4. | Ratification of the appointment of KPMG LLP as our independent auditors for our fiscal year ending December 31, 2022. | Management | Abstain | For | Against | ||||||||
BOSTON PROPERTIES, INC. | |||||||||||||
Security | 101121101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BXP | Meeting Date | 19-May-2022 | ||||||||||
ISIN | US1011211018 | Agenda | 935589195 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1A. | Election of Director: Joel I. Klein | Management | For | For | For | ||||||||
1B. | Election of Director: Kelly A. Ayotte | Management | For | For | For | ||||||||
1C. | Election of Director: Bruce W. Duncan | Management | For | For | For | ||||||||
1D. | Election of Director: Carol B. Einiger | Management | For | For | For | ||||||||
1E. | Election of Director: Diane J. Hoskins | Management | For | For | For | ||||||||
1F. | Election of Director: Mary E. Kipp | Management | For | For | For | ||||||||
1G. | Election of Director: Douglas T. Linde | Management | For | For | For | ||||||||
1H. | Election of Director: Matthew J. Lustig | Management | For | For | For | ||||||||
1I. | Election of Director: Owen D. Thomas | Management | For | For | For | ||||||||
1J. | Election of Director: David A. Twardock | Management | For | For | For | ||||||||
1K. | Election of Director: William H. Walton, III | Management | For | For | For | ||||||||
2. | To approve, by non-binding, advisory resolution, the Company's named executive officer compensation. | Management | For | For | For | ||||||||
3. | To approve the Boston Properties, Inc. Non-Employee Director Compensation Plan. | Management | For | For | For | ||||||||
4. | To ratify the Audit Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||
CROWN CASTLE INTERNATIONAL CORP. | |||||||||||||
Security | 22822V101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CCI | Meeting Date | 19-May-2022 | ||||||||||
ISIN | US22822V1017 | Agenda | 935580793 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1A. | Election of Director: P. Robert Bartolo | Management | For | For | For | ||||||||
1B. | Election of Director: Jay A. Brown | Management | For | For | For | ||||||||
1C. | Election of Director: Cindy Christy | Management | For | For | For | ||||||||
1D. | Election of Director: Ari Q. Fitzgerald | Management | For | For | For | ||||||||
1E. | Election of Director: Andrea J. Goldsmith | Management | For | For | For | ||||||||
1F. | Election of Director: Tammy K. Jones | Management | For | For | For | ||||||||
1G. | Election of Director: Anthony J. Melone | Management | For | For | For | ||||||||
1H. | Election of Director: W. Benjamin Moreland | Management | For | For | For | ||||||||
1I. | Election of Director: Kevin A. Stephens | Management | For | For | For | ||||||||
1J. | Election of Director: Matthew Thornton, III | Management | For | For | For | ||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2022. | Management | For | For | For | ||||||||
3. | The proposal to approve the Company's 2022 Long-Term Incentive Plan. | Management | For | For | For | ||||||||
4. | The amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock. | Management | For | For | For | ||||||||
5. | The non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||
LENNOX INTERNATIONAL INC. | |||||||||||||
Security | 526107107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LII | Meeting Date | 19-May-2022 | ||||||||||
ISIN | US5261071071 | Agenda | 935587026 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1.1 | Election of Class III Director to hold office for a three-year term expiring at the 2025 Annual Meeting: Max H. Mitchell | Management | For | For | For | ||||||||
1.2 | Election of Class III Director to hold office for a three-year term expiring at the 2025 Annual Meeting: Kim K.W. Rucker | Management | For | For | For | ||||||||
2. | Conduct an advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||
3. | Approve the Lennox International Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||
4. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||
WELLTOWER INC. | |||||||||||||
Security | 95040Q104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WELL | Meeting Date | 23-May-2022 | ||||||||||
ISIN | US95040Q1040 | Agenda | 935604125 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1A. | Election of Director: Kenneth J. Bacon | Management | For | For | For | ||||||||
1B. | Election of Director: Karen B. DeSalvo | Management | For | For | For | ||||||||
1C. | Election of Director: Philip L. Hawkins | Management | For | For | For | ||||||||
1D. | Election of Director: Dennis G. Lopez | Management | For | For | For | ||||||||
1E. | Election of Director: Shankh Mitra | Management | For | For | For | ||||||||
1F. | Election of Director: Ade J. Patton | Management | For | For | For | ||||||||
1G. | Election of Director: Diana W. Reid | Management | For | For | For | ||||||||
1H. | Election of Director: Sergio D. Rivera | Management | For | For | For | ||||||||
1I. | Election of Director: Johnese M. Spisso | Management | For | For | For | ||||||||
1J. | Election of Director: Kathryn M. Sullivan | Management | For | For | For | ||||||||
2. | To amend the Certificate of Incorporation of Welltower OP Inc. to remove the provision requiring Welltower Inc. shareholders to approve amendments to the Welltower OP Inc. Certificate of Incorporation and other extraordinary transactions involving Welltower OP Inc. | Management | For | For | For | ||||||||
3. | The ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||
4. | The approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the 2022 Proxy Statement. | Management | For | For | For | ||||||||
ARES COMMERCIAL REAL ESTATE CORP | |||||||||||||
Security | 04013V108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ACRE | Meeting Date | 25-May-2022 | ||||||||||
ISIN | US04013V1089 | Agenda | 935603705 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1. | DIRECTOR | Management | |||||||||||
1 | William L. Browning* | For | For | For | |||||||||
2 | Edmond N. Moriarty III* | For | For | For | |||||||||
3 | Rebecca J. Parekh* | For | For | For | |||||||||
2. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as described in the 2022 Proxy Statement. | Management | For | For | For | ||||||||
4. | To approve, the First Amendment to the Company's Amended and Restated 2012 Equity Incentive Plan as described in the 2022 Proxy Statement. | Management | For | For | For | ||||||||
EQUINIX, INC. | |||||||||||||
Security | 29444U700 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EQIX | Meeting Date | 25-May-2022 | ||||||||||
ISIN | US29444U7000 | Agenda | 935602501 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1.1 | Election of Director: Nanci Caldwell | Management | For | For | For | ||||||||
1.2 | Election of Director: Adaire Fox-Martin | Management | For | For | For | ||||||||
1.3 | Election of Director: Ron Guerrier | Management | For | For | For | ||||||||
1.4 | Election of Director: Gary Hromadko | Management | For | For | For | ||||||||
1.5 | Election of Director: Irving Lyons III | Management | For | For | For | ||||||||
1.6 | Election of Director: Charles Meyers | Management | For | For | For | ||||||||
1.7 | Election of Director: Christopher Paisley | Management | For | For | For | ||||||||
1.8 | Election of Director: Sandra Rivera | Management | For | For | For | ||||||||
1.9 | Election of Director: Peter Van Camp | Management | For | For | For | ||||||||
2. | Approval, by a non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | For | ||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2022. | Management | For | For | For | ||||||||
4. | A stockholder proposal, related to lowering the stock ownership threshold required to call a special meeting. | Shareholder | Against | Against | For | ||||||||
EXTRA SPACE STORAGE INC. | |||||||||||||
Security | 30225T102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EXR | Meeting Date | 25-May-2022 | ||||||||||
ISIN | US30225T1025 | Agenda | 935601434 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1.1 | Election of Director: Kenneth M. Woolley | Management | For | For | For | ||||||||
1.2 | Election of Director: Joseph D. Margolis | Management | For | For | For | ||||||||
1.3 | Election of Director: Roger B. Porter | Management | For | For | For | ||||||||
1.4 | Election of Director: Joseph J. Bonner | Management | For | For | For | ||||||||
1.5 | Election of Director: Gary L. Crittenden | Management | For | For | For | ||||||||
1.6 | Election of Director: Spencer F. Kirk | Management | For | For | For | ||||||||
1.7 | Election of Director: Dennis J. Letham | Management | For | For | For | ||||||||
1.8 | Election of Director: Diane Olmstead | Management | For | For | For | ||||||||
1.9 | Election of Director: Julia Vander Ploeg | Management | For | For | For | ||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||
3. | Advisory vote on the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||
FS BANCORP, INC. | |||||||||||||
Security | 30263Y104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FSBW | Meeting Date | 26-May-2022 | ||||||||||
ISIN | US30263Y1047 | Agenda | 935601814 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Ted Leech | For | For | For | |||||||||
2 | Marina Cofer-Wildsmith | For | For | For | |||||||||
2. | Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||
3. | Adoption of the FS Bancorp, Inc. 2022 Nonqualified Stock Purchase Plan. | Management | For | For | For | ||||||||
4. | Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for FS Bancorp, Inc. for 2022. | Management | For | For | For | ||||||||
STORE CAPITAL CORPORATION | |||||||||||||
Security | 862121100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STOR | Meeting Date | 26-May-2022 | ||||||||||
ISIN | US8621211007 | Agenda | 935604656 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Jawad Ahsan | Abstain | For | Against | |||||||||
2 | Joseph M. Donovan | Abstain | For | Against | |||||||||
3 | David M. Edwards | Abstain | For | Against | |||||||||
4 | Mary B. Fedewa | Abstain | For | Against | |||||||||
5 | Morton H. Fleischer | Abstain | For | Against | |||||||||
6 | William F. Hipp | Abstain | For | Against | |||||||||
7 | Tawn Kelley | Abstain | For | Against | |||||||||
8 | Catherine D. Rice | Abstain | For | Against | |||||||||
9 | Quentin P. Smith, Jr. | Abstain | For | Against | |||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | Abstain | For | Against | ||||||||
3. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Abstain | For | Against | ||||||||
4. | To indicate, on an advisory basis, the preferred frequency of future stockholder advisory votes approving the compensation of our named executive officers. | Management | Abstain | 1 Year | Against | ||||||||
WASHINGTON REAL ESTATE INVESTMENT TRUST | |||||||||||||
Security | 939653101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WRE | Meeting Date | 26-May-2022 | ||||||||||
ISIN | US9396531017 | Agenda | 935604783 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1.1 | Election of Trustee: Jennifer S. Banner | Management | For | For | For | ||||||||
1.2 | Election of Trustee: Benjamin S. Butcher | Management | For | For | For | ||||||||
1.3 | Election of Trustee: William G. Byrnes | Management | For | For | For | ||||||||
1.4 | Election of Trustee: Edward S. Civera | Management | For | For | For | ||||||||
1.5 | Election of Trustee: Ellen M. Goitia | Management | For | For | For | ||||||||
1.6 | Election of Trustee: Paul T. McDermott | Management | For | For | For | ||||||||
1.7 | Election of Trustee: Thomas H. Nolan, Jr. | Management | For | For | For | ||||||||
1.8 | Election of Trustee: Vice Adm. Anthony L. Winns (RET.) | Management | For | For | For | ||||||||
2. | To consider and vote on a non-binding, advisory basis upon the compensation of the named executive officers (say-on-pay) | Management | For | For | For | ||||||||
3. | To consider and vote upon ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022 | Management | For | For | For | ||||||||
LOWE'S COMPANIES, INC. | |||||||||||||
Security | 548661107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LOW | Meeting Date | 27-May-2022 | ||||||||||
ISIN | US5486611073 | Agenda | 935607210 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Raul Alvarez | For | For | For | |||||||||
2 | David H. Batchelder | For | For | For | |||||||||
3 | Sandra B. Cochran | For | For | For | |||||||||
4 | Laurie Z. Douglas | For | For | For | |||||||||
5 | Richard W. Dreiling | For | For | For | |||||||||
6 | Marvin R. Ellison | For | For | For | |||||||||
7 | Daniel J. Heinrich | For | For | For | |||||||||
8 | Brian C. Rogers | For | For | For | |||||||||
9 | Bertram L. Scott | For | For | For | |||||||||
10 | Colleen Taylor | For | For | For | |||||||||
11 | Mary Beth West | For | For | For | |||||||||
2. | Advisory vote to approve the Company's named executive officer compensation in fiscal 2021. | Management | For | For | For | ||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||
4. | Approval of the Amended and Restated Lowe's Companies, Inc. 2006 Long Term Incentive Plan. | Management | For | For | For | ||||||||
5. | Shareholder proposal requesting a report on median and adjusted pay gaps across race and gender. | Shareholder | Against | Against | For | ||||||||
6. | Shareholder proposal regarding amending the Company's proxy access bylaw to remove shareholder aggregation limits. | Shareholder | Against | Against | For | ||||||||
7. | Shareholder proposal requesting a report on risks of state policies restricting reproductive health care. | Shareholder | Against | Against | For | ||||||||
8. | Shareholder proposal requesting a civil rights and non- discrimination audit and report. | Shareholder | Against | Against | For | ||||||||
9. | Shareholder proposal requesting a report on risks from worker misclassification by certain Company vendors. | Shareholder | Against | Against | For | ||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | |||||||||||||
Security | 41068X100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HASI | Meeting Date | 02-Jun-2022 | ||||||||||
ISIN | US41068X1000 | Agenda | 935617184 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Jeffrey W. Eckel | For | For | For | |||||||||
2 | Clarence D. Armbrister | For | For | For | |||||||||
3 | Teresa M. Brenner | For | For | For | |||||||||
4 | Michael T. Eckhart | For | For | For | |||||||||
5 | Nancy C. Floyd | For | For | For | |||||||||
6 | Charles M. O'Neil | For | For | For | |||||||||
7 | Richard J. Osborne | For | For | For | |||||||||
8 | Steven G. Osgood | For | For | For | |||||||||
2. | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||
3. | The advisory approval of the compensation of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. | Management | For | For | For | ||||||||
4. | The approval of the 2022 Hannon Armstrong Sustainable Infrastructure Capital, Inc. Equity Incentive Plan. | Management | For | For | For | ||||||||
LADDER CAPITAL CORP | |||||||||||||
Security | 505743104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LADR | Meeting Date | 02-Jun-2022 | ||||||||||
ISIN | US5057431042 | Agenda | 935613489 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Alan Fishman | For | For | For | |||||||||
2 | Pamela McCormack | For | For | For | |||||||||
3 | David Weiner | For | For | For | |||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||
DIGITAL REALTY TRUST, INC. | |||||||||||||
Security | 253868103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DLR | Meeting Date | 03-Jun-2022 | ||||||||||
ISIN | US2538681030 | Agenda | 935614621 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1a. | Election of Director: Laurence A. Chapman | Management | For | For | For | ||||||||
1b. | Election of Director: Alexis Black Bjorlin | Management | For | For | For | ||||||||
1c. | Election of Director: VeraLinn Jamieson | Management | For | For | For | ||||||||
1d. | Election of Director: Kevin J. Kennedy | Management | For | For | For | ||||||||
1e. | Election of Director: William G. LaPerch | Management | For | For | For | ||||||||
1f. | Election of Director: Jean F.H.P. Mandeville | Management | For | For | For | ||||||||
1g. | Election of Director: Afshin Mohebbi | Management | For | For | For | ||||||||
1h. | Election of Director: Mark R. Patterson | Management | For | For | For | ||||||||
1i. | Election of Director: Mary Hogan Preusse | Management | For | For | For | ||||||||
1j. | Election of Director: Dennis E. Singleton | Management | For | For | For | ||||||||
1k. | Election of Director: A. William Stein | Management | For | For | For | ||||||||
2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). | Management | For | For | For | ||||||||
4. | A stockholder proposal regarding reporting on concealment clauses. | Shareholder | Against | Against | For | ||||||||
GLOBAL SELF STORAGE, INC. | |||||||||||||
Security | 37955N106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SELF | Meeting Date | 06-Jun-2022 | ||||||||||
ISIN | US37955N1063 | Agenda | 935622084 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1. | DIRECTOR | Management | |||||||||||
1 | George B. Langa | For | For | For | |||||||||
2 | Thomas B. Winmill, Esq. | For | For | For | |||||||||
3 | Mark C. Winmill | For | For | For | |||||||||
4 | Russell E. Burke III | For | For | For | |||||||||
5 | William C. Zachary | For | For | For | |||||||||
2. | To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||
FINANCE OF AMERICA COMPANIES INC. | |||||||||||||
Security | 31738L107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FOA | Meeting Date | 08-Jun-2022 | ||||||||||
ISIN | US31738L1070 | Agenda | 935640602 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Brian L. Libman | Abstain | For | Against | |||||||||
2 | Menes O. Chee | Abstain | For | Against | |||||||||
3 | Norma C. Corio | Abstain | For | Against | |||||||||
4 | Robert W. Lord | Abstain | For | Against | |||||||||
5 | Tyson A. Pratcher | Abstain | For | Against | |||||||||
6 | Lance N. West | Abstain | For | Against | |||||||||
2. | An advisory vote to approve the compensation of the named executive officers of the Company. | Management | Abstain | For | Against | ||||||||
3. | An advisory vote to approve a frequency of future advisory votes on the compensation of the named executive officers of the Company. | Management | Abstain | 1 Year | Against | ||||||||
4. | The ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. | Management | Abstain | For | Against | ||||||||
W. P. CAREY INC. | |||||||||||||
Security | 92936U109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WPC | Meeting Date | 16-Jun-2022 | ||||||||||
ISIN | US92936U1097 | Agenda | 935576768 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1A. | Election of Director to serve until 2023 Annual Meeting: Mark A. Alexander | Management | For | For | For | ||||||||
1B. | Election of Director to serve until 2023 Annual Meeting: Constantin H. Beier | Management | For | For | For | ||||||||
1C. | Election of Director to serve until 2023 Annual Meeting: Tonit M. Calaway | Management | For | For | For | ||||||||
1D. | Election of Director to serve until 2023 Annual Meeting: Peter J. Farrell | Management | For | For | For | ||||||||
1E. | Election of Director to serve until 2023 Annual Meeting: Robert J. Flanagan | Management | For | For | For | ||||||||
1F. | Election of Director to serve until 2023 Annual Meeting: Jason E. Fox | Management | For | For | For | ||||||||
1G. | Election of Director to serve until 2023 Annual Meeting: Jean Hoysradt | Management | For | For | For | ||||||||
1H. | Election of Director to serve until 2023 Annual Meeting: Margaret G. Lewis | Management | For | For | For | ||||||||
1I. | Election of Director to serve until 2023 Annual Meeting: Christopher J. Niehaus | Management | For | For | For | ||||||||
1J. | Election of Director to serve until 2023 Annual Meeting: Nick J.M. van Ommen | Management | For | For | For | ||||||||
2. | To Approve the Advisory Resolution on Executive Compensation. | Management | For | For | For | ||||||||
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. | Management | For | For | For | ||||||||
KINGFISHER PLC | |||||||||||||
Security | 495724403 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KGFHY | Meeting Date | 22-Jun-2022 | ||||||||||
ISIN | US4957244035 | Agenda | 935661416 - Management | ||||||||||
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Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
1. | THAT the company's annual accounts for the financial year ended 31 January 2022 together with the Strategic report, the Directors' report, and Independent Auditor's report on those accounts (the 'Annual Report and Accounts') be received. | Management | For | For | For | ||||||||
2. | THAT the Directors' Remuneration Report (excluding that part containing the Directors' Remuneration Policy) (the 'DRR') set out on pages 89 to 104 of the Annual Report and Accounts be received and approved. | Management | For | For | For | ||||||||
3. | THAT the Director's Remuneration Policy (the 'Policy'), the full text of which is contained on pages 79 to 88 of the Annual Report and Accounts be received and approved, to take effect on the date of its adoption, being 22 June 2022. | Management | For | For | For | ||||||||
4. | THAT i. the Kingfisher Performance Share Plan (the 'Plan'), the principal terms of which are summarised on pages 4 to 7 of this Notice of AGM and the rules of which are produced to the meeting and initialled by the Chair for the purpose of identification, be and are hereby approved and that the directors be authorised to do all acts and things which they may consider necessary or expedient to carry the Plan into effect; and ii. the directors be and are hereby also authorised to approve schedules and ...(due to space limits, see proxy material for full proposal). | Management | For | For | For | ||||||||
5. | THAT a final dividend of 8.60 pence per ordinary share be declared for payment on 27 June 2022 to those shareholders on the register at the close of business on 20 May 2022. | Management | For | For | For | ||||||||
6. | THAT Bill Lennie be elected as a director of the company with effect from the end of the meeting. | Management | For | For | For | ||||||||
7. | THAT Claudia Arney be re-elected as a director of the company with effect from the end of the meeting. | Management | For | For | For | ||||||||
8. | THAT Bernard Bot be re-elected as a director of the company with effect from the end of the meeting. | Management | For | For | For | ||||||||
9. | THAT Catherine Bradley be re-elected as a director of the company with effect from the end of the meeting. | Management | For | For | For | ||||||||
10. | THAT Jeff Carr be re-elected as a director of the company with effect from the end of the meeting. | Management | For | For | For | ||||||||
11. | THAT Andrew Cosslett be re-elected as a director of the company with effect from the end of the meeting. | Management | For | For | For | ||||||||
12. | THAT Thierry Garnier be re-elected as a director of the company with effect from the end of the meeting. | Management | For | For | For | ||||||||
13. | THAT Sophie Gasperment be re-elected as a director of the company with effect from the end of the meeting. | Management | For | For | For | ||||||||
14. | THAT Rakhi Goss-Custard be re-elected as a director of the company with effect from the end of the meeting. | Management | For | For | For | ||||||||
15. | THAT Deloitte LLP be re-elected as auditor of the company to hold office until the conclusion of the next general meeting at which accounts are laid before the company. | Management | For | For | For | ||||||||
16. | THAT the Audit Committee be authorised to determine the remuneration of the auditor. | Management | For | For | For | ||||||||
17. | THAT in accordance with section 366 of the Act, the company and its subsidiaries are hereby authorised, at any time during the period for which this resolution has effect, to: i. make political donations to political parties, political organisations other than political parties and/or independent election candidates not exceeding £75,000 in total; and ii. incur political expenditure not exceeding £75,000 in total, provided that the aggregate amount of any such donations and ...(due to space limits, see proxy material for full proposal). | Management | For | For | For | ||||||||
18. | THAT (A) the directors be generally and unconditionally authorised, pursuant to section 551 of the Act, to allot shares in the company, and to grant rights to subscribe for or to convert any security into shares in the company: i.up to an aggregate nominal amount of £106,948,195; and ii. comprising equity securities (as defined in section 560(1) of the Act) up to an aggregate nominal amount of £213,896,391 including within such limit any shares issued or rights granted under paragraph ...(due to space limits, see proxy material for full proposal). | Management | For | For | For | ||||||||
19. | THAT if Resolution 18 is passed, the Board be authorised to allot equity securities (as defined in the Act) for cash under the authority given by that resolution and/or to sell ordinary shares held by the company as treasury shares for cash as if section 561 of the Act did not apply to any such allotment or sale, such authority to be limited to: (A) allotments for rights issues and other pre- emptive issues; and (B) the allotment of equity securities or sale of treasury shares (otherwise than ...(due to space limits, see proxy material for full proposal). | Management | For | For | For | ||||||||
20. | THAT if Resolution 18 is passed, the Board be authorised in addition to any authority granted under Resolution 18 to allot equity securities (as defined in the Act) for cash under the authority given by that resolution and/or to sell ordinary shares held by the company as treasury shares for cash as if section 561 of the Act did not apply to any such allotment or sale, such authority to be: (A) limited to the allotment of equity securities or sale of treasury shares up to a nominal ...(due to space limits, see proxy material for full proposal). | Management | For | For | For | ||||||||
21. | THAT the company be generally and unconditionally authorized to make market purchases (within the meaning of section 693(4) of the Act) of its ordinary shares of 155/7 pence each in the capital of the company provided that: i. the maximum number of ordinary shares that may be purchased under this authority is 204,229,526 being just under 10% of the company's issued share capital as at 28 March 2022; ii. the minimum price (exclusive of all expenses) which may be paid for an ordinary share is 155/7 ...(due to space limits, see proxy material for full proposal). | Management | For | For | For | ||||||||
22. | THAT a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice. | Management | For | For | For |
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Commonwealth International Series Trust
By: /s/ Robert Scharar
Robert Scharar, President
Date: August 17, 2022